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 |
|---|---|---|---|---|---|
|
Song Il Choe
Isik · EU.4118.75
|
ES | PRK | 02.03.2016 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
SONG, Jing
Isik · 33274
Muud nimed (1)SONG, Crystal |
OFAC SDN | SDGT | — | 1969 | China |
|
SONG, Kum Hyok
Isik · 49970
|
OFAC SDN | CYBER4 | — | 1987 | Korea |
|
Song-Sam KANG
Isik · EU.4226.14
|
ES | PRK | 03.07.2015 | 1972 | — |
|
Song-Sam Kang
Isik · DPR0017
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | North Korea |
|
SONG, Xueqin
Isik · 45399
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | China |
|
SONGDOWON INTERNATIONAL CHILDREN'S CAMP
Organisatsioon · RUS3580
Muud nimed (2)SONGDOWON CAMP · 송도원국제소년단야영소 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
SONGI TRADING COMPANY
Organisatsioon · 22324
|
OFAC SDN | DPRK3 | — | — | — |
|
SONGWON SHIPPING & MANAGEMENT
Organisatsioon · 23720
|
OFAC SDN | DPRK4 | — | — | — |
|
Sonia CASTRO GONZÁLEZ
Isik · EU.5583.14
|
ES | NIC | — | 1967 | — |
|
Sonia Castro Gonzalez
Isik · NIC0005
|
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1967 | Nicaragua |
|
SOOD, Rahul
Isik · 52086
|
OFAC SDN | GLOMAG | — | 1978 | India |
|
SOOTY LIMITED
Organisatsioon · RUS3610
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
SOPHARY, Kim
Isik · 28130
|
OFAC SDN | GLOMAG | — | 1982 | — |
|
SOPHYCHEM HK LIMITED
Organisatsioon · 39282
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SOPTA, Stanko
Isik · 7794
|
OFAC SDN | BALKANS | — | 1966 | — |
|
SORBANI, Ezzatullah Ghasemian
Isik · 49923
Muud nimed (3)SURBENI, Ezzatollah Ghasemian · SORBONI, Ezzatollah Ghasemian · GASEMIAN, Ezzatollah |
OFAC SDN | NPWMD] [IFSR | — | 1967 | Iran |
|
SORENA HUSHMAND SAMANEH COMPANY
Organisatsioon · 54206
Muud nimed (3)SAMANEH HOUSHMAND SORENA · SORENA SMART SYSTEM CO LTD · SORENA TECHNOLOGY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SOROKIN, Dmitrii Sergeevich
Isik · 50268
Muud nimed (1)SOROKIN, Dmitry Sergeyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
SOROKIN, Pavel Yurevich
Isik · 44097
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
SOROUSH AIR
Organisatsioon · 58514
|
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
SORWAR, Tofayel Mustafa
Isik · 33955
Muud nimed (2)SARWAR, Tofail Mostafa · SAROWAR, Tofael Mostafa |
OFAC SDN | GLOMAG | — | 1973 | Bangladesh |
|
SOSA CANISALES, Felipe de Jesus
Isik · 15256
|
OFAC SDN | SDNTK | — | 1968 | — |
|
SOSONNYY, Aleksey Petrovich
Isik · 37725
Muud nimed (2)SOSONNYJ, Aleksej Petrovich · SOSONNYY, Oleksiy Petrovych |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | — |
|
SOTIS
Organisatsioon · 50699
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOTNIKOV, Oleg Mikhaylovich
Isik · 26178
|
OFAC SDN | CAATSA - RUSSIA | — | 1972 | Russia |
|
SOTO GASTELUM, Jose Antonio
Isik · 13171
|
OFAC SDN | SDNTK | — | 1967 | Mexico |
|
SOTO GIL, Yolanda Esthela
Isik · 9391
|
OFAC SDN | SDNTK | — | 1950 | — |
|
SOTO PARRA, Miguel Angel
Isik · 11949
Muud nimed (1)SOTO PARUA, Miguel Angel |
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
SOTOMAYOR GARCIA, Romarico Vidal
Isik · 32951
|
OFAC SDN | GLOMAG | — | 1938 | Cuba |
