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 |
|---|---|---|---|---|---|
|
SEA LEAD SHIPPING DMCC
Organizacija · 58136
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA LEAD SHIPPING MARSHALL ISLANDS LTD
Organizacija · 58135
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA LEAD SHIPPING PTE. LTD.
Organizacija · 58103
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA RIVER SERVICE LIMITED LIABILITY COMPANY
Organizacija · 50592
Kiti vardai (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS · MORE REKA SERVIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SEA ROUTE SHIP MANAGEMENT FZE
Organizacija · 47325
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SEA SERVICES PROVIDERS NV
Organizacija · 53095
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA SURF SHIPPING LIMITED
Organizacija · 56932
|
OFAC SDN | SDGT | — | — | — |
|
SEA WA BEACH CLUB, S.A. DE C.V.
Organizacija · 54385
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
SEABRASS LIMITED
Organizacija · 23412
|
OFAC SDN | LIBYA3 | — | — | — |
|
SEAFIRE FOUNDATION
Organizacija · 27034
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
SEAFOAM MARINE LTD
Organizacija · 57778
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SEALINK OVERSEAS PTE. LTD.
Organizacija · 46484
Kiti vardai (2)UNITED AGRO COMMODITIES PTE. LTD. · UNITED AGRO FERTILIZER PTE. LTD. |
OFAC SDN | SDGT | — | — | — |
|
SEAPALM SHIPPING LIMITED
Organizacija · 53328
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEASKY MARINE CO., LIMITED
Organizacija · 53136
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Sebanyana
Asmuo · EU.10614.53
Kiti vardai (1)Charles SEMATAMA |
ES | COD | 28.07.2023 | 1975 | CONGO, Democratic Republic of (was Zaire) |
|
SEBASTIEN UWIMBABAZI
Asmuo · CDi.046
|
ANO | DRC | 14.07.2026 | 1968 | Rwanda |
|
Sebastien Uwimbabazi
Asmuo · DRC0083
Kiti vardai (2)Gilbert Kimenyi · Nyembo Kimenyi |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 17.07.2026 | 1968 | Rwanda |
|
SECHIN, Igor Ivanovich
Asmuo · 16692
Kiti vardai (1)SECHIN, Igor |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1960 | Russia |
|
Second Academy of Natural Sciences
Organizacija · EU.4194.29
Kiti vardai (8)2nd Academy of Natural Sciences · Che 2 Chayon Kwahakwon · Academy of Natural Sciences · Chayon Kwahak-Won · National Defense Academy · Kukpang Kwahak-Won · Second Academy of Natural Sciences Research Institute · Sansri |
ES | PRK | 07.03.2013 | — | — |
|
SECOND ACADEMY OF NATURAL SCIENCES
Organizacija · KPe.018
Kiti vardai (8)2ND ACADEMY OF NATURAL SCIENCES · CHE 2 CHAYON KWAHAKWON · ACADEMY OF NATURAL SCIENCES · CHAYON KWAHAK-WON · NATIONAL DEFENSE ACADEMY · KUKPANG KWAHAK-WON · SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE · SANSRI |
ANO | DPRK | 07.03.2013 | — | — |
|
SECOND ACADEMY OF NATURAL SCIENCES
Organizacija · 12215
Kiti vardai (8)2ND ACADEMY OF NATURAL SCIENCES · CHE 2 CHAYON KWAHAK-WON · ACADEMY OF NATURAL SCIENCES · CHAYON KWAHAK-WON · NATIONAL DEFENSE ACADEMY · KUKPANG KWAHAK-WON · SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE · SANSRI |
OFAC SDN | NPWMD | — | — | — |
|
SECOND ACADEMY OF NATURAL SCIENCES
Organizacija · DPR0189
Kiti vardai (8)2nd ACADEMY OF NATURAL SCIENCES · ACADEMY OF NATURAL SCIENCES · CHAYON KWAHAK-WON · CHE 2 CHAYON KWAHAKWON · KUKPANG KWAHAK-WON · NATIONAL DEFENSE ACADEMY · SANSRI · SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 07.03.2013 | — | — |
|
Second Economic Committee
Organizacija · EU.4102.90
|
ES | PRK | 02.03.2016 | — | — |
|
SECOND ECONOMIC COMMITTEE
Organizacija · KPe.032
|
ANO | DPRK | 02.03.2016 | — | — |
|
SECOND ECONOMIC COMMITTEE
Organizacija · 12213
|
OFAC SDN | NPWMD | — | — | — |
|
SECOND ECONOMIC COMMITTEE
Organizacija · DPR0190
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
SECONDEYE SOLUTION
Organizacija · 30518
Kiti vardai (1)FORWARDERZ |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | — | — |
|
SECRET LOGISTICS SOLUTION FZCO
Organizacija · 49494
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SECRET TECHNOLOGIES
Organizacija · 48741
Kiti vardai (1)SIKRET TEKHNOLODZHIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SECT OF REVOLUTIONARIES
Organizacija · 12605
Kiti vardai (5)SEKHTA EPANASTATON · SEKTA EPANASTATON · SECTA EPANASTATON · REBEL SECT · ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES |
OFAC SDN | SDGT | — | — | — |
|
SECURE MOVEMENT LOGISTICS SERVICES
Organizacija · 44600
|
OFAC SDN | GLOMAG | — | — | — |
|
SECUROL GLASS CURTAINS
Organizacija · 53200
Kiti vardai (2)SECUROL ADVANCED GLAZING CURTAINS · NEW SECUROL |
OFAC SDN | SDGT | — | — | — |
|
SEDAGHATI, Mostafa
Asmuo · 29840
Kiti vardai (1)SEDAGHAT, Mostafa |
OFAC SDN | IRAN-HR | — | 1996 | Iran |
|
SEDLETSKI, Valery
Asmuo · 40676
Kiti vardai (1)SEDLETSKI, Valery Veniaminovich |
OFAC SDN | CYBER2 | — | 1974 | Russia |
|
SEDOV, Aleksei Semyonovich
Asmuo · 32735
Kiti vardai (3)SEDOV, Aleksei · SEDOV, Alexei Semenovich · SEDOV, Alexei |
OFAC SDN | NPWMD | — | 1954 | Russia |
|
SEGOVIA IMPORT & EXPORT CORP.
