Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 164 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
Pyong Chol Ri
Isik · EU.4278.25
Muud nimed (1)Pyong Chul Ri |
ES | PRK | 22.12.2017 | 1948 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
PYONGJIN SHIP MANAGEMENT COMPANY LIMITED
Organisatsioon · 18955
|
OFAC SDN | DPRK | — | — | — |
|
PYONGYANG UNIVERSITY OF AUTOMATION
Organisatsioon · 43336
Muud nimed (10)UNIVERSITY OF AUTOMATION · MIRIM COLLEGE · MIRIM UNIVERSITY · MILITARY CAMP 144 OF THE KOREAN PEOPLE'S ARMY · KIM IL-SUNG UNIVERSITY AUTOMATION UNIVERSITY · KIM IL SUNG MILITARY UNIVERSITY · COMMAND AUTOMATION COLLEGE OF THE CHOSUN PEOPLE'S ARMY · KIM IL MILITARY UNIVERSITY · KIM IL POLITICAL MILITARY UNIVERSITY · NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S ARMY |
OFAC SDN | DPRK2 | — | — | — |
|
Pyotr Anatoliyovych ZIMA
Isik · EU.2981.45
Muud nimed (3)Пётр Анатольевич ЗИМА · Петро Анатолійович ЗИМА · Petro Anatoliyovych ZYMA |
ES | UKR | 17.03.2014 | 1965, 1970 | — |
|
Pyotr Anatoliyovych Zima
Isik · RUS0163
Muud nimed (3)Petro Anatoliyovych ZYMA · Петр Зима · Петро Зима |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | Ukraine |
|
Pyotr Nikolaevich TULTAYEV
Isik · RUS0950
Muud nimed (1)Пётр Николаевич Тултаев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1961 | — |
|
Pyotr Piatrovich MIKLASHEVICH
Isik · EU.5969.9
Muud nimed (5)Petr Petrovich MIKLASHEVICH · Пётр Пятровіч МІКЛАШЭВІЧ · Петр Петрович МИКЛАШЕВИЧ · Petr Petrovitj MIKLASJEVITJ · Pjotr Pjatrovitj MIKLASJEVITJ |
ES | BLR | 06.11.2020 | 1954 | — |
|
Pyotr Piatrovich Miklashevich
Isik · BEL0051
Muud nimed (3)Petr Petrovich Miklashevich · МІКЛАШЭВІЧ, Пётр Пятровіч · МИКЛАШЕВИЧ, Петр Петрович |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | Belarus |
|
PYRAMAXIA IMMOPROJEKT GMBH & CO. KG
Organisatsioon · 44205
|
OFAC SDN | GLOMAG | — | — | — |
|
PYRAMAXIA LIMITED
Organisatsioon · 44197
|
OFAC SDN | GLOMAG | — | — | — |
|
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
Organisatsioon · 44207
|
OFAC SDN | GLOMAG | — | — | — |
|
PYRAMAXIA REAL ESTATE GMBH & CO. KG
Organisatsioon · 44209
|
OFAC SDN | GLOMAG | — | — | — |
|
PYRKOVA, Ekaterina Eduardovna
Isik · 28353
Muud nimed (1)PYRKOVA, Kateryna Eduardivna |
OFAC SDN | UKRAINE-EO13660 | — | 1967 | — |
|
PZNFR TRADING LIMITED
Organisatsioon · 38357
Muud nimed (1)PZNFR TRADING SDN BHD |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
QABALAN, Muhammad
Isik · 16151
Muud nimed (1)QABLAN, Muhammad |
OFAC SDN | SDGT | — | 1969 | — |
|
قاض قناد
Isik · EU.9625.62
Muud nimed (2)Qazi GHANNAD · Qazi QANAD |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
QADDOUMI, Khaled
Isik · 45828
Muud nimed (4)GHODOMI, Khaled · AL-QADDUMI, Khaled · ASAAD, Khaled Farid Ahmed · AL-QADDUMI, Khalid |
OFAC SDN | SDGT | — | 1970 | Jordan |
|
QADDOUR, Khalid
Isik · 41697
