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 |
|---|---|---|---|---|---|
|
Уладзімір Мікалаевіч ЧАРАУХІН
Asmuo · EU.10902.16
Kiti vardai (7)Владимир Николаевич ЧЕРЕУХИН · Uladzimir Mikalaevich CHARAUKHIN · Vladimir Nikolaevich CHEREUKHIN · Uladzimir Mikalajevitj TJARAUCHIN · Vladimir Čereuchin · Vladimir Nikolajevitj TJEREUCHIN · Uladzimir Čarauchin |
ES | UKR | 18.12.2023 | 1977 | BELARUS |
|
Uladzimir Stsiapanavich KARANIK
Asmuo · EU.6013.77
Kiti vardai (5)Vladimir Stepanovitj KARANIK · Uladzimir Stsiapanavitj KARANIK · Владимир Степанович КАРАНИК · Уладзімір Сцяпанавіч КАРАНІК · Vladimir Stepanovich KARANIK |
ES | BLR | 17.12.2020 | 1973 | — |
|
Uladzimir Stsiapanavich KARANIK
Asmuo · BEL0079
Kiti vardai (3)Vladimir Stepanovich KARANIK · Уладзiмiр Сцяпанавiч КАРАНIК · Владимир Степанович КАРАНИК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1973 | Belarus |
|
Уладзімір Уладзіміравіч НАВУМАЎ
Asmuo · EU.3479.37
Kiti vardai (5)Uladzimir Uladzimiravich NAVUMAU · Vladimir Vladimirovich NAUMOV · Vladimir Vladimirovitj NAUMOV · Uladzimir Uladzimiravitj NAVUMAU · Владимир Владимирович НАУМОВ |
ES | BLR | 24.09.2004 | 1956 | — |
|
Uladzimir Uladzimiravich Navumau
Asmuo · BEL0001
Kiti vardai (4)Uladzimir Uladzimiravich Naumov · Vladimir Vladimirovich Naumov · Vladimir Vladimirovich Navamau · Vladimir Vladimirovich Navumau |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | Belarus |
|
Uladzimir Viktaravich Kalach
Asmuo · BEL0030
Kiti vardai (3)Vladimir Viktorovich Kalach · КАЛАЧ, Владимир Викторович · КАЛАЧ, Уладзiмiр Вiктаравiч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Belarus |
|
Ulan Arymbaevich BUKABAEV
Asmuo · RUS3757
Kiti vardai (1)БУКАБАЕВ Улан Арымбаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | 1974 | Kyrgyzstan |
|
Ulan-udský letecký závod
Organizacija · EU.9382.46
Kiti vardai (8)Planta de Fabricación de Aviones de Ulan-Ude · Ulan Udės aviacijos gamykla · АО 'УЛАН-УДЭНСКИЙ АВИАЦИОННЫЙ ЗАВОД' · JSC "Ulan-Ude Aviation Plant" · S.A. Usine aéronautique d’Oulan-Oude · Empresa de Aviação de Ulan-Ude · Ulan-Ude Repülőgépgyár · Uzina aeronautică Ulan-Ude |
ES | UKR | 16.12.2022 | — | — |
|
Ульяна Андреевна КАЛУГИНА
Asmuo · EU.13182.48
Kiti vardai (1)Ulyana Andreyevna KALUGINA |
ES | RUS | 20.05.2025 | — | RUSSIAN FEDERATION |
|
ULBASHEV, Mukharby Magomedovich
Asmuo · 36879
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
Юлия Александровна БЕЛЕХОВА
Asmuo · EU.9862.56
Kiti vardai (3)Yulia Alexandrovna BELEKHOVA · Julija Aleksandrovna BELECHOVA · Julia Belechova |
ES | UKR | 25.02.2023 | 1982 | RUSSIAN FEDERATION |
|
Юлия Чеславовна ГУСТЫР
Asmuo · EU.6043.81
Kiti vardai (5)Юлія Чаславаўна ГУСТЫР · Yulia Cheslavovna HUSTYR · Yulia Chaslavauna HUSTYR · Julija Tjeslavovna GUSTYR · Julija Tjaslavauna HUSTYR |
ES | BLR | 17.12.2020 | 1984 | — |
|
Юлия Дмитриевна ЧИЧЕРИНА
Asmuo · EU.8759.83
Kiti vardai (2)Yulia Dmitrievna CHICHERINA · Julija Dmitrijevna TJITJERINA |
ES | UKR | 06.10.2022 | 1978 | RUSSIAN FEDERATION |
|
Юлія Михайлівна КРЮКОВА
Asmuo · EU.8019.47
Kiti vardai (4)Юлия Михайловна КРЮКОВА · Julija Michajlovna KRJUKOVA · Julia Mikhailovna KRYUKOVA · Julija Michajlivna KRJUKOVA |
ES | UKR | 08.04.2022 | 1978 | — |
|
Юлия Сергеевна ВЕЛИЧКО
Asmuo · EU.13757.93
Kiti vardai (2)Yuliia Velychko · Yulia Sergeevna VELICHKO |
ES | UKR | — | 1993 | RUSSIAN FEDERATION |
|
Юлия Викторовна ЛАЗУТКИНА
Asmuo · EU.7711.33
Kiti vardai (2)Yulia Viktorovna LAZUTKINA · Julija Viktorovna LAZUTKINA |
ES | UKR | 09.03.2022 | 1981 | — |
|
Uljanovszki Műszertervező Iroda Rt.
