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 |
|---|---|---|---|---|---|
|
P.B. SADR CO.
Organizacija · 35998
Kiti vardai (5)PARS BANAYE SADR CONSTRUCTION COMPANY · PB SADR CONSTRUCTION COMPANY · PARS BANAYE SADR INDUSTRIES COMPANY · SHERKATE SANATI OMRANI PARS BANAYE SADR · PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
P.C.C. (SINGAPORE) PRIVATE LIMITED
Organizacija · 11623
Kiti vardai (2)PCC SINGAPORE PTE LTD · P.C.C. SINGAPORE BRANCH |
OFAC SDN | IRAN | — | — | — |
|
P.E.I ENERGY PTE. LTD.
Organizacija · 44661
Kiti vardai (3)PUMA ENERGY IRRAWADDY PTE. LTD. · PUMA ENERGY BENGALE GULF PTE. LTD. · PUMA ENERGY MYANMAR PTE. LTD. |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
P.K.T. MUNGMEE CO., LTD
Organizacija · RUS3637
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES
Organizacija · 41876
Kiti vardai (2)FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Organizacija · 23895
|
OFAC SDN | SDNTK | — | — | — |
|
P L M SOCIEDAD DE CORRETAJE, C.A.
Organizacija · 23897
|
OFAC SDN | SDNTK | — | — | — |
|
P.P. BABUDOVAC B.I.
Organizacija · 33986
Kiti vardai (1)P.P. BABUDOVAC |
OFAC SDN | GLOMAG | — | — | — |
|
P.P.ROBNA KUCA METAL B.I.
Organizacija · 33996
|
OFAC SDN | GLOMAG | — | — | — |
|
P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES
Organizacija · 40328
Kiti vardai (1)FEDERALNOYE GOSUDARSTVENNOYE BYUDZHETNOYE UCHREZHDENIYE NAUKI INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA ROSSIYSKOY AKADEMII NAUK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PAANANEN, Kai
Asmuo · 18302
Kiti vardai (1)PAANANEN, Kai Lauri Johannes |
OFAC SDN | UKRAINE-EO13661 | — | 1954 | — |
|
PAARICHEM RESOURCES LLP
Organizacija · 55890
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Paata ABULADZE
Asmuo · RUS3733
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1967 | Georgia |
|
PABAS HOLDING CORP.
Organizacija · 16858
|
OFAC SDN | SDNTK | — | — | — |
|
PACIFIC AXIS REAL ESTATE, S.A. DE C.V.
Organizacija · 49028
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
PACIFIC CHARM HOLDINGS INVESTMENT LIMITED
Organizacija · 55546
|
OFAC SDN | TCO | — | — | — |
|
PACIFIC OCEAN SHIPPING LIMITED
Organizacija · 25851
|
OFAC SDN | IRAN | — | — | — |
|
Pacific Real Estate Property Management Company
Organizacija · GHR0100
Kiti vardai (4)Golden Phoenix Entertainment City · Junyiwang Real Estate Property Management Co., Ltd. · Pacific Real Estate Building · Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd |
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | — |
|
PACIFIC SHIPPING AND TRANSPORTATION LIMITED
Organizacija · 25840
Kiti vardai (1)PACIFIC SHIPPING & TRANS |
OFAC SDN | IRAN | — | — | — |
|
PACIFIC STEEL FZE
Organizacija · 29108
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
PACIFIC WATERS DMCC
Organizacija · RUS3440
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Pacifique Ntawunguka
Asmuo · EU.3638.95
Kiti vardai (8)Colonel Omega · Nzeri · Israel · Pacifique Ntawungula · полковник Omega · Kolonel Omega · plukovník Omega · pulkvedis Omega |
ES | COD | 03.03.2009 | 1964 | RWANDA |
|
PACIFIQUE NTAWUNGUKA
Asmuo · CDi.024
Kiti vardai (1)Pacifique Ntawungula |
