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 |
|---|---|---|---|---|---|
|
Saji' Darwish
Asmuo · SYR0211
Kiti vardai (8)Jamil Darwis · Sajee Darwis · Saji Darwis · Sjaa Darwis · Jamil Darwish · Sajee Darwish · Sjaa Darwish · ساجي درويش |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | — |
|
Sajida Khayrallah Tilfah
Asmuo · EU.1391.61
|
ES | IRQ | — | 1937 | IRAQ |
|
SAJIDA KHAYRALLAH TILFAH
Asmuo · IQi.056
|
ANO | Iraq | 07.04.2004 | 1937 | Iraq |
|
SAJIDA KHAYRALLAH TILFAH
Asmuo · IRQ0117
Kiti vardai (1)ساجدة خير الله طلفاح |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1937 | Iraq |
|
SAJJAD, Rasoul
Asmuo · 26123
Kiti vardai (2)SAJJAD, Rasul · SAJJAD, Rassoul |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1970 | — |
|
SAJJADI, Seyyed Mahmoud Reza
Asmuo · 55020
Kiti vardai (1)SAJJADI, Sayyed Mahmud Reza |
OFAC SDN | IRAN-EO13902 | — | 1960 | Iran |
|
Sajjíd Mahdí Faráhí
Asmuo · EU.2124.20
Kiti vardai (1)Seyyed Mahdi FARAHI |
ES | IRN | 23.06.2008 | — | — |
|
SAKAN, Suleyman
Asmuo · 26541
Kiti vardai (1)SAKAN DASTGIRI, Soleyman |
OFAC SDN | SDGT] [IFSR | — | 1965 | Turkey, Iran |
|
SAKARYA, Yunus Emre
Asmuo · 23704
|
OFAC SDN | SDGT | — | 1991 | — |
|
SAKHARA PETROLEUM OSOO
Organizacija · 52090
Kiti vardai (1)OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM |
OFAC SDN | GLOMAG | — | — | — |
|
SAKHATRANS LLC
Organizacija · 16824
Kiti vardai (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
SAKHTEMAN INTERNATIONAL DEVELOPMENT
Organizacija · 25886
|
OFAC SDN | IRAN | — | — | — |
|
SAKR, Hatem Elsaid Farid Ibrahim
Asmuo · 56558
|
OFAC SDN | IRAN-EO13902 | — | 1984 | Egypt |
|
SAKR, Tarek
Asmuo · 21803
|
OFAC SDN | SDGT | — | 1987 | — |
|
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
Organizacija · 25059
Kiti vardai (9)SAKSOUK EXCHANGE · SAKSOUK FINANCIAL EXCHANGE · SOKOK MONEY TRANSFER COMPANY · AL-SAKSUK COMPANY · SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY · SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH · THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS · SAKSUK MONEY EXCHANGE · SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY |
OFAC SDN | SDGT | — | — | — |
|
SAKULIN, Alexander
Asmuo · 42730
Kiti vardai (1)SAKOULINE, Alexandre |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
SAKUNDA HOLDINGS
Organizacija · 29361
Kiti vardai (1)SAKUNDA HOLDINGS PRIVATE LIMITED |
OFAC SDN | GLOMAG | — | — | — |
|
SALAD, Mohamed Hussein
Asmuo · 39261
|
OFAC SDN | SDGT | — | 1965 | Somalia |
|
SALAEVA, Alla Leonidovna
Asmuo · 35532
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
SALAFIST GROUP FOR CALL AND COMBAT
Organizacija · 6897
Kiti vardai (6)GSPC · LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT · SALAFIST GROUP FOR PREACHING AND COMBAT · AL-QA'IDA IN THE ISLAMIC MAGHREB · AQIM · TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Salah Badi
Asmuo · EU.4801.12
|
ES | LBY | — | — | — |
|
Salah Badi
Asmuo · LYi.028
|
ANO | Libya | 16.11.2018 | — | — |
|
Salah Badi
Asmuo · LIB0065
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 16.11.2018 | — | — |
|
Salah Eddine Gasmi
Asmuo · EU.3342.23
Kiti vardai (5)Abou Mohamed Salah · Bounouadher · Bounouader · Abou Malek · ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ |
ES | TAQA | 03.07.2008 | 1971 | ALGERIA |
|
SALAH EDDINE GASMI
Asmuo · QDi.251
Kiti vardai (2)Abou Mohamed Salah · ABOU MALEK |
ANO | Al-Qaida | 03.07.2008 | 1971 | Algeria |
|
SALAH EDDINE GASMI
