Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 076 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.
Organisatsioon · 58074
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CASANOVA ORDONEZ, Hermes Alirio
Isik · 13346
|
OFAC SDN | SDNTK | — | 1973 | — |
|
CASARRUBIA POSADA, Elkin
Isik · 52063
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1968 | Colombia |
|
CASINO CENTENARIO
Organisatsioon · 57223
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CASPIAN AIRLINES
Organisatsioon · 17226
Muud nimed (1)CASPIAN AIR |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CASPIAN MARITIME LIMITED
Organisatsioon · 15141
|
OFAC SDN | IRAN | — | — | — |
|
CASPIAN PETROCHEMICAL FZE
Organisatsioon · 52502
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CASTANEDA MENDEZ, Jose Antonio
Isik · 33620
|
OFAC SDN | NICARAGUA | — | 1963 | Nicaragua |
|
CASTANEDA MEZA, Giovanni
Isik · 50549
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1987 | Mexico |
|
CASTANEDA MEZA, Ivan Atzayacatl
Isik · 50550
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
CASTANEDA MEZA, Juan Carlos
Isik · 50551
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1977 | Mexico |
|
CASTANO GIL, Carlos
Isik · 8147
|
OFAC SDN | SDNTK | — | 1965 | — |
|
CASTANO GIL, Jose Vicente
Isik · 8149
|
OFAC SDN | SDNTK | — | 1957 | — |
|
CASTELLANOS CEJA, Julio Cesar
Isik · 57999
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1991 | Mexico |
|
CASTELLANOS GARZON, Henry
Isik · 8150
|
OFAC SDN | SDGT | — | 1965 | Colombia |
|
CASTELLANOS MEZA, Roberto
Isik · 50548
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
CASTILLO BOLLE, William Alfredo
Isik · 51268
Muud nimed (1)CASTILLO BOLLE, Wiliam Alfredo |
OFAC SDN | VENEZUELA | — | 1961 | Venezuela |
|
CASTILLO LOPEZ, Jose Adrian
Isik · 50858
Muud nimed (2)MEDINA PEREZ, Juan Manual · SALAZAR SALDIVAR, Adrian |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
CASTILLO MALDONADO, Lorenzo
Isik · 58697
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
CASTILLO MORENO, Miryam Andrea
Isik · 56359
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1991 | Mexico |
|
CASTILLO PEINADO, Araceli
Isik · 50859
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1982 | Mexico |
|
CASTILLO RENGIFO, Manuel Enrique
Isik · 52440
|
OFAC SDN | VENEZUELA | — | 1969 | Venezuela |
|
CASTILLO RODRIGUEZ, Julio Alberto
Isik · 20110
|
OFAC SDN | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
CASTILLO RONDON, Felix Anner
Isik · 54691
|
OFAC SDN | SDGT] [TCO | — | 1984 | Venezuela |
|
Castle for Security and Protection LLC
Organisatsioon · EU.10046.1
Muud nimed (3)شركة القلعة للحماية والحراسة والخدمات الأمني · Castle Security and Protection LLC · Citadel for Security and Protection |
ES | SYR | 24.04.2023 | — | — |
|
CASTLE SECURITY AND PROTECTION LLC
Organisatsioon · 29856
Muud nimed (5)CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES · CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES · AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES · C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES · AL-QALAA COMPANY FOR SECURITY SERVICES |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
CASTLETON CORPORATION FZE
Organisatsioon · RUS3243
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
CASTREJON PENA, Victor Nazario
Isik · 11926
|
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
CASTRO ALVAREZ, Jose Sinue
Isik · 50860
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
CASTRO CALIS, Fidel Ernesto
Isik · 58491
|
OFAC SDN | CUBA-EO14404 | — | 1995 | Cuba |
|
CASTRO CALIS, Raul Alejandro
Isik · 57904
|
OFAC SDN | CUBA-EO14404 | — | 1995 | Cuba |
|
CASTRO CORDERO, Natanael
Isik · 26145
|
OFAC SDN | SDNTK | — | 1982 | Dominican Republic |
|
CASTRO ESPIN, Alejandro
Isik · 57903
|
OFAC SDN | CUBA-EO14404 | — | 1965 | Cuba |
|
CASTRO GONZALEZ, Sonia
Isik · 26925
|
OFAC SDN | NICARAGUA] [NICARAGUA-NHRAA | — | 1967 | Nicaragua |
|
CASTRO, Oscar Rolando
Isik · 40142
Muud nimed (1)CASTRO, Ronaldo |
OFAC SDN | GLOMAG | — | 1973 | El Salvador |
|
CASTRO RAMIREZ, Conan Tonathiu
Isik · 40141
Muud nimed (2)CASTRO, Conan · CASTRO RAMIREZ, Conan |
OFAC SDN | GLOMAG | — | 1978 | El Salvador |
|
CASTRO RIVERA, Edwin Ramon
Isik · 31892
|
OFAC SDN | NICARAGUA | — | 1957 | Nicaragua |
|
CASTRO ROCHA, Noe de Jesus
Isik · 57414
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
CATERINO, Mario
Isik · 15230
|
OFAC SDN | TCO | — | 1957 | — |
|
CATHAY HARVEST MARINE LTD
Organisatsioon · 51030
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CATU TECH LIMITED LIABILITY COMPANY
Organisatsioon · 50446
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CAUCASUS EMIRATE
Organisatsioon · 12756
Muud nimed (3)IMIRAT KAVKAZ · IMARAT KAVKAZ · ISLAMIC EMIRATE OF THE CAUCASUS |
OFAC SDN | SDGT | — | — | — |
|
CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY
Organisatsioon · 58599
Muud nimed (1)CAVALIER DYNAMICS TECHNOLOGIES COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CAVALIER DYNAMICS PRIVATE LIMITED
Organisatsioon · 58598
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI
Organisatsioon · 58600
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CAVALLY ANTRO AND BAR
Organisatsioon · 55038
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CAVARA, Marinko
Isik · 37436
|
OFAC SDN | BALKANS-EO14033 | — | 1967 | Bosnia and Herzegovina |
|
CAZARES SALAZAR, Blanca Margarita
Isik · 10614
Muud nimed (12)CAZARES MESA, Blanca · CAZARES, Blanca · CAZAREZ MESA, Blanca · CAZAREZ, Chiquis · CAZAREZ SALAZAR, Chiquis · CAZAREZ SALAZAR DE MEZA, Blanca Margarita · GASTELLUM CAZARES, Blanca Margarita · GASTELUM CAZAREZ DE MEZA, Blanca Margarita · CAZARES DE MEZA, Blanca Margarita · GASTELLUM, Blanca Margarita · CAZAREZ SALAZAR, Blanca Margarita · CAZARES GASTELUM, Blanca |
OFAC SDN | SDNTK | — | 1954, 1955 | Mexico |
|
CAZAREZ SALAZAR, Victor Emilio
Isik · 10381
Muud nimed (4)CAZARES GASTELLUM, Victor Emilio · CAZAREZ GASTELUM, Victor · CAZARES GASTELUM, Victor Emilio · CAZARES SALAZAR, Victor Emilio |
OFAC SDN | SDNTK | — | 1961 | Mexico |
|
CAZARIN MOLINA, Cesar
Isik · 49605
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
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