Sankcijų sąrašai

ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 076 asmenų ir organizacijų. Atnaujinama kasdien.

Įrašų: 31 076 · 6 psl. iš 622
Vardas / pavadinimasSąrašasProgramaĮtrauktasGimimo metaiPilietybė
ABDERRAHMANE OULD EL AMAR
Asmuo · AQD0101
Kiti vardai (4)
Ahmed el Tilemsi · Ahmad Ould Amar · Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti · عبد الرحمن ولد العامر
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 22.02.2013 1977–1982 Mali
ABDESLAM, Salah
Asmuo · 19729
OFAC SDN SDGT — 1989 —
ABDI, Abdifatah Abubakar
Asmuo · 23923
OFAC SDN SDGT — 1982 Somalia
ABDI, Abdulwahab Noor
Asmuo · 40220
Kiti vardai (2)
ABDI, Abduwahab Nur · ABDI, Abdlwahab Noor
OFAC SDN SOMALIA — 1970 Ethiopia
ABDI, Ali
Asmuo · 50667
Kiti vardai (1)
ABDI, Mohammad Ali Effatpanah Deh Nuy
OFAC SDN IRAN-HR — 1975 Iran
ABDI ASJERD, Abbas
Asmuo · 48731
Kiti vardai (3)
ABDI ASJARD, Abbas · ABDIASJERD, Abbas · ABDI ESJERD, Abbas
OFAC SDN NPWMD] [IRGC] [IFSR — 1960 Iran
ABDI ASJERD, Zahra
Asmuo · 48736
OFAC SDN NPWMD] [IRGC] [IFSR — 1995 Iran
Abdifatah Abubakar Abdi
Asmuo · EU.4386.5
Kiti vardai (1)
Musa Muhajir
ES SOM 08.03.2018 1982 SOMALIA
Abdifatah Abubakar Abdi
Asmuo · SOi.017
Kiti vardai (1)
Musa Muhajir
ANO Somalia 08.03.2018 1982 Somalia
Abdifatah Abubakar Abdi
Asmuo · SOM0016
Kiti vardai (1)
Musa Muhajir
UK The Somalia (Sanctions) (EU Exit) Regulations 2020 08.03.2018 1982 Somalia
ABDIKADIR, Abdikadir Mohamed
Asmuo · 32797
Kiti vardai (2)
ABDUKADIR, Abdukadir Mohamed · ABDULKADIR, Abdulkadir Mohamed
OFAC SDN SDGT — 1985 Kenya
ABDIKADIR MOHAMED ABDIKADIR
Asmuo · SOi.023
ANO Somalia 21.05.2024 1985 Somalia, Kenya
ABDIKADIR MOHAMED ABDIKADIR
Asmuo · SOM0025
Kiti vardai (4)
Abdukadir · Mohamed Abdukadir Abdukadir · Abdulkadir · Mohamed Abdulkadir Abdulkadir
UK The Somalia (Sanctions) (EU Exit) Regulations 2020 22.05.2024 1985 Somalia
ABDILLAHI, Abshir
Asmuo · 11737
Kiti vardai (4)
ABDULLAHI, Abshir · BOYAH, Abshir · ABDULI, Aburashid Abdulahi · ABDULAHI, Asad
OFAC SDN SOMALIA — 1966 —
Abdirahim Mohamed Warsame
Asmuo · EU.6193.32
Kiti vardai (3)
Mahad Karate · Mahad Warsame Qalley Karate · Mahad Mohamed Ali Karate
ES SOM 26.02.2021 — —
Abdol Hossein Khosrow PANAH
Asmuo · IRN0161
Kiti vardai (4)
Abdol Hossein Khosro PANAH · Abdol Hossein Khosrou PANAH · Abdul Hossein Khosrow PANAH · عبدالحسین خسروپناه
UK The Iran (Sanctions) Regulations 2023 06.07.2023 1966 Iran
ABDOLALIPUR, Azadeh
Asmuo · 58949
Kiti vardai (1)
ALIPUR, Azadeh
OFAC SDN IRAN-EO13902 — 1988 Iran
Abdolfatah Ahvazian
Asmuo · IRN0216
Kiti vardai (1)
Abdolfattah Ahvazian
UK The Iran (Sanctions) Regulations 2023 02.09.2024 — Iran
Abdolghassem Mozaffari Shams
Asmuo · INU0001
Kiti vardai (2)
Abolghassem Mozafari · Abolqasem Mozafari-Shams
UK The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 31.12.2020 — —
Abdolghassem SALAVATI
Asmuo · EU.3893.12
ES IRN 12.04.2011 — —
Abdolghassem Salavati
Asmuo · IRN0004
Kiti vardai (8)
Abloqasem SALAVATI · Abolghasem SALAVATI · Abolghassem SALAVATI · Abolqasem SALAVATI · Abulghasem SALAVATI · Abu'l-Qasim SALAVATI · Abughasem SALEVATI · ابوالقاسم صلواتی
