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 |
|---|---|---|---|---|---|
|
Fadil Mahmud Gharib
Asmuo · EU.90.86
Kiti vardai (3)Fadil Mahmoud Gharib · Gharib Mohammed Fazel al-Machaikhi · Gharib Muhammad Fazel al-Mashaikhi |
ES | IRQ | — | 1944 | IRAQ |
|
FADIL MAHMUD GHARIB
Asmuo · IQi.047
|
ANO | Iraq | 27.06.2003 | 1944 | Iraq |
|
FADIL MAHMUD GHARIB
Asmuo · IRQ0108
Kiti vardai (1)فاضل محمود غريب |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1944 | Iraq |
|
FADINA, Oksana Nikolayevna
Asmuo · 35501
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
FADLALLAH, Hassan Nizammeddine
Asmuo · 57713
Kiti vardai (1)FADLALLAH, Hassan |
OFAC SDN | SDGT | — | 1967 | Lebanon |
|
FADLALLAH, Shaykh Muhammad Husayn
Asmuo · 2679
|
OFAC SDN | SDGT | — | 1936, 1938 | — |
|
FADZAYEV, Arsen Suleymanovich
Asmuo · 36782
|
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
FAGIMA FRESATRICI SPA
Organizacija · 49900
Kiti vardai (1)FAGIMA SPA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Fahad Shabib A. AL BALAWI
Asmuo · GHR0026
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1985 | Saudi Arabia |
|
Fahd Jasem AL-FURAYJ
Asmuo · EU.3586.11
Kiti vardai (23)Fahd Jassim AL-FURAYJ · Fahd Jassem AL-FURAYJ · Fahd Jasim AL-FREIJ · Fahed Jasim AL-FURAYJ · Fahid Jasim AL-FURAYJ · Fahid Jassem AL-FURAYJ · Fahid Jassim AL-FURAYJ · Fahid Jasem AL-FURAYJ · Fahd Jassem AL-FREIJ · Fahd Jassim AL-FREIJ · Fahd Jasem AL-FREIJ · Fahed Jassem AL-FURAYJ · Fahed Jassim AL-FURAYJ · Fahed Jasem AL-FURAYJ · Fahid Jassem AL-FREIJ · Fahed Jassim AL-FREIJ · Fahed Jasem AL-FREIJ · Fahed Jasim AL-FREIJ · Fahid Jassim AL-FREIJ · Fahid Jasem AL-FREIJ · Fahid Jasim AL-FREIJ · فهد جاسم الفريج · Fahd Jasim AL-FURAYJ |
ES | SYR | 14.11.2011 | 1950 | — |
|
Fahd Jasim Al-Furayj
Asmuo · SYR0040
Kiti vardai (15)Fahd Jasem Al-Frejj · Fahd Jasim Al-Frejj · Fahd Jassem Al-Frejj · Fahd Jassim Al-Frejj · Fahed Jasem Al-Frejj · Fahed Jasim Al-Frejj · Fahed Jassem Al-Frejj · Fahed Jassim Al-Frejj · Fahd Jasem Al-Furayj · Fahd Jassem Al-Furayj · Fahd Jassim Al-Furayj · Fahed Jasem Al-Furayj · Fahed Jasim Al-Furayj · Fahed Jassem Al-Furayj · Fahed Jassim Al-Furayj |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1950 | Syria |
|
Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI
Asmuo · EU.3372.26
|
ES | TUN | — | 1981 | TUNISIA |
|
Fahed Darwish
Asmuo · EU.11101.30
Kiti vardai (2)Fahd Darwish · Fahad Darwish |
ES | SYR | 22.01.2024 | 1955 | SYRIAN ARAB REPUBLIC, IRAN (ISLAMIC REPUBLIC OF) |
|
Faik Samaddin MAMMADOV
Asmuo · EU.8252.45
Kiti vardai (1)Faik Sameddin ogly MAMEDOV |
ES | UKR | 03.06.2022 | 1978 | RUSSIAN FEDERATION |
|
FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C
Organizacija · 40985
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Faisal Abdul Mutallib KHAN
Asmuo · GIM0062
Kiti vardai (1)Faisal Abdulmutallib KHAN |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | 1988 | India |
|
Faisal AL-MIQDAD
Asmuo · SYR0376
