Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 076 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
I.C.I.C. KFT.
Organizacija · 36358
Kiti vardai (1)I.C.I.C. LTD. |
OFAC SDN | BALKANS-EO14033 | — | — | — |
|
I JET GLOBAL DMCC
Organizacija · 38977
Kiti vardai (2)TRADE MED MIDDLE EAST · TRADE MID MIDDLE EAST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
I&S HOLDING COMPANY, S.A.
Organizacija · 13356
Kiti vardai (1)I AND S HOLDING COMPANY, S.A. |
OFAC SDN | SDNTK | — | — | — |
|
i-Soon
Organizacija · EU.14294.12
Kiti vardai (2)安洵信息技术有限公司 · Anxun Information Technology Co. Ltd. |
ES | CYB | 16.03.2026 | — | — |
|
IA INFOROS, OOO
Organizacija · 31170
Kiti vardai (2)INFOROS INFORMATION AGENCY, CO, LTD. · NEWS AGENCY INFOROS |
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA | — | — | — |
|
IAC
Organizacija · EU.12243.95
Kiti vardai (3)آلومینای ایران شرکت · Iran Alumina Co. · Iráni Alumíniumvállalat |
ES | IRN | 14.10.2024 | — | — |
|
IAC INTERNATIONAL INC.
Organizacija · 8247
Kiti vardai (1)INTERNATIONAL AIRLINE CONSULTING |
OFAC SDN | SDNTK | — | — | — |
|
IAP
Organizacija · EU.2517.65
Kiti vardai (1)Institute of Applied Physics |
ES | IRN | — | — | — |
|
IBANEZ CARRANZA, Luz Del Carmen
Asmuo · 54216
|
OFAC SDN | ICC-EO14203 | — | 1955 | Peru |
|
IBARRA CARDONA, Carlos Jesus Ivan
Asmuo · 13360
|
OFAC SDN | SDNTK | — | 1986 | — |
|
IBARRA CARDONA, Luis Gerardo
Asmuo · 13358
|
OFAC SDN | SDNTK | — | 1982 | Mexico |
|
IBARRA DIAZ JR., Michael
Asmuo · 54054
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
IBARRA FAVILA, Jose Gerardo
Asmuo · 13428
|
OFAC SDN | SDNTK | — | 1961 | — |
|
IBARRA YEPIS, Prisciliano
Asmuo · 11933
Kiti vardai (3)IBARRA YEPIZ, Prisciliano · IBARRA YEPIS, Priciliano · YBARRA YEPIS, Priciliano |
OFAC SDN | SDNTK | — | 1977 | Mexico |
|
IBEX SHIPPING INC
Organizacija · 46768
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IBEX Shipping INC
Organizacija · RUS2091
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
Ибрагим Магомедович АХМАТОВ
Asmuo · EU.11767.86
Kiti vardai (1)Ibrahim Mahomedovich ACHMATOV |
ES | UKR | 24.06.2024 | 1948 | RUSSIAN FEDERATION |
|
IBRAGIMOV, Turpal-Ali Vakhayevich
Asmuo · 38664
Kiti vardai (1)IBRAGIMOV, Turpal-Ali Vakhaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
IBRAHIM, Aadan Yusuf Saciid
Asmuo · 43076
|
OFAC SDN | SDGT | — | 1987, 1988, 1989 | Somalia |
|
IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI
Asmuo · IQi.013
|
ANO | Iraq | 27.06.2003 | 1950 | Iraq |
|
IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI
Asmuo · IRQ0074
Kiti vardai (1)إبراهيم أحمد عبد الستار محمد التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1950 | Iraq |
|
Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
Asmuo · EU.165.92
Kiti vardai (1)Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti |
ES | IRQ | — | 1950 | IRAQ |
|
Ibrahim AL-HASSAN
Asmuo · EU.2692.19
Kiti vardai (2)ابراهيم الحسن · Ibrahim AL-HASAN |
ES | SYR | — | — | — |
|
Ibrahim Al-Hassan
Asmuo · SYR0094
Kiti vardai (1)Al-Hasan |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
