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 |
|---|---|---|---|---|---|
|
BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY
Organizacija · 26819
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY
Organizacija · 26820
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY
Organizacija · 26822
Kiti vardai (1)FARAVARESH BANDAR IMAM COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY
Organizacija · 26824
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY
Organizacija · 26825
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BANDAR IMAM PETROCHEMICAL COMPANY
Organizacija · 15950
|
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
BANDO, Haji
Asmuo · 12019
|
OFAC SDN | SDNTK | — | 1971 | Afghanistan |
|
BANDURA, Volodymyr Volodymyrovich
Asmuo · 38817
Kiti vardai (1)BANDURA, Vladimir Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1990 | Ukraine |
|
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP
Organizacija · 9553
Kiti vardai (1)HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN |
OFAC SDN | SDNTK | — | — | — |
|
BANGKOK SILK FLOWER COMPANY LTD.
Organizacija · 9552
|
OFAC SDN | SDNTK | — | — | — |
|
BANI, Solmaz
Asmuo · 58188
Kiti vardai (2)BANI, Niyoosha · BANI, Sara |
OFAC SDN | IRAN-EO13902 | — | 1983 | Netherlands |
|
BANIHASHEMI, Mohammad
Asmuo · 30290
Kiti vardai (1)BANIHASHEMI CHAHAROM, Seyed Mohammad |
OFAC SDN | NPWMD] [IFSR | — | 1959 | Iran |
|
BANK BELVEB OJSC
Organizacija · 18291
Kiti vardai (2)BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY · BELVESHECONOMBANK OAO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
BANK BELVEB OJSC
Organizacija · 18291
Kiti vardai (2)BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY · BELVESHECONOMBANK OAO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
BANK DABRABYT JOINT STOCK COMPANY
Organizacija · 34749
Kiti vardai (3)BANK MOSCOW-MINSK JOINT STOCK COMPANY · FOREIGN BANK MOSKVA-MINSK · MOSCOW-MINSK FOREIGN BANK |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
BANK DABRABYT JOINT STOCK COMPANY
Organizacija · BEL0120
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
BANK-E SHAHR
Organizacija · 13138
|
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
BANK ITURUP LLC
Organizacija · 51798
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Bank Kargoshaee
Organizacija · EU.13723.93
Kiti vardai (2)Kargosa’i Bank · Bank Kargoshaie |
ES | IRN | 29.09.2025 | — | — |
|
BANK KARGOSHAEE
Organizacija · 25418
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
BANK KESHAVARZI IRAN
Organizacija · 4639
Kiti vardai (2)AGRICULTURAL BANK OF IRAN · BANK KESHAVARZI |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
BANK MARKAZI JOMHOURI ISLAMI IRAN
Organizacija · 4632
Kiti vardai (3)CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN · BANK MARKAZI IRAN · CENTRAL BANK OF IRAN |
OFAC SDN | IRAN] [SDGT] [IRGC] [IFSR | — | — | — |
|
BANK MASKAN
Organizacija · 4633
Kiti vardai (1)HOUSING BANK - OF IRAN |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
Bank Mellat
Organizacija · EU.13718.22
|
ES | IRN | 29.09.2025 | — | — |
|
BANK MELLAT
Organizacija · 25019
|
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
Bank Mellat
Organizacija · INU0299
Kiti vardai (2)Mellat International Bank · Nation's Bank |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
Bank Melli
Organizacija · EU.13719.21
Kiti vardai (1)Bank Melli Iran |
ES | IRN | 29.09.2025 | — | — |
|
Bank Melli
Organizacija · INU0300
Kiti vardai (3)Bank Melli Iran · National Bank of Iran · بانک ملی ایران, |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