Muud nimed (1)QADDOUR, Khaled Nasser |
OFAC SDN | PAARSSR-EO13894 | — | 1970 | Syria |
|
QADHAFI, Ayesha
Isik · 12610
Muud nimed (9)AL-GADDAFI, Ayesha · GADHAFI, Aisha · GHATHAFI, Aisha Muammer · AL-QADHAFI, Aisha · GHADAFFI, Aisha · ELKADDAFI, Aisha · EL-QADDAFI, Aisha · GHATHAFI, Aisha · QADHAFI, Aisha Muammar Muhammed Abu Minyar |
OFAC SDN | LIBYA2 | — | 1976, 1977, 1978 | — |
|
QADHAFI, Khamis
Isik · 12607
Muud nimed (7)GADDAFI, Khamis · GHADAFFI, Khamis · ELKADDAFI, Khamis · EL-QADDAFI, Khamis · GADHAFI, Khamis · GHATHAFI, Khamis · AL-QADHAFI |
OFAC SDN | LIBYA2 | — | 1980 | — |
|
QADHAFI, Muammar
Isik · 12606
Muud nimed (7)AL-QADHAFI, Muammar Abu Minyar · GADDAFI, Mu'ammar · GHADAFFI, Muammar Muhammad · ELKADDAFI, Muammar · EL-QADDAFI, Muammar · GADHAFI, Muammar · GHATHAFI, Muammar |
OFAC SDN | LIBYA2 | — | 1942 | — |
|
QADHAFI, Saif al-Islam
Isik · 12608
Muud nimed (7)GADDAFI, Saif al-Islam · EL-QADDAFI, Seif al-Islam · GHADAFFI, Saif al-Islam · ELKADDAFI, Saif al-Islam · QADDAFI, Saif al-Islam · GADHAFI, Saif al-Islam · GHATHAFI, Saif al-Islam |
OFAC SDN | LIBYA2 | — | 1972 | — |
|
QADO, Waad
Isik · 27013
Muud nimed (1)EL KADDU, Waad |
OFAC SDN | GLOMAG | — | 1971 | Iraq |
|
Qadri JAMEEL
Isik · EU.3002.27
Muud nimed (4)Qadri JAMIL · Kadri JAMIL · Kadri JAMEEL · قدري جميل |
ES | SYR | — | 1952 | — |
|
Qadri Jamil
Isik · SYR0197
Muud nimed (3)Kadri Jameel · Qadri Jameel · Kadri Jamil |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1952 | — |
|
QAFISHEH, Hisham Younis Yahia
Isik · 37477
Muud nimed (5)QAFISHEH, Hisham Younis Yahya · QAFISHIH, Hisham Yunis Yahya · QUFAYSHAH, Hisham Yunis Yahya · ASLAN, Hasmet · QAFISHEH, Hisham Yunis lchiyeh |
OFAC SDN | SDGT | — | 1956 | Jordan, Saudi Arabia |
|
QAHIYE, Mohamed Ahmed
Isik · 39644
|
OFAC SDN | SDGT | — | 1989, 1990, 1991 | Somalia |
|
QAHTAN AL-SA'IDI, Hasan
Isik · 55937
Muud nimed (1)SHIMAWI, Qahtan Hasan Muhammed |
OFAC SDN | SDGT] [IFSR | — | 1967 | Iraq |
|
QAHTAN AL-SA'IDI, Muhammad
Isik · 55930
Muud nimed (2)QAHTAN, Muhammad · QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad |
OFAC SDN | SDGT] [IFSR | — | 1996 | Iraq |
|
QAMAR, Naveed
Isik · 19689
Muud nimed (4)QAMAR, Naved · QAMAR, Navid · KHAN, Naveed Qamar · QAMAR, Nuwayd |
OFAC SDN | SDGT | — | 1971 | Pakistan |
|
QAMATI, Mahmoud
Isik · 57734
Muud nimed (3)QOMATI, Mahmoud · KAMATI, Mahmoud · QAMATI, Mahmud |
OFAC SDN | SDGT | — | 1953 | Lebanon |
|
QANAN, Radwan Muhammad Husayn Ali
Isik · 23048
Muud nimed (4)AL-ADANI, Abu 'Abd al-Rahman · KANNA, Radwan · AL-NAQAZ, Basil Muhsin Ahmad · KANAN, Radwan |
OFAC SDN | SDGT | — | 1975, 1982 | — |
|
QANSU, Ali Muhammad
Isik · 23664
Muud nimed (3)QANSU, Ali · KANSO, Ali Mohamed · KANSOU, Ali Mohamed |
OFAC SDN | SDGT | — | 1967 | — |
|
QANSU, Jihad Muhammad
Isik · 23663
Muud nimed (10)QANSU, Jihad · KANSO, Jihad · QANSAWH, Jehad · KANSU, Jehad · KANSO, Jehad · QANSO, Jehad · KANSO, Jihad Mohamad · KANSOU, Jihad Mohamad · KANSOU, Jihad · KANSO, Jehad Mohamed |
