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 |
|---|---|---|---|---|---|
|
DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES
Organizacija · 52262
Kiti vardai (1)KOREA PONGNAESAN TRADING CORPORATION |
OFAC SDN | DPRK2 | — | — | — |
|
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Organizacija · 33283
Kiti vardai (2)DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS · DFRKGK RB |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE
Organizacija · 32691
Kiti vardai (2)DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE · DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE |
OFAC SDN | BELARUS | — | — | — |
|
DERAKHSHAN, Alireza
Asmuo · 54784
Kiti vardai (2)DERAKHSHAN, Alireza Allahkaram · DERAKHSHAN, Ali Reza |
OFAC SDN | IRAN-EO13902 | — | 1975 | Iran, Dominica |
|
DERAKHSHAN, Alireza
Asmuo · 55484
Kiti vardai (1)DERAKHSHAN, Alireza Mohammad Javad |
OFAC SDN | SDGT] [IFSR | — | 1983 | Iran |
|
DERAKHSHAN, Vahid
Asmuo · 55482
|
OFAC SDN | SDGT] [IFSR | — | 1978 | Iran |
|
DERAMCHI, Othman
Asmuo · 8200
|
OFAC SDN | SDGT | — | 1954 | — |
|
DERECTTOR COMPANY LIMITED
Organizacija · 51029
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
DERGUNOVA, Olga Konstantinovna
Asmuo · 34683
Kiti vardai (1)DERGUNOVA, Olga |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
DERIPASKA, Oleg Vladimirovich
Asmuo · 24283
|
OFAC SDN | UKRAINE-EO13661] [UKRAINE-EO13662 | — | 1968 | — |
|
DERKACH, Andrii Leonidovych
Asmuo · 29366
Kiti vardai (2)DERKACH, Andriy · DERKACH, Andriy Leonidovych |
OFAC SDN | ELECTION-EO13848 | — | 1967 | Ukraine |
|
DERMAN GUZMAN, Jack Peter
Asmuo · 57976
|
OFAC SDN | SUDAN-EO14098 | — | 1988 | Panama |
|
DEROJI, Mufti Hazrat
Asmuo · 40096
|
OFAC SDN | SDGT | — | 1979 | Pakistan |
|
DERYABKIN, Viktor Yefimovich
Asmuo · 35606
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
DERYUSHKIN, Denis Olegovich
Asmuo · 52165
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1988 | Russia |
|
DES INTERNATIONAL CO., LTD.
Organizacija · 30286
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.
Organizacija · 18824
Kiti vardai (1)DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L. |
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.
Organizacija · 18825
Kiti vardai (1)DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L. |
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.
Organizacija · 13006
|
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
Organizacija · 19202
|
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLOS CARTOK S.A. DE C.V.
Organizacija · 57359
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
DESARROLLOS EVEREST, S.A. DE C.V.
Organizacija · 15521
Kiti vardai (1)RESIDENCIAL DEL LAGO |
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.
Organizacija · 13007
|
OFAC SDN | SDNTK | — | — | — |
|
DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.
Organizacija · 13008
|
OFAC SDN | SDNTK | — | — | — |
|
DESERT PULSE TRADING FZE
Organizacija · 56793
Kiti vardai (1)SIWAN TRADING INTERNATIONAL FZE |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY
Organizacija · 39039
Kiti vardai (4)DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES · IRANIAN TURBINE MANUFACTURING INDUSTRIES · TURBINE ENGINE MANUFACTURING CO. · TURBINE ENGINE MANUFACTURING PLANT |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Design and Manufacturing of Aircraft Engines
Organizacija · EU.9438.10
Kiti vardai (3)DAMA · طراحی و ساخت موتور هواپیما · Societatea de proiectare și fabricare de motoare de aeronave |
ES | UKR | 12.12.2022 | — | — |
|
Design Bureau
Organizacija · EU.14798.53
Kiti vardai (8)LIMITED LIABILITY COMPANY KB LIS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННО СТЬЮ КБ ЛИС · Gortenziya · Gortensia · Hortensia · Hortensia Design Bureau · Hydrangea · Hydrangea Design Bureau |
ES | UKR | 23.07.2026 | — | — |
|
DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM
Organizacija · 50240
