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 |
|---|---|---|---|---|---|
|
SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE
Organisatsioon · 38756
Muud nimed (3)JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE · JSC NTTS REB · AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCIENTIFIC TECHNICAL CENTER LEMT BELOMO
Organisatsioon · 46531
Muud nimed (3)UP NTTS LEMT BELOMO · SCIENTIFIC PRODUCTION UNITARY ENTERPRISE STC LEMT · NAUCHNO PROIZVODSTVENNOYE CHASTNOYE UNITARNOE PREDPRIYATIE NAUCHNO TEKHNICHESKI TSENTR LEMT BELOMO |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
SCORE COMMERCIAL COMPANY LTD.
Organisatsioon · 9542
Muud nimed (1)BORISAT SAKO KHOMMOESIAN CHAMKAT |
OFAC SDN | SDNTK | — | — | — |
|
SCORPION'S HOLDING GROUP LIMITED
Organisatsioon · RUS2963
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
SCT Bankers Kish Company (PJS)
Organisatsioon · EU.13875.42
Muud nimed (4)SCT Bankers Company Branch · Sorinet Commercial Trust Bankers Ltd. (SCT) · SCT Bankers · Sorinet Commercial Trust |
ES | IRN | 29.09.2025 | — | — |
|
SCT CHEMICALS TRADING FZE
Organisatsioon · EU.14119.52
Muud nimed (1)SCT Chemicals FZE |
ES | UKR | 23.04.2026 | — | — |
|
SCUADRA FORTIA, S.A. DE C.V.
Organisatsioon · 13019
|
OFAC SDN | SDNTK | — | — | — |
|
Scutul Poporului
Organisatsioon · EU.11405.53
Muud nimed (11)Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului” · Public Association – Association of People with Epaulettes “Scutul Poporului” · Viešoji asociacija – asmenų su antpečiais asociacija „Scutul Poporului“ · Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului” · Народен щит · Обществено сдружение — Сдружение на хората с пагони „Народен щит“ · Társadalmi szervezet – Váll-Lapos Emberek Szövetsége »Scutul Poporului« · Stowarzyszenie publiczne – „stowarzyszenie osób z epoletami” · grupo "Scutul Poporului" · Assoċjazzjoni Pubblika – Association of People with Epaulettes "Scutul Poporului" · Cumann Poiblí – Association of People with Epaulettes ‘Scutul Poporului’ |
ES | MDA | 22.02.2024 | — | — |
|
SDM-BANK PUBLIC JOINT STOCK COMPANY
Organisatsioon · 39396
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SDOBNOV, Alexey Borisovich
Isik · 48859
Muud nimed (1)SDOBNOV, Oleksii Borysovych |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
Sdružení Al-Aksá e.V.
Organisatsioon · EU.3556.8
Muud nimed (6)Σωματείο Αλ-Ακσά · Stowarzyszenie Al-Aksa · Združenie al-Aksá · Al-Aqsa e.V. · Al-Aqsa Martelarenbrigade · сдружение „Ал-Акса“ |
ES | TERR | — | — | — |
|
سدید سازه پرواز شریف
Organisatsioon · EU.10864.13
Muud nimed (5)Sadid Sazeh Parvaz Sharif · داریا فن آور برهان شریف · شرکت سعد سازه فراز شریف · Daria Fanavar Borhan Sharif · Saad Sazeh Faraz Sharif |
ES | IRN | — | — | — |
|
Se-bong PAEK
Isik · EU.3785.73
|
ES | PRK | — | 1946 | — |
|
Se Gon Kim
Isik · EU.4166.53
|
ES | PRK | 30.11.2016 | 1969 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Se Pong Paek
Isik · EU.4084.63
Muud nimed (1)Se Bong Paek |
ES | PRK | 02.06.2017 | 1938 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
SEA 2 SKY CO., LTD
Organisatsioon · RUS3497
Muud nimed (1)บริษัท ซีทูสกาย จำกัด |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | — | — |
|
SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
Organisatsioon · 48691
Muud nimed (1)SEA ART SHIP MANAGEMENT OPC |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SEA BREEZE SHIPPING INC
Organisatsioon · 53380
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA KNOT SHIPPING INC.
Organisatsioon · 49844
|
OFAC SDN | SDGT | — | — | — |
|
SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED
Organisatsioon · 58134
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA LEAD SHIPPING DMCC
Organisatsioon · 58136
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA LEAD SHIPPING MARSHALL ISLANDS LTD
Organisatsioon · 58135
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA LEAD SHIPPING PTE. LTD.
