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 |
|---|---|---|---|---|---|
|
Khazar Expl & Prod Co
Organisatsioon · EU.13581.85
Muud nimed (1)KEPCO |
ES | IRN | 29.09.2025 | — | — |
|
KHAZAR SEA SHIPPING LINES
Organisatsioon · 25450
Muud nimed (1)DARYA-YE KHAZAR SHIPPING LINES |
OFAC SDN | IRAN] [RUSSIA-EO14024 | — | — | — |
|
KHAZAR STEEL CO.
Organisatsioon · 30751
Muud nimed (1)KHAZAR STEEL ROLLING |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
KHAZEIN, Mahmoud
Isik · 33131
|
OFAC SDN | IRAN-HR | — | 1978 | Iran |
|
KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS
Organisatsioon · 55443
Muud nimed (3)KHAZRA ERTEBAT CO · KHAZRA ERTEBATAT FANAVARI RAHYABAN · RAHIABAN FANAVARI ERTEBATAT KHAZRA |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KHAZUEVA, Fatima Shaykhievna
Isik · 36461
|
OFAC SDN | RUSSIA-EO14024 | — | 1991 | Russia |
|
خضر خضر
Isik · EU.2879.90
Muud nimed (1)Khudr KHUDR |
ES | SYR | — | — | — |
|
KHEDRI, Abdolhossein
Isik · 28103
Muud nimed (3)KHEDRI, Abdolhossein Heid · KHODRI, Abed Al Hsein Heid · KHEDRI, Abdul Hossein |
OFAC SDN | SDGT] [IFSR | — | 1971 | — |
|
KHEDRI JAHAN DARYA CO
Organisatsioon · 28104
Muud nimed (1)KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
KHEMREAH CO LTD
Organisatsioon · 57187
Muud nimed (1)KHEMARAK HOTEL |
OFAC SDN | CYBER4 | — | — | — |
|
KHERSONTSEV, Aleksey Igorevich
Isik · 44222
Muud nimed (1)KHERSONTSEV, Alexey Ihorovych |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
KHIABANI, Hossein Modarres
Isik · 39616
|
OFAC SDN | IRAN-HR | — | 1968, 1969 | Iran |
|
KHIABANI, Mohammad Reza Modarres
Isik · 30970
|
OFAC SDN | IFCA | — | 1970 | Iran |
|
KHIDR, Isa
Isik · 22055
|
OFAC SDN | PAARSSR-EO13894 | — | 1969 | Syria |
|
KHIMINA, Yelena
Isik · 15882
|
OFAC SDN | MAGNIT | — | 1953 | — |
|
KHIMTREID
Organisatsioon · 48687
Muud nimed (1)LIMITED LIABILITY COMPANY HIMTREYD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Khin Hlaing
Isik · EU.4863.18
|
ES | MMR | 21.12.2018 | 1968 | — |
|
Khin Hlaing
Isik · MYA0011
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1968 | Myanmar |
|
Khin Maung Oo
Isik · EU.6928.25
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
Khin Maung Soe
Isik · EU.4625.25
|
ES | MMR | — | 1972 | — |
|
Khin Maung Soe
Isik · MYA0003
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1972 | Myanmar |
|
Khin Maung Swe
Isik · EU.6294.40
|
ES | MMR | 19.04.2021 | 1942 | MYANMAR |
|
Khin Maung Yi
Isik · EU.6434.50
Muud nimed (1)Khin Maung Yee |
ES | MMR | 21.06.2021 | 1965 | MYANMAR |
|
Khin Phyu Win
Isik · MYA0067
Muud nimed (1)Kyauk Kyar Shwe |
UK | The Myanmar (Sanctions) Regulations 2021 | 27.03.2023 | — | Myanmar |
|
KHINE, Oo Oo
Isik · 11270
|
OFAC SDN | SDNTK | — | 1970 | Burma |
|
KHINE, Thet Thet
Isik · 32294
Muud nimed (2)KHINE, Daw Thet Thet · KHAING, Thet Thet |
OFAC SDN | BURMA-EO14014 | — | 1967 | Burma |
|
KHINSHTEIN, Alexander Evseyevich
Isik · 37385
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
KHITI, Amer Taysir
Isik · 30162
Muud nimed (2)KHEITI, Amer Tayseer · KHEITI, Amer Taysir |
