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 |
|---|---|---|---|---|---|
|
KHOMENKO, Tatyana Valentinovna
Isik · 50838
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
Organisatsioon · 20668
Muud nimed (1)CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
KHOON GROUP LIMITED
Organisatsioon · 55923
|
OFAC SDN | TCO | — | — | — |
|
KHOR, Gleb Yakovlevich
Isik · 37386
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
KHORAMABADI, Abdolsamad
Isik · 24585
|
OFAC SDN | IRAN-TRA | — | 1960 | — |
|
KHORASAN METALLURGY INDUSTRIES
Organisatsioon · IRe.037
|
ANO | Iran | 03.03.2008 | — | — |
|
KHORASAN METALLURGY INDUSTRIES
Organisatsioon · 11441
Muud nimed (3)KHORASAN METALOGY INDUSTRIES · SANAYE METOLOGIE IRAN · KHORASAN AMMUNITION AND METALLURGY INDUSTRIES |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KHORASAN METALLURGY INDUSTRIES
Organisatsioon · INU0241
Muud nimed (4)Khorasan Ammunition and Metallurgy Industries · Khorasan Metalogy Industries · Metalogy Industry of Khorasan · Sanaye Metologie Iran |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Khorasan Metalogy Industries
Organisatsioon · EU.1758.60
Muud nimed (8)Khorasan Ammunition and Metallurgy Industries · The Metallurgy Industries of Khorasan · Metalogy Industry of Khorasan · Samen Industries · Horászáni Kohászati Vállalat · Amin Industrial Complex · صنایع مهمات سازی و متالورژی خراسان · Khorasan Metallurgy |
ES | IRN | 17.10.2023 | — | — |
|
KHORASAN STEEL COMPANY
Organisatsioon · 28285
Muud nimed (1)KHORASAN STEEL COMPLEX JOINT STOCK COMPANY |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
KHORASANI NIASARI, Mohammad
Isik · 54188
|
OFAC SDN | SDGT] [IFSR | — | 1973 | Iran |
|
KHORASHADIZADEH, Ali
Isik · 26137
|
OFAC SDN | CYBER2 | — | 1979 | Iran |
|
KHORKINA, Darya Andreyevna
Isik · 46723
Muud nimed (2)KHORKINA, Darya Andreevna · KHORKINA, Darya Andriivna |
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
KHOROKHORDIN, Oleg Leonidovich
Isik · 41073
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
KHORONEKO, Vyacheslav Vasilyevich
Isik · 32748
Muud nimed (1)KHARANEKA, Viacheslau |
OFAC SDN | BELARUS-EO14038 | — | 1964 | Belarus |
|
KHOROSHEV, Dmitry Yuryevich
Isik · 48603
Muud nimed (3)KHOROSHEV, Dmitriy Yurevich · YURIEVICH, Dmitry · KHOROSHEV, Dmitrii Yuryevich |
OFAC SDN | CYBER2 | — | 1993 | Russia |
|
KHORRAMDEL, Hamid
Isik · 50670
Muud nimed (1)KHORRAM DEL, Hamid |
OFAC SDN | IRGC] [IRAN-HR | — | 1973 | Iran |
|
KHORS AIRCOMPANY
Organisatsioon · 22944
Muud nimed (3)KHORS AIR · AVIAKOMPANIYA KHORS, TOV · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS' |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
KHORSHEVA, Natalya Ivanovna
Isik · 22410
Muud nimed (2)KHORSHEVA, Natalya · KHORSHEVA, Nataliya |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | — |
|
KHOSHGHADAM, Mehdi
Isik · 42303
Muud nimed (1)KHOSH GHADAM, Mehdi |
OFAC SDN | NPWMD] [IFSR | — | 1983 | Iran |
|
KHOSRAVI, Mohammad Hossein
Isik · 39694
|
OFAC SDN | IRAN-HR | — | 1974 | Iran |
|
KHOSROWTAJ, Mojtaba
Isik · 25491
|
OFAC SDN | IRAN | — | 1952 | — |
|
KHOT, Arif Ibrahim
Isik · 50155
|
OFAC SDN | SDGT | — | 1970 | India |
|
KHOTIMSKIY, Dmitry Vladimirovich
Isik · 35976
Muud nimed (1)KHOTIMSKI, Dmitri Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
KHOTIMSKIY, Sergey Vladimirovich
Isik · 35979
Muud nimed (1)KHOTIMSKI, Sergei Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KHOTSENKO, Vitaliy Pavlovich
