Sankcijų sąrašai

ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 076 asmenų ir organizacijų. Atnaujinama kasdien.

Įrašų: 31 076 · 247 psl. iš 622
Vardas / pavadinimasSąrašasProgramaĮtrauktasGimimo metaiPilietybė
IRANIAN BASPAR PUYA COMPANY
Organizacija · 56023
OFAC SDN SDGT] [IFSR — — —
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
Organizacija · 12120
Kiti vardai (10)
IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON · IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON · IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON · IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON · IRANIAN COMMITTEE FOR REBUILDING LEBANON · IRANIAN ORGANIZATION FOR REBUILDING LEBANON · IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON · IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON · IRANIAN COMMISSION IN LEBANON · IRANIAN COMMITTEE TO RECONSTRUCT LEBANON
OFAC SDN SDGT] [IFSR — — —
IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
Organizacija · 15765
OFAC SDN IRAN-TRA — — —
IRANIAN CYBER POLICE
Organizacija · 15766
Kiti vardai (1)
FATA POLICE
OFAC SDN IRAN-TRA — — —
IRANIAN GHADIR IRON & STEEL CO.
Organizacija · 28295
OFAC SDN IRAN-EO13871 — — —
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY
Organizacija · 26833
OFAC SDN NPWMD] [IFSR — — —
IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND
Organizacija · 23475
Kiti vardai (3)
IRGC JANGAL ORGANIZATION · IRGC-CEC · ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION
OFAC SDN SDGT] [IRGC] [IFSR] [HRIT-IR] [IRAN-CON-ARMS-EO — — —
IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
Organizacija · 11607
Kiti vardai (3)
IMIDRO · IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION · IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION
OFAC SDN IRAN — — —
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Organizacija · 12111
Kiti vardai (1)
VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR
OFAC SDN SDGT] [IFSR] [IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGES-EO14078 — — —
Iranian National Centre for Laser Science and Technology
Organizacija · INU0102
Kiti vardai (5)
INLC · Laser Science and Technology National Laboratory · Paya Parto · Paya Partov · The Centre for Laser Technology and Science of Iran
UK The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 31.12.2020 — —
IRANIAN NOVIN INDUSTRY DEVELOPMENT
Organizacija · 25881
OFAC SDN IRAN — — —
Iranian Nuclear Science and Technology Research Institute
Organizacija · EU.13741.33
Kiti vardai (5)
Research Institute of Nuclear Science and Technology · Instituto de Investigação das Ciências e Tecnologias Nucleares do Irão · Instituto de Investigação das Ciências e Tecnologias Nucleares · Instituto das Ciências Nucleares e da Investigação Tecnológica · A Nukleáris Tudomány és Technológia Iráni Kutatóintézete
ES IRN 29.09.2025 — —
Iranian Offshore Engineering & Construction Co
Organizacija · EU.13612.19
Kiti vardai (1)
IOEC
ES IRN 29.09.2025 — —
IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY
Organizacija · INU0319
Kiti vardai (1)
شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC)
UK The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 29.09.2025 — —
IRANIAN OIL COMPANY (U.K.) LIMITED
Organizacija · 11638
Kiti vardai (1)
IOC UK LTD
OFAC SDN IRAN — — —
IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.
