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 |
|---|---|---|---|---|---|
|
Joe
Isik · EU.4055.25
Muud nimed (2)Abu Zufar · Yazid Sufaat |
ES | TAQA | 09.09.2003 | 1964 | MALAYSIA |
|
JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD
Organisatsioon · 54944
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
JOHN IMANI NZENZE
Isik · CDi.049
|
ANO | DRC | 14.07.2026 | 1978 | Democratic Republic of the Congo, Rwanda |
|
John Imani Nzenze
Isik · DRC0081
Muud nimed (1)Imani Nzene |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 17.07.2026 | 1978 | Congo (Democratic Republic), Rwanda |
|
John Mark DOUGAN
Isik · EU.13912.46
|
ES | RUSDA | 15.12.2025 | 1976 | RUSSIAN FEDERATION, UNITED STATES |
|
John Numbi
Isik · DRC0005
Muud nimed (5)John Numba Banza Tambo · Tambo Numba Banza Tambo · Tambo Numbi · John Numbi Banza Ntambo · Tambo Numbi Banza Ntambo |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Congo (Democratic Republic) |
|
Johnny Pareja
Isik · EU.1679.62
Muud nimed (6)Mighty · Akmad · Dinno Amor Rosalejos Pareja · Rash · Khalil Pareja · Mohammad |
ES | TAQA | — | 1981 | PHILIPPINES |
|
Johns CATHEL
Isik · EU.12372.12
Muud nimed (1)Jonel CATEL |
ES | HTI | 16.12.2024 | — | HAITI |
|
Johnson ANDRE
Isik · EU.10852.46
Muud nimed (1)Izo |
ES | HTI | 08.12.2023 | 1997 | HAITI |
|
JOHNSON ANDRE
Isik · HTi.002
|
ANO | Haiti | 08.12.2023 | 1997 | Haiti |
|
JOHNSON ANDRE
Isik · HAI0003
Muud nimed (1)IZO |
UK | The Haiti (Sanctions) Regulations 2022 | 08.12.2023 | 1997 | Haiti |
|
JOINT DEVELOPMENT BANK
Organisatsioon · RUS3647
Muud nimed (1)JDB |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCES
Organisatsioon · 49312
Muud nimed (1)FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE JOINT INSTITUTE FOR HIGH TEMPERATURES RAN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
Organisatsioon · 24538
Muud nimed (1)KHEDMATI AND COMPANY JOINT PARTNERSHIP |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU
Organisatsioon · 36057
Muud nimed (5)NEVSKOE DESIGN BUREAU JPSC · JSC NEVSKOYE PROYEKTNO-KONSTRUKTORSKOYE BYURO · JOINT STOCK COMPANY NEVSKOYE PROJECT AND DESIGN BUREAU · NEVSKOE DESIGN AND CONSTRUCTION OFFICE · JSC NEVSKOE PKB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT-STOCK COMMERCIAL BANK "ABSOLUT BANK" (PUBLIC JOINT-STOCK COMPANY)
Organisatsioon · RUS3461
Muud nimed (4)JSC "ABSOLUT BANK" · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АБСОЛЮТ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · КОММЕРЧЕСКИЙ БАНК АБСОЛЮТ БАНК ПАО · АКБ "АБСОЛЮТ БАНК" (ПАО) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY
Organisatsioon · 44866
Muud nimed (2)AK BARS BANK · AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT-STOCK COMMERCIAL BANK "AK BARS" (PUBLIC JOINT-STOCK COMPANY)
Organisatsioon · RUS3462
Muud nimed (2)"AK BARS" Bank (OJSC) · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК «АК БАРС» (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JOINT STOCK COMMERCIAL BANK CHELINDBANK
Organisatsioon · 47379
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY)
Organisatsioon · RUS3620
Muud nimed (4)EVROFINANCE MOSNARBANK · JSC JSCB "EVROFINANCE MOSNARBANK" · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЕВРОФИНАНС МОСНАРБАНК" (акционерное общество) · АО АКБ «ЕВРОФИНАНС МОСНАРБАНК» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY)
Organisatsioon · RUS3464
Muud nimed (3)FORA BANK · JSCB "FORA-BANK" (JSC) · Акционерный коммерческий банк "ФОРА-БАНК" (Акционерное общество) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY
Organisatsioon · 51666
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
Organisatsioon · 18784
Muud nimed (4)AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO · AO AKB NOVIKOMBANK · NOVIKOMBANK JCSB · NOVIKOMBANK AO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
Organisatsioon · 18784
Muud nimed (4)AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO · AO AKB NOVIKOMBANK · NOVIKOMBANK JCSB · NOVIKOMBANK AO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Organisatsioon · RUS2057
Muud nimed (1)Акционерный Коммерческий Банк НОВИКОМБАНК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.12.2023 | — | — |
|
JOINT STOCK COMMERCIAL BANK PRIMORYE
Organisatsioon · 40877
Muud nimed (3)PJSCB PRIMORYE · AKB PRIMORYE PAO · JSCB PRIMORYE BANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMMERCIAL BANK RUBLEV
