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 |
|---|---|---|---|---|---|
|
STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION
Organisatsioon · 37686
Muud nimed (2)STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS · FEDERAL STATE UNITARY ENTERPRISE GOSNIIAS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
»State Ryazan Instrument Plant« Rt.
Organisatsioon · EU.13329.51
Muud nimed (6)JSC “GRPZ” · JSC “State Ryazan Instrument Plant” · Акционерное Общество “Государственный Рязанский приборный завод” · Sociedade por ações “Fábrica estatal de instrumentos de Ryazan” · »State Ryazan Instrument Plant« Részvénytársaság · Societatea pe acțiuni «Uzina de instrumente de stat din Riazan» |
ES | UKR | 19.07.2025 | — | — |
|
STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY
Organisatsioon · 50256
Muud nimed (1)STATE RESEARCH AND PRODUCTION POWDER METALLURGY ASSOCIATION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht)
Organisatsioon · CHW0017
Muud nimed (1)Federal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" (GosNIIOKhT) |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 06.01.2021 | — | — |
|
STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVA
Organisatsioon · 35880
Muud nimed (2)SCIENTIFIC RESEARCH INSTITUTE FOR MECHANICAL ENGINEERING JSC IN THE NAME OF V.V. BAKHIREV · AO GOSNIIMASH |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY
Organisatsioon · 30723
Muud nimed (1)GOSNIIOKHT |
OFAC SDN | NPWMD | — | — | — |
|
STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS
Organisatsioon · 32275
Muud nimed (4)BELARUSIAN STATE SECURITY COMMITTEE · BELARUSIAN KGB · KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS · KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS |
OFAC SDN | BELARUS | — | — | — |
|
STATE SHIPPING COMPANY KERCH SEA FERRY
Organisatsioon · 18319
Muud nimed (1)STATE FERRY ENTERPRISE KERCH FERRY |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)
Organisatsioon · RUS3710
Muud nimed (7)EXIM BANK · EXIMBANK OF RUSSIA JSC · ROSEKSIM BANK · ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ БАНК ЭКСПОРТНО-ИМПОРТНЫЙ (АКЦИОНЕРНОЕ ОБЩЕСТВО) · ЭКСИМ БАНК · ОАО «ЭКЗИМБАНК РОССИИ» · РОЗЕКСИМ БАНК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.08.2026 | — | — |
|
STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION
Organisatsioon · 50729
Muud nimed (2)STATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION · SUDOPLATOV BATTALION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'
Organisatsioon · RUS0198
Muud nimed (2)State Enterprise 'Sevastopol Commercial Seaport' · ГУП ГС ‘Севастопольский морской порт’ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Organisatsioon · RUS0199
Muud nimed (2)Fedosia Oil Products Supply Company · Limited Liability Company Feodosia Enterprise of oil |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET
Organisatsioon · 44143
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
State Unitary Enterprise of the Donetsk People’s Republic “Republican Telecommunications Operator”
Organisatsioon · EU.13117.66
Muud nimed (3)Государственное Унитарное Предприятие Донецкой Народной Республыкы “Республыканский Оператор Связи” (“Оператор Мобильной Связи “Феникс”) · SUE DPR “RTO” · ГУП ДНР “РОС” |
ES | UKR | — | — | — |
|
State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'
Organisatsioon · RUS0200
Muud nimed (2)PJSC 'Chernomorneftegaz' · Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз’ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
Organisatsioon · RUS0202
Muud nimed (1)State enterprise 'Universal-Avia' |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR
Organisatsioon · 41083
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STATUS ADMINISTRATIVO S. DE R.L.
