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 |
|---|---|---|---|---|---|
|
Juan Carlos Hidalgo Pandares
Isik · VEN0053
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 10.01.2025 | 1961 | Venezuela |
|
Juan Carlos ORTEGA MURILLO
Isik · EU.6579.27
|
ES | NIC | 02.08.2021 | 1982 | NICARAGUA |
|
Juan José MENDOZA JOVER
Isik · EU.5642.51
|
ES | VEN | 29.06.2020 | 1969 | — |
|
Juan Jose Mendoza Jover
Isik · VEN0030
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Venezuela |
|
JUAREZ CARTEL
Organisatsioon · 8237
|
OFAC SDN | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
JUAREZ RAMIREZ, Julio Antonio
Isik · 23276
Muud nimed (1)JUAREZ, Julio |
OFAC SDN | GLOMAG | — | 1980 | Guatemala |
|
JUAYTHINI, Husayn
Isik · 19448
Muud nimed (4)ALJEITHNI, Hussein Mohammed Hussein · AL-JU'AYTHINI, Husayn Muhammad · AL-JU'AYTHINI, Husayn Muhamad Husayn · AL-JU'AITNI, Abu Mu'ath |
OFAC SDN | SDGT | — | 1977 | — |
|
JUBAYR AL-RAWI, Fawaz Muhammad
Isik · 21123
Muud nimed (5)JABIR AL-RAWI, Fawaz Muhamed · JUBAYR AL-RAWI, Fawwaz Muhammad · JABUR AL-RAWI, Fawwaz · AL-ARWEE, Hajji Fouaz · AL-RAWI, Hajj Fawaz |
OFAC SDN | SDGT | — | 1974 | — |
|
Jugen Pustavi
Isik · EU.10633.89
Muud nimed (7)Jevgenij PUSTOVOJ · Jauhen PUSTAVY · Яўген ПУСТАВЫ · Javhen PUSTAVY · Евгений ПУСТОВОЙ · Yevgeniy PUSTOVOY · Yauhen PUSTAVY |
ES | BLR | 03.08.2023 | 1984 | BELARUS |
|
Juhang Aviation
Organisatsioon · EU.12573.29
Muud nimed (3)Shenzhen Juhang International Wuliu Co. Ltd. · 巨航航空科技（深圳）有限公司 · Juhang Aviation Technology Shenzhen Co. Limited |
ES | UKR | 16.12.2024 | — | — |
|
JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED
Organisatsioon · RUS2111
Muud nimed (2)SHENZHEN JUHANG INTERNATIONAL WULIU CO., LTD. · 巨航航空科技（深圳）有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.
Organisatsioon · 48590
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JUI CHENG SHIPPING COMPANY LIMITED
Organisatsioon · 26930
|
OFAC SDN | DPRK4 | — | — | — |
|
JUI ESCOBAR, Wildin Tulio
Isik · 26786
|
OFAC SDN | SDNTK | — | 1968 | Guatemala |
|
JUI PANG SHIPPING CO LTD
Organisatsioon · 26929
|
OFAC SDN | DPRK4 | — | — | — |
|
JUI ZONG SHIP MANAGEMENT CO LTD
Organisatsioon · 26931
|
OFAC SDN | DPRK4 | — | — | — |
|
JULAIDAN, Wa'el Hamza Abd Al-Fatah
Isik · 7263
Muud nimed (8)JALADIN, Wa'el Hamza · JALADIN, Wa'il Hamza · JALAIDAN, Wa'el Hamza · JALAIDAN, Wa'il Hamza · JULAIDAN, Wa'il Hamza · JULAYDAN, Wa'el Hamza · JULAYDAN, Wa'il Hamza · JILDAN, Wail H.A. |
OFAC SDN | SDGT | — | 1958 | Saudi Arabia |
|
Jules Mutebutsi
Isik · EU.3625.5
Muud nimed (8)Jules Mutebusi · Jules Mutebuzi · Colonel Mutebutsi · Συνταγματάρχης Mutebutsi · Kolonel Mutebutsi · pulkvedis Mutebutsi · полковник Mutebutsi · plukovník Mutebutsi |
ES | COD | 01.11.2005 | 1964 | CONGO, Democratic Republic of (was Zaire) |
|
JULES MUTEBUTSI
Isik · CDi.018
Muud nimed (3)Jules Mutebusi · Jules Mutebuzi · Colonel Mutebutsi |
ANO | DRC | 01.11.2005 | 1964 | Democratic Republic of the Congo |
|
JULES MUTEBUTSI
Isik · DRC0044
Muud nimed (3)Jules Mutebusi · Mutebutsi · Jules Mutebuzi |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1964 | Congo (Democratic Republic) |
