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 |
|---|---|---|---|---|---|
|
CRAWFORD, Shane Dominic
Asmuo · 21732
Kiti vardai (1)CRAWFORD, Shane Asadullah |
OFAC SDN | SDGT | — | 1986 | Trinidad and Tobago |
|
CREATIVE PYTHON L.L.C.
Organizacija · 48963
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
CREDISA S.A.
Organizacija · 7583
Kiti vardai (1)COMERCIALIZADORA AUTOMOTRIZ S.A. |
OFAC SDN | SDNT | — | — | — |
|
Credit Bank of Moscow
Organizacija · RUS1119
Kiti vardai (1)МОСКОВСКИЙ КРЕДИТНЫЙ БАНК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.04.2022 | — | — |
|
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Organizacija · 35163
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
CREDIT INSTITUTION FOR DEVELOPMENT
Organizacija · 13147
|
OFAC SDN | IRAN | — | — | — |
|
CREDIT URAL BANK
Organizacija · 20294
Kiti vardai (2)KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · BANK KUB AO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI
Organizacija · 50918
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CRIADERO LA LUISA E.U.
Organizacija · 7584
Kiti vardai (1)INDUSTRIA AGROPECUARIA SANTA ELENA LTDA. |
OFAC SDN | SDNT | — | — | — |
|
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
Organizacija · 18966
Kiti vardai (4)CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY · AZOVSKY LIKEROVO-DOCHNY ZAVOD · CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD · KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
CRIMEAN PORTS
Organizacija · 21040
Kiti vardai (2)STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' · SUE RK 'CRIMEAN PORTS' |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
CRIMEAN RAILWAY
Organizacija · 21039
Kiti vardai (3)FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' · KRYMZHD · THE RAILWAYS OF CRIMEA |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
Crimean Railway (Federal State United Enterprise)
Organizacija · RUS0224
Kiti vardai (1)Federal United Enterprise 'Crimea Railway' |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Crimean Republican Enterprise ‘Azov distillery plant’
Organizacija · EU.4039.77
Kiti vardai (2)Крымское республиканское предприятие ‘Азовский ликероводочный Завод’ · Azovsky likerovodochny zavod |
ES | UKR | — | — | — |
|
Crimean Republican Enterprise Azov Distillery Plant
Organizacija · RUS0169
Kiti vardai (2)Azovsky likerovodochny zavod' · Крымское республиканское предприятие ‘Азовский ликероводочный Завод’ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
CRIMSON BLUE TRADING CO., LIMITED
Organizacija · 55717
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CRIOS SHIPPING L.L.C
Organizacija · 54892
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CRISTOBAL MARINE CORP.
Organizacija · 55223
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CRIUS LIMITED
Organizacija · 51759
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Crocus Nano Electronics
Organizacija · RUS1436
Kiti vardai (1)КРОКУС НАНОЭЛЕКТРОНИКА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
CROMWELL, Mark
Asmuo · 54023
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1982 | Guyana |
|
CROSBY, David Paul
Asmuo · 52088
|
OFAC SDN | GLOMAG | — | 1990 | United Kingdom |
|
CROSSPLANET LTD
Organizacija · 19998
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
CROWLANDS, S.A. DE C.V.
