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 |
|---|---|---|---|---|---|
|
SABER, Sayyed Mohammad Reza Seddighi
Asmuo · 54162
|
OFAC SDN | NPWMD] [IFSR | — | 1974 | Iran |
|
SABERIAN, Reza Mohammad Amin
Asmuo · 47398
Kiti vardai (2)SABERIAN, Mohammadamin · SABERIAN, Mohammad Amin |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1980 | Iran |
|
SABERIN KISH COMPANY
Organizacija · 45354
Kiti vardai (1)TEJARAT PAYDAR OFOGH |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
SABETI, Amir
Asmuo · 58943
|
OFAC SDN | IRAN-EO13902 | — | 1981 | Iran |
|
SABLIN, Dmitry Vadimovich
Asmuo · 37366
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
SABOOR, Abdul
Asmuo · 19599
Kiti vardai (1)NASRATYAR, Abdul Saboor |
OFAC SDN | SDGT | — | 1986 | — |
|
SABOR TAPATIO, S. DE R.L. DE C.V.
Organizacija · 55027
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
SABORI CISNEROS, Raul
Asmuo · 15259
|
OFAC SDN | SDNTK | — | 1963 | — |
|
SABRI, Abdallah Yusuf Faisal
Asmuo · 37489
Kiti vardai (1)SABRI, Abdallah |
OFAC SDN | SDGT | — | 1954 | Jordan |
|
SABSABI, Ziyad
Asmuo · 30619
Kiti vardai (1)SABCABI, Ziyad Mukhamedovich |
OFAC SDN | GLOMAG | — | 1964 | Russia |
|
Sabtina Ltd
Organizacija · EU.3386.81
|
ES | LBY | 12.04.2011 | — | — |
|
Sabtina Ltd
Organizacija · LIB0012
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
SABURINEZHAD, Hasan
Asmuo · 28683
Kiti vardai (3)SABURINEJAD, Ali · NAZHAD, Hasan Saburi · SABURINEZHAD, Ali |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1965 | Iran |
|
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Asmuo · EU.128.41
Kiti vardai (1)Saad Abdul-Majid Al-Faissal Al-Tikriti |
ES | IRQ | — | 1944 | IRAQ |
|
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
Asmuo · IQi.055
|
ANO | Iraq | 27.06.2003 | 1944 | Iraq |
|
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
Asmuo · IRQ0116
Kiti vardai (1)سعد عبد المجيد الفيصل التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1944 | Iraq |
|
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Asmuo · QDi.382
Kiti vardai (2)Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi · Sa'd al-Sharyan al-Ka'bi |
ANO | Al-Qaida | 21.09.2015 | 1972 | Qatar |
|
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Asmuo · AQD0298
Kiti vardai (8)Umar al-Afghani · Sa'd al-Sharyan al-Ka'bi · Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi · Abu Haza' · Abu Hazza' · Abu Sa'd · Abu Suad · سعد بن سعد محمد شریان الكعبي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.09.2015 | 1972 | Qatar |
|
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi
Asmuo · EU.205.12
Kiti vardai (8)Sa'd al-Sharyan al-Ka'bi · Abu Haza' · Abu Hazza' · سعد بن سعد محمد شریان الكعبي · Abu Sa'd · Abu Suad · Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi · Umar al-Afghani |
ES | TAQA | 21.09.2015 | 1972 | QATAR |
|
SAD Import Export Company
Organizacija · EU.13537.40
|
ES | IRN | 29.09.2025 | — | — |
|
SAD IMPORT EXPORT COMPANY
Organizacija · IRe.059
|
ANO | Iran | 20.12.2012 | — | — |
|
SAD IMPORT EXPORT COMPANY
Organizacija · 15648
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SAD Import Export Company
Organizacija · INU0257
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Sa’d Sab’awi Hasan Al-Tikriti
Asmuo · EU.1567.69
Kiti vardai (2)Sa’d Sabawi Ibrahim Hasan Al-Tikriti · Sa’ad Sabawi Ibrahim Hasan Al-Tikriti |
ES | IRQ | — | 1988 | IRAQ |
|
SA’D SABAWI IBRAHIM HASAN AL-TIKRITI
Asmuo · IQi.086
Kiti vardai (2)Sa’ad Sabawi Ibrahim Hasan Al-Tikriti · Sa’d Sab’awi Hasan Al-Tikriti |
ANO | Iraq | 27.07.2005 | 1988 | Iraq |
|
SA'D SABAWI IBRAHIM HASAN AL-TIKRITI
