Isikute skriinimine sanktsioonide eesmärgil

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

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.3626.67 Nimekirja kuupäev: 28.10.2025	Haji Muhammad Qasim Sarafi Musa Kalim Hawala New Chagai Trading Rahat Ltd Rahat Trading Company	Riik: AF; IR; PK Aadress: Branch Office 10, Zahedan, Zabol Province; Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province; Branch Office 4: Lashkar Gah, Helmand Province; Branch Office 5: Gereshk District, Helmand Province; Branch Office 6: Zaranj District, Nimroz Province; Branch Office 7: Dr Barno Road,, Quetta; Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta; Branch Office 7: Kandahari Bazaar, Quetta; Branch Office 8: Chaman, Baluchistan Province; Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province Märkus: Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195 Programm: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.2991.46 Nimekirja kuupäev: 28.10.2025	Organisation of Defensive Innovation and Research SPND	Riik: IR Aadress: Negarestan 3, off Pasdaran Street,, Teheran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.2764.8 Nimekirja kuupäev: 28.10.2025	Composite Institute of Iran Composites Research Laboratory CRL ICI Instituto de Compuestos Iraní Institutul iranian de compoziți Institutul pentru Compoziți din Iran Iran Composites Institute Iranisches Verbundwerkstoffinstitut Iránsky ústav pre kompozitné materiály Laboratorul de Cercetare pentru Compoziți	Riik: IR Aadress: Iran Composites Institute, Iranian University of Science and Technology, Tehran Märkus: Associated entities: Malek Ashtar University; Iran Centrifuge Technology Company (a.k.a. TESA) Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.2765.70 Nimekirja kuupäev: 28.10.2025	Jelvesazan Company Jelvesazan Vállalat La Sociedad Jelvesazan	Riik: IR Aadress: 22 Bahman St., Bozorgmehr Ave, Esfahan Märkus: Date of listing 22-12-2012. Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2815.30 Nimekirja kuupäev: 28.10.2025	Simatec Development Company	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.2816.92 Nimekirja kuupäev: 28.10.2025	Aluminat	Riik: IR Aadress: Factory: Parcham St, 13th Km of Qom Rd, Arak; Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2734.5 Nimekirja kuupäev: 28.10.2025	A Universidade de Tecnologia de Sharif La Universidad de Tecnología Sharif Šarifo technologijų universitetas, SUT Sharifi Műszaki Egyetem Sharif University of Technology Universitatea de tehnologie Sharif	Riik: IR Aadress: Azadi Ave/Street, Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.3868.28 Nimekirja kuupäev: 28.10.2025	Safia Farkash AL-BARASSI Safia Farkash Mohammed Al-Hadad Safia Farkash Muhammad Al-Hadad SAFÍJA FARKAŠ AL-BARÁSÍ SAFIYA FARKASH AL-BARASI	Riik: EG; OM Sünniaeg: 1953-01-01 Programm: LBY	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400757
	EU.3606.65 Nimekirja kuupäev: 28.10.2025	Eric Badege	Riik: RW Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3642.15 Nimekirja kuupäev: 28.10.2025	Jean-Marie Lugerero Runiga Jean-Marie Rugerero	Riik: RW Aadress: Rubavu/Mudende Sünniaeg: 1966-09-09 Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3673.80 Nimekirja kuupäev: 28.10.2025	Combatant Force for the Liberation of Rwanda FDLR FOCA Forças Combatentes para a Libertação do Ruanda Forças Democráticas de Libertação do Ruanda Force Combattante Abacunguzi Forces Democratiques De Liberation Du Rwanda Rwanda demokraatlik vabastusjõud	Riik: CD Aadress: North and South Kivu Märkus: Date of designation referred to in Article 5(1)(b): 31.12.2012. Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3674.45 Nimekirja kuupäev: 28.10.2025	M23 Mouvement Du 23 Mars Movimento de 23 de março	Riik: 00 Märkus: Date of designation referred to in Article 5(1)(b): 31.12.2012 Programm: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3029.75 Nimekirja kuupäev: 28.10.2025	Djamel Akkacha Yahia Abou el Hammam Yahia Abou el Hoummam جمال عكاشة	Riik: ML Sünniaeg: 1978-05-09 Programm: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.4012.29 Nimekirja kuupäev: 28.10.2025	Chang-Ho Paek Paek Ch’ang-Ho Pak Chang-Ho	Märkus: Date of designation: 22.1.2013. Sünniaeg: 1964-06-18 Programm: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4013.91 Nimekirja kuupäev: 28.10.2025	Jang Myong-Jin Myong-Chin Chang	Sünniaeg: 1968-02-19 Programm: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.3427.5 Nimekirja kuupäev: 28.10.2025	Kyong-su Ra Ky’ong-Su Ra Kyong-Su Ra Kyung-su Ra Kyung-Su Ra Myong-ho Chang Myo'ng-Ho Chang Myong Ho Chang Myong-Ho Chang	Sünniaeg: 1954-06-04 Programm: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
	EU.4098.21 Nimekirja kuupäev: 28.10.2025	Kwang-il Kim	Sünniaeg: 1969-09-01 Programm: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4206.12 Nimekirja kuupäev: 28.10.2025	Committee for Space Technology Department of Space Technology of the DPRK DPRK Committee for Space Technology KCST Korean Committee for Space Technology	Riik: KP Aadress: Pyongyang Programm: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4060.7 Nimekirja kuupäev: 28.10.2025	Korea Kumryong Trading Corporation	Programm: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4064.61 Nimekirja kuupäev: 28.10.2025	Leader (Hong Kong) International Leader (Hong Kong) International Trading Limited Leader International Trading Limited	Riik: CN Aadress: 383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, Hong Kong Programm: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
5830 tulemust leitud.