Kiti vardai (10)Faisal Al-Mekdad · Faycal Al-Mekdad · Fayssal Al-Mekdad · Faisal Al-Meqdad · Faycal Al-Meqdad · Fayssal Al-Meqdad · Faycal AL-MIQDAD · Fayssal AL-MIQDAD · فيصل المقداد · Fayçal |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 15.03.2021 | 1954 | Syria |
|
Faisal Rabbi
Asmuo · EU.3763.44
Kiti vardai (3)Fazl Rabi · Fazl Rabbi · Fazal Rabi |
ES | AFG | 06.01.2012 | 1972, 1975 | AFGHANISTAN |
|
Faiz
Asmuo · EU.329.44
|
ES | AFG | 23.02.2001 | 1969 | AFGHANISTAN |
|
FAIZ
Asmuo · TAi.036
|
ANO | Taliban | 23.02.2001 | 1969 | Afghanistan |
|
FAIZ
Asmuo · AFG0033
Kiti vardai (1)فيض |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1969 | Afghanistan |
|
FAIZULLAH KHAN NOORZAI
Asmuo · AFG0119
Kiti vardai (10)Mullah Faizullah · Fiazullah · Faizullah Khan · Faizullah Noorzai Akhtar Mohammed Mira Khan · Faizullah Noor · Faizullah Noori · Pazullah Noorzai · Faizuulah Khan Norezai · فیض الله خان نورزی · حاجى فیض الله خان نورزى |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 04.10.2011 | 1961–1970 | Afghanistan |
|
FAIZULLAH KHAN NOORZAI na
Asmuo · TAi.153
Kiti vardai (4)Haji Faizullah Noor · Faizullah Noorzai Akhtar Mohammed Mira Khan · حاجى فیض الله خان نورزى · Haji Faizullah Noori |
ANO | Taliban | 04.10.2011 | 1961–1970 | Afghanistan |
|
FAIZULLAHI, Ali Ahmad
Asmuo · 45897
Kiti vardai (2)FEYZOLLAHI, Ahmad Ali · FEIZLOLLAHI, Ali Ahmad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1966, 1967 | Iran |
|
FAIZULLIN, Irek Envarovich
Asmuo · 35846
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
Fajr Aviation Composite Industries
Organizacija · EU.2001.61
Kiti vardai (2)Družba Fajr Aviation Composite Industries · Spoločnosť Fajr Aviation Composite Industries |
ES | IRN | 26.07.2010 | — | — |
|
Fajr Aviation Composite Industries
Organizacija · INU0064
Kiti vardai (5)FACI · Fajr Aeration and Composites Industries · Fajr Aeronautics and Compound Material Industries · Fajr Aviation & Composites Industry · Fajr Aviation Ind |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Fajr Industrial Group
Organizacija · EU.3951.43
Kiti vardai (20)مجتمع صنعتی قطعات دقیق · Grúpa Tionsclaíoch Fajr · Βιομηχανικός Όμιλος Fajr · Industrial Factories of Precision Machinery · IFP · Instrumentation Factory Plant · Instrumentation Factories Plant · Instrumentation Factories of Precision-Machinery · Fajr Industries Group · Fadjr Industrial Group · Fadjr Industries Group · Nasr Industries Group · Mojtame Santy Ajzae Daghigh · Sasadja Precision Industrial Complex · Precision Component Project Group · Mojtama-e Sanaty-e Ajza-ye Daqiq · Department 140/16 · Fajr-Industriegruppe · FIG · Fajr Industry Group |
ES | IRN | 17.10.2023 | — | — |
|
FAJR INDUSTRIAL GROUP
Organizacija · IRe.017
Kiti vardai (1)Instrumentation Factory Plant |
ANO | Iran | 23.12.2006 | — | — |
|
FAJR INDUSTRIAL GROUP
Organizacija · INU0227
