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 |
|---|---|---|---|---|---|
|
SIMATOVIC, Franko
Asmuo · 7790
|
OFAC SDN | BALKANS | — | 1950 | — |
|
Simeon BOIKOV
Asmuo · EU.13456.67
|
ES | RUSDA | 15.07.2025 | 1990 | RUSSIAN FEDERATION, AUSTRALIA |
|
SIMIC, Blagoje
Asmuo · 7791
|
OFAC SDN | BALKANS | — | 1960 | — |
|
SIMIC, Milan
Asmuo · 7792
|
OFAC SDN | BALKANS | — | 1960 | — |
|
SIMIGIN, Pavel Vladimirovich
Asmuo · 35523
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
SIMMETRON ELEKTRONNYE KOMPONENTY
Organizacija · 41977
Kiti vardai (1)SIMMETRON EK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Simon AL WAKIL
Asmuo · RUS1544
Kiti vardai (2)Simon AL WAKEEL · Simon Al WAQIL |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | Syria |
|
Simon Gatwec Duel
Asmuo · EU.3804.65
Kiti vardai (9)Simon Getwech Dual · Simon Gatweach · Simon Gatwick · Simon Gatwech · Simon Garwich · General Gaduel · Simon Gatewech DUAL · Simon Gatwich Dual · Dhual |
ES | SSD | 01.07.2015 | 1953 | — |
|
SIMON GATWECH DUAL
Asmuo · SSi.002
Kiti vardai (7)Simon Gatwich Dual · Simon Getwech Dual · Simon Gatwec Duel · Simon Gatweach · Simon Gatwick · Simon Gatwech · Simon Garwich |
ANO | SouthSudan | 01.07.2015 | 1953 | — |
|
SIMON GATWECH DUAL
Asmuo · SSU0009
Kiti vardai (9)Dhual · Simon Gatwich Dual · Simon Getwech Dual · Simon Gatwec Duel · Gaduel · Simon Garwich · Simon Gatweach · Simon Gatwech · Simon Gatwick |
UK | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | 01.07.2015 | 1953 | — |
|
Simon TOKOLONGA
Asmuo · EU.10619.48
Kiti vardai (1)Salomon TOKOLONGA |
ES | COD | 28.07.2023 | 1972 | CONGO, Democratic Republic of (was Zaire) |
|
SIMONENKO, Anton Oleksandrovych
Asmuo · 30888
|
OFAC SDN | ELECTION-EO13848 | — | 1987 | Ukraine |
|
SIMONYAN, Margarita Simonovna
Asmuo · 50565
Kiti vardai (1)SIMONIYAN, Margarita Simonovna |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
SIMORGH PETROCHEMICAL COMPANY
Organizacija · 40758
Kiti vardai (1)MAHSHAHR SIMORGH PETROCHEMICAL COMPANY |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SIMPLY ADVANCED LIMITED
Organizacija · 55557
|
OFAC SDN | TCO | — | — | — |
|
Син Гым Чхоль
Asmuo · EU.12759.6
Kiti vardai (4)SIM · SHIN Geum Cheol · Kum-Chol · 김금철 |
ES | UKR | 24.02.2025 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
SIN KUM CHOL
Asmuo · RUS2453
Kiti vardai (3)SHIN GEUM CHEOL · SHIN KUM CHOL · 신금철 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | DPRK |
|
SIN Kyu-Nam
Asmuo · EU.4227.76
Kiti vardai (1)신규남 |
ES | PRK | 03.07.2015 | 1972 | — |
|
SIN-MEX IMPORTADORA, S.A. DE C.V.