IBRAHIM ALI ABU BAKR TANTOUSH
Asmuo · QDi.057
Kiti vardai (9)Abd al-Muhsin · Ibrahim Ali Muhammad Abu Bakr · Abdul Rahman · Abu Anas · Ibrahim Abubaker Tantouche · Ibrahim Abubaker Tantoush · ‘Abd al-Muhsi · ‘Abd al-Rahman · Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) |
ANO | Al-Qaida | 11.01.2002 | 1966 | Libya |
|
IBRAHIM ALI ABU BAKR TANTOUSH
Asmuo · AQD0197
Kiti vardai (11)Ibrahim Ali Muhammad Abu Bakr · Al-Libi · 'Abd al-Muhsi · Abd al-Muhsin · 'Abd al-Rahman · Abu Anas · Abdul Rahman · Abdel Ilah Sabri · Ibrahim Abubaker Tantouche · Ibrahim Abubaker Tantoush · ابراهيم علي أبو بكر تنتوش |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 11.01.2002 | 1966 | Libya |
|
Ibrahim Ali Muhammad Abu Bakr
Asmuo · EU.3097.55
Kiti vardai (10)Abdul Rahman · Abu Anas · Ibrahim Abubaker Tantouche · Ibrahim Abubaker Tantoush · Abd al-Muhsi · Abd al-Rahman · Al-Libi · Abdel Ilah Sabri · Ibrahim Ali Abu Bakr Tantoush · Abd al-Muhsin |
ES | TAQA | 11.01.2002 | 1966 | LIBYA |
|
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Asmuo · EU.3311.55
Kiti vardai (11)السامرائي البدري علي إبراهيم عواد إبراهيم · Abu Du’a · Abu Duaa' · Dr. Ibrahim · Abu Bakr al-Baghdadi al-Husayni al-Quraishi · Abu Bakr al-Baghdadi · Ibrahim 'Awad Ibrahim al-Samarra'i · Dr Ibrahim Awwad Ibrahim al-Samarra'i · Ibrahim 'Awad Ibrahim al-Badri al-Samarrai · ء دعا أبو · ي القريش الحسيني البغدادي بكر أبو |
ES | TAQA | 05.10.2011 | 1971 | IRAQ |
|
IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI
Asmuo · QDi.299
|
ANO | Al-Qaida | 05.10.2011 | 1971 | Iraq |
|
Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI
Asmuo · AQD0198
Kiti vardai (11)Ibrahim Awwad Ibrahim al-Samarra'i · Abu Du'a · Abu Duaa · Abu Bakr al-Baghdadi · Abu Bakr al-Baghdadi al-Husayni al-Quraishi · Ibrahim 'Awad Ibrahim al-Badri al-Samarrai · Ali al-Badri al-Samarrai' · Ibrahim · إبراهيم عواد إبراهيم علي البدري السامرائي · أبو دعاء · أبو بكر البغدادي الحسيني القريشي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 05.10.2011 | 1971 | Iraq |
|
IBRAHIM, Ayman
Asmuo · 17036
Kiti vardai (1)IBRAHIM, Ayman Ahmad |
OFAC SDN | SDGT | — | 1979 | — |
|
IBRAHIM, Dawood
Asmuo · 9758
Kiti vardai (13)EBRAHIM, Dawood · HASSAN, Dawood · IBRAHIM, Dawood Sheik · KASKAR, Dawood Ibrahim · SABRI, Dawood · SAHEB, Amir · SETH, Iqbal · REHMAN, Shaikh Ismail Abdul · AZIZ, Abdul Hamid Abdul · DILIP, Aziz · ANIS, Ibrahim Shaikh Mohd · HASAN, Shaikh Daud · IBRAHIM, Anis |
OFAC SDN | SDNTK] [SDGT | — | 1955 | India |
|
Ibrahim Gibril OMER
Asmuo · SUD0062
Kiti vardai (1)Abu WAFI |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | Sudan |
|
IBRAHIM, Haji
Asmuo · 7222
Kiti vardai (3)KHAN AFRIDI, Haji Ibrahim · KHAN, Haji Ibrahim · IBRAHIM, Haji Ehai |
OFAC SDN | SDNTK | — | 1957 | — |
|
Ibrahim Hassan Tali Al-Asiri
Asmuo · EU.3092.36
Kiti vardai (10)Ibrahim Hasan Talea Aseeri · Ibrahim Hassan al-Asiri · Ibrahim Hasan Tali Asiri · Ibrahim Hassan Tali Assiri · Ibrahim Hasan Tali’A ’Asiri · إبراهيم حسن طالع العسيري · Ibrahim al-'Asiri · Abu-Salaah · Abosslah · Abu Saleh |
