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 |
|---|---|---|---|---|---|
|
Sayed Esmatullah Asem Abdul Quddus
Asmuo · EU.334.4
Kiti vardai (3)Asmatullah Asem · Sayed Esmatullah Asem · Esmatullah Asem |
ES | AFG | 23.02.2001 | 1967 | AFGHANISTAN |
|
SAYED ESMATULLAH ASEM ABDUL QUDDUS
Asmuo · TAi.080
Kiti vardai (3)Esmatullah Asem · Asmatullah Asem · Sayed Esmatullah Asem |
ANO | Taliban | 23.02.2001 | 1967 | Afghanistan |
|
SAYED ESMATULLAH ASEM ABDUL QUDDUS
Asmuo · AFG0061
Kiti vardai (4)Asmatullah Asem · Esmatullah Asem · Sayed Esmatullah Asem · سید عصمت الله عاصم عبد القدوس |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1967 | Afghanistan |
|
Sayed Mohammad Azim Agha
Asmuo · EU.368.0
Kiti vardai (1)Agha Saheb |
ES | AFG | 23.02.2001 | 1966, 1969 | AFGHANISTAN |
|
SAYED MOHAMMAD AZIM AGHA
Asmuo · TAi.057
Kiti vardai (1)Agha Saheb |
ANO | Taliban | 23.02.2001 | 1966, 1969 | Afghanistan |
|
SAYED MOHAMMAD AZIM AGHA
Asmuo · AFG0045
Kiti vardai (1)سید محمد عظیم ﺁغا |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1966, 1969 | Afghanistan |
|
Sayed Shamsuddin Borborudi
Asmuo · INU0025
Kiti vardai (2)Sayed Shamseddin · Seyed Shamseddin |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | — |
|
SAYED, Zair Husain Iqbal Husain
Asmuo · 56400
|
OFAC SDN | SDGT | — | 1967 | India |
|
SAYED, Zulfikar Hussain Rizvi
Asmuo · 56403
|
OFAC SDN | SDGT | — | 1965 | India |
|
SAYEHBAN SEPEHR DELIJAN
Organizacija · 36005
Kiti vardai (5)SAYEH BAN SEPEHR DELIJAN WATERPROOFING · SAYEH BAN SEPEHR DELIJAN CO. · SAYEHBAN SEPEHR CO. · SAYEH BAN SEPEHR INDUSTRIAL GROUP · SAYEHBAN SEPEHRE DELIJAN COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Sayf Al-Din BOULAD
Asmuo · SYR0421
Kiti vardai (3)Abu Bakr · سيف الدين بولاد · أبو بكر |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 19.12.2025 | 1987, 1988 | Syria, Turkey |
|
SAYYARI, Mohammad Mehdi
Asmuo · 42597
Kiti vardai (2)SIARI, Mehdi · SAYYARI, Mehdi |
OFAC SDN | IRGC] [IFSR] [HOSTAGES-EO14078 | — | 1959 | Iran |
|
Sayyed Abdolrahim MOUSAVI
Asmuo · IRN0229
Kiti vardai (2)Seyed Abdolrahim MOUSAVI · عبدالرحیم موسوی |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | 1959, 1960 | Iran |
|
Sayyed Ghiassouddine Agha
Asmuo · EU.472.57
Kiti vardai (3)Sayed Ghias · Sayed Ghiasuddin Sayed Ghousuddin · Sayyed Ghayasudin |
ES | AFG | 31.01.2001 | 1961 | AFGHANISTAN |
|
SAYYED GHIASSOUDDINE AGHA
Asmuo · TAi.072
Kiti vardai (3)Sayed Ghias · Sayed Ghiasuddin Sayed Ghousuddin · Sayyed Ghayasudin |
ANO | Taliban | 31.01.2001 | 1961 | Afghanistan |
|
SAYYED GHIASSOUDDINE AGHA
Asmuo · AFG0056
Kiti vardai (4)SAYYED GHAYASUDIN · SAYED GHIAS · Sayed Ghiasuddin SAYED GHOUSUDDIN · سيد غیاث الدین آغا |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.01.2001 | 1961 | Afghanistan |
|
SAYYED, Jamil
Asmuo · 33498
Kiti vardai (3)AL-SAYED, Jamil Muhammad Amin Amin · EL SAYED, Jamil · EL SAYED, Jamil Mohamad Amin |
OFAC SDN | LEBANON | — | 1950 | Lebanon |
|
Sayyed Javad Musavi
Asmuo · IRN0202
|
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | 1972 | Iran |
|
Sayyed Mohammed Haqqani
Asmuo · EU.303.11
Kiti vardai (1)Sayyed Mohammad Haqqani |
ES | AFG | 31.01.2001 | 1965 | AFGHANISTAN |
|
SAYYED MOHAMMED HAQQANI
Asmuo · TAi.006
Kiti vardai (1)Sayyed Mohammad Haqqani |
ANO | Taliban | 31.01.2001 | 1965 | Afghanistan |
|
SAYYED MOHAMMED HAQQANI
Asmuo · AFG0010
Kiti vardai (2)Sayyed Mohammad HAQQANI · سيد محمد حقانی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.01.2001 | 1965 | Afghanistan |
|
SAYYED, Sadiq Abbas Habib
Asmuo · 55447
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1985 | India |
|
SAYYID ALI TABATABAEI
Asmuo · INU0278
Kiti vardai (1)Sayed Akbar TAHMAESEBI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1956 | Iran |
