Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 091 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
Larisa Nikolaevna TUTOVA
Isik · RUS0595
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | — |
|
Лари́са Октя́бриевна КРАСА́ВЧИКОВА
Isik · EU.9265.96
Muud nimed (1)Larisa Oktiabrievna KRASAVCHIKOVA |
ES | UKR | 16.12.2022 | 1955 | RUSSIAN FEDERATION |
|
Лариса Павловна ФАЛЬКОВСКАЯ
Isik · EU.9415.75
Muud nimed (1)Larisa Pavlovna FALKOVSKAYA |
ES | UKR | 16.12.2022 | 1970 | RUSSIAN FEDERATION |
|
Larisa Tikhonovna MARTYNOVA
Isik · EU.13427.62
Muud nimed (1)Лариса Тихоновна МАРТЫНОВА |
ES | RUS | 15.07.2025 | 1964 | RUSSIAN FEDERATION |
|
Лариса Валентинiвна ТОЛСТИКIНА
Isik · EU.7910.52
Muud nimed (1)Лариса Валентиновна ТОЛСТЫКИНА |
ES | UKR | 08.04.2022 | 1967 | — |
|
Larisa Valentinovna TOLSTYKINA
Isik · RUS1149
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1967 | — |
|
Larisa Zalomikhina
Isik · RUS1602
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | — | — |
|
Larissa Igorevna BRYCHYOVA
Isik · RUS1720
Muud nimed (1)Лариса Игоревна Брычева |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1957 | Russia |
|
Lark Shipmanagement LLC-FZ
Organisatsioon · EU.14123.27
|
ES | UKR | 23.04.2026 | — | — |
|
LAROSA
Organisatsioon · 44457
|
OFAC SDN | SDGT | — | — | — |
|
LARRANAGA HERRERA, Jesus Norberto
Isik · 48085
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1993 | Mexico |
|
Larrycom Befektetési Zrt.
Organisatsioon · EU.11886.34
Muud nimed (1)Larrycom for Investment Ltd. |
ES | HAM | 28.06.2024 | — | — |
|
LARRYCOM FOR INVESTMENT LTD
Organisatsioon · 45902
|
OFAC SDN | SDGT | — | — | — |
|
LAS FLORES CABANAS
Organisatsioon · 18369
|
OFAC SDN | SDNTK | — | — | — |
|
LAS INGENIERIAS S.A.S.
Organisatsioon · 30268
|
OFAC SDN | SDNTK | — | — | — |
|
LASA PERU S.A.C.
Organisatsioon · 11423
|
OFAC SDN | SDNTK | — | — | — |
|
Laser Devices and Technologies
Organisatsioon · EU.13320.60
Muud nimed (7)Общество с ограниченной ответственностью “Лазерные приборы и технологии” · Таварыства з абмежаванай адказнасцю “Лазерныя прыборы і тэхналогіі” · Lézereszközök és -technológiák · Urządzenia i Technologie Laserowe spółka z o.o. · Dispositivos e tecnologias laser · Lézereszközök és -technológiák Korlátolt Felelősségű Társaság · Urządzenia i Technologie Laserowe |
ES | BLR | 19.07.2025 | — | — |
|
LASERCHIPS FZCO
Organisatsioon · 46724
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LASERCUT LIMITED LIABILITY COMPANY
Organisatsioon · 48485
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LASHGARIAN, Hamid Reza
Isik · 47395
Muud nimed (1)LASHGARIAN, Hamidreza |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | Iran |
|
LASHGARIAN, Mahdi
Isik · 47394
Muud nimed (1)LASHGARIAN, Mehdi |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1989 | Iran |
|
Lashkar e-Tayyiba
Organisatsioon · EU.1157.14