ES | TAQA | 24.03.2011 | 1982 | SAUDI ARABIA |
|
IBRAHIM HASSAN TALI AL-ASIRI
Asmuo · QDi.291
Kiti vardai (7)Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) · Ibrahim Hasan Talea Aseeri · Ibrahim Hassan al-Asiri · Ibrahim Hasan Tali Asiri · Ibrahim Hassan Tali Assiri · Ibrahim Hasan Tali'A 'Asiri · Ibrahim al-'Asiri |
ANO | Al-Qaida | 24.03.2011 | 1982 | Saudi Arabia |
|
IBRAHIM HASSAN TALI AL-ASIRI
Asmuo · AQD0199
Kiti vardai (10)Abosslah · Abu-Salaah · Ibrahim Hassan Al Asiri · Ibrahim al-'Asiri · Ibrahim Hasan Tali al-'Asiri · Ibrahim Hasan Talea Aseeri · Ibrahim Hasan Tali'A 'Asiri · Ibrahim Hassan Tali Assiri · Abu Saleh · إبراهيم حسن طالع العسيري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.03.2011 | 1982 | Saudi Arabia |
|
IBRAHIM, Hussein
Asmuo · 58525
|
OFAC SDN | SDGT | — | 1986 | Lebanon |
|
Ibrahim Ikassa MAÏGA
Asmuo · EU.6955.32
|
ES | MLI | 04.02.2022 | 1971 | MALI |
|
Ibrahim 'Isa Hajji Muhammad Al-Bakr
Asmuo · EU.2940.76
Kiti vardai (8)Ibrahim 'Issa Haji Muhammad al-Bakar · Ibrahim 'Isa Haji al-Bakr · Ibrahim Issa Hijji Mohd Albaker · Ibrahim Issa Hijji Muhammad al-Baker · Ibrahim 'Issa al-Bakar · Ibrahim al-Bakr · ابراهیم عیسی حاجي محمد البکر · Abu-Khalil |
ES | TAQA | 23.01.2015 | 1977 | QATAR |
|
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
Asmuo · QDi.344
Kiti vardai (6)Ibrahim 'Issa Haji Muhammad al-Bakar · Ibrahim 'Isa Haji al-Bakr · Ibrahim Issa Hijji Mohd Albaker · Ibrahim Issa Hijji Muhammad al-Baker · Ibrahim 'Issa al-Bakar · Ibrahim al-Bakr |
ANO | Al-Qaida | 23.01.2015 | 1977 | Qatar |
|
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
Asmuo · AQD0200
Kiti vardai (8)Abu-Khalil · Ibrahim 'Issa AL-BAKAR · Ibrahim 'Issa Haji Muhammad AL-BAKAR · Ibrahim Issa Hijji Mohd ALBAKER · Ibrahim Issa Hijji Muhammad AL-BAKER · Ibrahim al-Bakr · Ibrahim 'Isa Haji al-Bakr · ابراهیم عیسی حاجي محمد البکر |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.01.2015 | 1977 | Qatar |
|
Ibrahim MA'ALA
Asmuo · EU.3107.11
Kiti vardai (3)ابراهيم معلى · Ibrahim MA'LA · Ibrahim MAALE |
ES | SYR | 24.07.2012 | — | — |
|
Ibrahim Ma'ala
Asmuo · SYR0098
Kiti vardai (1)Ibrahim Maale |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
IBRAHIM, Mohamed Ahmed Elsayed Ahmed
Asmuo · 27150
|
OFAC SDN | SDGT | — | 1977 | — |
|
IBRAHIM, Muhammad
Asmuo · 21165
|
OFAC SDN | PAARSSR-EO13894 | — | 1958, 1964 | Syria |
|
IBRAHIM, Muhammad Sholeh
Asmuo · 18621
Kiti vardai (5)IBRAHIM, Mohammad Sholeh · IBROHIM, Muhammad Sholeh · IBRAHIM, Sholeh · IBRAHIM, Muhammad Soleh · IBRAHIM, Muh Sholeh |
OFAC SDN | SDGT | — | 1958 | Indonesia |
|
IBRAHIM, Nasreen Hussein
Asmuo · 29923
Kiti vardai (3)IBRAHIM, Nsrin · IBRAHIM, Nsrin Hussin · IBRAHIM, Nisrine |
OFAC SDN | PAARSSR-EO13894 | — | 1975 | Syria |
|
IBRAHIM, Osama Al Kuni
Asmuo · 30526
Kiti vardai (2)MILAD, Osama · AL KUNI, Osama |
OFAC SDN | LIBYA3 | — | 1976 | Libya |
|
IBRAHIM, Rana Hussein
Asmuo · 29924
Kiti vardai (1)IBRAHIM, Rana Hussin |
OFAC SDN | PAARSSR-EO13894 | — | 1994 | Syria |
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