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 |
|---|---|---|---|---|---|
|
HARAKAT UL-MUJAHIDEEN
Organizacija · 4696
Kiti vardai (7)HARAKAT UL-ANSAR · HARAKAT UL-MUJAHIDIN · AL-FARAN · AL-HADID · AL-HADITH · JAMIAT UL-ANSAR · ANSAR-UL-UMMAH |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Harakat Ul-Mujahidin
Organizacija · EU.495.87
Kiti vardai (7)HUM · Al-Faran · Al-Hadid · Al-Hadith · Harakat Ul-Mujahideen · HUA · Harakat Ul-Ansar |
ES | TAQA | — | — | — |
|
HARAKAT UL-MUJAHIDIN / HUM
Organizacija · QDe.008
Kiti vardai (6)Al-Faran · Al-Hadid · Al-Hadith · Harakat Ul-Ansar · HUA · Harakat Ul- Mujahideen |
ANO | Al-Qaida | 06.10.2001 | — | — |
|
HARAKAT UL-MUJAHIDIN (HUM)
Organizacija · AQD0046
Kiti vardai (6)Al-Faran · Al-Hadid · Al-Hadith · Harakat Ul- Mujahideen · Harakat Ul-Ansar · HUA |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
|
HARAZ SHIPPING COMPANY LIMITED
Organizacija · 15126
|
OFAC SDN | IRAN | — | — | — |
|
HARB, Abbas Hussein
Asmuo · 12891
Kiti vardai (1)HARB, Abass Hussein |
OFAC SDN | SDNTK | — | 1979 | — |
|
HARB, Ali Houssein
Asmuo · 12893
Kiti vardai (1)HARB, Ali Hussein |
OFAC SDN | SDNTK | — | 1976 | Lebanon |
|
HARB, Khalil Yusif
Asmuo · 15515
Kiti vardai (5)AHMAD, Sayyid · MUSTAFA, Abu · HARB, Mustafa Khalil · HARB, Khalil Yusuf · HARB, Hajj Ya'taqad Khalil |
OFAC SDN | SDGT | — | 1958 | — |
|
HARB, Mustafa Habib
Asmuo · 31771
Kiti vardai (2)HARB, Mostafa Habib · HARB, Mustapha |
OFAC SDN | SDGT | — | 1973 | Lebanon |
|
HARBOUR SHIP MANAGEMENT LIMITED
Organizacija · 39677
|
OFAC SDN | SDGT | — | — | — |
|
HARDAN, Assaad Halim
Asmuo · 10566
Kiti vardai (2)HARDAN, Assad · HARDAN, As'ad |
OFAC SDN | LEBANON | — | 1951 | — |
|
HARDBERRY LIMITED LIABILITY COMPANY
Organizacija · 48491
Kiti vardai (2)HARDBERRY RUSFACTOR LLC · KHARDBERRI RUSFAKTOR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Harel David LIBI
Asmuo · GHR0160
Kiti vardai (3)Coco LIBI · Koko LIBI · הראל ליבי |
UK | The Global Human Rights Sanctions Regulations 2020 | 20.05.2025 | 1991 | Israel |
|
HARESH PETROCHEM PRIVATE LIMITED
Organizacija · 55910
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
HARINGHTON PADRON, Katherine Nayarith
Asmuo · 17807
|
OFAC SDN | VENEZUELA | — | 1971 | — |
|
HARIS NIZAR, Mohamad Irshad Mohamad
Asmuo · 38639
Kiti vardai (1)HARIS NIZAR, Mohamed Irshad Mohamed |
OFAC SDN | SDGT | — | 1971 | Sri Lanka |
|
HARMONIA INVESTMENT FZE
Organizacija · RUS3265
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
HARMONIC STATE LIMITED
Organizacija · 55472
|
OFAC SDN | TCO | — | — | — |
|
HARMONY GROVE CORPORATION
Organizacija · 51906
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
HAROLD TRADING L.L.C
Organizacija · 54045
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
HAROUN GAYE
Asmuo · CFi.007
Kiti vardai (3)Haroun Geye · Aroun Gaye · Aroun Geye |
ANO | CAR | 17.12.2015 | 1968, 1969 | — |
|
HAROUN GAYE
Asmuo · CAF0008
Kiti vardai (3)Aroun Gaye · Aroun Geye · Haroun Geye |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 17.12.2015 | 1968, 1969 | — |
|
Harouna DOUAMBA
Asmuo · EU.12524.86
|
ES | RUSDA | 16.12.2024 | 1973 | COTE D'IVOIRE |
|
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Organizacija · 51056
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
HARUN, Ahmad Muhammed
Asmuo · 10154
Kiti vardai (5)HARUN, Ahmad · HAROUN, Ahmed Mohamed · HARUN, Mawlana Ahmad Muhammad · HAROUN, Ahmed Mohammed · HARUN, Ahmad Muhammad |
OFAC SDN | DARFUR | — | 1964 | Sudan |
|
HARUNI, Hosein Mohammad
Asmuo · 48643
Kiti vardai (1)HAROONI, Hossein |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1989 | Iran |
|
HARZI, Ali Ouni
Asmuo · 17967
Kiti vardai (2)HARZI, Ali · AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni |
OFAC SDN | SDGT | — | 1986 | — |
|
HASA NEDERLAND B.V.
