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 |
|---|---|---|---|---|---|
|
SOTO GASTELUM, Jose Antonio
Asmuo · 13171
|
OFAC SDN | SDNTK | — | 1967 | Mexico |
|
SOTO GIL, Yolanda Esthela
Asmuo · 9391
|
OFAC SDN | SDNTK | — | 1950 | — |
|
SOTO PARRA, Miguel Angel
Asmuo · 11949
Kiti vardai (1)SOTO PARUA, Miguel Angel |
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
SOTOMAYOR GARCIA, Romarico Vidal
Asmuo · 32951
|
OFAC SDN | GLOMAG | — | 1938 | Cuba |
|
Soukht Atomi Reactorha-ye Iran
Organizacija · EU.13744.30
Kiti vardai (4)Sookht Atomi Reactorhaye Iran · Nuclear Fuel Reactor Company · Sureh Nuclear Reactors Fuel Company · Isfahan Nuclear Reactor Fuel Company |
ES | IRN | 29.09.2025 | — | — |
|
SOULEYMANE, Bi Sidi
Asmuo · 28980
Kiti vardai (5)SOULEMAN, Bi Sidi · SOULEMANE, Bi Sidi · SOULIMANE, Sidiki Abass · ABBAS, Sidiki · ABASS, Sidiki |
OFAC SDN | CAR | — | 1962 | Central African Republic, Chad, Cameroon |
|
Soultan Hachim Ahmed Al-Tai
Asmuo · EU.89.61
Kiti vardai (1)Sultan Hashim Ahmad Al-Ta'i |
ES | IRQ | — | 1944 | IRAQ |
|
SOURAN COMPANY
Organizacija · 30464
Kiti vardai (1)SORAN COMPANY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
SOURCE1HERBS
Organizacija · 16904
|
OFAC SDN | SDNTK | — | — | — |
|
Souruh Company
Organizacija · SYR0328
Kiti vardai (3)SOROH Al Cham Company · Soruh Company · شركة صروح العقارية |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Soussou Abib
Asmuo · EU.3881.81
Kiti vardai (1)Habib SOUSSOU |
ES | CAF | 20.08.2015 | 1980 | CENTRAL AFRICAN REPUBLIC |
|
SOUSSOU, Habib
Asmuo · 18428
Kiti vardai (2)ABIB, Soussou · SAIDOU, Habib |
OFAC SDN | CAR | — | 1980 | Central African Republic |
|
SOUTH ALUMINUM COMPANY
Organizacija · 25883
Kiti vardai (1)ALUMINIOM JONUB |
OFAC SDN | IRAN] [IRAN-EO13871 | — | — | — |
|
SOUTH-EAST MOVEMENT
Organizacija · 17468
Kiti vardai (2)SOUTHEAST MOVEMENT · YUGO-VOSTOK MOVEMENT |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
SOUTH IRAN DARYABAN KISH
Organizacija · 25914
|
OFAC SDN | IRAN | — | — | — |
|
SOUTH KAVEH STEEL COMPANY
Organizacija · 28286
Kiti vardai (3)SKS STEEL COMPANY · KISH SOUTH KAVEH STEEL COMPANY · KISH SOUTH KAVEH COMPANY |
OFAC SDN | IRAN-EO13871] [IRAN-EO13876 | — | — | — |
|
SOUTH ROUHINA STEEL COMPLEX
Organizacija · 30442
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
SOUTH SEA ENERGY LIMITED
Organizacija · 54198
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
South Shipping Line Iran
Organizacija · EU.13707.54
Kiti vardai (2)South Way Shipping Agency Co. Ltd · Hoopad Darya Shipping Agent |
ES | IRN | 29.09.2025 | — | — |
|
SOUTH SHIPPING LINE IRAN (SSL)
Organizacija · IRe.072
|
ANO | Iran | 09.06.2010 | — | — |
|
South Shipping Line Iran (SSL)
Organizacija · INU0406
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
SOUTH SHIPPING LINES - IRAN LINE
Organizacija · 25438
Kiti vardai (1)KASHTIRANI-E JONOUB KHAT-E IRAN |
OFAC SDN | IRAN] [IFCA | — | — | — |
|
SOUTH WEALTH RESOURCES COMPANY
Organizacija · 26861
Kiti vardai (2)MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC · SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
SOUTH ZAGROS OIL & GAS PRODUCTION COMPANY
Organizacija · INU0358
Kiti vardai (8)South Zagros Company · South Zagros Oil & Gas Company · South Zagros Oil and Gas Exploration Company · Southern Zagros Oil & Gas Production Co. · Southern Zagros Oil and Gas Exploration Company · Southern Zagross Oil and Gas Production Company · Southern Zagrous Oil and Gas Production Company · SZOGPC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