Muud nimed (39)FIF · Lashkar-i-Taiba · al Mansoorian · al Mansooreen · Army of the Pure · Army of the Righteous · Army of the Pure and Righteous · Paasban-e-Kashmir · Paasban-i-Ahle-Hadith · Pasban-e-Kashmir · Pasban-e-Ahle-Hadith · Paasban-e-Ahle-Hadis · A tiszták hadserege · Az erényesek hadserege · A tiszták és erényesek hadserege · Exército dos Puros · Exército dos Justos · Exército dos Puros e dos Justos · Pashan-e-ahle Hadis · Lashkar e Tayyaba · LET · Ejército de los Puros · Ejército de los Justos · Ejército de los Puros y de los Justos · Jamaat-ud-Dawa · JUD · Jamaat ud-Daawa · Jamaat ul-Dawah · Jamaat-ul-Dawa · Jamaiat-ud-Dawa · Jamaati-ud-Dawa · Jama'at al-Dawa · Jama'at-i-Dawat · Jama'at-ud-Da'awah · Армията на „чистите“ · Армията на праведните · Армията на „чистите“ и праведните · Falah-i-Insaniat Foundation · Lashkar-e-Toiba |
ES | TAQA | — | — | — |
|
LASHKAR-E-TAYYIBA
Organisatsioon · QDe.118
Muud nimed (26)Lashkar-e-Toiba · Lashkar-i-Taiba · al Mansoorian · al Mansooreen · Army of the Pure · Army of the Righteous · Army of the Pure and Righteous · Paasban-e-Kashmir · Paasban-i-Ahle-Hadith · Pasban-e-Kashmir · Pasban-e-Ahle-Hadith · Paasban-e-Ahle-Hadis · Pashan-e-ahle Hadis · Lashkar e Tayyaba · LET · Jamaat-ud-Dawa · JUD · Jama'at al-Dawa · Jamaat ud-Daawa · Jamaat ul-Dawah · Jamaat-ul-Dawa · Jama'at-i-Dawat · Jamaiat-ud-Dawa · Jama'at-ud-Da'awah · Jamaati-ud-Dawa · Falah-i-Insaniat Foundation (FIF) |
ANO | Al-Qaida | 02.05.2005 | — | — |
|
LASHKAR E-TAYYIBA
Organisatsioon · 7140
Muud nimed (40)LASHKAR E-TOIBA · LASHKAR-I-TAIBA · ARMY OF THE RIGHTEOUS · ARMY OF THE PURE · ARMY OF THE PURE AND RIGHTEOUS · AL MANSOOREEN · AL MANSOORIAN · PAASBAN-E-KASHMIR · PAASBAN-I-AHLE-HADITH · PASBAN-E-KASHMIR · PASBAN-E-AHLE-HADITH · PAASBAN-E-AHLE-HADIS · JAMAAT-UD-DAWA · JAMA'AT AL-DAWA · JAMAAT UD-DAAWA · JAMAAT UL-DAWAH · JAMAAT-UL-DAWA · JAMA'AT-I-DAWAT · JAMAIAT-UD-DAWA · JAMA'AT-UD-DA'AWAH · JAMAATI-UD-DAWA · IDARA KHIDMAT-E-KHALQ · FALAH-I-INSANIAT FOUNDATION (FIF) · FALAH-E-INSANIAT FOUNDATION · FALAH-E-INSANIYAT · FALAH INSANIA · WELFARE OF HUMANITY · HUMANITARIAN WELFARE FOUNDATION · HUMAN WELFARE FOUNDATION · AL-ANFAL TRUST · TEHRIK-E-HURMAT-E-RASOOL · TEHRIK-E-TAHAFUZ QIBLA AWWAL · AL-MUHAMMADIA STUDENTS · KASHMIR FREEDOM MOVEMENT · TEHREEK-E-AZADI-E-KASHMIR · TEHREEK AZADI JAMMU AND KASHMIR · MOVEMENT FOR FREEDOM OF KASHMIR · MILLI MUSLIM LEAGUE · MILLI MUSLIM LEAGUE PAKISTAN · KASHMIR RESISTANCE FRONT |
OFAC SDN | FTO] [SDGT | — | — | — |
|
LASHKAR-E-TAYYIBA
Organisatsioon · AQD0065
Muud nimed (26)al Mansooreen · al Mansoorian · Army of the Pure · Army of the Pure and Righteous · Army of the Righteous · Falah-i-Insaniat Foundation (FIF) · Jama'at al-Dawa · Jamaat ud-Daawa · Jamaat ul-Dawah · Jama'at-i-Dawat · Jamaati-ud-Dawa · Jama'at-ud-Da'awah · Jamaat-ud-Dawa · Jamaat-ul-Dawa · Jamaiat-ud-Dawa · JUD · Lashkar e Tayyaba · Lashkar-e-Toiba · Lashkar-i-Taiba · LET · Paasban-e-Ahle-Hadis · Paasban-e-Kashmir · Paasban-i-Ahle-Hadith · Pasban-e-Ahle-Hadith · Pasban-e-Kashmir · Pashan-e-ahle Hadis |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 02.05.2005 | — | — |
|
Lashkar i Jhangvi
Organisatsioon · EU.1014.53
|
ES | TAQA | 03.02.2003 | — | — |
|
LASHKAR I JHANGVI
Organisatsioon · 7331
Muud nimed (3)LASHKAR E JHANGVI AL-ALAMI · LASHKAR E JHANGVI AL-ALMI · LEJ AL-ALAMI |
OFAC SDN | FTO] [SDGT | — | — | — |
|
LASHKAR I JHANGVI
Organisatsioon · AQD0064
Muud nimed (1)LJ |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.02.2003 | — | — |
|
LASHKAR I JHANGVI (LJ)
Organisatsioon · QDe.096
|
ANO | Al-Qaida | 03.02.2003 | — | — |
|
