Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 091 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
KHODADADI, Soghra
Asmuo · 34140
Kiti vardai (2)TAGHANAKI, Soghra Khodadadi · TAGHANAKE, Soghra Khodadadi |
OFAC SDN | CAATSA - IRAN | — | 1971 | Iran |
|
KHODA'I, Mohammad Hasan
Asmuo · 24532
Kiti vardai (1)KALANTARI, Sajjad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1983 | — |
|
KHODAKOVSKYY, Oleksandr Sergeyevich
Asmuo · 17747
Kiti vardai (2)KHODAKOVSKIY, Aleksandr · KHODAKOVSKY, Alexander |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | — |
|
KHODOTOV, Yevgeny
Asmuo · 29870
Kiti vardai (1)KHODOTOV, Yevgeniy Garryevich |
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1964 | — |
|
Khodr Ali TAHER
Asmuo · EU.5430.66
Kiti vardai (1)خضر علي طاهر |
ES | SYR | 17.02.2020 | 1976 | SYRIAN ARAB REPUBLIC |
|
Khodr Ali TAHER
Asmuo · SYR0357
Kiti vardai (1)خضر علي طاهر |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | Syria |
|
Khodr ORFALI
Asmuo · EU.3797.4
Kiti vardai (4)Khud Urfali · Khud Orphaly · Khudr Urfali · Khudr Orphaly |
ES | SYR | — | 1956 | — |
|
Khodr Orfali
Asmuo · SYR0125
Kiti vardai (8)Khud Orfali · Khudr Orfali · Khodr Orphaly · Khud Orphaly · Khudr Orphaly · Khodr Urfali · Khud Urfali · Khudr Urfali |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
KHOEE, Seyed Ali
Asmuo · 57815
Kiti vardai (1)KHOUEI, Ali |
OFAC SDN | SDGT | — | 1989 | Iran |
|
KHOKHLOV, Andrei Vladimirovich
Asmuo · 38659
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
KHOKHLOVA, Olga Nikolayevna
Asmuo · 36819
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
KHOKHLUN, Andrei Rostislavovich
Asmuo · 44882
Kiti vardai (1)KHOKHLUN, Andrey |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
KHOLDINGOVAYA KOMPANIYA INTERROS OOO
Organizacija · 38240
Kiti vardai (2)HOLDINGOVAYA KOMPANIYA INTERROS OOO · HOLDING COMPANY INTERROS OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KHOLTSVUD OOO
Organizacija · 34670
Kiti vardai (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD · HOLZVUD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KHOMENKO, Igor Vladimirovich
Asmuo · 50837
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
KHOMENKO, Tatyana Valentinovna
Asmuo · 50838
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
Organizacija · 20668
Kiti vardai (1)CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
KHOON GROUP LIMITED
Organizacija · 55923
|
OFAC SDN | TCO | — | — | — |
|
KHOR, Gleb Yakovlevich
Asmuo · 37386
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
KHORAMABADI, Abdolsamad
Asmuo · 24585
|
OFAC SDN | IRAN-TRA | — | 1960 | — |
|
KHORASAN METALLURGY INDUSTRIES
Organizacija · IRe.037
|
ANO | Iran | 03.03.2008 | — | — |
|
KHORASAN METALLURGY INDUSTRIES
Organizacija · 11441
Kiti vardai (3)KHORASAN METALOGY INDUSTRIES · SANAYE METOLOGIE IRAN · KHORASAN AMMUNITION AND METALLURGY INDUSTRIES |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KHORASAN METALLURGY INDUSTRIES
Organizacija · INU0241
Kiti vardai (4)Khorasan Ammunition and Metallurgy Industries · Khorasan Metalogy Industries · Metalogy Industry of Khorasan · Sanaye Metologie Iran |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Khorasan Metalogy Industries
Organizacija · EU.1758.60
Kiti vardai (8)Khorasan Ammunition and Metallurgy Industries · The Metallurgy Industries of Khorasan · Metalogy Industry of Khorasan · Samen Industries · Horászáni Kohászati Vállalat · Amin Industrial Complex · صنایع مهمات سازی و متالورژی خراسان · Khorasan Metallurgy |
