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 |
|---|---|---|---|---|---|
|
Alfia Gumarovna KOGOGINA
Asmuo · RUS0668
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1968 | Russia |
|
ALFONZO IZAGUIRRE, Indira Maira
Asmuo · 29363
|
OFAC SDN | VENEZUELA | — | 1968 | Venezuela |
|
ALFRED YEKATOM
Asmuo · CFi.004
Kiti vardai (3)Alfred Yekatom Saragba · Alfred Ekatom · Alfred Saragba |
ANO | CAR | 20.08.2015 | 1976 | Central African Republic |
|
Alfred YEKATOM
Asmuo · CAF0005
Kiti vardai (8)Alfred Ekatom · Rambo · Rambot · Rombhot · Romboh · Rombot · Alfred Saragba · Alfred Yekatom Saragba |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 20.08.2015 | 1976 | Central African Republic |
|
ALGAE SHIP CHARTER - FZCO
Organizacija · 54897
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ALGHAF MARINE DMCC
Organizacija · RUS3086
Kiti vardai (1)الغاف مارين م.د.م.س |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
ALGHASI-MEHR, Delavar
Asmuo · 45019
Kiti vardai (2)ALGHASIMEHR, Delavar · ALQASI MEHR, Delavar |
OFAC SDN | IRAN-HR | — | 1974 | Iran |
|
ALGORITM TOCHNOSTI
Organizacija · 48639
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALGUADIS, Selim
Asmuo · 11362
|
OFAC SDN | NPWMD | — | 1944 | Turkey |
|
Alhaj Qari Ayub Bashar
Asmuo · EU.3057.51
Kiti vardai (2)Ayyub Bashir · Qari Muhammad Ayub |
ES | TAQA | — | 1964–1971 | AFGHANISTAN, UZBEKISTAN |
|
ALHARBI, Thaar Ghaleb T.
Asmuo · 26085
|
OFAC SDN | GLOMAG | — | 1979 | Saudi Arabia |
|
ALHASSAN, Ibrahim Ali
Asmuo · 35843
|
OFAC SDN | SDGT | — | 1981 | Nigeria |
|
ALHAWSAWI, Abdulaziz Mohammed M.
Asmuo · 26083
|
OFAC SDN | GLOMAG | — | 1987 | Saudi Arabia |
|
ALHMIDAN, Mohamad Alsaied
Asmuo · 20440
Kiti vardai (7)ALHMIDAN, Mohamad · AL HAMIDAN, Mohamad Alsaied · ALHEMEDAN, Mohamad Alsaeed · ALHMEDAN, Mohamad Alsaeed · AYSSA, Walid · ALUOALII, Mohamad · ALWAKIE, Mohamad |
OFAC SDN | SDGT | — | 1975, 1976, 1977 | — |
|
ALHO FISH, S.A.
Organizacija · 58378
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
الحسن الساري
Asmuo · EU.2907.21
Kiti vardai (2)Hassan AL-SARI · حسن الساري |
ES | SYR | — | 1953 | — |
|
الهیان زهره
Asmuo · EU.9836.48
Kiti vardai (1)Zohreh ELAHIAN |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Abdollahi ALIABADI
Asmuo · EU.13966.81
Kiti vardai (1)علي عبداللهي علي أبادي |
ES | IRN | 29.01.2026 | 1959 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Abdullah AYYUB
Asmuo · EU.3585.46
Kiti vardai (10)Ali Abdallah AYYUB · Ali Abdallah Ayob · Ali Abdallah Ayoub · Ali Abdallah Ayub · Ali Abdallah Ayyoub · Ali Abdullah Ayob · Ali Abdullah Ayoub · Ali Abdullah Ayub · Ali Abdullah Ayyoub · علي عبدالله أيوب |
ES | SYR | 14.11.2011 | 1952 | — |
|
Ali Abdullah Ayyub
Asmuo · SYR0008
Kiti vardai (5)Abdallah · Ali Abdullah Ayob · Ali Abdullah Ayoub · Ali Abdullah Ayub · Ali Abdullah Ayyoub |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1952 | — |
|
'ALI, Ahmad
Asmuo · 21908
|
OFAC SDN | PAARSSR-EO13894 | — | 1969 | Syria |
|
ALI, Ahmad Iman
Asmuo · 23924
Kiti vardai (2)ALI, Sheikh Ahmed Iman · ALI, Shaykh Ahmad Iman |
OFAC SDN | SDGT | — | 1972–1975 | Kenya |
|
Ali Ahmed KARTI MOHAMED
Asmuo · EU.11834.94
|
ES | SDNZ | 24.06.2024 | 1953 | SUDAN |
|
ALI, Ahmed Mohammed Hamed
Asmuo · 6916
Kiti vardai (8)ABDUREHMAN, Ahmed Mohammed · AHMED, Ahmed · ALI, Hamed · ALI, Ahmed Mohammed · AL-MASRI, Ahmad · AL-SURIR, Abu Islam · HEMED, Ahmed · SHIEB, Ahmed |
OFAC SDN | SDGT | — | 1965 | — |
|
Ali Akbar Ahmadian
Asmuo · EU.13599.46
Kiti vardai (1)Ali Akbar Ahmedian |
ES | IRN | 29.09.2025 | 1961 | — |
|
ALI AKBAR AHMADIAN
Asmuo · IRi.004
Kiti vardai (1)Ali Akbar Ahmedian |
ANO | Iran | 24.03.2007 | 1961 | — |
|
ALI AKBAR AHMADIAN
