Pakotelistat
EU:n, YK:n, Yhdysvaltain OFAC:n, Yhdistyneen kuningaskunnan ja Latvian kansalliset pakotelistat yhdessä paikassa — 31 091 henkilöä ja organisaatiota. Päivitetään päivittäin.
| Nimi | Lista | Ohjelma | Lisätty | Syntymävuosi | Kansalaisuus |
|---|---|---|---|---|---|
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DENKARS
Organisaatio · 51576
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
DENVAS SERVICES PRIVATE LIMITED
Organisaatio · 50786
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Denys Volodymrovych Pushylin
Henkilö · RUS0059
Muut nimet (2)Denis Vladimirovich PUSHILIN · Denis Volodymyrovych Pushylin |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1981 | Ukraine |
|
Denys Volodymyrovych PUSHYLIN
Henkilö · EU.3481.27
Muut nimet (5)Денис Володимирович ПУШИЛIН · Denis Vladimirovich PUSHILIN · Денис Владимирович ПУШИЛИН · Denis Vladimirovitj PUSJILIN · Denys Volodomyrovytj PUSJYLIN |
ES | UKR | 29.04.2014 | 1981 | — |
|
Департамент Информационных Технологий города Москвы
Organisaatio · EU.10426.2
Muut nimet (24)Roinn Teicneolaíochtaí Faisnéise Chathair Mhoscó · Department of Information Technologies of the City of Moscow · Département des technologies de l'information de la ville de Moscou · Abteilung für Informationstechnologie der Stadt Moskau · Dipartimento delle tecnologie dell'informazione della città di Mosca · Departamento de Tecnologías de la Información de la ciudad de Moscú · Departamento das Tecnologias da Informação da Cidade de Moscovo · Τμήμα Τεχνολογιών Πληροφοριών του Δήμου Μόσχας · Departamentul pentru tehnologiile informației al orașului Moscova · Departament Technologii Informacyjnych Miasta Moskwa · Moszkva Város Információtechnológiai Osztálya · Departement Informatietechnologie van de stad Moskou · Отдел „Информационни технологии“ на град Москва · Oddělení informačních technologií města Moskvy · Afdelingen for informationsteknologier i Moskva · Moskvas stads departement för informationsteknik · Oddelenie informačných technológií mesta Moskvy · Moskovan kaupungin tietotekniikkaosasto · Odjel za informacijske tehnologije grada Moskve · Oddelek za informacijske tehnologije mesta Moskva · Maskvos miesto informacinių technologijų departamentas · Maskavas pilsētas Informācijas tehnoloģiju departaments · Moskva linna infotehnoloogiaosakond · Dipartiment tat-Teknoloġiji tal-Informazzjoni tal-Belt ta' Moska |
ES | HR | 20.07.2023 | — | — |
|
Departamento da Indústria de Munições
Organisaatio · EU.4100.63
Muut nimet (44)masinatööstuse osakond · Departamento da Indústria de Aprovisionamento Militar · Odbor pre muničný priemysel · Odbor strojárskeho priemyslu · Odbor dodávok pre vojenský priemysel · Departament Przemysłu Zbrojeniowego · Odbor vojenského průmyslu · Odbor strojního průmyslu · Odbor dodávek pro vojenský průmysl · Munitions Industry Department · Military Supplies Industry Department · Departamento da Indústria de Máquinas · Département de l’industrie des machines · Département de l’industrie des fournitures militaires · Département de l’industrie des munitions · Abteilung für Munitionsindustrie · Departamento de la Industria de Municiones · Machine Industry Department · MID · Hadianyag-ipari Hivatal · Gépipari Hivatal · Katonai Ipari Hivatal · Dipartiment tal-Industrija tal-Makkinarju · Dipartiment tal-Industrija tal-Provvisti Militari · Dipartiment tal-Industrija tal-Munizzjon · Amunicijos pramonės departamentas · Mašinų pramonės departamentas · Karinio aprūpinimo pramonės departamentas · Munīcijas rūpniecības departaments · Roinn an Tionscail Innealra · Roinn an Tionscail Soláthairtí Míleata · Roinn an Tionscail Muinisean · Υπουργείο Βιομηχανίας Πυρομαχικών · Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών · Υπουργείο Βιομηχανίας Μηχανών · ΥΒΠ · Отдел „Сектор за производство на боеприпаси“ · Отдел „Машиностроене“ · Отдел „Промишленост за военни доставки“ · Departamentul pentru industria mașinilor |
ES | PRK | 02.03.2016 | — | — |
|
Departamentul pentru Operațiuni de Foraj din Megion S.R.L.
