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 |
|---|---|---|---|---|---|
|
SAVELYEV, Dmitry Ivanovich
Isik · 35534
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
SAVELYEV, Dmitry Vladimirovich
Isik · 36859
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
SAVELYEV, Oleg Genrikhovich
Isik · 16938
|
OFAC SDN | UKRAINE-EO13661 | — | 1965 | — |
|
SAVELYEV, Vitaly Gennadyevich
Isik · 36501
Muud nimed (1)SAVELIEV, Vitaly Gennadyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
SAVIN, Alexander Alexandrovich
Isik · 36864
Muud nimed (1)SAVIN, Aleksandr Alexandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
SAVITSKAYA, Svetlana Evgenievna
Isik · 37367
|
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
|
SAVOLER DEVELOPMENT LIMITED
Organisatsioon · 41503
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SAVRUK, Viktoriya Orestovna
Isik · 50233
|
OFAC SDN | BELARUS-EO14038 | — | 1980 | Ukraine |
|
Savsan Ashuraliyevna YUSUPOVA
Isik · RUS3502
Muud nimed (1)Савсан Ашуралиевна Юсупова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | 1998 | Russia |
|
Saw Chit Thu
Isik · GHR0104
|
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | Myanmar |
|
Saw Daniel
Isik · EU.6299.35
|
ES | MMR | 19.04.2021 | 1957 | MYANMAR |
|
Saw Min Min Oo
Isik · GHR0106
|
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | Myanmar |
|
Saw Mote Thun
Isik · EU.12013.73
Muud nimed (2)Mote Thun · Mote Thone |
ES | MMR | 29.10.2024 | — | MYANMAR |
|
Saw Tin Win
Isik · EU.12014.72
Muud nimed (1)Tin Win |
ES | MMR | 29.10.2024 | — | MYANMAR |
|
SAWADJAAN, Hatib Hajan
Isik · 27312
Muud nimed (2)SAWADJAAN, Hatib Hajjan · HAJAN, Pah |
OFAC SDN | SDGT | — | 1959 | — |
|
SAWANG, Chamu
Isik · 56033
Muud nimed (3)MOOSAWAN, Naija · YU, Jianjun · SAVANG, Cha Mu |
OFAC SDN | BURMA-EO14014] [CYBER4 | — | 1964 | Thailand |
|
SAWH, Himnauth
Isik · 54017
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Guyana |
|
SAYADI, Nabil Abdul Salam
Isik · 7326
|
OFAC SDN | SDGT | — | 1966 | — |
|
Sayd Ali Safari
Isik · IRN0094
Muud nimed (2)Sayyed Ali Safari · صفری سید علی |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
SAYDNAYA MILITARY PRISON
Organisatsioon · 32356
Muud nimed (3)SEDNAYA PRISON · SAYDNAYA PRISON · SAIDNAYA MILITARY PRISON |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Sayed Esmatullah Asem Abdul Quddus
Isik · EU.334.4
Muud nimed (3)Asmatullah Asem · Sayed Esmatullah Asem · Esmatullah Asem |
ES | AFG | 23.02.2001 | 1967 | AFGHANISTAN |
|
SAYED ESMATULLAH ASEM ABDUL QUDDUS
Isik · TAi.080
Muud nimed (3)Esmatullah Asem · Asmatullah Asem · Sayed Esmatullah Asem |
ANO | Taliban | 23.02.2001 | 1967 | Afghanistan |
|
SAYED ESMATULLAH ASEM ABDUL QUDDUS
Isik · AFG0061
Muud nimed (4)Asmatullah Asem · Esmatullah Asem · Sayed Esmatullah Asem · سید عصمت الله عاصم عبد القدوس |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1967 | Afghanistan |
|
Sayed Mohammad Azim Agha
Isik · EU.368.0
Muud nimed (1)Agha Saheb |
ES | AFG | 23.02.2001 | 1966, 1969 | AFGHANISTAN |
|
SAYED MOHAMMAD AZIM AGHA
Isik · TAi.057
Muud nimed (1)Agha Saheb |
ANO | Taliban | 23.02.2001 | 1966, 1969 | Afghanistan |
|
SAYED MOHAMMAD AZIM AGHA
Isik · AFG0045
Muud nimed (1)سید محمد عظیم ﺁغا |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1966, 1969 | Afghanistan |
|
Sayed Shamsuddin Borborudi
Isik · INU0025
Muud nimed (2)Sayed Shamseddin · Seyed Shamseddin |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | — |
