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 |
|---|---|---|---|---|---|
|
FATER INSTITUTE
Organizacija · INU0230
Kiti vardai (3)FAATER INSTITUTE · FATER ENGINEERING · GHARARGAH GHAEM FAATER INSTITUTE |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
FATHI, Ahmad
Asmuo · 22951
|
OFAC SDN | CYBER2 | — | 1978 | Iran |
|
FATHI, Murad
Asmuo · 39676
|
OFAC SDN | IRAN-HR | — | 1971 | Iran |
|
FATHI ZADEH, Mohsen
Asmuo · 28920
|
OFAC SDN | IRAN-HR | — | — | Iran |
|
Fathollah JOMEIRI
Asmuo · EU.9642.3
Kiti vardai (1)فتح الله جمیری |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
FATSA
Organizacija · EU.13557.75
Kiti vardai (2)Uranium Processing Nuclear Fuel Production Company of Iran · Uranium Processing and Production Company Esfahan Nuclear Fuel |
ES | IRN | 29.09.2025 | — | — |
|
FATTAH, Parviz
Asmuo · 12479
Kiti vardai (3)FATTAH-QAREHBAGHI, Parviz · FATTAH, Seyyed Parviz · FATTAH QARABAGHI, Seyyed Parviz |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-EO13876 | — | 1961, 1962 | Iran |
|
FATTOUH, Mohammad Ahmed Suhil
Asmuo · 58324
|
OFAC SDN | SDGT] [IFSR | — | 1981 | Syria |
|
FAU 'GLAVGOSEKSPERTIZA ROSSII'
Organizacija · 20211
Kiti vardai (3)FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' · GLAVGOSEKSPERTIZA · GENERAL BOARD OF STATE EXPERT REVIEW |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
FA'UR, Husayn Ali
Asmuo · 18223
Kiti vardai (1)FAOUR, Housein Ali |
OFAC SDN | SDGT | — | 1966 | Lebanon |
|
FAVELA LOPEZ, Francisco
Asmuo · 54667
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
FAVELA LOPEZ, Jorge Luis
Asmuo · 54669
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1963 | Mexico |
|
FAVELA LOPEZ, Maria Gabriela
Asmuo · 54670
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1967 | Mexico |
|
FAVELA LOPEZ, Victor Andres
Asmuo · 54668
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
FAVELA PRO, S.A. DE C.V.
Organizacija · 54918
Kiti vardai (4)FAGALAB · JF PRO · JF LAREN · JF LHABO |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
FAVELAB, S.A. DE C.V.
Organizacija · 54921
Kiti vardai (2)FAVELAB · KENIN INSTRUMENTS |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
FAWARIS LIMITED LIABILITY COMPANY
Organizacija · 47584
Kiti vardai (1)LIMITED LIABILITY COMPANY FAVARIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FAWAZ, Abbas Loutfe
Asmuo · 13416
Kiti vardai (2)FOUAZ, Abbas · FAWWAZ, 'Abbas Abu-Ahmad |
OFAC SDN | SDGT | — | 1978 | — |
|
Fawaz Al Atto
Asmuo · EU.3781.19
Kiti vardai (2)Fawwaz EL-ATOU · فواز الاطو |
ES | SYR | — | — | — |
|
FAWAZ, Fouzi Reda Darwish
Asmuo · 17771
Kiti vardai (5)FAWAZ, Fawzi Reda · FAWAZ, Fawzy · FAWWAZ, Fawzi · FAWAZ, Fowzy · DARWISH-FAWAZ, Fawzy Reda |
OFAC SDN | SDGT | — | 1968, 1973 | — |
|
Fawaz Mikhail GERGES
Asmuo · EU.8582.76
Kiti vardai (1)فواز ميخائيل جرجس |
ES | UKR | 21.07.2022 | — | — |
|
Fawaz Mikhail GERGES
Asmuo · RUS1546
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | Syria |
|
FAWAZ, Mustapha Reda Darwish
Asmuo · 16452
Kiti vardai (9)FAWWAZ, Mustafa · DARWISH-FAWAZ, Moustafa Reda · FAWAZ, Mustapha · FAWAZ, Mustapha Rida Darwich · FAWAZ, Mostafa Reda Darwich · FAWAZ, Moustapha · FAWAZ, Mustafa · FAWAZ, Mustafa Darwish · FAWAZ, Mustapha Rhoda Darwich |
OFAC SDN | SDGT | — | 1964 | — |
|
FAWAZ, Samer Hasan
Asmuo · 54584
Kiti vardai (1)FUAZ, Samer |
OFAC SDN | SDGT | — | 1974 | Lebanon |
|
Fawwaz El-Atou
Asmuo · SYR0043
Kiti vardai (4)Fawaz Al Atto · Fawwaz Al Atto · Fawaz El-Atou · الاطو فواز |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
FAYAD, Saleh Mahmoud
Asmuo · 10045
Kiti vardai (1)FAYYAD, Saleh Mahmud |
OFAC SDN | SDGT | — | 1972 | — |
|
FAYAD, Sobhi Mahmoud
Asmuo · 10044
Kiti vardai (3)FAYADH, Sobhi Mahmoud · FAYYAD, Subhi Mahmud · FAYAD, Soubi Mamout |
OFAC SDN | SDGT | — | 1965 | — |
|
FAYCAL BOUGHANEMI
Asmuo · QDi.188