Asmuo · INU0277
Kiti vardai (1)Ali Akbar AHMEDIAN |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1961 | Iran |
|
Ali Akbar Ahmedian
Asmuo · EU.3863.9
Kiti vardai (2)Ali Akbar AHMADIAN · علی اکبر احمدیان |
ES | IRN | 17.10.2023 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali-Akbar HEYDARIFAR
Asmuo · EU.2962.8
|
ES | IRN | — | — | — |
|
Ali-Akbar Heydarifar
Asmuo · IRN0015
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Ali Akbar JAVIDAN
Asmuo · EU.9487.50
Kiti vardai (1)جاویدان علی اکبر |
ES | IRN | 23.01.2023 | 1967 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Akbar Javidan
Asmuo · IRN0171
|
UK | The Iran (Sanctions) Regulations 2023 | 07.12.2023 | 1967 | Iran |
|
Ali Akbar POUR-JAMSHIDIAN
Asmuo · EU.14254.39
|
ES | IRN | 16.03.2026 | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Akbar SALEHI
Asmuo · EU.13713.27
|
ES | IRN | 29.09.2025 | — | — |
|
Ali Akbar Salehi
Asmuo · INU0314
Kiti vardai (3)Ali Ekber Salihi · Αλί Άκμπαρ Σαλάχι · Əli Əkbər Salehi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | 1949 | Iran |
|
ALI AKBAR TABATABAEI
Asmuo · IRi.041
Kiti vardai (2)Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi · Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi |
ANO | Iran | 18.04.2012 | 1967 | Iran (Islamic Republic of) |
|
Ali-Akbar YASAGHI
Asmuo · EU.2964.35
|
ES | IRN | 12.04.2011 | — | — |
|
Ali-Akbar Yasaghi
Asmuo · IRN0016
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Ali al-Hamoud al-Shawakh
Asmuo · EU.3433.49
Kiti vardai (13)'Ali Musa al-Shawagh · Muhammad 'Ali al-Shawakh · Ibrahim al-Shawwakh · Abu Luqman · Ali Musa Al-Shawakh · Abu Ayyub · Abu Luqman al-Suri · Abu Luqman al- Sahl · 'Ali al-Hamud · 'Ali Derwish · Ali Awas · Abdullah Shuwar al-Aujayd · Ali Hammud |
ES | TAQA | 29.02.2016 | 1973 | SYRIAN ARAB REPUBLIC |
|
Ali Al-Qasi Mehr
Asmuo · IRN0117
Kiti vardai (4)Ali Alghasimehr · Ali Alghasi-mehr · Ali Alghassimehr · علی القاصی مهر |
UK | The Iran (Sanctions) Regulations 2023 | 08.12.2022 | — | Iran |
|
Ali AL-SALIM
Asmuo · EU.2818.22
Kiti vardai (2)علي السليم · Ali AL-SALEEM |
ES | SYR | — | — | — |
|
Ali AL-ZAFIR
Asmuo · EU.3823.5
Kiti vardai (1)علي الظفير |
ES | SYR | 14.11.2016 | 1962 | — |
|
Ali Al-Zafir
Asmuo · SYR0010
Kiti vardai (1)Ali Al-Dafeer |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Syria |
|
ALI, Alhaitham Al
Asmuo · 48384
Kiti vardai (2)AL ALI, Al Haytham · AL-ALI, Al Haitham |
OFAC SDN | BELARUS-EO14038 | — | 1972 | Slovakia |
|
ALI ALI ABKAR, Al-Hasan
Asmuo · 21004
Kiti vardai (2)ALI ALI ABKAR, Al Hassan · ALI ALI ABKAR, Alihasan |
OFAC SDN | SDGT | — | 1962 | — |
|
Ali Aliakbar ANSARI
Asmuo · IRN0254
Kiti vardai (1)Ali Ansari |
UK | The Iran (Sanctions) Regulations 2023 | 30.10.2025 | 1968 | Iran |
|
ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.
Organizacija · 37930
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Ali ANSARI
Asmuo · EU.15016.34
Kiti vardai (1)Ali Akbar ANSARI |
ES | IRN | 30.07.2026 | 1968 | IRAN (ISLAMIC REPUBLIC OF) |
|
ALI-ASGARI, Abdulali
Asmuo · 24584
|
OFAC SDN | IRAN-TRA | — | 1958, 1959 | — |
|
Ali Asghar NOROUZI
Asmuo · EU.10051.72
Kiti vardai (1)Ali Asghar NOUROUZI |
ES | IRN | 24.04.2023 | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
Įmonės profilyje Regmio automatiškai palygina įmonę, jos valdybą, savininkus ir naudos gavėjus su visais šiais sąrašais. Patikrinti įmonę →
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)
Duomenys rodomi pagal oficialius sąrašus jų paskutinio atnaujinimo metu. Vardo sutapimas nepatvirtina, kad tai tas pats asmuo — prieš priimdami sprendimus patikrinkite oficialų šaltinį. Duomenų šaltiniai ir atsakomybės apribojimas