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 |
|---|---|---|---|---|---|
|
GUISANES S.A.S.
Organisatsioon · 20206
|
OFAC SDN | SDNTK | — | — | — |
|
GUIZHOU SPACE APPLIANCE CO., LTD
Organisatsioon · 32101
|
OFAC | CMIC-EO13959 | — | — | — |
|
GUL AGHA ISHAKZAI
Isik · TAi.147
Muud nimed (5)Mullah Gul Agha · Mullah Gul Agha Akhund · HIDAYATULLAH BADRI · HEDAYATULLAH HEDAYAT · HEDAYATULLAH BADRI |
ANO | Taliban | 20.07.2010 | 1972, 1976 | Afghanistan |
|
GUL AGHA ISHAKZAI
Isik · AFG0115
Muud nimed (8)Gul AGHA · Gul Agha AKHUND · HEDAYATULLAH BADRI · HIDAYATULLAH BADRI · HAYADATULLAH · HEDAYATULLAH HEDAYAT · HIDAYATULLAH · كُل آغا اسحاقزی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 20.07.2010 | 1972, 1976 | Afghanistan |
|
Gul Ahmad Hakimi
Isik · EU.355.32
|
ES | AFG | 25.01.2001 | 1964 | AFGHANISTAN |
|
GUL AHMAD HAKIMI
Isik · TAi.140
|
ANO | Taliban | 25.01.2001 | 1964 | Afghanistan |
|
GUL AHMAD HAKIMI
Isik · AFG0108
Muud nimed (1)گل احمد حكيمى |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1964 | Afghanistan |
|
GUL, Bakht
Isik · 13158
Muud nimed (2)GUL, Bakhta · BAHAR, Bakht Gul |
OFAC SDN | SDGT | — | 1980 | Afghanistan |
|
GUL, Redi Hussein Khal
Isik · 30167
|
OFAC SDN | TCO | — | 1981 | Afghanistan |
|
Gulbakhor ISMAILOVA
Isik · RUS1327
Muud nimed (1)Гульбахор ИСМАИЛОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1959 | Uzbekistan, Russia |
|
GULF CARTEL
Organisatsioon · 10386
Muud nimed (2)CARTEL DEL GOLFO · OSIEL CARDENAS-GUILLEN ORGANIZATION |
OFAC SDN | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC
Organisatsioon · 57536
Muud nimed (1)GULF ENERGY FOR GENERAL TRANSPORT, MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY LTD |
OFAC SDN | SDGT | — | — | — |
|
GULF ENERGY OIL SERVICES LIMITED
Organisatsioon · 57534
|
OFAC SDN | SDGT | — | — | — |
|
GULF GENERAL CONTRACTING LIMITED
Organisatsioon · 57535
|
OFAC SDN | SDGT | — | — | — |
|
GULIN, Maxim Alexeyevich
Isik · 37311
|
OFAC SDN | RUSSIA-EO14024 | — | 1997 | Russia |
|
Gulmurod Khalimov
Isik · EU.3429.32
|
ES | TAQA | 29.02.2016 | 1975 | TAJIKISTAN |
|
GULMUROD KHALIMOV
Isik · QDi.372
|
ANO | Al-Qaida | 29.02.2016 | 1975 | Tajikistan |
|
GULMUROD KHALIMOV
Isik · AQD0179
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1975 | Tajikistan |
|
Gulnara Suleimanova KERIMOVA
Isik · RUS1816
Muud nimed (1)Гульнара Сулейманова КЕРИМОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.04.2023 | 1990 | Russia |
|
Gulnara Vilsurovna ANDROSOVA
Isik · RUS3532
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
GUMEROVA, Lilia Salavatovna
Isik · 36787
Muud nimed (1)GUMEROVA, Liliya Salavatovna |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
Gumics Kft.
Organisatsioon · EU.12613.30
Muud nimed (5)Gumics Korlátolt Felelősségű Társaság · Societatea cu răspundere limitată Gumich · ООО “ГУМИЧ” · OOO Gumich · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ” |
ES | UKR | 16.12.2024 | — | — |
|
Gumics RTK Kft.
