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 |
|---|---|---|---|---|---|
|
AHMED, Abdo Abdullah Dael
Asmuo · 34985
Kiti vardai (3)AHMED, Abdu Abdullah · AHMED, Abdoo Abdullah Dael · DA'IL, 'Abduh |
OFAC SDN | SDGT | — | 1979 | Yemen |
|
Ahmed Abdullah AL MUZAINI
Asmuo · GHR0039
Kiti vardai (1)Ahmed Abdullah Almuzaini |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | — | Saudi Arabia |
|
Ahmed Abdullah Saleh Al-Khazmari Al Zahrani
Asmuo · EU.2936.59
Kiti vardai (7)Abu Maryam al-Zahrani · Abu Maryam al-Saudi · Ahmed Abdullah S al-Zahrani · Ahmad Abdullah Salih al-Zahrani · Abu Maryam al-Azadi · Ahmed Abdullah Saleh al-Zahrani al-Khozmri · Ahmed bin Abdullah Saleh bin al-Zahrani |
ES | TAQA | 23.09.2014 | 1978 | SAUDI ARABIA |
|
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Asmuo · QDi.329
Kiti vardai (7)ABU MARYAM AL-ZAHRANI · ABU MARYAM AL-SAUDI · AHMED ABDULLAH S AL-ZAHRANI · AHMAD ABDULLAH SALIH AL-ZAHRANI · ABU MARYAM AL-AZADI · AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI · AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI |
ANO | Al-Qaida | 23.09.2014 | 1978 | Saudi Arabia |
|
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Asmuo · AQD0123
Kiti vardai (7)Abu Maryam al-Azadi · Ahmed Abdullah Saleh al-Zahrani al-Khozmri · Abu Maryam al-Saudi · Abu Maryam al-Zahrani · Ahmad Abdullah Salih al-Zahrani · Ahmed Abdullah S al-Zahrani · Ahmed bin Abdullah Saleh bin al-Zahrani |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | 1978 | Saudi Arabia |
|
AHMED, Abubaker Shariff
Asmuo · 13369
Kiti vardai (4)MAKABURI · AHMED, Sheikh Abubakar · SHARIFF, Abu Makaburi · SHARIFF, Abubaker |
OFAC SDN | SOMALIA | — | 1962, 1967 | — |
|
AHMED, Adnan S. Hasan
Asmuo · 8215
Kiti vardai (1)SULTAN, Ahmed |
OFAC SDN | IRAQ2 | — | — | — |
|
Ahmed, Ahmed Khalfan
Asmuo · EU.379.63
Kiti vardai (22)Ahmed Tanzanianul · Ahmed el Tanzano · Haytham al-Kini · Ahmed le Tanzanien · Mohammed, Shariff Omar · Ahmed Khalfan Ghailani · Ahmed The Tanzanian · Foopie · Fupi · Ahmad, Abu Bakr · Ahmed, A · Ahmed, Abubakar · Ahmed, Abubakar Khalfan · Ahmed, Abubakary K. · Al Tanzani, Ahmad · Ali, Ahmed Khalfan · Bakr, Abu · Abubakary Khalfan Ahmed Ghailani · Ahmed Ghailani · Ahmad Khalafan Ghilani · Hussein, Mahafudh Abubakar Ahmed Abdallah · Khabar, Abu |
ES | TAQA | — | 1970, 1974 | TANZANIA, UNITED REPUBLIC OF |
|
Ahmed Al-Jarroucheh
Asmuo · SYR0248
Kiti vardai (21)Ahmad Al-Jarroucheh · Ahmad Al-Jarrouchi · Ahmed Al-Jarrouchi · Ahmad Jaroucha · Ahmed Jaroucha · Ahmad Jarouchah · Ahmed Jarouchah · Ahmad Jaroucheh · Ahmed Jaroucheh · Ahmad Jarouchi · Ahmed Jarouchi · Ahmad Jarousha · Ahmed Jarousha · Ahmad Jarousheh · Ahmed Jarousheh · Ahmad Jaroushi · Ahmed Jaroushi · Ahmad Jarrouche · Ahmed Jarrouche · Ahmad Jarushi · Ahmed Jarushi |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | Syria |
