Isikute skriinimine sanktsioonide eesmärgil

Nende isikute, gruppide ja üksuste konsolideeritud nimekiri, kelle suhtes kohaldatakse ELi finantssanktsioone

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.1954.33 Nimekirja kuupäev: 25.04.2025	Naserin Vahid	Programm: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
	EU.1965.96 Nimekirja kuupäev: 25.04.2025	Az IRGC Qods Erői Az Iszlám Forradalmi Gárda Força Qods do CGRI Forțele Qods ale IRGC Forza Qods dell'IRGC IRGC Qods Force Islamo revoliucijos gvardijos Qods pajėgos La force Qods du Corps des gardiens de la révolution islamique (IRGC) Qods Erők Qods-strijdkrachten van de IRG Quds-Truppe im Korps der Islamischen Revolutionsgarden Síly al-Kuds islámských revolučních gard	Riik: IR Aadress: Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2039.75 Nimekirja kuupäev: 25.04.2025	Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir Sepah Nir SEPANIR SepanirCompany Sepanir Oil and Gas Energy Eng. Co SSK Sepanir Oil and Gas Energy Engineering Company Sepanir Oil & Gas Energy Eng. Co.	Riik: IR Aadress: No 216 (Former 319) Bahonar Avenue (Niavaran), Tehran; Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2291.0 Nimekirja kuupäev: 25.04.2025	Amir Abdullah Amir Abdullah Sahib	Riik: PK Aadress: Karachi Märkus: Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1621271 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.2292.62 Nimekirja kuupäev: 25.04.2025	Anwar al-Aulaqi Anwar al-Awlaki Anwar al-Awlaqi Anwar Nasser Abdulla Al-Aulaqi Anwar Nasser Abdulla Aulaqi Anwar Nasser Abdullah Aulaqi Anwar Nasser Aulaqi	Sünniaeg: 1971-04-21; 1971-04-22 Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF
	EU.2272.60 Nimekirja kuupäev: 25.04.2025	Dr. Alim Ghair Dr. Naseer Haqqani Naseer Haqqani Nashir Haqqani Nasiruddin Haqqani Nassir Haqqani	Riik: PK Märkus: A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621257 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.2274.87 Nimekirja kuupäev: 25.04.2025	Gul Agha Ishakzai Haji Hidayatullah Hayadatullah Hidayatullah Mullah Gul Agha Mullah Gul Agha Akhund	Riik: PK Märkus: Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1621285 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.2334.48 Nimekirja kuupäev: 25.04.2025	Harakat-ul-Ansar Harakat ul Jihad-e-Islami Harakat-ul Jihad Islami Harkat-al-Jihad-ul Islami Harkat-ul-Jehad-al-Islami Harkat-ul-Jihad-al Islami HUA HUJI Mouvement de la guerre sainte islamique Movement of Islamic Holy War Movimento da Guerra Santa Islâmica Движение на ислямската свещена война	Programm: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.2301.53 Nimekirja kuupäev: 25.04.2025	Abdul Habib Abdul Habib Alizai Agha Jan Alazai Agha Jan Alizai Haji Agha JanAlizai Haji Loi Lala Hajji Agha Jan Loi Agha	Märkus: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147 Sünniaeg: 1963-10-15; 1973-02-14 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.2337.40 Nimekirja kuupäev: 25.04.2025	Saleh Mohammad Saleh Mohammad Kakar Akhtar Muhammad	Riik: AF Aadress: Daman District, Kandahar Province Märkus: Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4652885 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3608.92 Nimekirja kuupäev: 25.04.2025	Byiringiro Victor Rumuli Gaston Iyamuremye Michel Byiringiro Rumuli Victor Rumuri	Riik: CD Aadress: North Kivu Province Märkus: Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo. Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3734.6 Nimekirja kuupäev: 25.04.2025	Leodomir Mugaragu Leo Manzi Manzi Leon	Riik: CD Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3634.41 Nimekirja kuupäev: 25.04.2025	Félicien Nsanzubukire Fred Irakeza	Riik: CD Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3650.86 Nimekirja kuupäev: 25.04.2025	Innocent Zimurinda Zimulinda	Riik: RW Aadress: Rubavu Sünniaeg: 1972-03-16; 1972-09-01 Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.4183.63 Nimekirja kuupäev: 25.04.2025	Cho'ngsong United Trading Company Ch'o'ngsong Yo'nhap Chongsong Yonhap Chosun Chawo'n Kaebal T'uja Hoesa Green Pine Associated Corporation Jindallae Ku'm- haeryong Company LTD National Resources Development and Investment Corporation Natural Resources Development and Investment Corporation Saeingp'il Company Saeng Pil Trading Corporation	Riik: KP Aadress: Chilgol-1 dong, Pyongyang; Nungrado, Pyongyang; Rakrang No. 1, Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang Programm: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4185.90 Nimekirja kuupäev: 25.04.2025	Hunjin Trading Co. Korea Hengjin Trading Company Korea Henjin Trading Co. Korea Heungjin Trading Company	Riik: KP Aadress: Pyongyang Programm: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4126.49 Nimekirja kuupäev: 25.04.2025	Korea Taesong Trading Company	Riik: KP Aadress: Pyongyang Programm: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4102.90 Nimekirja kuupäev: 25.04.2025	Second Economic Committee	Riik: KP Aadress: Kangdong Programm: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4223.22 Nimekirja kuupäev: 25.04.2025	전일춘 JON Il-chun JON Il Chun	Sünniaeg: 1941-08-24 Programm: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
	EU.4105.82 Nimekirja kuupäev: 25.04.2025	Choson Taesong Unhaeng Korea Daesong Bank Taesong Bank	Riik: KP Aadress: Segori-dong, Gyongheung St., Potonggang District, Pyongyang Programm: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
5316 tulemust leitud.