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 |
|---|---|---|---|---|---|
|
JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU
Organisatsioon · 43269
Muud nimed (2)ZELENODOLSK DESIGN BUREAU JSC · ZELENODOLSKOE PKB AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ZOLOTO SELIGDARA
Organisatsioon · 49479
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ZVEZDA
Organisatsioon · 47865
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER
Organisatsioon · 49209
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK HOLDING COMPANY BARNAULTRANSMASH
Organisatsioon · 52619
Muud nimed (1)AKTSIONERNOE OBSCHESTVO HOLDINGOVAYA KOMPANIYA BARNAULTRANSMASH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
Organisatsioon · 51819
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT VENTURE QUANTUM TECHNOLOGIES
Organisatsioon · 39187
Muud nimed (3)LLC JOINT VENTURE KVANT · LIMITED LIABILITY COMPANY SOVMESTNOYE PREDPRIYATIYE KVANTOVYE TEKHNOLOGII · LLC JV KVANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINTTRADE FZE
Organisatsioon · RUS3313
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JOK RIAK, Gabriel
Isik · 18225
Muud nimed (5)JOK, Gabriel · RIAK, Jok · RIAK, Jock · MAKOL, Gabriel Jok Riak · MAKOL, Jok Riak |
OFAC SDN | SOUTH SUDAN | — | 1966 | South Sudan |
|
JOKIC, Dragan
Isik · 7700
|
OFAC SDN | BALKANS | — | 1957 | — |
|
JOKIC, Miodrag
Isik · 7701
|
OFAC SDN | BALKANS | — | 1935 | — |
|
JOMADI LOGISTICS AND CARGO, S.A. DE C.V.
Organisatsioon · 57460
Muud nimed (1)JOMADI LOGISTICS & CARGO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
JON Il-chun
Isik · EU.4223.22
Muud nimed (1)전일춘 |
ES | PRK | 22.12.2010 | 1941 | — |
|
JON, Il Ho
Isik · 39496
Muud nimed (1)CHON, Il Ho |
OFAC SDN | DPRK2 | — | 1956 | Korea |
|
JON, Jin Yong
Isik · 27743
Muud nimed (2)CHO'N, Chin-yo'ng · ZYON, Zin Yon |
OFAC SDN | DPRK2 | — | 1981 | Korea |
|
JON MYONG GUK
Isik · KPi.018
Muud nimed (2)Cho’n Myo’ng-kuk · Jon Yong Sang |
ANO | DPRK | 02.03.2016 | 1976 | Democratic People's Republic of Korea |
|
JON, Myong Guk
Isik · 18559
Muud nimed (2)CHO'N, Myo'ng-kuk · JON, Yong Sang |
OFAC SDN | NPWMD | — | 1976 | — |
|
JON MYONG GUK
Isik · DPR0221
Muud nimed (2)Cho'n Myo'ng-kuk · Jon Yong Sang |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1976 | North Korea |
|
JON, Yun Gun
Isik · 48262
Muud nimed (1)CHO'N, Yo'n Ku'n |
OFAC SDN | DPRK2 | — | 1973 | Korea |
|
JONES, Sally-Anne Frances
Isik · 18630
Muud nimed (3)JONES, Sally Anne · JONES, Sally · HUSSAIN, Sakinah |
OFAC SDN | SDGT | — | 1968 | United Kingdom |
|
Jong-Chon Pak
Isik · DPR0047
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Jong-gak KIM
Isik · EU.4178.81
|
ES | PRK | 20.05.2016 | 1941 | — |
|
Jong-Gak Kim
Isik · DPR0041
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1941 | North Korea |
|
Jong Hun KIL
Isik · EU.9444.80
|
