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 |
|---|---|---|---|---|---|
|
NASIR SADAQAT GENERAL TRADING L.L.C
Organizacija · 49667
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
NASIRKHODJAEV, Shokhrukh Olimdjonovich
Asmuo · 41796
Kiti vardai (1)NASIRKHODJAEV, Shokrukh |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Uzbekistan |
|
Nasiruddin Haqqani
Asmuo · EU.2272.60
Kiti vardai (4)Naseer Haqqani · Nassir Haqqani · Nashir Haqqani · Dr. Alim Ghair |
ES | AFG | 20.07.2010 | — | AFGHANISTAN |
|
NASIRUDDIN HAQQANI
Asmuo · TAi.146
Kiti vardai (4)Dr. Alim Ghair · Naseer Haqqani · Nassir Haqqani · Nashir Haqqani |
ANO | Taliban | 20.07.2010 | 1970, 1973 | Afghanistan |
|
NASIRUDDIN HAQQANI
Asmuo · AFG0114
Kiti vardai (6)Alim GHAIR · Maseer HAQQANI · Nashir HAQQANI · Nassir HAQQANI · NASERUDDIN · نصیر الدین حقانی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 20.07.2010 | 1970–1973 | Afghanistan |
|
NASR AL DIN, Ghazi
Asmuo · 10891
Kiti vardai (12)NASR AL-DIN, Hajj Ghazi 'Atif · NASSEREDINE, Haj Ghazi · NASSEREDDINE, Ghazi · NASSERIDINE, Gazi · NASSER EL-DIN, Gazi · NASSER AL-DIN, Ghazil · NASSEREDDINE, Haj Ghazzi · NASSERDDINE, Ghassan Attef Salame · NASR EL DIN GHASSAN, Ghassan · NASSERDDINE, Ghazi · NASRALDINE, Ghazi 'Atef · NASSERDINE GHASAN, Atef Salameh |
OFAC SDN | SDGT | — | 1962 | — |
|
NASRALLAH, Hasan
Asmuo · 2686
Kiti vardai (1)NASRALLAH, Hasan Abd-al-Karim |
OFAC SDN | SDGT | — | 1953–1960 | — |
|
NASRALLAH, Jawad
Asmuo · 26037
Kiti vardai (2)NASRALLAH, Mohammad Jawad · NASRALLAH, Juad |
OFAC SDN | SDGT | — | 1981 | Lebanon |
|
Nasser Abu Sharif
Asmuo · IRN0181
Kiti vardai (2)Abdal Nasser Sharif Mohammed Said · Abd-al-Nasr Sharif |
UK | The Iran (Sanctions) Regulations 2023 | 14.12.2023 | 1966 | Palestinian |
|
NASSER AHMED MUTHANA
Asmuo · QDi.358
Kiti vardai (1)Nasir Muthana |
ANO | Al-Qaida | 28.09.2015 | 1994 | United Kingdom of Great Britain and Northern Ireland |
|
NASSER AHMED MUTHANA
Asmuo · AQD0272
Kiti vardai (5)Abdul Muthana · Abu Muthana · Abu Al-Yemeni Muthana · Nasir Muthana · Abu Muthanna |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 28.09.2015 | 1994 | United Kingdom |
|
Nasser AL-ALI
Asmuo · EU.2593.19
Kiti vardai (3)ناصر العلي · Naser AL-ALI · Nasr al-Ali |
ES | SYR | — | — | — |
|
Nasser Al-Ali
Asmuo · SYR0188
Kiti vardai (2)Naser Al-Ali · Nasr Al-Ali |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Nasser Deeb DEEB
Asmuo · EU.8487.62
Kiti vardai (3)Nasser Dhib · Nasser Dib · ناصر ديب |
ES | SYR | 21.07.2022 | 1974 | — |
|
Nasser Deeb Deeb
Asmuo · SYR0393
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | Syria |
|
NASSER ELDIN, Khattar
Asmuo · 57736
|
OFAC SDN | SDGT | — | 1973 | Lebanon |
|
NASSER, Fawaz Mahmud Ali
Asmuo · 27230
Kiti vardai (1)NASIR, Fawwaz |
OFAC SDN | SDGT | — | 1979 | — |
|
NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY
Organizacija · 57488
Kiti vardai (2)RADIN EXCHANGE · NASSER QASSEMI RAD AND PARTNERS |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NASSER, Rim
Asmuo · 42307
|
OFAC SDN | SDGT | — | 1989 | Lebanon |
|
NASSER, Wafiq
Asmuo · 32339
Kiti vardai (2)NASER, Wafiq · NASSEER, Wafiq |
OFAC SDN | PAARSSR-EO13894 | — | 1964 | Syria |
|
NASSER ZARRIN GHALAM AND PARTNERS COMPANY