Kiti vardai (5)AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU · AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA · AO KBKHIMMASH IM AM ISAEVA · KB KHIM MASH · DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DESIGN BUREAU OF SPECIAL MACHINE-BUILDING
Organizacija · 35350
Kiti vardai (4)DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO · KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING · JOINT-STOCK COMPANY KBSM · JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DESIGN PARTNER MICROCHIP LLC
Organizacija · 49102
Kiti vardai (2)DIZAIN PARTNER MIKROCHIP · DP MICROCHIP LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DESIGNER GARAGE
Organizacija · 44460
Kiti vardai (1)FOTHI GARAGE |
OFAC SDN | SDGT | — | — | — |
|
Désiré LONDROMA NDJUKPA
Asmuo · EU.9136.82
Kiti vardai (1)Désiré Lokana Lokanza |
ES | COD | 08.12.2022 | — | — |
|
Desire Londroma Ndjukpa
Asmuo · DRC0063
Kiti vardai (1)Desire Lokana Lokanza |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 19.06.2023 | — | — |
|
Désiré RUKOMERA
Asmuo · EU.12855.19
|
ES | COD | 17.03.2025 | — | RWANDA |
|
DESTINA, Renel
Asmuo · 46624
|
OFAC SDN | GLOMAG | — | 1982 | Haiti |
|
DESYATOVA, Natalya Leonidovna
Asmuo · 41000
Kiti vardai (3)LYUTOVA, Nataliya Leonidivna · LYUTOVA, Nataliya Leonidovna · DESIATOVA, Natalia |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Ukraine |
|
Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (sociedad de capital)
Organizacija · EU.14555.65
Kiti vardai (6)Banca de dezvoltare pentru producția de echipamente de extracție a petrolului și gazelor, conversie, industrie navală și construcții S.A. · Bank rozwoju produkcji sprzętu do wydobywania i przerobu ropy naftowej i gazu, przemysłu stoczniowego i budownictwa (spółka akcyjna) · Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (joint stock company) · JSC Noxsbank · JSC Nokssbank · Банк развития производства нефтегазодобывающего оборудования, конверсии, судостроения и строительства (акционерное общество) |
ES | UKR | 23.07.2026 | — | — |
|
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
Organizacija · 18270
Kiti vardai (2)OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA · KRSK, OAO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
DEWANTO, Agung Surya
Asmuo · 46918
|
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1973 | Indonesia |
|
DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
Organizacija · 11873
|
OFAC SDN | SDNTK | — | — | — |
|
DEX CAPITAL HOLDING LIMITED
Organizacija · RUS3253
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
DEXIANG SHIPPING CO., LIMITED
Organizacija · 53926
Kiti vardai (1)DEXIANG SHIPPING CO LTD-HKG |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
Organizacija · 41936
Kiti vardai (1)DEXIAS IPTLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DEXIAS LIMITED LIABILITY COMPANY
Organizacija · 42018
Kiti vardai (1)MAINBOX LIMITED LIABILITY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DEYNEGO, Vladyslav Nykolayevych
Asmuo · 18656
Kiti vardai (1)DEYNEGO, Vladislav Nykolayevich |
OFAC SDN | UKRAINE-EO13660 | — | 1964 | — |
|
DEZERA SHIPPING FZCO
Organizacija · 58148
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DGI MINING LTD
Organizacija · 23273
|
OFAC SDN | GLOMAG | — | — | — |
|
DHAMAT HOUMET DAAWA SALAFIA
Organizacija · 8085
Kiti vardai (16)DJAMAAT HOUMAT ED DAWA ESSALAFIA · DJAMAAT HOUMAT ED DAAWA ES SALAFIYA · DJAMAATT HOUMAT ED DAAWA ES SALAFIYA · EL-AHOUAL BATTALION · GROUP PROTECTORS OF SALAFIST PREACHING · GROUP OF SUPPORTERS OF THE SALAFIST TREND · GROUP OF SUPPORTERS OF THE SALAFISTE TREND · THE HORROR SQUADRON · HOUMAT ED DAAWA ES SALIFIYA · HOUMAT ED-DAAOUA ES-SALAFIA · HOUMATE ED-DAAWA ES-SALAFIA · HOUMATE EL DA'AWAA ES-SALAFIYYA · KATIBAT EL AHOUAL · KATIBAT EL AHOUEL · PROTECTORS OF THE SALAFIST CALL · PROTECTORS OF THE SALAFIST PREDICATION |
OFAC SDN | SDGT | — | — | — |
|
DHAR, Siddhartha
Asmuo · 23445
Kiti vardai (1)DHAR, Siddartha |
OFAC SDN | SDGT | — | 1983 | — |
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