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 |
|---|---|---|---|---|---|
|
AMIGOZ SINGAPORE PTE. LTD.
Organisatsioon · 58811
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
AMIKWE LEPIC
Isik · EU.10618.49
Muud nimed (3)Adonia · le poète · Apollinaire HAKIZIMANA |
ES | COD | 28.07.2023 | 1964 | — |
|
AMIN, Alireza
Isik · 29544
|
OFAC SDN | IRAN-EO13846 | — | 1965, 1966 | Iran |
|
Amin Industrial Company
Organisatsioon · EU.13634.52
Muud nimed (2)Amin Industrial Compound · Amin Industrial Complex |
ES | IRN | 29.09.2025 | — | — |
|
AMIN INDUSTRIAL COMPLEX
Organisatsioon · IRe.003
Muud nimed (2)Amin Industrial Compound · Amin Industrial Company |
ANO | Iran | 09.06.2010 | — | — |
|
AMIN INDUSTRIAL COMPLEX
Organisatsioon · 11443
Muud nimed (2)AMIN INDUSTRIAL COMPOUND · AMIN INDUSTRIAL COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
AMIN INDUSTRIAL COMPLEX
Organisatsioon · INU0217
Muud nimed (2)Amin Industrial Company · Amin Industrial Compound |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
AMIN INVESTMENT BANK
Organisatsioon · 16017
Muud nimed (1)AMINIB |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
Amin Muhammad Ul Haq Saam Khan
Isik · EU.521.38
Muud nimed (4)Amin, Muhammad · Al-Haq, Amin · Ul-Haq, Dr Amin · Dr Amin |
ES | TAQA | 25.01.2001 | 1960, 1963 | AFGHANISTAN |
|
AMIN MUHAMMAD UL HAQ SAAM KHAN
Isik · QDi.002
Muud nimed (2)Al-Haq, Amin · Amin, Muhammad |
ANO | Al-Qaida | 25.01.2001 | 1960, 1963 | Afghanistan |
|
Amin Muhammad Ul Haq SAAM KHAN
Isik · AQD0136
Muud nimed (4)Amin Al-Haq · Amin · Muhammad Amin · Amin Ul-Haq |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.01.2001 | 1963 | Afghanistan |
|
AMINI, Hossein Hafez
Isik · 42816
Muud nimed (5)AMINI, Hosein Hafez · HAFEMAZAMINI, Huseyin · AMINI, Hussein Hafiz · AMINI, Huseyin Hafez · HAFEZAMINI, Huseyin |
OFAC SDN | SDGT | — | 1969 | Iran, Turkey |
|
AMINI, Meghdad
Isik · 24533
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1982 | — |
|
Aminullah Amin Quddus
Isik · EU.298.88
Muud nimed (2)Muhammad Yusuf · Aminullah Amin |
ES | AFG | 23.02.2001 | 1973 | AFGHANISTAN |
|
AMINULLAH AMIN QUDDUS
Isik · TAi.107
Muud nimed (2)Muhammad Yusuf · Aminullah Amin |
ANO | Taliban | 23.02.2001 | 1973 | Afghanistan |
|
AMINULLAH AMIN QUDDUS
Isik · AFG0085
Muud nimed (3)Aminullah AMIN · Muhammad YUSUF · امین الله امین قدوس |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1973 | Afghanistan |
|
Amir Abdullah
Isik · EU.2291.0
Muud nimed (1)Amir Abdullah Sahib |
ES | AFG | 20.07.2010 | 1972 | AFGHANISTAN |
|
AMIR ABDULLAH
Isik · TAi.145
|
ANO | Taliban | 20.07.2010 | 1972 | Afghanistan |
|
AMIR ABDULLAH
Isik · AFG0113
Muud nimed (2)Amir Abdullah SAHIB · امیر عبد الله |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 20.07.2010 | 1972 | Afghanistan |
|
AMIR AL MO'MENIN INDUSTRIES
Organisatsioon · 22788
Muud nimed (3)AMIROLMOMENIN FACTORIES · AMIROLMOMENIN INDUSTRIES · AMIR-AL-MO'MENIN COMPLEX |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Amir Ali Haji Zadeh
Isik · INU0006
Muud nimed (1)Amir Ali Hajizadeh |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | — |
|
Amir Ali HAJIZADEH
Isik · EU.2551.85
Muud nimed (1)Amir Ali Haji ZADEH |
ES | IRN | — | — | — |
|
AMIR KABIR PETROCHEMICAL COMPANY
Organisatsioon · 40757
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Amir Khan Motaqi
Isik · EU.745.71
Muud nimed (1)Amir Khan Muttaqi |
ES | AFG | 25.01.2001 | 1968 | AFGHANISTAN |
|
AMIR KHAN MOTAQI
Isik · TAi.026
Muud nimed (2)Amir Khan Muttaqi · AMIR KHAN MUTAQI |
ANO | Taliban | 25.01.2001 | 1968, 1970, 1971 | Afghanistan |