Organizacija · 29794
Kiti vardai (1)
IOPTC
OFAC SDN SDGT] [IFSR — — —
IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY
Organizacija · INU0322
Kiti vardai (1)
IOPTC
UK The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 29.09.2025 — —
Iranian Oil Terminals Company
Organizacija · EU.13596.49
Kiti vardai (1)
IOTC
ES IRN 29.09.2025 — —
IRANIAN OIL TERMINALS COMPANY
Organizacija · 52940
Kiti vardai (1)
IRAN OIL TERMINALS COMPANY
OFAC SDN IRAN-EO13902 — — —
IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY
Organizacija · 26839
OFAC SDN NPWMD] [IFSR — — —
Iranian Revolutionary Guard Corps
Organizacija · EU.2078.17
Kiti vardai (1)
IRGC
ES IRN 26.07.2010 — —
Iranian Space Agency
Organizacija · IRN0239
Kiti vardai (2)
Iranian Space Organisation · (سافا) سازمان فضایی ایران
UK The Iran (Sanctions) Regulations 2023 14.10.2024 — —
IRANIAN TITANIUM DEVELOPMENT
Organizacija · 25971
OFAC SDN IRAN — — —
Irano Hind Shipping Company
Organizacija · EU.13653.88
ES IRN 29.09.2025 — —
IRANO HIND SHIPPING COMPANY
Organizacija · IRe.028
ANO Iran 09.06.2010 — —
Irano Hind Shipping Company
Organizacija · INU0369
UK The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 28.09.2025 — —
IRANO HIND SHIPPING COMPANY LTD
Organizacija · 25441
Kiti vardai (2)
IRAN AND INDIA SHIPPING LINES · IRAN AND INDIA SHIPPING COMPANY
OFAC SDN IRAN — — —
Irano Islamo Respublikos teisėsaugos pajėgų (LEF) kooperatyvinis fondas
Organizacija · EU.9645.0
Kiti vardai (31)
Den Islamiske Republik Irans retshåndhævende styrkers Cooperation Foundation · Družstevná nadácia NAJA · Fundacija za sodelovanje sil pregona Islamske republike Iran · Fundacija za sodelovanje NAJA · NAJA Sadarbības fonds · Irānas Islāma Republikas tiesībaizsardzības spēku (LEF) Sadarbības fonds · فرماندهی انتظامی جمهورى اسلامی ایران · NAJA Cooperation Foundation · LEF Cooperation Foundation · Law Enforcement Forces of the Islamic Republic of Iran Cooperation Foundation · Družstevná nadácia síl presadzovania práva Iránskej islamskej republiky (LEF) · بنیاد تعاون ناجا · بنیاد تعاون فراجا · Kooperationsstiftung der Iranischen Strafverfolgungskräfte · Fondation de coopération NAJA · Fondation de coopération des forces de l'ordre de la République islamique d'Iran · Fundacja Współpracy NAJA · Fundacja Współpracy Irańskich Organów Ochrony Porządku Publicznego · Συνεταιριστικό ίδρυμα των Δυνάμεων Επιβολής του Νόμου της Ισλαμικής Δημοκρατίας του Ιράν · Fundación para la Cooperación NAJA · Fundación para la Cooperación de la Fuerza Disciplinaria de la República Islámica de Irán · Fundação Cooperativa das Forças Policiais da República Islâmica do Irão · Fundação Cooperativa NAJA · NAJA Együttműködési Alapítvány · Az Iráni Iszlám Köztársaság Bűnüldöző Erői Együttműködési Alapítvány · Nadace donucovacích orgánů Íránské islámské republiky · Fundația pentru cooperare din cadrul Forțelor de aplicare a legii ale Republicii Islamice Iran (LEF) · Fundația pentru cooperare din cadrul NAJA · Кооперативна фондация на правоохранителните сили (LEF) на Ислямска република Иран · Zaklada za suradnju NAJA · Zaklada za suradnju snaga za izvršavanje zakonodavstva Islamske Republike Irana (LEF)
ES IRN 20.02.2023 — —
IRANO MISR SHIPPING COMPANY
Organizacija · 25448
Kiti vardai (4)
IRANO MISR · IRAN AND EGYPT SHIPPING LINES · IRAN AND EGYPT SHIPPING COMPANY · NEFERTITI SHIPPING AND MARITIME SERVICES
OFAC SDN IRAN — — —
IRAN'S COUNTER-TERROR SPECIAL FORCES
Organizacija · 34100
Kiti vardai (3)
SUPREME LEADER'S GUARDIAN SPECIAL FORCES · NIROO-YE VIZHE PASDAR-E VELAYAT · IRANIAN SPECIAL POLICE FORCES
OFAC SDN IRAN-HR — — —
IRAN'S MORALITY POLICE
Organizacija · 39258
Kiti vardai (1)
MORAL SECURITY POLICE
OFAC SDN IRAN-HR — — —
IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY
Organizacija · 25636
OFAC SDN IRAN — — —
Iránska mravnostná polícia
Organizacija · EU.8934.71
Kiti vardai (42)
policija za ćudoređe · policija za islamsko usmjeravanje · Iranska policija za moralnost · Iranska policija za moralo · Irano moralės policija · Vadības patruļa · Islāmiskās vadības patruļa · Irānas Tikumības policija · juhiste patrull · islamijuhiste patrull · Iraani moraalipolitsei · غشتى إرشاد · Iran’s Morality Police · Iraanse zedenpolitie · Irans moralpolis · Póilíní Moráltachta na hIaráine · Police des mœurs iranienne · Policía de la moral de Irán · Polícia da Moralidade do Irão · Polizia morale iraniana · Poliția iraniană a moralității · Pulizija tal-Moralità tal-Iran · Ιρανική Αστυνομία Ηθών · Патрули за напътствие · Патрули за ислямско напътствие · Иранска нравствена полиция · Iranische Sittenpolizei · Irans moralpoliti · Iranin siveyspoliisi · Iráni Erkölcsrendészet · Iránymutató Őrjárat · Iszlám Iránymutató Őrjárat · Irańska Policja Obyczajowa · Patrole Korekcyjne · Islamski Patrol Korekcyjny · Íránská mravnostní policie · Gasht-e-Ershad islámské hlídky · Gasht-e-Ershad · Guidance Patrols · Islamic Guidance Patrol
ES IRN 17.10.2022 — —
IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED
Organizacija · 57537
Kiti vardai (1)
IRAQ ENERGY INTERNATIONAL FOR IMPORTING AND SELLING OIL PRODUCTS COMPANY LTD
OFAC SDN SDGT — — —
IRASCO S.R.L.
