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 |
|---|---|---|---|---|---|
|
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
Organizacija · 18793
Kiti vardai (5)TSKB RM, AO · OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS · CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY · OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV · FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV |
OFAC | UKRAINE-EO13662 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ
Organizacija · 35882
Kiti vardai (2)AO TMKB SOYUZ · SOYUZ TURAEVO ENGINEERING DESIGN BUREAU JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD
Organizacija · 44917
Kiti vardai (2)JSC THE ULYANOVSK CARTRIDGE WORKS · ULNAMMO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN
Organizacija · 51527
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII
Organizacija · 51475
Kiti vardai (1)AO VRK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT
Organizacija · 35896
Kiti vardai (2)JSC VERHNEUFALEYSKY ZAVOD URALELEMENT · AO URALELEMENT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHA
Organizacija · 48749
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON
Organizacija · 47281
Kiti vardai (1)ZAVOD ELECON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO ZAVOD PROTON
Organizacija · 48532
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND
Organizacija · 50052
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH
Organizacija · 46670
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD
Organizacija · 40582
Kiti vardai (2)179TH SHIP REPAIR YARD JSC · 179TH SHIP REPAIR PLANT JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD
Organizacija · 40584
Kiti vardai (1)30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA
Organizacija · 40565
Kiti vardai (1)JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA
Organizacija · 40581
Kiti vardai (1)FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR
Organizacija · 40571
Kiti vardai (1)NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD
Organizacija · 40568
Kiti vardai (1)DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT
Organizacija · 40587
Kiti vardai (2)AO TSKB LAZURIT · LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA
Organizacija · 40586
Kiti vardai (2)ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY · VLADIVOSTOK ELECTRICAL COMPANY ERA JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKU TEJARAT RAVIZH KISH COMPANY
Organizacija · 57143
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Акута
Organizacija · EU.10375.33
Kiti vardai (7)Закрытое Акционерное Общество “Акута” · Acuta · Akuta Rt. · Akciová společnost Akuta · Spoločnosť Akuta JSC · Akuta, d. d · sociedad anónima Akuta |
ES | UKR | 23.06.2023 | — | — |
|
AKVAMARIN LIMITED LIABILITY COMPANY
Organizacija · 43128