|
AHMED, Ameen
Asmuo · 44442
|
OFAC SDN | SDGT | — | 1987 | Maldives |
|
Ahmed Amini
Asmuo · IRN0260
|
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | — | Iran |
|
Ahmed Balol
Asmuo · EU.3912.4
Kiti vardai (3)Ahmad Muhammad Ballul · Ahmad BALLUL · أحمد بلول |
ES | SYR | 21.03.2017 | 1954 | — |
|
Ahmed Barrir Haj AHMED
Asmuo · SUD0064
Kiti vardai (2)Ahmed Bereir HAJ-AHMED · احمد برير حاج أحمد |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | Sudan |
|
AHMED, Benazir
Asmuo · 33952
|
OFAC SDN | GLOMAG | — | 1963 | Bangladesh |
|
AHMED DEGHDEGH
Asmuo · QDi.252
Kiti vardai (5)Abd El Illah · Abdellillah dit Abdellah Ahmed dit Said · ABD EL ILAH · ABOU ABDELLAH AHMED · SAID DIT MERRIKH |
ANO | Al-Qaida | 03.07.2008 | 1967 | Algeria |
|
AHMED DEGHDEGH
Asmuo · AQD0124
Kiti vardai (6)Abou Abdellah Ahmed · Abdellillah dit Abdellah Ahmed dit Said · Abd El Ilah · Abd El Illah · Said Dit Merrikh · أحمد دغداغ |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.07.2008 | 1967 | Algeria |
|
Ahmed Dib
Asmuo · EU.2581.88
Kiti vardai (6)Ahmed DIBE · Ahmad DIBE · أحمد ديبي · Ahmed Deeb · Ahmad Deeb · Ahmad Dib |
ES | SYR | 23.01.2012 | 1961 | — |
|
Ahmed Dibe
Asmuo · SYR0071
Kiti vardai (5)Ahmad Deeb · Ahmed Deeb · Ahmad Dib · Ahmed Dib · Ahmad Dibe |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
AHMED DIRIYE
Asmuo · SOi.014
Kiti vardai (6)Sheikh Ahmed Umar Abu Ubaidah · Sheikh Omar Abu Ubaidaha · Sheikh Ahmed Umar · Sheikh Mahad Omar Abdikarim · Abu Ubaidah · Abu Diriye |
ANO | Somalia | 24.09.2014 | 1972 | — |
|
AHMED DIRIYE
Asmuo · SOM0014
Kiti vardai (5)Sheikh Mahad Omar Abdikarim · Abu Diriye · Abu Ubaidah · Sheikh Ahmed Umar Abu Ubaidah · Sheikh Omar Abu Ubaidaha |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 24.09.2014 | 1972 | — |
|
Ahmed Hamad El Basher HASHIM
Asmuo · SUD0057
Kiti vardai (1)أحمد هاشم حمد البشير |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 16.07.2026 | — | Sudan |
|
AHMED, Isma'il Fu'ad Rasul
Asmuo · 30885
|
OFAC SDN | SDGT | — | 1976 | Iraq |
|
AHMED JAN AKHUNDZADA WAZIR
Asmuo · TAi.085
Kiti vardai (2)Haji Ahmad Jan · Ahmed Jan Akhund |
ANO | Taliban | 25.01.2001 | 1953, 1958 | Afghanistan |
|
AHMED JAN AKHUNDZADA WAZIR
Asmuo · AFG0065
Kiti vardai (3)Ahmed Jan AKHUND · Haji Ahmed JAN · احمد جان آخوندزاده وزیر |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1953–1958 | Afghanistan |
|
Ahmed Jan Wazir Akhtar Mohammad
Asmuo · EU.3610.82
