Sankcijų sąrašai

ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 091 asmenų ir organizacijų. Atnaujinama kasdien.

Įrašų: 441 · 3 psl. iš 9
Vardas / pavadinimasSąrašasProgramaĮtrauktasGimimo metaiPilietybė
YARIN, Andrei Veniaminovich
Asmuo · 31122
OFAC SDN UKRAINE-EO13661 — 1970 Russia
YARMOSHINA, Lidziya Mihaulauna
Asmuo · 9770
Kiti vardai (17)
YARMOSHYNA, Lidziya Mihaulauna · YERMOSHINA, Lidziya Mihaulauna · YARMOSHINA, Lidziya Mikhailovna · YARMOSHYNA, Lidziya Mikhailovna · YERMOSHINA, Lidziya Mikhailovna · YARMOSHINA, Lydia Mihaulauna · YARMOSHYNA, Lydia Mihaulauna · YERMOSHINA, Lydia Mihaulauna · YARMOSHINA, Lydia Mikhailovna · YARMOSHYNA, Lydia Mikhailovna · YERMOSHINA, Lydia Mikhailovna · YARMOSHINA, Lidya Mihaulauna · YARMOSHYNA, Lidya Mihaulauna · YERMOSHINA, Lidya Mihaulauna · YARMOSHINA, Lidya Mikhailovna · YARMOSHYNA, Lidya Mikhailovna · YERMOSHINA, Lidya Mikhailovna
OFAC SDN BELARUS — 1953 —
YAROSHUK, Alexander Georgievich
Asmuo · 36887
OFAC SDN RUSSIA-EO14024 — 1965 Russia
Yaroslav Alekseevich PETRENKO
Asmuo · RUS2636
Kiti vardai (1)
Ярослав Алексеевич ПЕТРЕНКО
UK The Russia (Sanctions) (EU Exit) Regulations 2019 20.05.2025 — Russia
Yaroslav Evgenievich NILOV
Asmuo · RUS0465
Kiti vardai (1)
Нилов Ярослав Евгеньевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1982 Russia
Yaroslav Gennadievich ANIKA
Asmuo · RUS1175
Kiti vardai (2)
Yaroslav Gennadiyevich ANIKA · АНИКА Ярослав Геннадьевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.04.2022 1990 —
Yaroslav Igorevich LISOBEY
Asmuo · RUS1261
Kiti vardai (1)
ЛИСОБЕЙ Ярослав Игоревич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.04.2022 1988 —
Yaroslav Yuryevich DRONOV
Asmuo · EU.11645.44
Kiti vardai (3)
Jaroslav Dronov · Shaman · Ярослав Юрьевич ДРОНОВ
ES UKR 24.06.2024 1991 RUSSIAN FEDERATION
YAROSLAVSKY SHIPBUILDING PLANT
Organizacija · 26509
Kiti vardai (2)
YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY · OJSC YAROSLAVSKY SHIPYARD
OFAC SDN UKRAINE-EO13662 — — —
YAROVAYA, Irina Anatolievna
Asmuo · 37396
OFAC SDN RUSSIA-EO14024 — 1966 Russia
Yarsanat
Organizacija · EU.2686.72
Kiti vardai (2)
Yar Sanat · Yarestan Vacuumi
ES IRN 01.12.2011 — —
Yarsanat
Organizacija · INU0129
Kiti vardai (2)
Yar Sanat · Yarestan vacuumi
UK The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 31.12.2020 — —
YARZA, Aitzol Iriondo
Asmuo · 15012
OFAC SDN SDGT — 1977 Spain
Yas Air
Organizacija · EU.2712.73
Kiti vardai (8)
Pouya Air · یاس ایر · Pouya Airlines · Qeshm Air · Pars Aviation Service Company · Pars Air · YasAir Cargo Airline · Yas Air Kish
ES IRN 17.10.2023 — —
YAS AIR
Organizacija · IRe.077
ANO Iran 20.12.2012 — —
YAS AIR
Organizacija · INU0273
Kiti vardai (6)
Pars Air · Pouya Air · Pouya airlines · Qeshm Air · Yas Air Kish · YasAir Cargo Airline
UK The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 18.10.2023 — —
Yasa Part
Organizacija · EU.1906.55
ES IRN 26.07.2010 — —
YASA PART
Organizacija · 12956
Kiti vardai (10)
ARFA PAINT COMPANY · ARFEH COMPANY · FARASEPEHR ENGINEERING COMPANY · HOSSEINI NEJAD TRADING CO. · IRAN SAFFRON COMPANY · IRANSAFFRON CO · SHETAB G · SHETAB GAMAN · SHETAB TRADING · Y.A.S. CO LTD.
