Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 153 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
Yana Valerievna LANTRATOVA
Isik · RUS0444
Muud nimed (1)Лантратова Яна Валерьевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1988 | Russia |
|
YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.
Organisatsioon · 24977
Muud nimed (7)YANBIAN SILVERSTAR · YANBIAN SILVER STAR · SILVER STAR INTERNET TECHNOLOGY CORPORATION · CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY · UNSONG INTERNET TECHNOLOGY CORPORATION · YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD. · SILVER STAR CHINA |
OFAC SDN | DPRK3] [DPRK4 | — | — | — |
|
YANBORISOV, Amir Bulatovich
Isik · 49544
Muud nimed (1)IANBORISOV, Amir Bulatovich |
OFAC SDN | RUSSIA-EO14024 | — | 1996 | Russia |
|
YANBORISOV, Bulat Akhatovich
Isik · 49531
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia, Cyprus |
|
YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.
Organisatsioon · 40210
|
OFAC SDN | DPRK3 | — | — | — |
|
YANEZ GUERRERO, Rigoberto
Isik · 8804
|
OFAC SDN | SDNTK | — | 1962 | Mexico |
|
陽光電子科技有限公司
Organisatsioon · EU.14117.54
Muud nimed (1)BRIGHTMILE LIMITED |
ES | UKR | 23.04.2026 | — | — |
|
YANG, Jian
Isik · 55943
|
OFAC SDN | TCO | — | 1983 | Cyprus |
|
YANG, Liu
Isik · 50501
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | China |
|
YANG LOPEZ, Jason Antonio
Isik · 38498
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1981 | Guatemala |
|
YANG, Qi
Isik · 45395
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | China |
|
YANG, Yanming
Isik · 55949
|
OFAC SDN | TCO | — | 1991 | Cambodia, Vanuatu |
|
YANGON AIRWAYS COMPANY LIMITED
Organisatsioon · 11308
|
OFAC SDN | SDNTK | — | — | — |
|
YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD
Organisatsioon · 55262
Muud nimed (3)YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD. · YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD. · YANGSHAN SHENGANG INTERNATIONAL OIL STORAGE CO. LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
YANGZHOU DEVELOPING IMP&EXP CO LTD
Organisatsioon · RUS3773
Muud nimed (3)YANGZHOU DEVELOPPING IMP. & EXP. CO. LTD · Yangzhou Tuozhan Import and Export Co Ltd · 扬州拓展进出口有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
Yangzhou Yangjie Electronic Co., Ltd
Organisatsioon · EU.14076.54
Muud nimed (3)Yangjie Technology Co., Ltd. · 扬州扬杰电子科技股份有限公司 · Yangzhou Yangjie Electronic Technology Co., Ltd. |
ES | UKR | 23.04.2026 | — | — |
|
Yankuba Badjie
Isik · GHR0058
Muud nimed (5)Yankouba Badgie · Yankuba Badgie · Yankouba Badji · Yankuba Badji · Yankouba Badjie |
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2020 | 1973 | The Gambia |
|
YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
Organisatsioon · 54034
Muud nimed (2)YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP · YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YANLING LINGFENG CHLORATE CO LTD
Organisatsioon · 54036
Muud nimed (1)YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YANTAI IRAY TECHNOLOGY CO LTD
Organisatsioon · 48808
Muud nimed (2)IRAY TECHNOLOGY CO LTD · YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YANTAI MEI XUN TRADE CO., LTD.
Organisatsioon · 41383
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.
