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 |
|---|---|---|---|---|---|
|
KIM TONG-HO
Isik · KPi.046
|
ANO | DPRK | 02.06.2017 | 1969 | Democratic People's Republic of Korea |
|
KIM, Tong-ho
Isik · 21748
|
OFAC SDN | DPRK3 | — | 1969 | Korea |
|
KIM TONG-HO
Isik · DPR0240
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1969 | — |
|
KIM TONG MY’ONG
Isik · KPi.023
Muud nimed (3)Kim Chin-So’k · Kim Jin-Sok · Kim Hyok-Chol |
ANO | DPRK | 02.03.2016 | 1962, 1964 | Democratic People's Republic of Korea |
|
KIM, Tong-Myo'ng
Isik · 11648
Muud nimed (2)KIM, CHIN-SO'K · KIM, HYOK CHOL |
OFAC SDN | NPWMD | — | 1962, 1964 | Korea |
|
KIM TONG MY'ONG
Isik · DPR0239
Muud nimed (3)Kim Chin-So'k · Kim Hyok Chol · Kim Jin-Sok |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1962, 1964 | North Korea |
|
KIM, Ung Sun
Isik · 55064
|
OFAC SDN | DPRK2 | — | 1964 | Korea |
|
KIM Won Hong
Isik · EU.4180.71
Muud nimed (1)김원홍 |
ES | PRK | 20.05.2016 | 1945 | — |
|
KIM, Won Hong
Isik · 21443
|
OFAC SDN | DPRK2 | — | 1945 | — |
|
KIM, Yevgeniy Radionovich
Isik · 40130
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
KIM, Yo Jong
Isik · 21444
Muud nimed (1)KIM, Yo'-cho'ng |
OFAC SDN | DPRK2 | — | 1989 | — |
|
KIM, Yon Hui
Isik · 52292
|
OFAC SDN | NPWMD | — | 1979 | Korea |
|
KIM, Yong Bok
Isik · 52114
|
OFAC SDN | DPRK2 | — | 1957 | Korea |
|
KIM YONG BOK
Isik · RUS2452
Muud nimed (2)KIM YOUNG BOK · 김영복 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | DPRK |
|
KIM YONG CHOL
Isik · KPi.024
Muud nimed (3)Kim Young-Chol · Kim Young-Cheol · Young-Chul |
ANO | DPRK | 02.03.2016 | 1962 | Democratic People's Republic of Korea |
|
KIM, Yong Chol
Isik · 12211
Muud nimed (3)KIM, Young-Chol · KIM, Young-Cheol · KIM, Young-Chul |
OFAC SDN | DPRK | — | 1946, 1947 | — |
|
KIM, Yong Chol
Isik · 17614
|
OFAC SDN | DPRK2 | — | 1962 | Korea |
|
KIM YONG CHOL
Isik · DPR0241
Muud nimed (3)Kim Young-Cheol · Kim Young-Chol · Young-Chul |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1962 | — |
|
KIM Yong-Gon
Isik · EU.4481.19
Muud nimed (3)김영남 · KIM Yong Nam · KIM Young-Nam |
ES | PRK | 20.04.2018 | 1947 | — |
|
KIM, Yong Ju
Isik · 55451
Muud nimed (1)KIM, Yo'ng-chu |
OFAC SDN | DPRK2 | — | 1984 | Korea |
|
KIM, Yong Su
Isik · 21743
|
OFAC SDN | DPRK2 | — | 1969 | Korea |
|
Kimia osa Sivan Company
Organisatsioon · EU.10866.11
Muud nimed (5)Kimia Part Sivan Company · شرکت کیمیا پارت سیوان · Kimiar Parts Sibon · KIPAS · کیپس |
ES | IRN | 11.12.2023 | — | — |
|
KIMIA PART SIVAN COMPANY LLC
Organisatsioon · 33575
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
KIMIA SADR PASARGAD COMPANY
Organisatsioon · 54261
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
KIMIYA PAKHSH SHARGH
Organisatsioon · 26581
Muud nimed (2)KIMIYA PAKHSH SHARGH GROUP · KIMIA PAKHSH SHARGH |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETI
Organisatsioon · 54047
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
KIMSUKY
Organisatsioon · 45430
|
OFAC SDN | DPRK2 | — | — | — |
|
KINAHAN, Christopher Vincent
Isik · 34980
|
OFAC SDN | TCO | — | 1952, 1957 | Ireland |
|
KINAHAN, Daniel Joseph
Isik · 34982
|
OFAC SDN | TCO | — | 1977, 1979 | Ireland |
|
KINAHAN JUNIOR, Christopher Vincent