LASHKARYOVA, Nadezhda Vitalyevna
Isik · 37729
Muud nimed (2)LASHKAROVA, Nadiya Vitaliivna · LASHKAREVA, Nadezhda Vitalevna |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | — |
|
LASIAKIN, Aliaksandr Mikhajlavich
Isik · 31918
Muud nimed (6)LASYAKIN, Aliaksandr Mikhailavich · LOSYAKIN, Alexander Mikhailovich · LASIAKIN, Aliaksandr Mikhailavich · LOSIAKIN, Aleksandr Mikhailovich · LOSYAKIN, Aleksandr · LOSYAKIN, Alexander |
OFAC SDN | BELARUS | — | 1957 | Belarus |
|
LASSARD
Organisatsioon · 48526
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LASTRES MORERA, Ania Guillermina
Isik · 57602
|
OFAC SDN | CUBA-EO14404 | — | 1962 | Cuba |
|
LASTSIX TRADING LIMITED
Organisatsioon · 54243
Muud nimed (2)SAIGO INTERNATIONAL TRADING CO., LIMITED · OKHAR TRADING LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
LATHYRUS SHIPPING COMPANY
Organisatsioon · 52169
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LATICOM LTD
Organisatsioon · 48481
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LATORTUE, Youri
Isik · 39783
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1967 | Haiti |
|
LATT, Tun Min
Isik · 41187
|
OFAC SDN | BURMA-EO14014 | — | 1969 | Burma |
|
LATVIJAS TRANZITA BIZNESA ASOCIACIJA
Organisatsioon · 28068
Muud nimed (2)LATVIAN TRANSIT BUSINESS ASSOCIATION · TRANSIT BUSINESS ASSOCIATION OF LATVIA |
OFAC SDN | GLOMAG | — | — | — |
|
LAU, Edwina
Isik · 30322
Muud nimed (3)LAU, Chi Wai · LIU, Cihui · LAU, Edwina Chi Wai |
OFAC | HKAA | — | 1965 | China |
|
Laureano Facundo ORTEGA MURILLO
Isik · EU.6813.52
|
ES | NIC | 10.01.2022 | 1982 | NICARAGUA |
|
LAUREL SHIPPING LTD
Organisatsioon · 57433
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Laurent Nkunda
Isik · EU.3633.76
Muud nimed (10)Laurent Nkunda Bwatare · 'Papa Six' · 'Chairman' · Laurent Nkundabatware · Laurent Nkunda Mahoro Batware · General Nkunda · Generaal Nkunda · Laurent Nkunda Batware · Laurent Nkunda Mihigo · ģenerālis Nkunda |
ES | COD | 01.11.2005 | 1967 | CONGO, Democratic Republic of (was Zaire) |
|
LAURENT NKUNDA
Isik · CDi.022
Muud nimed (5)Nkunda Mihigo Laurent · Laurent Nkunda Bwatare · Laurent Nkundabatware · Laurent Nkunda Mahoro Batware · Laurent Nkunda Batware |
ANO | DRC | 01.11.2005 | 1967 | Democratic Republic of the Congo |
|
LAURENT NKUNDA
Isik · DRC0046
Muud nimed (8)Laurent Nkunda Batware · Laurent Nkunda Mahoro Batware · Laurent Nkunda Bwatare · Chairman · Nkunda Mihigo Laurent · Nkunda · Laurent Nkundabatware · Papa Six |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1967 | Congo (Democratic Republic) |
|
LAVASANI, Ahmad Navai
Isik · 57949
Muud nimed (1)LAVASANI, Ahmad Navaei |
OFAC SDN | IRAN-EO13902 | — | 1972 | Iran |
|
LAVASANI, Amir Navai
Isik · 57950
|
OFAC SDN | IRAN-EO13902 | — | 1970 | Iran |
|
LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY
Organisatsioon · 57948
Muud nimed (3)LAVASANI AND PARTNERS COMPANY · LAVASANI AND PARTNERS EXCHANGE · SABZEH MEYDAN EXCHANGE |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
LAVIAN, Arash
Isik · 52852
Muud nimed (1)LAVIYAN, Arash |
OFAC SDN | SDGT | — | 1979 | Iran |
|
LAVIDA CORPORATION LIMITED
Organisatsioon · 54622
|
OFAC SDN | SDGT] [IFSR | — | — | — |
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