|
SAYYID MOHAMMED QADHAF AL-DAM
Asmuo · LYi.003
Kiti vardai (1)Sayed M. Gaddef Eddam |
ANO | Libya | 26.02.2011 | 1948 | — |
|
Sayyid Mohammed Qadhafi Al-Dam
Asmuo · LIB0029
Kiti vardai (1)Sayed M Gaddef Eddam |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1948 | — |
|
SAZANOV, Aleksey Valerevich
Asmuo · 39365
Kiti vardai (3)SAZANOV, Aleksei Valerievich · SAZANOV, Alexey Valeryevich · SAZANOV, Alexei Valerevich |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
SAZEH MORAKAB CO. LTD
Organizacija · 16854
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SAZGAR, Amjad
Asmuo · 28979
|
OFAC SDN | NPWMD] [IFSR | — | 1979 | Iran |
|
SB INTERNATIONAL SARL
Organizacija · 18718
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
SB SECURITIES SA
Organizacija · 18753
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SB SECURITIES SA
Organizacija · 18753
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SBER LEGAL LIMITED LIABILITY COMPANY
Organizacija · 36424
Kiti vardai (1)SBER LIGAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
Organizacija · 36427
Kiti vardai (1)SBER EAST LLP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Sberbank
Organizacija · EU.8537.32
|
ES | UKR | 21.07.2022 | — | — |
|
SBERBANK EUROPE AG
Organizacija · 18716
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SBERBANK EUROPE AG
Organizacija · 18716
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY
Organizacija · 18746
Kiti vardai (3)CJSC SBERBANK-TECHNOLOGY · SBERTEKH, ZAO · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII |
OFAC | UKRAINE-EO13662 | — | — | — |
|
SBK ART LLC
Organizacija · EU.9452.51
|
ES | UKR | 16.12.2022 | — | — |
|
SBL ENERGY LIMITED
Organizacija · 57923
Kiti vardai (2)AMIN EXPLOSIVES PRIVATE LIMITED · SBL ENERGY PRIVATE LIMITED |
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
SBT S.A.
Organizacija · 15708
|
OFAC SDN | SDNTK | — | — | — |
|
SC Reductor-PM
Organizacija · EU.13819.30
Kiti vardai (5)АО Авиационные редуктора и трансмиссии – Пермские моторы · АО Редуктор-ПМ · Акционерно дружество Авиационни редуктори и трансмисии — Пермски двигатели · SC Aviaciniai reduktoriai ir transmisijos – Permės varikliai · Joint Stock Company Aviation Gearboxes and Transmissions – Perm Motors |
ES | UKR | 23.10.2025 | — | — |
|
SC Signal
Organizacija · CHW0044
Kiti vardai (6)NC Signal · NTS Signal · Signal Research Center · Signal Research Centre · Signal Scientific Center · “RC “Signal” |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 06.07.2026 | — | — |
|
SC SOUTH LLC
Organizacija · 36736
Kiti vardai (2)SC-YUG · SHIPPING COMPANY SOUTH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SC South LLC
Organizacija · RUS1852
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
SC TULA RUBBER TECHNICAL ARTICLES PLANT
Organizacija · 43072
Kiti vardai (2)JSC TULSKY FACTORY RTI · TULA INDUSTRIAL RUBBER PRODUCTS PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCAFFOLLO GLOBE FZE
Organizacija · RUS3299
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
SCANFORM
Organizacija · 47529
Kiti vardai (1)SKANFORM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.
Organizacija · 51104
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
SCF MANAGEMENT SERVICES CYPRUS LTD
Organizacija · 37442
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Schejk Muhammad Khalid HANAFI
Asmuo · EU.9913.25
Kiti vardai (4)Šejk Muhammad Khalid HANAFI · šejk Muhammad Chalíl HANAFÍ · شیخ محمد خالد · Sheikh Muhammad Khalid HANAFI |
ES | HR | 07.03.2023 | 1970 | AFGHANISTAN |
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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)
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