Isik · 37789
Muud nimed (1)HOTSENKO, Vitaly |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
KHOUIER, Hamama Ould
Isik · 48697
Muud nimed (1)KOIYA, Hamza Ould |
OFAC SDN | SDGT] [HOSTAGES-EO14078 | — | 1981, 1982, 1988 | Mali |
|
KHOUZESTAN PETROCHEMICAL COMPANY
Organisatsioon · 26821
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KHOUZESTAN STEEL COMPANY
Organisatsioon · 28291
Muud nimed (1)KHUZESTAN STEEL COMPANY |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
KHOVALYG, Vladislav Tovarishchtayovich
Isik · 41062
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
KHOVANSKAYA, Galina Petrovna
Isik · 35474
|
OFAC SDN | RUSSIA-EO14024 | — | 1943 | Russia |
|
KHRENIN, Viktor Gennadievich
Isik · 34746
Muud nimed (4)KHRENIN, Viktar Henadzevich · KHRENIN, Viktar Genadzevich · KHRENIN, Viktar Gienadzjevich · KHRENIN, Victor |
OFAC SDN | BELARUS-EO14038 | — | 1971 | Belarus |
|
KHRISTENKO, Viktor Borisovich
Isik · 41006
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
KHRISTOFOROV, Vasiliy Aleksandrovich
Isik · 13088
Muud nimed (1)KHRISTOFOROV, Vasili |
OFAC SDN | TCO | — | 1972 | Russia |
|
KHROMOS ENGINEERING
Organisatsioon · 50758
Muud nimed (1)KHROMOS INZHINIRING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KHROMOV, Vladimir Viktorovich
Isik · 47782
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
KHRYAKOV, Alexander
Isik · 17188
Muud nimed (5)KHRYAKOV, Oleksandr Vitaliyovych · KHRYAKOV, Alexander Vitaliyovych · KHRYAKOV, Aleksandr Vitaliyovych · KHRYAKOV, Oleksandr · KHRYAKOV, Alexandr |
OFAC SDN | UKRAINE-EO13660 | — | 1958 | — |
|
KHUBEZOV, Dmitry Anatolievich
Isik · 37387
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
KHUCHIEV, Muslim Magomedovich
Isik · 44687
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
KHUDAIBERGANOVA, Yulduz
Isik · 52066
|
OFAC SDN | GLOMAG | — | 1979 | Uzbekistan |
|
KHUDAIR, Hamid Jabir
Isik · 9678
Muud nimed (1)KHUDAIR, Hamid Sulieman Jabir |
OFAC | NS-PLC | — | 1944 | — |
|
Khudr Khudr
Isik · SYR0126
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KHUM THAW COMPANY LIMITED
Organisatsioon · 11294
|
OFAC SDN | SDNTK | — | — | — |
|
KHURI, Imad Mtanyus
Isik · 20244
|
OFAC SDN | PAARSSR-EO13894 | — | 1964 | Syria |
|
KHURI, Mudalal
Isik · 18988
Muud nimed (3)KHURI, Mudalal Mtanyus · KHOURY, Mudallal · KHOURI, Mudalal |
OFAC SDN | PAARSSR-EO13894 | — | 1957 | Russia |
|
KHUSHBU HONING PRIVATE LIMITED
Organisatsioon · 50793
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KHUSNULLIN, Marat Shakirzyanovich
Isik · 42073
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
KHUSYAYNOVA, Elena Alekseevna
Isik · 26233
|
OFAC SDN | CYBER2 | — | 1974 | — |
|
KHUTAEV, Khusein Merlovich
Isik · 30603
Muud nimed (3)KHUTAYEV, Hussein · KHUTAEV, Khussein · KHUTAEV, Khusein |
OFAC SDN | MAGNIT | — | 1975 | Russia |
|
KHVOSHCH, Sergei Timofeevich
Isik · 50290
Muud nimed (2)KHVOSHCH, Serhiy Tymofiyovych · KHVOSHCH, Sergey Timofeyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1951 | Russia |
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 (12.11.2026, 1 007) · USA OFAC SDN nimekiri (12.11.2026, 17 651) · USA OFAC koondnimekiri (mitte-SDN) (12.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (10.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (12.11.2026, 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