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 |
|---|---|---|---|---|---|
|
Abu Zayd Umar Hmeid Dorda
Asmuo · EU.3886.3
Kiti vardai (3)ABÚ ZAJD UMAR DÚRDA · Abu Zayd Umar DORDA · Dorda Abuzed OE |
ES | LBY | 26.02.2011 | 1944 | — |
|
ABU ZUREIK, Imad
Asmuo · 41677
Kiti vardai (1)ABU ZUREIQ, Imad |
OFAC SDN | PAARSSR-EO13894 | — | 1979 | Syria |
|
Abualfazl NAZERI
Asmuo · EU.9865.53
Kiti vardai (1)ابو الفضل نظری |
ES | UKR | 25.02.2023 | 1969 | IRAN (ISLAMIC REPUBLIC OF) |
|
Абубакар
Asmuo · EU.3587.73
Kiti vardai (4)Амир Хазмат · Amir Khazmat · Аслан Авгазарович Бютукаев · Aslan Avgazarovich Byutukaev |
ES | TAQA | 03.08.2016 | 1974 | RUSSIAN FEDERATION |
|
ABUBAKAR, Abdulpatta Escalon
Asmuo · 23703
Kiti vardai (1)ABUBAKAR, Abdul Patta Escalon |
OFAC SDN | SDGT | — | 1965 | Philippines |
|
ABUBAKAR MOHAMMED SHEKAU
Asmuo · QDi.322
Kiti vardai (1)Abubakar Shekau |
ANO | Al-Qaida | 26.06.2014 | 1969 | Nigeria |
|
Abubakar MOHAMMED SHEKAU
Asmuo · AQD0118
Kiti vardai (9)Abu Mohammed Abubakar bin Mohammed · Abu Muhammed Abubakar bi Mohammed · Shayku · Shehu · Shekau · Abubakar Shekau · Darul Tauhid · Darul Tawheed · أبو بكر محمد الشكوى |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 26.06.2014 | 1969 | Nigeria |
|
ABUBAKAR SWALLEH
Asmuo · QDi.436
Kiti vardai (3)ABUBAKER SWALEH · TOM KIYURIGE · ISAAC MUPETA |
ANO | Al-Qaida | 16.06.2025 | 1992, 1993 | Uganda |
|
Abubakar SWALLEH
Asmuo · AQD0388
Kiti vardai (3)Tom KIYURIGE · Isaac Mupeta · Abubaker SWALEH |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 16.06.2025 | 1993 | Uganda |
|
Abubaker Shariff Ahmed
Asmuo · EU.3755.70
Kiti vardai (4)Makaburi · Sheikh Abubakar Ahmed · Abu Makaburi Shariff · Abubaker Shariff |
ES | SOM | 23.08.2012 | 1962, 1967 | — |
|
ABUBAKER SHARIFF AHMED
Asmuo · SOi.012
Kiti vardai (4)Makaburi · Sheikh Abubakar Ahmed · Abu Makaburi Shariff · Abubaker Shariff |
ANO | Somalia | 23.08.2012 | 1962, 1967 | — |
|
ABUBAKER SHARIFF AHMED
Asmuo · SOM0012
Kiti vardai (4)Abubakar Ahmed · Makaburi · Abu Makaburi Shariff · Abubaker Shariff |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 23.08.2012 | 1962, 1967 | — |
|
ABUBAKER SWALEH
Asmuo · EU.13212.80
Kiti vardai (2)TOM KIYURIGE · ABUBAKAR SWALLEH |
ES | EUAQ | 16.06.2025 | 1992 | UGANDA |
|
Abukar Ali Adan
Asmuo · EU.6191.34
Kiti vardai (3)Abukar Ali Aden · Ibrahim Afghan · Sheikh Abukar |
ES | SOM | 26.02.2021 | 1971, 1972, 1973 | — |
|
ABUKAR ALI ADAN
Asmuo · SOi.018
Kiti vardai (3)Abukar Ali Aden · Ibrahim Afghan · Sheikh Abukar |
ANO | Somalia | 26.02.2021 | 1971, 1972, 1973 | — |
|
Abukar Ali Adan
Asmuo · SOM0017
Kiti vardai (3)Sheikh Abukar · Abukar Ali Aden · Ibrahim Afghan |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 26.02.2021 | 1971, 1972, 1973 | — |
|
ABUKISHEK, Saif Hashim Kamel
Asmuo · 57709
|
OFAC SDN | SDGT | — | 1981 | Palestinian |
|
ABULFAZEL NAZERI
Asmuo · RUS1958
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
Abulghasem VALAGOHAR
Asmuo · EU.9866.52
Kiti vardai (2)Abolghasem VALAGOHAR · Abualqassem VALAGOHAR |
ES | UKR | 25.02.2023 | 1969 | IRAN (ISLAMIC REPUBLIC OF) |
|
ABUTALEBI, Ali Asghar
Asmuo · 48651
Kiti vardai (2)ABOUTALEBI, Ali Asghar · ABU TALEBI, Ali Asghar |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1961 | Iran |
|
ABUTALEBI, Mohammad Sadegh
Asmuo · 48650
Kiti vardai (2)ABUTALEBI, Mohammad Sadiq · ABOUTALEBI, Mohammad Sadegh |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1964 | Iran |
|
Абузайд Джандарович ВИСМУРАДОВ
Asmuo · EU.6260.40
Kiti vardai (3)Abuzayed Dzhandarovich VISMURADOV · Abuzaid Dzhandarovich VISMURADOV · Abuzajd Dzjandarovitj VISMURADOV |
ES | HR | 22.03.2021 | 1975 | RUSSIAN FEDERATION |
|
ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI
Organizacija · 55894
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ABYSSEC
Organizacija · 17587
|
OFAC SDN | IRAN-HR | — | — | — |
|
Abzar Boresh Kaveh Co
Organizacija · EU.2067.51
Kiti vardai (4)Kaveh Vágószerszám-gyártó Vállalat · Kaveh Cutting Tools Company · Abzar Boresh Kaveh Co. Persian · Mojtame-e Abzar Boreshi Kaveh |
ES | IRN | 17.10.2023 | — | — |
|
ABZAR BORESH KAVEH CO. (BK CO.)
