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 |
|---|---|---|---|---|---|
|
ASHRAF, Haji Muhammad
Isik · 10691
Muud nimed (4)ASHRAF, Haji M. · MANSHAH, Muhammad Ashraf · MANSHA, Muhammad Ashraf · MUNSHA, Muhammad Ashraf |
OFAC SDN | SDGT | — | 1955 | — |
|
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Isik · EU.2925.93
Muud nimed (5)Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam · Ashraf Muhammad Yusuf 'Abd-al-Salam · Ashraf Muhammad Yusif 'Abd al-Salam · Khattab · اشرف محمد يوسف عثمان عبد السلام |
ES | TAQA | 23.01.2015 | 1984 | JORDAN |
|
ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Isik · QDi.343
Muud nimed (3)Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam · Ashraf Muhammad Yusuf 'Abd-al-Salam · Ashraf Muhammad Yusif 'Abd al-Salam |
ANO | Al-Qaida | 23.01.2015 | 1984 | Jordan |
|
ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Isik · AQD0149
Muud nimed (5)Ashraf Muhamma Yusif Abd al-Salam · Ashraf Muhammad Yusuf Abd-al-Salam · Ibn al-Khattab · Ashraf Muhammad Yusif Uthman 'Abd-al-Salam · اشرف محمد يوسف عثمان عبد السلام |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.01.2015 | 1984 | Jordan |
|
Ashraf Said Ahmed Hussein ALI
Isik · GAC0015
Muud nimed (7)Asharaf Seed Ahmed ALI · Ashiraf Seed Ahmed ALI · Ashraf Hussein ALI · Ashraf Sayed ALI · Ashraf Seed Ahmed Hussein ALI · Ashraff Seed Ahmed ALI · Al-Cardinal |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1957 | Sudan, South Sudan |
|
ASHRAQ, Hamidraza
Isik · 28922
|
OFAC SDN | IRAN-HR | — | — | Iran |
|
أشرف القيزاني
Isik · EU.6852.26
Muud nimed (5)Ashraf al-Gizani · Ashraf Al-Qizani · Abu ‘Ubaydah al-Kafi · Achref Ben Fethi Ben Mabrouk Guizani · Achraf Ben Fathi Ben Mabrouk Guizani |
ES | TAQA | 29.12.2021 | 1991 | TUNISIA |
|
ASHTARI FARD, Hossein
Isik · 28918
Muud nimed (1)AHSTARI, Hossein |
OFAC SDN | IRAN-HR | — | 1962, 1963 | Iran |
|
ASHTARI, Mahmud
Isik · 27287
Muud nimed (2)ASHTARI, Mahmood · ASHTARI, Mahmoud |
OFAC SDN | SDGT | — | — | — |
|
Ashtian Tablo
Organisatsioon · EU.2471.25
|
ES | IRN | — | — | — |
|
Ashtian Tablo
Organisatsioon · INU0055
Muud nimed (2)Ashtian Tableau · Ashtian Tablo (P.J.S) |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ASHTIANI, Mohammad-Reza
Isik · 27855
Muud nimed (1)ASHTIANI, Mohammed Reza Gharayi |
OFAC SDN | IRAN-EO13876] [IRAN-CON-ARMS-EO | — | 1960, 1961 | Iran |
|
Ashton Global Investments Limited
Organisatsioon · LIB0013
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
ASHULUK FIRING RANGE
Organisatsioon · 47171
Muud nimed (1)ASHULUK TEST RANGE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASIA ENERGY GENERAL TRADING (LLC)
Organisatsioon · 15696
|
OFAC SDN | IRAN | — | — | — |
|
ASIA FUEL PTE. LTD.
Organisatsioon · 40759
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ASIA GREEN DEVELOPMENT BANK LTD
Organisatsioon · 35838
Muud nimed (1)AGD BANK |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
ASIA INTERNATIONAL TRADE PROVIDER LLC
Organisatsioon · 47797
Muud nimed (1)ASIA ENTERPRISE SERVICE LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASIA MARINE CROWN AGENCY
Organisatsioon · 48723
Muud nimed (1)TAJ DARYAE ASIA COMPANY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ASIA MATERIAL SOLUTIONS COMPANY LIMITED
Organisatsioon · 50115
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Asia Pacific Links Limited
Organisatsioon · EU.12584.94
|
ES | UKR | 16.12.2024 | — | — |
|
ASIA PACIFIC LINKS LIMITED
Organisatsioon · 43272
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Asia Pacific Links Limited
Organisatsioon · RUS2037
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
Asia Sun Group
Organisatsioon · EU.9605.27
|
ES | MMR | 20.02.2023 | — | — |
|
ASIA SUN GROUP
Organisatsioon · 41316
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Asia Sun Group Company Limited
Organisatsioon · MYA0083
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.10.2024 | — | — |
|
ASIA SUN TRADING CO. LTD.
