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 |
|---|---|---|---|---|---|
|
STANKIM
Organizacija · 45752
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STANKOMASHSTROY
Organizacija · 45630
Kiti vardai (1)STANKOMASHSTROI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STANKOPROM OOO
Organizacija · 45631
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STANKOVIC, Radovan
Asmuo · 7797
|
OFAC SDN | BALKANS | — | 1953 | — |
|
STANMIX HOLDING LIMITED
Organizacija · 46726
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STAR DRAGON CORPORATION LIMITED
Organizacija · 55049
|
OFAC SDN | DRCONGO | — | — | — |
|
STAR ENERGY INTERNATIONAL LIMITED
Organizacija · 54183
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
STAR MANAGEMENT GROUP GMBH
Organizacija · 55543
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
STAR MARKET MELANYE
Organizacija · 26796
|
OFAC SDN | SDNTK | — | — | — |
|
STAR MERIT GLOBAL LIMITED
Organizacija · 55918
|
OFAC SDN | TCO | — | — | — |
|
STAR MM INC.
Organizacija · 55384
|
OFAC SDN | SDGT | — | — | — |
|
STAR OCEAN SHIPMANAGE LTD
Organizacija · 50840
|
OFAC SDN | SDGT | — | — | — |
|
STAR OILGLOBAL LIMITED
Organizacija · 54626
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
STAR PLUS YEMEN TRADING LIMITED
Organizacija · 54477
|
OFAC SDN | SDGT | — | — | — |
|
STAR RAPID MANUFACTURING CO LTD
Organizacija · 52572
Kiti vardai (2)ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD · STAR RAPID MANUFACTURERS CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Star Sapphire Group of Companies
Organizacija · EU.10871.82
Kiti vardai (5)Kontsern Star Sapphire · bendrovių grupė „Star Sapphire“ · Grupul de societăți Star Sapphire · Unternehmens gruppe Star Sapphire · Skupina spoločností Star Sapphire Group of Companies |
ES | MMR | 11.12.2023 | — | — |
|
STAR SAPPHIRE GROUP OF COMPANIES
Organizacija · 40876
Kiti vardai (3)STAR SAPPHIRE GROUP · STAR SAPPHIRE CO. LTD. · KYEI NILAR COMPANY |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Star Sapphire Group of Companies
Organizacija · MYA0055
Kiti vardai (1)Kyei Nilar Company Ltd |
UK | The Myanmar (Sanctions) Regulations 2021 | 24.08.2022 | — | — |
|
STAR SAPPHIRE GROUP PTE. LTD.
Organizacija · 41189
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
STAR SAPPHIRE TRADING COMPANY LIMITED
Organizacija · 41190
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
STAR SHIP MANAGEMENT LIMITED
Organizacija · 25842
Kiti vardai (1)STAR SHIP MANAGEMENT LTD-BZE |
OFAC SDN | IRAN | — | — | — |
|
STAR TRADE GHANA LIMITED
Organizacija · 23667
|
OFAC SDN | SDGT | — | — | — |
|
STAR TWINKLE SHIPPING LIMITED
Organizacija · 54140
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
STAR VOYAGES SHIPPING SERVICES L.L.C
Organizacija · RUS2017
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
STARBOARD SHIPPING INC.
Organizacija · 53930
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
STAREX DIS TICARET KIMYA ANONIM SIRKETI
Organizacija · 56901
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
STAROVOYT, Roman Vladimirovich
Asmuo · 40247
Kiti vardai (1)STAROVOIT, Roman Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
STARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKET
Organizacija · 58402
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
STARRY BLOOM LIMITED
Organizacija · 55558
|
OFAC SDN | TCO | — | — | — |
|
STARS COMMUNICATIONS LTD
Organizacija · 17042
Kiti vardai (1)STARS COMMUNICATIONS LTD SARL |
OFAC SDN | SDGT | — | — | — |
|
STARS COMMUNICATIONS OFFSHORE SAL
Organizacija · 17044
Kiti vardai (3)STARS COMMUNICATIONS OFFSHORE · STARS COMMUNICATION SAL OFF-SHORE · STARS OFFSHORE |
OFAC SDN | SDGT | — | — | — |
|
STARS GROUP HOLDING
Organizacija · 17039
Kiti vardai (1)STARS GROUP SAL (HOLDING) |
OFAC SDN | SDGT | — | — | — |
|
STARS INTERNATIONAL LTD
Organizacija · 17041
|
OFAC SDN | SDGT | — | — | — |
|
STARSHINE PETROCHEMICAL CORPORATION LIMITED
Organizacija · 57657
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
STARSHINOV, Mikhail Yevgenyevich
Asmuo · 35514
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
STASHINA, Yelena
Asmuo · 15894
Kiti vardai (2)STASHINA, Helen · STASHINA, Elena |
OFAC SDN | MAGNIT | — | 1963 | — |
|
STASKUS, Saulius
Asmuo · 51412
Kiti vardai (2)STASKUS, Soulius · STAUSKAS, Soulius |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1963 | Lithuania |
|
STATANLY LIMITED LIABILITY COMPANY
Organizacija · 47417
Kiti vardai (1)STATANLY TECHNOLOGIES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
State Administration Council
Organizacija · MYA0027
|
UK | The Myanmar (Sanctions) Regulations 2021 | 21.06.2021 | — | — |
|
STATE ADMINISTRATIVE COUNCIL
Organizacija · 31937
Kiti vardai (1)STATE ADMINISTRATION COUNCIL |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
STATE AFFAIRS COMMISSION
Organizacija · 22283
|
OFAC SDN | DPRK3 | — | — | — |
|
STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS
Organizacija · 34778
Kiti vardai (4)STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS · BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY · GOSKOMVOYENPROM · DZIARZAUNY VAJENNA-PRAMYSLOVY KAMITET |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
State Authority For Military Industry Of The Republic Of Belarus
Organizacija · RUS1094
Kiti vardai (2)SAMI · State Military-Industrial Committee of the Republic of Belarus (SMIC) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
STATE BANK LUHANSK PEOPLE'S REPUBLIC
Organizacija · 22487
|
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER
Organizacija · 42191
Kiti vardai (3)GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU · REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION. · KRYMPATRIOTTSENTR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE
Organizacija · 42722
Kiti vardai (1)ALMETYEVSK STATE OIL INSTITUTE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA CLINICAL SANATORIUM FOR CHILDREN AND CHILDREN WITH PARENTS ZDRAVNITSA
Organizacija · RUS3578
Kiti vardai (3)GBU RK KSD i DR Zdravnitsa · SBI RC CSC AND CP ZDRAVNITSA · ГБУ РК КСД и ДР Здравница |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
Organizacija · 18868
Kiti vardai (4)STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA · NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA · MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC · MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Organizacija · 17015
Kiti vardai (8)GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF · STATE DEVELOPMENT CORPORATION VEB.RF · GK VEB.RF · VEB.RF · VNESHECONOMBANK · VNESHEKONOMBANK SSSR · VNESHEKONOMBANK GK · BANK FOR FOREIGN TRADE OF THE U.S.S.R. |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Organizacija · 17015
Kiti vardai (8)GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF · STATE DEVELOPMENT CORPORATION VEB.RF · GK VEB.RF · VEB.RF · VNESHECONOMBANK · VNESHEKONOMBANK SSSR · VNESHEKONOMBANK GK · BANK FOR FOREIGN TRADE OF THE U.S.S.R. |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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