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 |
|---|---|---|---|---|---|
|
SAMIRA SHAHBANDAR
Isik · IQi.060
|
ANO | Iraq | 07.04.2004 | 1946 | Iraq |
|
SAMIRA SHAHBANDAR
Isik · IRQ0121
Muud nimed (2)Chadian · سميرة الشاهبندر |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1946 | Iraq |
|
SAMIU, Izair
Isik · 7784
|
OFAC SDN | BALKANS | — | 1963 | — |
|
SAMOILENKO, Mykyta Ivanovich
Isik · 39208
Muud nimed (3)SAMOYLENKO, Nikita Ivanovich · SAMOYLENKO, Mikita Ivanovich · SAMOJLENKO, Nikita Ivanovich |
OFAC SDN | RUSSIA-EO14024 | — | 1992 | Ukraine |
|
SAMOKISH, Vladimir Igorevich
Isik · 35531
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
SAMOKUTYAEV, Alexander Mikhaylovich
Isik · 35530
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
SAMOYLOV, Artem
Isik · 36362
|
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
سامر الدبس
Isik · EU.10030.38
Muud nimed (4)Samir AL-DIBIS · Samer AL-DIBS · Samir AL-DIBS · Samer AL-DIBIS |
ES | SYR | 24.04.2023 | 1962 | SYRIAN ARAB REPUBLIC |
|
SAMSAENG, Suthep
Isik · 11272
Muud nimed (1)WEI, Ta Chou |
OFAC SDN | SDNTK | — | 1971 | — |
|
SAMSONENKO, Irina
Isik · 45310
Muud nimed (1)KOSENKO, Irina |
OFAC SDN | BALKANS-EO14033 | — | 1973 | North Macedonia |
|
SAMSONENKO, Sergey
Isik · 45311
Muud nimed (1)SAMSONENKO, Sergej |
OFAC SDN | BALKANS-EO14033 | — | 1967 | North Macedonia |
|
SAMUDRA MARINE SERVICES PRIVATE LIMITED
Organisatsioon · 58754
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SAMUEL STANISLAV NOVAKHOV
Isik · RUS2446
Muud nimed (1)SAMUEL STANISLAV NOVAKOV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | Israel |
|
SAN AGUSTIN, Guillermo Carlos
Isik · 30423
|
OFAC SDN | VENEZUELA | — | 1975 | Argentina, Italy |
|
SAN, Pwint
Isik · 31927
Muud nimed (1)HSAN, Pwint |
OFAC SDN | BURMA-EO14014 | — | 1961 | Burma |
|
SAN, Tin Aung
Isik · 31133
|
OFAC SDN | BURMA-EO14014 | — | 1960 | — |
|
SANABEL RELIEF AGENCY LIMITED
Organisatsioon · 9603
Muud nimed (2)SANABEL L'IL-IGATHA · AL-RAHAMA RELIEF FOUNDATION LIMITED |
OFAC SDN | SDGT | — | — | — |
|
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT
Organisatsioon · 7919
Muud nimed (16)AL SANABIL · AL-SANBAL · ASANABIL · JA'MIA SANBLE LLAGHATHA WA ALTINMIA · JAMI'A SANABIL · JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ · SANABAL · SANABEL · SANABIL AL-AQSA · SANABIL FOR AID AND DEVELOPMENT · SANABIL FOR RELIEF AND DEVELOPMENT · SANABIL GROUP FOR RELIEF AND DEVELOPMENT · SANIBAL · SANNABIL · SANNIBIL · SINABUL |
OFAC SDN | SDGT | — | — | — |
|
Sanad Protection and Security Services
Organisatsioon · EU.8652.81
Muud nimed (1)شركة سند للحرسات والخدما الأمنية |
ES | SYR | 21.07.2022 | — | — |
|
Sanad Protection and Security Services
Organisatsioon · SYR0394
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | — |
|
Sanafi al Nasr
Isik · EU.2726.31
Muud nimed (2)Abdul Mohsen Abdullah Ibrahim Al-Sharikh · ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH |
ES | TAQA | 15.08.2014 | 1985 | SAUDI ARABIA |
|
SANAM INDUSTRIAL GROUP
Organisatsioon · IRe.063
|
ANO | Iran | 24.03.2007 | — | — |
|
SANAM INDUSTRIAL GROUP
Organisatsioon · 9763
Muud nimed (1)SANAM INDUSTRIES GROUP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SANAM INDUSTRIAL GROUP
Organisatsioon · INU0261
Muud nimed (4)DEPARTMENT 140 · SANAM INDUSTRIAL COMPANY · SANAM INDUSTRIAL PRODUCTION GROUP · SANAM INDUSTRIES GROUP |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Sanani
Isik · EU.781.24
Muud nimed (1)Hamdullah Sunani |
ES | AFG | 23.02.2001 | 1923 | AFGHANISTAN |
|
SANAT DANESH RAHPUYAN AFLAK COMPANY LTD
Organisatsioon · 52354
Muud nimed (1)RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
SANATI DOODEH FAM CO.
