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 |
|---|---|---|---|---|---|
|
YASA PART
Organisatsioon · 12956
Muud nimed (10)ARFA PAINT COMPANY · ARFEH COMPANY · FARASEPEHR ENGINEERING COMPANY · HOSSEINI NEJAD TRADING CO. · IRAN SAFFRON COMPANY · IRANSAFFRON CO · SHETAB G · SHETAB GAMAN · SHETAB TRADING · Y.A.S. CO LTD. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Yasa Part
Organisatsioon · INU0130
Muud nimed (8)Arfa Paint Company · Arfeh Company · Hosseini Nejad Trading Co. · Iran Saffron Company · Shetab G. · Shetab Gaman · Shetab Trading · Y.A.S. Co. Ltd |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Yaser AL SIBA’II
Isik · EU.2975.1
Muud nimed (6)Yasser al-Sibai · Yasser al Sibaei · Yasser AL SIBA’II · Yaser al-Siba’i · ياسر السباعي · Yaser al Sibaei |
ES | SYR | 16.10.2012 | 1951 | — |
|
YASIN, Abdul Rahman
Isik · 6931
Muud nimed (4)YASIN, Abdul Rahman Said · YASIN, Aboud · TAHA, Abdul Rahman S. · TAHER, Abdul Rahman S. |
OFAC SDN | SDGT | — | 1960 | — |
|
Yasin Ahmad Dahi
Isik · SYR0238
Muud nimed (2)Yasin Dhahi · ياسين أحمد الجبين |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | — |
|
Yasin Ali Baynah
Isik · EU.3710.47
Muud nimed (13)Yasiin Baynax Cali · Yassin Binah · Yassin Mohamed Ali · Yasin - Baynah · Yassin Baynah · Yasin Beenah · Yassin Beenah · Yasin Beenax · Yassin Beenax · Yasin Benah · Yassin Benah · Yassin Benax · Yasin Beynah |
ES | SOM | 12.04.2010 | 1965 | SWEDEN, SOMALIA |
|
Yasin Ali Baynah
Isik · SOi.001
Muud nimed (13)ALI, Yassin Mohamed · BAYNAH, Yasin · BAYNAH, Yassin · BAYNAX, Yasiin Cali · BEENAH, Yasin · BEENAH, Yassin · BEENAX, Yasin · BEENAX, Yassin · BENAH, Yasin · BENAH, Yassin · BENAX, Yassin · BEYNAH, Yasin · BINAH, Yassin |
ANO | Somalia | 12.04.2010 | 1965 | Somalia, Sweden |
|
Yasin Ali Baynah
Isik · SOM0002
Muud nimed (13)Yassin Mohamed ALI · Yasin BAYNAH · Yassin BAYNAH · Yasiin Cali BAYNAX · Yasin BEENAH · Yassin BEENAH · Yasin BEENAX · Yassin BEENAX · Yasin BENAH · Yassin BENAH · Yassin BENAX · Yasin BEYNAH · Yassin BINAH |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 12.04.2010 | 1965 | Sweden, Somalia |
|
Yasin Dhahi
Isik · EU.3958.89
Muud nimed (3)Yasin Dahi · Yasin Ahmad DAHI · ضاحي ياسين |
ES | SYR | — | 1960 | — |
|
YASIN, Husni Bourini
Isik · 9679
Muud nimed (1)YASIN, Husni Mohammad Bourini |
OFAC | NS-PLC | — | 1955 | — |
|
Yasir ABBAS
Isik · SYR0350
Muud nimed (9)Yaser Abas · Yasr - Aziz Abas · Yasser Abas · Yaser 'Aziz - Abbas · Yasr - Aziz 'Aziz - Abbas · Yasser 'Aziz - Abbas · Yasir Aziz Abbas · Yasser Abbas · ياسر عزيز عباس |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1978 | Syria |
|
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Isik · EU.1475.78
Muud nimed (4)Ali Thafir Abdallah · Yasir Sabawi Ibrahim Hassan Al-Tikriti · Yasser Sabawi Ibrahim Hasan Al-Tikriti · Yassir Sabawi Ibrahim Hasan Al-Tikriti |
ES | IRQ | — | 1968, 1970 | IRAQ |
|
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Isik · IQi.081
Muud nimed (4)Yassir Sabawi Ibrahim Hasan Al-Tikriti · Yasser Sabawi Ibrahim Hasan Al-Tikriti · Yasir Sabawi Ibrahim Hassan Al-Tikriti · Ali Thafir Abdallah |
ANO | Iraq | 27.07.2005 | 1968 | Iraq |
|
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Isik · IRQ0142
Muud nimed (5)Ali Thafir Abdallah · Yasir Sabawi Ibrahim Hassan Al-Tikriti · Yasser Sabawi Ibrahim Hasan Al-Tikriti · Yassir Sabawi Ibrahim Hasan Al-Tikriti · ياسر سبعاوي إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.07.2005 | 1968, 1970 | Iraq |
|
YASON ELECTRONICS TECHNOLOGY CO., LIMITED
Organisatsioon · 41380
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
YASON GENERAL MACHINERY CO., LTD.