Kiti vardai (12)Department 140/16 · Fadjr Industrial Group · Fadjr Industries Group (FIG) · Industrial Factories of Precision Machinery (IFP) · Instrumentation Factories of Precision-Machinery · Instrumentation Factory Plant · Mojtama-e Sanaty-e Ajza-ye Daqiq · Mojtame Santy Ajzae Daghigh · Nasr Industries Group · Precision Component Project Group · Sasadja Precision Industrial Complex · گروه صنایع فجر |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
FAJR INDUSTRIES GROUP
Organizacija · 10388
Kiti vardai (7)INSTRUMENTATION FACTORY PLANT · IFP · FADJR INDUSTRIES GROUP · INSTRUMENTATION FACTORIES OF PRECISION MACHINERY · INDUSTRIAL FACTORIES OF PRECISION-MACHINERY · MOJTAME SANTY AJZAE DAGHIGH · NASR INDUSTRIES GROUP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FAJR PETROCHEMICAL COMPANY
Organizacija · 26829
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Fakel katonai magánvállalat
Organizacija · EU.11018.80
Kiti vardai (7)Láng katonai magánvállalat · Láng · Gazprom katonai magánvállalat · PMC Fakel · PMC Flame · Gazprom PMC · Flame |
ES | UKR | 18.12.2023 | — | — |
|
FAKHRIZADEH-MAHABADI, Mohsen
Asmuo · 10861
Kiti vardai (1)FAKHRIZADEH, Mohsen |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FAKHRZADEH, Mohammad
Asmuo · 27032
Kiti vardai (1)FAKHR ZADEH, Mohammad |
OFAC SDN | NPWMD] [IFSR | — | 1978 | — |
|
FALAHATKARI, Vahid
Asmuo · 57147
Kiti vardai (1)KARI, Vahid Falahat |
OFAC SDN | IRAN-EO13902 | — | 1987 | Iran |
|
FALAHZADEH, Mohammad Reza
Asmuo · 47704
Kiti vardai (1)FALLAHZADEH, Mohammad Reza |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961, 1962, 1963 | Iran |
|
FALCHINI, Massimo
Asmuo · 49901
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Italy |
|
FALCON STRATEGIC SOLUTIONS DOO
Organizacija · 28120
Kiti vardai (1)FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA |
OFAC SDN | GLOMAG | — | — | — |
|
FALHOUT, Raji
Asmuo · 51295
|
OFAC SDN | PAARSSR-EO13894 | — | 1985 | Syria |
|
FALKOV, Valeriy Nikolayevich
Asmuo · 41022
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
FALLON, John Anthony
Asmuo · 56373
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1962 | United Kingdom |
|
FALLON SHIPPING COMPANY LIMITED
Organizacija · 53100
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
FALSAFI, Mahin
Asmuo · 12557
|
OFAC SDN | NPWMD] [IFSR | — | 1943 | — |
|
Famil Kamil Ogly Sadygov
Asmuo · RUS1629
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1968 | Russia |
|
FAMIN FZE
Organizacija · 40986
Kiti vardai (1)FAMIN TRADING |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
FAN PARDAZAN
Organizacija · 16419
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FAN, Yang
Asmuo · 44788
|
OFAC SDN | NPWMD] [IFSR | — | 1985 | China |
|
FANAMOJ
Organizacija · 23066
Kiti vardai (6)FANAVARI MOUDJ KHAVAR GROUP · FANA MOJ · FANAVARI MOJ KHAVAR CO. · FANAVARI MOWJ KHAVAR · FANA MOWJ · FANAVARI MODJ KHAVAR |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FANAVARAN ETEMAAD RAAHBAR CO.
Organizacija · 25952
|
OFAC SDN | IRAN | — | — | — |
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