SOUTHEAST TRADING OY
Organizacija · 18305
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
SOUTHERN HERITAGE LIMITED
Organizacija · 55464
|
OFAC SDN | TCO | — | — | — |
|
SOUTHERN STALLIONS PVT LTD
Organizacija · 44461
|
OFAC SDN | SDGT | — | — | — |
|
SOUTHFRONT
Organizacija · 31212
Kiti vardai (2)SOUTH FRONT · SOUTHFRONT: ANALYSIS & INTELLIGENCE |
OFAC SDN | NPWMD] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
SOUTHFRONT
Organizacija · RUS1383
Kiti vardai (1)SOUTHFRONT: Analysis and Intelligence |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
SOUTHPORT MANAGEMENT SERVICES LIMITED
Organizacija · 18308
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
SOVA NEDVIZHIMOST OOO
Organizacija · 35328
Kiti vardai (1)SOVA REAL ESTATE LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Sovcombank
Organizacija · EU.8060.95
Kiti vardai (1)Buycombank |
ES | UKR | 08.04.2022 | — | — |
|
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
Organizacija · 34757
Kiti vardai (1)VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
Organizacija · 34740
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOVCOMBANK OPEN JOINT STOCK COMPANY
Organizacija · 34737
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SOVCOMBANK SECURITIES LIMITED
Organizacija · 34759
Kiti vardai (1)KOMANA HOLDINGS LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY
Organizacija · 34760
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOVCOMCARD LIMITED LIABILITY COMPANY
Organizacija · 34763
Kiti vardai (1)SOVKOMKARD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOVFRACHT
Organizacija · RUS1848
Kiti vardai (2)SOVFRAKHT · Совфрахт |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
SOVFRACHT MANAGING COMPANY LLC
Organizacija · 20291
Kiti vardai (2)SOVFRACHT MANAGEMENT COMPANY LLC · MANAGEMENT COMPANY SOVFRAKHT LTD |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
SOVFRACHT-SOVMORTRANS GROUP
Organizacija · 20288
Kiti vardai (2)SOVFRACHT-SOVMORTRANS · SOVFRAKHT-SOVMORTRANS |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
SOVKHOZ CHERVISHEVSKI PAO
Organizacija · 23566
Kiti vardai (1)OJSC SOVKHOZ CHERVISHEVSKY |
OFAC | UKRAINE-EO13662 | — | — | of Registration Russia |
|
SOVKOM FAKTORING
Organizacija · 34761
Kiti vardai (1)SOVCOM FACTORING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOVKOM LIZING
Organizacija · 34762
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
Organizacija · 36409
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
Organizacija · 36409
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SOVTEST ATE
Organizacija · 47622
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Soyuzmetallservis, societate cu răspundere limitată
Organizacija · EU.14642.11
Kiti vardai (2)Общество с ограниченной ответственностью “Союзметаллсервис” · Limited Liability Company “Soyuzmetallservis” |
ES | UKR | 23.07.2026 | — | — |
|
SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES
Organizacija · 44263
Kiti vardai (2)FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK · IKI RAN FGBU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SPACETY LUXEMBOURG S.A.
Organizacija · 40478
Kiti vardai (1)TIAN YI LU SEN BAO GONG SI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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