Organizacija · 19161
|
OFAC SDN | SDNTK | — | — | — |
|
SEGUJJA, Elias
Asmuo · 28027
Kiti vardai (1)SUGUJA, Fezza |
OFAC SDN | GLOMAG | — | 1969, 1970, 1971 | Uganda |
|
SEGUNDA MARQUETALIA
Organizacija · 33974
Kiti vardai (3)NEW MARQUETALIA · SECOND MARQUETALIA · LA NUEVA MARQUETALIA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
SEGUROS LA VITALICIA C.A.
Organizacija · 26219
Kiti vardai (1)LA VITALICIA |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Seid Mir Ahmad Nooshin
Asmuo · IRN0201
Kiti vardai (1)Seyed Mirahmad Nooshin |
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | 1966 | Iran |
|
SEIF, Mahmoud
Asmuo · 23147
Kiti vardai (5)SAJADINIA, Mohsen · AL-SAYF, Mahmud · SAJJADI NIA, Mohsen · SAJADDINIA, Mohsen · SAJJADINIA, Mohsen |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1964, 1967, 1969 | — |
|
SEIF, Valiollah
Asmuo · 24542
|
OFAC SDN | SDGT] [IFSR | — | 1952 | — |
|
Seifallah Ben Omar Ben Mohamed Ben Hassine
Asmuo · EU.3727.94
Kiti vardai (10)Abou Iyadh · Abou Aayadh · Abu Ayyad al-Tunisi · Abou Iyadh el-Tounsi · Abu Iyyadh al-Tunisi · Seifallah ben Amor ben Hassine · Seif Allah ben Hocine · Saifallah ben Hassine · Sayf Allah ‘Umar bin Hassayn · Sayf Allah bin Hussayn |
ES | TAQA | 23.09.2014 | 1965 | TUNISIA |
|
SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE
Asmuo · QDi.333
Kiti vardai (5)Seif Allah ben Hocine · Saifallah ben Hassine · Sayf Allah ‘Umar bin Hassayn · Seifallah ben Amor ben Hassine · Sayf Allah bin Hussayn |
ANO | Al-Qaida | 23.09.2014 | 1965 | Tunisia |
|
Seifallah Ben Omar Ben Mohamed BEN HASSINE
Asmuo · AQD0313
Kiti vardai (11)Abou Aayadh · Abu Ayyad al-Tunisi · Abu Iyyadh al-Tunisi · Saifallah ben Hassine · Seifallah ben Amor ben Hassine · Seif Allah ben Hocine · Sayf Allah 'Umar bin Hassayn · Sayf Allah bin Hussayn · Abou Iyadh el-Tounsi · Abou Iyadh · سيف الله بن عمر بن محمد بنحسين |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | 1965 | Tunisia |
|
SEIFI, Asadollah
Asmuo · 26539
Kiti vardai (2)SEIFY, Asadollah · SEYFI, Esdaleh |
OFAC SDN | SDGT] [IFSR | — | 1965 | Iran |
|
SEIN, Aye Nu
Asmuo · 32234
Kiti vardai (1)SEIN, Daw Aye Nu |
OFAC SDN | BURMA-EO14014 | — | 1957 | Burma |
|
Sein Win
Asmuo · EU.6233.33
|
ES | MMR | 22.03.2021 | 1956 | MYANMAR |
|
Sejed Hamza Ghalandárí
Asmuo · EU.12236.26
Kiti vardai (2)Seyed Hamzeh GHALANDARI · سید حمزه قلندری |
ES | IRN | 14.10.2024 | 1984 | IRAN (ISLAMIC REPUBLIC OF) |
|
SEK STUDIO
Organizacija · 34022
Kiti vardai (2)APRIL 26 CHILDREN'S ANIMATION FILM STUDIO · SCIENTIFIC EDUCATION KOREA STUDIO |
OFAC SDN | DPRK3 | — | — | — |
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