Organizacija · 11611
Kiti vardai (1)
IRASCO ITALY
OFAC SDN IRAN — — —
Irek Borisovich BOGUSLAVSKY
Asmuo · RUS0590
Kiti vardai (1)
Богуславский Ирек Борисович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1967 Russia
Irek Borisovitj BOGUSLAVSKIJ
Asmuo · EU.7213.83
Kiti vardai (2)
Ирек Борисович БОГУСЛАВСКИЙ · Irek Borissowitsch BOGUSLAWSKI
ES UKR 23.02.2022 1967 —
Irek Envarovich FAIZULLIN
Asmuo · EU.7522.80
Kiti vardai (3)
Irek Envarovitj FAJZULLIN · Ирек Энварович ФАЙЗУЛЛИН · Irek Envarovič Faizulin
ES UKR 28.02.2022 1962 —
Irek Envarovich FAIZULLIN
Asmuo · RUS0755
Kiti vardai (1)
ФАЙЗУЛЛИН Ирек Энварович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1962 Russia
Irek Ishmukhametovich YALALOV
Asmuo · RUS0939
Kiti vardai (1)
Ирек Ишмухаметович ЯЛАЛОВ
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1961 —
Ирек Ишмухаметович ЯЛАЛОВ
Asmuo · EU.7648.21
Kiti vardai (1)
Irek Ishmukhametovich YALALOV
ES UKR 09.03.2022 1961 —
IRGC Air Force
Organizacija · EU.2166.51
Kiti vardai (14)
IRGC:n ilmavoimat · Fuerza Aérea de los Guardianes de la Revolución · Vzdušné síly IRGC · Αεροπο-ρική δύναμη IRGC · Forces aériennes du Corps des gardiens de la révolution islamique · Forza aerea dell'IRGC · IRGC gaisa spēki · Islamo revoliucijos gvardijos oro pajėgos · Forza ta' l-Ajru IRGC · IRGC-luchtmacht · Siły lotnicze IRGC · Força Aérea do IRGC · Zračne sile IRGC · Военновъздушни сили на Корпуса на гвардейците на иранската революция
ES IRN 23.06.2008 — —
IRGC GROUND FORCES
Organizacija · 26719
Kiti vardai (1)
ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE
OFAC SDN FTO] [IRGC — — —
IRGC NAVY
Organizacija · 26720
Kiti vardai (1)
ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE
OFAC SDN FTO] [IRGC — — —
IRGC Qods Force
Organizacija · EU.1965.96
Kiti vardai (11)
Quds-Truppe im Korps der Islamischen Revolutionsgarden · Forza Qods dell'IRGC · Qods-strijdkrachten van de IRG · Força Qods do CGRI · Síly al-Kuds islámských revolučních gard · Islamo revoliucijos gvardijos Qods pajėgos · Forțele Qods ale IRGC · La force Qods du Corps des gardiens de la révolution islamique (IRGC) · Qods Erők · Az Iszlám Forradalmi Gárda · Az IRGC Qods Erői
ES IRN 26.07.2010 — —
IRIDESCENT CO LTD
Organizacija · 48140
OFAC SDN SDGT] [IFSR — — —
IRIE, Tadashi
Asmuo · 16414
OFAC SDN TCO — 1944 —
Irina Aleksandrovna PANKINA
Asmuo · EU.7345.94
Kiti vardai (1)
Ирина Александровна ПАНЬКИНА
ES UKR 23.02.2022 1986 —
Ирина Александровна ПЕТИНА
Asmuo · EU.7763.70
Kiti vardai (1)
Irina Alexandrovna PETINA
ES UKR 09.03.2022 1972 —
Irina Aleksandrovna TJERKASOVA
Asmuo · EU.10310.30
Kiti vardai (4)
Ірина Олександрівна ЧЕРКАСОВА · Ирина Александровна ЧЕРКАСОВА · Irina Alexandrovna ČERKASOVA · Irina Aleksandrovna CHERKASOVA
ES UKR 23.06.2023 1963 RUSSIAN FEDERATION

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