Organisatsioon · 41382
Muud nimed (1)YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
YANUKOVYCH, Oleksandr Viktorovych
Isik · 16721
Muud nimed (4)YANUKOVYCH, Aleksandr Viktorovych · YANUKOVYCH, Olexander · YANUKOVICH, Oleksander · YANUKOVICH, Alexander |
OFAC SDN | UKRAINE-EO13660 | — | 1973 | — |
|
YANUKOVYCH, Viktor Fedorovych
Isik · 16641
|
OFAC SDN | UKRAINE-EO13660 | — | 1950 | — |
|
YAO, Huatao
Isik · 41298
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | China |
|
Yaqoub Mohammad
Isik · EU.571.57
|
ES | AFG | 23.02.2001 | 1966 | AFGHANISTAN |
|
YAQUB, Ahmed
Isik · 15415
Muud nimed (2)YAKOOB, Mohammad · GHANI, Hamad |
OFAC SDN | SDGT | — | 1966, 1967 | — |
|
Yar Mohammad Rahimi
Isik · EU.813.78
|
ES | AFG | 25.01.2001 | 1953 | AFGHANISTAN |
|
YAR MOHAMMAD RAHIMI
Isik · TAi.015
|
ANO | Taliban | 25.01.2001 | 1953 | Afghanistan |
|
YAR MOHAMMAD RAHIMI
Isik · AFG0017
Muud nimed (1)یار محمد رحیمی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1953 | Afghanistan |
|
YARA S.A.L. OFFSHORE COMPANY
Organisatsioon · 47330
|
OFAC SDN | SDGT | — | — | — |
|
YARE, Cali
Isik · 43084
Muud nimed (1)YARE, Ali |
OFAC SDN | SDGT | — | 1986 | Somalia |
|
YARGEO, OOO
Organisatsioon · 20687
Muud nimed (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
YARIN, Andrei Veniaminovich
Isik · 31122
|
OFAC SDN | UKRAINE-EO13661 | — | 1970 | Russia |
|
YARMOSHINA, Lidziya Mihaulauna
Isik · 9770
Muud nimed (17)YARMOSHYNA, Lidziya Mihaulauna · YERMOSHINA, Lidziya Mihaulauna · YARMOSHINA, Lidziya Mikhailovna · YARMOSHYNA, Lidziya Mikhailovna · YERMOSHINA, Lidziya Mikhailovna · YARMOSHINA, Lydia Mihaulauna · YARMOSHYNA, Lydia Mihaulauna · YERMOSHINA, Lydia Mihaulauna · YARMOSHINA, Lydia Mikhailovna · YARMOSHYNA, Lydia Mikhailovna · YERMOSHINA, Lydia Mikhailovna · YARMOSHINA, Lidya Mihaulauna · YARMOSHYNA, Lidya Mihaulauna · YERMOSHINA, Lidya Mihaulauna · YARMOSHINA, Lidya Mikhailovna · YARMOSHYNA, Lidya Mikhailovna · YERMOSHINA, Lidya Mikhailovna |
OFAC SDN | BELARUS | — | 1953 | — |
|
YAROSHUK, Alexander Georgievich
Isik · 36887
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
Yaroslav Alekseevich PETRENKO
Isik · RUS2636
Muud nimed (1)Ярослав Алексеевич ПЕТРЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
Yaroslav Evgenievich NILOV
Isik · RUS0465
Muud nimed (1)Нилов Ярослав Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1982 | Russia |
|
Yaroslav Gennadievich ANIKA
Isik · RUS1175
Muud nimed (2)Yaroslav Gennadiyevich ANIKA · АНИКА Ярослав Геннадьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1990 | — |
|
Yaroslav Igorevich LISOBEY
Isik · RUS1261
Muud nimed (1)ЛИСОБЕЙ Ярослав Игоревич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1988 | — |
|
Yaroslav Yuryevich DRONOV
Isik · EU.11645.44
Muud nimed (3)Jaroslav Dronov · Shaman · Ярослав Юрьевич ДРОНОВ |
ES | UKR | 24.06.2024 | 1991 | RUSSIAN FEDERATION |
|
YAROSLAVSKY SHIPBUILDING PLANT
Organisatsioon · 26509
Muud nimed (2)YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY · OJSC YAROSLAVSKY SHIPYARD |
OFAC SDN | UKRAINE-EO13662 | — | — | — |
|
YAROVAYA, Irina Anatolievna
Isik · 37396
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
Yarsanat
Organisatsioon · EU.2686.72
Muud nimed (2)Yar Sanat · Yarestan Vacuumi |
ES | IRN | 01.12.2011 | — | — |
|
Yarsanat
Organisatsioon · INU0129
Muud nimed (2)Yar Sanat · Yarestan vacuumi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
YARZA, Aitzol Iriondo
Isik · 15012
|
OFAC SDN | SDGT | — | 1977 | Spain |
|
Yas Air
Organisatsioon · EU.2712.73
Muud nimed (8)Pouya Air · یاس ایر · Pouya Airlines · Qeshm Air · Pars Aviation Service Company · Pars Air · YasAir Cargo Airline · Yas Air Kish |
ES | IRN | 17.10.2023 | — | — |
|
YAS AIR
Organisatsioon · IRe.077
|
ANO | Iran | 20.12.2012 | — | — |
|
YAS AIR
Organisatsioon · INU0273
Muud nimed (6)Pars Air · Pouya Air · Pouya airlines · Qeshm Air · Yas Air Kish · YasAir Cargo Airline |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Yasa Part
Organisatsioon · EU.1906.55
|
ES | IRN | 26.07.2010 | — | — |
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