Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 091 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
FARZANEGAN ENERGY PARS COMPANY
Organizacija · 58992
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU
Organizacija · 50150
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Farzanegan Propulsion Systems Design Bureau (FPSDB)
Organizacija · IRN0237
Kiti vardai (1)دفتر طراحی سامانه های قوای محرکه فرزانگان |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | — | — |
|
FASTLINK SARL
Organizacija · 17045
Kiti vardai (1)FAST LINK SAL |
OFAC SDN | SDGT | — | — | — |
|
FATAH AL-ISLAM
Organizacija · 10463
|
OFAC SDN | SDGT | — | — | — |
|
FATAHINOJOKAMBARI, Alireza
Asmuo · 54970
|
OFAC SDN | IRAN-EO13902 | — | 1980 | Iran |
|
FATEH, Abdessamad
Asmuo · 17297
|
OFAC SDN | SDGT | — | 1967 | — |
|
FATEH ASEMAN SHARIF COMPANY
Organizacija · 48682
Kiti vardai (1)FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
FATEHI, Mohammad Sadegh
Asmuo · 48672
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1982 | Iran |
|
FATEMI, Farhad
Asmuo · 43521
|
OFAC SDN | IRAN-EO13846 | — | 1990 | Iran |
|
FATEMIYOUN DIVISION
Organizacija · 26347
Kiti vardai (7)FATEMIYOUN BATTALION · FATEMIOUN BRIGADE · FATEMIOUN MILITARY DIVISION · FATEMIYOUN FORCE · FATEMIYOUN · LIWA FATEMIYOUN · FATEMIYYUN |
OFAC SDN | SDGT] [IRGC] [IFSR] [IRAN-HR] [PAARSSR-EO13894 | — | — | — |
|
FATER ENGINEERING INSTITUTE
Organizacija · 11792
Kiti vardai (3)FATER ENGINEERING COMPANY · FAATER INSTITUTE · GHARARGAH GHAEM FAATER INSTITUTE |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Fater Institute
Organizacija · EU.2032.29
Kiti vardai (6)Faater Institute · مؤسسه فاطر · Fater Engineering · Gharargah Ghaem Faater Institute · Fater Intézet · Instituto Fater |
ES | IRN | 17.10.2023 | — | — |
|
FATER INSTITUTE
Organizacija · IRe.020
Kiti vardai (1)Faater Institute |
ANO | Iran | 09.06.2010 | — | — |
|
FATER INSTITUTE
Organizacija · INU0230
Kiti vardai (3)FAATER INSTITUTE · FATER ENGINEERING · GHARARGAH GHAEM FAATER INSTITUTE |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
FATHI, Ahmad
Asmuo · 22951
|
OFAC SDN | CYBER2 | — | 1978 | Iran |
|
FATHI, Murad
Asmuo · 39676
|
OFAC SDN | IRAN-HR | — | 1971 | Iran |
|
FATHI ZADEH, Mohsen
Asmuo · 28920
|
OFAC SDN | IRAN-HR | — | — | Iran |
|
Fathollah JOMEIRI
Asmuo · EU.9642.3
Kiti vardai (1)فتح الله جمیری |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
FATSA
Organizacija · EU.13557.75
Kiti vardai (2)Uranium Processing Nuclear Fuel Production Company of Iran · Uranium Processing and Production Company Esfahan Nuclear Fuel |
ES | IRN | 29.09.2025 | — | — |
|
FATTAH, Parviz
Asmuo · 12479
Kiti vardai (3)FATTAH-QAREHBAGHI, Parviz · FATTAH, Seyyed Parviz · FATTAH QARABAGHI, Seyyed Parviz |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-EO13876 | — | 1961, 1962 | Iran |
|
FATTOUH, Mohammad Ahmed Suhil
Asmuo · 58324
|
OFAC SDN | SDGT] [IFSR | — | 1981 | Syria |
|
FAU 'GLAVGOSEKSPERTIZA ROSSII'
Organizacija · 20211
Kiti vardai (3)FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' · GLAVGOSEKSPERTIZA · GENERAL BOARD OF STATE EXPERT REVIEW |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
FA'UR, Husayn Ali
Asmuo · 18223
Kiti vardai (1)FAOUR, Housein Ali |
OFAC SDN | SDGT | — | 1966 | Lebanon |
|
FAVELA LOPEZ, Francisco
Asmuo · 54667
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
FAVELA LOPEZ, Jorge Luis
Asmuo · 54669
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1963 | Mexico |
|
FAVELA LOPEZ, Maria Gabriela
Asmuo · 54670
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1967 | Mexico |
|
FAVELA LOPEZ, Victor Andres
Asmuo · 54668
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
FAVELA PRO, S.A. DE C.V.
