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 |
|---|---|---|---|---|---|
|
CK ID CO. LTD
Organizacija · 55865
|
OFAC SDN | TCO | — | — | — |
|
CK INTERNATIONAL LTD
Organizacija · 23524
|
OFAC SDN | DPRK4 | — | — | — |
|
CLAMASAN S.A.S.
Organizacija · 20205
|
OFAC SDN | SDNTK | — | — | — |
|
CLAN DEL GOLFO
Organizacija · 15871
Kiti vardai (5)BANDA CRIMINAL DE URABA · LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA · CLAN USUGA · LOS URABENOS · GULF CLAN |
OFAC SDN | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CLANCY, Bernard Patrick
Asmuo · 35006
|
OFAC SDN | TCO | — | 1977 | — |
|
CLARA SHIPPING LLC
Organizacija · 39283
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CLASSY PANSY TRADING AND CONTRACTING WLL
Organizacija · 57769
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CLAUDIA VIVIANA OLIVEROS FORERO
Asmuo · SDi.013
|
ANO | Sudan | 28.04.2026 | 1973 | Colombia |
|
Claudia Viviana Oliveros Forero
Asmuo · SUD0028
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 05.02.2026 | 1973 | Colombia |
|
CLEVER SHIPPING LIMITED
Organizacija · 58437
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CLF GLOBAL LIMITED
Organizacija · 51239
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLIFTON TRADING LIMITED
Organizacija · 54942
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CLIO MANAGEMENT CORP.
Organizacija · 27036
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
CLOSED JOINT STOCK COMPANY ABSOLUTBANK
Organizacija · 32682
Kiti vardai (4)ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK · ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK · ZAT ABSALYUTBANK · ZAO ABSOLYUTBANK |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
CLOSED JOINT STOCK COMPANY ENERGO-OIL
Organizacija · 32732
Kiti vardai (6)SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL · SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL · SZAO ENERGO-OIL · SZAT ENERGA-OIL · CLOSED JOINT-STOCK COMPANY TRAYPLENERGO · ENERGOOIL |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
CLOSED JOINT STOCK COMPANY ERASIB
Organizacija · 47617
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Closed Joint Stock Company "First Specialized Depository"
Organizacija · RUS2675
Kiti vardai (1)JSC "PRSD" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT
Organizacija · 44284
Kiti vardai (2)KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY LOMO LAZER
Organizacija · 43118
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY MEKAMINEFT
Organizacija · 49465
Kiti vardai (1)SP MEKAMINEFT AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY
Organizacija · 32680
Kiti vardai (5)ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA · ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA · CJSC NNK · ZAT NNK · NOVAIA NAFTAVAIA KAMPANIA |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
CLOSED JOINT STOCK COMPANY NORSI TRANS
Organizacija · 41066
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA
Organizacija · 52004
Kiti vardai (1)JSC DINUR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES
Organizacija · 41068
Kiti vardai (3)ZAO RSK TEKHNOLOGII · RSC GROUP · RSK GROUP OF COMPANIES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ
Organizacija · 37690
Kiti vardai (2)JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ · AO NPP TOPAZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY SMM
Organizacija · 50401
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU
Organizacija · 41004
Kiti vardai (2)SKB ZAO · SPETSIALNOE KONSTRUKTORSKOE BYURO ZAO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES
Organizacija · 47475
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY
Organizacija · 44083
Kiti vardai (3)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGII · SKONTEL OOO · SCONTEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS
Organizacija · 47480
Kiti vardai (2)CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGICHESKII PARK KOSMONAVTIKI LINKOS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY TEKHKRIM
Organizacija · 43225
Kiti vardai (1)TECHCRIM JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION
Organizacija · 50804
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT
Organizacija · 46658
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOUD ELEMENT COMPANY LIMITED
Organizacija · 49858
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CLOUD NINE NO. 4 LEASING COMPANY LIMITED
Organizacija · 57886
|
OFAC SDN | TCO | — | — | — |
|
CLOUD SOLUTIONS LLC
Organizacija · 54569
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | — | — |
|
CLOUD XERO MANAGEMENT PTE. LTD.
Organizacija · 55990
|
OFAC SDN | TCO | — | — | — |
|
CLOUDRUN LLC
Organizacija · 50168
Kiti vardai (1)LIMITED LIABILITY COMPANY KLAUDRAN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOUDWALK TECHNOLOGY CO., LTD.
Organizacija · 33112
|
OFAC | CMIC-EO13959 | — | — | — |
|
club de motards “Les loups de la nuit”
Organizacija · EU.8592.45
Kiti vardai (10)Моторклуб “Ночные Волки” · Nightwolves MC · Motocyklový klub Noční vlci · Clube de motociclismo Lobos da Noite · Nocne Wilki · Natulvene MC · Мотоклуб „Нощни вълци“ · Noční vlci MC · Nattvargarna · Éjszakai Farkasok motoros klub |
ES | UKR | 21.07.2022 | — | — |
|
CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.
Organizacija · 56831
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL
Organizacija · 21074
Kiti vardai (5)CLUB DEPORTIVO MORUMBI, A.C. · CLUB DEPORTIVO MORUMBI · CLUB DEPORTIVO AUTLAN · GUERREROS DE AUTLAN · PROMOTORA CULTURAL Y DEPORTIVA MORUMBI |
OFAC SDN | SDNTK | — | — | — |
|
CLUB DEPORTIVO OJOS NEGROS A.C.
Organizacija · 12194
|
OFAC SDN | SDNTK | — | — | — |
|
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
Organizacija · 32532
|
OFAC SDN | SDNTK | — | — | — |
|
CLUB LA MOLIENDA
Organizacija · 58423
Kiti vardai (2)LA MOLIENDA RACE TRACK · RESTAURANT BAR LA MOLIENDA |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CLUB PLAYA REAL, S.A. DE C.V.
Organizacija · 54378
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CN BREEZE LIMITED
Organizacija · 57848
|
OFAC SDN | TCO | — | — | — |
|
CN CRYSTAL LIMITED
Organizacija · 57847
|
OFAC SDN | TCO | — | — | — |
|
CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Organizacija · 49496
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ЦНИИТОЧМАШ
Organizacija · EU.11674.49
Kiti vardai (4)TsNIITochMash · JSC "Central Research Institute of Precision Engineering" · »Központi Precíziós Mérnökségi Kutatóintézet« Rt. · АО “Центральный научно-исследовательский институт точного машиностроения” |
ES | UKR | 24.06.2024 | — | — |
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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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