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 |
|---|---|---|---|---|---|
|
SHERMAN, Harry Varney Gboto-Nambi
Isik · 30342
|
OFAC SDN | GLOMAG | — | 1953 | Liberia |
|
SHERRI, Amin
Isik · 26955
Muud nimed (6)SHARY, Amin Muhammad · SHIRRI, Ameen · SHARI, 'Amin Abi · CHERRI, Amin · SHRI, Amin · SHIRRI, Amin |
OFAC SDN | SDGT | — | 1957 | — |
|
SHERVUD PREMER, OOO
Organisatsioon · 20676
Muud nimed (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER' · SHERVUD PREMIER OOO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
SHESHENYA, Alexei Nikolaevich
Isik · 23254
Muud nimed (1)SHESHENYA, Alexey |
OFAC SDN | MAGNIT | — | 1971 | — |
|
SHESTAKOV, Ilya Vasilyevich
Isik · 36058
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
SHETABAN, Hossein
Isik · 54257
|
OFAC SDN | IRAN-EO13902 | — | 1992 | Iran |
|
SHEVCHENKO, Andrei Anatolyevich
Isik · 36858
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
SHEVCHENKO, Yevgeny Aleksandrovich
Isik · 40126
Muud nimed (1)SHEVCHENKO, Evgeni |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
SHEVCHENKO, Yuriy Valeryevich
Isik · 37733
Muud nimed (2)SHEVCHENKO, Yurij Valerevich · SHEVCHENKO, Yuriy Valeriyovych |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | — |
|
SHEVCHUK, Stanislav
Isik · 34416
Muud nimed (3)SHEVCHUK, Stanislav Anatolevich · CHEVTCHOUK, Stanislav · SHEVCHUK, Stanislav Anatolyevich |
OFAC SDN | SDGT | — | 1975 | Russia |
|
SHEVCHUK, Tatiana
Isik · 26685
|
OFAC SDN | CYBER2 | — | 1970 | — |
|
SHEVELIN, Pavel Pavlovich
Isik · 44974
|
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
شهسواری حبیب
Isik · EU.9198.88
Muud nimed (1)Habib SHAHSAVARI |
ES | IRN | 12.12.2022 | 1963, 1964 | IRAN (ISLAMIC REPUBLIC OF) |
|
SHI, Anhui
Isik · 49743
|
OFAC SDN | NPWMD | — | 1962 | China |
|
SHI, Min
Isik · 29542
|
OFAC SDN | IRAN-EO13846 | — | 1979 | China |
|
SHI, Qianpei
Isik · 49741
|
OFAC SDN | NPWMD | — | 1989 | China |
|
SHIH, Kuo Neng
Isik · 11280
Muud nimed (1)KUAI NUENG, Sae Chang |
OFAC SDN | SDNTK | — | 1964 | — |
|
SHIH, Ting-yu
Isik · 55952
|
OFAC SDN | TCO | — | 1990 | Taiwan |
|
Shihab al Muhajir
Isik · EU.6832.88
Muud nimed (9)Sanaullah Ghafari · Shihab Mahajar · Shihab Mohajir · Shihab Muhajer · ثناء اللہ غفاری · Shahab Mahajar · Shahab Mohajir · Shahab Muhajer · Shahab al Muhajir |
ES | TAQA | 21.12.2021 | 1990, 1994 | AFGHANISTAN |
|
SHIHAB, Mohammed
Isik · 9712
Muud nimed (1)SHEHAB, Mohamed Abed Hadi Rahman |
OFAC | NS-PLC | — | 1956 | — |
|
SHIHADAH, Rafiq
Isik · 20946
Muud nimed (5)SHIHADAH, Wafiq · SHIHADA, Rafiq · SHAHADAH, Rafiq · SHEHADEH, Rafik · SHAHADAH, Rafiq Mahmoud |
OFAC SDN | PAARSSR-EO13894 | — | 1954 | — |
|
SHIHATA, Thirwat Salah
Isik · 6907
Muud nimed (2)ABDALLAH, Tarwat Salah · THIRWAT, Shahata |
OFAC SDN | SDGT | — | 1960 | — |
|
Shijiazhuang Hanqiang Technology Co.
