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 |
|---|---|---|---|---|---|
|
Yury Viktorovich FYODOROV
Isik · RUS0954
Muud nimed (1)Юрий Викторович Федоров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1972 | — |
|
Yury Vladimirovich LEONOV
Isik · RUS1259
Muud nimed (1)ЛЕОНОВ Юрий Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1980 | — |
|
Yury Vyacheslavovich AFONIN
Isik · RUS0306
Muud nimed (1)Афонин Юрий Вячеславович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Yury Yakovlevich CHAIKA
Isik · RUS0823
Muud nimed (1)ЧАЙКА Юрий Яковлевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1951 | — |
|
Yury Zimelevich KAMALTYNOV
Isik · EU.8522.68
Muud nimed (2)Jurij Zimelevitj KAMALTYNOV · Юрий Зимелевич КАМАЛТЫНОВ |
ES | UKR | 21.07.2022 | 1957 | RUSSIAN FEDERATION |
|
YUSHCHENKO, Alexander Andreyevich
Isik · 35397
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED
Organisatsioon · 57599
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YUSONG SHIPPING CO
Organisatsioon · 23149
|
OFAC SDN | DPRK4 | — | — | of Registration Korea |
|
YUSUF, Abdiweli Mohamed
Isik · 43756
Muud nimed (2)WALAAC, Ina-Waran · AW-MAHAMUD, Abdiweli |
OFAC SDN | SDGT | — | 1980, 1981, 1982 | Somalia |
|
Yusuf Ajeeb
Isik · SYR0242
Muud nimed (1)Yusuf Ajib |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Yusuf Ajib
Isik · EU.4402.72
Muud nimed (4)Yusuf Ajeeb · Yousef Ajeeb · Yousef Ajib · يوسف عجيب |
ES | SYR | 19.03.2018 | — | — |
|
Yusuf Al-Madani
Isik · EU.6674.41
Muud nimed (1)یوسف المداني |
ES | YEM | 09.11.2021 | 1977 | YEMEN |
|
YUSUF AL-MADANI
Isik · YEi.009
|
ANO | Yemen | 09.11.2021 | 1977 | Yemen |
|
Yusuf Al-Madani
Isik · YEM0008
Muud nimed (1)يوسف المداني |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 09.11.2021 | 1977 | Yemen |
|
YUSUF, Bashir Ali
Isik · 35841
|
OFAC SDN | SDGT | — | 1984 | Nigeria |
|
YUSUF, Isse Mohamoud
Isik · 39641
Muud nimed (1)YUSUF, Isse Mohamed |
OFAC SDN | SDGT | — | 1966 | Somalia |
|
YUSUF, Mohamed Mire Ali
Isik · 23719
Muud nimed (3)ALI, Mohamed Mire · MIRE, Mohamed · MIRE, Muhammad |
OFAC SDN | SDGT | — | 1974, 1975, 1976 | Somalia |
|
YUVENTA
Organisatsioon · 47586
Muud nimed (1)JUVENTA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YUZHMORGEOLOGIYA AO
Organisatsioon · 47917
Muud nimed (2)JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM · GNTS FGUGP YUZHMORGEOLOGIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YUZHNO REGIONALNYI REGISTRATOR
Organisatsioon · 51477
Muud nimed (1)YURR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YUZHYK, Alyaksandr Uladzimiravich
Isik · 34951
Muud nimed (2)YUZHIK, Aleksandr Vladimirovich · YUZHIK, Aleksandr |
OFAC SDN | BELARUS-EO14038 | — | 1975 | Belarus |
|
YW NL E-COMMERCE COMPANY
Organisatsioon · RUS3075
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
یوسف ابوطالبی
Isik · EU.9433.15
Muud nimed (1)Yousef ABOUTALEBI |
ES | UKR | 12.12.2022 | 1983 | IRAN (ISLAMIC REPUBLIC OF) |
|
یوسف نوری
Isik · EU.9835.49
Muud nimed (1)Yousef NOURI |
ES | IRN | 20.02.2023 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
Z AXIS LLC
Organisatsioon · 47535
Muud nimed (2)ZET AKSIS · ZET AXIS LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZA, Tay
Isik · 34663
|
OFAC SDN | BURMA-EO14014 | — | 1964, 1967 | — |
|
ZA'ARIR, Basem
Isik · 9675
Muud nimed (1)ZAAREER, Basim Ahmad |
OFAC | NS-PLC | — | 1962 | — |
|
