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 |
|---|---|---|---|---|---|
|
LATHYRUS SHIPPING COMPANY
Organizacija · 52169
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LATICOM LTD
Organizacija · 48481
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LATORTUE, Youri
Asmuo · 39783
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1967 | Haiti |
|
LATT, Tun Min
Asmuo · 41187
|
OFAC SDN | BURMA-EO14014 | — | 1969 | Burma |
|
LATVIJAS TRANZITA BIZNESA ASOCIACIJA
Organizacija · 28068
Kiti vardai (2)LATVIAN TRANSIT BUSINESS ASSOCIATION · TRANSIT BUSINESS ASSOCIATION OF LATVIA |
OFAC SDN | GLOMAG | — | — | — |
|
LAU, Edwina
Asmuo · 30322
Kiti vardai (3)LAU, Chi Wai · LIU, Cihui · LAU, Edwina Chi Wai |
OFAC | HKAA | — | 1965 | China |
|
Laureano Facundo ORTEGA MURILLO
Asmuo · EU.6813.52
|
ES | NIC | 10.01.2022 | 1982 | NICARAGUA |
|
LAUREL SHIPPING LTD
Organizacija · 57433
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Laurent Nkunda
Asmuo · EU.3633.76
Kiti vardai (10)Laurent Nkunda Bwatare · 'Papa Six' · 'Chairman' · Laurent Nkundabatware · Laurent Nkunda Mahoro Batware · General Nkunda · Generaal Nkunda · Laurent Nkunda Batware · Laurent Nkunda Mihigo · ģenerālis Nkunda |
ES | COD | 01.11.2005 | 1967 | CONGO, Democratic Republic of (was Zaire) |
|
LAURENT NKUNDA
Asmuo · CDi.022
Kiti vardai (5)Nkunda Mihigo Laurent · Laurent Nkunda Bwatare · Laurent Nkundabatware · Laurent Nkunda Mahoro Batware · Laurent Nkunda Batware |
ANO | DRC | 01.11.2005 | 1967 | Democratic Republic of the Congo |
|
LAURENT NKUNDA
Asmuo · DRC0046
Kiti vardai (8)Laurent Nkunda Batware · Laurent Nkunda Mahoro Batware · Laurent Nkunda Bwatare · Chairman · Nkunda Mihigo Laurent · Nkunda · Laurent Nkundabatware · Papa Six |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1967 | Congo (Democratic Republic) |
|
LAVASANI, Ahmad Navai
Asmuo · 57949
Kiti vardai (1)LAVASANI, Ahmad Navaei |
OFAC SDN | IRAN-EO13902 | — | 1972 | Iran |
|
LAVASANI, Amir Navai
Asmuo · 57950
|
OFAC SDN | IRAN-EO13902 | — | 1970 | Iran |
|
LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY
Organizacija · 57948
Kiti vardai (3)LAVASANI AND PARTNERS COMPANY · LAVASANI AND PARTNERS EXCHANGE · SABZEH MEYDAN EXCHANGE |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
LAVIAN, Arash
Asmuo · 52852
Kiti vardai (1)LAVIYAN, Arash |
OFAC SDN | SDGT | — | 1979 | Iran |
|
LAVIDA CORPORATION LIMITED
Organizacija · 54622
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
LAVILLA, Ruben Pestano, Jr.
Asmuo · 10853
Kiti vardai (11)LAVILLA, Reuben Omar · LAVILLA, Omar · LAVILLA, Reuben · SHARIEF, Ahmad Omar · LOBILLA, Shaykh Omar · LABELLA, Omar · LAVILLA, Reymund · LAVILLA, Mile D. · DE LAVILLA, Mike · MUDDARIS, Abdullah · LAVILLA, Ramo |
OFAC SDN | SDGT | — | 1972 | Philippines |
|
LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI
Organizacija · 55001
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
LAVRENKOV, Igor Valerievich
Asmuo · 29116
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1974 | Saint Kitts and Nevis, Russia |
|
LAVRENTIEV, Anton Konstantinovich
Asmuo · 50255
Kiti vardai (1)LAURENTSYEU, Anton Kanstantsinavich |
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Belarus |
|
Lavrentiy Aleksandrovich ZAKHAROV
Asmuo · RUS2054
Kiti vardai (1)Lavrentii Aleksandrovich ZAKHAROV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | 1999 | — |
|
LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES
Organizacija · 50886
Kiti vardai (1)FEDERAL STATE BUDGETARY INSTITUTE OF SCIENCE INSTITUTE OF HYDRODYNAMICS NAMED AFTER M A LAVRENTYEV OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LAVRIK, Valentina Vasilevna
Asmuo · 49408
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Ukraine, Russia |
|
LAVRINENKO, Alexey Fodorovich
Asmuo · 35661
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
LAVRISHCHEV, Andrey Vasilyevich
Asmuo · 36039
Kiti vardai (1)LAVRISHCHEV, Andrei Vasilyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
LAVROV, Sergei Viktorovich
Asmuo · 35233
