Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 145 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
ABDURRAHMAN, Mohamad Iqbal
Asmuo · 7329
Kiti vardai (5)A RAHMAN, Mohamad Iqbal · ABDURRAHMAN, Abu Jibril · MUQTI, Fihiruddin · MUQTI, Fikiruddin · ABDUL RAHMAN, Mohamad Iqbal |
OFAC SDN | SDGT | — | 1957, 1958 | Indonesia |
|
ABEDINEJAD, Alireza
Asmuo · 45065
|
OFAC SDN | IRAN-EO13846 | — | 1974 | Iran |
|
ABEDINI, Mohammad
Asmuo · 57050
|
OFAC SDN | IRAN-CON-ARMS-EO | — | 1995 | Iran |
|
ABEDININAJAFABADI, Mohammad
Asmuo · 52353
Kiti vardai (1)ABEDINI NAJAFABADI, Mohammad |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1986 | Iran |
|
ABEDSHAHI, Omid
Asmuo · 29816
Kiti vardai (1)SHAHI, Omid Abded Abed |
OFAC SDN | IRAN-HR | — | 1983 | Iran |
|
ABEDZADEH, Abdolreza
Asmuo · 45002
Kiti vardai (2)ABED, Abdul Reza · ABED, Abdolreza |
OFAC SDN | SDGT] [IFSR | — | 1962 | Iran |
|
ABEL LOGISTICS LTD
Organizacija · RUS3188
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ABETE, Mariano
Asmuo · 16131
|
OFAC SDN | TCO | — | 1991 | — |
|
ABGO TRADING LIMITED
Organizacija · 55673
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ABHAR POLYMER COMPOUNDS CO.
Organizacija · 58406
Kiti vardai (1)ABHAR POLYMER BLEND PRODUCTIONS |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
Organizacija · 51090
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Abhinav KAMAL
Asmuo · EU.13335.24
|
ES | UKR | — | 1984 | INDIA |
|
ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION
Organizacija · 30166
|
OFAC SDN | TCO | — | — | — |
|
ABID HAMID MAHMUD AL-TIKRITI
Asmuo · IQi.004
Kiti vardai (3)Abid Hamid Bid Hamid Mahmud · Col Abdel Hamid Mahmoud · Abed Mahmoud Hammud |
ANO | Iraq | 27.06.2003 | 1957 | Iraq |
|
ABID HAMID MAHMUD AL-TIKRITI
Asmuo · IRQ0065
Kiti vardai (4)Abed Mahmoud Hammud · Abdel Hamid Mahmoud · Abid Hamid Bid Hamid Mahmud · عابد حامد محمود التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1957 | Iraq |
|
Abid Kalid Sharif ABID
Asmuo · GIM0052
Kiti vardai (2)Khaled ELAMERI · Абид Калид Шариф Абид |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | 1974 | Syria, Iraq, Russia |
|
ABINGO DISTRIBUTORS LIMITED
Organizacija · 52224
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ABISOV, Sergei
Asmuo · 17753
Kiti vardai (1)ABISOV, Sergei Vadimovich |
OFAC SDN | UKRAINE-EO13660 | — | 1967 | — |
|
ABLEFAST LOGISTICS SHENZHEN LIMITED
Organizacija · 50920
Kiti vardai (3)ABLE FAST LOGISTICS SHENZHEN LIMITED · ABLE FAST LOGISTICS LIMITED · ABLE FAST AIR FREIGHT LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
Organizacija · 23336
Kiti vardai (4)ABM CONSTRUCTION COMPANY · THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY · TSSABM · AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY |
OFAC SDN | GLOMAG | — | — | — |
|
ABNOUSH, Salar
Asmuo · 39257
Kiti vardai (1)ABNOOSH, Salar |
OFAC SDN | IRAN-HR | — | 1962 | Iran |
|
Abo Ghaith
Asmuo · EU.5481.7
Kiti vardai (1)Sulaiman Jassem Sulaiman Ali Abo Ghaith |
ES | TAQA | — | 1965 | KUWAIT |
|
ABO GHAITH, Sulaiman Jassem
Asmuo · 8106
|
OFAC SDN | SDGT | — | 1965 | — |
|
ABOLGHASEM VALAGOHAR
Asmuo · RUS1959
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | Iran |
|
Abolghassem Mozaffari SHAMS
Asmuo · EU.2687.37
|
ES | IRN | — | — | — |
|
ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY
Organizacija · 58940
Kiti vardai (1)JALALI AND PARTNERS GENERAL PARTNERSHIP COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Abou Abbes Khaled
Asmuo · EU.935.11
Kiti vardai (11)مختار بلمختار · Belaouer Khaled Abou El Abass · Belmokhtar Khaled Abou El Abes · Khaled Abou El Abass · Khaled Abou El Abes · Khaled Abulabbas Na Oor · Mukhtar Belmukhtar · Belaoua · Belaour · Mokhtar Belmokhtar · Belaouar Khaled Abou El Abass |
ES | TAQA | 11.11.2003 | 1972 | ALGERIA |
|
Abou Fares al Libi
Asmuo · EU.3093.1
Kiti vardai (2)Sufyan bin Qumu · Sofiane Ben Goumo |
ES | TAQA | 03.09.2015 | 1959 | LIBYA |
|
ABOU MOHAMED AL ADNANI
Asmuo · QDi.325
