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 |
|---|---|---|---|---|---|
|
Kader Es Sayed
Isik · EU.654.34
Muud nimed (2)Abdel Khader Mahmoud Mohamed el Sayed · Abd El Kader Mahmoud Mohamed El Sayed |
ES | TAQA | — | 1962 | EGYPT |
|
KADKHODAEI, Abbas Ali
Isik · 28545
Muud nimed (4)KADKHODAEE, Abbas Ali · KADKHODAEI ELYADERANI, Abbas Ali · KADKHODAEI, Abbasali · KADKHODAI, Abbas Ali |
OFAC SDN | IRAN-EO13876 | — | 1961, 1962 | Iran |
|
KADKHODA'I, Mohammad Reza
Isik · 57063
|
OFAC SDN | CYBER4 | — | 1991 | Iran |
|
KADYROV, Ramzan Akhmatovich
Isik · 23343
Muud nimed (1)KADYROV, Ramzan Akhmadovitch |
OFAC SDN | MAGNIT] [GLOMAG] [RUSSIA-EO14024 | — | 1976 | Russia |
|
KADYROVA, Aymani Nesievna
Isik · 44680
Muud nimed (1)KADYROVA, Aimana |
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
KADYROVA, Ayshat Ramzanovna
Isik · 36462
Muud nimed (1)KADYROVA, Aishat Ramzanovna |
OFAC SDN | RUSSIA-EO14024 | — | 1998 | Russia |
|
KADYROVA, Karina Ramzanovna
Isik · 36463
Muud nimed (1)KADYROVA, Khadizhat |
OFAC SDN | RUSSIA-EO14024 | — | 2000 | Russia |
|
KADYROVA, Medni Musaevna
Isik · 36460
Muud nimed (2)AYADMIROVA, Medni Musaevna · KADYROVA, Medny |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KADYROVA, Tabarik Ramzanovna
Isik · 38776
|
OFAC SDN | RUSSIA-EO14024 | — | 2004 | Russia |
|
KAFAK ENTERPRISES LIMITED
Organisatsioon · 17770
|
OFAC SDN | SDGT | — | — | — |
|
KAFOLATBANK
Organisatsioon · 17158
|
OFAC SDN | IRAN | — | — | — |
|
KAGANSKIY, Vladimir Yakovlevich
Isik · 24651
Muud nimed (1)KAGANSKIY, Vladimir |
OFAC SDN | CYBER2 | — | 1957 | — |
|
KAHANE CHAI
Organisatsioon · 4700
Muud nimed (36)REPRESSION OF TRAITORS · DIKUY BOGDIM · DOV · STATE OF JUDEA · COMMITTEE FOR THE SAFETY OF THE ROADS · SWORD OF DAVID · JUDEA POLICE · KAHANE LIVES · KFAR TAPUAH FUND · THE JUDEAN VOICE · FOREFRONT OF THE IDEA · THE QOMEMIYUT MOVEMENT · THE JUDEAN LEGION · THE WAY OF THE TORAH · THE YESHIVA OF THE JEWISH IDEA · KOACH · KACH · NEW KACH MOVEMENT · NEWKACH.ORG · KAHANE · YESHIVAT HARAV MEIR · THE INTERNATIONAL KAHANE MOVEMENT · KAHANE.ORG · KAHANETZADAK.COM · KAHANE TZADAK · THE HATIKVA JEWISH IDENTITY CENTER · THE RABBI MEIR DAVID KAHANE MEMORIAL FUND · FRIENDS OF THE JEWISH IDEA YESHIVA · JUDEAN CONGRESS · JEWISH LEGION · THE VOICE OF JUDEA · NO'AR MEIR · MEIR'S YOUTH · AMERICAN FRIENDS OF YESHIVAT RAV MEIR · AMERICAN FRIENDS OF THE UNITED YESHIVA · THE COMMITTEE AGAINST RACISM AND DISCRIMINATION |
OFAC SDN | SDGT | — | — | — |
|
KAHKOUI, Alireza
Isik · 57156
Muud nimed (1)KAHKOUEI, Alireza |
OFAC SDN | IRAN-EO13902 | — | 1972 | Iran |
|
KAHVARIN, Iradj Mohammadi
Isik · 16434
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KAHZADIAN, Arman
Isik · 57065
|
OFAC SDN | CYBER4 | — | 1992 | Iran |
|
KAI HENG LONG GLOBAL ENERGY LIMITED
Organisatsioon · 50452
|
OFAC SDN | SDGT | — | — | — |
|
KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.
Organisatsioon · 30754
Muud nimed (2)KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP · KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. |
OFAC SDN | IFCA] [IRAN-EO13871 | — | — | — |
|
KAIGORODOV, Igor Veniaminovich
Isik · 48122
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
KAIKAI TECHNOLOGY CO., LTD.