Organizacija · 54236
Kiti vardai (2)BERELIAN EXCHANGE · NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Nasser ZARRINGHALAM
Asmuo · IRN0279
Kiti vardai (1)Nasser ZARRIN QALAM |
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | 1960 | St Kitts and Nevis, Iran |
|
NASUF, Tahir
Asmuo · 9598
Kiti vardai (3)NASUF, Tahir Mustafa · NASOOF, Tahar · NASUF, Taher |
OFAC SDN | SDGT | — | 1961 | — |
|
Nat Rungtawankhiri
Asmuo · GHR0107
Kiti vardai (1)Nat RUNGTAWANKEEREE |
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | 1977 | Thailand |
|
Наталья Алексеевна ПОЛЯНСКАЯ
Asmuo · EU.7963.88
Kiti vardai (4)Наталія Олексіївна ПОЛЯНСЬКА · Natalya Alekseevna POLYANSKAYA · Natalja Aleksejevna POLJANSKAJA · Natalija Oleksijivna POLJANSKA |
ES | UKR | 08.04.2022 | 1971 | — |
|
Наталья Дададжоновна ШЕВЧУК
Asmuo · EU.14426.51
Kiti vardai (1)Natalya Dadadzhonovna SHEVCHUK |
ES | UKR | 11.05.2026 | — | UKRAINE |
|
Наталья Дмитриевна ЧЕКАРЕВА
Asmuo · EU.8178.65
Kiti vardai (3)Natalya Dmitrievna CHEKAREVA · Natalja Dmitrijevna TJEKAREVA · Natalja Dmytryjevna TJEKAREVA |
ES | UKR | 08.04.2022 | 1969 | — |
|
Наталья Марковна ВОЛКОВА
Asmuo · EU.7980.29
Kiti vardai (4)Natalya Markovna VOLKOVA · Natalija Markivna VOLKOVA · Natalja Markovna VOLKOVA · Наталія Марківна ВОЛКОВА |
ES | UKR | 08.04.2022 | 1976 | — |
|
Наталья Михайловна БУГУК
Asmuo · EU.6331.44
Kiti vardai (5)Наталля Міхайлаўна БУГУК · Natalia Mikhailovna BUGUK · Natallia Mikhailauna BUHUK · Natalja Michajlovna BUGUK · Natallja Michajlauna BUHUK |
ES | BLR | 21.06.2021 | 1989 | BELARUS |
|
Наталья Николаевна ЭЙСМОНТ
Asmuo · EU.5966.12
Kiti vardai (5)Наталля Мікалаеўна ЭЙСМАНТ · Natalia Nikolayevna EISMONT · Natallia Mikalaeuna EISMANT · Natalja Nikolajevna EJSMONT · Natalja Mikalajeuna EJSMANT |
ES | BLR | 06.11.2020 | 1984 | — |
|
Наталья Сергеевна ВИРТУОЗОВА
Asmuo · EU.12761.80
Kiti vardai (1)Natalya Sergeevna VIRTUOZOVA |
ES | UKR | 24.02.2025 | 1978 | RUSSIAN FEDERATION |
|
Наталя Юр’ївна НIКОНОРОВА
Asmuo · EU.7901.82
Kiti vardai (3)Наталья Юрьевна НИКОНОРОВА · Natalya Yurevna NIKONOROVA · Natalja Jurjevna NIKONOROVA |
ES | UKR | 08.04.2022 | 1984 | — |
|
Наталья Васильевна КОСТЕНКО
Asmuo · EU.7304.25
Kiti vardai (2)Natalja Vasiljevna KOSTENKO · Natalya Vasilevna KOSTENKO |
ES | UKR | 23.02.2022 | 1980 | — |
|
Наталья Владимировна БОРИСЕНКОВА
Asmuo · EU.13190.19
Kiti vardai (1)Natalia Vladimirovna BORISENKOVA |
ES | RUS | 20.05.2025 | 1979 | RUSSIAN FEDERATION |
|
Наталья Владимировна ПЕТРОВА
Asmuo · EU.13184.46
Kiti vardai (1)Natalya Vladimirovna PETROVA |
ES | RUS | 20.05.2025 | — | RUSSIAN FEDERATION |
|
Наталя Володимирівна ГУБАРЄВА
Asmuo · EU.8007.80
Kiti vardai (4)Natalja Vladimirovna GUBAREVA · Natalja Volodymyrivna GUBAREVA · Наталья Владимировна ГУБАРЕВА · Natalya Vladimirovna GUBAREVA |
ES | UKR | 08.04.2022 | 1981 | — |
|
Natalia Alexejevna SERGUNINOVÁ
Asmuo · EU.10414.35
Kiti vardai (4)Natalia Serguninová · Natalja Aleksejevna SERGUNINA · Наталья Алексеевна СЕРГУНИНА · Natalia Alekseevna SERGUNINA |
ES | HR | 20.07.2023 | 1978 | RUSSIAN FEDERATION |
|
Natalia Anatolievna DEDKOVA
Asmuo · BEL0088
Kiti vardai (5)Natallia Anatolievna DEDKOVA · Natalia Anatolievna Dziadkova · Natallia Anatolievna Dziadkova · Наталля Анатольеўна ДЗЯДКОВА · Наталья Анатольевна ДЕДКОВА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1979 | Belarus |
