Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 162 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
Lesya Mikhaylovna Lapteva
Isik · RUS0016
Muud nimed (3)Lesya Mykhaylivna Laptieva · Леся Михайловна ЛАПТЕВА · Леся Михайлiвна ЛАПТЄВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | Ukraine |
|
Lesya Mykhaylivna LAPTIEVA
Isik · EU.3614.39
Muud nimed (8)Lesya Mikhaylovna LAPTEVA · Леся Михайловна ЛАПТЕВА · Леся Михайлівна ЛАПТЄВА · Леся ТАРАСЮК · Lesya TARASYUK · Lesia TARASIUK · Lesia Mychajlivna LAPTIEVA · Lesia Michajlovna LAPTEVA |
ES | UKR | 29.11.2014 | 1976 | — |
|
Letecká společnost Cham Wings
Organisatsioon · EU.11105.26
Muud nimed (3)Cham Wings Airlines · Fluggesellschaft Cham Wings · Cham Wings |
ES | SYR | 22.01.2024 | — | — |
|
LETT TRONIC GROUP LIMITED
Organisatsioon · 50421
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEUNG, Ho Kai
Isik · 51414
Muud nimed (1)LEUNG, Ho-Kar |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1978 | New Zealand |
|
Lev Igorevich KOVPAK
Isik · RUS0591
Muud nimed (1)Ковпак Лев Игоревич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1978 | Russia |
|
Lev Igorevitj KOVPAK
Isik · EU.7436.36
Muud nimed (2)Lev Igoryevich KOVPAK · Лев Игоревич Ковпак |
ES | UKR | 25.02.2022 | 1978 | — |
|
Lev Vladimirovich FEODOSYEV
Isik · RUS2093
Muud nimed (1)Лев Владимирович ФЕОДОСЬЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | 1978 | Russia |
|
Levan Murusidze
Isik · GAC0076
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | 1975 | — |
|
Levan Shioyevich Vasadze
Isik · RUS3047
Muud nimed (1)Леван Васадзе |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 19.09.2025 | 1970 | — |
|
Levant Fleet
Organisatsioon · EU.14164.96
|
ES | UKR | 23.04.2026 | — | — |
|
Levantine Mujahideen on the Battlefields of Jihad
Organisatsioon · EU.3802.38
Muud nimed (24)Ansar al-Mujahideen Network · Front for the Liberation of the Levant · Front for the Conquest of Syria/the Levant · The Front for the Liberation of al Sham · Conquest of the Levant Front · Fateh al-Sham Front · Fatah al-Sham Front · Jabhat Fateh Al-Sham · Jabhat Fatah al-Sham · Jabhat Fath al-Sham · Tahrir al-Sham Hay'at · Liberation of the Levant Organisation Tahrir al-Sham · Liberation of al-Sham Commission · Assembly for the Liberation of the Levant · Assembly for the Liberation of Syria · Hay'et Tahrir al-Sham · Hay'at Tahrir al-Sham (HTS) · Al-Nusrah Front for the People of the Levant · the Victory Front · Jabhat al-Nusrah · Jabhet al-Nusra · Al-Nusrah Front · Al-Nusra Front · Front for the Conquest of Syria |
ES | TAQA | — | — | — |
|
LEVCHENKO, Sergey Georgiyevich
Isik · 35403
|
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
LEVERAGE, S.A.
Organisatsioon · 1316
|
OFAC SDN | CUBA | — | — | — |
|
LEVIAN INDUSTRIES FZE
Organisatsioon · RUS3328
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LEVICHEV, Nikolay Vladimirovich
Isik · 40121
|
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
LEVIN, Dmitriy Olegovich
Isik · 36380
Muud nimed (2)LEVIN, Dmitry Olegovich · LEVIN, Dmitrii Olegovich |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
LEVIN FOTONIKS
Organisatsioon · 47630
Muud nimed (1)LEVIN PHOTONICS LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEVIN, Nikolai Aleksandrovich
Isik · 49360
Muud nimed (2)LEVIN, Nikolai Alexandrovich · LEVINE, Nikolai |
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
LEVITIN, Igor Yevgenyevich
Isik · 43235
Muud nimed (2)LEVITIN, Igor Evgenevich · LEVITIN, Igor Evgenyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
Leyla Rinatovna Fazleeva
Isik · RUS3035
Muud nimed (2)Leila Rinatovna Fazleeva · Лейла Фазлеева |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 03.09.2025 | 1975 | Russia |
|
LEYVA ESCANDON, Edgardo
Isik · 11654
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
LGM PROCESS DIS TICARET LIMITED
Organisatsioon · 50443
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LH PRO-GAMING S.A. DE C.V.