Organisatsioon · 18661
Muud nimed (4)NANJING KAIKAI TECHNOLOGY CO., LTD. · NANJING KAIKAI POLYURETHANE CO., LTD. · EASTNINE CHEMICALS CO., LTD. · EASTNINE INTERNATIONAL TRADING CO., LTD. |
OFAC SDN | SDNTK | — | — | — |
|
KAINA, Innocent
Isik · 15630
Muud nimed (1)KAYNA, Innocent |
OFAC SDN | DRCONGO | — | 1978 | — |
|
KAIRABA SUPERMARKET
Organisatsioon · 12455
Muud nimed (1)KAIRABA SHOPPING CENTER |
OFAC SDN | SDGT | — | — | — |
|
KAISSA TRAVEL CO LTD
Organisatsioon · 57189
|
OFAC SDN | CYBER4 | — | — | — |
|
KAITO NAVIGATION SA
Organisatsioon · 57011
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
KAJMAKOVIC, Diana
Isik · 39176
Muud nimed (1)KAJMAKOVIC, Dijana |
OFAC SDN | BALKANS-EO14033 | — | 1966 | Bosnia and Herzegovina |
|
KAKAR, Saleh Mohammad
Isik · 12293
|
OFAC SDN | SDGT | — | 1962 | Afghanistan |
|
KAKWAVU BUKANDE, Jerome
Isik · 12029
Muud nimed (3)KAKAWAVU BAKONDE, Jerome · GAKWAVU BOKANDE, Jerome · GAGAKWAVU, Jerome |
OFAC SDN | DRCONGO | — | 1964 | Congo |
|
KALA-ELECTRIC
Organisatsioon · IRe.032
Muud nimed (1)Kalaye Electric |
ANO | Iran | 23.12.2006 | — | — |
|
KALA LIMITED
Organisatsioon · 11636
Muud nimed (1)KALA NAFT LONDON LTD |
OFAC SDN | IRAN | — | — | — |
|
Kala Naft
Organisatsioon · EU.13737.58
|
ES | IRN | 29.09.2025 | — | — |
|
Kala Naft
Organisatsioon · INU0332
Muud nimed (8)Kala Limited · Kala Naft Canada · Kala Naft Co. SSK · Kala Naft London Ltd · Kala Naft Tehran · Manufacturing, Support and Procurement Kala Naft Company · MSP Kala Naft Co. Tehran · MSP-KalaNaft Company |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
KALA PENSION TRUST LIMITED
Organisatsioon · 11637
|
OFAC SDN | IRAN | — | — | — |
|
KALABAYEVA, Valeriya
Isik · 35133
|
OFAC SDN | NPWMD] [CYBER2] [ELECTION-EO13848 | — | 1997 | Russia |
|
KALAMI, Seyed Mohammad
Isik · 29833
|
OFAC SDN | IRAN-HR | — | 1989 | Iran |
|
KALAN KISH SHIPPING CO
Organisatsioon · 25470
Muud nimed (1)KALAN KISH SHIPPING LINES |
OFAC SDN | IRAN | — | — | — |
|
KALASHNIK, Sergey Viktorovich
Isik · 36811
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KALASHNIKOV, Alexander Petrovich
Isik · 31252
Muud nimed (1)KALASHNIKOV, Aleksandr |
OFAC SDN | UKRAINE-EO13661 | — | 1964 | Russia |
|
KALASHNIKOV, Konstantin Sergeyevich
Isik · 50582
Muud nimed (1)KALASHNIKOV, Konstiantyn |
OFAC SDN | RUSSIA-EO14024 | — | 1993 | Ukraine |
|
KALASHNIKOV, Leonid Ivanovich
Isik · 35223
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
KALASHOV, Zakhary Knyazevich
Isik · 15645
Muud nimed (15)KALASCHOV, Sachary Knyasevich · KALASHOV, Sergio · KALASHOV, Zakhar Kniezivich · KALASIIOV, Zakhariy Kniazevich · KALASHOV, Zakaria · KALASOV, Zacharias · KALASCHOW, Zachari · KALASHOV, Zachari · KALASHOV, Zahar · KALASHOV, Zajar · KALACHOV, Zakhar · KALASHOV, Zakhar · KALASHOV, Zakhary · KALASH, Zakhary · KALASOV, Zaxar |
OFAC SDN | TCO | — | 1953 | Georgia, Russia |
|
Kalaye Electric
Organisatsioon · EU.3952.8
Muud nimed (5)Kala-Electric · Kalia · Kola Electric Company · KEC · Kalay Electric Company |
ES | IRN | 17.10.2023 | — | — |
|
Kalaye Electric
Organisatsioon · INU0238
Muud nimed (3)Kala-Electric · Kalay Electric Company · Kola Electric Co. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
KALAYE ELECTRIC COMPANY
Organisatsioon · 10122
Muud nimed (1)KALA ELECTRIC COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Kale Kayihura
Isik · GHR0085
|
UK | The Global Human Rights Sanctions Regulations 2020 | 08.12.2022 | 1955 | Uganda, Rwanda |
|
KALEDINA, Diana Evgenevna
Isik · 47808
|
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
Kalev Mutondo
Isik · DRC0013
Muud nimed (20)Kalev Katanga · Kalev Mutondo Katanga · Kalev Motono · Kalev Katanga Motono · Kalev Mutondo Motono · Kalev Mutoid · Kalev Katanga Mutoid · Kalev Mutondo Mutoid · Kalev Mutombo · Kalev Katanga Mutombo · Kalev Mutondo Mutombo · Kalev Mutond · Kalev Katanga Mutond · Kalev Mutondo Mutond · Kalev Mutund · Kalev Katanga Mutund · Kalev Mutondo Mutund · Kalev Mutundo · Kalev Katanga Mutundo · Kalev Mutondo Mutundo |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | Congo (Democratic Republic) |
|
KALIM, Musa
Isik · 15582
Muud nimed (8)KHALIM, Musa · BARICH, Musa Kalim · KALIM, Mohammed Musa · ALIZAI, Musa Khalim · QALEM, Musa · QALIM, Musa · KHALEEM, Musa · KALEEM, Musa |
OFAC SDN | SDGT | — | — | — |
|
KALIMA KAREKEZI, Jean Malic
Isik · 57936
|
OFAC SDN | DRCONGO | — | 1963 | Rwanda |
|
KALIMATOV, Makhmud-Ali Maksharipovich
Isik · 40997
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
KALIMULLIN, Rustam Galiullovich
Isik · 35634
|
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
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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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