|
SAYED, Zair Husain Iqbal Husain
Isik · 56400
|
OFAC SDN | SDGT | — | 1967 | India |
|
SAYED, Zulfikar Hussain Rizvi
Isik · 56403
|
OFAC SDN | SDGT | — | 1965 | India |
|
SAYEHBAN SEPEHR DELIJAN
Organisatsioon · 36005
Muud nimed (5)SAYEH BAN SEPEHR DELIJAN WATERPROOFING · SAYEH BAN SEPEHR DELIJAN CO. · SAYEHBAN SEPEHR CO. · SAYEH BAN SEPEHR INDUSTRIAL GROUP · SAYEHBAN SEPEHRE DELIJAN COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Sayf Al-Din BOULAD
Isik · SYR0421
Muud nimed (3)Abu Bakr · سيف الدين بولاد · أبو بكر |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 19.12.2025 | 1987, 1988 | Syria, Turkey |
|
SAYYARI, Mohammad Mehdi
Isik · 42597
Muud nimed (2)SIARI, Mehdi · SAYYARI, Mehdi |
OFAC SDN | IRGC] [IFSR] [HOSTAGES-EO14078 | — | 1959 | Iran |
|
Sayyed Abdolrahim MOUSAVI
Isik · IRN0229
Muud nimed (2)Seyed Abdolrahim MOUSAVI · عبدالرحیم موسوی |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | 1959, 1960 | Iran |
|
Sayyed Ghiassouddine Agha
Isik · EU.472.57
Muud nimed (3)Sayed Ghias · Sayed Ghiasuddin Sayed Ghousuddin · Sayyed Ghayasudin |
ES | AFG | 31.01.2001 | 1961 | AFGHANISTAN |
|
SAYYED GHIASSOUDDINE AGHA
Isik · TAi.072
Muud nimed (3)Sayed Ghias · Sayed Ghiasuddin Sayed Ghousuddin · Sayyed Ghayasudin |
ANO | Taliban | 31.01.2001 | 1961 | Afghanistan |
|
SAYYED GHIASSOUDDINE AGHA
Isik · AFG0056
Muud nimed (4)SAYYED GHAYASUDIN · SAYED GHIAS · Sayed Ghiasuddin SAYED GHOUSUDDIN · سيد غیاث الدین آغا |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.01.2001 | 1961 | Afghanistan |
|
SAYYED, Jamil
Isik · 33498
Muud nimed (3)AL-SAYED, Jamil Muhammad Amin Amin · EL SAYED, Jamil · EL SAYED, Jamil Mohamad Amin |
OFAC SDN | LEBANON | — | 1950 | Lebanon |
|
Sayyed Javad Musavi
Isik · IRN0202
|
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | 1972 | Iran |
|
Sayyed Mohammed Haqqani
Isik · EU.303.11
Muud nimed (1)Sayyed Mohammad Haqqani |
ES | AFG | 31.01.2001 | 1965 | AFGHANISTAN |
|
SAYYED MOHAMMED HAQQANI
Isik · TAi.006
Muud nimed (1)Sayyed Mohammad Haqqani |
ANO | Taliban | 31.01.2001 | 1965 | Afghanistan |
|
SAYYED MOHAMMED HAQQANI
Isik · AFG0010
Muud nimed (2)Sayyed Mohammad HAQQANI · سيد محمد حقانی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.01.2001 | 1965 | Afghanistan |
|
SAYYED, Sadiq Abbas Habib
Isik · 55447
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1985 | India |
|
SAYYID ALI TABATABAEI
Isik · INU0278
Muud nimed (1)Sayed Akbar TAHMAESEBI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1956 | Iran |
|
SAYYID MOHAMMED QADHAF AL-DAM
Isik · LYi.003
Muud nimed (1)Sayed M. Gaddef Eddam |
ANO | Libya | 26.02.2011 | 1948 | — |
|
Sayyid Mohammed Qadhafi Al-Dam
Isik · LIB0029
Muud nimed (1)Sayed M Gaddef Eddam |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1948 | — |
|
SAZANOV, Aleksey Valerevich
Isik · 39365
Muud nimed (3)SAZANOV, Aleksei Valerievich · SAZANOV, Alexey Valeryevich · SAZANOV, Alexei Valerevich |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
SAZEH MORAKAB CO. LTD
Organisatsioon · 16854
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SAZGAR, Amjad
Isik · 28979
|
OFAC SDN | NPWMD] [IFSR | — | 1979 | Iran |
|
SB INTERNATIONAL SARL
Organisatsioon · 18718
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
SB SECURITIES SA
Organisatsioon · 18753
|
OFAC SDN | UKRAINE-EO13662] [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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