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 |
|---|---|---|---|---|---|
|
SAENZ ULLOA, Aldo Martin
Isik · 56620
|
OFAC SDN | NICARAGUA | — | 1958 | Nicaragua |
|
SAEZ DE EGUILAZ MURGUIONDO, Carlos
Isik · 7196
|
OFAC SDN | SDGT | — | 1963 | — |
|
SAF TECH S.L.
Organisatsioon · 10602
|
OFAC SDN | SDNTK | — | — | — |
|
SAFA, Wafiq
Isik · 26957
Muud nimed (3)SAFA, Wafic · SAFA, Wafiq Ahmad · SAFA, Wafiq 'Abd-al-Husayn |
OFAC SDN | SDGT | — | 1960, 1965 | — |
|
SAFARASH, Muhammad Ijaz
Isik · 19669
Muud nimed (12)ALI, Muhammed Ijaz Safarash · ALI, Muhammad Ijaz Safarash · ALI, Mohammad Ijaz Safarash · ALI, Mohammed Ijaz Safarish · ALI, Mohammad Ijaz Safarish · SAFARISH, Mohammed Ejaz · SAFARASH, Mohammad Ijaz · ALI, Mohd Ijaz Safarash · ALI, Mohd Ijaz Safrash · NASAR, Muhammad Ijaz · NASIR, Muhammad Ajaj · NASSARUDDIN, Muhammad Ajaj |
OFAC SDN | SDGT | — | 1976 | Pakistan |
|
SAFARI, Amirhossein
Isik · 29844
Muud nimed (1)SAFARI, Amir Hossein |
OFAC SDN | IRAN-HR | — | 1992 | Iran |
|
SAFARI, Mohammad Javad
Isik · 26579
|
OFAC SDN | NPWMD] [IFSR | — | 1980 | — |
|
SAFAROV, Azamat
Isik · 26686
|
OFAC SDN | CYBER2 | — | 1990 | — |
|
SAFAVI, Seyyed Khalil
Isik · 44961
Muud nimed (1)SAFAVI, Seyed Khalil |
OFAC SDN | IRAN-HR | — | 1966 | Iran |
|
SAFAVI, Yahya Rahim
Isik · 10860
Muud nimed (5)SAFAVI, Rahim · AL-SIFAWI, Yahya Rahim · YAHYA SAFAVI, Sayed · RAHIM SAFAWI, Yahia · YAHYA RAHIM-SAFAVI, Seyyed |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | 1952 | — |
|
SAFAWI, Ali Ahmad
Isik · 57738
Muud nimed (2)SAFAWI, Ahmad · SAFAWI, Abu Ahmad |
OFAC SDN | SDGT | — | 1981 | Lebanon |
|
SAFDARI, Masoud
Isik · 34085
Muud nimed (1)SAFDARI, Massoud |
OFAC SDN | IRGC] [IRAN-HR | — | 1983 | Iran |
|
SAFDARI, Seyed Jaber
Isik · 25649
Muud nimed (2)SAFDARI, Sayyed Jaber · SAFDARI, Seyyed Jaber |
OFAC SDN | IRAN | — | 1968, 1969 | — |
|
SAFE SEAS SHIP MANAGEMENT FZE
Organisatsioon · 48712
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED
Organisatsioon · 49154
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Safety Equipment Procurement Company
Organisatsioon · EU.1773.43
Muud nimed (3)SEP Co. · Biztonsági Felszerelések Beszerzési Vállalata · SEPCO |
ES | IRN | 17.10.2023 | — | — |
|
SAFETY EQUIPMENT PROCUREMENT COMPANY
Organisatsioon · 10975
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SAFETY EQUIPMENT PROCUREMENT (SEP)
Organisatsioon · IRe.060
|
ANO | Iran | 03.03.2008 | — | — |
|
SAFETY EQUIPMENT PROCUREMENT (SEP)
Organisatsioon · INU0258
Muud nimed (2)Safety Equipment Procurement Company · SEP Co. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SAFEW TECHNOLOGY CO., LTD.