Kiti vardai (1)LAVROV, Sergey |
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
LAVROVA, Maria Aleksandrovna
Asmuo · 36404
|
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN
Organizacija · 12763
Kiti vardai (4)IRAN'S LAW ENFORCEMENT FORCES · NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN · NAJA · IRANIAN POLICE |
OFAC SDN | IRAN-HR] [HRIT-IR | — | — | — |
|
Law Enforcement Forces of the Islamic Republic of Iran
Organizacija · IRN0259
Kiti vardai (4)FARAJA · Law Enforcement Command of the Islamic Republic of Iran · NAJA · Police Command of the Islamic Republic of Iran |
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | — | — |
|
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION
Organizacija · 28926
Kiti vardai (2)NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON · BONYAD TA'AVON OF NAJA |
OFAC SDN | IRAN-HR | — | — | — |
|
LAWSON WISE ENTERPRISE FZE
Organizacija · RUS3325
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Layla VASEGHI
Asmuo · EU.6140.93
Kiti vardai (3)Layla VASEQI · Leila VASEGHI · Leyla VASEGHI |
ES | IRN | 12.04.2021 | 1972, 1973 | — |
|
LAZAREVIC, Vladimir
Asmuo · 8818
|
OFAC SDN | BALKANS | — | 1949 | — |
|
LAZARUS GROUP
Organizacija · 27307
|
OFAC SDN | DPRK3 | — | — | — |
|
LAZERBI
Organizacija · 48482
Kiti vardai (1)LASERBEE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LAZO HERNANDEZ, Juan Esteban
Asmuo · 57725
|
OFAC SDN | CUBA-EO14404 | — | 1944 | Cuba |
|
LAZURNAYA, OOO
Organizacija · 19685
Kiti vardai (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
LAZUTKINA, Yulia Viktorovna
Asmuo · 36825
Kiti vardai (1)LAZUTKINA, Yuliya Viktorovna |
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
LE-HUA ELECTRONIC FIELD CO. LIMITED
Organizacija · 18931
Kiti vardai (1)LE-HUA ELEC F CO. LTD |
OFAC SDN | SDGT | — | — | — |
|
Le Messie sanglant
Asmuo · EU.3885.38
Kiti vardai (4)Josef Kony · Joseph Rao Kony · Kony · Joseph KONY |
ES | CAF | 07.03.2016 | 1959–1965 | UGANDA |
|
LE MONDE MARINE SERVICES LIMITED
Organizacija · 52938
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Le petit loup de la montagne
Asmuo · EU.10617.50
Kiti vardai (1)Justin Maki GESI |
ES | COD | 28.07.2023 | — | CONGO, Democratic Republic of (was Zaire) |
|
Leader (Hong Kong) International
Organizacija · EU.4064.61
Kiti vardai (2)Leader International Trading Limited · Leader (Hong Kong) International Trading Limited |
ES | PRK | 22.01.2013 | — | — |
|
LEADER (HONG KONG) INTERNATIONAL
Organizacija · KPe.017
Kiti vardai (2)Leader International Trading Limited · Leader (Hong Kong) International Trading Limited |
ANO | DPRK | 22.01.2013 | — | — |
|
LEADER (HONG KONG) INTERNATIONAL
Organizacija · DPR0173
Kiti vardai (2)Leader (Hong Kong) International Trading Limited · Leader International Trading Limited |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | — | — |
|
LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED
Organizacija · 15616
Kiti vardai (1)LEADER INTERNATIONAL TRADING LIMITED |
OFAC SDN | NPWMD | — | — | — |
|
LEADING CAPITAL INVESTMENT LTD
Organizacija · 40824
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEADING EDGE SOURCING CORPORATION
Organizacija · 16906
Kiti vardai (1)SOURCE1WELLNESS |
OFAC SDN | SDNTK | — | — | — |
|
LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT
Organizacija · 43070
Kiti vardai (4)JSC GPTP GRANIT · AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT · ALMAZ-ANTEY GPTP GRANITE · JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEAL JIMENEZ, Joaquin
Asmuo · 28930
|
OFAC SDN | VENEZUELA-EO13850 | — | 1992 | — |
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Patikrinti sąrašai: ES konsoliduotas finansinių sankcijų sąrašas (23.10.2026, 6 269) · JT Saugumo Tarybos konsoliduotas sąrašas (04.11.2026, 1 007) · JAV OFAC SDN sąrašas (05.11.2026, 17 589) · JAV OFAC konsoliduotas (ne SDN) sąrašas (05.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (03.11.2026, 5 735) · Latvijos nacionalinis sankcijų sąrašas (05.11.2026, 5)
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