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 |
|---|---|---|---|---|---|
|
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 |
|
Yazid Mabrak
Isik · EU.3438.68
Muud nimed (9)Yazid Mebrak · Yousif Abu Obayda Yazid · Mibrak Yazid · Youcef Abu Obeida · Abu- Ubaydah Yusuf Al-lnabi · Abou ObeJda Youssef AI-Annabi · Abu Ubaydah Yusuf Al-Anabi · Abou Youcef · Yusuf Abu Ubaydah |
ES | TAQA | 29.02.2016 | 1969 | ALGERIA |
|
YAZID SUFAAT
Isik · QDi.124
|
ANO | Al-Qaida | 09.09.2003 | 1964 | Malaysia |
|
YAZID SUFAAT
Isik · AQD0337
Muud nimed (2)Joe · Abu Zufar |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.09.2003 | 1964 | Malaysia |
|
YE, Theit Thinzar
Isik · 32367
Muud nimed (1)YE, Daw Theit Thinzar |
OFAC SDN | BURMA-EO14014 | — | 1997 | Burma |
|
Ye Win Oo
Isik · EU.6237.29
|
ES | MMR | 22.03.2021 | 1966 | MYANMAR |
|
Ye Win Oo
Isik · MYA0023
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1968 | Myanmar |
|
YEFIMOV, Vitaly Borisovich
Isik · 35617
|
OFAC SDN | RUSSIA-EO14024 | — | 1940 | Russia |
|
YEGANE, Gulnihal
Isik · 24521
Muud nimed (2)YEGANE, Gulnihal Kulak · YEGANE AKSIT, Gulnihal |
OFAC SDN | SDGT] [IFSR | — | 1975 | Turkey |
|
Yegor Afanasyevich BORISOV
Isik · EU.7757.0
Muud nimed (2)Егор Афанасьевич БОРИСОВ · Jegor Afanasievitj BORISOV |
ES | UKR | 09.03.2022 | 1954 | — |
|
Yegor Fanasyevich BORISOV
Isik · RUS0884
Muud nimed (1)Егор Афанасьевич БОРИСОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1954 | — |
|
Yegor Yurievich Karasev
Isik · RUS2745
Muud nimed (2)Egor Yurevich Karasev · Егор Юрьевич Карасев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.06.2025 | 1987 | Russia |
|
YEGUA TRADING LIMITED
Organisatsioon · 57450
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Yekaterina Borisovna Altabaeva
Isik · RUS0217
Muud nimed (6)Ekaterina Altabaeva · Kateryna Altabaeva · Ekaterina Alyabayeva · Kateryna Alyabayeva · Yekaterina Borisovna Alyabayeva · Екатерина Борисовна АЛТАБАЕВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | Russia |
|
Yekaterina Eduardovna Pyrkova
Isik · RUS0221
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | Ukraine, Russia |
|
Yekaterina Sergeyevna VINOKUROVA
Isik · RUS1130
Muud nimed (4)Yekaterina Sergeyevna LAVROVA · Ekaterina Sergeyevna VINOKUROVA · ВИНОКУРОВА, Екатерина Сергеевна · ЛАВРОВА, Екатерина Сергеевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.04.2022 | 1983 | Russia |
|
Yekaterina Vasilievna Tereshchenko
Isik · RUS0142
Muud nimed (1)Kateryna Vasylivna Tereshchenko |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1986 | Ukraine |
|
YEKATOM, Alfred
Isik · 18427
Muud nimed (3)YEKATOM SARAGBA, Alfred · EKATOM, Alfred · SARAGBA, Alfred |
OFAC SDN | CAR | — | 1976 | Central African Republic |
|
Yelena Alekseyevna PERMINOVA
Isik · RUS0904
Muud nimed (1)Елена Алексеевна ПЕРМИНОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1980 | — |
|
Yelena Borisovna SHUMILOVA
Isik · RUS0948
Muud nimed (1)Елена Борисовна ШУМИЛОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1978 | — |
|
Yelena Gennadyevna ZLENKO
Isik · RUS0934
Muud nimed (1)Елена Геннадьевна ЗЛЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | — |
|
Yelena Ivanovna KHIMINA
Isik · GAC0006
Muud nimed (2)Elena Ivanovna KHIMINA · Елена Ивановна ХИМИНА |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1953 | Russia |
