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 |
|---|---|---|---|---|---|
|
SALAZAR GUTIERREZ, Manuel
Asmuo · 54021
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1966 | Colombia |
|
SALAZAR HERNANDEZ, Maria Alejandrina
Asmuo · 13121
Kiti vardai (5)SALAZAR DE GUZMAN, Alejandrina · SALAZAR HERNANDEZ DE GUZMAN, Maria · SALAZAR HERNANDEZ, Alejandrina · SALAZAR HERNANDEZ, Alejandra · SALAZAR HERNANDEZ, Maria A |
OFAC SDN | SDNTK | — | 1958 | — |
|
SALAZAR RAMIREZ, Jesus Alfredo
Asmuo · 15253
|
OFAC SDN | SDNTK | — | 1974 | — |
|
SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY
Organizacija · 42179
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SALDO, Volodymyr Vasilyovich
Asmuo · 38282
Kiti vardai (1)SALDO, Vladimir Vasilievich |
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Ukraine |
|
SALDO Volodymyr Vasyljovytj
Asmuo · EU.8395.24
Kiti vardai (2)Володимир Васильович САЛЬДО · Volodymir Vasilyovich SALDO |
ES | UKR | 03.06.2022 | 1956 | UKRAINE |
|
SALEDIGE TRADING LIMITED
Organizacija · 54250
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Saleh
Asmuo · EU.544.68
Kiti vardai (3)Abu Mohamed Al-Masri · Abdullah Ahmed Abdullah El Alfi · Abu Mariam |
ES | TAQA | — | 1963 | EGYPT |
|
SALEH, Ahmed Ali
Asmuo · 17928
Kiti vardai (3)SALEH, Ahmad Ali Abdullah · SALEH, Ahmed Ali Abdullah · SALIH AL-AHMAR, Ahmad Ali Abdallah |
OFAC SDN | YEMEN | — | 1970, 1972 | Yemen |
|
Saleh Al Abdullah
Asmuo · SYR0390
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1967 | Syria |
|
Saleh AL-RASHED
Asmuo · EU.2703.37
Kiti vardai (1)صالح الراشد |
ES | SYR | 27.02.2012 | 1964 | — |
|
Saleh Al-Rashed
Asmuo · SYR0215
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Syria |
|
SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed
Asmuo · 8101
|
OFAC SDN | SDGT | — | 1974 | Tunisia |
|
Saleh al Sha’ir
Asmuo · EU.6672.43
Kiti vardai (6)Saleh al Shae · Saleh Mesfer al Shaer · Saleh Musfer Saleh al Shaer · Saleh Mosfer Saleh al Shaer · صالح مسفر صالح الشاعر · Abu Yasser |
ES | YEM | 09.11.2021 | — | YEMEN |
|
SALEH, Ali Abdullah
Asmuo · 17387
Kiti vardai (1)SALIH, Ali Abdallah |
OFAC SDN | YEMEN | — | 1942–1947 | Yemen |
|
SALEH, Ali Mohamad
Asmuo · 12992
Kiti vardai (5)SALEH, Ali Mohamed · SALIH, Ali Muhammad · SALEH, Ali Mohammad · SALAH, Ali Mohammad · SALIH, Ali Abd-Al-Amir Muhammad |
OFAC SDN | SDGT | — | 1974 | — |
|
SALEH, Bachir
Asmuo · 12688
Kiti vardai (1)BASHIR, Bashir Saleh |
OFAC SDN | LIBYA2 | — | 1946 | — |
|
SALEH, Dr. Abdul Latif
Asmuo · 9451
Kiti vardai (6)SALEH, Abdul Latif A.A. · SALEH, Abdyl Latif · SALEH, Dr. Abd al-Latif · SALEH ABU HUSSEIN, Abdul Latif A.A. · SALIH, Abd al-Latif · ABU AMIR |
OFAC SDN | SDGT | — | 1957 | — |
|
SALEH, Jamal
Asmuo · 9705
Kiti vardai (2)NASSER, Jamal Talab Mohammad Saleh · SALEH, Jamal Talab |
OFAC | NS-PLC | — | 1958 | — |
|
SALEH, Kassem Mohamad
Asmuo · 12892
Kiti vardai (1)SALEH, Qasim |
OFAC SDN | SDNTK | — | 1980 | Lebanon |
|
SALEH, Mariam Mahmoud
Asmuo · 9650
|
OFAC | NS-PLC | — | 1952 | — |
|
SALEH MESFER SALEH AL SHAER
Asmuo · YEi.007
|
ANO | Yemen | 09.11.2021 | — | Yemen |
|
Saleh Mesfer Saleh Al Shaer
Asmuo · YEM0009
Kiti vardai (6)Saleh al Shae · Saleh Mosfer Saleh al Shaer · Saleh Musfer Saleh al Shaer · Saleh al Sha'ir · Abu Yasser · صالح مسفر صالح الشاعر |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 09.11.2021 | — | Yemen |
|
Saleh Mohammad Kakar Akhtar Muhammad
Asmuo · EU.2337.40
Kiti vardai (1)Saleh Mohammad |
ES | AFG | 04.11.2010 | 1962 | AFGHANISTAN |
|
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Asmuo · TAi.149
Kiti vardai (1)Saleh Mohammad |
ANO | Taliban | 04.11.2010 | 1961, 1962 | Afghanistan |
|
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Asmuo · AFG0117
