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 |
|---|---|---|---|---|---|
|
IRISL MULTIMODAL TRANSPORT CO.
Organizacija · 25430
|
OFAC SDN | IRAN | — | — | — |
|
IRITAL SHIPPING LINES COMPANY
Organizacija · 25479
Kiti vardai (2)IR-ITAL · IRITAL SHIPPING S.R.L. |
OFAC SDN | IRAN | — | — | — |
|
IRITAL Shipping SRL
Organizacija · EU.13630.56
|
ES | IRN | 29.09.2025 | — | — |
|
IRKUT-AVTOTRANS
Organizacija · 35903
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRKUT-REMSTROI
Organizacija · 35904
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRKUT-STANKO SERVICE
Organizacija · 35905
Kiti vardai (1)IRKUT-STANKO SERVIS OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRKUTSK AVIATION PLANT
Organizacija · 35352
Kiti vardai (1)IRKUT AIRCRAFT FACTORY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRKUTSKGEOFIZIKA AO
Organizacija · 47896
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRLU, Hasan
Asmuo · 30544
Kiti vardai (7)IRLOO, Hassan · EYRLOU, Hassan · AZADFAR, Mansur · IRLU, Hasan Azir · AMIRIAN, Amir · EYRLO, Hassan · HASSAN, Abu |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1958–1964 | Iran |
|
IRON MOUNTAIN ENTERPRISES LIMITED
Organizacija · 24671
Kiti vardai (1)IRON MOUNTAIN ENTREPRISES |
OFAC SDN | GLOMAG | — | — | — |
|
IRONHILL HOLDINGS LIMITED
Organizacija · 42213
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRONSTONE MARINE INVESTMENTS
Organizacija · 37446
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY
Organizacija · 45591
Kiti vardai (1)IRS LAZER TEKHNOLODZHI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE
Organizacija · 54498
|
OFAC SDN | SDGT | — | — | — |
|
Iruta Douglas MPAMO
Asmuo · EU.3733.41
Kiti vardai (2)Doulas Iruta Mpamo · Mpano |
ES | COD | 01.11.2005 | 1965 | CONGO, Democratic Republic of (was Zaire) |
|
IRUTA DOUGLAS MPAMO
Asmuo · CDi.011
|
ANO | DRC | 01.11.2005 | 1965 | Democratic Republic of the Congo |
|
IRUTA DOUGLAS MPAMO
Asmuo · DRC0039
Kiti vardai (1)Mpano |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1965 | Congo (Democratic Republic) |
|
Iryna Leontijivna DIANOVA
Asmuo · EU.8002.85
Kiti vardai (3)Irina Leontievna DIANOVA · Iрина Леонтiївна ДIАНОВА · Ирина Леонтьевна ДИАНОВА |
ES | UKR | 08.04.2022 | 1962 | — |
|
Iryna Padkavyravová
Asmuo · EU.10637.85
Kiti vardai (3)Ірына Уладзіміраўна ПАДКАВЫРАВА · Ирина Владимировна ПОДКОВЫРОВА · Iryna Uladzimiravna PADKAVYRAVOVÁ |
ES | BLR | 03.08.2023 | 1972 | BELARUS |
|
Iryna Vasylivna POPOVA
Asmuo · EU.7942.54
Kiti vardai (4)Irina Vasiljevna POPOVA · Ірина Василівна ПОПОВА · Ирина Васильевна ПОПОВА · Irina Vasilievna POPOVA |
ES | UKR | 08.04.2022 | 1966 | — |
|
Iryna Viktorivna KRAVCHENKO
Asmuo · RUS3598
Kiti vardai (1)Ірина Вікторівна Кравченко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | 1979 | — |
|
IS Bank
Organizacija · RUS0236
Kiti vardai (3)Industrial Savings Bank · Industrialny Sberegatelny Bank · JSC CB IS Bank |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2022 | — | — |
|
IS BANK, AO
Organizacija · 22507
Kiti vardai (3)JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' · JSC CB 'IS BANK' · AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
Isa BAYAT
Asmuo · EU.9204.89
Kiti vardai (1)بیات عیسی |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
ISA, Muhammed Ibrahim
Asmuo · 35842
|
OFAC SDN | SDGT | — | 1989 | Nigeria |
|
Isabel DOS SANTOS
Asmuo · GAC0050
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 21.11.2024 | 1973 | Angola |
|
ISAEV, Andrey Konstantinovich
Asmuo · 35630
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
