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 |
|---|---|---|---|---|---|
|
Hanley Limited
Organizacija · RUS1828
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.04.2023 | — | — |
|
Hanna Asipenková
Asmuo · EU.10716.60
Kiti vardai (7)Hanna Michajlavna ASIPIENKOVÁ · Hanna Michajlauna ASIPENKA · Hanna Mikhailauna ASIPENKA · Ганна Мiхайлаўна АСIПЕНКА · Анна Михайловна ОСИПЕНКО · Anna Michajlovna OSIPENKO · Anna Mikhailovna OSIPENKO |
ES | BLR | 03.08.2023 | 1982 | BELARUS |
|
Hanna Barysauna LJAVUSIK
Asmuo · EU.10712.64
Kiti vardai (6)Hanna Barysavna ĽAVUSIKOVÁ · Hanna Barisauna LIAVUSIK · Anna Borisovna LEUSIK · Gana Libusik · Hanna Ljavusiková · Ганна Барысаўна ЛЯВУСIК |
ES | BLR | 03.08.2023 | 1973 | BELARUS |
|
Hanna Michajlauna SAKALOUSKAJA
Asmuo · EU.6796.83
Kiti vardai (5)Анна Михайловна СОКОЛОВСКАЯ · Ганна Міхайлаўна САКАЛОЎСКАЯ · Hanna Mikhailauna SAKALOUSKAYA · Anna Michajlovna SOKOLOVSKAJA · Anna Mikhaylovna SOKOLOVSKAYA |
ES | BLR | 02.12.2021 | 1955 | BELARUS |
|
Hannibal Muammar QADHAFI
Asmuo · EU.3830.14
|
ES | LBY | 26.02.2011 | 1975 | — |
|
HANNIBAL MUAMMAR QADHAFI
Asmuo · LYi.010
|
ANO | Libya | 26.02.2011 | 1975 | — |
|
HANNIBAL MUAMMAR QADHAFI
Asmuo · LIB0051
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1975 | — |
|
Hannover Esteban GUERRERO MIJARES
Asmuo · EU.5187.71
|
ES | VEN | 27.09.2019 | 1971 | — |
|
Hannover Esteban Guerrero Mijares
Asmuo · VEN0025
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Venezuela |
|
HANOUN, Muhammad Mahoud Ahmad Awad
Asmuo · 50722
Kiti vardai (3)HANNOUN, Mahid Ahmad Mohammad · HANNOUN, Mohammad Mah'd Ahmed · HANNOUN, Mohamad Mahmoud Ahmad |
OFAC SDN | SDGT | — | 1962 | Jordan |
|
HANSA SHIPPING INC.
Organizacija · 58116
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Hanseatic Trade Trust & Shipping GmbH
Organizacija · EU.13629.78
Kiti vardai (1)HTTS |
ES | IRN | 29.09.2025 | — | — |
|
Hany Youseff
Asmuo · EU.1550.22
Kiti vardai (14)Abu Akram · Abu Tusnin · El-Sababt · Hani El Sayyed Elsebai Yusef · Abu Karim · Hani Al-Sayyid Al-Sebai Yusif · Hani Yousef Al-Sebai · Hani Youssef · Hani Elsayed Youssef · Hani Yusef · Hani al-Sayyid Al-Sabai · Hani al-Sayyid El Sebai · Hani al-Sayyid Al Siba’i · Hani al-Sayyid El Sabaay |
ES | TAQA | — | 1960, 1961 | EGYPT |
|
HAO, Mingjin
Asmuo · 30514
|
OFAC | HKAA | — | 1956 | — |
|
HAOKUN ENERGY GROUP COMPANY LIMITED
Organizacija · 36020
|
OFAC SDN | SDGT | — | — | — |
|
HAPILON, Isnilon Totoni
Asmuo · 9585
Kiti vardai (2)HAPILUN, Isnilon · HAPILUN, Isnilun |
OFAC SDN | SDGT | — | 1966, 1967 | Philippines |
|
Hapjanggang Kereskedelmi Vállalat
Organizacija · EU.11621.13
Kiti vardai (2)합장강무역 회사 · Hapjanggang Trading Corporation |
ES | PRK | 31.05.2024 | — | — |
|
HAPJANGGANG SHIPPING CORP
Organizacija · EU.4446.41
|
ES | PRK | 30.03.2018 | — | — |
|
HAPJANGGANG SHIPPING CORP
Organizacija · KPe.058
|
ANO | DPRK | 30.03.2018 | — | — |
|
HAPJANGGANG SHIPPING CORP
Organizacija · 23706
|
OFAC SDN | DPRK4 | — | — | — |
|
HAPJANGGANG SHIPPING CORP
Organizacija · DPR0137
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
HAPJANGGANG TRADING CORPORATION
Organizacija · 36298
|
OFAC SDN | NPWMD | — | — | — |
|
HAPUKA MARINE LTD.