|
Natalia Germanova DIRKS
Asmuo · RUS0848
Kiti vardai (2)Natalya Germanova DIRKS · ДИРКС Наталья Германова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1961 | — |
|
Natalia Ivanovna Bezruchenko
Asmuo · RUS0081
Kiti vardai (9)Natalia Ivanova Bezruchenco · Nataliia Bezruchenco · Nataliya Bezruchenco · Natalya Bezruchenco · Natalia Ivanova Bezruchenko · Nataliia Bezruchenko · Nataliya Bezruchenko · Наталія Іванівна БЕЗРУЧЕНКО · Наталья Ивановна БЕЗРУЧЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1979 | — |
|
Natalia Ivanovna KOCHANOVA
Asmuo · BEL0080
Kiti vardai (5)Natalia Ivanovna Kachanava · Natallia Ivanauna Kachanava · Natallia Ivanauna KOCHANOVA · Наталля Iванаўна КАЧАНАВА · Наталья Ивановна КОЧАНОВА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1960 | Belarus |
|
Natalia Khirevich
Asmuo · RUS2259
Kiti vardai (1)Наталия Хиревич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1991 | Russia |
|
Natalia Mikhailovna BUGUK
Asmuo · BEL0112
Kiti vardai (6)Natallia Mikhailauna BUGUK · Natalia Mikahilauna Buhuk · Natalia Mikhailovna Buhuk · Natallia Mikhailauna Buhuk · Наталля Мiхайлаўна БУГУК · Наталья Михайловна БУГУК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 02.12.2021 | 1989 | Belarus |
|
Natalia Nikolaevna DUDAR
Asmuo · RUS1943
Kiti vardai (1)ДУДАРЬ Наталья Николаевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.07.2023 | 1974 | Russia |
|
Natalia Nikolayevna Eismont
Asmuo · BEL0059
Kiti vardai (14)Natalia Mikalaeuna Eismant · Natalia Nikolayevna Eismant · Natallya Eismant · Natallya Mikalaeuna Eismant · Natallya Nikolayevna Eismant · Natalya Mikalaeuna Eismant · Natalya Nikolayevna Eismant · Natalia Mikalaeuna Eismont · Natallya Mikalaeuna Eismont · Natallya Nikolayevna Eismont · Natalya Mikalaeuna Eismont · Natalya Nikolayevna Eismont · Наталья Николаевна ЭЙСМОНТ · Наталля Мiкалаеўна ЭЙСМАНТ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1984 | Belarus |
|
Natalia Nikolayevna EVTUSHENKOVA
Asmuo · RUS1824
Kiti vardai (3)Natalya Nikolayevna Evtushenkova · Natalia Nikolayevna Yevtushenkova · Natalya Nikolayevna Yevtushenkova |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.04.2023 | 1950 | Russia |
|
Natalia PARASCA
Asmuo · EU.13436.32
|
ES | MDA | 15.07.2025 | 1990 | RUSSIAN FEDERATION |
|
Natalia Parasca
Asmuo · GAC0073
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | — | — |
|
Наталія Валеріївна ПШЕНИЧНА
Asmuo · EU.7965.86
Kiti vardai (4)Natalja Anatoljevna PSJENITJNAJA · Natalija Anatolijivna PSJENYTJNA · Natalya Anatolyevna PSHENICHNAYA · Наталья Валерьевна ПШЕНИЧНАЯ |
ES | UKR | 08.04.2022 | 1981 | — |
|
Natalia Vitalyevna CHEBOTAEVA
Asmuo · RUS3692
Kiti vardai (1)Наталья Витальевна Чеботаева |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.07.2026 | 1985 | Russia |
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 (03.11.2026, 1 007) · JAV OFAC SDN sąrašas (04.11.2026, 17 574) · JAV OFAC konsoliduotas (ne SDN) sąrašas (04.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (03.11.2026, 5 735) · Latvijos nacionalinis sankcijų sąrašas (04.11.2026, 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