Organizacija · 10650
Kiti vardai (3)CHIKA'S ACCESORIOS Y COSMETICOS · CHIKA'S · IMPORTCLUB |
OFAC SDN | SDNTK | — | — | — |
|
Sin Song RI
Asmuo · EU.4292.66
Kiti vardai (1)리신송 |
ES | PRK | 22.01.2018 | — | — |
|
Sin Song Ri
Asmuo · DPR0031
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
SIN, Yong Il
Asmuo · 23087
Kiti vardai (1)SHIN, Yong Il |
OFAC SDN | DPRK2 | — | 1948 | Korea |
|
Sina Bank
Organizacija · EU.13732.63
|
ES | IRN | 29.09.2025 | — | — |
|
SINA BANK
Organizacija · 25067
Kiti vardai (3)SINA FINANCE AND CREDIT INSTITUTE · BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY · SINA FINANCE AND CREDIT COMPANY |
OFAC SDN | IRAN] [SDGT] [IFSR] [IRAN-EO13876 | — | — | — |
|
SINA BANK
Organizacija · INU0341
Kiti vardai (3)Banque Sina Bonyad Finance and Credit Company · Bonyad Finance and Credit Company · بانک سینا |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
SINA COMPOSITE DELIJAN COMPANY
Organizacija · 36004
Kiti vardai (1)SINA COMPOSITE CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SINA CURRENCY EXCHANGE COMPANY
Organizacija · 30389
Kiti vardai (1)SHERKAT-E SARRAFI SINA |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SINA ENERGY DEVELOPMENT COMPANY
Organizacija · 30366
Kiti vardai (1)ENERGY GOSTAR SINA COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SINA FINANCIAL AND INVESTMENT HOLDING COMPANY
Organizacija · 30378
Kiti vardai (1)SINA INVESTMENT MANAGEMENT CO. |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SINA PAYA SANAT DEVELOPMENT CO.
Organizacija · 30367
Kiti vardai (5)SINA PAYA SANAT GOSTARESH CO. · SINA PAYA SANAT DEVELOPMENT COMPANY PJS · BONYAD IMPORT AND EXPORT CO · PAYA SANAT SINA · GOSTARESH PAYASANAT SINA HOLDING |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY
Organizacija · 30381
Kiti vardai (2)SINA PORT AND MARINE COMPANY · SINA PORT AND MARITIME COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SINA RAIL PARS COMPANY
Organizacija · 30400
Kiti vardai (1)PARS RAIL SINA TRANSPORTATION COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SINA SHIPPING COMPANY LIMITED
Organizacija · 15140
|
OFAC SDN | IRAN | — | — | — |
|
SINA TILE AND CERAMIC INDUSTRIES COMPANY
Organizacija · 30388
Kiti vardai (1)SINA TILES AND CERAMIC INDUSTRIAL GROUP |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SINALOA CARTEL
Organizacija · 11440
|
OFAC SDN | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
SINARA BANK JOINT STOCK COMPANY
Organizacija · RUS3409
Kiti vardai (2)SVERDLOVSK COMMERCIAL BANK · АКЦИОНЕРНОЕ ОБЩЕСТВО СИНАРА БАНК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
SINBAD
Organizacija · 44437
Kiti vardai (1)SINBAD.IO |
OFAC SDN | DPRK3] [CYBER2 | — | — | — |
|
SINELIN, Mikhail Anatolyevich
Asmuo · 35132
Kiti vardai (1)SINELIN, Mihail Anatol'evich |
OFAC SDN | NPWMD] [CYBER2 | — | 1989 | Russia |
|
SINELSHCHIKOV, Yury Petrovich
Asmuo · 35393
|
OFAC SDN | RUSSIA-EO14024 | — | 1947 | Russia |
|
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Organizacija · 51027
Kiti vardai (1)SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SINGH, Chiranjeev Kumar
Asmuo · 34959
Kiti vardai (1)SINGH, Cheeranjeev Kumar |
OFAC SDN | SDGT | — | 1979 | — |
|
SINGH, Ranveer
Asmuo · 56717
|
OFAC SDN | SDGT | — | 1983 | India |
|
Singwang Economics and Trading General Corporation
Organizacija · EU.4106.47
|
ES | PRK | 30.11.2016 | — | — |
|
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Organizacija · KPe.036
|
ANO | DPRK | 30.11.2016 | — | — |
|
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Organizacija · 19629
|
OFAC SDN | DPRK3 | — | — | — |
|
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Organizacija · DPR0193
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
SINHA, Swetang
Asmuo · 52084
|
OFAC SDN | GLOMAG | — | 1985 | India |
|
SINISA NEDELJKOVIC B.I., P.T.P. METAL
Organizacija · 33995
|
OFAC SDN | GLOMAG | — | — | — |
|
SINISA NEDELJKOVIC I.B.
Organizacija · 33999
|
OFAC SDN | GLOMAG | — | — | — |
|
SINITSYN, Alexei Vladimirovich
Asmuo · 36857
Kiti vardai (1)SINITSYN, Aleksei Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
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