Pakotelistat
EU:n, YK:n, Yhdysvaltain OFAC:n, Yhdistyneen kuningaskunnan ja Latvian kansalliset pakotelistat yhdessä paikassa — 31 076 henkilöä ja organisaatiota. Päivitetään päivittäin.
| Nimi | Lista | Ohjelma | Lisätty | Syntymävuosi | Kansalaisuus |
|---|---|---|---|---|---|
|
CAZARIN MOLINA, Ivan
Henkilö · 49603
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
CAZARIN RAMOS, Jahir
Henkilö · 49801
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1998 | Mexico |
|
CBG TECH DIS TICARET LIMITED SIRKETI
Organisaatio · 51178
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CCIC SINGAPORE PTE. LTD.
Organisaatio · 54168
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CCU COMMERCIAL BANK PLC.
Organisaatio · 57889
|
OFAC SDN | TCO | — | — | — |
|
CDM TRADING LIMITED
Organisaatio · 57934
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CEBALLOS BUENO, Johanna Patricia
Henkilö · 15705
|
OFAC SDN | SDNTK | — | 1985 | — |
|
CEBALLOS ICHASO, Remigio
Henkilö · 26416
|
OFAC SDN | VENEZUELA-EO13884 | — | 1963 | — |
|
CEC LIMITED
Organisaatio · 16319
Muut nimet (7)CHINA ENRICHING CHEMISTRY · CEC CHEMICAL CO., LTD. · SHANGHAI CANHE PHARMTECH CO LTD · IAN LIMITED · CEC PHARM CO LTD · CEC PHARMATECH LTD · HANGZHOU HONGYAN TRADING CO., LTD |
OFAC SDN | SDNTK | — | — | — |
|
CECOEX, S.A.
Organisaatio · 480
|
OFAC SDN | CUBA | — | — | — |
|
CEIBA INVESTMENTS LIMITED
Organisaatio · 58205
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
CEIEC
Organisaatio · 30502
Muut nimet (2)CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION · CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY |
OFAC SDN | VENEZUELA | — | — | — |
|
Челябинский тракторный завод
Organisaatio · EU.10980.61
Muut nimet (4)Chelyabinsk Tractor Plant · Fábrica de tractores de Chelyabinsk · Čeljabinský traktorový závod · Cseljabinszki Traktorgyár |
ES | UKR | 18.12.2023 | — | — |
|
CELAJES DE YORK CDY SA
Organisaatio · 56744
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CELESTIAL STAR CORPORATION
Organisaatio · 51688
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Celestin Kanyama
Henkilö · DRC0004
Muut nimet (11)Celestin Antoine · Cishiku Bilolo Antoine · Kanyama Celestin Cishiku Antoine · Kanyama Tshisiku Antoine · Celestin Celestin · Cishiku Bilolo Celestin · Kanyama Celestin Cishiku Celestin · Kanyama Tshisiku Celestin · Cishiku Bilolo Kanyama · Kanyama Tshisiku Kanyama · Esprit de mort |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Congo (Democratic Republic) |
|
Celestin Kanyama Tshisiku
Henkilö · EU.3520.21
Muut nimet (4)Celestin Cishiku Antoine Kanyama · Célestin Cishiku Bilolo Kanyama · Célestin KANYAMA · ‘Esprit de mort’ |
ES | COD | 12.12.2016 | 1960 | CONGO, Democratic Republic of (was Zaire) |
|
CELESTIN, Rony
Henkilö · 39638
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1974 | Haiti |
|
Celestino DE CARVALHO
Henkilö · GUB0005
|
UK | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Guinea-Bissau |
|
CELESTINO HERRERA, York Louis
Henkilö · 57036
|
OFAC SDN | DPRK4 | — | 1996 | Dominican Republic, Spain |
|
CELESTITE MARITIME INC
Organisaatio · 53138
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CELIA ARMAS LTD
Organisaatio · 51079
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CELIK, Abdulhamid
Henkilö · 36031
Muut nimet (2)CHELIK, Abdulhamit · CELIK, Abdulhamit |
OFAC SDN | SDGT] [IFSR | — | 1968 | Turkey |
|
CELIK, Ozgur Hasan
Henkilö · 50931
Muut nimet (2)CHELIK, Yozgyur Hasan · HASAN, Chelik |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Turkey |
|
CELIS DURANGO, Alexander
Henkilö · 48926
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1978 | Colombia |
|
CELULANDIA TALLER & STORE SLRC
Organisaatio · 48089
Muut nimet (1)CELULANDIA TALLER & STORE SAN LUIS SON |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY
Organisaatio · 25423
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CEMENT INVESTMENT AND DEVELOPMENT COMPANY
Organisaatio · INU0304
Muut nimet (3)Cement Industry Investment and Development Company · CIDCO · CIDCO Cement Holding |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
Centauri Services LLC
Organisaatio · EU.14315.74
|
ES | UKR | 23.04.2026 | — | — |
|
CENTENO RIVERA, Leonidas Nicolas
Henkilö · 33613
