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 |
|---|---|---|---|---|---|
|
SHARIFI, Ali
Isik · 21568
Muud nimed (1)SALEHI, Ali |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1966 | — |
|
SHARIFI, Shima
Isik · 58266
|
OFAC SDN | IRAN-EO13902 | — | 1992 | Iran |
|
SHARIFI-TEHRANI, Hamidreza
Isik · 40418
Muud nimed (1)SHARIFI-TEHRANI, Hamid Reza |
OFAC SDN | NPWMD] [IFSR | — | 1974 | Iran |
|
SHARIFI-ZINDASHTI, Naji Ibrahim
Isik · 46274
Muud nimed (3)SHARIFI ZINDASHTI, Naji · SERIFI-ZINDASTI, Naci · KENANI, Emirhan |
OFAC SDN | IRAN-HR | — | 1974 | Iran, Turkey |
|
SHARK INTERNATIONAL SHIPPING L.L.C
Organisatsioon · 49036
Muud nimed (1)SHARK INTERNATIONAL |
OFAC SDN | SDGT | — | — | — |
|
SHARMA, Suniel Kumar
Isik · 59053
Muud nimed (1)SHARMA, Suniel |
OFAC SDN | IRAN-EO13902 | — | 1979 | India |
|
SHARP EDGE ENGINEERING INC.
Organisatsioon · 38797
Muud nimed (1)RUIYUAN KEJI YOUXIAN GONGSI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHARPLINE AUTOMATION PRIVATE LIMITED
Organisatsioon · 51096
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHARQ CEMENT
Organisatsioon · 25928
Muud nimed (1)SIMAN-E SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHARQ CEMENT INDUSTRIAL LIMESTONE
Organisatsioon · 25932
Muud nimed (1)AHAK-E SANATI SIMAN SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHARQ CEMENT MANUFACTURERS
Organisatsioon · 25931
Muud nimed (1)FARAVARDEHAYE SIMAN SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHARQ COALMINES
Organisatsioon · 25936
Muud nimed (1)MA'ADEN-E ZOGHAL SANG SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHARQ WHITE CEMENT
Organisatsioon · 25934
Muud nimed (1)SIMAN'E SEFID SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHASHAEH, Majid
Isik · 57142
|
OFAC SDN | IRAN-EO13902 | — | 1981 | Iran |
|
SHATROU, Aliaksandr Yauhenavich
Isik · 34774
Muud nimed (6)SHATROV, Alexander Evgenevich · SHATROV, Aleksandr · SHATROV, Alexandr Evgenevich · SHATROU, Aliaksandr · SHATROV, Alexander · SHATROU, Alyaksandr |
OFAC SDN | BELARUS-EO14038 | — | 1978 | Belarus, Russia |
|
SHAUTSOU, Dzmitry Yauhenievich
Isik · 46473
Muud nimed (1)SHEVTSOV, Dmitriy Evgenievich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Belarus |
|
Shavendra SILVA
Isik · GHR0148
Muud nimed (1)Shavendra Lokugan Hewage Chandana SILVA |
UK | The Global Human Rights Sanctions Regulations 2020 | 24.03.2025 | 1964 | Sri Lanka |
|
SHAYESTEH, Bahram Ali
Isik · 12600
Muud nimed (2)SHAYESTEH, Bahrami Ali · JADALI, Bahrami Ali |
OFAC SDN | SDNTK | — | 1958, 1963 | — |
|
SHAYESTEH, Mehdi Shirazi
Isik · 55542
Muud nimed (1)SHAYESTEH, Mehdi Shiarzi |
OFAC SDN | NPWMD] [IFSR | — | 1980 | Iran |
|
SHAYHUTDINOV, Rifat Gabdulkhakovich
Isik · 37391
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
SHAZAND PETROCHEMICAL COMPANY
Organisatsioon · 15956
Muud nimed (2)AR.P.C. · ARAK PETROCHEMICAL COMPANY |
OFAC SDN | IRAN | — | — | — |
|
SHCHAPOV, Mikhail Viktorovich
Isik · 35433
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
SHCHEGLOV, Nikolay Mikhaylovich
Isik · 35479
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
SHCHEGOLEV, Igor Olegovich
Isik · 17063
Muud nimed (1)SHCHYOGOLEV, Igor Olegovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1965 | Russia |
|
SHCHERBAKOV, Alexander Vladimirovich
Isik · 35478
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
SHCHERBAKOV, Kirill Konstantinovich
Isik · 31303
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1968 | Russia |
|
SHCHETININ, Aleksey Yevgenevich
Isik · 50632
Muud nimed (2)SHCHETININ, Alexey · SCHETININ, Alex |
OFAC SDN | CYBER2 | — | 1987 | Russia |
|
SHE, Zhijiang
Isik · 54745
