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 |
|---|---|---|---|---|---|
|
JAMMALI, Imed Ben Bechir Ben Hamda
Asmuo · 8271
|
OFAC SDN | SDGT | — | 1968 | Tunisia |
|
JAMMEH, Yahya
Asmuo · 23304
Kiti vardai (3)JAMMEH, Yahya Abdul-Aziz Jemus Junkung · JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung · JAMMEH BABILI MANSA, Yahya AJJ |
OFAC SDN | GLOMAG | — | 1965 | The Gambia |
|
JAMMEH, Zineb Souma Yahya
Asmuo · 29744
Kiti vardai (2)JAMMEH, Zineb Yahya · JAMMEH, Zeinab Zuma |
OFAC SDN | GLOMAG | — | 1977 | Equatorial Guinea, Morocco |
|
JAMMOUL AND AYAD FOR INDUSTRY AND TRADE
Organizacija · 34484
Kiti vardai (2)BAKERIES AND PASTRIES JAMMOUL SARL · JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE |
OFAC SDN | SDGT | — | — | — |
|
JAMOUS, Hussam
Asmuo · 20441
Kiti vardai (3)DA JAMOUS, Hussam · KHATTAB, Omar · AL-JAMUS, Umar |
OFAC SDN | SDGT | — | 1983 | — |
|
JAM'YAH TA'AWUN AL-ISLAMIA
Organizacija · QDe.020
Kiti vardai (3)Society of Islamic Cooperation · Jam'iyat Al Ta'awun Al Islamiyya · Jit |
ANO | Al-Qaida | 17.10.2001 | — | — |
|
JAM'YAH TA'AWUN AL-ISLAMIA
Organizacija · 6936
Kiti vardai (3)SOCIETY OF ISLAMIC COOPERATION · JAM'IYAT AL TA'AWUN AL ISLAMIYYA · JIT |
OFAC SDN | SDGT | — | — | — |
|
JAM'YAH TA'AWUN AL-ISLAMIA
Organizacija · AQD0057
Kiti vardai (3)Jam'iyat Al Ta'awun Al Islamiyya · Jit · Society of Islamic Cooperation |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.10.2001 | — | — |
|
JAN, Lahore
Asmuo · 16450
Kiti vardai (1)JAN, Lahor |
OFAC SDN | SDNTK | — | 1976 | Afghanistan |
|
Jan Mohammad Madani Ikram
Asmuo · EU.344.66
|
ES | AFG | 25.01.2001 | — | AFGHANISTAN |
|
JAN MOHAMMAD MADANI IKRAM
Asmuo · TAi.119
|
ANO | Taliban | 25.01.2001 | 1954, 1955 | Afghanistan |
|
JAN MOHAMMAD MADANI IKRAM
Asmuo · AFG0093
Kiti vardai (1)جان محمد مدنی اکرام |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1954, 1955 | Afghanistan |
|
JAN, Saidullah
Asmuo · 16517
Kiti vardai (4)KHAN, Abid · KHAN, Saidullah · HAMAS, Saidullah · KHAMAS, Sayedullah |
OFAC SDN | SDGT | — | 1982, 1985 | Pakistan |
|
Jana Serhijivna TJAUSOVA
Asmuo · EU.7912.50
Kiti vardai (4)Jana Sergejevna TJAUSOVA · Яна Сергiївна ЧАУСОВА · Яна Сергеевна ЧАУСОВА · Yana Sergeevna CHAUSOVA |
ES | UKR | 08.04.2022 | 1980 | — |
|
Jana Valerjevna LANTRATOVA
Asmuo · EU.7121.45
Kiti vardai (2)Yana Valerievna LANTRATOVA · Яна Валерьевна ЛАНТРАТОВА |
ES | UKR | 23.02.2022 | 1988 | — |
|
Janan Agha
Asmuo · EU.358.35
Kiti vardai (1)Abdullah Jan Agha |
ES | AFG | 23.02.2001 | 1953, 1958 | AFGHANISTAN |
|
JANAN AGHA
Asmuo · TAi.091
Kiti vardai (1)Abdullah Jan Agha |
ANO | Taliban | 23.02.2001 | 1953, 1958 | Afghanistan |
|
JANAN AGHA
Asmuo · AFG0069
Kiti vardai (1)Abdullah Jan AGHA |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1953, 1958 | Afghanistan |
|
JANAT AL ANHAR GENERAL TRADING LLC
Organizacija · 46870
Kiti vardai (4)ABU SUMBOL GENERAL TRADING L.L.C · JANAT ALANHAR GENERAL TRADING L.L.C · JANAT AL-ANHAR TRADING COMPANY · JANNAH AL ANHAR GENERAL TRADING LLC |
OFAC SDN | SDGT | — | — | — |
|
JANE SHANG CO., LIMITED
Organizacija · 30149
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
JANG BOM SU
Asmuo · KPi.016
Kiti vardai (2)Jang Pom Su · Jang Hyon U |
ANO | DPRK | 02.03.2016 | 1957 | Democratic People's Republic of Korea |
|
JANG, Bom Su
Asmuo · 18556
Kiti vardai (2)JANG, Pom Su · JANG, Hyon U |
