Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 162 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT
Organisatsioon · 42723
Muud nimed (3)AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV IMENI AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOM · NII POLYMEROV AO · V.A. KARGIN POLYMER CHEMISTRY AND TECHNOLOGY RESEARCH INSTITUTE WITH A PILOT-PRODUCTION PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Organisatsioon · 37810
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE FERN LIMITED
Organisatsioon · 44247
|
OFAC SDN | GLOMAG | — | — | — |
|
THE FOUNDATION FOR NATIONAL VALUES PROTECTION
Organisatsioon · 31211
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
The Great Eastern Islamic Raiders' Front
Organisatsioon · CTI0034
Muud nimed (2)IBDA-C · Islami Buyukdogu Akincilar Cephesi |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY
Organisatsioon · 48513
Muud nimed (1)AO GK ELEKTRONINVEST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
The Hamza Division
Organisatsioon · EU.13194.15
Muud nimed (6)Μεραρχία Hamza · Rannán Hamza · Hamza Hadosztály · Dywizja Hamzy · Divizia Hamza · فرقة الحمزة |
ES | HR | 28.05.2025 | — | — |
|
The Headquarters for Enjoining Right and Forbidding Evil
Organisatsioon · IRN0139
Muud nimed (2)Office or Headquarters for the Promotion of Virtue and Prevention of Vice · ستاد امر به معروف و نهی از منکر |
UK | The Iran (Sanctions) Regulations 2023 | 08.03.2023 | — | — |
|
The Horizon Group of Companies
Organisatsioon · EU.13817.32
Muud nimed (7)Xолдынга “Гарызонт” · Холдинг “Горизонт” · ОАО “Н Холдинг” · Группа компаний “Горизонт” · Grupul de companii Orizont · Horizont Holding · Horizon Holding |
ES | BLR | 23.10.2025 | — | — |
|
THE HOUTHIS
Organisatsioon · YEe.001
Muud nimed (4)ANSARALLAH · ANSAR ALLAH · PARTISANS OF GOD · SUPPORTERS OF GOD |
ANO | Yemen | 28.02.2022 | — | — |
|
The Houthis
Organisatsioon · YEM0010
Muud nimed (3)ANSARALLAH · PARTISANS OF GOD · SUPPORTERS OF GOD |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 01.03.2022 | — | — |
|
THE ISLAMIC INTERNATIONAL BRIGADE
Organisatsioon · 7475
Muud nimed (6)INTERNATIONAL BATTALION · ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE · PEACEKEEPING BATTALION · THE INTERNATIONAL BRIGADE · THE ISLAMIC PEACEKEEPING ARMY · THE ISLAMIC PEACEKEEPING BRIGADE |
OFAC SDN | SDGT | — | — | — |
|
The Islamic Republic of Iran Shipping Lines (IRISL)
Organisatsioon · IRN0241
|
UK | The Iran (Sanctions) Regulations 2023 | 18.11.2024 | — | — |
|
THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH
Organisatsioon · 40976
Muud nimed (3)TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH · TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH · JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS
Organisatsioon · 16835
Muud nimed (1)LLC IC ABROS |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT
Organisatsioon · 35918
Muud nimed (1)SETEVAYA KOMPANIYA IRKUT OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
Organisatsioon · RUS2743
Muud nimed (4)Federal State Institution Military Unit 40056 · GUGI · Главное управление глубоководных исследований Министерства обороны РФ · ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ВОЙСКОВАЯ ЧАСТЬ 40056 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.06.2025 | — | — |
|
THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION
Organisatsioon · RUS3149
Muud nimed (4)GRU · Main Directorate · Main Intelligence Directorate · Гла́вное управле́ние Генера́льного шта́ба Вооружённых сил Росси́йской Федера́ции |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.12.2025 | — | — |
|
THE MOTHER ARK LTD
Organisatsioon · 46795
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE NUCLEAR REACTORS FUEL COMPANY
Organisatsioon · 25661
|
OFAC SDN | IRAN | — | — | — |
|
The Officers Union for International Security
Organisatsioon · CAF0029
Muud nimed (5)Commonwealth of Officers for International Security LLC · Communaute des Officiers pour la Securite internationale · OUIS · Society of Officers for International Security LLP · союз офицеров международной безопасности |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 07.11.2024 | — | — |
|
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organisatsioon · QDe.014
Muud nimed (4)AQIM · Al Qaïda au Maghreb islamique (AQMI) · Le Groupe Salafiste pour La Prédication et le Combat (GSPC) · Salafist Group For Call and Combat |
ANO | Al-Qaida | 06.10.2001 | — | — |
|
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organisatsioon · AQD0081