|
AMIR KHAN MOTAQI
Isik · AFG0026
Muud nimed (4)AMIR KHAN MUTAQI · Amir Khan MUTTAQI · امیر خان متقی · اميرخان متقي |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1968, 1970, 1971 | Afghanistan |
|
Амир Махсудович Хамитов
Isik · EU.7472.13
Muud nimed (2)Amir Machsudovitj CHAMITOV · Amir Makhsudovich HAMITOV |
ES | UKR | 25.02.2022 | 1975 | — |
|
Amir Mahsudovich KHAMITOV
Isik · RUS0578
Muud nimed (1)Хамитов Амир Махсудович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1975 | Russia |
|
Amir Moayyed Alai
Isik · EU.13600.52
|
ES | IRN | 29.09.2025 | — | — |
|
AMIR MOAYYED ALAI
Isik · IRi.005
|
ANO | Iran | 03.03.2008 | — | — |
|
Amir Moayyed Alai
Isik · INU0378
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
Amir MORTAZAVI
Isik · EU.3461.25
|
ES | IRN | — | — | — |
|
Amir Mortazavi
Isik · IRN0019
Muud nimed (2)Seyyed Amir Mortazavi · Syed Amir Mortazavi |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Isik · QDi.426
Muud nimed (11)Abu Ibrahim al-Hashimi al-Qurashi · Hajji Abdallah · Abu ‘Umar al-Turkmani · Abdullah Qardash · Abu ‘Abdullah Qardash · al-Hajj Abdullah Qardash · Hajji Abdullah Al-Afari · `Abdul Amir Muhammad Sa'id Salbi · Muhammad Sa'id `Abd-al-Rahman al-Mawla · Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula · Amir Muhammad Sa’id Abdal-Rahman al-Mawla |
ANO | Al-Qaida | 21.05.2020 | 1976 | Iraq |
|
Amir Muhammad Sa'id Abdal-Rahman al-Salbi
Isik · AQD0370
Muud nimed (14)Hajji Abdallah · Ustadh Ahmad · Hajji Abdullah Al-Afari · Amir Muhammad Sa'id Abdal-Rahman Al-Mawla · Muhammad Sa'id Abd-al-Rahman al-Mawla · Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mula · Abu Ibrahim al-Hashimi al-Qurashi · Abu 'Umar al-Turkmani · Al-Ustadh · Abdullah Qardash · Abu 'Abdullah Qardash · al-Hajj Abdullah Qardash · Abdul Amir Muhammad Sa'id Salbi · أمیر محمد سعید عبد الرحمن المولى السلبي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.05.2020 | 1976 | Iraq |
|
Amir Radfar
Isik · IRN0205
|
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | 1971 | Iran |
|
Amir Rahimi
Isik · EU.13665.55
|
ES | IRN | 29.09.2025 | — | — |
|
AMIR RAHIMI
Isik · IRi.030
|
ANO | Iran | 24.03.2007 | — | — |
|
Amir Rahimi
Isik · INU0393
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
AMIRI, Mahdi
Isik · 41196
Muud nimed (1)AMIRI, Mehdi |
OFAC SDN | IRAN-EO13846 | — | 1983 | Iran |
|
AMISTUR CUBA SA
Organisatsioon · 57906
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
AMITA PETROCHEMICAL TRADING L.L.C
Organisatsioon · 55720
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC
Organisatsioon · 51862
|
OFAC SDN | SDGT | — | — | — |
|
AMITO TRADING LIMITED
Organisatsioon · 54613
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Amjad AL-ABBAS
Isik · EU.2415.73
Muud nimed (1)أمجد عباس |
ES | SYR | — | — | — |
|
Amjad Al-Abbas
Isik · SYR0076
Muud nimed (2)Abbas · أمجدعباس |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Amjad Youssef
Isik · SYR0395
Muud nimed (3)Amjad Yousef · Amjad Youssuf · أمجد يوسف |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 08.03.2023 | 1986 | Syria |
|
Amjad Yusuf
Isik · EU.10037.31
Muud nimed (3)أمجد يوسف · Amjad Yousef · Amjad YOUSSEF |
ES | SYR | 24.04.2023 | — | SYRIAN ARAB REPUBLIC |
|
AMJADIAN, Hossein
Isik · 45018
|
OFAC SDN | IRAN-HR | — | 1971 | Iran |
|
AMLI, Riyad Ali
Isik · 9680
Muud nimed (1)AMLI, Riyad Ali Mustafa |
OFAC | NS-PLC | — | 1961 | — |
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 (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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