Kiti vardai (2)Ahmed Jan Kuchi · Ahmed Jan Zadran |
ES | AFG | 06.01.2012 | 1963 | — |
|
AHMED JAN WAZIR AKHTAR MOHAMMAD
Asmuo · TAi.159
Kiti vardai (2)Ahmed Jan Kuchi · Ahmed Jan Zadran |
ANO | Taliban | 06.01.2012 | 1963 | — |
|
AHMED JAN WAZIR AKHTAR MOHAMMAD
Asmuo · AFG0125
Kiti vardai (3)Ahmed Jan Kuchi · Ahmed Jan Zadran · احمد جان وزیر اختر محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 06.01.2012 | 1963 | — |
|
Ahmed KERIMOV
Asmuo · EU.13347.88
|
ES | UKR | — | — | AZERBAIJAN |
|
Ahmed KERIMOV
Asmuo · RUS2529
Kiti vardai (1)Ahmed KARIMOV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.05.2025 | — | Azerbaijan |
|
AHMED KHALFAN GHAILANI
Asmuo · QDi.028
Kiti vardai (12)Ahmad, Abu Bakr · Ahmed, Abubakar · Ahmed, Abubakar Khalfan · Ahmed, Abubakary K. · Ahmed, Ahmed Khalfan · Ali, Ahmed Khalfan · Ghailani, Abubakary Khalfan Ahmed · Ghailani, Ahmed · Ghilani, Ahmad Khalafan · Hussein, Mahafudh Abubakar Ahmed Abdallah · Mohammed, Shariff Omar · Haythem al-Kini |
ANO | Al-Qaida | 17.10.2001 | 1970, 1974 | United Republic of Tanzania |
|
AHMED KHALFAN GHAILANI
Asmuo · AQD0125
Kiti vardai (19)Ahmed A · Abu Bakr Ahmad · Abubakar Ahmed · Abubakar Khalfan Ahmed · Abubakary K. Ahmed · Ahmed Khalfan Ahmed · Ahmed The Tanzanian · Ahmad Al Tanzani · Ahmed Khalfan Ali · Haythem al-Kini · Abu Bakr · Foopie · Fupi · Abubakary Khalfan Ahmed Ghailani · Ahmed Ghailani · Ahmad Khalafan Ghilani · Mahafudh Abubakar Ahmed Abdallah Hussein · Abu Khabar · Shariff Omar Mohammed |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.10.2001 | 1970, 1974 | Tanzania |
|
Ahmed Mohammad Bustaji
Asmuo · SYR0416
Kiti vardai (1)Ahmad Boustaji |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | — | — |
|
AHMED, Qassim Abdullah Ali
Asmuo · 24786
Kiti vardai (3)AL-MUAMEN, Qassim · ABDULLAH ALI, Qassim · ABDULLAH, Qassim |
OFAC SDN | SDGT | — | 1988, 1989, 1990 | Bahrain |
|
Ahmed Shah Noorzai Obaidullah
Asmuo · EU.3706.30
Kiti vardai (4)Mullah Ahmed Shah Noorzai · Haji Ahmad Shah · Maulawi Ahmed Shah · Mullah Mohammed Shah |
ES | AFG | 26.02.2013 | 1981, 1985 | — |
|
AHMED SHAH NOORZAI OBAIDULLAH
Asmuo · TAi.166
Kiti vardai (4)Mullah Ahmed Shah Noorzai · Haji Ahmad Shah · Maulawi Ahmed Shah · Mullah Mohammed Shah |
ANO | Taliban | 26.02.2013 | 1981, 1985 | — |
|
AHMED SHAH NOORZAI OBAIDULLAH
Asmuo · AFG0132
Kiti vardai (5)Mullah Ahmad Shah · AHMED SHAH · Ahmed Shah NOORZAI · Mohammed SHAH · احمد شاه نورزی عبیدالله |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 26.02.2013 | 1981, 1985 | Pakistan |
|
AHMED, Shahzad
Asmuo · 30525
Kiti vardai (1)AMIN, Shahzad |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1987 | Pakistan |