Organisaatio · EU.14578.0
Muut nimet (2)ООО “Мегионское управление буровых работ” · LLC Megion Drilling Operations Department |
ES | UKR | 23.07.2026 | — | — |
|
Department 140
Organisaatio · EU.3964.36
Muut nimet (10)Sanam Projects Management · SPM · Sanam Industrial Company · Sanam Ipari Csoport · Sanam Industries Co. · Sanam Industrial Group · Sanam Industries Group · Sanam Group · Sanam Industrial and Trading Company · Sanam Industrial Production Group |
ES | IRN | 17.10.2023 | — | — |
|
DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES
Organisaatio · 52262
Muut nimet (1)KOREA PONGNAESAN TRADING CORPORATION |
OFAC SDN | DPRK2 | — | — | — |
|
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Organisaatio · 33283
Muut nimet (2)DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS · DFRKGK RB |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE
Organisaatio · 32691
Muut nimet (2)DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE · DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE |
OFAC SDN | BELARUS | — | — | — |
|
DERAKHSHAN, Alireza
Henkilö · 54784
Muut nimet (2)DERAKHSHAN, Alireza Allahkaram · DERAKHSHAN, Ali Reza |
OFAC SDN | IRAN-EO13902 | — | 1975 | Iran, Dominica |
|
DERAKHSHAN, Alireza
Henkilö · 55484
Muut nimet (1)DERAKHSHAN, Alireza Mohammad Javad |
OFAC SDN | SDGT] [IFSR | — | 1983 | Iran |
|
DERAKHSHAN, Vahid
Henkilö · 55482
|
OFAC SDN | SDGT] [IFSR | — | 1978 | Iran |
|
DERAMCHI, Othman
Henkilö · 8200
|
OFAC SDN | SDGT | — | 1954 | — |
|
DERECTTOR COMPANY LIMITED
Organisaatio · 51029
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
DERGUNOVA, Olga Konstantinovna
Henkilö · 34683
Muut nimet (1)DERGUNOVA, Olga |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
DERIPASKA, Oleg Vladimirovich
Henkilö · 24283
|
OFAC SDN | UKRAINE-EO13661] [UKRAINE-EO13662 | — | 1968 | — |
|
DERKACH, Andrii Leonidovych
Henkilö · 29366
Muut nimet (2)DERKACH, Andriy · DERKACH, Andriy Leonidovych |
OFAC SDN | ELECTION-EO13848 | — | 1967 | Ukraine |
|
DERMAN GUZMAN, Jack Peter
Henkilö · 57976
|
OFAC SDN | SUDAN-EO14098 | — | 1988 | Panama |
|
DEROJI, Mufti Hazrat
Henkilö · 40096
|
OFAC SDN | SDGT | — | 1979 | Pakistan |
|
DERYABKIN, Viktor Yefimovich
Henkilö · 35606
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
DERYUSHKIN, Denis Olegovich
Henkilö · 52165
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1988 | Russia |
|
DES INTERNATIONAL CO., LTD.
Organisaatio · 30286
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.
Organisaatio · 18824
Muut nimet (1)DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L. |
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.
Organisaatio · 18825
Muut nimet (1)DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L. |
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.
Organisaatio · 13006
|
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
Organisaatio · 19202
|
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLOS CARTOK S.A. DE C.V.
Organisaatio · 57359
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
DESARROLLOS EVEREST, S.A. DE C.V.
Organisaatio · 15521
Muut nimet (1)RESIDENCIAL DEL LAGO |
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.
Organisaatio · 13007
|
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.
