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 |
|---|---|---|---|---|---|
|
SEYEDOSHOHADA, Ahmad Khadem
Isik · 42576
Muud nimed (5)SAYYEDOSHOHADA, Ahmad Khadem · SEYED AL-SHOHADA, Ahmad Khadem · KHADEM, Ahmad · KADEM, Ahmad · DANESH PAZHU, Ahmad Khadem |
OFAC SDN | IRGC] [IRAN-HR | — | 1959 | Iran |
|
Seyeed Hassan SHARIATI
Isik · EU.3474.18
|
ES | IRN | — | — | — |
|
Seyeed Hassan Shariati
Isik · IRN0075
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
SEYMEH INGENIERIA SRL
Organisatsioon · 24679
Muud nimed (1)SEYMEH ENGINEERING |
OFAC SDN | GLOMAG | — | — | — |
|
SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY
Organisatsioon · 58935
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Seyyed Ahmad KHATAMI
Isik · EU.9174.57
Muud nimed (1)خاتمی سید احمد |
ES | IRN | 12.12.2022 | 1960 | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Ali-Reza AVAEE
Isik · EU.3896.4
Muud nimed (2)Seyyed Alireza AVAEE · Alireza AVAIE |
ES | IRN | 10.10.2011 | 1956 | — |
|
Seyyed Amin Ala Emami TABATABAI
Isik · EU.10052.71
Muud nimed (1)Aminallah Imami TABATBAYI |
ES | IRN | 24.04.2023 | 1963 | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Aminollah Emami Tabatabai
Isik · IRN0141
Muud nimed (3)Aminallah Tabatbayi · Aminallah Imami Tabatbayi · سید امین الله امامی طباطبایی |
UK | The Iran (Sanctions) Regulations 2023 | 20.03.2023 | 1963 | Iran |
|
Seyyed Hussein Hosseini
Isik · EU.13692.62
|
ES | IRN | 29.09.2025 | — | — |
|
SEYYED HUSSEIN HOSSEINI
Isik · IRi.019
Muud nimed (1)Syed Husain Husaini; Syed Husein Huseini |
ANO | Iran | 03.03.2008 | 1973 | — |
|
Seyyed Hussein Hosseini
Isik · INU0386
Muud nimed (1)Syed Husein Huseini |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1973 | — |
|
Seyyed Javad TAHAMI
Isik · EU.10775.69
Muud nimed (2)سید جواد تهامی · Seyed Javad TAHAMI |
ES | IRN | — | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Mehdi Farahi
Isik · INU0018
Muud nimed (1)Seyyed Mahdi Farahi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Seyyed Mohamed Saleh Hashemi Golpayegani
Isik · IRN0138
Muud nimed (3)Mohamed Saleh Hashemi Golpayegani · Saed Mohamed Saleh Hashemi Golpayegani · سید محمد صالح هاشمی گلپایگانی |
UK | The Iran (Sanctions) Regulations 2023 | 08.03.2023 | 1967 | Iran |
|
Seyyed Mohammad Amin AGHAMIRI
Isik · EU.10113.9
Muud nimed (1)سید محمد امین آقامیری |
ES | IRN | 22.05.2023 | 1986 | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Mohammad Amin AGHAMIRI
Isik · IRN0155
Muud nimed (2)Seyed Mohammad Amin Alghamiri · سید محمد امین آقامیری |
UK | The Iran (Sanctions) Regulations 2023 | 06.07.2023 | 1986 | Iran |
|
SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY
Organisatsioon · 49665
Muud nimed (2)SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY · SADAF EXCHANGE |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Seyyed Mohammed Saleh Hashemi GOLPAYEGANI
Isik · EU.9473.85
Muud nimed (1)گلپایگانی سید محمد صالح هاشمی |
ES | IRN | 23.01.2023 | 1967 | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Morteza BAKHTIARI
Isik · EU.3470.61
|
ES | IRN | 10.10.2011 | 1952 | — |
|
Seyyed Morteza Bakhtiari
Isik · IRN0076
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1952 | — |
|
Seyyed Nader SAFAVI MIRMAHALLEH
Isik · EU.10214.17
Muud nimed (3)سید نادر صفوی میرمحله · Nader SAFAVI · Seyed Nader SAFAVI MIRMAHALLEH |
ES | IRN | 26.06.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Reza MUSAVI-TABAR
Isik · EU.3911.39
Muud nimed (1)سیدرضا موسوی تبار |
ES | IRN | 12.03.2013 | 1964 | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Reza Musavi-Tabar
Isik · IRN0077
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1964 | — |
|
Seyyed Solat MORTAZAVI