|
OFAC SDN | NICARAGUA | — | 1958 | Nicaragua |
|
CENTER FOR GEOPOLITICAL EXPERTISE
Organisaatio · RUS3159
Muut nimet (1)CGE |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.12.2025 | — | — |
|
CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION
Organisaatio · 15148
Muut nimet (5)TECHNOLOGY COOPERATION OFFICE · OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION · PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES · OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES · CENTER FOR PROGRESS AND DEVELOPMENT OF IRAN |
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | — | — |
|
CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY
Organisaatio · 34517
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION
Organisaatio · 50778
Muut nimet (1)OOO TSENTR BESPILOTNYKH SISTEM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CENTER OF DIGITAL TECHNOLOGIES
Organisaatio · 47514
Muut nimet (1)AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CENTER TO INVESTIGATE ORGANIZED CRIME
Organisaatio · 15555
Muut nimet (3)CENTER FOR INSPECTING ORGANISED CRIMES · CENTER FOR THE STUDY OF ORGANIZED CRIME · CYBER CRIME OFFICE |
OFAC SDN | IRAN-TRA | — | — | — |
|
Център за задържане към Министерството на държавната сигурност в окръг Onsong
Organisaatio · EU.12057.42
Muut nimet (6)Onsong County MSS Detention Centre · Κέντρο κράτησης MSS του διοικητικού διαμερίσματος Onsong · Detentiecentrum van het Ministerie van Staatsveiligheid in Onsong · Centro de Detenção do MSS do distrito de Onsong · Centrul de detenție al Ministerului Securității Statului (MSS) din districtul Onsong · Valtionturvallisuus-ministeriön Onseongin piirikunnan pidätyskeskus |
ES | HR | 22.07.2024 | — | — |
|
CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Organisaatio · 23015
|
OFAC SDN | DPRK3 | — | — | — |
|
Central Bank of the Islamic Republic of Iran
Organisaatio · EU.13558.74
Muut nimet (4)Bank Markazi Jomhouri Islami Iran · Banco Central da República Islâmica do Irão · Iráni Központi Bank · Central Bank of Iran |
ES | IRN | 29.09.2025 | — | — |
|
CENTRAL BANK OF THE RUSSIAN FEDERATION
Organisaatio · 31695
Muut nimet (4)BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION · BANK OF RUSSIA · BANK OF RUSSIA, CENTRAL BANK · TSENTRALNY BANK ROSSISKOI FEDERATSII |
OFAC | RUSSIA-EO14024 | — | — | — |
|
Central Counterparty National Clearing Centre
Organisaatio · RUS2115
Muut nimet (3)National Clearing Centre · NCC · Центрального Контрагента Национальный Клиринговый Центр |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS
Organisaatio · 30627
Muut nimet (5)BELARUSIAN CENTRAL ELECTION COMMISSION · CEC BELARUS · TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU · TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV · CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA |
OFAC SDN | BELARUS] [BELARUS-EO14038 | — | — | — |
|
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
Organisaatio · 37176
Muut nimet (3)TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII · TSENTRIZBIRKOM · TSIK ROSSII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CENTRAL INSTITUTE OF AVIATION MOTORS
Organisaatio · 45691
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CENTRAL LOGISTICA DE SERVICIOS
Organisaatio · 57239
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA
Organisaatio · DPR0127
Muut nimet (1)CMC |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 11.09.2017 | — | — |
|
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
Organisaatio · EU.4007.47
|
ES | PRK | 11.09.2017 | — | — |
|
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
Organisaatio · KPe.051
|
ANO | DPRK | 11.09.2017 | — | — |
|
CENTRAL PARK LIMITED
Organisaatio · 57509
Muut nimet (1)SINOPLAS CO., LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CENTRAL PUBLIC PROSECUTORS OFFICE
Organisaatio · 30184
|
OFAC SDN | DPRK2 | — | — | — |
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 (03.11.2026, 1 007) · Yhdysvaltain OFAC SDN -lista (04.11.2026, 17 574) · Yhdysvaltain OFAC:n konsolidoitu (ei-SDN) lista (04.11.2026, 486) · Yhdistyneen kuningaskunnan pakotelista (03.11.2026, 5 735) · Latvian kansallinen pakotelista (04.11.2026, 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