Organisatsioon · 41536
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Asia Sun Trading Company Limited
Organisatsioon · MYA0060
|
UK | The Myanmar (Sanctions) Regulations 2021 | 31.01.2023 | — | — |
|
ASIA TRADING & CONSTRUCTION PTE LTD
Organisatsioon · 40497
Muud nimed (1)FIVE STAR RESORT PTE LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASIABANI, Kourosh
Isik · 40601
Muud nimed (3)ASIABANI, Kurosh · ASIABANI, Korosh · ASIYABANI, Koresh |
OFAC SDN | IRGC] [IRAN-HR] [CAATSA - IRAN | — | 1961, 1962 | Iran |
|
ASIALINK SHANGHAI INTL LOGISTICS CO LTD
Organisatsioon · 49542
Muud nimed (2)YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD · YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASIAN AVIATION LOGISTICS COMPANY LIMITED
Organisatsioon · 17228
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ASIAN SEA ANGEL SHIPPING CO
Organisatsioon · 54458
Muud nimed (2)ASIAN SEA ANGEL SHIPPING AGENCY · ASIAN SEA ANGEL |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY
Organisatsioon · 47626
Muud nimed (1)OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASIAN WELFARE LOTTERIES CO LTD
Organisatsioon · 58563
|
OFAC SDN | TCO | — | — | — |
|
ASIAN ZONE TRADING L.L.C
Organisatsioon · 39779
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ASIMOV, Rahim Azizboyevich
Isik · 35537
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI
Organisatsioon · 36081
|
OFAC SDN | SDGT | — | — | — |
|
ASKARIZADEH, Rahmatollah
Isik · 50560
|
OFAC SDN | ELECTION-EO13848 | — | 1992 | Iran |
|
ASKATASUNA
Organisatsioon · 7219
Muud nimed (1)GESTORAS PRO-AMNISTIA |
OFAC SDN | SDGT | — | — | — |
|
اسکندر مؤمنی
Isik · EU.13961.86
Muud nimed (1)Eskandar MOMENI |
ES | IRN | 29.01.2026 | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI
Organisatsioon · 36079
|
OFAC SDN | SDGT | — | — | — |
|
ASLAN, Aus
Isik · 13000
Muud nimed (1)ASLAN, Aous Ali |
OFAC SDN | PAARSSR-EO13894 | — | 1958, 1960 | Syria |
|
ASLAN AVGAZAROVICH BYUTUKAEV
Isik · QDi.396
|
ANO | Al-Qaida | 03.08.2016 | 1974 | Russian Federation |
|
ASLAN AVGAZAROVICH BYUTUKAEV
Isik · AQD0150
Muud nimed (4)Abubakar · Amir Khazmat · Аслан Авгазарович Бютукаев · Амир Хазмат |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.08.2016 | 1974 | Russia |
|
ASLANOV, Dzheykhun Nasimi Ogly
Isik · 23951
Muud nimed (2)ASLANOV, Jayhoon · ASLANOV, Jay |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1990 | Russia |
|
ASLANOVA, Darya Dmitriyevna
Isik · 29745
Muud nimed (1)TIMOSHENKOVA, Darya Dmitriyevna |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1985 | Russia |
|
Asma Al Asad
Isik · SYR0022
Muud nimed (5)Asma Al Akhras · Asma Fawaz Al Akhras · Asma Fawaz Al Asad · Asma Al-Assad · Asma Fawaz Al-Assad |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | United Kingdom, Syria |
|
Asma AL-ASSAD
Isik · EU.3593.20
Muud nimed (2)Asma Fawaz AL AKHRAS · أسماء الأسد |
ES | SYR | 23.03.2012 | 1975 | — |
|
ASMA MONEY EXCHANGERS
Organisatsioon · 17165
Muud nimed (2)ASMA AUTHORISED MONEY EXCHANGERS · ASMA MONEY CHANGERS |
OFAC SDN | SDGT | — | — | — |
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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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