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 |
|---|---|---|---|---|---|
|
AL-AKHTAR TRUST INTERNATIONAL
Organizacija · QDe.121
Kiti vardai (6)Al Akhtar Trust · Al-Akhtar Medical Centre · Akhtarabad Medical Camp · Pakistan Relief Foundation · Pakistani Relief Foundation · Azmat-e-Pakistan Trust |
ANO | Al-Qaida | 17.08.2005 | — | — |
|
AL-AKHTAR TRUST INTERNATIONAL
Organizacija · 7946
Kiti vardai (5)AKHTARABAD MEDICAL CAMP · AL-AKHTAR MEDICAL CENTRE · PAKISTAN RELIEF FOUNDATION · PAKISTANI RELIEF FOUNDATION · AZMAT-E-PAKISTAN TRUST |
OFAC SDN | SDGT | — | — | — |
|
AL-AKHTAR TRUST INTERNATIONAL
Organizacija · AQD0010
Kiti vardai (6)Akhtarabad Medical Camp · Al Akhtar Trust · Al-Akhtar Medical Centre · Azmat Pakistan Trust · Pakistan Relief Foundation · Pakistani Relief Foundation |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.08.2005 | — | — |
|
AL-ALAMI, Imad Khalil
Asmuo · 7912
|
OFAC SDN | SDGT | — | 1956 | — |
|
AL ALI AND AL HAMZA LLC
Organizacija · 29862
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
AL-ALI, Hamid
Asmuo · 10009
Kiti vardai (6)AL-ALI, Dr. Hamed Abdullah · AL-ALI, Hamid bin Abdallah Ahmed · AL-'ALI, Hamid 'Abdallah Ahmad · AL-'ALI, Hamid 'Abdallah · AL-'ALI, Hamed · AL-'ALI, Hamed bin 'Abdallah |
OFAC SDN | SDGT | — | 1960 | — |
|
AL-'ALI, Hamid Hamad Hamid
Asmuo · 17189
|
OFAC SDN | SDGT | — | 1960 | Kuwait |
|
AL-ALI, Nasr
Asmuo · 30085
Kiti vardai (3)AL-ALI, Nasser · AL-ALI, Naser · AL-ALI, Nasir |
OFAC SDN | PAARSSR-EO13894 | — | 1961 | Syria |
|
AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI
Organizacija · 47089
Kiti vardai (1)AL AMAN CO KARGO |
OFAC SDN | SDGT | — | — | — |
|
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
Organizacija · 30667
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
Organizacija · 30664
Kiti vardai (1)AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
AL-AMER FOR MANUFACTURE OF PLASTIC
Organizacija · 30665
Kiti vardai (2)AL-AMER PLASTIC INDUSTRY LLC · ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
AL AMERI, Abdullah Nadhim Luaibi
Asmuo · 58559
Kiti vardai (1)AL AMIRI, Abdallah Nazim Luaybi |
OFAC SDN | SDGT | — | 1975 | Iraq |
|
AL-'AMILI, Mu'in Daqiq
Asmuo · 54133
Kiti vardai (3)DAQIQ, Mo'ein · DAKIK, Mouin Hassan · DAQIQ, Mu'in Hassan |
OFAC SDN | SDGT | — | 1967 | Lebanon |
|
AL-AMIN, Muhammad 'Abdallah
Asmuo · 25140
Kiti vardai (7)AL AMIN, Mohammad · AL AMIN, Muhammed · EL AMINE, Muhammed · ALAMIN, Mohamed · AL-AMIN, Mohamad · AL AMEEN, Mohamed Abdullah · AMINE, Mohamed Abdalla |
OFAC SDN | SDGT | — | 1975 | Lebanon |
|
AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL
Organizacija · 34480
Kiti vardai (3)AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION · AL' AMIR FOR CONSTRUCTING AND BUILDING · PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING |
OFAC SDN | SDGT | — | — | — |
|
AL AMLOOD TRADING LLC
Organizacija · 10597
|
OFAC SDN | SDNTK | — | — | — |
|
Al Ammu
Asmuo · EU.4586.23
Kiti vardai (5)Al-Dabachi · AHMAD OUMAR IMHAMAD AL-FITOURI · Al Dabbashi · Al-Ahwal · The Uncle |
ES | LBY | 07.06.2018 | 1988 | LIBYA |
|
AL 'ANABI, Abu 'Ubaydah Yusuf
Asmuo · 18447
Kiti vardai (8)AL-ANNABI, Abou Obeida Youssef · AL-INABI, Abu-Ubaydah Yusuf · YAZID, Mebrak · ABU OBEIDA, Youcef · YAZID, Mibrak · YAZID, Yousif Abu Obayda · MABRAK, Yazid · ABU UBAYDAH, Yusuf |