|
Yelena Osipovna AVDEEVA
Isik · RUS1366
Muud nimed (1)Елена Осиповна Авдеева |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1968 | Russia |
|
Yelena STASHINA
Isik · GHR0022
Muud nimed (2)Elena STASHINA · Helen STASHINA |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1963 | Russia |
|
Yelena Vasilyevna BIBIKOVA
Isik · RUS0916
Muud nimed (1)Елена Васильевна БИБИКОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1956 | — |
|
Yelena Vladimirovna AFANASEVA
Isik · EU.7740.38
Muud nimed (2)Елена Владимировна АФАНАСЬЕВА · Jelena Vladimirovna AFANASIEVA |
ES | UKR | 09.03.2022 | 1975 | — |
|
Yelena Vladimirovna AFANASYEVA
Isik · RUS0914
Muud nimed (1)Елена Владимировна АФАНАСЬЕВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1975 | — |
|
Yelena Vladimirovna PISAREVA
Isik · RUS0981
Muud nimed (1)Елена Владимировна ПИСАРЕВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | — |
|
YELISEYEV, Ilya Vladimirovich
Isik · 36940
Muud nimed (1)ELISEEV, Iliya Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
YELISEYEV, Sergey Vladimirovich
Isik · 38283
Muud nimed (1)YELISEYEV, Sergei |
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD
Organisatsioon · 55304
Muud nimed (2)YEMEN ARMORED · YEMEN ARMORED SECURITY & SAFETY SERVICES |
OFAC SDN | SDGT | — | — | — |
|
YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT
Organisatsioon · 54484
Muud nimed (1)YEMEN AILAF IMPORT DERIVATIVES PETROLEUM |
OFAC SDN | SDGT | — | — | — |
|
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C
Organisatsioon · 52750
Muud nimed (1)YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT |
OFAC SDN | SDGT | — | — | — |
|
YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY
Organisatsioon · 50080
Muud nimed (1)YTAC COMPANY |
OFAC SDN | SDGT | — | — | — |
|
YEO, Sin Huat Alan
Isik · 55978
|
OFAC SDN | TCO | — | 1972 | Singapore |
|
YEPEZ ORTIZ, Jose Antonio
Isik · 55323
|
OFAC SDN | TCO | — | 1980 | Mexico |
|
YEPISHIN, Andrei Nikolayevich
Isik · 36890
Muud nimed (1)YEPISHIN, Andrey Nikolayevich |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
YERMAKOV, Ivan Sergeyevich
Isik · 26185
|
OFAC SDN | CAATSA - RUSSIA | — | 1986 | Russia |
|
YERMOSHKINA, Anastasiya Igorevna
Isik · 50563
|
OFAC SDN | RUSSIA-EO14024 | — | 1992 | Russia |
|
YERSHOV, Sergey Aleksandrovich
Isik · 35026
Muud nimed (1)ERSHOV, Sergei Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI
Organisatsioon · 55902
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Yevgeniy Eduardovich GLOTOV
Isik · RUS1499
Muud nimed (1)ГЛОТОВ Евгений Эдуардович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.07.2022 | 1987 | — |
Ettevõtte profiilis võrdleb Regmio automaatselt ettevõtet, selle juhatust, omanikke ja tegelikke kasusaajaid kõigi nende nimekirjadega. Kontrolli ettevõtet →
Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (13.11.2026, 1 007) · USA OFAC SDN nimekiri (13.11.2026, 17 651) · USA OFAC koondnimekiri (mitte-SDN) (13.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (12.11.2026, 5 744) · Läti riiklik sanktsiooninimekiri (13.11.2026, 5)
Andmed kuvatakse vastavalt ametlikele nimekirjadele nende viimase uuendamise seisuga. Nime kokkulangevus ei kinnita, et tegemist on sama isikuga — enne otsuste tegemist kontrollige ametlikku allikat. Andmeallikad ja lahtiütlus