OFAC SDN | SDGT | — | 1966 | — |
|
QAOUK, Nabil
Isik · 30218
Muud nimed (4)KAWOUK, Nabil · QAWOUK, Sheikh Nabil · QAWOOK, Sheikh Nabil · QAWUQ, Nabil Yahy |
OFAC SDN | SDGT | — | 1964 | — |
|
QAR'AWI, Fathi Mohammed
Isik · 9651
|
OFAC | NS-PLC | — | 1958 | — |
|
QARCHAK PRISON
Organisatsioon · 28959
Muud nimed (3)QARCHAK WOMEN'S PRISON · GHARCHAK PRISON · SHAHR-E REY PRISON |
OFAC SDN | CAATSA - IRAN | — | — | — |
|
Qari Din Mohammad
Isik · EU.337.7
Muud nimed (2)Iadena Mohammad · Din Mohammad Hanif |
ES | AFG | 25.01.2001 | 1955 | AFGHANISTAN |
|
Qari Sahab
Isik · EU.3715.66
Muud nimed (2)Yaya · Yahya Haqqani |
ES | AFG | 31.07.2014 | 1978, 1982 | AFGHANISTAN |
|
Qari Saifullah Tokhi
Isik · EU.3714.4
Muud nimed (3)Qari Saifullah · Saifullah Tokhi · Qari Sahab |
ES | AFG | 19.03.2014 | 1964 | AFGHANISTAN |
|
QARI SAIFULLAH TOKHI
Isik · TAi.168
Muud nimed (2)Qari Saifullah · Saifullah Tokhi |
ANO | Taliban | 19.03.2014 | 1964 | Afghanistan |
|
QARI SAIFULLAH TOKHI
Isik · AFG0134
Muud nimed (4)Qari SAHAB · Qari SAIFULLAH · Saifullah TOKHI · قاري سیف الله توخى |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 19.03.2014 | 1964 | Afghanistan |
|
Qasem Rezaei
Isik · IRN0128
Muud nimed (2)Qasim Rezaei · قاسم رضایی |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | 1961 | Iran |
|
QASEM SOLEIMANI
Isik · IRi.039
Muud nimed (1)Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani |
ANO | Iran | 24.03.2007 | 1957 | — |
|
Qasem Soleimani
Isik · INU0398
Muud nimed (11)Haj Qasem · Haji Qassem · Kasim Soleimani · Qasim Soleimani · Sardar Soleimani · Kasim Sulaimani · Qasem Sulaimani · Qasim Sulaimani · Kasim Sulaymani · Qasem Sulaymani · Qasim Sulaymani |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1957 | Iran |
|
QASEMI, Rostam
Isik · 11786
Muud nimed (2)GHASEMI MOHAMMADALI, ROSTAM · GHASEMI, Rostam |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | 1964 | Iran |
|
QASIM MOHAMED MAHDI AL-RIMI
Isik · QDi.282
Muud nimed (6)Qasim Al-Rimi · Qasim al-Raymi · Qassim al-Raymi · Qasim al-Rami · Qasim Mohammed Mahdi Al Remi · Qassim Mohammad Mahdi Al Rimi |
ANO | Al-Qaida | 11.05.2010 | 1978 | Yemen |
|
QASIM MOHAMED MAHDI AL-RIMI
Isik · AQD0288
Muud nimed (11)Qasim Mohammed Mahdi Al Remi · Qassim Mohammad Mahdi Al Rimi · Qasim al-Rami · Qasim al-Raymi · Qassim al-Raymi · Qasim Al-Rimi · Qasim Yahya Mahdi 'Abd al-Rimi · Abu Hurayah al-Sana'ai · Abu 'Ammar · Abu Hurayrah · قاسم محمد مهدي الريمي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 11.05.2010 | 1978 | Yemen |
|
QASIM, Mohammed
Isik · 15581
Muud nimed (1)QASIM, Muhammad |
OFAC SDN | SDGT | — | 1965, 1976 | — |
|
QASIM, Naim
Isik · 24514
Muud nimed (2)QASSEM, Naim · KASSEM, Naim |
OFAC SDN | SDGT | — | 1953 | — |
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