Organizacija · EU.11675.48
Kiti vardai (5)Uljanovská nástrojářská projekční kancelář, UKBO, a. s. · УКБП · АО «Ульяновское конструкторское бюро приборостроения» · JSC “Ulyanovsk Instrument Design Bureau” · UKBP Rt. |
ES | UKR | 24.06.2024 | — | — |
|
ULLOA ESPITIA, Hubel
Asmuo · 11806
|
OFAC SDN | SDNTK | — | 1965 | — |
|
ULSTER DEFENCE ASSOCIATION
Organizacija · 7146
Kiti vardai (1)ULSTER FREEDOM FIGHTERS |
OFAC SDN | SDGT | — | — | — |
|
ULTIMATE SPIRIT LIMITED
Organizacija · 54824
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ULTIMATE SPIRIT LIMITED
Organizacija · RUS3272
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ULYANOVSKI GIPROAVIAPROM OAO
Organizacija · 18818
Kiti vardai (3)ULYANOVSKIY GIPROAVIAPROM OJSC · ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY · OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI |
OFAC | UKRAINE-EO13662 | — | — | — |
|
ULYUTINA, Galina Olegovna
Asmuo · 34380
Kiti vardai (2)ULYUTINA, Galina · SOLOVIEVA, Galina Olegovna |
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia, Bulgaria |
|
UMAC LLC
Organizacija · 46683
Kiti vardai (1)LIMITED LIABILITY COMPANY YUMAK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UMAHANOV, Ilyas Magomed-Salamovich
Asmuo · 37824
Kiti vardai (1)UMAKHANOV, Iliyas |
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
UMAKHANOV, Saygidpasha Darbishevich
Asmuo · 37383
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
UMANSKI ELEVATOR, OAO
Organizacija · 20661
Kiti vardai (2)OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR |
OFAC | UKRAINE-EO13662 | — | — | — |
|
UMAR, Asim
Asmuo · 20160
Kiti vardai (2)UMER, Asim · HAQ, Sanaul |
OFAC SDN | SDGT | — | 1974, 1975, 1976 | India |
|
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Asmuo · QDi.412
Kiti vardai (9)Umar Mahmud Rahim al-Kubaysi · Omar Mahmood Irhayyim Al-Fayyadh · Umar Mahmud Rahim · Umar Mahmud Rahim Al-Qubaysi · Umar Mahmud Al-Kubaysi Arhaym · Umar Mahmud Arhaym · Omar Mahmood Irhayyim · Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi · Umar al-Kubaysi |
ANO | Al-Qaida | 06.03.2018 | 1967 | Iraq |
|
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Asmuo · AQD0330
Kiti vardai (10)Omar Mahmood Irhayyim Al-Fayyadh · Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi · Umar al-Kubaysi · Umar Mahmud Rahim al-Kubaysi · Umar Mahmud Rahim Al-Qubaysi · Umar Mahmud Arhaym · Umar Mahmud Al-Kubaysi Arhaym · Omar Mahmood Irhayyim · Umar Mahmud Rahim · عمر محمود إرحيم الفياض الكبيسي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.03.2018 | 1967 | Iraq |
|
Umar Mahmud Rahim
Asmuo · EU.4382.9
Kiti vardai (9)Umar al-Kubaysi · UMAR MAHMUD IRHAYYIM AL-KUBAYSI · Omar Mahmood Irhayyim · Umar Mahmud Arhaym · Umar Mahmud Al-Kubaysi Arhaym · Umar Mahmud Rahim Al-Qubaysi · Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi · Omar Mahmood Irhayyim Al-Fayyadh · Umar Mahmud Rahim al-Kubaysi |
ES | TAQA | 06.03.2018 | 1967 | IRAQ |
|
Umar Patek
Asmuo · EU.4057.52
Kiti vardai (9)Omar Patek · Pa’tek · Pak Taek · Umar Kecil · Al Abu Syekh Al Zacky · Umangis Mike · Anis Alawi Jafar · Hisyam Bin Zein · Mike Arsalan |
ES | TAQA | 19.07.2011 | 1966 | INDONESIA |
|
UMAR PATEK
Asmuo · QDi.294
Kiti vardai (4)Omar Patek · Mike Arsalan · Hisyam Bin Zein · Anis Alawi Jafar |
ANO | Al-Qaida | 19.07.2011 | 1966 | Indonesia |
|
UMAR PATEK
Asmuo · AQD0331
Kiti vardai (9)Al Abu Syekh Al Zacky · Mike Arsalan · Anis Alawi Jafar · Umar Kecil · Umangis Mike · Omar Patek · Pa'tek · Pak Taek · Hisyam Bin Zein |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 19.07.2011 | 1966 | Indonesia |
|
Umar the Chechen
Asmuo · EU.2941.41
Kiti vardai (10)Abu Hudhayfah · Tarkhan Batirashvili · Abu Umar · Tarkhan Tayumurazovich Batirashvili · Tarkhan Tayumurazovich Batyrashvili · Omer the Chechen · Omar Shishani · Umar Shishani · Abu Umar al-Shishani · Chechen Omar |
ES | TAQA | 23.01.2015 | 1982, 1986 | GEORGIA |
|
UMAROV, Doku
Asmuo · 12110
|
OFAC SDN | SDGT | — | 1964 | Russia |
|
UMATEX GROUP EUROPE S.R.O.