Organisatsioon · 56328
|
OFAC SDN | TCO | — | — | — |
|
LH RENTAL S.A. DE C.V.
Organisatsioon · 56329
|
OFAC SDN | TCO | — | — | — |
|
להב"ה
Organisatsioon · EU.11498.62
Muud nimed (8)Prévention de l'assimilation en Terre sainte · Prevention of Assimilation in the Holy Land · Lehava · Prevenzione dell'assimilazione in Terra Santa · Предотвратява не на асимилацията в Светата земя · Preprečevanje asimilacije v Sveti deželi · Az asszimiláció megakadályoz ása a Szentföldön · Predchádzanie asimilácii vo Svätej zemi |
ES | HR | 19.04.2024 | — | — |
|
LI, Cheng Yu
Isik · 11284
Muud nimed (3)BUNTHAWEE, Sae Jang · BUNTHAWEE, Sae Chang · BOONTHAWEE, Sae Jang |
OFAC SDN | SDNTK | — | 1961 | — |
|
LI, Fangwei
Isik · 11447
Muud nimed (1)LEE, Karl |
OFAC SDN | NPWMD] [IFSR | — | 1972 | China |
|
LI, Fangyue
Isik · 52597
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | China |
|
LI, Fen
Isik · 58282
|
OFAC SDN | NPWMD] [IFSR | — | 1987 | China |
|
LI, Genping
Isik · 57557
|
OFAC SDN | NPWMD] [IFSR | — | 1983 | China |
|
LI, Hong Ri
Isik · 22609
Muud nimed (2)RI, Hong-il · LI, Hongri |
OFAC SDN | DPRK3 | — | 1964 | China |
|
LI, Hui
Isik · 57851
|
OFAC SDN | TCO | — | 2001 | Hong Kong |
|
LI, Jiadong
Isik · 28264
|
OFAC SDN | DPRK3] [CYBER2 | — | 1987 | China |
|
LI, Jiangzhou
Isik · 30345
|
OFAC | HKAA | — | 1968 | China |
|
LI, Kai Shou
Isik · 11286
|
OFAC SDN | SDNTK | — | 1949 | — |
|
LI, Kwai-wah
Isik · 30343
Muud nimed (3)LI, Steve Kwai-wah · LI, Guihua · LEE, Kwai-wah |
OFAC | HKAA | — | 1964 | China |
|
LI, Na
Isik · 58332
|
OFAC SDN | NPWMD] [IFSR | — | 1980 | China |
|
LI, Shangfu
Isik · 24838
|
OFAC SDN | CAATSA - RUSSIA | — | 1958 | — |
|
LI, Thet
Isik · 55977
Muud nimed (1)LI, Tian |
OFAC SDN | TCO | — | 1987 | China |
|
LI, Xinchun
Isik · 57465
|
OFAC SDN | IRAN-EO13846 | — | 1964 | China |
|
Li XINYANG
Isik · EU.14072.58
|
ES | UKR | 23.04.2026 | — | — |
|
LI, Yi
Isik · 27472
|
OFAC SDN | IRAN-EO13846 | — | 1975 | — |
|
LI, Ying
Isik · 54492
|
OFAC SDN | SDGT | — | 1989 | China |
|
LI, Yongxin
Isik · 45699
|
OFAC SDN | NPWMD] [IFSR | — | 1987 | China |
|
LI, Youmin
Isik · 27064
|
OFAC SDN | IRAN-EO13846 | — | 1973 | China |
|
LI, Zeming
Isik · 42897
|
OFAC SDN | NPWMD] [IFSR | — | 1985 | China |
|
LI, Zhenyu
Isik · 33770
|
OFAC SDN | GLOMAG | — | 1965 | China |
|
LIA COMPANY
Organisatsioon · 30465
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
辽阳石化公司
Organisatsioon · EU.13830.74
Muud nimed (1)Liaoyang Petrochemical Company |
ES | UKR | 23.10.2025 | — | — |
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