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 |
|---|---|---|---|---|---|
|
Ismael ISMAEL
Asmuo · EU.3796.39
Kiti vardai (1)Ismail Ismail |
ES | SYR | — | 1955 | — |
|
Ismael Ismael
Asmuo · SYR0102
Kiti vardai (4)Ismail Ismael · Sma'il Ismael · Ismail Ismail · Sma'il Ismail |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | — |
|
Ismaël WAGUÉ
Asmuo · EU.6953.34
|
ES | MLI | 04.02.2022 | 1975 | MALI |
|
Ismail
Asmuo · EU.1530.20
Kiti vardai (8)Manex · Tito Art · Dave · Pio Abogne De Vera · Ismael · Khalid · Ismael De Vera · Leo |
ES | TAQA | — | 1969 | PHILIPPINES |
|
ISMAIL, Ahmad
Asmuo · 56712
|
OFAC SDN | SDGT | — | 1994 | Syria |
|
Ismail Barhoum
Asmuo · EU.11882.38
|
ES | HAM | 28.06.2024 | 1968 | PALESTINIAN TERRITORY, Occupied |
|
Ismail Barhoum
Asmuo · CTI0062
Kiti vardai (4)Ismail Barhum · Ismail Musa Ahmad Barhum · Ismail Barhum Abu Muhammad · إسماعيل برهوم |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 22.01.2024 | — | Palestinian |
|
ISMAIL GENERAL TRADING
Organizacija · 42279
Kiti vardai (2)ISMAIL FOR GENERAL TRADE · MOHAMED HASSANE ISMAIL |
OFAC SDN | SDGT | — | — | — |
|
ISMAIL, Ghassan Jaoudat
Asmuo · 30084
Kiti vardai (2)ISMAEL, Ghassan Jaoudat · SALAMEH, Ghassan |
OFAC SDN | PAARSSR-EO13894 | — | 1960 | Syria |
|
ISMAIL, Mohamad Hassan
Asmuo · 42177
|
OFAC SDN | SDGT | — | 1985 | Lebanon |
|
Ismail QAANI
Asmuo · EU.11696.82
Kiti vardai (5)اسماعیل قاآنی · Ismail Akbar QAANI · Esmail QA’ANI · Esmaeil GHAANI · Esma’il QANI |
ES | IRN | 31.05.2024 | 1957 | IRAN (ISLAMIC REPUBLIC OF) |
|
ISMAIL, Samer
Asmuo · 29405
|
OFAC SDN | PAARSSR-EO13894 | — | 1980 | Syria |
|
ISMAIL, Talib Husayn Ali Jarak
Asmuo · 33332
Kiti vardai (1)ESMAEL, Taleb H. A. J. |
OFAC SDN | SDGT | — | 1956 | Kuwait |
|
ISMAILOV, Olimkhon Makhmudjon Ugli
Asmuo · 48256
Kiti vardai (3)ISMAILOV, Olimxon · ISMAILOV, Olimxon Maxmudjon Ogli · ISMAILOV, Olimkhon |
OFAC SDN | SDGT | — | 1996 | Uzbekistan |
|
ISMAILOV, Zaur
Asmuo · 20133
|
OFAC SDN | UKRAINE-EO13660 | — | 1975, 1978 | — |
|
ISMAILOVA, Gulbakhor Burkhanovna
Asmuo · 41494
Kiti vardai (1)ISMAILOVA, Gulbahor Burkhanovna |
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Uzbekistan, Russia, Cyprus |
|
Isnilon Totoni Hapilon
Asmuo · EU.4066.88
Kiti vardai (5)Isnilon Hapilun · Abu Musab · Salahudin · Tuan Isnilon · Isnilun Hapilun |
ES | TAQA | 06.12.2005 | 1966, 1967 | PHILIPPINES |
|
ISNILON TOTONI HAPILON
Asmuo · QDi.204
Kiti vardai (3)Isnilon Hapilun · Isnilun Hapilun · Tuan Isnilon |
ANO | Al-Qaida | 06.12.2005 | 1966, 1967 | Philippines |
|
ISNILON TOTONI HAPILON
Asmuo · AQD0207
Kiti vardai (5)Isnilon Hapilun · Isnilun Hapilun · Tuan Isnilon · Abu Musab · Salahudin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.12.2005 | 1966, 1967 | Philippines |
|
ISRAA CHARITABLE FOUNDATION NETHERLANDS
Organizacija · 53923
Kiti vardai (3)STG. INT. STEUN AANARMEN STICHTING ISRAA · STICHTING ISRAA · STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN |
OFAC SDN | SDGT | — | — | — |
|
ISSA EMPRESA UNIPERSONAL
Organizacija · 15711
Kiti vardai (2)ISSA E.U. · SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL |
OFAC SDN | SDNTK | — | — | — |
|
ISSA, Marwan
Asmuo · 27316
|
OFAC SDN | SDGT | — | 1965 | Palestinian |
|
Issa Zarepour
Asmuo · IRN0088
Kiti vardai (2)Eisa Zarepour · عیسی زارع پور |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | 1980 | Iran |
|
Issam ANBOUBA
Asmuo · EU.2847.60
Kiti vardai (1)عصام أنبوبا |
ES | SYR | 02.09.2011 | 1952 | — |
|
Issam Anbouba
Asmuo · SYR0103
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1952 | — |
|
Issam Hallaq
Asmuo · SYR0104
Kiti vardai (8)Essam Halaq · Issam Halaq · Essam Hallak · Issam Hallak · Essam Hallaq · Essam Barber · Issam Barber · عصام حلاق |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Issam KHALIL