|
Ahmed Shamkhanovich DOGAEV
Asmuo · RUS0372
Kiti vardai (1)Догаев Ахмед Шамханович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1965 | — |
|
Ahmed Sharif Abdallah Odeh
Asmuo · EU.11879.62
|
ES | HAM | 28.06.2024 | 1951 | JORDAN |
|
Ahmed Sharif Abdallah Odeh
Asmuo · CTI0064
Kiti vardai (5)Ahmad Odeh · Ahmed Sharif Abdullah Odeh · Ahmed Charif Abdellah Ouda · Ahmad Udih · أحمد شريف عبد الله عودة |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 22.01.2024 | 1951 | Jordan |
|
AHMED, Sherif Ahmed Ewis
Asmuo · 55822
Kiti vardai (1)AMAR, Saif Aldeen |
OFAC SDN | SDGT | — | 1983, 1987 | Egypt |
|
Ahmed Zulqadr
Asmuo · IRN0145
Kiti vardai (2)Ahmad Zolghadr · احمد ذوالقدر |
UK | The Iran (Sanctions) Regulations 2023 | 20.03.2023 | — | Iran |
|
AHMMED, Abu Dharr Abdul Nabi Habiballa
Asmuo · 52511
Kiti vardai (1)AHMMED, Abo Zer Abdelnabi Habiballa |
OFAC SDN | SUDAN-EO14098 | — | — | Sudan |
|
AHOME REAL ESTATE, S.A. DE C.V.
Organizacija · 18093
|
OFAC SDN | SDNTK | — | — | — |
|
AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organizacija · 49772
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
AHRAR AL-SHARQIYA
Organizacija · 27763
Kiti vardai (6)TAJAMMU' AHRAR AL-SHARQIYA · GATHERING OF THE FREEMEN OF THE EAST · AHRAR AL-SHARQIYEH · AHRAR AL-SHARQIYA BRIGADE · AHRAR AL-SHARQIAH · AHRAR AL-SHARQIYAH |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
احسان ایمانی نژاد
Asmuo · EU.10861.16
Kiti vardai (3)Ehsan IMANIJAD · Ehsan IMANINEJAD · Ehsán Imaninedžád |
ES | IRN | 11.12.2023 | 1982 | IRAN (ISLAMIC REPUBLIC OF) |
|
احسان راحت وارنوسفدرانی
Asmuo · EU.10858.40
Kiti vardai (1)Ehsan Rahat VARNOSFADRANI |
ES | IRN | 11.12.2023 | 1983 | IRAN (ISLAMIC REPUBLIC OF) |
|
AI TEKO INZHINIRING
Organizacija · 47694
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AI TI SI CO
Organizacija · 47678
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
Įmonės profilyje Regmio automatiškai palygina įmonę, jos valdybą, savininkus ir naudos gavėjus su visais šiais sąrašais. Patikrinti įmonę →
Patikrinti sąrašai: ES konsoliduotas finansinių sankcijų sąrašas (23.10.2026, 6 269) · JT Saugumo Tarybos konsoliduotas sąrašas (31.10.2026, 1 007) · JAV OFAC SDN sąrašas (01.11.2026, 17 574) · JAV OFAC konsoliduotas (ne SDN) sąrašas (01.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (30.10.2026, 5 735) · Latvijos nacionalinis sankcijų sąrašas (01.11.2026, 5)
Duomenys rodomi pagal oficialius sąrašus jų paskutinio atnaujinimo metu. Vardo sutapimas nepatvirtina, kad tai tas pats asmuo — prieš priimdami sprendimus patikrinkite oficialų šaltinį. Duomenų šaltiniai ir atsakomybės apribojimas