Organisatsioon · EU.12575.27
|
ES | UKR | 16.12.2024 | — | — |
|
SHILKIN, Grigory Vladimirovich
Isik · 37393
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
Shilong ZHANG
Isik · CYB0002
Muud nimed (1)baobeilong |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1981 | China |
|
SHINDE, Akash Anant
Isik · 56929
|
OFAC SDN | IRAN-EO13846 | — | 2000 | India |
|
SHINE DRAGON GROUP LIMITED
Organisatsioon · 29117
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
SHINE ROAD TRADING FZE
Organisatsioon · 56775
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHINE. X INVESTMENTS PVT LTD
Organisatsioon · 44465
|
OFAC SDN | SDGT | — | — | — |
|
Shining Path
Organisatsioon · EU.3709.22
Muud nimed (25)Сияйната пътека · Sendero Luminoso · Sentier lumineux · Φωτεινό Μονοπάτι · Den lysande stigen · Loistava polku · Den Lysende Sti · Leuchtender Pfad · Lichtend Pad · Sentiero luminoso · Světlá stezka · Särav Tee · Fényes Ösvény · Mirdzošā taka · Šviečiantis kelias · Świetlisty Szlak · Svetlý chodník · Sijoča pot · Светъл път · It-Triq li Tiddi · an Chonair Lonrach · Osvijetljeni put · Calea Luminoasă · Caminho Luminoso · SL |
ES | TERR | 03.05.2002 | — | — |
|
SHINING PATH
Organisatsioon · 4715
Muud nimed (13)SENDERO LUMINOSO · PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) · PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) · SOCORRO POPULAR DEL PERU · SPP · EJERCITO GUERRILLERO POPULAR · EGP · EJERCITO POPULAR DE LIBERACION · COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI · COMMUNIST PARTY OF PERU · PEOPLE'S AID OF PERU · PEOPLE'S GUERRILLA ARMY · PEOPLE'S LIBERATION ARMY |
OFAC SDN | SDNTK] [FTO] [SDGT | — | — | — |
|
SHINODA, Kenichi
Isik · 13072
Muud nimed (1)TSUKASA, Shinobu |
OFAC SDN | TCO | — | 1942 | — |
|
SHINY SAILS SHIPPING LTD
Organisatsioon · 52330
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHIP FUELS AND TRADE DMCC
Organisatsioon · 58397
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Organisatsioon · 49289
Muud nimed (2)13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII · 13 SRZ CHF MINOBORONY ROSSII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHIPLOAD MARITIME PTE. LTD.
Organisatsioon · 53152
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHIPOIL FZCO
Organisatsioon · 58398
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIPOIL LIMITED
Organisatsioon · 58400
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIPPING COMPUTER SERVICES COMPANY
Organisatsioon · 25434
Muud nimed (1)SCSCO |
OFAC SDN | IRAN | — | — | — |
|
SHIPPING WELFARE SERVICES INSTITUTE
Organisatsioon · 25799
Muud nimed (3)ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES · MARITIME WELFARE SERVICES INSTITUTE · IRISL CLUB |
OFAC SDN | IRAN | — | — | — |
|
SHIPREPAIRING AND SHIPBUILDING CORPORATION JSC
Organisatsioon · 49226
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHIPSTAR SHIPCHANDLING LLC
Organisatsioon · 57081
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIPULIN, Anton Vladimirovich
Isik · 35484
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
SHIPZA SHIPPING LIMITED
Organisatsioon · 57023
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIR AMIN, Javad Bordbar
Isik · 24472
Muud nimed (2)BORDBARSHERAMIN, Javad · BORDBARSHERAMIN, Javad Ali |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1981 | Iran |
|
Shiraz Electronics Industries
Organisatsioon · EU.2542.49
|
ES | IRN | — | — | — |
|
SHIRAZ ELECTRONICS INDUSTRIES
Organisatsioon · 11183
Muud nimed (1)SHIRAZ ELECTRONIC INDUSTRIES |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Shiraz Electronics Industries
Organisatsioon · INU0043
Muud nimed (5)Sashiraz Industries · SEI · Shiraz Electronic Ind. · Shiraz Electronic Industries · Shiraz Electronics Industry Co. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SHIRAZ PARS FARAYAND OIL REFINERY
Organisatsioon · 25908
|
OFAC SDN | IRAN | — | — | — |
|
SHIRAZ PETROCHEMICAL COMPANY
Organisatsioon · 40883
Muud nimed (1)SHIRAZ PETROCHEMICAL COMPLEX |
OFAC SDN | IRAN-EO13846 | — | — | — |
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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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