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 |
|---|---|---|---|---|---|
|
SALAH, Salah Abdallah Mohamed
Isik · 46816
Muud nimed (1)SALEH, Salah Abdallah Mohamed |
OFAC SDN | SUDAN-EO14098 | — | 1957 | Sudan |
|
Salah Shihata Thirwat
Isik · EU.831.6
Muud nimed (4)Shahata Thirwat · Tharwat Salah Shihata · Tarwat Salah Abdallah · Tharwat Salah Shihata Ali |
ES | TAQA | — | 1960 | EGYPT |
|
Salam Mohammad AL-SAFFAF
Isik · EU.3987.30
|
ES | SYR | 30.05.2017 | 1979 | — |
|
Salam Mohammad al-Saffaf
Isik · SYR0213
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1979 | Syria |
|
SALAMEH, Adeeb Namer
Isik · 34105
Muud nimed (2)SALAMAH, Adib Nimr · SALAMEH, Adib |
OFAC SDN | PAARSSR-EO13894 | — | 1953 | Syria |
|
SALAMEH, Nady
Isik · 44583
Muud nimed (1)SALAME, Nadi Riad |
OFAC SDN | LEBANON | — | 1986 | Lebanon, France, United Kingdom |
|
SALAMEH, Raja
Isik · 44581
Muud nimed (1)SALAME, Raja |
OFAC SDN | LEBANON | — | 1960 | Lebanon |
|
SALAMEH, Riad
Isik · 44584
Muud nimed (4)SALAME, Riad Toufic · SALAMAH, Riad bin Tawfiq · SALIMI, Riyad · SALAMEH, Riyad Tawfeek |
OFAC SDN | LEBANON | — | 1950 | Lebanon, France |
|
SALAMEH, Salem
Isik · 9702
Muud nimed (1)SALAMEH, Salem Ahmad Abdel Hadi |
OFAC | NS-PLC | — | 1951 | — |
|
SALAMI, Mohamad Jamil
Isik · 57229
Muud nimed (1)SALAMI, Mohamad |
OFAC SDN | SDGT | — | 1982 | Lebanon |
|
SALAMI, Samad Fathi
Isik · 57569
Muud nimed (1)FATHISALMI, Samad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1980 | Iran |
|
SALAMOV, Nurid Denilbekovich
Isik · 30604
Muud nimed (1)SALAMOV, Nurid |
OFAC SDN | MAGNIT | — | 1987 | Russia |
|
Salar Abnoush
Isik · IRN0129
Muud nimed (4)Salar Abanush · Salar Velayatmadar · سالار آبنوش · سالار ولایتمدار |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | 1962 | Iran |
|
سالار آبنوش
Isik · EU.9052.15
Muud nimed (1)Salar ABNOUSH |
ES | IRN | 14.11.2022 | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
SALAS AGUAYO, Jesus
Isik · 48049
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
SALASKO OFFSHORE S.A.L.
Organisatsioon · 28181
|
OFAC SDN | SDGT | — | — | — |
|
SALAVATI, Abolghassem
Isik · 23470
Muud nimed (7)SALAVATI, Abolqasem · SALAVATI, Abu'l-Qasim · SALAVATI, Abdolghassem · SALAVATI, Abolghasem · SALAVATI, Abulghasem · SALEVATI, Abughasem · SALAVATI, Abloqasem |
OFAC SDN | IRAN] [IRAN-TRA | — | 1962, 1963 | — |
|
SALAZAR BALLESTEROS, Joel Alexandro
Isik · 41258
|
OFAC SDN | TCO | — | 1992 | Mexico |
|
SALAZAR BELLO, Jhonny Rafael
Isik · 52478
|
OFAC SDN | VENEZUELA | — | 1970 | Venezuela |
|
SALAZAR FLORES, Freddy Arnoldo
Isik · 34490
Muud nimed (1)SALAZAR FLORES, Fredy Arnoldo |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Guatemala |
|
SALAZAR GUTIERREZ, Manuel
Isik · 54021
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1966 | Colombia |
|
SALAZAR HERNANDEZ, Maria Alejandrina
Isik · 13121
Muud nimed (5)SALAZAR DE GUZMAN, Alejandrina · SALAZAR HERNANDEZ DE GUZMAN, Maria · SALAZAR HERNANDEZ, Alejandrina · SALAZAR HERNANDEZ, Alejandra · SALAZAR HERNANDEZ, Maria A |
OFAC SDN | SDNTK | — | 1958 | — |
|
SALAZAR RAMIREZ, Jesus Alfredo
Isik · 15253
|
OFAC SDN | SDNTK | — | 1974 | — |
|
SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY
Organisatsioon · 42179
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SALDO, Volodymyr Vasilyovich
Isik · 38282
Muud nimed (1)SALDO, Vladimir Vasilievich |
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Ukraine |
|
SALDO Volodymyr Vasyljovytj
Isik · EU.8395.24