OFAC SDN | SDGT | — | 1969 | — |
|
AL ANCHOR SHIP MANAGEMENT FZE
Organizacija · 47308
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'
Asmuo · 17166
Kiti vardai (2)AL-'ANZI, 'Abd al-Rahman Khalaf · AL-ANIZI, 'Abd al-Rahman Khalaf |
OFAC SDN | SDGT | — | 1973 | — |
|
AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban
Asmuo · 19811
Kiti vardai (6)AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban · AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan · AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan · AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan · AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi · AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan |
OFAC SDN | SDGT | — | 1984 | — |
|
AL-ANSAR CHARITY ASSOCIATION
Organizacija · 45890
Kiti vardai (1)AL-ANSAR CHARITABLE SOCIETY |
OFAC SDN | SDGT | — | — | — |
|
AL ANSSARI, Ali Mohammed Ghulam Hussein
Asmuo · 50957
Kiti vardai (3)HUSSEIN, Ali Mohammed Glam · AL-ANSSARI, Ali Mohammed Glam Hussin · HUSAYN, Ali Mohammad Ghulam |
OFAC SDN | SDGT] [IFSR | — | 1982 | Iraq |
|
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban
Asmuo · 21667
Kiti vardai (8)ALENEZI, Mohammad H A F · AL-SHAMMARI, Muhammad · AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan · AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan · AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan · AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan · AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan · AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan |
OFAC SDN | SDGT | — | 1986 | Kuwait |
|
AL-AQIL, Aqeel Abdulaziz Aqeeil
Asmuo · 8263
Kiti vardai (2)AL-AQIL, Aqeel Abdulaziz · ALAQEEL, Aqeel Abdulaziz A. |
OFAC SDN | SDGT | — | 1949 | Saudi Arabia |
|
AL-AQSA
Organizacija · 7641
Kiti vardai (21)AL-AQSA SPANMAL STIFTELSE · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · AL-AQSA INTERNATIONAL FOUNDATION · AL-AQSA ISLAMIC CHARITABLE SOCIETY · AL-AQSA SINABIL ESTABLISHMENT · AL-AQSA SPANM I STIFTELSE · AQSSA SOCIETY · AQSSA SOCIETY YEMEN · CHARITABLE AL-AQSA ESTABLISHMENT · CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA · FORENINGEN AL-AQSA · ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA · MU' ASA AL-AQSA AL-KHAYRIYYA · MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA · SANABIL AL-AQSA CHARITABLE FOUNDATION · STICHTING AL-AQSA · SWEDISH CHARITABLE AQSA EST. · NUSRAT AL-AQSA AL-SHARIF |
OFAC SDN | SDGT | — | — | — |
|
AL-AQSA E.V.
Organizacija · 7638
Kiti vardai (21)AL-AQSA SPANMAL STIFTELSE · AL-AQSA ASBL · AL-AQSA FOUNDATION · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA INTERNATIONAL FOUNDATION · AL-AQSA ISLAMIC CHARITABLE SOCIETY · AL-AQSA SINABIL ESTABLISHMENT · AL-AQSA SPANM I STIFTELSE · AQSSA SOCIETY · AQSSA SOCIETY YEMEN · CHARITABLE AL-AQSA ESTABLISHMENT · CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA · FORENINGEN AL-AQSA · ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA · MU' ASA AL-AQSA AL-KHAYRIYYA · MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA · SANABIL AL-AQSA CHARITABLE FOUNDATION · STICHTING AL-AQSA · SWEDISH CHARITABLE AQSA EST. · NUSRAT AL-AQSA AL-SHARIF |
OFAC SDN | SDGT | — | — | — |
|
Al-Aqsa E.V.
