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 |
|---|---|---|---|---|---|
|
SISTEMA ASIA PTE LTD
Organisatsioon · 46012
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SISTEMA CORESCO, S.A.
Organisatsioon · 19176
|
OFAC SDN | SDNTK | — | — | — |
|
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
Organisatsioon · 8250
Muud nimed (1)WORLD DISTRIBUTION SYSTEM |
OFAC SDN | SDNTK | — | — | — |
|
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.
Organisatsioon · 10637
|
OFAC SDN | SDNTK | — | — | — |
|
Sistema Public Joint Stock Financial Corporation
Organisatsioon · EU.14627.68
Muud nimed (8)Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema») · JSFC Sistema · AFK Sistema · Публичное акционерное общество Акционерная финансовая корпорация “Система” · Sistema · PJSFC Sistema · Sistema Joint-Stock Financial Corporation (Corporația Financiară pe Acțiuni Sistema) · Sistema Public Joint Stock Financial Corporation (Corporația Financiară Publică pe Acțiuni Sistema) |
ES | UKR | 23.07.2026 | — | — |
|
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Organisatsioon · 45613
Muud nimed (1)PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SISTEMA SMARTTEKH
Organisatsioon · 46017
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.
Organisatsioon · 15846
|
OFAC SDN | SDNTK | — | — | — |
|
SISTEMY AVTONOMNOI ENERGII
Organisatsioon · 47556
Muud nimed (1)AUTONOMOUS ENERGY SYSTEMS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SISTINA LAJF KEAR SENTAR SKOPJE DOOEL
Organisatsioon · 45212
Muud nimed (2)LIFE CARE CENTER DOOEL · LIVE KER CENTER |
OFAC SDN | BALKANS-EO14033 | — | — | — |
|
SISU PRIME LIMITED
Organisatsioon · 57512
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Sit Taing Aung
Isik · MYA0069
Muud nimed (1)Sitt Taing Aung |
UK | The Myanmar (Sanctions) Regulations 2021 | 31.10.2023 | 1971 | Myanmar |
|
síť Usámy Bin Ládina
Organisatsioon · EU.176.58
Muud nimed (64)organizace Usámy Bin Ládina · Sieć Osamy Bin Lagena · Organizacja Osamy Bin Ladena · Al Kaida · baza · Islamska rešilna fundacija · Skupina za ohranitev svetih krajev · Islamska vojska za osvoboditev svetih krajev · Svetovna islamska fronta za džihad proti Judom in križarjem · mreža Osame bin Ladna · organizacija Osame bin Ladna · Al Qa’ida / Islamska vojska · Fundația salvării islamice · Grupul pentru păstrarea locurilor sfinte · Al-Qaida · Al Qa’ida/ Islamic Army · Armata islamică de eliberare a locurilor sfinte · Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților · Rețeaua lui Osama ben Laden · Organizația lui Osama ben Laden · Al Qa’ida/Armata islamică · The Base · Al Qaeda · Islamic Salvation Foundation · The Group for the Preservation of the Holy Sites · The Islamic Army for the Liberation of Holy Places · The World Islamic Front for Jihad Against Jews and Crusaders · Usama Bin Laden Network · Usama Bin Laden Organisation · Al Qaida/Exército islâmico · Fundação da Salvação Islâmica · Grupo para a Preservação dos Lugares Santos · Exército Islâmico de Libertação dos Lugares Santos · Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados · Rede de Osama bin Laden · Organização de Osama bin Laden · Usama Bin Laden Organization · Osama bin Laden-Netzwerk · Osama bin Laden-Organisation · Usamah bin Laden Network |
ES | TAQA | — | — | — |
|
SITEM
Organisatsioon · 49235
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SITNIKOV, Alexey Vladimirovich
Isik · 35522
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
SITNIKOV, Sergey Konstantinovich
Isik · 41081
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
Sitt Taing Aung
Isik · EU.9593.32
Muud nimed (1)Sit Taing Aung |
ES | MMR | 20.02.2023 | 1971 | MYANMAR |
|
SITTI GENERAL TRADING LLC
Organisatsioon · 42313
|
OFAC SDN | SOMALIA | — | — | — |
|