Muud nimed (4)SHE, Lunkai · SHE, Dylan · TANG, Kriang Kai · SHE, Zhi Jiang |
OFAC SDN | GLOMAG | — | 1982 | Burma, Cambodia |
|
SHEIBANI, Mohammad Reza Raouf
Isik · 57594
Muud nimed (2)SHEIBANI, Mohammad Reza · SHEIBANI, Mohammed Reza Ra'of |
OFAC SDN | IRAN] [SDGT] [IRGC] [IFSR | — | 1961 | Iran |
|
Sheik Aminullah
Isik · EU.2037.48
Muud nimed (7)Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari · Abu Mohammad Aminullah Peshawari · Abu Mohammad Amin Bishawri · Abu Mohammad Shaykh Aminullah Al- Bishauri · Shaykh Aminullah · Shaykh Aminullah Al-Peshawari · Shaykh Abu Mohammed Ameen al-Peshawari |
ES | TAQA | — | 1961, 1967, 1973 | — |
|
Sheikh Ahmed Umar Abu Ubaidah
Isik · EU.3757.0
Muud nimed (6)Sheikh Omar Abu Ubaidaha · Sheikh Ahmed Umar · Sheikh Mahad Omar Abdikarim · Ahmed Diriye · Abu Diriye · Abu Ubaidah |
ES | SOM | 24.09.2014 | 1972 | — |
|
SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER
Organisatsioon · 26561
Muud nimed (1)SHEIKH BAHAEI CENTER |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Sheikh Dr. Sami Al-Uraydi
Isik · EU.8213.71
Muud nimed (7)Sami Al-Oraydi · Sami Al-Oride · Sami AL-ARIDI · Sami Al-Oraidi · Abu Mahmud Al-Shami · Abu Mahmud Al-Sham · Abu Mohammad Al-Shami |
ES | EUAQ | 30.05.2022 | 1973 | JORDAN |
|
SHEIKH, Muhammad Naeem
Isik · 17270
Muud nimed (1)SHEIKH, Mohammad Nayeem |
OFAC SDN | SDGT | — | 1950 | Pakistan |
|
SHEIKH, Qari Muhammad Yaqoob
Isik · 15417
Muud nimed (3)SHEIKH, Qari Muhammad Yaqub · YAQOOB, Qari Shaikh Muhammad · YAQOOB, Mohammad |
OFAC SDN | SDGT | — | 1972 | — |
|
SHEIKH, Umair Naeem
Isik · 17272
|
OFAC SDN | SDGT | — | 1980 | — |
|
SHEIKIN, Artem Gennadyevich
Isik · 36866
Muud nimed (1)SHEYKIN, Artyom Gennadievich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
SHEIMAN, Viktar Uladzimiravich
Isik · 9769
Muud nimed (11)SHEYMAN, Viktor Vladimirovich · SHEIMAN, Victor Vladimirovich · SHEYMAN, Victor Vladimirovich · SHEIMAN, Viktor Vladimirovich · SHEYMAN, Viktar Uladzimiravich · SHEIMAN, Viktar Vladimirovich · SHEYMAN, Viktar Vladimirovich · SHEIMAN, Viktor Uladzimiravich · SHEYMAN, Viktor Uladzimiravich · SHEIMAN, Victor Uladzimiravich · SHEYMAN, Victor Uladzimiravich |
OFAC SDN | BELARUS | — | 1958 | — |
|
SHEIN, Andrey
Isik · 26445
Muud nimed (1)SHEIN, Andrey Borisovich |
OFAC SDN | UKRAINE-EO13661 | — | 1971 | — |
|
SHEIN, Win
Isik · 31945
|
OFAC SDN | BURMA-EO14014 | — | 1957 | Burma |
|
SHEKA, Ntabo Ntaberi
Isik · 12958
|
OFAC SDN | DRCONGO | — | 1976 | Congo |
|
SHEKAU, Abubakar
Isik · 15009
Muud nimed (2)BIN MOHAMMED, Abu Mohammed Abubakar · BI MUHAMMED, Abu Muhammed Abubakar |
OFAC SDN | SDGT | — | 1969 | — |
|
SHEKH, Indrismiya Asharafmiya
Isik · 58441
|
OFAC SDN | IRAN-EO13846 | — | 1986 | India |
|
SHEKUFEI INTERNATIONAL TRADING CO., LIMITED
Organisatsioon · 38356
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHELBIT GENERAL TRADING LLC
Organisatsioon · 58285
|
OFAC SDN | SDGT | — | — | — |
|
SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI
Organisatsioon · 58288
|
OFAC SDN | SDGT | — | — | — |
|
SHELESTENKO, Hennadiy Oleksandrovych
Isik · 39211
Muud nimed (1)SHELESTENKO, Gennadiy Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Ukraine |
|
SHELF TRADING LIMITED
Organisatsioon · 54617
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SHEMAZASHVILI, Koba Shalvovich
Isik · 13166
Muud nimed (1)SHERMAZASHVILI, Koba |
OFAC SDN | TCO | — | 1974 | — |
|
SHEN, Luqian
Isik · 27473
|
OFAC SDN | IRAN-EO13846 | — | 1987 | — |
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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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