OFAC SDN | PAARSSR-EO13894 | — | 1980 | Syria, Sudan |
|
KHITI HOLDING GROUP
Organisatsioon · 30163
Muud nimed (3)KHEITI HOLDING GROUP · KHITI HOLDING PRIVATE JSC · KHITI HOLDING COMPANY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI
Organisatsioon · 51278
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Khizri Magomedovich ABAKAROV
Isik · RUS0296
Muud nimed (1)Хизри Магомедович Абакаров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1960 | Russia |
|
KHLEBNIKOV, Vyacheslav Georgievich
Isik · 16401
Muud nimed (1)KHLEBNIKOV, Viacheslav |
OFAC SDN | MAGNIT | — | 1967 | — |
|
KHLOPONIN, Gleb Maksimovich
Isik · 43540
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
KHLYAKINA, Oksana Vladimirovna
Isik · 36810
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
KHMER ELECTRICAL POWER CO LTD
Organisatsioon · 57201
|
OFAC SDN | CYBER4 | — | — | — |
|
KHODADADI, Soghra
Isik · 34140
Muud nimed (2)TAGHANAKI, Soghra Khodadadi · TAGHANAKE, Soghra Khodadadi |
OFAC SDN | CAATSA - IRAN | — | 1971 | Iran |
|
KHODA'I, Mohammad Hasan
Isik · 24532
Muud nimed (1)KALANTARI, Sajjad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1983 | — |
|
KHODAKOVSKYY, Oleksandr Sergeyevich
Isik · 17747
Muud nimed (2)KHODAKOVSKIY, Aleksandr · KHODAKOVSKY, Alexander |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | — |
|
KHODOTOV, Yevgeny
Isik · 29870
Muud nimed (1)KHODOTOV, Yevgeniy Garryevich |
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1964 | — |
|
Khodr Ali TAHER
Isik · EU.5430.66
Muud nimed (1)خضر علي طاهر |
ES | SYR | 17.02.2020 | 1976 | SYRIAN ARAB REPUBLIC |
|
Khodr Ali TAHER
Isik · SYR0357
Muud nimed (1)خضر علي طاهر |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | Syria |
|
Khodr ORFALI
Isik · EU.3797.4
Muud nimed (4)Khud Urfali · Khud Orphaly · Khudr Urfali · Khudr Orphaly |
ES | SYR | — | 1956 | — |
|
Khodr Orfali
Isik · SYR0125
Muud nimed (8)Khud Orfali · Khudr Orfali · Khodr Orphaly · Khud Orphaly · Khudr Orphaly · Khodr Urfali · Khud Urfali · Khudr Urfali |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
KHOEE, Seyed Ali
Isik · 57815
Muud nimed (1)KHOUEI, Ali |
OFAC SDN | SDGT | — | 1989 | Iran |
|
KHOKHLOV, Andrei Vladimirovich
Isik · 38659
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
KHOKHLOVA, Olga Nikolayevna
Isik · 36819
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
KHOKHLUN, Andrei Rostislavovich
Isik · 44882
Muud nimed (1)KHOKHLUN, Andrey |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
KHOLDINGOVAYA KOMPANIYA INTERROS OOO
Organisatsioon · 38240
Muud nimed (2)HOLDINGOVAYA KOMPANIYA INTERROS OOO · HOLDING COMPANY INTERROS OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KHOLTSVUD OOO
Organisatsioon · 34670
Muud nimed (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD · HOLZVUD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KHOMENKO, Igor Vladimirovich
Isik · 50837
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | 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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