Organizacija · 56958
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
HAQ, Abdul
Asmuo · 11353
Kiti vardai (9)HEQ, Abdul · JUNDULLAH, Abdulheq · MAIMAITI, Maimaitiming · MEMETI, Memetiming · AXIMU, Memetiming · QEKEMAN, Memetiming · IMAN, Maimaiti · MAIMAITI, Maiumaitimin · KHALIQ, Muhammad Ahmed |
OFAC SDN | SDGT | — | 1971 | China |
|
HAQQANI, Abdul Aziz
Asmuo · 18347
Kiti vardai (1)HAQQANI, Aziz |
OFAC SDN | SDGT | — | 1987, 1988, 1989 | — |
|
HAQQANI, Khalil Al-Rahman
Asmuo · 12561
Kiti vardai (3)HAQQANI, Khalil ur Rahman · HAQQANI, Khaleel · HAQQANI, Khalil Ahmad |
OFAC SDN | SDGT | — | 1958–1966 | Afghanistan |
|
HAQQANI, Nasiruddin
Asmuo · 12129
Kiti vardai (4)HAQQANI, Naseer · HAQQANI, Nassir · HAQQANI, Nashir · GHAIR, Dr. Alim |
OFAC SDN | SDGT | — | 1972 | — |
|
Haqqani Network
Organizacija · EU.3613.74
Kiti vardai (18)Haqqani-nätverket · Мрежа „Haqqani“ · Síť Haqqani · Haqqaninetværket · Δίκτυο Haqqani · Red Haqqani · Haqqani võrgustik · Haqqani-verkosto · Réseau Haqqani · Rete Haqqani · Haqqani tinklas · Haqqani-hálózat · Haqqani-netwerk · Sieć Haqqani · Rede Haqqani · Rețeaua Haqqani · sieť Haqqani · HQN |
ES | AFG | 05.11.2012 | — | — |
|
HAQQANI NETWORK
Organizacija · 15484
|
OFAC SDN | FTO] [SDGT | — | — | — |
|
HAQQANI NETWORK (HQN)
Organizacija · TAe.012
|
ANO | Taliban | 05.11.2012 | — | — |
|
HAQQANI NETWORK (HQN)
Organizacija · AFG0003
Kiti vardai (1)شبکه حقانی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 05.11.2012 | — | — |
|
HAQQANI, Yahya
Asmuo · 16518
Kiti vardai (2)HAQQANI, Yaya · HAQQANI, Yahyah |
OFAC SDN | SDGT | — | 1978, 1982 | — |
|
Hara Company
Organizacija · EU.2062.32
Kiti vardai (1)Hara Institute |
ES | IRN | 17.10.2023 | — | — |
|
HARA COMPANY
Organizacija · IRe.025
|
ANO | Iran | 09.06.2010 | — | — |
|
HARA COMPANY
Organizacija · 10495
Kiti vardai (1)HARA INSTITUTE |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
HARA COMPANY
Organizacija · INU0234
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
HARA, Dzmitry Iurevich
Asmuo · 32675
Kiti vardai (3)GORA, Dmitry Yurievich · GORA, Dmitry Iurevich · GORA, Dmitri |
OFAC SDN | BELARUS-EO14038 | — | 1970 | Belarus |
|
HARADINAJ, Daut
Asmuo · 7691
|
OFAC SDN | BALKANS | — | 1978 | — |
|
HARAKAT AL-NUJABA
Organizacija · 26446
Kiti vardai (8)HARAKAT HEZBOLLAH AL-NUJABA · MOVEMENT OF THE NOBLE ONES HEZBOLLAH · GOLAN LIBERATION BRIGADE · AMMAR IBN YASIR BRIGADE · IMAM AL-HASAN AL-MUJTABA BRIGADE · AL-HAMAD BRIGADE · AL-NUJABA TV · THE MOVEMENT OF THE NOBLE ONES |
OFAC SDN | FTO] [SDGT | — | — | — |
|
HARAKAT AL-SABIREEN
Organizacija · 23632