|
Soukht Atomi Reactorha-ye Iran
Organisatsioon · EU.13744.30
Muud nimed (4)Sookht Atomi Reactorhaye Iran · Nuclear Fuel Reactor Company · Sureh Nuclear Reactors Fuel Company · Isfahan Nuclear Reactor Fuel Company |
ES | IRN | 29.09.2025 | — | — |
|
SOULEYMANE, Bi Sidi
Isik · 28980
Muud nimed (5)SOULEMAN, Bi Sidi · SOULEMANE, Bi Sidi · SOULIMANE, Sidiki Abass · ABBAS, Sidiki · ABASS, Sidiki |
OFAC SDN | CAR | — | 1962 | Central African Republic, Chad, Cameroon |
|
Soultan Hachim Ahmed Al-Tai
Isik · EU.89.61
Muud nimed (1)Sultan Hashim Ahmad Al-Ta'i |
ES | IRQ | — | 1944 | IRAQ |
|
SOURAN COMPANY
Organisatsioon · 30464
Muud nimed (1)SORAN COMPANY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
SOURCE1HERBS
Organisatsioon · 16904
|
OFAC SDN | SDNTK | — | — | — |
|
Souruh Company
Organisatsioon · SYR0328
Muud nimed (3)SOROH Al Cham Company · Soruh Company · شركة صروح العقارية |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Soussou Abib
Isik · EU.3881.81
Muud nimed (1)Habib SOUSSOU |
ES | CAF | 20.08.2015 | 1980 | CENTRAL AFRICAN REPUBLIC |
|
SOUSSOU, Habib
Isik · 18428
Muud nimed (2)ABIB, Soussou · SAIDOU, Habib |
OFAC SDN | CAR | — | 1980 | Central African Republic |
|
SOUTH ALUMINUM COMPANY
Organisatsioon · 25883
Muud nimed (1)ALUMINIOM JONUB |
OFAC SDN | IRAN] [IRAN-EO13871 | — | — | — |
|
SOUTH-EAST MOVEMENT
Organisatsioon · 17468
Muud nimed (2)SOUTHEAST MOVEMENT · YUGO-VOSTOK MOVEMENT |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
SOUTH IRAN DARYABAN KISH
Organisatsioon · 25914
|
OFAC SDN | IRAN | — | — | — |
|
SOUTH KAVEH STEEL COMPANY
Organisatsioon · 28286
Muud nimed (3)SKS STEEL COMPANY · KISH SOUTH KAVEH STEEL COMPANY · KISH SOUTH KAVEH COMPANY |
OFAC SDN | IRAN-EO13871] [IRAN-EO13876 | — | — | — |
|
SOUTH ROUHINA STEEL COMPLEX
Organisatsioon · 30442
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
SOUTH SEA ENERGY LIMITED
Organisatsioon · 54198
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
South Shipping Line Iran
Organisatsioon · EU.13707.54
Muud nimed (2)South Way Shipping Agency Co. Ltd · Hoopad Darya Shipping Agent |
ES | IRN | 29.09.2025 | — | — |
|
SOUTH SHIPPING LINE IRAN (SSL)
Organisatsioon · IRe.072
|
ANO | Iran | 09.06.2010 | — | — |
|
South Shipping Line Iran (SSL)
Organisatsioon · INU0406
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
SOUTH SHIPPING LINES - IRAN LINE
Organisatsioon · 25438
Muud nimed (1)KASHTIRANI-E JONOUB KHAT-E IRAN |
OFAC SDN | IRAN] [IFCA | — | — | — |
|
SOUTH WEALTH RESOURCES COMPANY
Organisatsioon · 26861
Muud nimed (2)MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC · SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
SOUTH ZAGROS OIL & GAS PRODUCTION COMPANY
Organisatsioon · INU0358
Muud nimed (8)South Zagros Company · South Zagros Oil & Gas Company · South Zagros Oil and Gas Exploration Company · Southern Zagros Oil & Gas Production Co. · Southern Zagros Oil and Gas Exploration Company · Southern Zagross Oil and Gas Production Company · Southern Zagrous Oil and Gas Production Company · SZOGPC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
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