Asmuo · EU.3813.4
|
ES | SYR | — | 1965 | — |
|
Issam Khalil
Asmuo · SYR0105
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | — |
|
Issam SHAMMOUT
Asmuo · EU.8488.61
Kiti vardai (5)محمد عصام شموط · Muhammad Essam Shammout · Muhammad Issam Shammout · Mohamed Essam Shammout · Mohammed Issam Shammout |
ES | SYR | 21.07.2022 | 1971 | — |
|
Issam SHAMMOUT
Asmuo · SYR0391
Kiti vardai (3)Mohammed Issam SHAMMOUT · Muhammed Issam SHAMMOUT · عصام شموط |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1971 | Syria |
|
ISSE MOHAMUD, Abdirahman Fahiye
Asmuo · 39643
Kiti vardai (1)'ISA, Abd-al-Rahman Fahiye |
OFAC SDN | SDGT | — | 1985 | Somalia |
|
Issene Abdoulaye
Asmuo · EU.3838.25
Kiti vardai (4)Abdoulaye Issene Ramadan · Abdoulaye Issène Ramadane · Hissene Abdoulaye · Abdoulaye Hissein |
ES | CAF | 17.05.2017 | 1967 | CENTRAL AFRICAN REPUBLIC, CHAD |
|
ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
Organizacija · 50287
Kiti vardai (3)ISTOK E&C JSC · ISTOK E AND C JSC · JSC KIS ISTOK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Iszfaháni Optikai Vállalat
Organizacija · EU.1958.87
Kiti vardai (1)Isfahan Optics |
ES | IRN | 26.07.2010 | — | — |
|
IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY
Organizacija · 47539
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IT1 KHOLDING
Organizacija · 47545
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Itamar BEN-GVIR
Asmuo · GHR0163
Kiti vardai (1)איתמר בן גביר |
UK | The Global Human Rights Sanctions Regulations 2020 | 10.06.2025 | 1976 | Israel |
|
Itamar Yehuda Levy
Asmuo · GHR0191
Kiti vardai (2)Itamar Yehuda Levi · איתמר יהודה לוי |
UK | The Global Human Rights Sanctions Regulations 2020 | 09.06.2026 | 1980 | Israel |
|
ITAUGUA SERVICES INC
Organizacija · 53146
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ITB LOGISTIKA OOO
Organizacija · 46505
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ITC CONSULTANTS CYPRUS LIMITED
Organizacija · 40216
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Iteranet SRL
Organizacija · EU.10370.38
Kiti vardai (6)Общество С Ограниченной Ответственностью “Итеранет” · Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet” · Spoločnosť Iteranet LLC · sociedad limitada Iteranet · Společnost s ručením omezeným Iteranet · Iteranet, d. o. o. |
ES | UKR | 23.06.2023 | — | — |
|
ITHAKI MARITIME AND TRADING S.A.
Organizacija · 57012
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ITIC LLC FZ
Organizacija · 49398
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ITQAN REAL ESTATE JSC
Organizacija · 37488
Kiti vardai (2)ITQAN COMPANY · ETQAAN REAL ESTATE CO. |
OFAC SDN | SDGT | — | — | — |
|
ITSEC TEAM
Organizacija · 22950
Kiti vardai (1)AMN PARDAZESH KHARAZMI |
OFAC SDN | CYBER2 | — | — | — |
|
Iurii CUZNEŢOV
Asmuo · EU.12249.89
|
ES | MDA | 14.10.2024 | 1988 | MOLDOVA, REPUBLIC OF |
|
Iury Leanidavich Sivakau
Asmuo · BEL0004
Kiti vardai (7)lury Leanidavich Sivakau · Yuri Leonidovich Sivakau · Yury Leanidavich Sivakau · Iury Leanidavich Sivakov · Yuri Leonidavich Sivakov · Yuri Leonidovich Sivakov · Yury Leanidavich Sivakov |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1946 | Belarus |
|
Iury Leonidovich SIVAKOV
Asmuo · EU.2955.96
Kiti vardai (10)Yuri Leonidovich SIVAKOV · Yuri Leanidavich SIVAKOU · Juryj Leanidavitj SIVAKAU · Juryj Leanidavitj SIVAKOU · Юрый Леанідавіч СІВАКАЎ · Юрий Леонидович СИВАКОВ · Iury Leanidavich SIVAKAU · Юрый Леанідавіч СІВАКОЎ · Yuri Leanidavich SIVAKAU · Jurij Leonidovitj SIVAKOV |
ES | BLR | 24.09.2004 | 1946 | — |
|
IVAKIN, Yuriy Vladimirovich
Asmuo · 17748
Kiti vardai (1)IVAKIN, Yurii |
OFAC SDN | UKRAINE-EO13660 | — | 1954 | — |
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