OFAC SDN NPWMD] [IFSR — — —
Yasa Part
Organizacija · INU0130
Kiti vardai (8)
Arfa Paint Company · Arfeh Company · Hosseini Nejad Trading Co. · Iran Saffron Company · Shetab G. · Shetab Gaman · Shetab Trading · Y.A.S. Co. Ltd
UK The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 31.12.2020 — —
Yaser AL SIBA’II
Asmuo · EU.2975.1
Kiti vardai (6)
Yasser al-Sibai · Yasser al Sibaei · Yasser AL SIBA’II · Yaser al-Siba’i · ياسر السباعي · Yaser al Sibaei
ES SYR 16.10.2012 1951 —
YASIN, Abdul Rahman
Asmuo · 6931
Kiti vardai (4)
YASIN, Abdul Rahman Said · YASIN, Aboud · TAHA, Abdul Rahman S. · TAHER, Abdul Rahman S.
OFAC SDN SDGT — 1960 —
Yasin Ahmad Dahi
Asmuo · SYR0238
Kiti vardai (2)
Yasin Dhahi · ياسين أحمد الجبين
UK The Syria (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1960 —
Yasin Ali Baynah
Asmuo · EU.3710.47
Kiti vardai (13)
Yasiin Baynax Cali · Yassin Binah · Yassin Mohamed Ali · Yasin - Baynah · Yassin Baynah · Yasin Beenah · Yassin Beenah · Yasin Beenax · Yassin Beenax · Yasin Benah · Yassin Benah · Yassin Benax · Yasin Beynah
ES SOM 12.04.2010 1965 SWEDEN, SOMALIA
Yasin Ali Baynah
Asmuo · SOi.001
Kiti vardai (13)
ALI, Yassin Mohamed · BAYNAH, Yasin · BAYNAH, Yassin · BAYNAX, Yasiin Cali · BEENAH, Yasin · BEENAH, Yassin · BEENAX, Yasin · BEENAX, Yassin · BENAH, Yasin · BENAH, Yassin · BENAX, Yassin · BEYNAH, Yasin · BINAH, Yassin
ANO Somalia 12.04.2010 1965 Somalia, Sweden
Yasin Ali Baynah
Asmuo · SOM0002
Kiti vardai (13)
Yassin Mohamed ALI · Yasin BAYNAH · Yassin BAYNAH · Yasiin Cali BAYNAX · Yasin BEENAH · Yassin BEENAH · Yasin BEENAX · Yassin BEENAX · Yasin BENAH · Yassin BENAH · Yassin BENAX · Yasin BEYNAH · Yassin BINAH
UK The Somalia (Sanctions) (EU Exit) Regulations 2020 12.04.2010 1965 Sweden, Somalia
Yasin Dhahi
Asmuo · EU.3958.89
Kiti vardai (3)
Yasin Dahi · Yasin Ahmad DAHI · ضاحي ياسين
ES SYR — 1960 —
YASIN, Husni Bourini
Asmuo · 9679
Kiti vardai (1)
YASIN, Husni Mohammad Bourini
OFAC NS-PLC — 1955 —
Yasir ABBAS
Asmuo · SYR0350
Kiti vardai (9)
Yaser Abas · Yasr - Aziz Abas · Yasser Abas · Yaser 'Aziz - Abbas · Yasr - Aziz 'Aziz - Abbas · Yasser 'Aziz - Abbas · Yasir Aziz Abbas · Yasser Abbas · ياسر عزيز عباس
UK The Syria (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1978 Syria
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Asmuo · EU.1475.78
Kiti vardai (4)
Ali Thafir Abdallah · Yasir Sabawi Ibrahim Hassan Al-Tikriti · Yasser Sabawi Ibrahim Hasan Al-Tikriti · Yassir Sabawi Ibrahim Hasan Al-Tikriti
ES IRQ — 1968, 1970 IRAQ
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Asmuo · IQi.081
Kiti vardai (4)
Yassir Sabawi Ibrahim Hasan Al-Tikriti · Yasser Sabawi Ibrahim Hasan Al-Tikriti · Yasir Sabawi Ibrahim Hassan Al-Tikriti · Ali Thafir Abdallah
ANO Iraq 27.07.2005 1968 Iraq
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Asmuo · IRQ0142
Kiti vardai (5)
Ali Thafir Abdallah · Yasir Sabawi Ibrahim Hassan Al-Tikriti · Yasser Sabawi Ibrahim Hasan Al-Tikriti · Yassir Sabawi Ibrahim Hasan Al-Tikriti · ياسر سبعاوي إبراهيم حسن التكريتي
UK The Iraq (Sanctions) (EU Exit) Regulations 2020 27.07.2005 1968, 1970 Iraq
YASON ELECTRONICS TECHNOLOGY CO., LIMITED
Organizacija · 41380
OFAC SDN ILLICIT-DRUGS-EO14059 — — —
YASON GENERAL MACHINERY CO., LTD.