Organizacija · CTI0023
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
AL-AQSA FOUNDATION
Organizacija · 7637
Kiti vardai (21)AL-AQSA SPANMAL STIFTELSE · AL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA INTERNATIONAL FOUNDATION · AL-AQSA ISLAMIC CHARITABLE SOCIETY · AL-AQSA SINABIL ESTABLISHMENT · AL-AQSA SPANM I STIFTELSE · AQSSA SOCIETY · AQSSA SOCIETY YEMEN · CHARITABLE AL-AQSA ESTABLISHMENT · CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA · FORENINGEN AL-AQSA · ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA · MU' ASA AL-AQSA AL-KHAYRIYYA · MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA · SANABIL AL-AQSA CHARITABLE FOUNDATION · STICHTING AL-AQSA · SWEDISH CHARITABLE AQSA EST. · NUSRAT AL-AQSA AL-SHARIF |
OFAC SDN | SDGT | — | — | — |
|
AL-AQSA FOUNDATION
Organizacija · 7643
Kiti vardai (21)AL-AQSA SPANMAL STIFTELSE · AL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA INTERNATIONAL FOUNDATION · AL-AQSA ISLAMIC CHARITABLE SOCIETY · AL-AQSA SINABIL ESTABLISHMENT · AL-AQSA SPANM I STIFTELSE · AQSSA SOCIETY · AQSSA SOCIETY YEMEN · CHARITABLE AL-AQSA ESTABLISHMENT · CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA · FORENINGEN AL-AQSA · ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA · MU' ASA AL-AQSA AL-KHAYRIYYA · MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA · SANABIL AL-AQSA CHARITABLE FOUNDATION · STICHTING AL-AQSA · SWEDISH CHARITABLE AQSA EST. · NUSRAT AL-AQSA AL-SHARIF |
OFAC SDN | SDGT | — | — | — |
|
AL-AQSA FOUNDATION
Organizacija · 7644
Kiti vardai (21)AL-AQSA SPANMAL STIFTELSE · AL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA INTERNATIONAL FOUNDATION · AL-AQSA ISLAMIC CHARITABLE SOCIETY · AL-AQSA SINABIL ESTABLISHMENT · AL-AQSA SPANM I STIFTELSE · AQSSA SOCIETY · AQSSA SOCIETY YEMEN · CHARITABLE AL-AQSA ESTABLISHMENT · CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA · FORENINGEN AL-AQSA · ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA · MU' ASA AL-AQSA AL-KHAYRIYYA · MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA · SANABIL AL-AQSA CHARITABLE FOUNDATION · STICHTING AL-AQSA · SWEDISH CHARITABLE AQSA EST. · NUSRAT AL-AQSA AL-SHARIF |
OFAC SDN | SDGT | — | — | — |
|
AL-AQSA FOUNDATION
Organizacija · 7645
Kiti vardai (21)AL-AQSA SPANMAL STIFTELSE · AL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA INTERNATIONAL FOUNDATION · AL-AQSA ISLAMIC CHARITABLE SOCIETY · AL-AQSA SINABIL ESTABLISHMENT · AL-AQSA SPANM I STIFTELSE · AQSSA SOCIETY · AQSSA SOCIETY YEMEN · CHARITABLE AL-AQSA ESTABLISHMENT · CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA · FORENINGEN AL-AQSA · ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA · MU' ASA AL-AQSA AL-KHAYRIYYA · MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA · SANABIL AL-AQSA CHARITABLE FOUNDATION · STICHTING AL-AQSA · SWEDISH CHARITABLE AQSA EST. · NUSRAT AL-AQSA AL-SHARIF |
