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 |
|---|---|---|---|---|---|
|
ZHU, Yuequn
Isik · 23481
|
OFAC SDN | NPWMD] [IFSR | — | 1979 | China |
|
ZHU, Zhongbiao
Isik · 55956
|
OFAC SDN | TCO | — | 1981 | China |
|
ZHUANG, Liang
Isik · 49836
Muud nimed (1)ZHUANG, Jack |
OFAC SDN | SDGT | — | 1978 | China |
|
ZHUCHKOVSKY, Alexander
Isik · 34417
Muud nimed (4)ZHUCHKOVSKIY, Alexander Grigorevich · ZHUCHKOVSKIY, Aleksander · ZHUCHKOVSKIY, Alexandr · ZHUCHKOVSKY, Alexandr |
OFAC SDN | SDGT | — | 1986 | Russia |
|
ZHUHAI RAYSHARP TECHNOLOGY CO LTD
Organisatsioon · 51220
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHUHAI ZHENRONG COMPANY LIMITED
Organisatsioon · 27063
Muud nimed (2)ZHU HAI ZHEN RONG COMPANY · ZHUHAI ZHEN RONG COMPANY |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ZHUKOV, Aleksandr Arkadyevich
Isik · 37826
Muud nimed (1)ZHUKOV, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
ZHUKOV, Alexander Dmitrievich
Isik · 37318
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
ZHUKOVA, Anastasia Gennadyevna
Isik · 36892
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
ZHUO, Xinrong
Isik · 33674
Muud nimed (1)ZHUO, Longxiong |
OFAC SDN | GLOMAG | — | 1964 | Hong Kong |
|
ZHURAVEL, Petro Anatoliyovich
Isik · 30866
|
OFAC SDN | ELECTION-EO13848 | — | 1988 | Ukraine |
|
ZHURAVLEV, Nikolai Andreyevich
Isik · 36894
Muud nimed (1)ZHURAVLYOV, Nikolai Andreyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
ZHURAVLYEV, Alexey Aleksandrovich
Isik · 35451
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
ZHUROVA, Svetlana Sergeevna
Isik · 37319
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
ZHUYKOV, Andrey
Isik · 44901
|
OFAC SDN | CYBER2 | — | 1982 | Russia |
|
ZHX PRINTING EQUIPMENT CAMBODIA CO LTD
Organisatsioon · 58574
|
OFAC SDN | TCO | — | — | — |
|
ZIA-UR-RAHMAN MADANI
Isik · TAi.102
Muud nimed (4)Ziaurrahman Madani · Zaia u Rahman Madani · Madani Saheb · Diya’ al-Rahman Madani |
ANO | Taliban | 23.02.2001 | 1960 | Afghanistan |
|
ZIA-UR-RAHMAN MADANI
Isik · AFG0080
Muud nimed (5)Ziaurrahman MADANI · Diya' al-Rahman MADANI · Zaia u Rahman MADANI · Madani SAHEB · ضیا الرحمان مدنی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1960 | Afghanistan |
|
ZIAEI, Gholamreza
Isik · 23468
|
OFAC SDN | IRAN-HR | — | — | — |
|
ZIBO SHENBO MACHINELECTRONICS CO LTD
Organisatsioon · 53834
Muud nimed (1)ZIBO SHENBO ELECTROMECHANICAL CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ZIGAMA CREDIT AND SAVINGS SOCIETY
Organisatsioon · 58407
Muud nimed (1)ZIGAMA CREDIT AND SAVINGS BANK |
OFAC SDN | DRCONGO | — | — | — |
|
ZIGIC, Zoran
Isik · 7817
|
OFAC SDN | BALKANS | — | 1958 | — |
|
ZIMA, Pyotr Anatoliyovych
Isik · 16715
Muud nimed (2)ZYMA, Petro · ZIMA, Petr Anatolyevich |
OFAC SDN | UKRAINE-EO13660 | — | 1965 | — |
|
ZIMENKOV, Igor Vladimirovich
Isik · 40456
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia, Israel |
|
ZIMENKOV, Jonatan
Isik · 40488
Muud nimed (2)ZIMENKOV, Natan Igorevich · ZIMENKOV, Jonathan |
OFAC SDN | RUSSIA-EO14024 | — | 1994 | Russia, Italy, Israel |
|
ZIMOUSKY, Aliaksandr Leanidavich
Isik · 9762
Muud nimed (19)ZIMOUSKI, Akiaksandr Leanidavich · ZIMOVSKY, Aliaksandr Lieanidavich · ZIMOVSKI, Aliaksandr Leanidavich · ZIMOWSKY, Aliaksandr Leanidavich · SIMOWSKI, Aliaksandr Leanidavich · ZIMOUSKI, Alaksandr Leanidavich · ZIMOUSKY, Alaksandr Leanidavich · ZIMOWSKI, Alaksandr Leanidavich · ZIMOWSKY, Alaksandr Leanidavich · ZIMOVSKI, Alaksandr Leanidavich · ZIMOVSKY, Alaksandr Leanidavich · ZIMOVSKY, Aleksandr Leonidovich · ZIMOWSKI, Aleksandr Leonidovich · ZIMOWSKY, Aleksandr Leonidovich · ZIMOVSKI, Aleksandr Leonidovich · ZIMOWSKY, Alexander Leonidovich · ZIMOWSKI, Alexander Leonidovich · ZIMOVSKY, Alexander Leonidovich · ZIMOVSKI, Alexander Leonidovich |