Kiti vardai (14)Yaser Khalaf Nazzal Alrawi · Jaber Taha Falah · Abou Khattab · Abou Sadeq Alrawi · Tah al Binchi · Abu Mohammed al-Adnani · Taha Sobhi Falaha · Yasser Khalaf Hussein Nazal al-Rawi · Abu Baker al-Khatab · Abu Sadek al-Rawi · Taha al-Banshi · Abu Mohamed al-Adnani · Abu-Mohammad al-Adnani al-Shami · Hajj Ibrahim |
ANO | Al-Qaida | 15.08.2014 | 1977 | Iraq |
|
ABOU MOHAMED AL ADNANI
Asmuo · AQD0113
Kiti vardai (14)Tah al Binchi · Abu Mohamed al-Adnani · Abu Mohammed al-Adnani · Taha al-Banshi · Abu Baker al-Khatab · Abou Sadeq Alrawi · Yaser Khalaf Nazzal Alrawi · Abu Sadek al-Rawi · Yasser Khalaf Hussein Nazal al-Rawi · Abu-Mohammad al-Adnani al-Shami · Jaber Taha Falah · Taha Sobhi Falaha · Hajj Ibrahim · Abou Khattab |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 15.08.2014 | 1977 | Iraq |
|
Aboubacar Chérif DIAKITÉ
Asmuo · EU.1885.36
Kiti vardai (1)Toumba DIAKITÉ |
ES | GIN | 05.08.2021 | — | — |
|
Aboubacar Cherif Diakite
Asmuo · GUC0002
Kiti vardai (2)Aboubacar Cherif · Toumba Diakite |
UK | The Guinea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Guinea |
|
Aboud Rogo Mohammed
Asmuo · EU.3754.8
Kiti vardai (5)Aboud Mohammad Rogo · Aboud Seif Rogo · Sheikh Aboud Rogo · Aboud Rogo Muhammad · Aboud Rogo Mohamed |
ES | SOM | — | 1960, 1967, 1969 | — |
|
ABOUD ROGO MOHAMMED
Asmuo · SOi.011
Kiti vardai (5)Aboud Mohammad Rogo · Aboud Seif Rogo · Sheikh Aboud Rogo · Aboud Rogo Muhammad · Aboud Rogo Mohamed |
ANO | Somalia | 25.07.2012 | 1960, 1967, 1969 | — |
|
ABOUD ROGO MOHAMMED
Asmuo · SOM0011
Kiti vardai (5)Aboud Rogo Mohamed · Aboud Rogo Muhammad · Aboud Mohammad Rogo · Aboud Seif Rogo · Sheikh Aboud Rogo |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 25.07.2012 | 1960, 1967, 1969 | — |
|
ABOUTALEBI, Yousef
Asmuo · 33595
Kiti vardai (3)ABU-TALEBI, Yusif · ABU-TALEBI, Yousef · ABUTALEBI, Yusef |
OFAC SDN | NPWMD] [IFSR | — | 1983 | Iran |
|
ABOUTORABI, Seyed Hamid
Asmuo · 29822
|
OFAC SDN | IRAN-HR | — | 1991 | Iran |
|
ABOUZAID EL BAYEH, Juan Manuel
Asmuo · 31082
|
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
Abraj Tech
Organizacija · EU.2640.84
Kiti vardai (2)El-Tel. Co. · El-Tel. Middle East Company |
ES | SYR | — | — | — |
|
Abram Borisovich GOLDMAN
Asmuo · RUS3486
Kiti vardai (1)АБРАМ БОРИСОВИЧ ГОЛЬДМАН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | Russia |
|
ABRAMCHENKO, Viktoriya Valeriyevna
Asmuo · 43234
Kiti vardai (2)ABRAMCHENKO, Viktoria Valerievna · ABRAMCHENKO, Viktoriya Valeryevna |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
ABRAMOV, Ivan Nikolayevich
Asmuo · 36757
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
ABRAMOV, Valeri Vyacheslavovich
Asmuo · 23555
Kiti vardai (1)ABRAMOV, Valerii Vyacheslavovich |
OFAC SDN | UKRAINE-EO13685 | — | 1963 | — |
|
ABRINI, Mohamed
Asmuo · 20359
Kiti vardai (2)ABRINI, Mohammed · ABRINI, Mohammad |
OFAC SDN | SDGT | — | 1984 | Belgium, Morocco |
|
ABS ELECTROTEKHNIKA LLC
Organizacija · 45353
Kiti vardai (2)LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS · VOLZHSKI ELEKTROSHCHIT LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ABSALAN, Parviz
Asmuo · 42537
|
OFAC SDN | IRGC] [IRAN-HR | — | 1964 | Iran |
|
آبسالان پرویز
Asmuo · EU.9077.45
Kiti vardai (1)Parviz ABSALAN |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
ABSOLUT TRADE LLC
Organizacija · RUS3053
Kiti vardai (4)ABSOLYUT TREID LLC · LLC ELKO RUS · LLCABSOLUTE TRADE · ООО АБСОЛЮТ ТРЕЙД |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
ABSOLUTE CHAMPIONSHIP AKHMAT
Organizacija · 30606
Kiti vardai (1)PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU |
OFAC SDN | GLOMAG | — | — | — |
|
ABTAHI, Seyyed Ali
Asmuo · 56028
Kiti vardai (1)ABTAHI, Sayyed Ali |
OFAC SDN | SDGT] [IFSR | — | 1996 | Iran |
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Patikrinti sąrašai: ES konsoliduotas finansinių sankcijų sąrašas (23.10.2026, 6 269) · JT Saugumo Tarybos konsoliduotas sąrašas (06.11.2026, 1 007) · JAV OFAC SDN sąrašas (06.11.2026, 17 643) · JAV OFAC konsoliduotas (ne SDN) sąrašas (06.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (03.11.2026, 5 735) · Latvijos nacionalinis sankcijų sąrašas (06.11.2026, 5)
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