Pakotelistat
EU:n, YK:n, Yhdysvaltain OFAC:n, Yhdistyneen kuningaskunnan ja Latvian kansalliset pakotelistat yhdessä paikassa — 31 164 henkilöä ja organisaatiota. Päivitetään päivittäin.
| Nimi | Lista | Ohjelma | Lisätty | Syntymävuosi | Kansalaisuus |
|---|---|---|---|---|---|
|
SISTEMA ASIA PTE LTD
Organisaatio · 46012
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SISTEMA CORESCO, S.A.
Organisaatio · 19176
|
OFAC SDN | SDNTK | — | — | — |
|
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
Organisaatio · 8250
Muut nimet (1)WORLD DISTRIBUTION SYSTEM |
OFAC SDN | SDNTK | — | — | — |
|
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.
Organisaatio · 10637
|
OFAC SDN | SDNTK | — | — | — |
|
Sistema Public Joint Stock Financial Corporation
Organisaatio · EU.14627.68
Muut nimet (8)Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema») · JSFC Sistema · AFK Sistema · Публичное акционерное общество Акционерная финансовая корпорация “Система” · Sistema · PJSFC Sistema · Sistema Joint-Stock Financial Corporation (Corporația Financiară pe Acțiuni Sistema) · Sistema Public Joint Stock Financial Corporation (Corporația Financiară Publică pe Acțiuni Sistema) |
ES | UKR | 23.07.2026 | — | — |
|
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Organisaatio · 45613
Muut nimet (1)PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SISTEMA SMARTTEKH
Organisaatio · 46017
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.
Organisaatio · 15846
|
OFAC SDN | SDNTK | — | — | — |
|
SISTEMY AVTONOMNOI ENERGII
Organisaatio · 47556
Muut nimet (1)AUTONOMOUS ENERGY SYSTEMS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SISTINA LAJF KEAR SENTAR SKOPJE DOOEL
Organisaatio · 45212
Muut nimet (2)LIFE CARE CENTER DOOEL · LIVE KER CENTER |
OFAC SDN | BALKANS-EO14033 | — | — | — |
|
SISU PRIME LIMITED
Organisaatio · 57512
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Sit Taing Aung
Henkilö · MYA0069
Muut nimet (1)Sitt Taing Aung |
UK | The Myanmar (Sanctions) Regulations 2021 | 31.10.2023 | 1971 | Myanmar |
|
síť Usámy Bin Ládina
Organisaatio · EU.176.58
Muut nimet (64)organizace Usámy Bin Ládina · Sieć Osamy Bin Lagena · Organizacja Osamy Bin Ladena · Al Kaida · baza · Islamska rešilna fundacija · Skupina za ohranitev svetih krajev · Islamska vojska za osvoboditev svetih krajev · Svetovna islamska fronta za džihad proti Judom in križarjem · mreža Osame bin Ladna · organizacija Osame bin Ladna · Al Qa’ida / Islamska vojska · Fundația salvării islamice · Grupul pentru păstrarea locurilor sfinte · Al-Qaida · Al Qa’ida/ Islamic Army · Armata islamică de eliberare a locurilor sfinte · Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților · Rețeaua lui Osama ben Laden · Organizația lui Osama ben Laden · Al Qa’ida/Armata islamică · The Base · Al Qaeda · Islamic Salvation Foundation · The Group for the Preservation of the Holy Sites · The Islamic Army for the Liberation of Holy Places · The World Islamic Front for Jihad Against Jews and Crusaders · Usama Bin Laden Network · Usama Bin Laden Organisation · Al Qaida/Exército islâmico · Fundação da Salvação Islâmica · Grupo para a Preservação dos Lugares Santos · Exército Islâmico de Libertação dos Lugares Santos · Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados · Rede de Osama bin Laden · Organização de Osama bin Laden · Usama Bin Laden Organization · Osama bin Laden-Netzwerk · Osama bin Laden-Organisation · Usamah bin Laden Network |
ES | TAQA | — | — | — |
|
SITEM
Organisaatio · 49235
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SITNIKOV, Alexey Vladimirovich
Henkilö · 35522
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
SITNIKOV, Sergey Konstantinovich
Henkilö · 41081
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
Sitt Taing Aung
Henkilö · EU.9593.32
Muut nimet (1)Sit Taing Aung |
ES | MMR | 20.02.2023 | 1971 | MYANMAR |
|
SITTI GENERAL TRADING LLC
Organisaatio · 42313
|
OFAC SDN | SOMALIA | — | — | — |
|
SIU SYSTEM JOINT STOCK COMPANY
Organisaatio · 47510
Muut nimet (1)JOINT STOCK COMPANY NPO SYSTEM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SIVAKOV, Yury