OFAC SDN | BELARUS | — | 1961 | — |
|
Zimulinda
Isik · EU.3650.86
Muud nimed (1)Innocent Zimurinda |
ES | COD | 01.12.2010 | 1972, 1975 | CONGO, Democratic Republic of (was Zaire) |
|
ZIMURINDA, Innocent
Isik · 12322
|
OFAC SDN | DRCONGO | — | 1972, 1975 | — |
|
Zin Min Htet
Isik · EU.9599.26
|
ES | MMR | 20.02.2023 | — | MYANMAR |
|
Zinaida Gavrilovna NADEN
Isik · EU.8053.26
|
ES | UKR | 08.04.2022 | 1947 | — |
|
Zinaida Gavrilovna NADEN
Isik · RUS1287
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1947 | — |
|
Zinaida Vasiľevna BALABALAVOVÁ
Isik · EU.10697.93
Muud nimed (7)Zinajida Balabalavová · Zinaida Vasiljevna BALABOLAVA · Zinaida Vasiljeuna BALABALAVA · Зiнаiда Васiльеўна БАЛАБАЛАВА · Зинаида Васильевна БАЛАБОЛАВА · Zinaida Vasilievna BALABALAVA · Zinaida Vasilieuna BALABALAVA |
ES | BLR | 03.08.2023 | — | — |
|
ZINCUM LLC
Organisatsioon · 42077
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZINDASHTI NETWORK
Organisatsioon · IRN0272
|
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | — | — |
|
Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI
Isik · EU.3364.52
|
ES | TUN | — | 1936 | TUNISIA |
|
Zineb Jammeh
Isik · GHR0060
Muud nimed (3)Zeinab Jammeh · Zeinab nee. Suma · Zineb nee. Suma |
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2020 | 1977 | Morocco, The Gambia |
|
ZINUROV, Vildan Khanifovich
Isik · 50257
Muud nimed (1)ZINNUROV, Vildan Khanifovich |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
ZION TRADE LIMITED
Organisatsioon · 51900
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ZION TRADE LIMITED FZE
Organisatsioon · RUS3297
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ZIRACCHIAN ZADEH, Mahmoud
Isik · 16141
|
OFAC SDN | IRAN | — | 1959 | — |
|
ZIRAHI, Ramezan
Isik · 26937
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1969 | — |
|
ZIST TAJHIZ POOYESH COMPANY
Organisatsioon · 21559
Muud nimed (2)ZIEST TAJHIEZ POOYESH · POOYESH ENVIRONMENTAL INSTRUMENTS |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Ziyad Sabbagh
Isik · SYR0369
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Syria |
|
Zjanna Anatoljevna RJABTSEVA
Isik · EU.7369.28
Muud nimed (2)Жанна Анатольевна РЯБЦЕВА · Zhanna Anatolievna RYABTSEVA |
ES | UKR | 23.02.2022 | 1977 | — |
|
Zjednoczona Korporacja Silnikowa Państwowa SA
Organisatsioon · EU.8087.26
Muud nimed (2)АО “Объединенная двигателестроительная корпорация” · PJSC United Engine Corporation |
ES | UKR | 08.04.2022 | — | — |
|
ZLATKIS, Bella Ilyinichna
Isik · 37110
Muud nimed (1)ZLATKIS, Bella Ilinichna |
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
|
ZLENKO, Yelena Gennadyevna
Isik · 36898
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
ZOBNEV, Viktor Viktororvich
Isik · 36895
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
ZOELLA TRADING LIMITED
Organisatsioon · 57517
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Zohar SABAH
Isik · GHR0156
Muud nimed (2)Zohar SABACH · הר סבאח |
UK | The Global Human Rights Sanctions Regulations 2020 | 20.05.2025 | 1996 | Israel |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (11.11.2026, 1 007) · USA OFAC SDN nimekiri (11.11.2026, 17 651) · USA OFAC koondnimekiri (mitte-SDN) (11.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (10.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (11.11.2026, 5)
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