Asmuo · AQD0304
Kiti vardai (5)Bounouader · Bounouadher · Abou Malek · Abou Mohamed Salah · صالح قاسمي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.07.2008 | 1971 | Algeria |
|
SALAH GOSH
Asmuo · EU.12531.58
Kiti vardai (1)Salah Abdallah Mohamed SALAH |
ES | SDNZ | 16.12.2024 | 1957 | SUDAN |
|
Salah Hamad
Asmuo · SYR0212
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SALAH, Mahir Jawad Yunis
Asmuo · 18531
Kiti vardai (5)SALAH, Mahir Jawwad Yunis · SALAH, Maher Jawad Yunis · SALAH, Maher Jawad Younes · SALAH, Maher Jawad Yunes · SALAH, Mahir Yunus |
OFAC SDN | SDGT | — | 1957 | United Kingdom, Jordan |
|
Salah Muhammed TUBAIGY
Asmuo · GHR0033
Kiti vardai (2)Salah Al-Tubaiqy · Salah Muhammed Al-Tubaiqy |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1971 | — |
|
SALAH, Salah Abdallah Mohamed
Asmuo · 46816
Kiti vardai (1)SALEH, Salah Abdallah Mohamed |
OFAC SDN | SUDAN-EO14098 | — | 1957 | Sudan |
|
Salah Shihata Thirwat
Asmuo · EU.831.6
Kiti vardai (4)Shahata Thirwat · Tharwat Salah Shihata · Tarwat Salah Abdallah · Tharwat Salah Shihata Ali |
ES | TAQA | — | 1960 | EGYPT |
|
Salam Mohammad AL-SAFFAF
Asmuo · EU.3987.30
|
ES | SYR | 30.05.2017 | 1979 | — |
|
Salam Mohammad al-Saffaf
Asmuo · SYR0213
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1979 | Syria |
|
SALAMEH, Adeeb Namer
Asmuo · 34105
Kiti vardai (2)SALAMAH, Adib Nimr · SALAMEH, Adib |
OFAC SDN | PAARSSR-EO13894 | — | 1953 | Syria |
|
SALAMEH, Nady
Asmuo · 44583
Kiti vardai (1)SALAME, Nadi Riad |
OFAC SDN | LEBANON | — | 1986 | Lebanon, France, United Kingdom |
|
SALAMEH, Raja
Asmuo · 44581
Kiti vardai (1)SALAME, Raja |
OFAC SDN | LEBANON | — | 1960 | Lebanon |
|
SALAMEH, Riad
Asmuo · 44584
Kiti vardai (4)SALAME, Riad Toufic · SALAMAH, Riad bin Tawfiq · SALIMI, Riyad · SALAMEH, Riyad Tawfeek |
OFAC SDN | LEBANON | — | 1950 | Lebanon, France |
|
SALAMEH, Salem
Asmuo · 9702
Kiti vardai (1)SALAMEH, Salem Ahmad Abdel Hadi |
OFAC | NS-PLC | — | 1951 | — |
|
SALAMI, Mohamad Jamil
Asmuo · 57229
Kiti vardai (1)SALAMI, Mohamad |
OFAC SDN | SDGT | — | 1982 | Lebanon |
|
SALAMI, Samad Fathi
Asmuo · 57569
Kiti vardai (1)FATHISALMI, Samad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1980 | Iran |
|
SALAMOV, Nurid Denilbekovich
Asmuo · 30604
Kiti vardai (1)SALAMOV, Nurid |
OFAC SDN | MAGNIT | — | 1987 | Russia |
|
Salar Abnoush
Asmuo · IRN0129
Kiti vardai (4)Salar Abanush · Salar Velayatmadar · سالار آبنوش · سالار ولایتمدار |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | 1962 | Iran |
|
سالار آبنوش
Asmuo · EU.9052.15
Kiti vardai (1)Salar ABNOUSH |
ES | IRN | 14.11.2022 | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
SALAS AGUAYO, Jesus
Asmuo · 48049
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
SALASKO OFFSHORE S.A.L.
Organizacija · 28181
|
OFAC SDN | SDGT | — | — | — |
|
SALAVATI, Abolghassem
Asmuo · 23470
Kiti vardai (7)SALAVATI, Abolqasem · SALAVATI, Abu'l-Qasim · SALAVATI, Abdolghassem · SALAVATI, Abolghasem · SALAVATI, Abulghasem · SALEVATI, Abughasem · SALAVATI, Abloqasem |
OFAC SDN | IRAN] [IRAN-TRA | — | 1962, 1963 | — |
|
SALAZAR BALLESTEROS, Joel Alexandro
Asmuo · 41258
|
OFAC SDN | TCO | — | 1992 | Mexico |
|
SALAZAR BELLO, Jhonny Rafael
Asmuo · 52478
|
OFAC SDN | VENEZUELA | — | 1970 | Venezuela |
|
SALAZAR FLORES, Freddy Arnoldo
Asmuo · 34490
Kiti vardai (1)SALAZAR FLORES, Fredy Arnoldo |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Guatemala |
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