Organisatsioon · 58103
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA RIVER SERVICE LIMITED LIABILITY COMPANY
Organisatsioon · 50592
Muud nimed (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS · MORE REKA SERVIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SEA ROUTE SHIP MANAGEMENT FZE
Organisatsioon · 47325
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SEA SERVICES PROVIDERS NV
Organisatsioon · 53095
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA SURF SHIPPING LIMITED
Organisatsioon · 56932
|
OFAC SDN | SDGT | — | — | — |
|
SEA WA BEACH CLUB, S.A. DE C.V.
Organisatsioon · 54385
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
SEABRASS LIMITED
Organisatsioon · 23412
|
OFAC SDN | LIBYA3 | — | — | — |
|
SEAFIRE FOUNDATION
Organisatsioon · 27034
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
SEAFOAM MARINE LTD
Organisatsioon · 57778
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SEALINK OVERSEAS PTE. LTD.
Organisatsioon · 46484
Muud nimed (2)UNITED AGRO COMMODITIES PTE. LTD. · UNITED AGRO FERTILIZER PTE. LTD. |
OFAC SDN | SDGT | — | — | — |
|
SEAPALM SHIPPING LIMITED
Organisatsioon · 53328
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEASKY MARINE CO., LIMITED
Organisatsioon · 53136
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Sebanyana
Isik · EU.10614.53
Muud nimed (1)Charles SEMATAMA |
ES | COD | 28.07.2023 | 1975 | CONGO, Democratic Republic of (was Zaire) |
|
SEBASTIEN UWIMBABAZI
Isik · CDi.046
|
ANO | DRC | 14.07.2026 | 1968 | Rwanda |
|
Sebastien Uwimbabazi
Isik · DRC0083
Muud nimed (2)Gilbert Kimenyi · Nyembo Kimenyi |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 17.07.2026 | 1968 | Rwanda |
|
SECHIN, Igor Ivanovich
Isik · 16692
Muud nimed (1)SECHIN, Igor |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1960 | Russia |
|
Second Academy of Natural Sciences
Organisatsioon · EU.4194.29
Muud nimed (8)2nd Academy of Natural Sciences · Che 2 Chayon Kwahakwon · Academy of Natural Sciences · Chayon Kwahak-Won · National Defense Academy · Kukpang Kwahak-Won · Second Academy of Natural Sciences Research Institute · Sansri |
ES | PRK | 07.03.2013 | — | — |
|
SECOND ACADEMY OF NATURAL SCIENCES
Organisatsioon · KPe.018
Muud nimed (8)2ND ACADEMY OF NATURAL SCIENCES · CHE 2 CHAYON KWAHAKWON · ACADEMY OF NATURAL SCIENCES · CHAYON KWAHAK-WON · NATIONAL DEFENSE ACADEMY · KUKPANG KWAHAK-WON · SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE · SANSRI |
ANO | DPRK | 07.03.2013 | — | — |
|
SECOND ACADEMY OF NATURAL SCIENCES
Organisatsioon · 12215
Muud nimed (8)2ND ACADEMY OF NATURAL SCIENCES · CHE 2 CHAYON KWAHAK-WON · ACADEMY OF NATURAL SCIENCES · CHAYON KWAHAK-WON · NATIONAL DEFENSE ACADEMY · KUKPANG KWAHAK-WON · SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE · SANSRI |
OFAC SDN | NPWMD | — | — | — |
|
SECOND ACADEMY OF NATURAL SCIENCES
Organisatsioon · DPR0189
Muud nimed (8)2nd ACADEMY OF NATURAL SCIENCES · ACADEMY OF NATURAL SCIENCES · CHAYON KWAHAK-WON · CHE 2 CHAYON KWAHAKWON · KUKPANG KWAHAK-WON · NATIONAL DEFENSE ACADEMY · SANSRI · SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 07.03.2013 | — | — |
|
Second Economic Committee
Organisatsioon · EU.4102.90
|
ES | PRK | 02.03.2016 | — | — |
|
SECOND ECONOMIC COMMITTEE
Organisatsioon · KPe.032
|
ANO | DPRK | 02.03.2016 | — | — |
|
SECOND ECONOMIC COMMITTEE
Organisatsioon · 12213
|
OFAC SDN | NPWMD | — | — | — |
|
SECOND ECONOMIC COMMITTEE
Organisatsioon · DPR0190
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
SECONDEYE SOLUTION
Organisatsioon · 30518
Muud nimed (1)FORWARDERZ |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | — | — |
|
SECRET LOGISTICS SOLUTION FZCO
Organisatsioon · 49494
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SECRET TECHNOLOGIES
Organisatsioon · 48741
Muud nimed (1)SIKRET TEKHNOLODZHIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SECT OF REVOLUTIONARIES
Organisatsioon · 12605
Muud nimed (5)SEKHTA EPANASTATON · SEKTA EPANASTATON · SECTA EPANASTATON · REBEL SECT · ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES |
OFAC SDN | SDGT | — | — | — |
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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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