Organizacija · 54918
Kiti vardai (4)FAGALAB · JF PRO · JF LAREN · JF LHABO |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
FAVELAB, S.A. DE C.V.
Organizacija · 54921
Kiti vardai (2)FAVELAB · KENIN INSTRUMENTS |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
FAWARIS LIMITED LIABILITY COMPANY
Organizacija · 47584
Kiti vardai (1)LIMITED LIABILITY COMPANY FAVARIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FAWAZ, Abbas Loutfe
Asmuo · 13416
Kiti vardai (2)FOUAZ, Abbas · FAWWAZ, 'Abbas Abu-Ahmad |
OFAC SDN | SDGT | — | 1978 | — |
|
Fawaz Al Atto
Asmuo · EU.3781.19
Kiti vardai (2)Fawwaz EL-ATOU · فواز الاطو |
ES | SYR | — | — | — |
|
FAWAZ, Fouzi Reda Darwish
Asmuo · 17771
Kiti vardai (5)FAWAZ, Fawzi Reda · FAWAZ, Fawzy · FAWWAZ, Fawzi · FAWAZ, Fowzy · DARWISH-FAWAZ, Fawzy Reda |
OFAC SDN | SDGT | — | 1968, 1973 | — |
|
Fawaz Mikhail GERGES
Asmuo · EU.8582.76
Kiti vardai (1)فواز ميخائيل جرجس |
ES | UKR | 21.07.2022 | — | — |
|
Fawaz Mikhail GERGES
Asmuo · RUS1546
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | Syria |
|
FAWAZ, Mustapha Reda Darwish
Asmuo · 16452
Kiti vardai (9)FAWWAZ, Mustafa · DARWISH-FAWAZ, Moustafa Reda · FAWAZ, Mustapha · FAWAZ, Mustapha Rida Darwich · FAWAZ, Mostafa Reda Darwich · FAWAZ, Moustapha · FAWAZ, Mustafa · FAWAZ, Mustafa Darwish · FAWAZ, Mustapha Rhoda Darwich |
OFAC SDN | SDGT | — | 1964 | — |
|
FAWAZ, Samer Hasan
Asmuo · 54584
Kiti vardai (1)FUAZ, Samer |
OFAC SDN | SDGT | — | 1974 | Lebanon |
|
Fawwaz El-Atou
Asmuo · SYR0043
Kiti vardai (4)Fawaz Al Atto · Fawwaz Al Atto · Fawaz El-Atou · الاطو فواز |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
FAYAD, Saleh Mahmoud
Asmuo · 10045
Kiti vardai (1)FAYYAD, Saleh Mahmud |
OFAC SDN | SDGT | — | 1972 | — |
|
FAYAD, Sobhi Mahmoud
Asmuo · 10044
Kiti vardai (3)FAYADH, Sobhi Mahmoud · FAYYAD, Subhi Mahmud · FAYAD, Soubi Mamout |
OFAC SDN | SDGT | — | 1965 | — |
|
FAYCAL BOUGHANEMI
Asmuo · QDi.188
Kiti vardai (2)Faical Boughanmi · Faysal al-Bughanimi |
ANO | Al-Qaida | 29.07.2005 | 1966 | Tunisia |
|
FAYCAL BOUGHANEMI
Asmuo · AQD0171
Kiti vardai (3)Faysal al-Bughanimi · Faical Boughanmi · فيصل بوغانمي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.07.2005 | 1966 | Tunisia |
|
Fayez al-Asi
Asmuo · EU.3782.81
Kiti vardai (1)فايز أساي |
ES | SYR | — | — | — |
|
Fayez Asi
Asmuo · SYR0044
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
FAYN LAYN LIMITED LIABILITY COMPANY
Organizacija · 49491
Kiti vardai (1)FAIN LAIN OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Asmuo · QDi.392
Kiti vardai (1)Faisal Ahmed Ali Alzahrani |
ANO | Al-Qaida | 20.04.2016 | 1986 | Saudi Arabia |
|
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Asmuo · AQD0172
Kiti vardai (4)Faisal Ahmed Ali Alzahrani · Abu Sarah al-Saudi · Abu Sara Zahrani · فيصل احمد بن علي الزهراني |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.04.2016 | 1986 | Saudi Arabia |
|
Faysal al-Bughanimi
Asmuo · EU.1489.36
Kiti vardai (2)Faical Boughanmi · Faycal Boughanemi |
ES | TAQA | — | 1966 | TUNISIA |
|
Fayssal Abbas
Asmuo · SYR0045
Kiti vardai (1)Faysal Abbas |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Syria |
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