ES | PRK | 12.12.2022 | 1965, 1972 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Jong Hyuk An
Isik · DPR0001
Muud nimed (1)Jong Hyok An |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | North Korea |
|
JONG, In Chol
Isik · 52289
|
OFAC SDN | DPRK3 | — | 1979 | Korea |
|
JONG, Kyong Thaek
Isik · 23212
Muud nimed (1)CHO'NG, Kyo'ng-t'aek |
OFAC SDN | DPRK2 | — | 1961, 1962, 1963 | — |
|
JONG, Man Bok
Isik · 23504
Muud nimed (1)CHO'NG, Man-pok |
OFAC SDN | DPRK2 | — | 1958 | Korea |
|
Jong-Rin Yun
Isik · DPR0054
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
JONG SIK KIM
Isik · EU.4091.72
Muud nimed (1)Cho'ng-sik Kim |
ES | PRK | — | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
JONG, Song Ho
Isik · 48269
Muud nimed (1)CHO'NG, So'ng-ho |
OFAC SDN | DPRK4 | — | 1972 | Korea |
|
JONG, Song Hwa
Isik · 24979
|
OFAC SDN | DPRK4 | — | 1970 | Korea |
|
Jong-Su Ri
Isik · DPR0049
Muud nimed (1)Jong-Su Li |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
JONG, Sung Hyok
Isik · 56042
Muud nimed (1)CHONG, Sung-hyok |
OFAC SDN | DPRK3 | — | 1971 | Korea |
|
JONG, Yong Nam
Isik · 37516
|
OFAC SDN | NPWMD | — | 1966 | Korea |
|
JONG, Yong Su
Isik · 23091
|
OFAC SDN | DPRK2 | — | 1950 | Korea |
|
JOOD SARL
Organisatsioon · 56937
|
OFAC SDN | SDGT | — | — | — |
|
JORDANIAN MUSLIM BROTHERHOOD
Organisatsioon · 56482
Muud nimed (3)MUSLIM BROTHERHOOD IN JORDAN · MUSLIM BROTHERHOOD GROUP · MUSLIM BROTHERHOOD SOCIETY |
OFAC SDN | SDGT | — | — | — |
|
Jorge Elieser MÁRQUEZ MONSALVE
Isik · EU.5628.10
|
ES | VEN | 29.06.2020 | 1971 | — |
|
Jorge Elieser Marquez Monsalve
Isik · VEN0031
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Venezuela |
|
Jose Adelino Ornelas Ferreira
Isik · VEN0026
Muud nimed (3)Jose Adelino Ornela Ferreira · Jose Adelino Ornella Ferreira · Jose Adelino Ornellas Ferreira |
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Venezuela |
|
José Adelino ORNELLAS FERREIRA
Isik · EU.5621.17
Muud nimed (2)José Adelino ORNELLA FERREIRA · José Adelino ORNELAS FERREIRA |
ES | VEN | 29.06.2020 | 1964 | — |
|
José Bernabé GUTIÉRREZ PARRA
Isik · EU.6148.85
|
ES | VEN | 22.02.2021 | 1952 | — |
|
José Dionisio BRITO RODRÍGUEZ
Isik · EU.6147.86
|
ES | VEN | 22.02.2021 | 1971 | — |
|
Jose Francisco LOPEZ CENTENO
Isik · GAC0022
Muud nimed (1)CHICO LOPEZ |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1950 | Nicaragua |
|
José Gregorio NORIEGA FIGUEROA
Isik · EU.5634.80
|
ES | VEN | 29.06.2020 | 1969 | — |
|
Jose Gregorio Noriega Figueroa
Isik · VEN0036
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Venezuela |
|
José Miguel DOMÍNGUEZ RAMÍREZ
Isik · EU.6159.53
|
ES | VEN | 22.02.2021 | 1979 | — |
|
José Rafael CURRUCHICHE CUCUL
Isik · EU.11120.66
|
ES | GTM | 02.02.2024 | 1970 | GUATEMALA |
|
Jose Rafael Curruchiche Cucul
Isik · GAC0068
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | 1970 | Guatemala |
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