Muud nimed (5)Al Qaida au Maghreb islamique AQMI · AQIM · Le Groupe Salafiste pour La Predication et le Combat GSPC · Salafist Group For Call and Combat · تنظيم القا عدة ببلاد المغرب الاسلامي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
|
THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH
Organisatsioon · 17223
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
THE OXYTECH
Organisatsioon · 30521
|
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | — | — |
|
THE PALESTINIAN SCHOLARS ASSOCIATION
Organisatsioon · 57716
|
OFAC SDN | SDGT | — | — | — |
|
THE PLANAR COMPANY
Organisatsioon · 35354
Muud nimed (1)PLANAR ELEMENTS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE PLANAR COMPANY
Organisatsioon · RUS1086
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
The Popular Front for Liberation of Palestine - General Command
Organisatsioon · CTI0039
Muud nimed (1)PFLP - General Command |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
The Popular Front for Liberation of Palestine (PFLP)
Organisatsioon · CTI0040
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
The Revolutionary Forces of the G9 Family and Allies
Organisatsioon · EU.13343.92
Muud nimed (8)Fòs Revolisyonè G9 an Fanmi e Alye · G9 Family and Allies · G-9 · Living Together · VIV ANSANM · G9 Fanmi e Alye · G-People · G-Pèp |
ES | UNLI | 08.07.2025 | — | — |
|
THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
Organisatsioon · 7473
Muud nimed (4)RIYADH-AS-SALIHEEN · RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) · RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION · THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS |
OFAC SDN | SDGT | — | — | — |
|
The Russian Union of Industrialists and Entrepreneurs
Organisatsioon · RUS2006
Muud nimed (3)RSPP · RUIE · Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
THE SISTER TRUST
Organisatsioon · 41493
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE SPECIAL PURPOSE ISLAMIC REGIMENT
Organisatsioon · 7474
Muud nimed (2)ISLAMIC REGIMENT OF SPECIAL MEANING · THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT |
OFAC SDN | SDGT | — | — | — |
|
The Special Technology Centre LLC
Organisatsioon · RUS1426
Muud nimed (2)STC LLC · OOO Специальный Технологический Центр |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
The State Research Institute of Military Medicine (GNIII VM)
Organisatsioon · CHW0036
Muud nimed (8)Military Medicine Research Institute · St. Petersburg Military Medicine Institute · St. Petersburg State Research Institute of Military Medicine · State Scientific Research and Testing Institute for Military Medicine · State Scientific Research Testing Institute of Military Medicine · The State Research Institute of Military Medicine · Federal State Budgetary Institution “State Research and Testing Institute of Military Medicine” · Federal State Budgetary Institution “State Research and Testing Institute of Military Medicine” of the Ministry of Defense of the Russian Federation |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 06.07.2026 | — | — |
|
THE STRATEGIC CULTURE FOUNDATION
Organisatsioon · 31213
|
OFAC SDN | ELECTION-EO13848 | — | — | — |
|
The Sultan Murad Division
Organisatsioon · EU.13195.14
Muud nimed (6)дивизия Sultan Murad · Dywizja im. Sułtana Murada · Sultan Murad Hadosztály · Rannán Sultan Murad · Μεραρχία Sultan Murad · فرقة السلطان مراد |
ES | HR | 28.05.2025 | — | — |
|
THE TERRORGRAM COLLECTIVE
Organisatsioon · 52485
|
OFAC SDN | SDGT | — | — | — |
|
The Tetwani Gang
Organisatsioon · GIM0006
Muud nimed (1)The Tetouani Gang |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | — |
|
THE WILLETT HOTEL LIMITED
Organisatsioon · 54414
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
THE WOODS BAR, S. DE R.L. DE C.V.
Organisatsioon · 58737
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
THE YANGON GALLERY
Organisatsioon · 31351
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
THE YANGON RESTAURANT
Organisatsioon · 31331
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
Organisatsioon · 54895
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Thein Nyunt
Isik · EU.6293.41
|
ES | MMR | 19.04.2021 | 1944 | MYANMAR |
|
Thein Soe
Isik · MYA0035
|
UK | The Myanmar (Sanctions) Regulations 2021 | 31.01.2022 | 1952 | Myanmar |
|
THEMIS LIMITED
Organisatsioon · 54277
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
THERCUMEX, S.A. DE C.V.
Organisatsioon · 54708
|
OFAC SDN | TCO | — | — | — |
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