Muud nimed (2)Володимир Васильович САЛЬДО · Volodymir Vasilyovich SALDO |
ES | UKR | 03.06.2022 | 1956 | UKRAINE |
|
SALEDIGE TRADING LIMITED
Organisatsioon · 54250
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Saleh
Isik · EU.544.68
Muud nimed (3)Abu Mohamed Al-Masri · Abdullah Ahmed Abdullah El Alfi · Abu Mariam |
ES | TAQA | — | 1963 | EGYPT |
|
SALEH, Ahmed Ali
Isik · 17928
Muud nimed (3)SALEH, Ahmad Ali Abdullah · SALEH, Ahmed Ali Abdullah · SALIH AL-AHMAR, Ahmad Ali Abdallah |
OFAC SDN | YEMEN | — | 1970, 1972 | Yemen |
|
Saleh Al Abdullah
Isik · SYR0390
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1967 | Syria |
|
Saleh AL-RASHED
Isik · EU.2703.37
Muud nimed (1)صالح الراشد |
ES | SYR | 27.02.2012 | 1964 | — |
|
Saleh Al-Rashed
Isik · SYR0215
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Syria |
|
SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed
Isik · 8101
|
OFAC SDN | SDGT | — | 1974 | Tunisia |
|
Saleh al Sha’ir
Isik · EU.6672.43
Muud nimed (6)Saleh al Shae · Saleh Mesfer al Shaer · Saleh Musfer Saleh al Shaer · Saleh Mosfer Saleh al Shaer · صالح مسفر صالح الشاعر · Abu Yasser |
ES | YEM | 09.11.2021 | — | YEMEN |
|
SALEH, Ali Abdullah
Isik · 17387
Muud nimed (1)SALIH, Ali Abdallah |
OFAC SDN | YEMEN | — | 1942–1947 | Yemen |
|
SALEH, Ali Mohamad
Isik · 12992
Muud nimed (5)SALEH, Ali Mohamed · SALIH, Ali Muhammad · SALEH, Ali Mohammad · SALAH, Ali Mohammad · SALIH, Ali Abd-Al-Amir Muhammad |
OFAC SDN | SDGT | — | 1974 | — |
|
SALEH, Bachir
Isik · 12688
Muud nimed (1)BASHIR, Bashir Saleh |
OFAC SDN | LIBYA2 | — | 1946 | — |
|
SALEH, Dr. Abdul Latif
Isik · 9451
Muud nimed (6)SALEH, Abdul Latif A.A. · SALEH, Abdyl Latif · SALEH, Dr. Abd al-Latif · SALEH ABU HUSSEIN, Abdul Latif A.A. · SALIH, Abd al-Latif · ABU AMIR |
OFAC SDN | SDGT | — | 1957 | — |
|
SALEH, Jamal
Isik · 9705
Muud nimed (2)NASSER, Jamal Talab Mohammad Saleh · SALEH, Jamal Talab |
OFAC | NS-PLC | — | 1958 | — |
|
SALEH, Kassem Mohamad
Isik · 12892
Muud nimed (1)SALEH, Qasim |
OFAC SDN | SDNTK | — | 1980 | Lebanon |
|
SALEH, Mariam Mahmoud
Isik · 9650
|
OFAC | NS-PLC | — | 1952 | — |
|
SALEH MESFER SALEH AL SHAER
Isik · YEi.007
|
ANO | Yemen | 09.11.2021 | — | Yemen |
|
Saleh Mesfer Saleh Al Shaer
Isik · YEM0009
Muud nimed (6)Saleh al Shae · Saleh Mosfer Saleh al Shaer · Saleh Musfer Saleh al Shaer · Saleh al Sha'ir · Abu Yasser · صالح مسفر صالح الشاعر |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 09.11.2021 | — | Yemen |
|
Saleh Mohammad Kakar Akhtar Muhammad
Isik · EU.2337.40
Muud nimed (1)Saleh Mohammad |
ES | AFG | 04.11.2010 | 1962 | AFGHANISTAN |
|
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Isik · TAi.149
Muud nimed (1)Saleh Mohammad |
ANO | Taliban | 04.11.2010 | 1961, 1962 | Afghanistan |
|
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Isik · AFG0117
Muud nimed (2)Saleh MOHAMMAD · ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 04.11.2010 | 1961, 1962 | Afghanistan |
|
SALEH, Mohammed Abdel-Halim Hemaida
Isik · 17280
Muud nimed (1)HUMAYDAH, Muhammad Abd-al-Halim |
OFAC SDN | SDGT | — | 1988, 1989 | Egypt |
|
SALEH, Nedal
Isik · 7841
|
OFAC SDN | SDGT | — | 1970 | — |
|
SALEHI, Ali Akbar
Isik · 28343
|
OFAC SDN | NPWMD] [IFSR | — | 1949 | Iran |
|
SALEHI, Foad
Isik · 24535
Muud nimed (2)BASIR, Foad Salehi · BASAIR, Foad Salehi |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1986 | — |
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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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