ES | IRN | 17.10.2023 | — | — |
|
KHORASAN STEEL COMPANY
Organizacija · 28285
Kiti vardai (1)KHORASAN STEEL COMPLEX JOINT STOCK COMPANY |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
KHORASANI NIASARI, Mohammad
Asmuo · 54188
|
OFAC SDN | SDGT] [IFSR | — | 1973 | Iran |
|
KHORASHADIZADEH, Ali
Asmuo · 26137
|
OFAC SDN | CYBER2 | — | 1979 | Iran |
|
KHORKINA, Darya Andreyevna
Asmuo · 46723
Kiti vardai (2)KHORKINA, Darya Andreevna · KHORKINA, Darya Andriivna |
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
KHOROKHORDIN, Oleg Leonidovich
Asmuo · 41073
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
KHORONEKO, Vyacheslav Vasilyevich
Asmuo · 32748
Kiti vardai (1)KHARANEKA, Viacheslau |
OFAC SDN | BELARUS-EO14038 | — | 1964 | Belarus |
|
KHOROSHEV, Dmitry Yuryevich
Asmuo · 48603
Kiti vardai (3)KHOROSHEV, Dmitriy Yurevich · YURIEVICH, Dmitry · KHOROSHEV, Dmitrii Yuryevich |
OFAC SDN | CYBER2 | — | 1993 | Russia |
|
KHORRAMDEL, Hamid
Asmuo · 50670
Kiti vardai (1)KHORRAM DEL, Hamid |
OFAC SDN | IRGC] [IRAN-HR | — | 1973 | Iran |
|
KHORS AIRCOMPANY
Organizacija · 22944
Kiti vardai (3)KHORS AIR · AVIAKOMPANIYA KHORS, TOV · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS' |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
KHORSHEVA, Natalya Ivanovna
Asmuo · 22410
Kiti vardai (2)KHORSHEVA, Natalya · KHORSHEVA, Nataliya |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | — |
|
KHOSHGHADAM, Mehdi
Asmuo · 42303
Kiti vardai (1)KHOSH GHADAM, Mehdi |
OFAC SDN | NPWMD] [IFSR | — | 1983 | Iran |
|
KHOSRAVI, Mohammad Hossein
Asmuo · 39694
|
OFAC SDN | IRAN-HR | — | 1974 | Iran |
|
KHOSROWTAJ, Mojtaba
Asmuo · 25491
|
OFAC SDN | IRAN | — | 1952 | — |
|
KHOT, Arif Ibrahim
Asmuo · 50155
|
OFAC SDN | SDGT | — | 1970 | India |
|
KHOTIMSKIY, Dmitry Vladimirovich
Asmuo · 35976
Kiti vardai (1)KHOTIMSKI, Dmitri Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
KHOTIMSKIY, Sergey Vladimirovich
Asmuo · 35979
Kiti vardai (1)KHOTIMSKI, Sergei Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KHOTSENKO, Vitaliy Pavlovich
Asmuo · 37789
Kiti vardai (1)HOTSENKO, Vitaly |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
KHOUIER, Hamama Ould
Asmuo · 48697
Kiti vardai (1)KOIYA, Hamza Ould |
OFAC SDN | SDGT] [HOSTAGES-EO14078 | — | 1981, 1982, 1988 | Mali |
|
KHOUZESTAN PETROCHEMICAL COMPANY
Organizacija · 26821
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KHOUZESTAN STEEL COMPANY
Organizacija · 28291
Kiti vardai (1)KHUZESTAN STEEL COMPANY |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
KHOVALYG, Vladislav Tovarishchtayovich
Asmuo · 41062
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
KHOVANSKAYA, Galina Petrovna
Asmuo · 35474
|
OFAC SDN | RUSSIA-EO14024 | — | 1943 | Russia |
|
KHRENIN, Viktor Gennadievich
Asmuo · 34746
Kiti vardai (4)KHRENIN, Viktar Henadzevich · KHRENIN, Viktar Genadzevich · KHRENIN, Viktar Gienadzjevich · KHRENIN, Victor |
OFAC SDN | BELARUS-EO14038 | — | 1971 | Belarus |
|
KHRISTENKO, Viktor Borisovich
Asmuo · 41006
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
KHRISTOFOROV, Vasiliy Aleksandrovich
Asmuo · 13088
Kiti vardai (1)KHRISTOFOROV, Vasili |
OFAC SDN | TCO | — | 1972 | Russia |
|
KHROMOS ENGINEERING
Organizacija · 50758
Kiti vardai (1)KHROMOS INZHINIRING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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