ZAAS SHIPPING & TRADING CO
Organisatsioon · 54032
|
OFAC SDN | SDGT | — | — | — |
|
ZABIHPOUR, Ameneh Sadat
Isik · 39939
Muud nimed (2)ZABIH POUR, Ameneh Sadat · ZABIHPOUR AHMADI, Ameneh Sadat |
OFAC SDN | IRAN-EO13846 | — | 1984 | Iran |
|
ZABIN, Sultan
Isik · 30624
Muud nimed (5)ZABIN, Sultan Saleh Aida Aida · ZABIN, Abu Saqer · ZABINYE, Sultan · ZABEN, Sultan · ZABIN, Sultan Saleh |
OFAC SDN | YEMEN] [GLOMAG | — | 1986 | Yemen |
|
Забит Сабирович ХЕИРБЕКОВ
Isik · EU.8484.65
Muud nimed (2)Zabit Sabirovich KHEIRBEKOV · Zabit Sabirovitj CHEIRBEKOV |
ES | UKR | 21.07.2022 | 1968 | RUSSIAN FEDERATION |
|
ZABRALOVA, Olga Sergeyevna
Isik · 36897
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
ZADA, Sarbaz Abdul
Isik · 57858
Muud nimed (1)BIN HAJJI MOLLA NUR, Sarbaz Abdul Zada |
OFAC SDN | IRAN-EO13902 | — | 1977 | Afghanistan |
|
ZADACHIN, Andrei Andreevich
Isik · 40910
|
OFAC SDN | GLOMAG | — | 1990 | Russia |
|
ZADEH, Ahmad Mohammadi
Isik · 57568
Muud nimed (1)ZADEH, Ahmad Mohammedi |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | Iran |
|
ZADEH, Salar Mahmoud
Isik · 29821
|
OFAC SDN | IRAN-HR | — | 1990 | Iran |
|
ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
Organisatsioon · 46819
Muud nimed (3)ZADNA INTERNATIONAL INVESTMENT CO., LTD. · ZADNA COMPANY · ZADNA INTERNATIONAL INVESTMENTS |
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
Zadna International Company for Investment Limited
Organisatsioon · EU.11094.30
Muud nimed (1)société internationale à responsabilité limitée pour les investissements Zadna |
ES | SDNZ | 22.01.2024 | — | — |
|
Zadna International Company for Investment Limited
Organisatsioon · SUD0011
Muud nimed (2)Zadna Company · Zadna International Investments |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 12.07.2023 | — | — |
|
ZADRAN, Muhammad Omar
Isik · 16519
Muud nimed (1)JADRAN, Mohammad-Omar |
OFAC SDN | SDGT | — | 1958 | — |
|
ZAFAR IQBAL
Isik · QDi.308
Muud nimed (4)Zaffer Iqbal · Malik Zafar Iqbal Shehbaz · Malik Zafar Iqbal Shahbaz · Malik Zafar Iqbal |
ANO | Al-Qaida | 14.03.2012 | 1953 | Pakistan |
|
ZAFAR IQBAL
Isik · AQD0339
Muud nimed (6)Zafar Iqbal Chaudhry · Malik Zafar Iqbal · Muhammad Zafar Iqbal · Zaffer Iqbal · Malik Zafar Iqbal Shahbaz · Malik Zafar Iqbal Shehbaz |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 14.03.2012 | 1953 | Pakistan |
|
Zafar Iqbal Chaudhry
Isik · EU.5731.92
Muud nimed (6)Malik Zafar Iqbal · Malik Zafar Iqbal Shahbaz · Malik Zafar Iqbal Shehbaz · Zaffer Iqbal · Zafar Iqbal · Muhammad Zafar Iqbal |
ES | TAQA | 14.03.2012 | 1953 | PAKISTAN |
|
ZAGAL ANTON, Fernando
Isik · 32674
|
OFAC SDN | SDNTK | — | 1982 | Mexico |
|
ZAGARIA, Antonio
Isik · 15595
|
OFAC SDN | TCO | — | 1962 | — |
|
ZAGARIA, Carmine
Isik · 15594
|
OFAC SDN | TCO | — | 1968 | — |
|
ZAGARIA, Michele
Isik · 15233
|
OFAC SDN | TCO | — | 1958 | — |
|
ZAGARIA, Pasquale
Isik · 15593
|
OFAC SDN | TCO | — | 1960 | — |
|
ZAGORNOV, Maksim Aleksandrovich
Isik · 47491
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
ZAGROS AIRLINES
Organisatsioon · 58523
Muud nimed (1)ZAGROS AIRLINE CO |
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (10.11.2026, 1 007) · USA OFAC SDN nimekiri (10.11.2026, 17 651) · USA OFAC koondnimekiri (mitte-SDN) (10.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (10.11.2026, 5)
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