Organisatsioon · 41379
Muud nimed (2)SHENZHEN YASON GENERAL MACHINERY CO., LTD. · YASON GENERAL MACHINERY MANUFACTURING CO., LTD. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Yasr Aziz ABAS
Isik · EU.5425.92
Muud nimed (6)Yasr Aziz ABBAS · Yaser Aziz ABAS · Yasser Aziz ABAS · Yaser Aziz ABBAS · Yasser Aziz ABBAS · ياسر عزيز عباس |
ES | SYR | 17.02.2020 | 1978 | SYRIAN ARAB REPUBLIC |
|
ياسر حسين ابراهيم
Isik · EU.8583.75
Muud nimed (3)Yassar Hussein IBRAHIM · Yasar Hussein IBRAHIM · Yassar IBRAHIM |
ES | UKR | 21.07.2022 | 1983 | SYRIAN ARAB REPUBLIC |
|
Yassar Hussein Ibrahim
Isik · EU.11099.25
Muud nimed (2)يسار حسين إبراهيم · Yasser Hussein Ibrahim |
ES | SYR | 22.01.2024 | 1983 | SYRIAN ARAB REPUBLIC |
|
Yasser AL SIBA'II
Isik · SYR0239
Muud nimed (4)Yaser AL SIBAEI · Yasser AL SIBAEI · Yaser Al-Sibai · Yasser Al-Sibai |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Yasser Hussein IBRAHIM
Isik · SYR0379
Muud nimed (3)Yasar IBRAHIM · Yassar IBRAHIM · يسار حسين ابراهيم |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 15.03.2021 | 1983 | Syria |
|
Yassin Chouka
Isik · EU.2569.0
Muud nimed (1)Abu Ibraheem |
ES | TAQA | 25.01.2012 | 1984 | MOROCCO, GERMANY |
|
YASSIN CHOUKA
Isik · QDi.301
|
ANO | Al-Qaida | 25.01.2012 | 1984 | Germany, Morocco |
|
YASSIN CHOUKA
Isik · AQD0334
Muud nimed (1)Abu Ibraheem |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.01.2012 | 1984 | Germany, Morocco |
|
YASSIN, Sheik Ahmed Ismail
Isik · 2691
|
OFAC SDN | SDGT | — | 1938 | — |
|
Yassin Syawal
Isik · EU.1001.60
Muud nimed (10)Salim Yasin · Yasin Mahmud Mochtar · Abdul Hadi Yasin · Muhamad Mubarok · Muhammad Syawal · Abu Seta · Mubarok · Mahmud · Abu Muamar · Yassin Sywal |
ES | TAQA | 09.09.2003 | 1962 | INDONESIA |
|
YASSIN SYAWAL
Isik · QDi.123
Muud nimed (6)Salim Yasin · Yasin Mahmud Mochtar · Abdul Hadi Yasin · Muhamad Mubarok · Muhammad Syawal · Yassin Sywal |
ANO | Al-Qaida | 09.09.2003 | 1962 | Indonesia |
|
YASSIN SYAWAL
Isik · AQD0335
Muud nimed (10)Mahmud · Yasin Mahmud Mochtar · Abu Muamar · Mubarok · Muhamad Mubarok · Abu Seta · Muhammad Syawal · Yassin Sywal · Abdul Hadi Yasin · Salim Yasin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.09.2003 | 1962 | Indonesia |
|
Yassine Al Maghribi Al-Kasaoui
Isik · GIM0012
Muud nimed (2)El Kazaoui · El Kazawi |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | Morocco |
|
YATAI INTERNATIONAL HOLDING GROUP LIMITED
Organisatsioon · 54743
Muud nimed (2)YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED · YATAI INTERNATIONAL HOLDING |
OFAC SDN | GLOMAG | — | — | — |
|
YATSENKO, Viktor
Isik · 20138
Muud nimed (2)YATSENKO, Victor V. · YATSENKO, Victor Vyacheslavovich |
OFAC SDN | UKRAINE-EO13660 | — | 1985 | — |
|
YATSKIN, Andrey Vladimirovich
Isik · 36888
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
YAU WING CONSTRUCTION AND ENGINEERING LIMITED