Organisatsioon · 22505
Muud nimed (3)BANK RUBLEV · JSC CB 'RUBLEV' · AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
Organisatsioon · 51749
Muud nimed (2)JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY · JSCB SLAVIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-Stock Commercial Mortgage Bank ‘AKIBANK’ (Cuideachta Comhstoic Phoiblí)
Organisatsioon · EU.14752.86
Muud nimed (5)Joint-Stock Commercial Mortgage Bank «AKIBANK» (Δημόσια συμμετοχική εταιρεία) · Акционерный Коммерческий Ипотечный Банк ‘’АКИБАНК’’ (Публичное Акционерное Общество) · ПАО ‘’АКИБАНК’’ · Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company) · Joint-Stock Commercial Mortgage Bank „AKIBANK“ (verejná akciová spoločnosť) |
ES | UKR | 23.07.2026 | — | — |
|
JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
Organisatsioon · 51706
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD
Organisatsioon · 36053
Muud nimed (5)AO 10 SRZ · 10 SHIPYARD · JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY FACTORY · JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY ZAVOD · JOINT STOCK COMPANY 10TH AWARDS OF THE LABOR RED BANNER A SHIP REPAIR FACTORY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 103 ARSENAL
Organisatsioon · 43264
Muud nimed (3)JSC 103 ARMORED REPAIR PLANT · JSC 103 BTRZ · 103 BRONETANKOVY REMONTNY ZAVOD PAO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 103 ARSENAL
Organisatsioon · 51132
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 116 ARSENAL
Organisatsioon · 43265
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 140 REPAIR PLANT
Organisatsioon · 33071
Muud nimed (3)140TH REPAIR PLANT JSC · 140 REMONTNYI ZAVOD OAO · 140 REMONTNY ZAVOD OAO |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT
Organisatsioon · 45021
Muud nimed (1)JSC 144 ARMORED VEHICLE REPAIR PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 150 AIRCRAFT REPAIR PLANT
Organisatsioon · 35868
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT
Organisatsioon · 43266
Muud nimed (2)163 BRONETANKOVY REMONTNY ZAVOD OAO · JOINT STOCK COMPANY 163 BTRZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAU
Organisatsioon · 51112
Muud nimed (2)AO 171 OKTB · AKTSIONERNOE OBSHCHESTVO 171 OTDELNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 18TH NAVY SPECIAL DESIGN AND ENGINEERING OFFICE
Organisatsioon · 51114
Muud nimed (2)AO 18 SKTB VMF · AKTSIONERNOE OBSHCHESTVO 18 SPETSIALIZIROVANNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO VOENNO MORSKOGO FLOTA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONS
Organisatsioon · 43267
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company 2566 Radioelectronic Armament Repair Plant
Organisatsioon · BEL0138
Muud nimed (1)Акцыянернае таварыства 2566 Завод па рамонце радыёэлектроннага ўзбраення |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION
Organisatsioon · 51147
Muud nimed (3)261ST REPAIR PLANT · AO 261 REMONTNYI ZAVOD · AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION
Organisatsioon · 49997
Muud nimed (1)AO 31 GPISS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANT
Organisatsioon · 35873
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY
Organisatsioon · 50244
Muud nimed (3)AO 41 TSENTRALNYI ZAVOD · AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI · 41ST CENTRAL RAILWAY EQUIPMENT PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT
Organisatsioon · 45027
Muud nimed (2)AIRCRAFT REPAIR PLANT NO 419 · 419 AVIATION REPAIR PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 5 ARSENAL
Organisatsioon · 51143
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIR
Organisatsioon · 51116
Muud nimed (2)AO 51 TSKTIS · AKTSIONERNOE OBSHCHESTVO 51 TSENTRALNYI KONSTRUKTORSKO TEKHNOLOGICHESKII INSTITUT SUDOREMONTA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY 53 ARSENAL
Organisatsioon · 43262
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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 (11.11.2026, 1 007) · USA OFAC SDN nimekiri (11.11.2026, 17 651) · USA OFAC koondnimekiri (mitte-SDN) (11.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (10.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (11.11.2026, 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