Organisatsioon · 58365
|
OFAC SDN | TCO | — | — | — |
|
SAFI-AL-DIN, Abdallah
Isik · 24391
Muud nimed (1)SAFIEDDINE, Abdullah |
OFAC SDN | SDGT | — | 1960 | — |
|
SAFIA FARKASH AL-BARASSI
Isik · LYi.019
Muud nimed (1)Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.) |
ANO | Libya | 24.06.2011 | 1952 | — |
|
SAFIA FARKASH AL-BARASSI
Isik · LIB0062
Muud nimed (1)Safia Farkash Mohammed Al-Hadad |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 24.06.2011 | 1952, 1953 | Oman |
|
Safia Farkash Mohammed Al-Hadad
Isik · EU.3868.28
Muud nimed (4)SAFÍJA FARKAŠ AL-BARÁSÍ · Safia Farkash Muhammad Al-Hadad · Safia Farkash AL-BARASSI · SAFIYA FARKASH AL-BARASI |
ES | LBY | 24.06.2011 | 1952, 1953 | — |
|
SAFIEDDINE, Hashem
Isik · 22303
Muud nimed (3)SAFI AL-DIN, Hashem · SAFI AL DIN, Hashim · SAFIEDDINE, Hashim |
OFAC SDN | SDGT | — | 1963, 1964, 1965 | — |
|
SAFIN, Lenar Rinatovich
Isik · 36869
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
SAFIRAN AIRPORT SERVICES
Organisatsioon · 38978
Muud nimed (2)SAFRAN AIRPORT SERVICES · SAFIRANAS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SAFIRAN PAYAM DARYA SHIPPING COMPANY
Organisatsioon · 25449
|
OFAC SDN | IRAN] [IFCA | — | — | — |
|
Safiran Payam Darya Shipping Lines
Organisatsioon · EU.13706.55
Muud nimed (4)SAFID Shipping · SAPID · Safiran Payam Darya Shipping Compan · SAPID Shipping Company |
ES | IRN | 29.09.2025 | — | — |
|
SAFONOV, Maksim Valeryevich
Isik · 40916
Muud nimed (2)SAFONOV, Maxim · SAFONOV, Maksim Valerevich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
Safwan AL ASSAF
Isik · EU.2974.36
Muud nimed (1)صفوان العساف |
ES | SYR | 16.10.2012 | 1959 | — |
|
Safwan Al Assaf
Isik · SYR0209
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | — |
|
SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE
Organisatsioon · 52294
Muud nimed (1)SAFWAN FOR SHIPPING AND TRADE |
OFAC SDN | SDGT | — | — | — |
|
SAFYANOV, Yuri Pavlovich
Isik · 45004
Muud nimed (2)SAFYANOV, Yury Pavlovich · SAFIANOV, Iurii Pavlovich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
SAGAX INVESTMENT GROUP LTD.
Organisatsioon · 17098
|
OFAC SDN | SDNTK | — | — | — |
|
SAGE ENERGY HK LIMITED
Organisatsioon · 28345
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SAHA AIRLINES
Organisatsioon · 58519
Muud nimed (2)SERVICE ERTEBAATAAT-E HAVAAEE ARTESH · ARMED FORCES AIR TRANSPORT SERVICE |
OFAC SDN | IFSR] [IRAN-EO13902] [IRAN-CON-ARMS-EO | — | — | — |
|
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
Organisatsioon · IRe.061
|
ANO | Iran | 09.06.2010 | — | — |
|
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
Organisatsioon · INU0259
Muud nimed (1)SAPICO |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SAHARA PETROLEUM PTE. LTD.
Organisatsioon · 52089
|
OFAC SDN | GLOMAG | — | — | — |
|
Sahara Thunder
Organisatsioon · EU.14010.52
Muud nimed (4)شرکت تندر صحرا · Desert Thunder Company · Tondar Sahra Private Limited Company · Tondar Sahara Co. |
ES | IRN | 29.01.2026 | — | — |
|
SAHARA THUNDER
Organisatsioon · 48720
Muud nimed (3)TONDAR SAHARA CO. · TONDAR SAHRA PRIVATE LIMITED COMPANY · DESERT THUNDER COMPANY |
OFAC SDN | SDGT] [IFSR] [RUSSIA-EO14024 | — | — | — |
|
Sahel Consultant Engineers
Organisatsioon · EU.1834.66
Muud nimed (4)Sahel Consultant Engineering Co. · Sahel Consulting Engineers · Sahel Company · Sahel Engineering Consulting Co. |
ES | IRN | 17.10.2023 | — | — |
|
SAHEL CONSULTANT ENGINEERS
Organisatsioon · IRe.062
|
ANO | Iran | 09.06.2010 | — | — |
|
SAHEL CONSULTANT ENGINEERS
Organisatsioon · 10494
|
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
SAHEL CONSULTANT ENGINEERS
Organisatsioon · INU0260
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SAHEL STAR OIL AND GAS COMPANY LLC
Organisatsioon · 57862
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SAHIL AL MAHABA TRADING L.L.C
Organisatsioon · 49662
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SAHIN, Huseyin
Isik · 24998
|
OFAC SDN | DPRK | — | 1957 | Turkey |
|
SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI
Organisatsioon · 52249
Muud nimed (1)SAHINLER METAL MAKINA ENDUSTRI AS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (14.11.2026, 1 007) · USA OFAC SDN nimekiri (14.11.2026, 17 653) · USA OFAC koondnimekiri (mitte-SDN) (14.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (12.11.2026, 5 744) · Läti riiklik sanktsiooninimekiri (14.11.2026, 5)
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