Kiti vardai (2)OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN · OPKHM OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKYUZ, Mehmet
Asmuo · 58306
|
OFAC SDN | SDGT | — | 1983 | Turkey |
|
AKYUZ, Vasfi
Asmuo · 58286
|
OFAC SDN | SDGT | — | 1969 | Turkey |
|
AL ABADA, Khaldoon Naser Maryoosh
Asmuo · 58562
Kiti vardai (2)AL-ABADA, Khaldun Nasir Mariush · AL-'IBADA, Khaldun Nasir Mariyush |
OFAC SDN | SDGT | — | 1980 | Iraq |
|
AL-ABADSAH, Yahia Abdul Aziz
Asmuo · 9656
Kiti vardai (1)EL ABADSA, Yehia Abdul Aziz |
OFAC | NS-PLC | — | 1958 | — |
|
AL-'ABD-AL-MUHSIN, Yahya Muhammad
Asmuo · 33276
Kiti vardai (3)AL-ABU HAYDAR, Yahya Muhammad · AL-ABDULMOHSEN, Yahya Mohamad · ALABDULMOHSEN, Yahya Mohammed Y |
OFAC SDN | SDGT | — | 1979 | — |
|
AL-ABSI, Ahmed Thabit Noman
Asmuo · 53976
|
OFAC SDN | SDGT | — | 1955 | Yemen |
|
AL-ABSI, Amru
Asmuo · 17282
|
OFAC SDN | SDGT | — | 1979 | — |
|
AL ADAL EXCHANGE
Organizacija · 12583
|
OFAC SDN | SDNTK | — | — | — |
|
AL-ADANI, Abu Sulayman
Asmuo · 23052
Kiti vardai (10)AL-ADANI, Sulayman · AL-SAY'ARI, Muhammad Qan'an · AL-SAY'ARI, Muhammad Ahmed · AL-SAY'ARI, Nashwan · MUTHANNA, Muhsin Ahmad Salah · MUTHANA, Mohsen Ahmed Saleh · AL-ADANI, Nashwan · ABU-SULAYMAN, Nashwan al-Adani · QAN'AN, Muhammad Salih Muhammad · AL-HASHIMI, Abu Ma'ali |
OFAC SDN | SDGT | — | 1988 | — |
|
AL-ADHAM EXCHANGE COMPANY
Organizacija · 43420
Kiti vardai (1)AL-ADHAM FOREIGN EXCHANGE |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
AL-ADL, Sayf
Asmuo · 6901
Kiti vardai (1)AL-'ADIL, Saif |
OFAC SDN | SDGT | — | 1963 | — |
|
AL-ADNANI, Abu Mohammed
Asmuo · 17066
Kiti vardai (9)FALAHA, Taha Sobhi · AL-ADNANI, Abu Mohammad · AL-RAWI, Yasser Khalaf Hussein Nazal · FALAH, Jaber Taha · AL-KHATAB, Abu Baker · AL-RAWI, Abu Sadek · AL-BANSHI, Taha · AL-ADNANI, Abu Mohamed · AL-SHAMI, Abu-Muhammad al-Adnani |
OFAC SDN | SDGT | — | 1977 | Syria |
|
AL-AGHA, Abu Ubaydah Khayri Hafiz
Asmuo · 18535
Kiti vardai (17)ALAGHA, Abu Obaidah Khairy Hafiz · EL AGHA, Abou Oubida Khairy Hafiz · AL AGHA, Abu Obaida Khairi Hafiz · ALAGHA, Abu Obidah Khairi Hafez · AL AGHA, Abu Ubaida Khairee Hafez · HAFEZ, Abu-Obaidah Khairy · ALAGHA, Abuobaida Khairy Hafez · AGHA, Abu Obaida Khairy Hafiz · HAFIZ, Abu Ubaydah Khayr · AL-AGHA, Abu Ubaydah Khayri · HAFIZ, Abu 'Ubaydah Khayri · HAFAZ, Abu Ubayda Hairi · AL-AGHA, Abu Ubayda Khayri · AGHA, Abu Ubaydah Khayr · ALAGHA, Abu Obaida Khairy · ALAGHA, Abu Obeidah Kheiri · AL AGHA, Abuobaidah Kh H |
OFAC SDN | SDGT | — | 1964 | Saudi Arabia |
|
AL 'AHD COMPANY FOR TRADE AND INVESTMENT
Organizacija · 57559
Kiti vardai (1)AL-AHD TRADING AND INVESTMENT COMPANY |
OFAC SDN | SDGT | — | — | — |
|
AL-AHDAL, Mohammad Hamdi Mohammad Sadiq
Asmuo · 6939
Kiti vardai (3)AL-HAMATI, Muhammad · AL-AHDAL, Muhammad Muhummad Abdullah · AL-AHDAL, Mohamed Mohamed Abdullah |
OFAC SDN | SDGT | — | 1971 | Yemen |
|
AL-AHMAD, Ahmad Muhammad Yunis