Organizacija · 46817
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HASAN AL-SALAHAYN SALIH AL-SHA’ARI
Asmuo · QDi.385
Kiti vardai (1)Husayn al-Salihin Salih al-Sha‘iri |
ANO | Al-Qaida | 29.02.2016 | 1975 | Libya |
|
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Asmuo · AQD0193
Kiti vardai (3)Abu Habib al-Libi · Husayn al-Salihin Salih al-Sha'iri · Hasan Abu Habib |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1975 | Libya |
|
HASAN DUKHAN, Abdul Fattah
Asmuo · 9648
Kiti vardai (1)HASAN DOUKHAN, Abdul Fattah |
OFAC | NS-PLC | — | 1936 | — |
|
Hasan HASSANZADEH
Asmuo · EU.9086.15
Kiti vardai (1)حسنزاده حسن |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hasan Hassanzadeh
Asmuo · IRN0108
Kiti vardai (1)حسن حسن زاده |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Hasan Izz Al-Din
Asmuo · CTI0009
Kiti vardai (4)Hassan Izz Al-Din · Ahmed Garbaya · Sa'id · Samir Salwwan |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | Lebanon |
|
HASAN YUSUF, Ahmad
Asmuo · 21406
Kiti vardai (1)HASSAN NASIR AL ZUBAYDI, Sajjad |
OFAC SDN | SDGT | — | 1986 | — |
|
HASANI, Zhavit
Asmuo · 7692
|
OFAC SDN | BALKANS | — | 1957 | — |
|
HASAR, Fatih
Asmuo · 17298
|
OFAC SDN | SDGT | — | 1989 | — |
|
HASH MAKER LIMITED LIABILITY COMPANY
Organizacija · 47646
Kiti vardai (1)OOO KHESH MEYKER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HASHEM, Bahaa Addin
Asmuo · 57193
|
OFAC SDN | SDGT | — | 1982 | Syria, Saint Kitts and Nevis |
|
Hashem GHIYASI
Asmuo · EU.14260.12
Kiti vardai (3)Hashem GHIASI · سید هاشم غیاثی · Seyed Hashem GHIASI |
ES | IRN | 16.03.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
HASHEMI, Sayyed Ali Seraj
Asmuo · 49920
Kiti vardai (2)HASHEMI, Ali · SERAJHASHEMI, Seyed Ali |
OFAC SDN | NPWMD] [IFSR | — | 1976 | Iran |
|
HASHEMI, Seyed Mohammad
Asmuo · 19229
Kiti vardai (2)HASHEMI, Seyyed Mohammad · HASHEMI, Sayyed Mohammad |
OFAC SDN | NPWMD] [IFSR | — | 1965 | — |
|
HASHEMI, Seyed Morteza Minaye
Asmuo · 33258
|
OFAC SDN | SDGT] [IFSR | — | 1984 | Iran |
|
HASHEMIFAR, Mohammad Reza
Asmuo · 56785
|
OFAC SDN | IRAN-HR | — | 1975 | Iran |
|
HASHEMITABAR, Sayyed Asghar
Asmuo · 26573
|
OFAC SDN | NPWMD] [IFSR | — | 1974 | Iran |
|
Hashim Anwar AL-AQQAD
Asmuo · EU.3340.93
Kiti vardai (3)Hashem Aqqad · Hashem Akkad · Hashim Akkad |
ES | SYR | 23.07.2014 | 1961 | — |
|
Hashim Anwar Al-Aqqad
Asmuo · SYR0079
Kiti vardai (3)Hashem Anwar Akkad · Hashim Anwar Akkad · Hashem Anwar Al-Aqqad |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | — |
|
HASHIM, Yusuf
Asmuo · 26058
Kiti vardai (1)HASHIM, Yusef |
OFAC SDN | SDGT | — | 1962 | — |
|
HASHIMI, Muzammil Iqbal
Asmuo · 24244
Kiti vardai (1)HASHMI, Muzammil Iqbal |
OFAC SDN | SDGT | — | 1969, 1970, 1971 | — |
|
HASHIMOTO, Hirofumi
Asmuo · 16415
Kiti vardai (2)KYO, Hirofumi · KANG, Hong-Mun |
OFAC SDN | TCO | — | 1947 | — |
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