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 |
|---|---|---|---|---|---|
|
Saduddin Sayyed
Asmuo · EU.720.39
Kiti vardai (2)Sadudin Sayed · Sadruddin |
ES | AFG | 25.01.2001 | 1968 | — |
|
SADUDDIN SAYYED
Asmuo · TAi.087
Kiti vardai (2)Sadudin Sayed · Sadruddin |
ANO | Taliban | 25.01.2001 | 1968 | Afghanistan |
|
SADUDDIN SAYYED
Asmuo · AFG0066
Kiti vardai (3)Sadruddin · Sadudin Sayed · سعد الدين سيد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1968 | Afghanistan |
|
SADYGOV, Famil Kamil Ogly
Asmuo · 37006
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
SADYKOV, Rinat Nailyevich
Asmuo · 43229
Kiti vardai (1)SADYKOV, Rinat Nailevich |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
SAEDI, Nader
Asmuo · 22949
|
OFAC SDN | CYBER2 | — | 1990 | Iran |
|
Saeed Aghajani
Asmuo · RUS1653
Kiti vardai (4)Said Aga Jani · Saeed Ara Jani · Said Ara Jani · سعید آقاجانی |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.10.2022 | — | Iran |
|
Saeed Montazer AL-MAHDI
Asmuo · IRN0164
|
UK | The Iran (Sanctions) Regulations 2023 | 15.09.2023 | — | Iran |
|
SAEED, Muhammad
Asmuo · 10689
Kiti vardai (7)SAEED, Hafiz Muhammad · SAEED, Hafiz · SAEED, Hafiz Mohammad · SAYEED, Hafez Mohammad · SAYID, Hafiz Mohammad · SYEED, Hafiz Mohammad · SAYED, Hafiz Mohammad |
OFAC SDN | SDGT | — | 1950 | Pakistan |
|
SAEED, Talha
Asmuo · 15420
Kiti vardai (3)SAEED, Hafiz Talha · SAEED, Mohammad Talha · SAEED, Tahil |
OFAC SDN | SDGT | — | 1975 | — |
|
SAEEDI, Mohammed
Asmuo · 25492
|
OFAC SDN | IRAN | — | 1962 | — |
|
Saeid HASHEMI MOGHADAM
Asmuo · EU.4882.54
|
ES | TERR | — | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
Saeid Hashemi Moghadam
Asmuo · CTI0008
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Iran |
|
SAENKO, Sergei Ivanovich
Asmuo · 35119
Kiti vardai (1)SAYENKO, Sergey Ivanovich |
OFAC SDN | ELECTION-EO13848 | — | 1950 | Russia |
|
SAENZ AGUILAR, Baltazar
Asmuo · 57412
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1985 | Mexico |
|
SAENZ ULLOA, Aldo Martin
Asmuo · 56620
|
OFAC SDN | NICARAGUA | — | 1958 | Nicaragua |
|
SAEZ DE EGUILAZ MURGUIONDO, Carlos
Asmuo · 7196
|
OFAC SDN | SDGT | — | 1963 | — |
|
SAF TECH S.L.
Organizacija · 10602
|
OFAC SDN | SDNTK | — | — | — |
|
SAFA, Wafiq
Asmuo · 26957
Kiti vardai (3)SAFA, Wafic · SAFA, Wafiq Ahmad · SAFA, Wafiq 'Abd-al-Husayn |
OFAC SDN | SDGT | — | 1960, 1965 | — |
|
SAFARASH, Muhammad Ijaz
Asmuo · 19669
Kiti vardai (12)ALI, Muhammed Ijaz Safarash · ALI, Muhammad Ijaz Safarash · ALI, Mohammad Ijaz Safarash · ALI, Mohammed Ijaz Safarish · ALI, Mohammad Ijaz Safarish · SAFARISH, Mohammed Ejaz · SAFARASH, Mohammad Ijaz · ALI, Mohd Ijaz Safarash · ALI, Mohd Ijaz Safrash · NASAR, Muhammad Ijaz · NASIR, Muhammad Ajaj · NASSARUDDIN, Muhammad Ajaj |
OFAC SDN | SDGT | — | 1976 | Pakistan |
|
SAFARI, Amirhossein
Asmuo · 29844
Kiti vardai (1)SAFARI, Amir Hossein |
OFAC SDN | IRAN-HR | — | 1992 | Iran |
|
SAFARI, Mohammad Javad
Asmuo · 26579
|
OFAC SDN | NPWMD] [IFSR | — | 1980 | — |
|
SAFAROV, Azamat
Asmuo · 26686
|
OFAC SDN | CYBER2 | — | 1990 | — |
|
SAFAVI, Seyyed Khalil
Asmuo · 44961
Kiti vardai (1)SAFAVI, Seyed Khalil |
OFAC SDN | IRAN-HR | — | 1966 | Iran |
|
SAFAVI, Yahya Rahim
Asmuo · 10860
Kiti vardai (5)SAFAVI, Rahim · AL-SIFAWI, Yahya Rahim · YAHYA SAFAVI, Sayed · RAHIM SAFAWI, Yahia · YAHYA RAHIM-SAFAVI, Seyyed |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | 1952 | — |
