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 |
|---|---|---|---|---|---|
|
STANKIM
Organisaatio · 45752
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STANKOMASHSTROY
Organisaatio · 45630
Muut nimet (1)STANKOMASHSTROI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STANKOPROM OOO
Organisaatio · 45631
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STANKOVIC, Radovan
Henkilö · 7797
|
OFAC SDN | BALKANS | — | 1953 | — |
|
STANMIX HOLDING LIMITED
Organisaatio · 46726
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STAR DRAGON CORPORATION LIMITED
Organisaatio · 55049
|
OFAC SDN | DRCONGO | — | — | — |
|
STAR ENERGY INTERNATIONAL LIMITED
Organisaatio · 54183
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
STAR MANAGEMENT GROUP GMBH
Organisaatio · 55543
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
STAR MARKET MELANYE
Organisaatio · 26796
|
OFAC SDN | SDNTK | — | — | — |
|
STAR MERIT GLOBAL LIMITED
Organisaatio · 55918
|
OFAC SDN | TCO | — | — | — |
|
STAR MM INC.
Organisaatio · 55384
|
OFAC SDN | SDGT | — | — | — |
|
STAR OCEAN SHIPMANAGE LTD
Organisaatio · 50840
|
OFAC SDN | SDGT | — | — | — |
|
STAR OILGLOBAL LIMITED
Organisaatio · 54626
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
STAR PLUS YEMEN TRADING LIMITED
Organisaatio · 54477
|
OFAC SDN | SDGT | — | — | — |
|
STAR RAPID MANUFACTURING CO LTD
Organisaatio · 52572
Muut nimet (2)ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD · STAR RAPID MANUFACTURERS CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Star Sapphire Group of Companies
Organisaatio · EU.10871.82
Muut nimet (5)Kontsern Star Sapphire · bendrovių grupė „Star Sapphire“ · Grupul de societăți Star Sapphire · Unternehmens gruppe Star Sapphire · Skupina spoločností Star Sapphire Group of Companies |
ES | MMR | 11.12.2023 | — | — |
|
STAR SAPPHIRE GROUP OF COMPANIES
Organisaatio · 40876
Muut nimet (3)STAR SAPPHIRE GROUP · STAR SAPPHIRE CO. LTD. · KYEI NILAR COMPANY |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Star Sapphire Group of Companies
Organisaatio · MYA0055
Muut nimet (1)Kyei Nilar Company Ltd |
UK | The Myanmar (Sanctions) Regulations 2021 | 24.08.2022 | — | — |
|
STAR SAPPHIRE GROUP PTE. LTD.
Organisaatio · 41189
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
STAR SAPPHIRE TRADING COMPANY LIMITED
Organisaatio · 41190
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
STAR SHIP MANAGEMENT LIMITED
Organisaatio · 25842
Muut nimet (1)STAR SHIP MANAGEMENT LTD-BZE |
OFAC SDN | IRAN | — | — | — |
|
STAR TRADE GHANA LIMITED
Organisaatio · 23667
|
OFAC SDN | SDGT | — | — | — |
|
STAR TWINKLE SHIPPING LIMITED
Organisaatio · 54140
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
STAR VOYAGES SHIPPING SERVICES L.L.C
Organisaatio · RUS2017
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
STARBOARD SHIPPING INC.
Organisaatio · 53930
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
STAREX DIS TICARET KIMYA ANONIM SIRKETI
Organisaatio · 56901
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
STAROVOYT, Roman Vladimirovich
Henkilö · 40247
Muut nimet (1)STAROVOIT, Roman Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
STARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKET
Organisaatio · 58402
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
STARRY BLOOM LIMITED
Organisaatio · 55558
|
OFAC SDN | TCO | — | — | — |
|
STARS COMMUNICATIONS LTD
Organisaatio · 17042
Muut nimet (1)STARS COMMUNICATIONS LTD SARL |
OFAC SDN | SDGT | — | — | — |
|
STARS COMMUNICATIONS OFFSHORE SAL
Organisaatio · 17044
Muut nimet (3)STARS COMMUNICATIONS OFFSHORE · STARS COMMUNICATION SAL OFF-SHORE · STARS OFFSHORE |
OFAC SDN | SDGT | — | — | — |
|
STARS GROUP HOLDING
Organisaatio · 17039
Muut nimet (1)STARS GROUP SAL (HOLDING) |
OFAC SDN | SDGT | — | — | — |
|
STARS INTERNATIONAL LTD
Organisaatio · 17041
|
OFAC SDN | SDGT | — | — | — |
|
STARSHINE PETROCHEMICAL CORPORATION LIMITED
Organisaatio · 57657
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
STARSHINOV, Mikhail Yevgenyevich
Henkilö · 35514
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
STASHINA, Yelena
Henkilö · 15894
Muut nimet (2)STASHINA, Helen · STASHINA, Elena |
OFAC SDN | MAGNIT | — | 1963 | — |
|
STASKUS, Saulius
Henkilö · 51412
Muut nimet (2)STASKUS, Soulius · STAUSKAS, Soulius |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1963 | Lithuania |
|
STATANLY LIMITED LIABILITY COMPANY
Organisaatio · 47417
Muut nimet (1)STATANLY TECHNOLOGIES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
State Administration Council
Organisaatio · MYA0027
|
UK | The Myanmar (Sanctions) Regulations 2021 | 21.06.2021 | — | — |
|
STATE ADMINISTRATIVE COUNCIL
Organisaatio · 31937
Muut nimet (1)STATE ADMINISTRATION COUNCIL |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
STATE AFFAIRS COMMISSION
Organisaatio · 22283
|
OFAC SDN | DPRK3 | — | — | — |
|
STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS
Organisaatio · 34778
Muut nimet (4)STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS · BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY · GOSKOMVOYENPROM · DZIARZAUNY VAJENNA-PRAMYSLOVY KAMITET |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
State Authority For Military Industry Of The Republic Of Belarus
Organisaatio · RUS1094
Muut nimet (2)SAMI · State Military-Industrial Committee of the Republic of Belarus (SMIC) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
STATE BANK LUHANSK PEOPLE'S REPUBLIC
Organisaatio · 22487
|
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER
Organisaatio · 42191
Muut nimet (3)GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU · REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION. · KRYMPATRIOTTSENTR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE
Organisaatio · 42722
Muut nimet (1)ALMETYEVSK STATE OIL INSTITUTE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA CLINICAL SANATORIUM FOR CHILDREN AND CHILDREN WITH PARENTS ZDRAVNITSA
Organisaatio · RUS3578
Muut nimet (3)GBU RK KSD i DR Zdravnitsa · SBI RC CSC AND CP ZDRAVNITSA · ГБУ РК КСД и ДР Здравница |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
Organisaatio · 18868
Muut nimet (4)STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA · NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA · MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC · MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Organisaatio · 17015
Muut nimet (8)GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF · STATE DEVELOPMENT CORPORATION VEB.RF · GK VEB.RF · VEB.RF · VNESHECONOMBANK · VNESHEKONOMBANK SSSR · VNESHEKONOMBANK GK · BANK FOR FOREIGN TRADE OF THE U.S.S.R. |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Organisaatio · 17015
Muut nimet (8)GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF · STATE DEVELOPMENT CORPORATION VEB.RF · GK VEB.RF · VEB.RF · VNESHECONOMBANK · VNESHEKONOMBANK SSSR · VNESHEKONOMBANK GK · BANK FOR FOREIGN TRADE OF THE U.S.S.R. |
OFAC | UKRAINE-EO13662] [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 (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