SIU SYSTEM JOINT STOCK COMPANY
Organisatsioon · 47510
Muud nimed (1)JOINT STOCK COMPANY NPO SYSTEM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SIVAKOV, Yury
Isik · 10142
|
OFAC SDN | BELARUS | — | 1946 | Belarus |
|
SIVKOVICH, Vladimir Leonidovich
Isik · 34459
Muud nimed (1)SIVKOVYCH, Volodymyr |
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Ukraine |
|
SIZIF V OOD
Organisatsioon · 32003
|
OFAC SDN | GLOMAG | — | — | — |
|
Sjamsail Junusovitj SARALIJEV
Isik · EU.7179.76
Muud nimed (2)Шамсаил Юнусович САРАЛИЕВ · Shamsail Yunusovich SARALIYEV |
ES | UKR | 23.02.2022 | 1973 | — |
|
Sjarhei Avakau
Isik · EU.12910.60
Muud nimed (5)Sjarhej Avakau · Сергей Мирзоевич АВАКОВ · Сяргей Мірзаевіч АВАКАЎ · Sergey Mirzoevich AVAKOV · Siarhei Mirzaevich AVAKAU |
ES | BLR | 27.03.2025 | 1955 | — |
|
Sjolban Valerjevitj KARA-OOL
Isik · EU.7433.39
Muud nimed (2)Шолбан Валерьевич Кара-оол · Sholban Valeryevich KARA-OOL |
ES | UKR | 25.02.2022 | 1966 | — |
|
SKABEYEVA, Olga Vladimirovna
Isik · 41001
Muud nimed (3)SKABYEVA, Olga Volodymyrivna · SKABEEVA, Olga Vladimirovna · SKABYEYEVA, Olha Volodymyrivna |
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
SKACHKOV, Alexander Anatolevich
Isik · 35521
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
SKADI LIMITED
Organisatsioon · 54142
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SKAIRU, S.A. DE C.V.
Organisatsioon · 46224
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
SKAKOVSKAYA, Lyudmila Nikolayevna
Isik · 36862
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
Skaljari Gang
Organisatsioon · GIM0002
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | — |
|
SKEPTIK TOV
Organisatsioon · 30881
Muud nimed (1)BEGEMOT MEDIA |
OFAC SDN | ELECTION-EO13848 | — | — | — |
|
SKIATHOS MARITIME AND TRADING SA
Organisatsioon · 55640
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED
Organisatsioon · 58225
Muud nimed (1)SKIEZ TRAVELS AND LOGISTICS PVT LTD |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SKLYAR, Gennadiy Ivanovich
Isik · 35520
|
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
SKOCH, Andrei Vladimirovich
Isik · 16710
Muud nimed (1)SKOCH, Andrey |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1966 | Russia |
|
SKOCH, Varvara Andreevna
Isik · 41923
Muud nimed (1)SKOCH, Varvara Andreyevna |
OFAC SDN | RUSSIA-EO14024 | — | 2002 | — |
|
SKOCH, Vladimir Nikitovich
Isik · 41756
|
OFAC SDN | RUSSIA-EO14024 | — | 1933 | — |
|
SKOLKOVO FOUNDATION
Organisatsioon · 38196
Muud nimed (1)FOUNDATION FOR DEVELOPMENT OF THE CENTER FOR ELABORATION AND COMMERCIALIZATION OF NEW TECHNOLOGIES |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY
Organisatsioon · 38222
Muud nimed (1)SKOLTECH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SKOROBOGATOVA, Olga Nikolaevna
Isik · 38856
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
SKOROKHODOVA, Natalya Petrovna
Isik · 34896
|
OFAC SDN | ELECTION-EO13848 | — | 1968 | Russia |
|
SKORUS INVESTMENTS PVT LTD
Organisatsioon · 52104
|
OFAC SDN | GLOMAG | — | — | — |
|
SKRIABIN, Yevhen
Isik · 51309
|
OFAC SDN | SDGT | — | 1993 | Ukraine |
|
SKRIVANOV, Dmitry Stanislavovich
Isik · 37368
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
SKRUG, Valeriy Stepanovich
Isik · 35519
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
SKUTELIS, Donats
Isik · 45914
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Latvia |
|
SKVORTSOV, Sergey
Isik · 46811
Muud nimed (1)SKVORTSOV, Sergei Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Sweden, Russia |
|
Sky Aviator Company Limited
Organisatsioon · EU.9608.24
|
ES | MMR | 20.02.2023 | — | — |
|
SKY AVIATOR COMPANY LIMITED
Organisatsioon · 39689
|
OFAC SDN | BURMA-EO14014 | — | — | — |
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