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 |
|---|---|---|---|---|---|
|
SHANE DOMINIC CRAWFORD
Isik · QDi.410
|
ANO | Al-Qaida | 18.08.2017 | 1986 | Trinidad and Tobago |
|
SHANE DOMINIC CRAWFORD
Isik · AQD0316
Muud nimed (3)Asad · Asadullah · Abu Sa'd at-Trinidadi |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 18.08.2017 | 1986 | Trinidad and Tobago |
|
SHANGHAI CISHUN FINE CHEMICAL CO, LTD.
Organisatsioon · 29897
Muud nimed (2)SHANGHAI FAST-FINE CHEMICALS CO., LTD. · SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
SHANGHAI DONGFENG SHIPPING CO LTD
Organisatsioon · EU.4461.81
|
ES | PRK | 30.03.2018 | — | — |
|
SHANGHAI DONGFENG SHIPPING CO LTD
Organisatsioon · KPe.072
|
ANO | DPRK | 30.03.2018 | — | — |
|
SHANGHAI DONGFENG SHIPPING CO LTD
Organisatsioon · DPR0191
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
SHANGHAI DONGFENG SHPG CO LTD
Organisatsioon · 23779
|
OFAC SDN | DPRK4 | — | — | — |
|
SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD
Organisatsioon · 58224
Muud nimed (1)SHANGHAI MAHAN INTERNATIONAL TRAVEL SERVICE COMPANY LTD |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SHANGHAI ENERGY RESOURCES CO LTD
Organisatsioon · RUS3303
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
SHANGHAI FUTURE SHIP MANAGEMENT CO LTD
Organisatsioon · 51386
Muud nimed (1)SHANGHAI FUTURE SHIP MGMT CO |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHANGHAI GANG QUAN TRADE CO.
Organisatsioon · 22245
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED
Organisatsioon · 52829
|
OFAC SDN | CYBER3 | — | — | — |
|
SHANGHAI JARRED INDUSTRIAL CO., LTD.
Organisatsioon · 45402
Muud nimed (1)SHANGHAI JIA RUIDE INDUSTRY CO., LTD. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED
Organisatsioon · 51383
Muud nimed (1)SHANGHAI LEGENDARY SHIP MGMT |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHANGHAI NEW CHESS CO., LTD.
Organisatsioon · RUS2618
Muud nimed (4)Shanghai New Qishi International Logistics Co., Ltd. · Shanghai Newland International Logistics Co., Ltd · Shanghai Niuqishi International Logistics Co., Ltd. · 上海纽琦诗国际物流有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.
Organisatsioon · RUS2617
Muud nimed (5)Shanghai New Chess Int l Logistics · Shanghai New Chess International Logistics Co., Ltd · Shanghai New Gear International Logistics Co., Ltd · Shanghai Newgeis International Logistics Co., Ltd · 上海纽吉士国际物流有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD
Organisatsioon · 54165
Muud nimed (2)SHANGHAI JIUTAI NEW MATERIAL TECHNOLOGY CO LTD · JIUYOU NEW MATERIAL TECHNOLOGY SHANGHAI CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHANGHAI NORTH BEGINS INTERNATIONAL
Organisatsioon · 22244
Muud nimed (1)SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.
Organisatsioon · 22246
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.
Organisatsioon · 50499
Muud nimed (3)OCEANEN ENVIRONMENTAL SCI.& TECH. · SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD. · SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHANGHAI QIANYE ENERGY CO., LTD.
Organisatsioon · 57864
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.
Organisatsioon · 56907
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.