|
Julia Mikhailovna KRYUKOVA
Isik · RUS1256
Muud nimed (2)Yulia Mikhailovna KRYUKOVA · КРЮКОВА Юлия Михайловна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1978 | — |
|
Julia Vladimirovna SARANOVA
Isik · RUS0634
Muud nimed (1)Юлия Владимировна Саранова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1988 | — |
|
JULIET TRADING LIMITED
Organisatsioon · 55624
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Julija Aleksandrovna KLIMENKO
Isik · EU.10946.82
Muud nimed (4)Yulia Aleksandrovna KLYMENKO-VERZHAK · Юлия Александровна КЛИМЕНКО · Julia Klymenková · Yulia Aleksandrovna KLYMENKO |
ES | UKR | 18.12.2023 | 2004 | — |
|
Julija Aljaksandrauna BLIZNJUK
Isik · EU.6337.38
Muud nimed (5)Юлия Александровна БЛИЗНЮК · Юлія Аляксандраўна БЛІЗНЮК · Yuliya Aleksandrovna BLIZNIUK · Yuliya Aliaksandrauna BLIZNIUK · Julija Aleksandrovna BLIZNJUK |
ES | BLR | 21.06.2021 | 1971 | BELARUS |
|
Julija Vasiljevna OGLOBLINA
Isik · EU.7340.2
Muud nimed (2)Юлия Васильевна ОГЛОБЛИНА · Yuliya Vasilevna OGLOBLINA |
ES | UKR | 23.02.2022 | 1989 | — |
|
Julija Vladimirovna SARANOVA
Isik · EU.7178.77
Muud nimed (2)Юлия Владимировна САРАНОВА · Yuliya Vladimirovna SARANOVA |
ES | UKR | 23.02.2022 | 1988 | — |
|
Julilja Nikolajevna DROZJZJINA
Isik · EU.7263.25
Muud nimed (2)Юлия Николаевна ДРОЖЖИНА · Yuliya Nikolaevna DROZHZHINA |
ES | UKR | 23.02.2022 | 1990 | — |
|
JÚLIO NHATE
Isik · GBi.010
|
ANO | GB | 18.07.2012 | 1965 | Guinea-Bissau |
|
JULIO NHATE
Isik · GUB0027
|
UK | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 | 18.07.2012 | 1965 | Guinea-Bissau |
|
JULKIPLI, Salim Y Salamuddin
Isik · 7923
Muud nimed (2)JULKIPLI, Salim · KIPLI, Sali |
OFAC SDN | SDGT | — | 1976 | Philippines |
|
Jumah AL-AHMAD
Isik · EU.2645.6
Muud nimed (2)جمعة الأحمد · Jumah AL-AHMED |
ES | SYR | — | — | — |
|
Jumah Al-Ahmad
Isik · SYR0117
Muud nimed (1)Jumah Al Ahmed |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
JUMBO HIGH LIMITED
Organisatsioon · 55473
|
OFAC SDN | TCO | — | — | — |
|
Jund Al Aqsa
Organisatsioon · EU.4044.59
Muud nimed (2)The Soldiers of Aqsa · Sarayat Al Quds |
ES | TAQA | 20.07.2017 | — | — |
|
JUND AL AQSA
Organisatsioon · QDe.156
Muud nimed (2)The Soldiers of Aqsa · Sarayat Al Quds |
ANO | Al-Qaida | 20.07.2017 | — | — |
|
JUND AL-AQSA
Organisatsioon · 20620
Muud nimed (2)THE SOLDIERS OF AQSA · SARAYAT AL-QUDS |
OFAC SDN | SDGT | — | — | — |
|
Jund Al Aqsa
Organisatsioon · AQD0061
Muud nimed (2)Sarayat Al Quds · Soldiers of Aqsa |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2017 | — | — |
|
Jund al-Khilafah fi Tunis
Organisatsioon · EU.6853.25
Muud nimed (12)Jund al Khilafah · Jund al-Khilafa · Soldiers of the Caliphate · ISIL-Tunisia Province · ISIL-Tunisia · جند الخلافة في تونس · Jund Al-Khilafah in Tunisia (JAK-T) · Ajnad · Soldiers of the Caliphate in Tunisia · Tala I Jund al-Khilafah · Daesh Tunisia · Vanguards of the Soldiers of the Caliphate |
ES | TAQA | 29.12.2021 | — | — |
|
Jund Al-Khilafah In Algeria
Organisatsioon · EU.3176.53