Organisatsioon · 55928
|
OFAC SDN | TCO | — | — | — |
|
Yauhen Andreevich SHAPETSKA
Isik · EU.6409.41
Muud nimed (5)Evgeniy Andreevich SHAPETKO · Яўген Андрэевіч ШАПЕЦЬКА · Jauhen Andrejevitj SJAPETSKA · Евгений Андреевич ШАПЕТЬКО · Jevgenij Andrejevitj SJAPETKO |
ES | BLR | 21.06.2021 | 1989 | BELARUS |
|
YAVORSKI, Aleksey Nikolaevich
Isik · 50231
Muud nimed (1)YAVORSKI, Aliaksei Mikalaevich |
OFAC SDN | BELARUS-EO14038 | — | 1981 | Belarus |
|
YAVRUCU, Aykut
Isik · 55904
|
OFAC SDN | IRAN-EO13846 | — | 1980 | Turkey |
|
YAYLA, Bulut
Isik · 16167
Muud nimed (1)INCE, Samet |
OFAC SDN | SDGT | — | 1981 | — |
|
Yazan Ahmad Al Homsi
Isik · SYR0410
Muud nimed (1)Yazan Al Homsi |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | — | — |
|
YAZBAK, Muhammad
Isik · 24520
Muud nimed (4)YAZBIK, Muhammad · ASSAF, Hosein · YAZBEK, Mohammad · YAZBECK, Mohammad |
OFAC SDN | SDGT | — | 1950 | — |
|
YAZBECK, Ahmad Mohamad
Isik · 31754
|
OFAC SDN | SDGT | — | 1971 | Lebanon |
|
Yazd Ammunition Industries
Organisatsioon · EU.1860.15
Muud nimed (11)Yazd Metallurgical Ind’s Co. · YMI · شرکت ذوب فلزات یزد · Jazdi Kohászati Vállalat · Industrias Metalúrgicas Yazd · Yazd Metallurgy Industry · Yazd Metallurgical Industries · Yazd Metal Smelting Industrial Group · Directorate of Yazd Ammunition and Metallurgy Industries · Yazd Ammunition Manufacturing and Metallurgy Industries · Yazd Metallurgy Industries |
ES | IRN | 17.10.2023 | — | — |
|
YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL
Organisatsioon · 30755
Muud nimed (1)FOULAD YAZD |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
YAZD INTERNATIONAL AIRWAYS COMPANY
Organisatsioon · 50827
Muud nimed (1)YAZD AIRWAYS |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
YAZD METALLURGY INDUSTRIES
Organisatsioon · 11444
Muud nimed (2)YAZD METALLURGICAL INDUSTRIES · YAZD METALLURGICAL IND'S CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YAZD METALLURGY INDUSTRIES (YMI)
Organisatsioon · IRe.078
Muud nimed (2)Yazd Ammunition Manufacturing and Metallurgy Industries · Directorate of Yazd Ammunition and Metallurgy Industries |
ANO | Iran | 09.06.2010 | — | — |
|
YAZD METALLURGY INDUSTRIES (YMI)
Organisatsioon · INU0274
Muud nimed (4)Directorate of Yazd Ammunition and Metallurgy Industries · Yazd Ammunition Industries · Yazd Ammunition Manufacturing and Metallurgy Industries · YMI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
YAZDAN JOO, Mohammad Ali
Isik · 25489
|
OFAC SDN | IRAN] [IRAN-EO13876 | — | 1962 | Iran |
|
YAZDANPARAST, Omid
Isik · 33251
|
OFAC SDN | SDGT | — | 1984 | Iran |
|
YAZDI, Elaheh
Isik · 50557
Muud nimed (1)YAZDIABBASABADI, Elaheh |
OFAC SDN | ELECTION-EO13848 | — | 1985 | Iran |
|
YAZDI, Mohammad
Isik · 28542
|
OFAC SDN | IRAN-EO13876 | — | 1931, 1932 | Iran |
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