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 |
|---|---|---|---|---|---|
|
STROYTRANSGAZ HOLDING
Organisatsioon · 16830
Muud nimed (2)STG HOLDINGS LIMITED · STG HOLDING LIMITED |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
STROYTRANSGAZ LLC
Organisatsioon · 16834
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
STROYTRANSGAZ-M LLC
Organisatsioon · 16833
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
STROYTRANSGAZ OJSC
Organisatsioon · 16832
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
STROYTREYD LLC
Organisatsioon · 50607
Muud nimed (1)STROYTRADE |
OFAC SDN | DPRK3] [RUSSIA-EO14024 | — | — | — |
|
Structura National Technologies
Organisatsioon · RUS2293
Muud nimed (7)Company Group Struktura LLC · GK Struktura · Gruppa Kompanii Struktura · Structura · Structura National Technology · Struktura National Technologies · Группа Компаний Структура |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 28.10.2024 | — | — |
|
STRUKOV, Konstantin Ivanovich
Isik · 47819
|
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
“Struktura”
Organisatsioon · EU.10500.79
Muud nimed (6)Structura National Technologies · Przedsiębiorstwo technologii krajowych Struktura · Struktura – Národní technologie · ООО "ГК СТРУКТУРА" · Tehnologiile Naționale «Structura» · Teicneolachtaí Náisiúnta Structura |
ES | UKR | 28.07.2023 | — | — |
|
SU, Chunpeng
Isik · 44019
|
OFAC SDN | NPWMD | — | 1980 | China |
|
Su Gil Kim
Isik · EU.8112.63
Muud nimed (1)김수길 |
ES | PRK | 21.04.2022 | 1950 | — |
|
SU, Guiqin
Isik · 23649
Muud nimed (3)SU, Gui Qin · WEI, Su · SU, Zhao |
OFAC SDN | TCO | — | 1959 | China |
|
Su Gwang KIM
Isik · DPR0056
Muud nimed (6)Son-Gwang KIM · Son-Kwang KIM · Sou-Gwang KIM · Soukwang KIM · Sou-Kwang KIM · Su-Kwang KIM |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | North Korea |
|
SU, Liangsheng
Isik · 54189
|
OFAC SDN | CYBER4 | — | 1974 | Cambodia |
|
SU, Lu-Chi
Isik · 11223
Muud nimed (1)TSAI SU, Lu-Chi |
OFAC SDN | NPWMD | — | 1950 | — |
|
Su Nyo RYANG
Isik · EU.4289.90
Muud nimed (1)량수니오 |
ES | PRK | 22.01.2018 | 1959 | — |
|
Su Nyo Ryang
Isik · DPR0032
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | North Korea |
|
Su Yong Ri
Isik · EU.4088.20
|
ES | PRK | 02.06.2017 | 1968 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
SUAREZ ANDERSON, Lourdes Benicia
Isik · 22254
|
OFAC SDN | VENEZUELA | — | 1965 | — |
|
SUAREZ CHOURIO, Jesus Rafael
Isik · 22752
|
OFAC SDN | VENEZUELA | — | 1962 | — |
|
SUBAYTI, Wahid Mahmud
Isik · 31757
Muud nimed (2)SBEITY, Waheed Mahmoud · SBAYTI, Wahid |
OFAC SDN | SDGT | — | 1961 | Lebanon |
|
SUBBOTIN, Alexey Anatolyevich
Isik · 36478
Muud nimed (1)SUBBOTIN, Aleksey Anatolyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
Subhi Ahmad AL ABDALLAH
Isik · EU.3036.84
Muud nimed (2)Subhi Ahmad al-Abdullah · صبحي احمد العبدالله |
ES | SYR | 16.10.2012 | 1951 | — |
|
Subhi Ahmad AL ABDALLAH
Isik · SYR0221
Muud nimed (1)Subhi Ahmad Al-Abdullah |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1951 | Syria |
|
SUBOTIC, Milan
Isik · 28116
|
OFAC SDN | GLOMAG | — | 1981 | Serbia |
|
SUBRAMANIAM, Sharda
Isik · 40927
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | India |
|
SUCCESS AVIATION SERVICES FZC
Organisatsioon · 38976
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SUCCESS MOVE LTD.