BANK MELLI IRAN
Organizacija · 25578
Kiti vardai (2)BANK MELLI · NATIONAL BANK OF IRAN |
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
Bank Melli Iran ZAO
Organizacija · EU.13725.91
Kiti vardai (1)Mir Business Bank |
ES | IRN | 29.09.2025 | — | — |
|
BANK MELLI PRINTING AND PUBLISHING COMPANY
Organizacija · INU0328
Kiti vardai (3)Bank Melli Printing & Publishing Co (BMPPC) · Bank Melli Printing Co. · BMPPC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
Organizacija · 34739
Kiti vardai (1)BANK NFC JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Bank of East Land
Organizacija · EU.4063.96
Kiti vardai (3)Dongbang Bank · Tongbang U'Nhaeng · Tongbang Bank |
ES | PRK | 22.01.2013 | — | — |
|
BANK OF EAST LAND
Organizacija · KPe.013
Kiti vardai (3)Dongbang BANK · TONGBANG U’NHAENG · TONGBANG BANK |
ANO | DPRK | 22.01.2013 | — | — |
|
BANK OF EAST LAND
Organizacija · 12696
Kiti vardai (3)TONGBANG U'NHAENG · TONGBANG BANK · DONGBANG BANK |
OFAC SDN | DPRK | — | — | — |
|
BANK OF EAST LAND
Organizacija · DPR0126
Kiti vardai (3)Dongbang BANK · TONGBANG BANK · TONGBANG U'NHAENG |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | — | — |
|
Bank of Industry and Mine
Organizacija · EU.13576.14
|
ES | IRN | 29.09.2025 | — | — |
|
BANK OF INDUSTRY AND MINE
Organizacija · 25685
Kiti vardai (1)BANK SANAD VA MADAN |
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
BANK OF INDUSTRY AND MINE
Organizacija · INU0327
Kiti vardai (5)Bank of Industry and Mine (of Iran) · Bank Sanad Va Madan · Bank Sanat o Madan · Bank Sanat Va Madan · بانک صنعت و معدن |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
BANK OF KUNLUN CO LTD
Organizacija · 15268
Kiti vardai (2)KARAMAY URBAN CREDIT COOPERATIVES · KARAMAY CITY COMMERCIAL BANK CO LTD. |
OFAC | 561-Related | — | — | — |
|
Bank Otkritie Financial Corporation PJSC
Organizacija · RUS0254
Kiti vardai (2)Otkritie · ПАО Банк Финансовая Корпорация Открытие |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 28.02.2022 | — | — |
|
Bank Refah
Organizacija · EU.13613.18
Kiti vardai (1)Bank Refah Kargaran |
ES | IRN | 29.09.2025 | — | — |
|
BANK REFAH KARGARAN
Organizacija · 4635
Kiti vardai (2)WORKERS' WELFARE BANK - OF IRAN · BANK REFAH |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
BANK REFAH KARGARAN
Organizacija · INU0301
Kiti vardai (3)Bank Refah · WORKERS' WELFARE BANK - OF IRAN · بانک رفاه |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
BANK ROSSIYA
Organizacija · 16681
Kiti vardai (3)AKTSIONERNY BANK RUSSIAN FEDERATION · AB ROSSIYA, OAO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
Bank Rossiya
Organizacija · RUS0232
Kiti vardai (2)Bank of Russia · Акционерное общество "Акционерный Банк "РОССИЯ"' |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2022 | — | — |
|
BANK ROSTFINANCE
Organizacija · 47524
Kiti vardai (4)KAVKAZSKY KOMSELKHOZBANK · OOO CB ROSTFINANS · ROSTFINANS · LLC COMMERCIAL BANK ROSTFINANCE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Bank Saderat
Organizacija · EU.13731.64
|
ES | IRN | 29.09.2025 | — | — |
|
BANK SADERAT IRAN
Organizacija · 10368
Kiti vardai (1)IRAN EXPORT BANK |
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
BANK SADERAT IRAN
Organizacija · INU0302
Kiti vardai (2)IRAN EXPORT BANK · نک صادرات ایران, |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
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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)
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