Organisatsioon · EU.12612.31
Muud nimed (5)Gumics RTK Korlátolt Felelősségű Társaság · Societatea cu răspundere limitată Gumich RTK · ООО “ГУМИЧ РТК” · OOO Gumich RTK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК” |
ES | UKR | 16.12.2024 | — | — |
|
Gun Gun Rusman Gunawan
Isik · EU.1518.29
Muud nimed (6)Rusman Gunawan · Bukhory · Bukhori · Abdul Karim · Abdul Hadi · Abd Al-Hadi |
ES | TAQA | — | 1977 | INDONESIA |
|
GUN GUN RUSMAN GUNAWAN
Isik · QDi.218
Muud nimed (6)Gunawan, Rusman · Abd Al-Hadi · Abdul Hadi · Abdul Karim · Bukhori · Bukhory |
ANO | Al-Qaida | 21.04.2006 | 1977 | Indonesia |
|
GUN GUN RUSMAN GUNAWAN
Isik · AQD0180
Muud nimed (6)Abd Al-Hadi · Bukhori · Bukhory · Rusman Gunawan · Abdul Hadi · Abdul Karim |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.04.2006 | 1977 | Indonesia |
|
GUN MAKING COMPANY LEVSHA T LLC
Organisatsioon · 47707
Muud nimed (2)LLC WEAPON FIRM LEVSHA T · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GUNAWAN, Gun Gun Rusman
Isik · 9615
Muud nimed (1)GUNAWAN, Rusman |
OFAC SDN | SDGT | — | 1977 | Indonesia |
|
GUNDUZ, Seyyid Cemal
Isik · 36035
|
OFAC SDN | SDGT] [IFSR | — | 1957 | Turkey |
|
GUO, Chunyan
Isik · 41301
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1983 | China |
|
GUO, Ruiguang
Isik · 41356
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1954 | China |
|
GUO, Yunnian
Isik · 41357
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1961 | China |
|
ГУП “Государственный Зерновой Оператор”
Organisatsioon · EU.13115.68
Muud nimed (2)SUE “SGO” · Государственное унитарное предприятие “Государственный Зерновой Оператор” |
ES | UKR | — | — | — |
|
GUP RK KTB SUDOKOMPOZIT
Organisatsioon · 26511
Muud nimed (4)GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT · SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU · KTB SUDOKOMPOZIT, GUP · STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
GUP RK "SOLNECHNAYA TAVRIKA"
Organisatsioon · RUS3594
Muud nimed (7)FILIAL GUP RK "SOLNECHNAYA TAVRIKA" PANSIONAT-DOL "LUCHISTYY" · GUP RK "SOLNECHNAYA TAVRIKA" DETSKIY LAGER' DRUZHBA" · GUP RK "SOLNECHNAYA TAVRIKA" OSK DEL'FIN · GUP RK "SOLNECHNAYA TAVRIKA" SANATORIY MECHTA · STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA "SOLNECHNAYA TAVRIKA" · SUE RK "SOLNECHNAYA TAVRIKA" · ГУП РК “СОЛНЕЧНАЯ ТАВРИКА” |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
GUPTA, Ajay
Isik · 27585
Muud nimed (1)GUPTA, Ajay Kumar |
OFAC SDN | GLOMAG | — | 1966 | India |
|
GUPTA, Atul
Isik · 26783
Muud nimed (1)GUPTA, Atul Kumar |
OFAC SDN | GLOMAG | — | 1968 | South Africa |
|
GUPTA, Rajesh
Isik · 27586
Muud nimed (1)GUPTA, Rajesh Kumar |
OFAC SDN | GLOMAG | — | 1972 | South Africa |
|
GUREYEV, Aleksey Viktorovich
Isik · 50961
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
Gurg
Isik · EU.713.77
Muud nimed (1)Mohammad Rasul Ayyub |
ES | AFG | 23.02.2001 | — | AFGHANISTAN |
|
GURLEYEN, Soner
Isik · 33285
|
OFAC SDN | SDGT | — | 1988 | — |
|
GURON TRADING LIMITED
Organisatsioon · 51917
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GURON TRADING LIMITED
Organisatsioon · RUS3262
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
GUROV, Grigoriy Aleksandrovich
Isik · 50376
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
Gurpreet Singh REHAL
Isik · CTD0011
Muud nimed (1)Gurpreet SINGH |
UK | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 04.12.2025 | 1991 | United Kingdom |
|
GURULEV, Andrey Viktorovich
Isik · 35603
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
GURYEV, Andrey Andreevich
Isik · 38217
Muud nimed (1)GUREV, Andrei Andreevich |
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
GURYEV, Andrey Grigoryevich
Isik · 38216
Muud nimed (1)GURIEV, Andrey Grigoryevich |
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
GURZHY, Andrei Anatoljevich
Isik · 31912
Muud nimed (5)GURZHY, Andrei Anatolievich · GURZHIY, Andrey Anatolievich · HURZHY, Andrei Anatolevich · GURZHII, Andrei Anatolevich · GURZHY, Andrei |
OFAC SDN | BELARUS | — | 1975 | Belarus |
|
GUSAKOVSKY, Alexander Vladislavovich
Isik · 36791
Muud nimed (1)GUSAKOVSKY, Aleksandr Vladislavovich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | 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