Organisatsioon · 16846
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Suchoj
Organisatsioon · EU.8292.18
Muud nimed (4)Společnost Suchoj · société par actions SOUKHOÏ · ПАО Компания „Сухой“ · JSC SUKHOI Company |
ES | UKR | 03.06.2022 | — | — |
|
SUDAKOV, Andrey Dmitriyevich
Isik · 49350
|
OFAC SDN | RUSSIA-EO14024 | — | 1991 | Russia |
|
SUDAMIN COMPANY LIMITED
Organisatsioon · SUD0059
Muud nimed (5)Sodamine · Sudameen · Sudamen · Sudamine · سودامين |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 16.07.2026 | — | — |
|
SUDAN MASTER TECHNOLOGY
Organisatsioon · 43537
Muud nimed (2)GIAD INDUSTRIAL CITY · GIAD INDUSTRIAL GROUP |
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
Sudan Master Technology
Organisatsioon · SUD0009
Muud nimed (4)Giad Automotive Industry · Giad Conglomerate · Giad Industrial City · Giad Industrial Complex |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 12.07.2023 | — | — |
|
SUDANESE MUSLIM BROTHERHOOD
Organisatsioon · 57109
|
OFAC SDN | FTO] [SDGT | — | — | — |
|
SUE RC 'FEODOSIA OPTICAL PLANT'
Organisatsioon · 20202
Muud nimed (1)FEODOSIA STATE OPTICAL PLANT |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
SUESIAN CO., LIMITED
Organisatsioon · 49706
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SUEX OTC, S.R.O.
Organisatsioon · 33151
|
OFAC SDN | CYBER2 | — | — | — |
|
SUFAAT, Yazid
Isik · 7936
Muud nimed (2)BIN SUFAAT, Yazud · SHUFAAT, Yazid |
OFAC SDN | SDGT | — | 1964 | Malaysia |
|
Sufian ALLAW
Isik · EU.2701.10
Muud nimed (1)سفيان علاو |
ES | SYR | 27.02.2012 | 1944 | — |
|
Sufian Allaw
Isik · SYR0222
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1944 | Syria |
|
SUGAIPOV, Umar
Isik · 16430
|
OFAC SDN | MAGNIT | — | 1966 | — |
|
SUGHAYR, Muhammad 'Abdallah Salih
Isik · 10476
Muud nimed (8)AL-SUGHAYIR, Muhammad 'Abdallah Salih · AL-SUGHAIER, Muhammad 'Abdallah Salih · AL-SUGHAYER, Muhammad 'Abdallah Salih · AL-SAGHIR, Mohd · AL-SUGAYER, Muhammad · AL-SUGHAIR, Muhammad 'Abdallah Salih · AL-SUGAIR, Muhammad 'Abdallah Salih · AL-SUQAYR, Muhammad 'Abdallah Salih |
OFAC SDN | SDGT | — | 1972 | Saudi Arabia |
|
Suhail Al-Abdullah
Isik · SYR0223
Muud nimed (5)Saheil Al-Abdallah · Suhail Al-Abdallah · Saheil Al-Abdullah · Al-Abdallah · Suheil |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Suhail Mohammad ABDULLATIF
Isik · EU.5045.91
|
ES | SYR | — | 1961 | — |
|
Suhail Mohammad Abdullatif
Isik · SYR0349
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Syria |
|
Suhayl Hassan
Isik · SYR0224
Muud nimed (13)Sohail al-Hasan · Suhail al-Hasan · Suhayl al-Hasan · Suheil al-Hasan · Sohail al-Hassan · Suhail al-Hassan · Suheil al-Hassan · al-Nimr · Salman · The Tiger · الحسن النمر · سهيل · سلمان |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | Syria |
|
SUK, Vitaly Alexandrovich
Isik · 43290
Muud nimed (1)SUK, Vitalij Oleksandrovych |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia, Ukraine |
|
SUKHARENKA, Stiapan Mikalayevich
Isik · 9766
Muud nimed (17)SUKHORENKA, Stepan Mikalayevich · SUKHORENKA, Stepan Nikolaevich · SUKHORENKA, Stepan Mikalaevich · SUKHORENKO, Stepan Mikalayevich · SUKHORENKO, Stepan Nikolaevich · SUKHORENKO, Stepan Mikalaevich · SUKHORENKA, Stiapan Nikolaevich · SUKHORENKA, Stiapan Mikalaevich · SUKHORENKO, Stiapan Mikalayevich · SUKHORENKO, Stiapan Nikolaevich · SUKHORENKO, Stiapan Mikalaevich · SUKHARENKA, Stsiapan Mikalayevich · SUKHARENKA, Stsiapan Nikolaevich · SUKHARENKA, Stsiapan Mikalaevich · SUKHORENKO, Stsiapan Mikalayevich · SUKHORENKO, Stsiapan Nikolaevich · SUKHORENKO, Stsiapan Mikalaevich |
OFAC SDN | BELARUS | — | 1957 | — |
|
SUKHAREV, Ivan Konstantinovich
Isik · 35447
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
SUKHODOLOV, Aleksei Borisovich
Isik · 41159
Muud nimed (1)SUKHODOLOV, Alexey Borisovich |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
SUKIRNO, Bambang
Isik · 17275
|
OFAC SDN | SDGT | — | 1975 | Indonesia |
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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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