Asmuo · IRQ0147
Kiti vardai (3)Sa'ad Sabawi Ibrahim Hasan Al-Tikriti · Sa'd Sab'awi Hasan Al-Tikriti · سعد سبعاوي إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.07.2005 | 1988 | Iraq |
|
SADAF PETROCHEMICAL ASSALUYEH COMPANY
Organizacija · 16035
Kiti vardai (3)SADAF ASALUYEH CO. · SADAF CHEMICAL ASALUYEH COMPANY · SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE |
OFAC SDN | IRAN | — | — | — |
|
SADASHIVA OVERSEAS LIMITED
Organizacija · 58394
Kiti vardai (1)PJS OVERSEAS LIMITED |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SA'DAT, Ahmad
Asmuo · 9713
|
OFAC | NS-PLC | — | — | — |
|
SADATI Sayyed Mahmood
Asmuo · EU.12956.27
|
ES | IRN | 14.04.2025 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
SADATI, Seyyed Mahmoud
Asmuo · 29904
|
OFAC SDN | CAATSA - IRAN | — | 1958, 1959 | Iran |
|
Saddam Hussein Al-Tikriti
Asmuo · EU.27.28
Kiti vardai (2)Abu Ali · Abou Ali |
ES | IRQ | — | 1937 | IRAQ |
|
SADDAM HUSSEIN AL-TIKRITI
Asmuo · IQi.001
|
ANO | Iraq | 27.06.2003 | 1937 | Iraq |
|
SADDAM HUSSEIN AL-TIKRITI
Asmuo · IRQ0062
Kiti vardai (2)Abu Ali · صدام حسين التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1937 | Iraq |
|
SADEGHI, Fatemeh
Asmuo · 50556
Kiti vardai (1)SAOEGHI, Fatemeh |
OFAC SDN | ELECTION-EO13848 | — | 1995 | Iran |
|
SADEGHI, Kiya
Asmuo · 33132
Kiti vardai (1)SADEGHI, Kia |
OFAC SDN | IRAN-HR | — | 1986 | Iran |
|
SADEGHI MOGHADAM, Mohammad Hasan
Asmuo · 28543
Kiti vardai (5)SADEGHI MOGHADAM, Mohammad Hassan · SADEQI-MOQADAM, Mohammad Hassan · SADEQI-MOQADDAM, Mohammad Hasan · SADEGHI MOGHADDAM, Mohammad Hasan · SADEGHI MOHAMMAD, Mohammad |
OFAC SDN | IRAN-EO13876 | — | 1958, 1959 | Iran |
|
SADEGHI, Mostafa
Asmuo · 24028
|
OFAC SDN | CYBER2 | — | 1990, 1991 | — |
|
Sadeq LARIJANI
Asmuo · EU.2909.48
|
ES | IRN | 23.03.2012 | 1960, 1961 | — |
|
Sadeq Larijani
Asmuo · IRN0071
Kiti vardai (4)Sadegh Larijani · Sadeq Ardeshir Larijani · Amoli Larijani · صادق اردشیر لاریجانی |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1960, 1961 | — |
|
Sadeq MAHSOULI
Asmuo · EU.2928.85
Kiti vardai (1)Sadeq MAHSULI |
ES | IRN | 10.10.2011 | 1959, 1960 | — |
|
Sadeq Mahsouli
Asmuo · IRN0072
Kiti vardai (1)Sadeq Mahsuli |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1959, 1960 | — |
|
SADER, Fadi
Asmuo · 42298
Kiti vardai (3)SADER, Fadi Wadie · SADER, Fadi Wadie Naer · SADER, Fadie Wadie Nasr |
OFAC SDN | SDGT | — | 1963 | Lebanon |
|
SADID CARAN SABA ENGINEERING COMPANY
Organizacija · 22943
Kiti vardai (2)SADID CARAN SABA COMPANY · SADID CARAN SABA ENG. CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SADIKOV, Olimzhon Adkhamovich
Asmuo · 16540
Kiti vardai (6)AL-UZBEKI, Jafar · AL-UZBEK, Jaffar · MUHIDINOV, Jafar · MUIDINOV, Dilshod Alimovich · MUIDINOV, Djafar · MUIDINOV, Jafar |
OFAC SDN | SDGT | — | 1977–1985 | Uzbekistan |
|
SADIQ AL-AHDAL, Abdallah Faysal
Asmuo · 20980
Kiti vardai (7)AL-AHDAL, Abdallah Bin Faysal · AL-AHDAL, Abdullah Bin Faysal · AL-AHDAL, Abdallah Bin Faisal · AL-AHDAL, Abdullah Bin Faisal · AL-AHDAL, Abdullah · AL-AHDEL, Abdullah · AL-ALAHADIL, Abdullah |
OFAC SDN | SDGT | — | 1959 | — |
|
SADIQABADI, Alireza
Asmuo · 29798
|
OFAC SDN | SDGT] [IFSR | — | 1982 | Iran |
|
SADOVENKO, Yuriy
Asmuo · 35174
Kiti vardai (1)SADOVENKO, Yuri |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
SADRA RESEARCH CENTER
Organizacija · 26564
Kiti vardai (1)SADRA CENTER |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Sadrach Zeledon Rocha
Asmuo · GHR0088
|
UK | The Global Human Rights Sanctions Regulations 2020 | 08.12.2022 | 1954 | Nicaragua |
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