Organizacija · 41379
Kiti vardai (2)
SHENZHEN YASON GENERAL MACHINERY CO., LTD. · YASON GENERAL MACHINERY MANUFACTURING CO., LTD.
OFAC SDN ILLICIT-DRUGS-EO14059 — — —
Yasr Aziz ABAS
Asmuo · EU.5425.92
Kiti vardai (6)
Yasr Aziz ABBAS · Yaser Aziz ABAS · Yasser Aziz ABAS · Yaser Aziz ABBAS · Yasser Aziz ABBAS · ياسر عزيز عباس
ES SYR 17.02.2020 1978 SYRIAN ARAB REPUBLIC
ياسر حسين ابراهيم
Asmuo · EU.8583.75
Kiti vardai (3)
Yassar Hussein IBRAHIM · Yasar Hussein IBRAHIM · Yassar IBRAHIM
ES UKR 21.07.2022 1983 SYRIAN ARAB REPUBLIC
Yassar Hussein Ibrahim
Asmuo · EU.11099.25
Kiti vardai (2)
يسار حسين إبراهيم · Yasser Hussein Ibrahim
ES SYR 22.01.2024 1983 SYRIAN ARAB REPUBLIC
Yasser AL SIBA'II
Asmuo · SYR0239
Kiti vardai (4)
Yaser AL SIBAEI · Yasser AL SIBAEI · Yaser Al-Sibai · Yasser Al-Sibai
UK The Syria (Sanctions) (EU Exit) Regulations 2019 31.12.2020 — —
Yasser Hussein IBRAHIM
Asmuo · SYR0379
Kiti vardai (3)
Yasar IBRAHIM · Yassar IBRAHIM · يسار حسين ابراهيم
UK The Syria (Sanctions) (EU Exit) Regulations 2019 15.03.2021 1983 Syria
Yassin Chouka
Asmuo · EU.2569.0
Kiti vardai (1)
Abu Ibraheem
ES TAQA 25.01.2012 1984 MOROCCO, GERMANY
YASSIN CHOUKA
Asmuo · QDi.301
ANO Al-Qaida 25.01.2012 1984 Germany, Morocco
YASSIN CHOUKA
Asmuo · AQD0334
Kiti vardai (1)
Abu Ibraheem
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 25.01.2012 1984 Germany, Morocco
YASSIN, Sheik Ahmed Ismail
Asmuo · 2691
OFAC SDN SDGT — 1938 —
Yassin Syawal
Asmuo · EU.1001.60
Kiti vardai (10)
Salim Yasin · Yasin Mahmud Mochtar · Abdul Hadi Yasin · Muhamad Mubarok · Muhammad Syawal · Abu Seta · Mubarok · Mahmud · Abu Muamar · Yassin Sywal
ES TAQA 09.09.2003 1962 INDONESIA
YASSIN SYAWAL
Asmuo · QDi.123
Kiti vardai (6)
Salim Yasin · Yasin Mahmud Mochtar · Abdul Hadi Yasin · Muhamad Mubarok · Muhammad Syawal · Yassin Sywal
ANO Al-Qaida 09.09.2003 1962 Indonesia
YASSIN SYAWAL
Asmuo · AQD0335
Kiti vardai (10)
Mahmud · Yasin Mahmud Mochtar · Abu Muamar · Mubarok · Muhamad Mubarok · Abu Seta · Muhammad Syawal · Yassin Sywal · Abdul Hadi Yasin · Salim Yasin
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 09.09.2003 1962 Indonesia
Yassine Al Maghribi Al-Kasaoui
Asmuo · GIM0012
Kiti vardai (2)
El Kazaoui · El Kazawi
UK The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 23.07.2025 — Morocco
YATAI INTERNATIONAL HOLDING GROUP LIMITED
Organizacija · 54743
Kiti vardai (2)
YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED · YATAI INTERNATIONAL HOLDING
OFAC SDN GLOMAG — — —
YATSENKO, Viktor
Asmuo · 20138
Kiti vardai (2)
YATSENKO, Victor V. · YATSENKO, Victor Vyacheslavovich
OFAC SDN UKRAINE-EO13660 — 1985 —
YATSKIN, Andrey Vladimirovich
Asmuo · 36888
OFAC SDN RUSSIA-EO14024 — 1969 Russia
YAU WING CONSTRUCTION AND ENGINEERING LIMITED
Organizacija · 55928
OFAC SDN TCO — — —

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