Organisaatio · 13008
|
OFAC SDN | SDNTK | — | — | — |
|
DESERT PULSE TRADING FZE
Organisaatio · 56793
Muut nimet (1)SIWAN TRADING INTERNATIONAL FZE |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY
Organisaatio · 39039
Muut nimet (4)DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES · IRANIAN TURBINE MANUFACTURING INDUSTRIES · TURBINE ENGINE MANUFACTURING CO. · TURBINE ENGINE MANUFACTURING PLANT |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Design and Manufacturing of Aircraft Engines
Organisaatio · EU.9438.10
Muut nimet (3)DAMA · طراحی و ساخت موتور هواپیما · Societatea de proiectare și fabricare de motoare de aeronave |
ES | UKR | 12.12.2022 | — | — |
|
Design Bureau
Organisaatio · EU.14798.53
Muut nimet (8)LIMITED LIABILITY COMPANY KB LIS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННО СТЬЮ КБ ЛИС · Gortenziya · Gortensia · Hortensia · Hortensia Design Bureau · Hydrangea · Hydrangea Design Bureau |
ES | UKR | 23.07.2026 | — | — |
|
DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM
Organisaatio · 50240
Muut nimet (5)AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU · AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA · AO KBKHIMMASH IM AM ISAEVA · KB KHIM MASH · DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DESIGN BUREAU OF SPECIAL MACHINE-BUILDING
Organisaatio · 35350
Muut nimet (4)DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO · KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING · JOINT-STOCK COMPANY KBSM · JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DESIGN PARTNER MICROCHIP LLC
Organisaatio · 49102
Muut nimet (2)DIZAIN PARTNER MIKROCHIP · DP MICROCHIP LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DESIGNER GARAGE
Organisaatio · 44460
Muut nimet (1)FOTHI GARAGE |
OFAC SDN | SDGT | — | — | — |
|
Désiré LONDROMA NDJUKPA
Henkilö · EU.9136.82
Muut nimet (1)Désiré Lokana Lokanza |
ES | COD | 08.12.2022 | — | — |
|
Desire Londroma Ndjukpa
Henkilö · DRC0063
Muut nimet (1)Desire Lokana Lokanza |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 19.06.2023 | — | — |
|
Désiré RUKOMERA
Henkilö · EU.12855.19
|
ES | COD | 17.03.2025 | — | RWANDA |
|
DESTINA, Renel
Henkilö · 46624
|
OFAC SDN | GLOMAG | — | 1982 | Haiti |
|
DESYATOVA, Natalya Leonidovna
Henkilö · 41000
Muut nimet (3)LYUTOVA, Nataliya Leonidivna · LYUTOVA, Nataliya Leonidovna · DESIATOVA, Natalia |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Ukraine |
|
Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (sociedad de capital)
Organisaatio · EU.14555.65
Muut nimet (6)Banca de dezvoltare pentru producția de echipamente de extracție a petrolului și gazelor, conversie, industrie navală și construcții S.A. · Bank rozwoju produkcji sprzętu do wydobywania i przerobu ropy naftowej i gazu, przemysłu stoczniowego i budownictwa (spółka akcyjna) · Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (joint stock company) · JSC Noxsbank · JSC Nokssbank · Банк развития производства нефтегазодобывающего оборудования, конверсии, судостроения и строительства (акционерное общество) |
ES | UKR | 23.07.2026 | — | — |
|
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
Organisaatio · 18270
Muut nimet (2)OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA · KRSK, OAO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
DEWANTO, Agung Surya
Henkilö · 46918
|
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1973 | Indonesia |
|
DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
Organisaatio · 11873
|
OFAC SDN | SDNTK | — | — | — |
|
DEX CAPITAL HOLDING LIMITED
Organisaatio · RUS3253
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
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Tarkistetut listat: EU:n konsolidoitu rahoituspakotelista (23.10.2026, 6 269) · YK:n turvallisuusneuvoston konsolidoitu lista (04.11.2026, 1 007) · Yhdysvaltain OFAC SDN -lista (05.11.2026, 17 589) · Yhdysvaltain OFAC:n konsolidoitu (ei-SDN) lista (05.11.2026, 486) · Yhdistyneen kuningaskunnan pakotelista (03.11.2026, 5 735) · Latvian kansallinen pakotelista (05.11.2026, 5)
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