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 |
|---|---|---|---|---|---|
|
SHAFAHI, Ahmad
Isik · 39617
Muud nimed (1)SHAFA'I, Ahmad |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1968 | Iran |
|
SHAFA'I, Mohsen
Isik · 26569
|
OFAC SDN | NPWMD] [IFSR | — | 1971 | Iran |
|
Shafi Sultan Mohammed Al-Ajmi
Isik · EU.2913.65
Muud nimed (4)Shafi al-Ajmi · Shaykh Abu-Sultan · شافي سلطان محمد سلطان العجمي · Shafi S. M. S. Alajmi |
ES | TAQA | 23.09.2014 | 1973 | KUWAIT |
|
SHAFIEI, Batoul
Isik · 56293
|
OFAC SDN | NPWMD] [IFSR | — | 1973 | Iran |
|
SHAFIIAN AZARKHAVARANI, Alireza
Isik · 55286
Muud nimed (4)SHAFIEIAN AZARKHAVARANI, Alireza · SHAFIAN AZARKHAVARANI, Alireza · SHAFIYAN AZARKHAVARANI, Alireza · SHAFIIAN AZARKHAVARANI, Ali Reza |
OFAC SDN | NPWMD] [IFSR | — | 1987 | Iran |
|
SHAFIIAN AZARKHAVARANI, Fatemeh
Isik · 55287
Muud nimed (1)SHAFIEIAN AZARKHAVARANI, Fatemeh |
OFAC SDN | NPWMD] [IFSR | — | 1994 | Iran |
|
SHAFIPOUR, Mohammad
Isik · 55019
Muud nimed (2)SHAFI' PUR, Muhammad · SHAFI'PUR, Mohammad |
OFAC SDN | IRAN-EO13902 | — | 1987 | Iran |
|
SHAFIU, Ali
Isik · 44445
|
OFAC SDN | SDGT | — | 1988 | Maldives |
|
SHAGIVALEEV, Timur Nailevich
Isik · 45710
Muud nimed (1)SHAGIVALEEV, Timur |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
SHAH, Mohammad Yusuf
Isik · 22563
Muud nimed (6)SHAH, Mohd Yusuf · SHAH, Mohammad Yousuf · SHAH, Mohd Yousuf · SHAH, Mohd Yosuf · SHAH, Mohammed Yusaf · SHAH, Syed Mohammed Yusuf |
OFAC SDN | SDGT | — | 1952 | India, Pakistan |
|
SHAH, Mukhtar Hamid
Isik · 23277
|
OFAC SDN | GLOMAG | — | 1939 | Pakistan |
|
SHAH, Sayed Wazir
Isik · 13172
|
OFAC SDN | SDNTK | — | 1964 | — |
|
SHAHAB KHODRO CO.
Organisatsioon · 30850
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
Shahabuddin Delawar
Isik · EU.332.2
|
ES | AFG | 23.02.2001 | 1953, 1957 | AFGHANISTAN |
|
SHAHABUDDIN DELAWAR
Isik · TAi.113
|
ANO | Taliban | 23.02.2001 | 1953, 1957 | Afghanistan |
|
SHAHABUDDIN DELAWAR
Isik · AFG0090
Muud nimed (1)شهاب الدين دلاور |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1953, 1957 | Afghanistan |
|
SHAHBANDAR, Samira
Isik · 8197
|
OFAC SDN | IRAQ2 | — | 1946 | Iraq |
|
SHAHBAZ KHAN GENERAL TRADING LLC
Organisatsioon · 10608
Muud nimed (1)AL SHAHBOZ KHAN GENERAL TRADING LLC. |
OFAC SDN | SDNTK | — | — | — |
|
SHAHBAZ TV CENTER
Organisatsioon · 10605
|
OFAC SDN | SDNTK | — | — | — |
|
Shahed Aviation Industries
Organisatsioon · RUS1655
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.10.2022 | — | — |
|
SHAHED AVIATION INDUSTRIES RESEARCH CENTER
Organisatsioon · 39637
Muud nimed (5)SHAHED AVIATION INDUSTRIES RESEARCH CENTRE · SHAHED AVIATION INDUSTRIES RESEARCH · SHAHED AVIATION INDUSTRIES · SHAHED AVIATION · SHAHED AVIATION INDUSTRIES COMPLEX |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
SHAHED PHARM
Organisatsioon · 28530
Muud nimed (1)SHAHED PHARM DRUGSTORE SARL |
OFAC SDN | SDGT | — | — | — |
|
SHAHEED, Yoosuf
Isik · 44491
|
OFAC SDN | SDGT | — | 1983 | Maldives |
|
Shahid Ahmad Kazemi Industrial Group (SAKIG)
Organisatsioon · EU.1881.79
|
ES | IRN | 31.07.2021 | — | — |
|
Shahid Ahmad Kazemi Industrial Group (SAKIG)
Organisatsioon · INU0111
Muud nimed (2)Air Defense Missile Industries Group · Shahid Ahmad Kazemi Industries Group |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SHAHID AHMAD KAZEMI INDUSTRIES GROUP
Organisatsioon · 12523
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID ALAMOLHODA INDUSTRIES
Organisatsioon · 23064
Muud nimed (2)SHAHID ALAMOLHODA INDUSTRY · SHAHID ALAMOLHODA |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID AVINI GROUP
Organisatsioon · 26575
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID BABA'I GROUP
Organisatsioon · 26553
Muud nimed (1)SHAHID BABAEI GROUP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