Organisatsioon · 58770
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
SHANGHAI SAINT LOGISTICS LIMITED
Organisatsioon · 28916
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD
Organisatsioon · 54166
Muud nimed (1)SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHANGHAI TECHINITAL MATERIALS CO LTD
Organisatsioon · 49835
Muud nimed (1)SHANGHAI TECHINICAL MATERIALS CO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY
Organisatsioon · 49355
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHANGHAI WINGS INTERNATIONAL LOGISTICS CO
Organisatsioon · 58222
Muud nimed (2)SHANGHAI WINGS INTERNATIONAL FREIGHT CO LTD · SHANGHAI YISHANG INTERNATIONAL FREIGHT CO LTD |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SHANGHAI WINSON IMP AND EXP CO LTD
Organisatsioon · 50936
Muud nimed (1)SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHANGHAI XUANRUN SHIPPING COMPANY LIMITED
Organisatsioon · 40881
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHANGHAI ZHANJIA TRADING CO LTD
Organisatsioon · 50928
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHANGHAI ZHISUAN TECHNOLOGY CO LTD
Organisatsioon · 58459
|
OFAC | PAIPA | — | — | — |
|
SHANGSHUN HONG KONG LTD
Organisatsioon · 57794
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHANGYIYUAN RESOURCES QINGDAO CO LTD
Organisatsioon · 51193
Muud nimed (1)SHINE RESOURCES QINGDAO CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Shanlik SHUKUROV
Isik · RUS2926
Muud nimed (1)Fatih SHUKUR |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | 1981 | Azerbaijan |
|
SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.
Organisatsioon · 54491
|
OFAC SDN | SDGT | — | — | — |
|
SHAPETSKA, Yauhen Andreevich
Isik · 31731
Muud nimed (7)SHAPETKO, Evgeny · SHAPETKO, Yevgeny · SHAPETKO, Yevgeniy Andreevich · SHAPETKO, Evgeniy Andreevich · SHAPETSKA, Yauheni Andrejevich · SJAPETSKA, Jauhen Andrejevitj · SJAPETKO, Jevgenij Andrejevitj |
OFAC SDN | BELARUS-EO14038 | — | 1988, 1989 | Belarus |
|
SHAPOVALOV, Oleg Georgievich
Isik · 20278
|
OFAC SDN | UKRAINE-EO13660 | — | 1959 | — |
|
SHAPSHA, Vladislav Valeryevich
Isik · 41023
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
SHAPUROVA, Olena Oleksandrivna
Isik · 44678
Muud nimed (2)SHAPUROVA, Elena Aleksandrovna · SHAPUROVA, Alyona Aleksandrovna |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Ukraine |
|
SHAQIRI, Shaqir
Isik · 7788
|
OFAC SDN | BALKANS | — | 1964 | — |
|
SHAQIRI, Xhezair
Isik · 8122
|
OFAC SDN | BALKANS | — | 1965 | — |
|
SHAREEF, Abdulla
Isik · 44443
|
OFAC SDN | SDGT | — | 1986 | Maldives |
|
SHARGUNOV, Sergey Aleksandrovich
Isik · 35391
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
SHARIAT, Seyed Hossein
Isik · 27158
Muud nimed (1)SHARIAT, Hossein |
OFAC SDN | NPWMD] [IFSR | — | 1974 | — |
|
SHARIATZADEH, Ebrahim
Isik · 57053
|
OFAC SDN | IRAN-CON-ARMS-EO | — | 1985 | Iran |
|
SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERS
Organisatsioon · 54160
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHARIF, Niamat Hama Rahim Hama
Isik · 30887
|
OFAC SDN | SDGT | — | 1972, 1974 | Iraq |
|
Sharif University of Technology
Organisatsioon · EU.2734.5
Muud nimed (5)Universitatea de tehnologie Sharif · A Universidade de Tecnologia de Sharif · Sharifi Műszaki Egyetem · Šarifo technologijų universitetas, SUT · La Universidad de Tecnología Sharif |
ES | IRN | 08.11.2014 | — | — |
|
Sharif University of Technology
Organisatsioon · INU0042
Muud nimed (4)Arya mehr University of Technology · Sharif Technical University · SHFT · SUT |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
Ettevõtte profiilis võrdleb Regmio automaatselt ettevõtet, selle juhatust, omanikke ja tegelikke kasusaajaid kõigi nende nimekirjadega. Kontrolli ettevõtet →
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)
Andmed kuvatakse vastavalt ametlikele nimekirjadele nende viimase uuendamise seisuga. Nime kokkulangevus ei kinnita, et tegemist on sama isikuga — enne otsuste tegemist kontrollige ametlikku allikat. Andmeallikad ja lahtiütlus