ISAEV, Beyshen Kasymovich
Asmuo · 45912
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
ISAEV, Vladislav Vasilievich
Asmuo · 52665
Kiti vardai (1)ISAEV, Vladislav Vasilyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
ISAKOV, Eduard Vladimirovich
Asmuo · 36797
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
ISAKOV, Vladimir Pavlovich
Asmuo · 35412
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
ISAM ALI MOHAMED ALOUCHE
Asmuo · QDi.076
Kiti vardai (1)Mansour Thaer |
ANO | Al-Qaida | 03.09.2002 | 1972, 1974 | Jordan |
|
ISAM ALI MOHAMED ALOUCHE
Asmuo · AQD0205
Kiti vardai (2)Mansour Thaer · عصام علي محمد علوش |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.09.2002 | 1972, 1974 | Jordan |
|
ISAMUDDIN, Nurjaman Riduan
Asmuo · 7328
Kiti vardai (2)ISOMUDDIN, Riduan · NURJAMAN, Encep |
OFAC SDN | SDGT | — | 1964 | Indonesia |
|
ISAYKIN, Alexey Ivanovich
Asmuo · 50248
Kiti vardai (2)ISAIKIN, Alexey Ivanovich · ISAIKIN, Aleksei Ivanovich |
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia, Cyprus |
|
ISAZA ARANGO, Ramon Maria
Asmuo · 8156
|
OFAC SDN | SDNTK | — | 1940 | — |
|
ISAZA SANCHEZ, Felix Alberto
Asmuo · 17117
|
OFAC SDN | SDNTK | — | 1966 | — |
|
ISAZA SANCHEZ, Nelson Dario
Asmuo · 17118
|
OFAC SDN | SDNTK | — | 1967 | — |
|
ISFAHAN CENTRAL PRISON
Organizacija · 34143
Kiti vardai (2)DASTGERD PRISON · ESFAHAN PRISON |
OFAC SDN | CAATSA - IRAN | — | — | — |
|
Isfahan Optics
Organizacija · INU0084
Kiti vardai (6)Esfahan Optic Industry · Esfahan Optics Industry · IOI · Isfahan Optical Industry · Isfahan Optics Industries · Isfahan Optics Industries (IOI) |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ISHAKZAI, Gul Agha
Asmuo · 12127
Kiti vardai (2)MULLAH GUL AGHA · MULLAH GUL AGHA AKHUND |
OFAC SDN | SDGT | — | 1972 | — |
|
ISHAQ, Malik
Asmuo · 16557
Kiti vardai (2)ISHAQ, Mohammed · ISHAQ, Malik Mohammed |
OFAC SDN | SDGT | — | 1958 | Pakistan |
|
ISHAQZAI, Haji Lal Jan
Asmuo · 12624
Kiti vardai (3)ISHAKZAI, Haji Lal Jan · ISHAQZAI, Hajji Lal Jan · ISHAQZAI, Haji Lal Jan Muslim |
OFAC SDN | SDNTK | — | 1950 | — |
|
ISHCHENKO, Dmitry Olegovich
Asmuo · 50236
Kiti vardai (1)ISHCHENKO, Dima |
OFAC SDN | RUSSIA-EO14024] [BELARUS-EO14038 | — | 1983 | Russia |
|
ISHIDA, Shoroku
Asmuo · 16417
Kiti vardai (3)PARK, Tae-joon · BOKU, Taishun · PAK, Tae-Chun |
OFAC SDN | TCO | — | 1932 | — |
|
ISI MARITIME LIMITED
Organizacija · 25444
|
OFAC SDN | IRAN | — | — | — |
|
ISIL KHORASAN
Organizacija · 18647
Kiti vardai (11)ISLAMIC STATE'S KHORASAN PROVINCE · ISIS WILAYAT KHORASAN · ISIL'S SOUTH ASIA BRANCH · SOUTH ASIAN CHAPTER OF ISIL · THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE · THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN · ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE · ISLAMIC STATE KHURASAN · ISISK · ISIS-K · IS-KHORASAN |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ISIL-SAUDI ARABIA
Organizacija · 19889
Kiti vardai (6)ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA · ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA · ISIS IN SAUDI ARABIA · WILAYAT AL-HARAMAYN · MUJAHIDEEN OF THE ARABIAN PENINSULA · HIJAZ PROVINCE OF THE ISLAMIC STATE |
OFAC SDN | SDGT | — | — | — |
|
ISIL-YEMEN
Organizacija · 19892
Kiti vardai (4)ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN · ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN · ISLAMIC STATE IN YEMEN · ISIS IN YEMEN |
OFAC SDN | SDGT | — | — | — |
|
ISIM ATR LIMITED
Organizacija · 25446
|
OFAC SDN | IRAN | — | — | — |
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