Kiti vardai (2)Saleh MOHAMMAD · ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 04.11.2010 | 1961, 1962 | Afghanistan |
|
SALEH, Mohammed Abdel-Halim Hemaida
Asmuo · 17280
Kiti vardai (1)HUMAYDAH, Muhammad Abd-al-Halim |
OFAC SDN | SDGT | — | 1988, 1989 | Egypt |
|
SALEH, Nedal
Asmuo · 7841
|
OFAC SDN | SDGT | — | 1970 | — |
|
SALEHI, Ali Akbar
Asmuo · 28343
|
OFAC SDN | NPWMD] [IFSR | — | 1949 | Iran |
|
SALEHI, Foad
Asmuo · 24535
Kiti vardai (2)BASIR, Foad Salehi · BASAIR, Foad Salehi |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1986 | — |
|
SALEHNEJAD, Abulfazl
Asmuo · 40743
Kiti vardai (3)SALEH-NEJAD, Abulfazl · SALEHNEZHAD, Abolfazl · SALEHNEZHAD, Abolfazl Ali |
OFAC SDN | NPWMD] [IFSR | — | 1960 | Iran |
|
SALEM NOR ELDIN AMOHAMED AL-DABSKI
Asmuo · QDi.231
Kiti vardai (2)Abu Al-Ward · Abdullah Ragab |
ANO | Al-Qaida | 08.06.2007 | 1963 | Libya |
|
SALEM NOR ELDIN AMOHAMED AL-DABSKI
Asmuo · AQD0305
Kiti vardai (5)Abdallah al- Masri · Abu Al-Ward · Abu Naim · Abdullah Ragab · سالم نور الدين امحمد الدبيسكي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 08.06.2007 | 1963 | Libya |
|
SALGUEIRO NEVAREZ, Noel
Asmuo · 13151
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
صالح عبدالله
Asmuo · EU.8485.64
Kiti vardai (1)Saleh AL-ABDULLAH |
ES | SYR | 21.07.2022 | 1967 | — |
|
SALHAB, Azzam
Asmuo · 9669
Kiti vardai (2)SALHAB, Azzam Numan Rahman · SALHAB TAMIMI, Azzam No'man Abdel Rahman |
OFAC | NS-PLC | — | 1956 | — |
|
SALIH, Abd al-Munim Ahmad
Asmuo · 8401
Kiti vardai (1)SALEH, Abdel Moneim Ahmad |
OFAC SDN | IRAQ2 | — | 1943 | — |
|
SALIH AL HASANI, Mohammed Hussein
Asmuo · 26862
Kiti vardai (1)AL-HUSAYNI, Mohammed Hossein |
OFAC SDN | SDGT] [IFSR | — | 1954 | — |
|
SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad
Asmuo · 12889
Kiti vardai (6)SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed · SALEM, Mohamed · JELIL, Youssef Ould Abdel · GHADER, El Hadj Ould Abdel · KHADER, Abdel · SOULEIMANE, Abou |
OFAC SDN | SDGT | — | 1981 | Mauritania |
|
Salim Ahmad Salim Hamdan
Asmuo · EU.439.10
Kiti vardai (4)Saqar Aljawadi · Saqar Al Jadawi · Salem Ahmed Salem Hamdan · Saqr Al-Jaddawi |
ES | TAQA | — | 1965 | YEMEN |
|
SALIM AHMAD SALIM HAMDAN
Asmuo · QDi.003
|
ANO | Al-Qaida | 25.01.2001 | 1965 | Yemen |
|
SALIM AHMAD SALIM HAMDAN
Asmuo · AQD0306
Kiti vardai (6)Saqar Al Jadawi · Saqr Al-Jaddawi · Saqar Aljawadi · Salem Ahmed Salem Hamdan · سالم أحمد سالم حمدان · صقر الجداوي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.01.2001 | 1965 | Yemen |
|
Salim Azziz ESSA
Asmuo · GAC0019
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1978 | South Africa |
|
Salim Benghalem
Asmuo · EU.3437.6
|
ES | TAQA | 29.02.2016 | 1980 | FRANCE |
|
SALIM BENGHALEM
Asmuo · QDi.388
|
ANO | Al-Qaida | 29.02.2016 | 1980 | France |
|
SALIM BENGHALEM
Asmuo · AQD0307
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1980 | France |
|
Salim KONY
Asmuo · EU.3971.45
Kiti vardai (6)Salim Saleh · Salim Saleh Kony · Salim Ogaro · Okolu Salim · Salim Saleh Obol Ogaro · Simon Salim Obol |
ES | CAF | 23.08.2016 | 1991, 1992, 1993 | — |
|
SALIM KONY
Asmuo · CFi.011
Kiti vardai (6)Salim Saleh Kony · Salim Saleh · Salim Ogaro · Okolu Salim · Salim Saleh Obol Ogaro · Simon Salim Obol |
ANO | CAR | 23.08.2016 | 1991, 1992, 1993 | — |
|
SALIM KONY
Asmuo · CAF0012
Kiti vardai (6)Salim Saleh Kony · Simon Salim Obol · Salim Ogaro · Salim Saleh Obol Ogaro · Salim Saleh · Okolu Salim |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 23.08.2016 | 1991, 1992, 1993 | — |
|
SALIM, Majdi Muhammad Muhammad
Asmuo · 33288
Kiti vardai (1)SALIM, Majdi |
OFAC SDN | SDGT | — | 1956, 1958 | — |
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