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 |
|---|---|---|---|---|---|
|
SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY
Organizacija · 43125
Kiti vardai (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA · OOO SEVERNAIA ZVEZDA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY
Organizacija · 36055
Kiti vardai (4)SEVERNOYE DESIGN BUREAU · JSC SEVERNOYE PKB · JOINT STOCK COMPANY NORTH DESIGN BUREAU · JSC NORTH PKB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Severny Kuzbass Oil Refinery LLC
Organizacija · EU.14636.38
Kiti vardai (7)LLC “Oil Refinery ‘North Kuzbass’” · Общество с ограниченной ответственностью “Нефтеперерабатывающий Завод ‘Северный Кузбасс’” · LLC “Oil Refinery ‘Northern Kuzbass’” · ООО “НПЗ ‘Северный Кузбасс’” · LLC “Northern Kusbass Oil Refinery” · Osakeyhtiö ”Oil Refinery ”North Kuzbass”” · Rafinăria de petrol «Kuzbassul de Nord», societate cu răspundere limitată |
ES | UKR | 23.07.2026 | — | — |
|
SEVERNYI VETER - TB LIMITED LIABILITY COMPANY
Organizacija · 51085
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SEVERO KAVKAZSKOE PGO AO
Organizacija · 47908
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SEVERO VOSTOCHNOE PGO AO
Organizacija · 47903
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SEVERO ZAPADNOE PGO AO
Organizacija · 47910
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Severozápadní regionální středisko koncernu VKO „Almaz-Antěj“ – Obuchovský závod, a. s.
Organizacija · EU.10969.17
Kiti vardai (10)„GOZ Obukhov Gyártelep” Rt. · „Obukhov Gyártelep” Rt. · Almaz-Antey Konszern Észak-nyugati Regionális Központja – Obukhov Gyártelep Rt. · sociedad anónima “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” · S.A. “Centre régional du Nord-Ouest de l’usine Almaz Antey Concern Obukhovsky” · АО “Обуховский Завод” · JSC “GOZ Obukhov plant” · JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” · АО “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’- Обуховский Завод” · JSC “Obukhov Plant” |
ES | UKR | 18.12.2023 | — | — |
|
SeverTransBunker Company Limited
Organizacija · EU.14360.21
|
ES | UKR | 15.12.2025 | — | — |
|
SEVILLA ARTEAGA, Kenffersso Jhosue
Asmuo · 56311
Kiti vardai (3)MARTINEZ LOPEZ, Jose Daniel · SEVILLA ATEAGA, Kenferson · SEVILLA ARTEGA, Kenffersso Jhosue |
OFAC SDN | SDGT] [TCO | — | 1993 | Venezuela |
|
SEVMORNEFTEGEOFIZIKA AO
Organizacija · 47922
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Sewa Security Services
Organizacija · EU.9787.77
Kiti vardai (2)Servizi di sicurezza Sewa · bezpečnostná služba Sewa |
ES | HR | 25.02.2023 | — | — |
|
SEWA SECURITY SERVICES
Organizacija · 39618
|
OFAC SDN | CAR] [RUSSIA-EO14024 | — | — | — |
|
Sewa Security Services
Organizacija · CAF0021
|
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 20.07.2023 | — | — |
|
SEYE, Abdoulaye
Asmuo · 58411
|
OFAC SDN | ICC-EO14203 | — | 1967 | Senegal |
|
SEYED ALHOSSEINI, Akbar
Asmuo · 16538
Kiti vardai (5)SEYEDOLHOSEINI, Akbar · SAYED ALHOSSEINI, Akbar · SAYEDOLHUSSEINI, Akbar · SAEED HUSAINI, Akbar · SAYYED AL-HOSEINI, Akbar |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | — |
|
Seyed Ali Mazloum
Asmuo · IRN0115
Kiti vardai (1)سید علی مظلوم |
UK | The Iran (Sanctions) Regulations 2023 | 08.12.2022 | — | Iran |
|
Seyed Hadi MANSOURI
Asmuo · EU.9626.61
Kiti vardai (1)منصوری هادی سید |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyed Hamzeh Ghalandari
Asmuo · IRN0221
|
UK | The Iran (Sanctions) Regulations 2023 | 10.09.2024 | 1984 | Iran |
|
Seyed Hojjatollah QUREISHI
Asmuo · RUS1654
Kiti vardai (1)سید حجت الله قریشی |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.10.2022 | — | Iran |
|
Seyed Jaber Safdari
Asmuo · EU.13619.12
|
ES | IRN | 29.09.2025 | — | — |
|
SEYED JABER SAFDARI
Asmuo · IRi.037
Kiti vardai (1)Syed Jaber Safdari |
ANO | Iran | 24.03.2007 | — | — |
|
Seyed Jaber Safdari
Asmuo · INU0397
Kiti vardai (1)Syed Jaber Safdari |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
Seyed Khalil SAFAVI
Asmuo · EU.10232.54
Kiti vardai (2)Seyyed Khalil SAFAVI · سید خلیل صفوی |
ES | IRN | 26.06.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyed Majid Feiz Jafari