Kiti vardai (2)Faical Boughanmi · Faysal al-Bughanimi |
ANO | Al-Qaida | 29.07.2005 | 1966 | Tunisia |
|
FAYCAL BOUGHANEMI
Asmuo · AQD0171
Kiti vardai (3)Faysal al-Bughanimi · Faical Boughanmi · فيصل بوغانمي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.07.2005 | 1966 | Tunisia |
|
Fayez al-Asi
Asmuo · EU.3782.81
Kiti vardai (1)فايز أساي |
ES | SYR | — | — | — |
|
Fayez Asi
Asmuo · SYR0044
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
FAYN LAYN LIMITED LIABILITY COMPANY
Organizacija · 49491
Kiti vardai (1)FAIN LAIN OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Asmuo · QDi.392
Kiti vardai (1)Faisal Ahmed Ali Alzahrani |
ANO | Al-Qaida | 20.04.2016 | 1986 | Saudi Arabia |
|
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Asmuo · AQD0172
Kiti vardai (4)Faisal Ahmed Ali Alzahrani · Abu Sarah al-Saudi · Abu Sara Zahrani · فيصل احمد بن علي الزهراني |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.04.2016 | 1986 | Saudi Arabia |
|
Faysal al-Bughanimi
Asmuo · EU.1489.36
Kiti vardai (2)Faical Boughanmi · Faycal Boughanemi |
ES | TAQA | — | 1966 | TUNISIA |
|
Fayssal Abbas
Asmuo · SYR0045
Kiti vardai (1)Faysal Abbas |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Syria |
|
FAZAL RAHIM
Asmuo · QDi.303
Kiti vardai (2)Fazel Rahim; Fazil Rahim · Fazil Rahman |
ANO | Al-Qaida | 06.03.2012 | 1973–1977 | Afghanistan |
|
FAZAL RAHIM
Asmuo · AQD0173
Kiti vardai (4)Fazel Rahim · Fazil Rahim · Fazil Rahman · فضل رحيم |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.03.2012 | 1973–1977 | Afghanistan |
|
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Asmuo · QDi.273
Kiti vardai (7)Shaykh Aminullah · Sheik Aminullah · Abu Mohammad Aminullah Peshawari · Abu Mohammad Amin Bishawri · Abu Mohammad Shaykh Aminullah Al-Bishauri · Shaykh Abu Mohammed Ameen al-Peshawari · Shaykh Aminullah Al-Peshawari |
ANO | Al-Qaida | 29.06.2009 | 1961, 1967, 1973 | Afghanistan |
|
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Asmuo · AQD0174
Kiti vardai (7)Shaykh Abu Mohammed Ameen al-Peshawari · Abu Mohammad Amin Bishawri · Shaykh Aminullah · Sheik Aminullah · Abu Mohammad Shaykh Aminullah Al-Bishauri · Shaykh Aminullah Al-Peshawari · Abu Mohammad Aminullah Peshawari |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.06.2009 | 1961, 1967, 1973 | Afghanistan |
|
Fazel Rahim
Asmuo · EU.2851.77
Kiti vardai (3)Fazal Rahim · Fazil Rahim · Fazil Rahman |
ES | TAQA | — | 1973–1977 | AFGHANISTAN |
|
FAZL MOHAMMAD MAZLOOM
Asmuo · TAi.023
Kiti vardai (3)Molah Fazl · Fazel Mohammad Mazloom · MOHAMMAD FADEL AAKHUND |
ANO | Taliban | 23.02.2001 | 1963, 1968, 1971 | Afghanistan |
|
FAZL MOHAMMAD MAZLOOM
Asmuo · AFG0023
Kiti vardai (5)Molah Fazl · Fazel Mohammad Mazloom · FADEL AAKHUND MOHAMMAD · فضل محمد مظلوم · محمد فاضل آخوند |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1963–1971 | Afghanistan |
|
FAZL RABI
Asmuo · TAi.157
Kiti vardai (3)Fazl Rabbi · Fazal Rabi · Faisal Rabbi |
ANO | Taliban | 06.01.2012 | 1972, 1975 | Afghanistan |
|
FAZL RABI
Asmuo · AFG0123
Kiti vardai (4)Faisal RABBI · Fazl RABBI · Fazal RABI · فضل ربيع |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 06.01.2012 | 1972, 1975 | Afghanistan |
|
FAZLEEVA, Leyla Rinatovna
Asmuo · 43222
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
FAZLI, Ali
Asmuo · 15552
|
OFAC SDN | IRAN-TRA | — | 1951, 1961 | — |
|
Fazlolah ZARRINGHALAM
Asmuo · IRN0275
Kiti vardai (6)Fazlallah ZARRIN QALAM · Fazlolah ZARRIN QALAM · Fazlollah ZARRIN QALAM · Fazlallah ZARRINGHALAM · Fazlollah ZARRINGHALAM · فضل اله زرین قلم |
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | 1952 | United Kingdom, Iran |
|
FAZLULLAH, Maulana
Asmuo · 17668
Kiti vardai (1)HAYAT, Fazal |
OFAC SDN | SDGT | — | 1974 | — |
|
FAZZONE, Gregorio
Asmuo · 39697
|
OFAC SDN | SDGT | — | 1959 | Switzerland |
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