Henkilö · 10142
|
OFAC SDN | BELARUS | — | 1946 | Belarus |
|
SIVKOVICH, Vladimir Leonidovich
Henkilö · 34459
Muut nimet (1)SIVKOVYCH, Volodymyr |
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Ukraine |
|
SIZIF V OOD
Organisaatio · 32003
|
OFAC SDN | GLOMAG | — | — | — |
|
Sjamsail Junusovitj SARALIJEV
Henkilö · EU.7179.76
Muut nimet (2)Шамсаил Юнусович САРАЛИЕВ · Shamsail Yunusovich SARALIYEV |
ES | UKR | 23.02.2022 | 1973 | — |
|
Sjarhei Avakau
Henkilö · EU.12910.60
Muut nimet (5)Sjarhej Avakau · Сергей Мирзоевич АВАКОВ · Сяргей Мірзаевіч АВАКАЎ · Sergey Mirzoevich AVAKOV · Siarhei Mirzaevich AVAKAU |
ES | BLR | 27.03.2025 | 1955 | — |
|
Sjolban Valerjevitj KARA-OOL
Henkilö · EU.7433.39
Muut nimet (2)Шолбан Валерьевич Кара-оол · Sholban Valeryevich KARA-OOL |
ES | UKR | 25.02.2022 | 1966 | — |
|
SKABEYEVA, Olga Vladimirovna
Henkilö · 41001
Muut nimet (3)SKABYEVA, Olga Volodymyrivna · SKABEEVA, Olga Vladimirovna · SKABYEYEVA, Olha Volodymyrivna |
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
SKACHKOV, Alexander Anatolevich
Henkilö · 35521
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
SKADI LIMITED
Organisaatio · 54142
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SKAIRU, S.A. DE C.V.
Organisaatio · 46224
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
SKAKOVSKAYA, Lyudmila Nikolayevna
Henkilö · 36862
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
Skaljari Gang
Organisaatio · GIM0002
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | — |
|
SKEPTIK TOV
Organisaatio · 30881
Muut nimet (1)BEGEMOT MEDIA |
OFAC SDN | ELECTION-EO13848 | — | — | — |
|
SKIATHOS MARITIME AND TRADING SA
Organisaatio · 55640
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED
Organisaatio · 58225
Muut nimet (1)SKIEZ TRAVELS AND LOGISTICS PVT LTD |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SKLYAR, Gennadiy Ivanovich
Henkilö · 35520
|
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
SKOCH, Andrei Vladimirovich
Henkilö · 16710
Muut nimet (1)SKOCH, Andrey |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1966 | Russia |
|
SKOCH, Varvara Andreevna
Henkilö · 41923
Muut nimet (1)SKOCH, Varvara Andreyevna |
OFAC SDN | RUSSIA-EO14024 | — | 2002 | — |
|
SKOCH, Vladimir Nikitovich
Henkilö · 41756
|
OFAC SDN | RUSSIA-EO14024 | — | 1933 | — |
|
SKOLKOVO FOUNDATION
Organisaatio · 38196
Muut nimet (1)FOUNDATION FOR DEVELOPMENT OF THE CENTER FOR ELABORATION AND COMMERCIALIZATION OF NEW TECHNOLOGIES |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY
Organisaatio · 38222
Muut nimet (1)SKOLTECH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SKOROBOGATOVA, Olga Nikolaevna
Henkilö · 38856
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
SKOROKHODOVA, Natalya Petrovna
Henkilö · 34896
|
OFAC SDN | ELECTION-EO13848 | — | 1968 | Russia |
|
SKORUS INVESTMENTS PVT LTD
Organisaatio · 52104
|
OFAC SDN | GLOMAG | — | — | — |
|
SKRIABIN, Yevhen
Henkilö · 51309
|
OFAC SDN | SDGT | — | 1993 | Ukraine |
|
SKRIVANOV, Dmitry Stanislavovich
Henkilö · 37368
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
SKRUG, Valeriy Stepanovich
Henkilö · 35519
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
SKUTELIS, Donats
Henkilö · 45914
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Latvia |
|
SKVORTSOV, Sergey
Henkilö · 46811
Muut nimet (1)SKVORTSOV, Sergei Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Sweden, Russia |
|
Sky Aviator Company Limited
Organisaatio · EU.9608.24
|
ES | MMR | 20.02.2023 | — | — |
|
SKY AVIATOR COMPANY LIMITED
Organisaatio · 39689
|
OFAC SDN | BURMA-EO14014 | — | — | — |
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Tarkistetut listat: EU:n konsolidoitu rahoituspakotelista (23.10.2026, 6 269) · YK:n turvallisuusneuvoston konsolidoitu lista (14.11.2026, 1 007) · Yhdysvaltain OFAC SDN -lista (14.11.2026, 17 653) · Yhdysvaltain OFAC:n konsolidoitu (ei-SDN) lista (14.11.2026, 486) · Yhdistyneen kuningaskunnan pakotelista (12.11.2026, 5 744) · Latvian kansallinen pakotelista (14.11.2026, 5)
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