Organisatsioon · IRe.066
|
ANO | Iran | 23.12.2006 | — | — |
|
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
Organisatsioon · INU0264
Muud nimed (6)Composite Propellant Missile Industry · Department 140/14 · Mahtab Technical Engineering Company · Sanaye Sokhte Morakab · Shahid Bakeri Industrial Group · SSM |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Shahid Baheri Organisation
Organisatsioon · EU.3966.63
Muud nimed (15)صنایع شهید باقری · Shahid Baheri Industrial Group · Shahid Bagheri Industries Group · SBIG · SSM · Sanaye Sokhte Morakab · Composite Propellant Missile Industry · Mahtab Technical Engineering Company · Department 140/14 · Shahid Bakeri Industrial Group · Shahid Baheri Industries Group · Grupo Industrial Shahid Bagheri · Koncern Shahid Baheri Industrial Group · Groupe industriel Shahid Baheri · Shahid Baheri Ipari Csoport |
ES | IRN | 17.10.2023 | — | — |
|
SHAHID BAKERI INDUSTRIAL GROUP
Organisatsioon · 9350
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Shahid Beheshti University
Organisatsioon · EU.2401.18
|
ES | IRN | — | — | — |
|
Shahid Beheshti University
Organisatsioon · INU0112
Muud nimed (9)Beheshti University · Martyr Beheshti University · Melli University · National (Shahid Beheshti) University · National University of Iran · SBU · Shaheed Beheshti University · Shahid Behashti University · Shahid martyr Beheshti University |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SHAHID CHAMRAN GROUP
Organisatsioon · 26571
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID CHERAGHI INDUSTRIES
Organisatsioon · 22785
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID ESLAMI RESEARCH CENTER
Organisatsioon · 23432
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID FAKHAR MOGHADDAM GROUP
Organisatsioon · 26574
Muud nimed (1)SHAHID FAKHAR MOQADAM GROUP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Shahid Hemmat Industrial Group
Organisatsioon · EU.3976.64
Muud nimed (21)SHIG · Shahid Hemmat · Shahid Hemat Industrial Complex · Shahid Hemmat Industries · Shahid Hemmat Complex · SHIF · Shahid Hemmat Industrial Factories · SHIC · Shahid Hemmat Industrial Complex · Hemmat Missile Industries Factory · Chahid Hemmat Industrial Group · SAPICO · Sahand Aluminum Parts Industrial Company · Sabalan CIE · گروه صنعتی شهید همت · Shahid Hemmat Industries Group · Grupo Industrial Hemmat de Shahid · Shahid Hemmat Ipari Csoport · Sabalan Company · Sabalan Petrochemical Industries Company (SPICO · Sabalan Petrochemical Company (SPC) |
ES | IRN | 17.10.2023 | — | — |
|
SHAHID HEMMAT INDUSTRIAL GROUP
Organisatsioon · 9349
Muud nimed (2)SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY · ARDALAN MACHINERIES COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
Organisatsioon · IRe.067
|
ANO | Iran | 23.12.2006 | — | — |
|
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
Organisatsioon · INU0265
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SHAHID HEMMAT SPACE GROUP
Organisatsioon · 55203
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID, Jaspreet Preeti
Isik · 59054
Muud nimed (1)KAUR, Jaspreet |
OFAC SDN | IRAN-EO13902 | — | 1980 | India |
|
SHAHID KALHOR INDUSTRIES
Organisatsioon · 22787
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID KARIMI GROUP
Organisatsioon · 26545
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID KARIMI INDUSTRIES
Organisatsioon · 22783
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Shahid Karrazi Industries
Organisatsioon · EU.13525.73
Muud nimed (1)Shahid Kharrazi Vállalat |
ES | IRN | 29.09.2025 | — | — |
|
SHAHID KARRAZI INDUSTRIES
Organisatsioon · IRe.068
|
ANO | Iran | 09.06.2010 | — | — |
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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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