Organisatsioon · 30371
Muud nimed (5)SANATI DOODEH FAAM COMPANY · DOUDEFAM INDUSTRIES SADAF COMPANY · SHERKATE DOODEH FAAM-E SADAF · FAM INDUSTRIEL SOOT CO. · DUDEH FAM INDUSTRIAL |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SANAULLAH GHAFARI
Isik · QDi.431
Muud nimed (8)Dr. Shahab al Muhajir · Shahab Muhajer · Shahab Mohajir · Shahab Mahajar · Shihab al Muhajir · Shihab Muhajer · Shihab Mohajir · Shihab Mahajar |
ANO | Al-Qaida | 21.12.2021 | 1990, 1994 | Afghanistan |
|
Sanaullah Ghafari
Isik · AQD0374
Muud nimed (15)Sanaullah al Muhajir · Shahab Ghafari · Shihab Ghafari · Sanaullah Mahajar · Sanaullah Mohajir · Sanaullah Muhajer · Shahab al Muhajir · Shihab al Muhajir · Shahab Mahajar · Shihab Mahajar · Shahab Mohajir · Shihab Mohajir · Shahab Muhajer · Shihab Muhajer · ثناء اللہ غفاری |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.12.2021 | 1990, 1994 | Afghanistan |
|
SANAYE MOTORSAZI ALVAND PRIVATE COMPANY
Organisatsioon · 48734
Muud nimed (1)ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SANCHEZ ALLEYNE, Heriberto
Isik · 58293
|
OFAC SDN | CUBA-EO14404 | — | 1966 | Cuba |
|
SANCHEZ ARELLANO, Luis Fernando
Isik · 15836
|
OFAC SDN | SDNTK | — | 1973 | Mexico |
|
SANCHEZ CARLON, Diana Maria
Isik · 18097
|
OFAC SDN | SDNTK | — | 1979 | — |
|
SANCHEZ CARLON, Silvia Romina
Isik · 18108
|
OFAC SDN | SDNTK | — | 1986 | — |
|
SANCHEZ ESTEBAN, Alvaro
Isik · 11927
|
OFAC SDN | SDNTK | — | 1974 | Mexico |
|
SANCHEZ FARFAN, Wilder Emilio
Isik · 34236
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Ecuador |
|
SANCHEZ GONZALEZ, Arnulfo
Isik · 11892
|
OFAC SDN | SDNTK | — | 1972 | Colombia |
|
SANCHEZ MARTINEZ, Emiliano
Isik · 49062
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
SANCHEZ MEDRANO, Cruz
Isik · 21584
|
OFAC SDN | SDNTK | — | 1980 | — |
|
SANCHEZ MEDRANO, Pedro
Isik · 21585
|
OFAC SDN | SDNTK | — | 1976 | — |
|
SANCHEZ NOLASCO, Boarnerges
Isik · 26143
|
OFAC SDN | SDNTK | — | 1976 | Dominican Republic |
|
SANCHEZ PADRON, Gretza
Isik · 58213
|
OFAC SDN | CUBA-EO14404 | — | 1970 | Cuba |
|
SANCHEZ REY, German Gonzalo
Isik · 12418
|
OFAC SDN | SDNTK | — | 1973 | — |
|
SANCHEZ SANCHEZ, Jose Gonzalo
Isik · 48922
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1974 | Colombia |
|
SANCHEZ SILVA, Elkin Alexis
Isik · 11807
|
OFAC SDN | SDNTK | — | 1965 | — |
|
SANCHEZ TAMAYO, Hugo Alejandro
Isik · 58002
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
SANCHEZ VALLEJO, Yeison Andres
Isik · 54019
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | Colombia |
|
SANCHULI, Mahdieh
Isik · 37918
Muud nimed (2)SANCHOULI, Mahdieh · SANCHOULI, Mahdieh Hossien Ali |
OFAC SDN | IRAN-EO13846 | — | 1977 | Iran |
|
SANDOVAL CASTANEDA, Roberto
Isik · 25149
|
OFAC SDN | GLOMAG | — | 1969 | Mexico |
|
SANDOVAL LOPEZ, Lidy Alejandra
Isik · 25151
|
OFAC SDN | GLOMAG | — | 1989 | Mexico |
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