|
SAFAWI, Ali Ahmad
Asmuo · 57738
Kiti vardai (2)SAFAWI, Ahmad · SAFAWI, Abu Ahmad |
OFAC SDN | SDGT | — | 1981 | Lebanon |
|
SAFDARI, Masoud
Asmuo · 34085
Kiti vardai (1)SAFDARI, Massoud |
OFAC SDN | IRGC] [IRAN-HR | — | 1983 | Iran |
|
SAFDARI, Seyed Jaber
Asmuo · 25649
Kiti vardai (2)SAFDARI, Sayyed Jaber · SAFDARI, Seyyed Jaber |
OFAC SDN | IRAN | — | 1968, 1969 | — |
|
SAFE SEAS SHIP MANAGEMENT FZE
Organizacija · 48712
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED
Organizacija · 49154
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Safety Equipment Procurement Company
Organizacija · EU.1773.43
Kiti vardai (3)SEP Co. · Biztonsági Felszerelések Beszerzési Vállalata · SEPCO |
ES | IRN | 17.10.2023 | — | — |
|
SAFETY EQUIPMENT PROCUREMENT COMPANY
Organizacija · 10975
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SAFETY EQUIPMENT PROCUREMENT (SEP)
Organizacija · IRe.060
|
ANO | Iran | 03.03.2008 | — | — |
|
SAFETY EQUIPMENT PROCUREMENT (SEP)
Organizacija · INU0258
Kiti vardai (2)Safety Equipment Procurement Company · SEP Co. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SAFEW TECHNOLOGY CO., LTD.
Organizacija · 58365
|
OFAC SDN | TCO | — | — | — |
|
SAFI-AL-DIN, Abdallah
Asmuo · 24391
Kiti vardai (1)SAFIEDDINE, Abdullah |
OFAC SDN | SDGT | — | 1960 | — |
|
SAFIA FARKASH AL-BARASSI
Asmuo · LYi.019
Kiti vardai (1)Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.) |
ANO | Libya | 24.06.2011 | 1952 | — |
|
SAFIA FARKASH AL-BARASSI
Asmuo · LIB0062
Kiti vardai (1)Safia Farkash Mohammed Al-Hadad |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 24.06.2011 | 1952, 1953 | Oman |
|
Safia Farkash Mohammed Al-Hadad
Asmuo · EU.3868.28
Kiti vardai (4)SAFÍJA FARKAŠ AL-BARÁSÍ · Safia Farkash Muhammad Al-Hadad · Safia Farkash AL-BARASSI · SAFIYA FARKASH AL-BARASI |
ES | LBY | 24.06.2011 | 1952, 1953 | — |
|
SAFIEDDINE, Hashem
Asmuo · 22303
Kiti vardai (3)SAFI AL-DIN, Hashem · SAFI AL DIN, Hashim · SAFIEDDINE, Hashim |
OFAC SDN | SDGT | — | 1963, 1964, 1965 | — |
|
SAFIN, Lenar Rinatovich
Asmuo · 36869
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
SAFIRAN AIRPORT SERVICES
Organizacija · 38978
Kiti vardai (2)SAFRAN AIRPORT SERVICES · SAFIRANAS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SAFIRAN PAYAM DARYA SHIPPING COMPANY
Organizacija · 25449
|
OFAC SDN | IRAN] [IFCA | — | — | — |
|
Safiran Payam Darya Shipping Lines
Organizacija · EU.13706.55
Kiti vardai (4)SAFID Shipping · SAPID · Safiran Payam Darya Shipping Compan · SAPID Shipping Company |
ES | IRN | 29.09.2025 | — | — |
|
SAFONOV, Maksim Valeryevich
Asmuo · 40916
Kiti vardai (2)SAFONOV, Maxim · SAFONOV, Maksim Valerevich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
Safwan AL ASSAF
Asmuo · EU.2974.36
Kiti vardai (1)صفوان العساف |
ES | SYR | 16.10.2012 | 1959 | — |
|
Safwan Al Assaf
Asmuo · SYR0209
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | — |
|
SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE
Organizacija · 52294
Kiti vardai (1)SAFWAN FOR SHIPPING AND TRADE |
OFAC SDN | SDGT | — | — | — |
|
SAFYANOV, Yuri Pavlovich
Asmuo · 45004
Kiti vardai (2)SAFYANOV, Yury Pavlovich · SAFIANOV, Iurii Pavlovich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
SAGAX INVESTMENT GROUP LTD.
Organizacija · 17098
|
OFAC SDN | SDNTK | — | — | — |
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