OFAC SDN | NPWMD | — | 1957, 1958 | — |
|
JANG BOM SU
Asmuo · DPR0214
Kiti vardai (2)Jang Hyon U · Jang Pom Su |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1957, 1958 | — |
|
JANG Chol-hy
Asmuo · EU.4482.18
Kiti vardai (8)JANG Cheul-hy · DJANG Cheul-hy · DJANG Chol-hy · DJANG Tchoul-hy · KIM Tcheul-hy · DJANG Tcheul Hy · 장철희 · JANG Tcheul-hy |
ES | PRK | 20.04.2018 | 1950 | — |
|
JANG, Kuk Chol
Asmuo · 55183
Kiti vardai (1)CHANG, Kuk Ch'o'l |
OFAC SDN | DPRK4] [CYBER4 | — | 1987 | Korea |
|
JANG, Myong Chol
Asmuo · 46131
Kiti vardai (1)CHANG, Myo' ng-ch'o' l |
OFAC SDN | DPRK4 | — | 1968 | Korea |
|
Jang Myong-Jin
Asmuo · EU.4013.91
Kiti vardai (1)Myong-Chin Chang |
ES | PRK | 22.01.2013 | 1965, 1966, 1968 | — |
|
JANG SONG CHOL
Asmuo · KPi.056
|
ANO | DPRK | 05.08.2017 | 1967 | Democratic People's Republic of Korea |
|
JANG, Song Chol
Asmuo · 17620
|
OFAC SDN | DPRK2 | — | 1967 | Korea |
|
JANG SONG CHOL
Asmuo · DPR0215
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | 1967 | — |
|
JANG SUNG NAM
Asmuo · KPi.057
|
ANO | DPRK | 05.08.2017 | 1970 | Democratic People's Republic of Korea |
|
JANG, Sung Nam
Asmuo · 21736
|
OFAC SDN | NPWMD | — | 1970 | — |
|
JANG SUNG NAM
Asmuo · DPR0216
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | 1970 | North Korea |
|
JANG YONG SON
Asmuo · KPi.017
|
ANO | DPRK | 02.03.2016 | 1957 | Democratic People's Republic of Korea |
|
JANG, Yong Son
Asmuo · 17615
|
OFAC SDN | DPRK2 | — | 1957 | Korea |
|
JANG YONG SON
Asmuo · DPR0217
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1957 | North Korea |
|
장철
Asmuo · EU.4217.75
Kiti vardai (1)JANG Chol |
ES | PRK | 07.04.2017 | 1961 | — |
|
JANGHORBANI, Hamid Reza
Asmuo · 44783
|
OFAC SDN | NPWMD] [IFSR | — | 1973 | Iran |
|
JANKOVIC, Gojko
Asmuo · 7697
|
OFAC SDN | BALKANS | — | 1954 | — |
|
JANNAT OSHIKLARI
Organizacija · EU.7612.23
Kiti vardai (3)Jama`at al-Tawhid wal-Jihad · KHATIBA AL-TAWHID WAL-JIHAD (KTJ) · Катиба ат-Таухид валь-Джихад |
ES | TAQA | 07.03.2022 | — | — |
|
JANNATI, Ahmad
Asmuo · 28541
|
OFAC SDN | IRAN-EO13876 | — | 1927 | Iran |
|
JANPRAPAPORN, Arin
Asmuo · 9532
Kiti vardai (5)CHANTHRAPRAPHAPHON, Arin · CHANTHRAPRAPHAPHON, Amarin · CHATARAPRAPAPORN, Arin · CHANTARAPRAPAPORN, Arin · CHANTRAPRAPAPORN, Arrin |
OFAC SDN | SDNTK | — | 1954 | — |
|
Janvier Karahiri
Asmuo · EU.10616.51
Kiti vardai (3)Janvier Karairi BUINGO · Janvier Karairi · Janvier Karahiri BUINGO |
ES | COD | 28.07.2023 | 1962 | CONGO, Democratic Republic of (was Zaire) |
|
JAQUEZ ARAUJO, Yadher Rafael
Asmuo · 26147
|
OFAC SDN | SDNTK | — | 1985 | Dominican Republic |
|
JARFAN, Abdul Rahab
Asmuo · 30652
Kiti vardai (3)JARFAN, Abdulrabb Saleh Ahmed · GARAFAN, Abdelrab · JARFAN, Abdul Rab Saleh Ahmed Hussain |
OFAC SDN | GLOMAG | — | 1979 | — |
|
JAROSH, Petr Grigorievich
Asmuo · 22411
Kiti vardai (2)YAROSH, Pyotr · YAROSH, Petro |
OFAC SDN | UKRAINE-EO13660 | — | 1971 | — |
|
Jaroslav Jevgenjevitj NILOV
Asmuo · EU.7083.42
Kiti vardai (2)Ярослав Евгеньевич НИЛОВ · Yaroslav Evgenyevich NILOV |
ES | UKR | 23.02.2022 | 1982 | — |
|
JARQUIN JARQUIN, Aldrin Miguel
Asmuo · 32331
|
OFAC SDN | SDNTK | — | 1976 | Mexico |
|
JARQUIN JARQUIN, Jose Jesus
Asmuo · 32332
|
OFAC SDN | SDNTK | — | 1984 | Mexico |
|
JARRAR, Khaledah
Asmuo · 9715
|
OFAC | NS-PLC | — | — | — |
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