Isik · 34993
|
OFAC SDN | TCO | — | 1980, 1981 | Ireland |
|
KINAHAN ORGANIZED CRIME GROUP
Organisatsioon · 34979
Muud nimed (1)KINAHAN ORGANISED CRIME GROUP |
OFAC SDN | TCO | — | — | — |
|
Kinan Yaghi
Isik · SYR0365
Muud nimed (2)Kenan Yagi · Kinan Yagi |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | — |
|
Kinda AL-SHAMMAT
Isik · EU.3794.12
Muud nimed (1)Shmat |
ES | SYR | — | 1973 | — |
|
Kinda Al-Shammat
Isik · SYR0128
Muud nimed (1)Kinda Shmat |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1973 | Syria |
|
Kinda Mohammed MAKHLOUF
Isik · EU.6975.67
Muud nimed (1)كندا محمد مخلوف |
ES | SYR | 21.02.2022 | 1977 | — |
|
KINEF OOO
Organisatsioon · 23568
Muud nimed (1)LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
KINEF OOO
Organisatsioon · 23568
Muud nimed (1)LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
KING-PAI TECHNOLOGY HK CO., LIMITED
Organisatsioon · 41861
Muud nimed (2)KING PAI TECHNOLOGY CO., LTD. · JINPAI TECHNOLOGY HONG KONG CO., LTD. |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KING ROMANS COMPANY LIMITED
Organisatsioon · 23654
|
OFAC SDN | TCO | — | — | — |
|
King Royal Technologies Co. Ltd
Organisatsioon · MYA0080
Muud nimed (1)ကင်း(င်)ရွိုင်ရယ်(လ်) တက်ကနော်လော်ဂျီ(စ်) ကုမ္ပဏီ လီမိတက် |
UK | The Myanmar (Sanctions) Regulations 2021 | 29.10.2024 | — | — |
|
KING TRADE B.V.
Organisatsioon · 39587
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
KINGLY WON INTERNATIONAL CO., LTD.
Organisatsioon · EU.4448.39
|
ES | PRK | 30.03.2018 | — | — |
|
KINGLY WON INTERNATIONAL CO., LTD
Organisatsioon · KPe.060
|
ANO | DPRK | 30.03.2018 | — | — |
|
KINGLY WON INTERNATIONAL CO., LTD.
Organisatsioon · 23825
|
OFAC SDN | DPRK3 | — | — | — |
|
KINGLY WON INTERNATIONAL CO., LTD
Organisatsioon · DPR0143
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
Organisatsioon · 23652
Muud nimed (16)KINGS ROMANS CASINO · KINGS ROMANS GROUP · KINGS ROMAN INTERNATIONAL COMPANY, LIMITED · DOK NGIU KHAM KING ROMAN GROUP · DOK NGIEO KHAM COMPANY · DOK NGEW KHAM CASINO CO. LTD. · DOKNGIEWKHAM COMPANY · GOLDEN KAPOK · JIN MU MIAN · JING MU MIANG COMPANY · MYANMAR MACAU LUNDUN · WEI TA LEE COMPANY · KINGS ROMAN RESORT AND CASINO · DOK NGIU KHAM KING ROMAN CASINO · KING ROMANS GROUP COMPANY LTD · DONG NGIEW KHAM GROUP |
OFAC SDN | TCO | — | — | — |
|
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Organisatsioon · 23653
Muud nimed (15)KINGS ROMANS GROUP · KINGS ROMANS CASINO · DOK NGIU KHAM KING ROMAN GROUP · DOK NGIEO KHAM COMPANY · DOK NGEW KHAM CASINO CO. LTD. · KING ROMANS GROUP COMPANY LTD · DOKNGIEWKHAM COMPANY · DONG NGIEW KHAM GROUP · GOLDEN KAPOK · JIN MU MIAN · JING MU MIANG COMPANY · MYANMAR MACAU LUNDUN · WEI TA LEE COMPANY · KINGS ROMAN RESORT AND CASINO · DOK NGIU KHAM KING ROMAN CASINO |
OFAC SDN | TCO | — | — | — |
|
KINGSTON FRESH LTD
Organisatsioon · 49762
|
OFAC SDN | DRCONGO | — | — | — |
|
KINGSTON HOLDING
Organisatsioon · 49761
|
OFAC SDN | DRCONGO | — | — | — |
|
KINGSTON, Lawrence Kanyuka
Isik · 49760
|
OFAC SDN | DRCONGO | — | 1970 | Congo, United Kingdom |
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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)
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