Muud nimed (7)Soldiers of the Caliphate in the Land of Algeria · Soldiers of the Caliphate of Algeria · Soldiers of the Caliphate in Algeria · Jund al-Khalifa fi Ard al- Jazayer · Jund al-Khilafah fi Ard al-Jaza'ir · Jund al Khalifa · JAK-A |
ES | TAQA | 29.09.2015 | — | — |
|
JUND AL-KHILAFAH IN ALGERIA
Organisatsioon · 18644
Muud nimed (8)JUND AL-KHALIFA FI ARD AL-JAZAYER · JUND AL-KHILAFAH FI ARD AL-JAZA' IR · SOLDIERS OF THE CALIPHATE IN ALGERIA · CALIPHATE SOLDIERS OF ALGERIA · SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA · JUND AL KHALIFA-ALGERIA · JUND AL-KHALIFA · JUND AL-KHILAFA GROUP |
OFAC SDN | SDGT | — | — | — |
|
JUND AL-KHILAFAH IN ALGERIA
Organisatsioon · AQD0062
Muud nimed (7)JAK-A · Jund al Khalifa · Jund al-Khalifa fi Ard al-Jazayer · Jund al-Khilafah fi Ard al-Jaza'ir · Soldiers of the Caliphate in Algeria · Soldiers of the Caliphate in the Land of Algeria · Soldiers of the Caliphate of Algeria |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2015 | — | — |
|
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organisatsioon · QDe.151
Muud nimed (6)Jund al Khalifa · Jund al-Khilafah fi Ard al-Jaza’ir · Jund al-Khalifa fi Ard al-Jazayer · Soldiers of the Caliphate in Algeria · Soldiers of the Caliphate of Algeria · Soldiers of the Caliphate in the Land of Algeria |
ANO | Al-Qaida | 29.09.2015 | — | — |
|
JUND AL-KHILAFAH IN TUNISIA
Organisatsioon · 23863
Muud nimed (6)ISIS-TUNISIA · ISIS-TUNISIA PROVINCE · JUND AL-KHILAFAH FI TUNIS · SOLDIERS OF THE CALIPHATE IN TUNISIA · TALA I JUND AL-KHILAFAH · DAESH TUNISIA |
OFAC SDN | SDGT | — | — | — |
|
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organisatsioon · QDe.167
Muud nimed (11)ISIL-Tunisia · ISIL-Tunisia Province · Soldiers of the Caliphate · Jund al-Khilafa · Jund al Khilafah · Jund al-Khilafah fi Tunis · Soldiers of the Caliphate in Tunisia · Tala I Jund al-Khilafah · Vanguards of the Soldiers of the Caliphate · Daesh Tunisia · Ajnad |
ANO | Al-Qaida | 29.12.2021 | — | — |
|
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organisatsioon · AQD0376
Muud nimed (12)ISIL-Tunisia · Ajnad · Daesh Tunisia · ISIL-Tunisia Province · Jund al Khilafah · Jund al-Khilafa · Jund al-Khilafah fi Tunis · Soldiers of the Caliphate · Soldiers of the Caliphate in Tunisia · Tala I Jund al-Khilafah · Vanguards of the Soldiers of the Caliphate · جند الخلافة في تونس |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.12.2021 | — | — |
|
Jung Jong Kim
Isik · EU.4145.86
Muud nimed (1)Chung Chong Kim |
ES | PRK | 02.03.2016 | 1966 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
JUNIOR INTERNATIONAL S.A.
Organisatsioon · 12976
Muud nimed (1)JUNIOR INTERNACIONAL S.A. |
OFAC SDN | SDNTK | — | — | — |
|
JUNTARAPRAPORN, Aping
Isik · 9530
Muud nimed (4)CHANTRAPRAPAPORN, Apinya · CHANTARAPRAPAPORN, Apinya · CHATARAPRAPAPORN, Apinya · CHANTHRAPRAPHAPHON, Aphinya |
OFAC SDN | SDNTK | — | 1955 | — |
|
Junzheng WANG
Isik · EU.6252.69
Muud nimed (1)王君正 |
ES | HR | 22.03.2021 | 1963 | CHINA |
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)
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