OFAC SDN | SDGT | — | — | — |
|
AL-AQSA ISLAMIC BANK
Organizacija · 7114
Kiti vardai (1)AL-AQSA AL-ISLAMI BANK |
OFAC SDN | SDGT | — | — | — |
|
AL-AQSA MARTYRS BRIGADE
Organizacija · 7200
Kiti vardai (1)AL-AQSA MARTYRS BATTALION |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Al-Aqsa Martyrs' Brigade
Organizacija · CTI0024
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
AL-AQSA TV
Organizacija · 11911
Kiti vardai (4)SIRAJ AL-AQSA TV · HAMAS TV · THE AQSA LAMP · AL-AQSA SATELLITE TELEVISION |
OFAC SDN | SDGT | — | — | — |
|
AL-ARAB, Jihad
Asmuo · 33500
Kiti vardai (1)EL ARAB, Jihad Ahmad |
OFAC SDN | LEBANON | — | 1963 | Lebanon |
|
Al-Arabi Trading Company
Organizacija · EU.1106.44
|
ES | IRQ | — | — | — |
|
Al-ARABI TRADING COMPANY
Organizacija · IQe.203
|
ANO | Iraq | 26.04.2004 | — | — |
|
Al-ARABI TRADING COMPANY
Organizacija · IRQ0056
|
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 26.04.2004 | — | — |
|
AL-ARABI TRADING COMPANY LIMITED
Organizacija · 8314
|
OFAC SDN | IRAQ2 | — | — | — |
|
AL-ARADAH, Khalid Ali Mabkhut
Asmuo · 22223
Kiti vardai (4)AL-ARADAH, Khalid Ali · AL-ARADEH, Khalid · AL-ARRADAH, Khalid · ARADA, Khalid |
OFAC SDN | SDGT | — | 1957, 1965 | Yemen |
|
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organizacija · 26700
Kiti vardai (3)NEW LAND MONEY EXCHANGE COMPANY · AL-ARDH AL-JADEEDA EXCHANGE COMPANY · AL ARDH AL JADIDA |
OFAC SDN | SDGT | — | — | — |
|
AL-'ARIF, Sultan Yusuf Hasan
Asmuo · 30884
Kiti vardai (4)AL-'ABDALI, Qital · AL-'ABDALI, Qattal · AL-NAJDI, Qital · AL-SAUDI, Abu Musab |
OFAC SDN | SDGT | — | 1986 | Saudi Arabia |
|
AL-ARURI, Salih
Asmuo · 18530
Kiti vardai (8)AL-ARURI, Saleh · AL-ARURI, Salah · AL-AROURI, Saleh · AL-ARORI, Salih · AL-AROURI, Salah · AL-ARURI, Salih Muhammad Sulayman · AL-AROURI, Saleh Muhammad Suleiman · SULAYMAN, Salih Muhammad |
OFAC SDN | SDGT | — | 1966 | — |
|
AL-ASHQAR, 'Abdallah
Asmuo · 17667
Kiti vardai (7)AL-ASHQAR, Abdullah · AL-ASHQAR, Abdullah Jihad · AL-ASHQAR, 'Abdallah Jihad Musa · AL MAQDISI, Abu al Muhtasib · AL-TAWHID, Muhandes · AL-TAWHID, Muhandis · ASHKAR, Abdallah |
OFAC SDN | SDGT | — | 1986 | Palestinian |
|
AL-ASHQAR, Ismail
Asmuo · 9711
Kiti vardai (1)AL-ALASHQAR, Ismail Abdallatif |
OFAC | NS-PLC | — | 1962 | — |
|
AL-ASHTAR BRIGADES
Organizacija · 24723
Kiti vardai (1)SARAYA AL-ASHTAR |
OFAC SDN | FTO] [SDGT | — | — | — |
|
AL ASIRI, Ahmad Hassan Mohammed
Asmuo · 31162
Kiti vardai (3)ASSERI, Ahmed Hassan M. · AL-ASIRI, Ahmed · AL-ASSIRI, Ahmed |
OFAC SDN | GLOMAG | — | 1966 | Saudi Arabia |
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