Organisatsioon · 18828
Muud nimed (1)STATUS ADMINISTRATIVO S. DE R.L. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
STAUDINGER LEMOINE, Mariana Andrea
Isik · 27006
|
OFAC SDN | VENEZUELA-EO13850 | — | 1990 | — |
|
STAUT COMPANY LIMITED
Organisatsioon · 43857
Muud nimed (1)STAUT DESIGN CENTER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STAVRIDIS, Konstantinos
Isik · 34956
|
OFAC SDN | SDGT | — | 1949 | Greece |
|
STAVYTSKY, Eduard Anatoliyovych
Isik · 16735
Muud nimed (2)STAVYTSKYI, Eduard · STAVYTSKYY, Eduard |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | — |
|
STC INNOVATIONS LIMITED
Organisatsioon · 49936
Muud nimed (1)TSRT INNOVATSII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STC SOFT LIMITED
Organisatsioon · 49937
Muud nimed (1)TSRT SOFT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STD RADIKS OOO
Organisatsioon · 50995
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STE SOKAMAR SHIPPING AGENCY
Organisatsioon · 50357
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STEEL, Saw
Isik · 56030
|
OFAC SDN | BURMA-EO14014] [CYBER4 | — | 1961 | Burma |
|
STEIGER, Jakob
Isik · 9619
|
OFAC SDN | NPWMD | — | 1941 | — |
|
STELLA LEONE LIMITED
Organisatsioon · 40792
|
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.
Organisatsioon · 58063
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
STELLAR WAVE MARINE L.L.C
Organisatsioon · 49624
|
OFAC SDN | SDGT | — | — | — |
|
STENYAKINA, Ekaterina Petrovna
Isik · 35513
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
STEP A.S.
Organisatsioon · 12551
Muud nimed (4)STEP ISTANBUL · STANDART TEKNIK PARCA SAN VE TIC A.S. · STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION · STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
STEP LATINAMEDICA S.A. DE C.V.
Organisatsioon · 18826
|
OFAC SDN | SDNTK | — | — | — |
|
STEP Standart Teknik Parca San ve TIC
Organisatsioon · INU0118
Muud nimed (11)SSTP · Standard Technical Component Industry and Trade Company · Standart Teknik Parca San Ve Tic A.S. · Standart Teknik Parca San. Ve Ticaret A.S. · Stap Standart Tek Par San Tic AS · Step A.S. · Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S. · Step Standard Technical Components Industry and Trading Corporation · Step Standart Teknik Parca San. Tic. AS · Step Standart Teknik Parca Sanayi ve Ticaret · Step Standart Teknyk Parca San. Ve Tyc. A.S. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
STEP Standart Teknik Parca San ve TIC A.S.
Organisatsioon · EU.2681.53
|
ES | IRN | 01.12.2011 | — | — |
|
Stepan Kamoevich GUKASYAN
Isik · RUS2025
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | Russia |
|
Stepan Kirillovich KOVALCHUK
Isik · EU.9312.69
Muud nimed (2)Степан Ковалчук · Степан Кириллович КОВАЛЬЧУК |
ES | UKR | 16.12.2022 | 1994 | RUSSIAN FEDERATION |
|
Stepan Kirillovich KOVALCHUK
Isik · RUS0854
Muud nimed (1)Степан Кириллович КОВАЛЬЧУК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1994 | Russia |
|
Степан Викторович ГРИГОРОВ
Isik · EU.8299.11
Muud nimed (2)Stepan Viktorovitj GRIGOROV · Stepan Viktorovich GRIGOROV |
ES | UKR | 03.06.2022 | 1979 | RUSSIAN FEDERATION |
|
STEPANOV, Aleksandr Mikhailovich
Isik · 36960
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
STEPANOV, Artem Nikolaevich
Isik · 31301
Muud nimed (1)STEPANOV, Artem Nikolayevich |
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024 | — | 1980 | Russia |
|
STEPANOV, Vladlen Yurievich
Isik · 16400
|
OFAC SDN | MAGNIT | — | 1962 | — |
|
STEPANOVA, Olga G.
Isik · 15895
|
OFAC SDN | MAGNIT | — | 1962 | — |
|
STEPANOVIC, Novak
Isik · 7798
|
OFAC SDN | BALKANS | — | 1966 | — |
|
STEPANYAN, Karen
Isik · 27146
Muud nimed (1)STEPANYAN, Karen Albertovich |
OFAC SDN | UKRAINE-EO13685 | — | 1975 | Russia |
|
STEPNYANSKI ELEVATOR, OAO
Organisatsioon · 20672
Muud nimed (2)OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR' · AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR |
OFAC | UKRAINE-EO13662 | — | — | — |
|
STEREOTECH
Organisatsioon · 47531
Muud nimed (1)STEREOTEK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STERLING CAPITAL MANAGEMENT PTE. LTD.
Organisatsioon · 55616
|
OFAC SDN | TCO | — | — | — |
|
STERLING SHIPPING INCORPORATED
Organisatsioon · 46608
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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