Pakotelistat
EU:n, YK:n, Yhdysvaltain OFAC:n, Yhdistyneen kuningaskunnan ja Latvian kansalliset pakotelistat yhdessä paikassa — 31 153 henkilöä ja organisaatiota. Päivitetään päivittäin.
| Nimi | Lista | Ohjelma | Lisätty | Syntymävuosi | Kansalaisuus |
|---|---|---|---|---|---|
|
CITY DEVELOPMENT LIMITED LIABILITY COMPANY
Organisaatio · 42081
Muut nimet (1)OOO SITI-DEVELOPMENT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CITY PHARMA SARL
Organisaatio · 28535
|
OFAC SDN | SDGT | — | — | — |
|
CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE
Organisaatio · 31005
Muut nimet (1)CITY PLAZA, S.A. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
CITYLINK CO. LTD.
Organisaatio · 55873
|
OFAC SDN | TCO | — | — | — |
|
CITYWALLSHIP MANAGEMENT CO LTD
Organisaatio · 53319
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CIVIC CAPITAL SHIPPING INC.
Organisaatio · 53929
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CIVIJA KOMERC
Organisaatio · 33877
Muut nimet (1)SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC |
OFAC SDN | GLOMAG | — | — | — |
|
CJSC Alfa Bank Belarus
Organisaatio · BEL0166
Muut nimet (1)Closed Joint Stock Company Alfa Bank |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 03.10.2024 | — | — |
|
CJSC BELBIZNESLIZING
Organisaatio · 34756
Muut nimet (1)BELBUSINESS LEASING |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
CJSC BELBIZNESLIZING
Organisaatio · BEL0121
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
CJSC BELTECHEXPORT
Organisaatio · 33396
|
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
CJSC ‘Interavtomatika’
Organisaatio · EU.4113.56
Muut nimet (1)ZAO Interavtomatika (IA) |
ES | UKR | 04.08.2017 | — | — |
|
CJSC PERSPECTIVE TECHNOLOGIES AGENCY
Organisaatio · 51342
Muut nimet (1)AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CJSC Perspective Technologies Agency
Organisaatio · RUS2297
Muut nimet (3)JSC UPT · Management of Prospective Technologies · АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
CJSC SOVMORTRANS
Organisaatio · 20293
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
CJSC TENGRICOIN
Organisaatio · RUS2984
Muut nimet (1)ЗАО "ТенгриКоин" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.08.2025 | — | — |
|
CJSC VANKORNEFT
Organisaatio · 18274
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
CJSC VANKORNEFT
Organisaatio · 18274
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
CJSC ZEST
Organisaatio · 16811
Muut nimet (1)ZEST LEASING |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
CK ID CO. LTD
Organisaatio · 55865
|
OFAC SDN | TCO | — | — | — |
|
CK INTERNATIONAL LTD
Organisaatio · 23524
|
OFAC SDN | DPRK4 | — | — | — |
|
CLAMASAN S.A.S.
Organisaatio · 20205
|
OFAC SDN | SDNTK | — | — | — |
|
CLAN DEL GOLFO
Organisaatio · 15871
Muut nimet (5)BANDA CRIMINAL DE URABA · LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA · CLAN USUGA · LOS URABENOS · GULF CLAN |
OFAC SDN | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CLANCY, Bernard Patrick
Henkilö · 35006
|
OFAC SDN | TCO | — | 1977 | — |
|
CLARA SHIPPING LLC
Organisaatio · 39283
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CLASSY PANSY TRADING AND CONTRACTING WLL
Organisaatio · 57769
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CLAUDIA VIVIANA OLIVEROS FORERO
Henkilö · SDi.013
|
ANO | Sudan | 28.04.2026 | 1973 | Colombia |
|
Claudia Viviana Oliveros Forero
Henkilö · SUD0028
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 05.02.2026 | 1973 | Colombia |
|
CLEVER SHIPPING LIMITED
Organisaatio · 58437
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CLF GLOBAL LIMITED
Organisaatio · 51239
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLIFTON TRADING LIMITED
Organisaatio · 54942
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CLIO MANAGEMENT CORP.
Organisaatio · 27036
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
CLOSED JOINT STOCK COMPANY ABSOLUTBANK
Organisaatio · 32682
Muut nimet (4)ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK · ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK · ZAT ABSALYUTBANK · ZAO ABSOLYUTBANK |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
CLOSED JOINT STOCK COMPANY ENERGO-OIL
Organisaatio · 32732
Muut nimet (6)SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL · SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL · SZAO ENERGO-OIL · SZAT ENERGA-OIL · CLOSED JOINT-STOCK COMPANY TRAYPLENERGO · ENERGOOIL |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
CLOSED JOINT STOCK COMPANY ERASIB
Organisaatio · 47617
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Closed Joint Stock Company "First Specialized Depository"
Organisaatio · RUS2675
Muut nimet (1)JSC "PRSD" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT
Organisaatio · 44284
Muut nimet (2)KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY LOMO LAZER
Organisaatio · 43118
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY MEKAMINEFT
Organisaatio · 49465
Muut nimet (1)SP MEKAMINEFT AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY
Organisaatio · 32680
Muut nimet (5)ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA · ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA · CJSC NNK · ZAT NNK · NOVAIA NAFTAVAIA KAMPANIA |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
CLOSED JOINT STOCK COMPANY NORSI TRANS
Organisaatio · 41066
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA
Organisaatio · 52004
Muut nimet (1)JSC DINUR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES
Organisaatio · 41068
Muut nimet (3)ZAO RSK TEKHNOLOGII · RSC GROUP · RSK GROUP OF COMPANIES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ
Organisaatio · 37690
Muut nimet (2)JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ · AO NPP TOPAZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY SMM
Organisaatio · 50401
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU
Organisaatio · 41004
Muut nimet (2)SKB ZAO · SPETSIALNOE KONSTRUKTORSKOE BYURO ZAO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES
Organisaatio · 47475
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY
Organisaatio · 44083
Muut nimet (3)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGII · SKONTEL OOO · SCONTEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS
Organisaatio · 47480
Muut nimet (2)CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGICHESKII PARK KOSMONAVTIKI LINKOS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY TEKHKRIM
Organisaatio · 43225
Muut nimet (1)TECHCRIM JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
Yritysprofiilissa Regmio vertaa automaattisesti yritystä, sen hallitusta, omistajia ja tosiasiallisia edunsaajia kaikkiin näihin listoihin. Tarkista yritys →
Tarkistetut listat: EU:n konsolidoitu rahoituspakotelista (23.10.2026, 6 269) · YK:n turvallisuusneuvoston konsolidoitu lista (12.11.2026, 1 007) · Yhdysvaltain OFAC SDN -lista (12.11.2026, 17 651) · Yhdysvaltain OFAC:n konsolidoitu (ei-SDN) lista (12.11.2026, 486) · Yhdistyneen kuningaskunnan pakotelista (10.11.2026, 5 735) · Latvian kansallinen pakotelista (12.11.2026, 5)
Tiedot näytetään virallisten listojen viimeisimmän päivityksen mukaisina. Nimen osuma ei vahvista, että kyse on samasta henkilöstä — tarkista virallinen lähde ennen päätöksiä. Tietolähteet ja vastuuvapauslauseke