Isik · EU.3467.9
|
ES | IRN | 23.03.2012 | 1967 | — |
|
Seyyed Solat Mortazavi
Isik · IRN0078
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1961, 1967 | — |
|
SEYYEDI, Seyed Nasser Mohammad
Isik · 16134
|
OFAC SDN | IRAN | — | 1963 | — |
|
SFERA JSC
Organisatsioon · 49938
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SFG BALTIKA
Organisatsioon · 48814
Muud nimed (1)OOO ESEFDZHI BALTIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SFOGLIETTI, Giulio
Isik · 50299
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Italy |
|
صفری سید علی
Isik · EU.8914.36
Muud nimed (1)Sayd Ali SAFARI |
ES | IRN | 17.10.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
SG MSK, AO
Organisatsioon · 19989
Muud nimed (4)OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' · AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' · OAO 'STRACHOVAIYA GRUPPA MSK' · PJSC 'INSURANCE GROUP MSK' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
SGM MOST OOO
Organisatsioon · 20030
Muud nimed (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' · SGM-BRIDGE |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
sh. Babaie industries
Organisatsioon · EU.2021.63
Muud nimed (6)Shahid Babaii Industries · Shaheed Babaie Industries · M. Babaie Industries · Shahid Babaie Industrial Complex · SBIC · Shahid Babaie Industries Complex |
ES | IRN | 17.10.2023 | — | — |
|
厦门林巴贺航空发动机股份有限公司
Organisatsioon · EU.12559.85
Muud nimed (3)Xiamen Limbach Aviation Engine Co., Ltd · Limbach Aviation · Xiamen Limbach Aircraft Engine Co., Ltd. |
ES | UKR | 16.12.2024 | — | — |
|
SHAABAN, Bouthaina
Isik · 12881
Muud nimed (1)SHAABAN, Buthaina |
OFAC SDN | PAARSSR-EO13894 | — | 1953 | Syria |
|
Sha’afiq MASA
Isik · EU.2855.34
Muud nimed (6)Sha’afiq Massa · Shafiq MASA · Shafik MASA · Shafik Massa · Shafiq Massa · شفيق ماسا |
ES | SYR | 24.07.2012 | 1956 | — |
|
Sha'afiq Masa
Isik · SYR0220
Muud nimed (5)Shafik Masa · Shafiq Masa · Sha'afiq Massa · Shafik Massa · Shafiq Massa |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SHAAHISTA SHOES CC
Organisatsioon · 39542
|
OFAC SDN | SDGT | — | — | — |
|
SHAANXI HONGRUN JINHUA TRADING CO LTD
Organisatsioon · 52725
Muud nimed (1)SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD
Organisatsioon · 52609
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITED
Organisatsioon · 32131
|
OFAC | CMIC-EO13959 | — | — | — |
|
سحاب پرداز
Organisatsioon · EU.9492.24
Muud nimed (5)Sahab Pardaz · شرکت سامان گستر سحاب پرداز با مسئولیت محدود · Samane Gostar Sahab Pardaz Private Limited Company · Súkromná akciová spoločnosť Samane Gostar Sahab Pardaz · privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“ |
ES | IRN | 23.01.2023 | — | — |
|
SHABAN, Adib
Isik · 8230
Muud nimed (1)AL-ANI, Adib Shaban |
OFAC SDN | IRAQ2 | — | 1952 | Iraq |
|
SHABIHA
Organisatsioon · 15592
Muud nimed (3)SHABBIHAH · SHABBIHA · SHABEEHA |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
SHABLYA, Bogdan
Isik · 51651
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
SHACHENOK, Daria Aleksandrovna
Isik · 50966
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
SHADAYEV, Maksut Igorevich
Isik · 41036
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
SHADI FOR CARS TRADING
Organisatsioon · 17828
|
OFAC SDN | NPWMD | — | — | — |
|
SHAFAGH SENOBAR YAZD COMPANY LIMITED
Organisatsioon · 27166
Muud nimed (3)SHAFAGH SANUBAR YAZD COMPANY · SHAFAGH SENOBAR COMPANY · SHAFAGH SENOWBAR YAZD CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
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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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