ANO | DRC | 03.03.2009 | 1964 | Rwanda |
|
PACIFIQUE NTAWUNGUKA
Asmuo · DRC0053
Kiti vardai (4)Israel · Pacifique Ntawungula · Nzeri · Omega |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 03.03.2009 | 1964 | Rwanda |
|
PADIDEH PLASTIC POSHTIBAN COMPANY
Organizacija · 58743
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PADILLA DE ARRETURETA, Carol Bealexis
Asmuo · 26764
|
OFAC SDN | VENEZUELA | — | 1972 | — |
|
PADILLA ZARATE, Clemente
Asmuo · 41656
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1978 | Mexico |
|
PADRINO LOPEZ, Vladimir
Asmuo · 25080
|
OFAC SDN | VENEZUELA | — | 1963 | Venezuela |
|
PAE WON UK
Asmuo · KPi.072
|
ANO | DPRK | 22.12.2017 | 1969 | Democratic People's Republic of Korea |
|
PAE, Won Uk
Asmuo · 22987
|
OFAC SDN | DPRK4 | — | 1969 | Korea |
|
PAE WON UK
Asmuo · DPR0249
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1969 | — |
|
PAEK CHANG-HO
Asmuo · KPi.006
Kiti vardai (1)Pak Chang-Ho |
ANO | DPRK | 22.01.2013 | 1964 | Democratic People's Republic of Korea |
|
PAEK, Chang-Ho
Asmuo · 15667
Kiti vardai (1)PAK, Chang-Ho |
OFAC SDN | NPWMD | — | 1964 | — |
|
PAEK CHANG-HO
Asmuo · DPR0250
Kiti vardai (1)Pak Chang-Ho |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | 1964 | North Korea |
|
PAEK, Jong Sam
Asmuo · 23484
Kiti vardai (1)PAEK, Chong-sam |
OFAC SDN | DPRK4 | — | 1964 | Korea |
|
PAEK SE BONG
Asmuo · KPi.048
Kiti vardai (1)Paek Se Pong |
ANO | DPRK | 02.06.2017 | 1938 | Democratic People's Republic of Korea |
|
PAEK, Se-Bong
Asmuo · 15787
Kiti vardai (1)PAEK, Se Pong |
OFAC SDN | NPWMD | — | 1938 | — |
|
PAEK SE BONG
Asmuo · DPR0251
Kiti vardai (1)Paek Se Pong |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1938 | North Korea |
|
PAEKMA SHIPPING CO
Organizacija · KPe.069
Kiti vardai (1)Care of First Oil JV Co Ltd |
ANO | DPRK | 30.03.2018 | — | — |
|
PAEKMA SHIPPING CO
Organizacija · 23715
|
OFAC SDN | DPRK4 | — | — | — |
|
PAEKMA SHIPPING CO
Organizacija · DPR0184
Kiti vardai (1)Care of First Oil JV Co Ltd |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
PAEKSOL TRADING CORPORATION
Organizacija · 21724
Kiti vardai (5)KOREA PAEK SOL TRADING · BAEKSUL TRADING · BAEKSOL TRADING · PAEKSO'L CORPORATION · PAEK SOL TRADING CORPORATION |
OFAC SDN | DPRK3 | — | — | — |
|
Paekyangsan Shipping Co Ltd
Organizacija · DPR0289
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 17.05.2024 | — | — |
|
PAEZ LOPEZ, Ricardo
Asmuo · 43845
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | Mexico |
|
PAEZ LOPEZ, Saul
Asmuo · 41899
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1994 | Mexico |
|
PAEZ PEREDA, Carlos Alberto
Asmuo · 54976
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1995 | Mexico |
|
PAEZ VARGAS, Israel Daniel
Asmuo · 52045
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
PAHLAVANI NEJAD, Saeed
Asmuo · 56294
Kiti vardai (1)PAHLEVANINEJAD, Saeed |
OFAC SDN | NPWMD] [IFSR | — | 1968 | Iran |
|
Pahlawan Shamsuddin
Asmuo · EU.295.85
Kiti vardai (1)Shamsuddin |
ES | AFG | 23.02.2001 | 1968 | AFGHANISTAN |
|
PAHOMOV, Sergey Alexandrovich
Asmuo · 37354
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
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