Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 153 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.
Organisatsioon · 58020
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
GREEN ALPINE TRADING, LLC
Organisatsioon · 52175
|
OFAC SDN | NPWMD | — | — | — |
|
GREEN BIRDS
Organisatsioon · 44449
|
OFAC SDN | SDGT | — | — | — |
|
GREEN CAR RENT LIMITED PARTNERSHIP
Organisatsioon · 9551
Muud nimed (1)HANG HUN SUAN CHAMKAT KRIN KHA REN |
OFAC SDN | SDNTK | — | — | — |
|
GREEN CHIP LIMITED LIABILITY COMPANY
Organisatsioon · 49929
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GREEN DISTRICT B.V.
Organisatsioon · 39589
Muud nimed (1)RESEARCH GROUP NEDERLAND B.V. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI
Organisatsioon · 54840
Muud nimed (1)GREEN ENERGY CHEMICALS |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC
Organisatsioon · 45022
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GREEN GARDEN TRADING LTD
Organisatsioon · 52946
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
GREEN INDUSTRIES HONG KONG LIMITED
Organisatsioon · 27165
Muud nimed (1)GREEN INDUSTRIES, LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
GREEN LEAF GENERAL TRADING LLC
Organisatsioon · 12580
Muud nimed (1)GREEN LEAF TRADING LLC |
OFAC SDN | SDNTK | — | — | — |
|
GREEN LIGHT COMPUTER CO LLC
Organisatsioon · 54209
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Green Pine Associated Corporation
Organisatsioon · EU.4183.63
Muud nimed (9)Saeng Pil Trading Corporation · Cho'ngsong United Trading Company · Chongsong Yonhap · National Resources Development and Investment Corporation · Saeingp'il Company · Natural Resources Development and Investment Corporation · Ku'm- haeryong Company LTD · Jindallae · Chosun Chawo'n Kaebal T'uja Hoesa |
ES | PRK | 02.05.2012 | — | — |
|
GREEN PINE ASSOCIATED CORPORATION
Organisatsioon · KPe.010
Muud nimed (9)CHO'NGSONG UNITED TRADING COMPANY · CHONGSONG YONHAP · CHOSUN CHAWO'N KAEBAL T'UJA HOESA · JINDALLAE · KU'MHAERYONG COMPANY LTD. · NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION · SAEINGP'IL COMPANY · National Resources Development and Investment Corporation · Saeng Pil Trading Corporation |
ANO | DPRK | 02.05.2012 | — | — |
|
GREEN PINE ASSOCIATED CORPORATION
Organisatsioon · 12212
Muud nimed (7)CHONGSONG YONHAP · CHO'NGSONG UNITED TRADING COMPANY · JINDALLAE · SAENGP'IL COMPANY · KU'MHAERYONG COMPANY LTD · NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION · CHOSUN CHAWO'N KAEBAL T'UJA HOESA |
OFAC SDN | DPRK | — | — | — |
|
GREEN PINE ASSOCIATED CORPORATION
Organisatsioon · DPR0136
Muud nimed (9)CHO'NGSONG UNITED TRADING COMPANY · CHONGSONG YONHAP · CHOSUN CHAWO'N KAEBAL T'UJA HOESA · JINDALLAE · KU'MHAERYONG COMPANY LTD · National Resources Development and Investment Corporation · NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION · SAEINGP'IL COMPANY · Saeng Pil Trading Corporation |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.05.2012 | — | — |
|
GREEN WAVE TELECOMMUNICATION
Organisatsioon · 23465
Muud nimed (3)GREEN WAVE TELECOMMUNICATION SDN BHD · GREEN WAVE TECHNOLOGIES · GREENWAVE TELECOM |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
GREEN WITHOUT BORDERS
Organisatsioon · 44619
Muud nimed (1)NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH |
OFAC SDN | SDGT | — | — | — |
|
GREENBAY MULTI MEDIA PTE LTD
Organisatsioon · 58656
|
OFAC SDN | TCO | — | — | — |
|
GREENBAY PROPERTIES CO. LTD.
Organisatsioon · 55575
|
OFAC SDN | TCO | — | — | — |
|
GREENBAY PROPERTIES PTE. LTD.