Organizacija · 40863
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UMATEX JOINT-STOCK COMPANY
Organizacija · 40861
Kiti vardai (3)UMATEX GROUP · YUMATEKS AO · NPK KHIMPROMINZHINIRING AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UMATEX Joint-Stock Company
Organizacija · RUS1868
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
UMBRA NAVI SHIPMANAGEMENT CORP
Organizacija · 52029
|
OFAC SDN | SDGT] [RUSSIA-EO14024 | — | — | — |
|
Ummah Tameer E-Nau
Organizacija · EU.785.28
Kiti vardai (1)Utn |
ES | TAQA | 24.12.2001 | — | — |
|
UMMAH TAMEER E-NAU
Organizacija · 7132
Kiti vardai (8)UMMAH TAMIR I-NAU · RECONSTRUCTION OF THE MUSLIM UMMAH · RECONSTRUCTION OF THE ISLAMIC COMMUNITY · FOUNDATION FOR CONSTRUCTION · RECONSTRUCTION FOUNDATION · NATION BUILDING · UMMAT TAMIR-I-PAU · UMMAT TAMIR E-NAU |
OFAC SDN | SDGT | — | — | — |
|
UMMAH TAMEER E-NAU (UTN)
Organizacija · QDe.068
|
ANO | Al-Qaida | 24.12.2001 | — | — |
|
UMMAH TAMEER E-NAU (UTN)
Organizacija · AQD0083
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.12.2001 | — | — |
|
UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY
Organizacija · 44078
Kiti vardai (3)LIMITED LIABILITY COMPANY UMMC NFMP · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM · UGMK OTSM OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Un Song Ri
Asmuo · EU.4280.2
Kiti vardai (1)Eun Song Ri |
ES | PRK | 22.12.2017 | 1969 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
UNCHON TRADING CORPORATION
Organizacija · 36296
Kiti vardai (1)UNCHEN TRADING CORP. |
OFAC SDN | NPWMD | — | — | — |
|
Uni More Group Company Limited
Organizacija · GHR0173
Kiti vardai (1)Prince Huan Yu Real Estate (Cambodia) Group Company Limited |
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | — | — |
|
Unica
Organizacija · EU.9442.82
|
ES | PRK | 12.12.2022 | — | — |
|
UNICIOUS ENERGY PTE. LTD.
Organizacija · 40761
Kiti vardai (1)UNICIOUS SA |
OFAC SDN | IRAN-EO13846 | — | — | — |
Įmonės profilyje Regmio automatiškai palygina įmonę, jos valdybą, savininkus ir naudos gavėjus su visais šiais sąrašais. Patikrinti įmonę →
Patikrinti sąrašai: ES konsoliduotas finansinių sankcijų sąrašas (23.10.2026, 6 269) · JT Saugumo Tarybos konsoliduotas sąrašas (03.11.2026, 1 007) · JAV OFAC SDN sąrašas (04.11.2026, 17 574) · JAV OFAC konsoliduotas (ne SDN) sąrašas (04.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (03.11.2026, 5 735) · Latvijos nacionalinis sankcijų sąrašas (04.11.2026, 5)
Duomenys rodomi pagal oficialius sąrašus jų paskutinio atnaujinimo metu. Vardo sutapimas nepatvirtina, kad tai tas pats asmuo — prieš priimdami sprendimus patikrinkite oficialų šaltinį. Duomenų šaltiniai ir atsakomybės apribojimas