Asmuo · IRN0265
Kiti vardai (1)سید مجید فیض جعفری |
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | — | Iran |
|
Seyed Mohammad Bagher Moussavi
Asmuo · IRN0074
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Seyed Mohammad HOSSEINI
Asmuo · EU.2946.60
Kiti vardai (8)Seyyed Mohammad HOSSEINI · Seyyed Mohammad HOSSEYNI · Seyed Mohammad HOSSEYNI · Sayyid Mohammad HOSSEINI · Sayyid Mohammad HOSSEYNI · Sayyed Mohammad HOSSEYNI · دکتر سيد محمد حسيني · Sayyed Mohammad HOSSEINI |
ES | IRN | 10.10.2011 | 1961 | — |
|
Seyed Mohammad Soltani
Asmuo · IRN0057
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | Iran |
|
Seyed Mohsen Vahabzadeh Moghadam
Asmuo · IRN0209
Kiti vardai (1)سید محسن وهاب زاده مقدم |
UK | The Iran (Sanctions) Regulations 2023 | 25.04.2024 | — | Iran |
|
Seyed Sadegh HOSSEINI
Asmuo · EU.9082.19
Kiti vardai (1)سید صادق حسینی |
ES | IRN | 14.11.2022 | 1963, 1964 | IRAN (ISLAMIC REPUBLIC OF) |
|
SEYEDOSHOHADA, Ahmad Khadem
Asmuo · 42576
Kiti vardai (5)SAYYEDOSHOHADA, Ahmad Khadem · SEYED AL-SHOHADA, Ahmad Khadem · KHADEM, Ahmad · KADEM, Ahmad · DANESH PAZHU, Ahmad Khadem |
OFAC SDN | IRGC] [IRAN-HR | — | 1959 | Iran |
|
Seyeed Hassan SHARIATI
Asmuo · EU.3474.18
|
ES | IRN | — | — | — |
|
Seyeed Hassan Shariati
Asmuo · IRN0075
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
SEYMEH INGENIERIA SRL
Organizacija · 24679
Kiti vardai (1)SEYMEH ENGINEERING |
OFAC SDN | GLOMAG | — | — | — |
|
SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY
Organizacija · 58935
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Seyyed Ahmad KHATAMI
Asmuo · EU.9174.57
Kiti vardai (1)خاتمی سید احمد |
ES | IRN | 12.12.2022 | 1960 | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Ali-Reza AVAEE
Asmuo · EU.3896.4
Kiti vardai (2)Seyyed Alireza AVAEE · Alireza AVAIE |
ES | IRN | 10.10.2011 | 1956 | — |
|
Seyyed Amin Ala Emami TABATABAI
Asmuo · EU.10052.71
Kiti vardai (1)Aminallah Imami TABATBAYI |
ES | IRN | 24.04.2023 | 1963 | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Aminollah Emami Tabatabai
Asmuo · IRN0141
Kiti vardai (3)Aminallah Tabatbayi · Aminallah Imami Tabatbayi · سید امین الله امامی طباطبایی |
UK | The Iran (Sanctions) Regulations 2023 | 20.03.2023 | 1963 | Iran |
|
Seyyed Hussein Hosseini
Asmuo · EU.13692.62
|
ES | IRN | 29.09.2025 | — | — |
|
SEYYED HUSSEIN HOSSEINI
Asmuo · IRi.019
Kiti vardai (1)Syed Husain Husaini; Syed Husein Huseini |
ANO | Iran | 03.03.2008 | 1973 | — |
|
Seyyed Hussein Hosseini
Asmuo · INU0386
Kiti vardai (1)Syed Husein Huseini |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1973 | — |
|
Seyyed Javad TAHAMI
Asmuo · EU.10775.69
Kiti vardai (2)سید جواد تهامی · Seyed Javad TAHAMI |
ES | IRN | — | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Mehdi Farahi
Asmuo · INU0018
Kiti vardai (1)Seyyed Mahdi Farahi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Seyyed Mohamed Saleh Hashemi Golpayegani
Asmuo · IRN0138
Kiti vardai (3)Mohamed Saleh Hashemi Golpayegani · Saed Mohamed Saleh Hashemi Golpayegani · سید محمد صالح هاشمی گلپایگانی |
UK | The Iran (Sanctions) Regulations 2023 | 08.03.2023 | 1967 | Iran |
|
Seyyed Mohammad Amin AGHAMIRI
Asmuo · EU.10113.9
Kiti vardai (1)سید محمد امین آقامیری |
ES | IRN | 22.05.2023 | 1986 | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Mohammad Amin AGHAMIRI
Asmuo · IRN0155
Kiti vardai (2)Seyed Mohammad Amin Alghamiri · سید محمد امین آقامیری |
UK | The Iran (Sanctions) Regulations 2023 | 06.07.2023 | 1986 | Iran |
|
SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY
Organizacija · 49665
Kiti vardai (2)SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY · SADAF EXCHANGE |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Seyyed Mohammed Saleh Hashemi GOLPAYEGANI
Asmuo · EU.9473.85
Kiti vardai (1)گلپایگانی سید محمد صالح هاشمی |
ES | IRN | 23.01.2023 | 1967 | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Morteza BAKHTIARI
Asmuo · EU.3470.61
|
ES | IRN | 10.10.2011 | 1952 | — |
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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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