Organizacija · IRe.002
|
ANO | Iran | 03.03.2008 | — | — |
|
ABZAR BORESH KAVEH CO. (BK CO.)
Organizacija · INU0216
Kiti vardai (2)ABK Co. · MOJTAME-E ABZAR BORESHI KAVEH |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
ABZAR-E DAGHIGH-E TAHA COMPANY
Organizacija · 55291
Kiti vardai (1)TAHA PRECISION TOOLS COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY
Organizacija · 38164
Kiti vardai (3)RTI IMENI ACADEMICIAN A.L. MINTS · RADIO TECHNICAL AND INFORMATION SYSTEMS IMENI A.L. MINTS · ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Academy of National Defence Science
Organizacija · EU.4197.21
|
ES | PRK | 02.03.2016 | — | — |
|
ACADEMY OF NATIONAL DEFENSE SCIENCE
Organizacija · KPe.021
Kiti vardai (1)SECOND ACADEMY OF NATURAL SCIENCES (KPE.018) |
ANO | DPRK | 02.03.2016 | — | — |
|
ACADEMY OF NATIONAL DEFENSE SCIENCE
Organizacija · 19492
|
OFAC SDN | NPWMD | — | — | — |
|
ACADEMY OF NATIONAL DEFENSE SCIENCE
Organizacija · DPR0124
Kiti vardai (1)Second Academy of Natural Sciences (KPe.018) |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
ACCENTURE BUILDING MATERIALS
Organizacija · 30971
Kiti vardai (1)ACCENTURE BUILDING MATERIALS TRADING LLC |
OFAC SDN | IFCA | — | — | — |
|
ACCESOS ELECTRONICOS S.A.DE C.V.
Organizacija · 7151
|
OFAC SDN | SDNTK | — | — | — |
|
ACCESS TECHNOLOGY TRADING L.L.C
Organizacija · 39817
Kiti vardai (1)ME ACCESS TECHNOLOGY GENERAL TRADING FZE |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ACCORD COMMERCE FZCO
Organizacija · RUS3190
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ACE BEARINGS FZE
Organizacija · 52237
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ACE COMMODITY LIMITED FZE
Organizacija · RUS3191
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ACE ELECTRONIC HK CO., LIMITED
Organizacija · 51262
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ACE ELECTRONIC HK CO., LIMITED
Organizacija · RUS2466
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
ACE ERA CO LIMITED
Organizacija · 50129
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ACE ERA CO., LIMITED
Organizacija · RUS2284
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
ACE (HK) Electronics Technology Co., Ltd
Organizacija · EU.13408.26
Kiti vardai (1)ACE Electronic HK Co., Limited |
ES | UKR | 18.07.2025 | — | — |
|
ACE PETROCHEM FZE
Organizacija · 54268
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.
Organizacija · 49814
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.
Organizacija · 40382
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
ACHEKZAI, Abdul Samad
Asmuo · 13099
Kiti vardai (1)SAMAD, Abdul |
OFAC SDN | SDGT | — | 1970 | Afghanistan |
|
ACHEKZAI, Maulawi Adam Khan
Asmuo · 15516
Kiti vardai (1)KHAN, Maulawi Adam |
OFAC SDN | SDGT | — | 1970–1975 | — |
|
ACHIM DEVELOPMENT, OOO
Organizacija · 19692
Kiti vardai (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' |
OFAC | UKRAINE-EO13662 | — | — | — |
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 (31.10.2026, 1 007) · JAV OFAC SDN sąrašas (01.11.2026, 17 574) · JAV OFAC konsoliduotas (ne SDN) sąrašas (01.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (30.10.2026, 5 735) · Latvijos nacionalinis sankcijų sąrašas (01.11.2026, 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