Asmuo · 10375
Kiti vardai (2)AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah · AL-BARRANI, Ahmad Muhammad Al-Abdullah |
OFAC SDN | IRAQ2 | — | 1978 | Iraq |
|
AL-AHMAD, Mahmud Dhiyab
Asmuo · 7871
Kiti vardai (2)AL-AHMAD, Mahmoud Diab · AL-AHMAD, Mahmoud Dhiyab |
OFAC SDN | IRAQ2 | — | 1953 | Iraq |
|
AL-AHMAD, Sa'ad Muhammad Yunis
Asmuo · 10376
|
OFAC SDN | IRAQ2 | — | 1981 | Iraq |
|
AL AHMAR, Hamid Abdullah Hussein
Asmuo · 47185
Kiti vardai (4)AL AHMAR, Hamid A. H. · AHMAR, Hamid Abdullah · AHMAR, Hamid Abdullah Hussain · AL-AHMAR, Hamid |
OFAC SDN | SDGT | — | 1967 | Yemen |
|
AL AHMAR OILS SUPPLY AND DISTRIBUTION
Organizacija · 47268
|
OFAC SDN | SDGT | — | — | — |
|
AL AHMAR TRADING GROUP
Organizacija · 47184
Kiti vardai (2)AL-AHMAR GROUP FOR TRADE · AHMAR GROUP FOR TRADING |
OFAC SDN | SDGT | — | — | — |
|
AL-'AJMI, 'Ali Hasan 'Ali
Asmuo · 12837
Kiti vardai (6)AL-'AJAMI, 'Ali Hasan · AL-'AJMI, Abu al-Hassan · AL-'AJMI, 'Ali Hassan 'Ali · AL-YAMI, 'Ali Abu Hasan · AL-YAMI, Hassan · AL-YAMI, Husayn |
OFAC SDN | SDGT | — | 1979 | Kuwait |
|
AL-AJOURI, Akram
Asmuo · 46188
Kiti vardai (4)AL-'AJURI, Akram · AL-AJURI, Akram Muhammad Salih · AL-'AJURI, Abu Muhammad · HASAN, 'Abd al-Karim Ahmad |
OFAC SDN | SDGT | — | 1958 | Palestinian |
|
AL-AKHRAS, Eyad
Asmuo · 30747
Kiti vardai (1)AKHRAS, Iyad |
OFAC SDN | PAARSSR-EO13894 | — | 1980 | United Kingdom, Syria |
|
AL-AKHRAS, Fawaz
Asmuo · 30744
Kiti vardai (1)AKHRAS, Fawwaz |
OFAC SDN | PAARSSR-EO13894 | — | 1946 | United Kingdom, Syria |
|
AL-AKHRAS, Firas
Asmuo · 30746
Kiti vardai (2)AKHRAS, Feras · FAWAZ AKHRAS, Firas |
OFAC SDN | PAARSSR-EO13894 | — | 1978 | United Kingdom, Syria |
|
AL-AKHRAS, Sahar Otri
Asmuo · 30745
Kiti vardai (5)OTRI, Sahar · UTRI, Sahar · ATRI, Sahar · ITRI, Sahar · AKHRAS, Sahar |
OFAC SDN | PAARSSR-EO13894 | — | 1949 | United Kingdom, Syria |
|
Al-Akhtar Medical Centre
Organizacija · EU.1601.44
Kiti vardai (6)Azmat-e-Pakistan Trust · Al-Akhtar Trust International · Al Akhtar Trust · Akhtarabad Medical Camp · Pakistan Relief Foundation · Pakistani Relief Foundation |
ES | TAQA | — | — | — |
Įmonės profilyje Regmio automatiškai palygina įmonę, jos valdybą, savininkus ir naudos gavėjus su visais šiais sąrašais. Patikrinti įmonę →
Patikrinti sąrašai: ES konsoliduotas finansinių sankcijų sąrašas (23.10.2026, 6 269) · JT Saugumo Tarybos konsoliduotas sąrašas (31.10.2026, 1 007) · JAV OFAC SDN sąrašas (01.11.2026, 17 574) · JAV OFAC konsoliduotas (ne SDN) sąrašas (01.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (30.10.2026, 5 735) · Latvijos nacionalinis sankcijų sąrašas (01.11.2026, 5)
Duomenys rodomi pagal oficialius sąrašus jų paskutinio atnaujinimo metu. Vardo sutapimas nepatvirtina, kad tai tas pats asmuo — prieš priimdami sprendimus patikrinkite oficialų šaltinį. Duomenų šaltiniai ir atsakomybės apribojimas