Organisatsioon · 55574
|
OFAC SDN | TCO | — | — | — |
|
GREENLAND OIL & GAS TRADING FZE
Organisatsioon · 40972
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GREENMEADOWS PROPERTIES SDN BHD
Organisatsioon · 58646
|
OFAC SDN | TCO | — | — | — |
|
GREF, Herman Oskarovich
Isik · 34796
Muud nimed (2)GREF, German Oskarovich · GRAF, Herman |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
GREMLOS
Organisatsioon · 47410
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GRESHNEVIKOV, Anatoly Nikolaevich
Isik · 37310
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
GRIB DIAMONDS
Organisatsioon · 44871
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GRIFFIN, Paul Nicholas
Isik · 11361
|
OFAC SDN | NPWMD | — | 1964 | United Kingdom |
|
GRIFFIN, Peter
Isik · 11360
|
OFAC SDN | NPWMD | — | 1935 | United Kingdom |
|
GRIFFON FZC
Organisatsioon · 46647
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Grigore CARAMALAC
Isik · EU.10153.79
Muud nimed (4)Grigorij Karamalak · Григорий Иванович КАРАМАЛАК · Grigory Ivanovich KARAMALAK · Grigore Ivanovich CARAMALAC |
ES | UKR | 30.05.2023 | 1965 | MOLDOVA, REPUBLIC OF, RUSSIAN FEDERATION |
|
GRIGORENKO, Dmitriy Yuryevich
Isik · 35847
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
GRIGORIEV, Grigoriy Igorevich
Isik · 42188
Muud nimed (1)GRIGOREV, Girgorij Igorevich |
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
Григорий Александрович ГУРОВ
Isik · EU.11226.69
Muud nimed (2)Grigory Alexandrovich GUROV · Grigorij Gurov |
ES | UKR | 23.02.2024 | 1985 | RUSSIAN FEDERATION |
|
Григорий Борисович КАРАСИН
Isik · EU.7675.28
Muud nimed (2)Grigory Borisovich KARASIN · Grigorij Borisovitj KARASIN |
ES | UKR | 09.03.2022 | 1949 | — |
|
Григорий Игоревич ГРИГОРЬЕВ
Isik · EU.11322.82
Muud nimed (3)Grigoriy Igorevich GRIGORIEV · Grigorij Grigorijev · Grigorij Grigorjev |
ES | UKR | 23.02.2024 | 1977 | RUSSIAN FEDERATION |
|
Grigorij Jurjevitj AZARJONOK
Isik · EU.8340.87
Muud nimed (6)Grigorij AZARONAK · Ryhor Jurjevitj AZARONAK · Ryhor Yuryevich AZARONAK · Рыгор Юр’евіч АЗАРОНАК · Григорий Юрьевич АЗАРЁНОК · Grigoriy Yurevich AZARYONOK |
ES | BLR | 03.06.2022 | 1995 | BELARUS |
|
Григорий Петрович ЛЕДКОВ
Isik · EU.7708.57
Muud nimed (2)Grigory Petrovich LEDKOV · Grigorij Petrovitj LEDKOV |
ES | UKR | 09.03.2022 | 1969 | — |
|
Григорий Викторович ЛЕПСВЕРИДЗЕ
Isik · EU.9335.4
Muud nimed (1)Grigoriy Viktorovich LEPSVERIDZE |
ES | UKR | 16.12.2022 | 1962 | RUSSIAN FEDERATION |
|
Grigorij Viktorovitj ANIKEJEV
Isik · EU.7194.19
Muud nimed (2)Grigori Viktorovich ANIKEYEV · Григорий Викторович АНИКЕЕВ |
ES | UKR | 23.02.2022 | 1972 | — |
|
Григорий Владимирович Шилкин
Isik · EU.7479.6
Muud nimed (2)Grigorij Vladimirovitj SJILKIN · Grigory Vladimirovich SHILKIN |
ES | UKR | 25.02.2022 | 1976 | — |
|
Grigoriy Alexeyevich RAPOTA
Isik · EU.7745.33
Muud nimed (2)Grigorij Alexejevitj RAPOTA · Григорий Алексеевич РАПОТА |
ES | UKR | 09.03.2022 | 1944 | — |
|
Grigoriy Yurievich AZARENOK
Isik · BEL0119
Muud nimed (6)Grigory Yurievich AZARENOK · Rhyor Yurievich Azaronak · Ryhor Yuryevich AZARONAK · Yurievich Azaronak · Григорий Юрьевич АЗАРЕНОК · Рыгор Юр'евіч АЗАРОНАК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 02.12.2021 | 1995 | — |
|
Grigory Alexandrovich GUROV
Isik · RUS3585
Muud nimed (1)Григорий Александрович ГУРОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | 1985 | Russia |
|
Grigory Alexeyevich RAPOTA
Isik · RUS0905
Muud nimed (1)Григорий Алексеевич РАПОТА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1944 | — |
|
Grigory Borisovich KARASIN
Isik · RUS0919
Muud nimed (1)Григорий Борисович КАРАСИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1949 | — |
|
Grigory Petrovich LEDKOV
Isik · RUS1005
Muud nimed (1)Григорий Петрович Ледков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1969 | — |
|
Grigory Vikotorovitsj BEREZKIN
Isik · RUS1321
Muud nimed (2)Grigory Viktorovich BEREZKIN · Григорий Викторович БЕРЁЗКИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1966 | Russia, Croatia |
|
Grigory Viktorovich ANIKEEV
Isik · RUS0612
Muud nimed (1)Аникеев Григорий Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1972 | Russia |
|
Grigory Vladimirovich SHILKIN
Isik · RUS0530
Muud nimed (1)Шилкин Григорий Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1976 | Russia |
Ettevõtte profiilis võrdleb Regmio automaatselt ettevõtet, selle juhatust, omanikke ja tegelikke kasusaajaid kõigi nende nimekirjadega. Kontrolli ettevõtet →
Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (12.11.2026, 1 007) · USA OFAC SDN nimekiri (12.11.2026, 17 651) · USA OFAC koondnimekiri (mitte-SDN) (12.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (10.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (12.11.2026, 5)
Andmed kuvatakse vastavalt ametlikele nimekirjadele nende viimase uuendamise seisuga. Nime kokkulangevus ei kinnita, et tegemist on sama isikuga — enne otsuste tegemist kontrollige ametlikku allikat. Andmeallikad ja lahtiütlus