Kiti vardai (8)AL-SABIRIN · AL-SABIREEN · A-SABRIN ORGANIZATION · AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE · AL-SABIREEN FOR THE VICTORY OF PALESTINE · THE SABIREEN MOVEMENT · MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE · MOVEMENT OF THE PATIENT ONES |
OFAC SDN | SDGT | — | — | — |
|
HARAKAT ANSAR ALLAH AL-AWFIYA
Organizacija · 49580
Kiti vardai (4)HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA · ANSAR ALAH ALOFIA · KAYAN AL-SADIQ WA AL-ATAA · HARAKAT AL-SADIQ WA AL-ATAA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Harakat Sham Al-Islam
Organizacija · EU.3439.33
Kiti vardai (3)Sham al-Islam Movement · Sham al- Islam · Haraket Sham al-Islam |
ES | TAQA | 29.02.2016 | — | — |
|
HARAKAT SHAM AL-ISLAM
Organizacija · QDe.149
Kiti vardai (3)Haraket Sham al-Islam · Sham al-Islam · Sham al-Islam Movement |
ANO | Al-Qaida | 29.02.2016 | — | — |
|
HARAKAT SHAM AL-ISLAM
Organizacija · 17299
Kiti vardai (2)HARAKET SHAM AL-ISLAM · SHAM AL-ISLAM MOVEMENT |
OFAC SDN | SDGT | — | — | — |
|
HARAKAT SHAM AL-ISLAM
Organizacija · AQD0045
Kiti vardai (3)Haraket Sham al-Islam · Sham al-Islam · Sham al-Islam Movement |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | — | — |
|
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
Organizacija · 10742
Kiti vardai (8)HUJI-B · ISLAMI DAWAT-E-KAFELA · IDEK · HARKATUL JIHAD AL ISLAM · HARKATUL JIHAD · HARAKAT UL JIHAD AL ISLAMI · HARKAT UL JIHAD AL ISLAMI · HARKAT-UL-JEHAD-AL-ISLAMI |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Harakat-ul Jihad Islami
Organizacija · EU.2334.48
Kiti vardai (9)HUJI · Movement of Islamic Holy War · Harkat-ul-Jihad-al Islami · Harkat-ul-Jehad-al-Islami · Движение на ислямската свещена война · Harakat-ul-Ansar · HUA · Mouvement de la guerre sainte islamique · Movimento da Guerra Santa Islâmica |
ES | TAQA | — | — | — |
|
HARAKAT-UL JIHAD ISLAMI
Organizacija · QDe.130
Kiti vardai (6)HUJI · Movement of Islamic Holy War · Harkat-ul-Jihad-al Islami · Harkat-ul-Jehad-al-Islami · Harakat-ul-Ansar · HUA |
ANO | Al-Qaida | 06.08.2010 | — | — |
|
HARAKAT-UL JIHAD ISLAMI
Organizacija · 12148
Kiti vardai (3)MOVEMENT OF ISLAMIC HOLY WAR · HARKAT-UL-JIHAD-AL ISLAMI · HARKAT-UL-JEHAD-AL-ISLAMI |
OFAC SDN | SDGT | — | — | — |
|
HARAKAT-UL JIHAD ISLAMI
Organizacija · AQD0047
Kiti vardai (7)Harakat-ul-Ansar · Harkat-al-Jihad-ul Islami · Harkat-ul-Jehad-al-Islami · HUA · HUJI · Movement of Islamic Holy War · حرکت الجہاد الاسلامی |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.08.2010 | — | — |
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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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