Organizacija · 46223
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CROWN AUTO TRADE
Organizacija · 26175
Kiti vardai (2)CROWN AUTOMOBILES · CROWN AUTO TRADING |
OFAC SDN | SOUTH SUDAN | — | — | — |
|
CROWN BUS SERVICES LIMITED
Organizacija · 47454
|
OFAC SDN | SDGT | — | — | — |
|
CROWN RESORTS CO LTD
Organizacija · 57196
Kiti vardai (9)CROWN CASINO KENTING · GENTING CROWN CASINO · KENTING SKY HOTEL · HI-SO HOTEL · CROWN CASINO PRINCESS · DREAMWORLD CASINO · CROWN CASINO CHREY THUM · CROWN CASINO BAVET · CROWN CASINO PAILIN |
OFAC SDN | CYBER4 | — | — | — |
|
CRUISE MISSILE INDUSTRY GROUP
Organizacija · IRe.010
Kiti vardai (1)Naval Defence Missile Industry Group |
ANO | Iran | 24.03.2007 | — | — |
|
CRUISE MISSILE INDUSTRY GROUP
Organizacija · INU0222
Kiti vardai (8)8th Imam Industries Group · CMIG · Cruise Systems Industry Group · Naval Defence Missile Industry Group · SAIG · Samen Al A-Emmeh Industries Group · Samen Al-A'Emmeh Industries Group · The Naval Defense Missile Industry Group |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
CRUZ CABRERA, Jorge Fernando
Asmuo · 57998
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1993 | Mexico |
|
CRUZ OVALLE, Juan Carlos
Asmuo · 26787
|
OFAC SDN | SDNTK | — | 1975 | Guatemala |
|
CRUZITA NOVEDADES
Organizacija · 21574
|
OFAC SDN | SDNTK | — | — | — |
|
CRYMSA - ARGENTINA, S.A.
Organizacija · 589
|
OFAC SDN | CUBA | — | — | — |
|
CRYNOFIST AVIATION FZCO
Organizacija · 47941
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CRYOGAS VYSOTKS LIMITED LIABILITY COMPANY
Organizacija · RUS3494
Kiti vardai (4)LIMITED LIABILITY COMPANY CRYOGAS VYSOTSK · LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK · VYSOTSK LNG · ООО «Криогаз-Высоцк» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY
Organizacija · 52013
Kiti vardai (1)LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CRYOTRADE ENGINEERING
Organizacija · 49328
Kiti vardai (1)KRIOTREID INZHINIRING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CRYPTANET OU
Organizacija · 42863
Kiti vardai (1)BULLIONSWIFT OU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CRYPTEX
Organizacija · 50641
Kiti vardai (1)INTERNATIONAL PAYMENT SERVICE PROVIDER LLC |
OFAC SDN | CYBER2] [RUSSIA-EO14024 | — | — | — |
|
CRYPTO EXPLORER DMCC
Organizacija · 48097
Kiti vardai (1)AWEX CRYPTO EXPLORER DMCC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CRYPTO HOME DMCC
Organizacija · 58258
|
OFAC SDN | SDGT | — | — | — |
|
CRYPTOVENIENCE OU
Organizacija · 42862
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CRYSTAL BLUE SKY INC
Organizacija · 57773
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CRYSTAL GAS FZE
Organizacija · 56777
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CS BRAVO SIERRA
Asmuo · EU.12063.15
Kiti vardai (3)Gaceri MUSANGA · Justin Gacheri MUSANGA · BRAVO THREE |
ES | COD | 26.07.2024 | — | — |
|
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Organizacija · 52229
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CSKA BASKETBALL CLUB
Organizacija · 32008
Kiti vardai (2)PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD · PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD |
OFAC SDN | GLOMAG | — | — | — |
|
CSOFT DEVELOPMENT
Organizacija · 45766
Kiti vardai (1)AO SISOFT DEVELOPMENT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
»CSPA ’LENINETZ’« Nyrt.
Organizacija · EU.12793.82
Kiti vardai (10)»’Leninetz’ Központi Tudományos és Termelő Szövetkezet« Nyilvánosan Működő Részvénytársaság · Public joint-stock company “Central Scientific and Production Association ‘Leninetz’” · ПАО “ЦНПО ‘ЛЕНИНЕЦ’” · PJSC “NPO ‘LENINETZ’” · PJSC “CSPA ‘LENINETS’” · PJSC “CSPA ‘LENINETZ’” · Публичное акционерное общество “Центральное Научно-Производственное Объединение ‘Ленинец’” · »CSPA ’LENINETS’« Nyrt. · »NPO ’LENINETZ’« Nyrt. · Javno dioničko društvo ‚Central Scientific and Production Association ‚Leninetz’’ |
ES | UKR | 24.02.2025 | — | — |
|
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
Organizacija · 32079
Kiti vardai (2)COMEC · GUANGZHOU SHIPYARD INTERNATIONAL COMPANY LIMITED |
OFAC | CMIC-EO13959 | — | — | — |
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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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