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 |
|---|---|---|---|---|---|
|
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 | — | — |
|
DEXIANG SHIPPING CO., LIMITED
Organisaatio · 53926
Muut nimet (1)DEXIANG SHIPPING CO LTD-HKG |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
Organisaatio · 41936
Muut nimet (1)DEXIAS IPTLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DEXIAS LIMITED LIABILITY COMPANY
Organisaatio · 42018
Muut nimet (1)MAINBOX LIMITED LIABILITY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DEYNEGO, Vladyslav Nykolayevych
Henkilö · 18656
Muut nimet (1)DEYNEGO, Vladislav Nykolayevich |
OFAC SDN | UKRAINE-EO13660 | — | 1964 | — |
|
DEZERA SHIPPING FZCO
Organisaatio · 58148
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DGI MINING LTD
Organisaatio · 23273
|
OFAC SDN | GLOMAG | — | — | — |
|
DHAMAT HOUMET DAAWA SALAFIA
Organisaatio · 8085
Muut nimet (16)DJAMAAT HOUMAT ED DAWA ESSALAFIA · DJAMAAT HOUMAT ED DAAWA ES SALAFIYA · DJAMAATT HOUMAT ED DAAWA ES SALAFIYA · EL-AHOUAL BATTALION · GROUP PROTECTORS OF SALAFIST PREACHING · GROUP OF SUPPORTERS OF THE SALAFIST TREND · GROUP OF SUPPORTERS OF THE SALAFISTE TREND · THE HORROR SQUADRON · HOUMAT ED DAAWA ES SALIFIYA · HOUMAT ED-DAAOUA ES-SALAFIA · HOUMATE ED-DAAWA ES-SALAFIA · HOUMATE EL DA'AWAA ES-SALAFIYYA · KATIBAT EL AHOUAL · KATIBAT EL AHOUEL · PROTECTORS OF THE SALAFIST CALL · PROTECTORS OF THE SALAFIST PREDICATION |
OFAC SDN | SDGT | — | — | — |
|
DHAR, Siddhartha
Henkilö · 23445
Muut nimet (1)DHAR, Siddartha |
OFAC SDN | SDGT | — | 1983 | — |
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