UK The Iran (Sanctions) Regulations 2023 31.12.2020 1967 Iran
Abdollah ARAGHI
Asmuo · EU.2494.19
Kiti vardai (1)
Abdollah ERAGHI
ES IRN 12.04.2011 — —
Abdollah Araghi
Asmuo · IRN0005
Kiti vardai (8)
Abdullah Araghi · Abdollah Araqi · Abdullah Araqi · Abdollah Eraghi · Abdullah Eraghi · Abdollah Eraqi · Abdullah Eraqi · عبدالله عراقی
UK The Iran (Sanctions) Regulations 2023 31.12.2020 1945 Iran
Abdollah MEHRABI
Asmuo · RUS1696
Kiti vardai (1)
عبدالله محرابی 
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.12.2022 1961 Iran
Abdollah SOLAT SANA
Asmuo · EU.1780.52
Kiti vardai (3)
Solatsana Solat Sanna · Sowlat Senna · Sovlat Thana
ES IRN 23.04.2007 — —
Abdollah SOLAT SANA
Asmuo · INU0032
Kiti vardai (4)
Solat Sanna · Sowlat Senna · Solatsanna · Sovlat Thana
UK The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 31.12.2020 — —
ABDOLLAHI, Ali
Asmuo · 27856
Kiti vardai (2)
ABDOLLAHI ALIABADI, Ali · ABDOLLAHI ALI ABADI, Ali
OFAC SDN IRAN-EO13876] [IRAN-CON-ARMS-EO — 1959 Iran
ABDOLLAHI, Hamed
Asmuo · 12930
Kiti vardai (1)
ABDULLAHI, Mustafa
OFAC SDN SDGT] [IRGC] [IFSR — 1960 —
ABDOLLAHI, Mohammad
Asmuo · 49847
Kiti vardai (1)
RICHTER, Aurik
OFAC SDN NPWMD] [IFSR — 1992 Iran
ABDOLLAHINEJAD, Bahram
Asmuo · 41201
OFAC SDN IRAN-HR — 1959 Iran
ABDOLLAHPOUR, Mohammad
Asmuo · 44922
Kiti vardai (1)
ABDOLLAH-POUR, Mohammad
OFAC SDN IRGC] [IFSR] [IRAN-HR — 1963, 1964 Iran
ABDOLRAHIMI, Mohammad Hosein
Asmuo · 50559
OFAC SDN ELECTION-EO13848 — 1988 Iran
Abdolsamad KHORAMABADI
Asmuo · EU.2978.90
ES IRN 12.03.2013 — —
Abdolsamad Khoramabadi
Asmuo · IRN0006
Kiti vardai (1)
KHORRAMABADI
UK The Iran (Sanctions) Regulations 2023 31.12.2020 — —
Abdolwahab KOCAK
Asmuo · EU.13413.0
Kiti vardai (2)
Abdolvahab KUCHAK · Abdulvahap KOCAK
ES HR 15.07.2025 — TURKEY
Abdoulaye Chérif DIABY
Asmuo · EU.1984.36
ES GIN 05.08.2021 1957 —
Abdoulaye Cherif Diaby
Asmuo · GUC0001
UK The Guinea (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1957 Guinea
ABDOULAYE HISSENE
Asmuo · CFi.012
Kiti vardai (4)
Abdoulaye Issène · Abdoulaye Hissein · Abdoulaye Issène Ramadane · Abdoulaye Issene Ramadan
ANO CAR 17.05.2017 1967 Central African Republic, Chad
ABDOULAYE HISSENE
Asmuo · CAF0013
Kiti vardai (4)
Issene Abdoulaye · Abdoulaye Hissein · Abdoulaye Issene Ramadan · Abdoulaye Issene Ramadane
UK The Central African Republic (Sanctions) (EU Exit) Regulations 2020 17.05.2017 1967 Central African Republic, Chad
ABD'RABBAH, Ghuma
Asmuo · 9596
Kiti vardai (3)
ABDURABBA, Ghunia · ABDRABBA, Ghoma · ABDRABBA, Ghunia
OFAC SDN SDGT — 1957 United Kingdom
ABDRAKHMANOV, Farid Khabibullovich
Asmuo · 47715
Kiti vardai (1)
ABDRAKHMANOV, Faryd Khabybullovych
OFAC SDN RUSSIA-EO14024 — 1954 Russia
Abdu Tamer HASSAN
Asmuo · EU.7986.23
ES UKR 08.04.2022 1994 —
Abdu Tamer HASSAN
Asmuo · RUS1223
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.04.2022 1994 —
Abdul Aziz
Asmuo · EU.3167.17
Kiti vardai (6)
Aziz · Muslim · Vostochniy · Fackih · Bach · Zaurbek Salimovich Guchaev
ES TAQA 02.10.2015 1975 RUSSIAN FEDERATION
Abdul Aziz Abbasin
Asmuo · EU.3761.17
Kiti vardai (1)
Abdul Aziz Mahsud
ES AFG 04.10.2011 1969 —
ABDUL AZIZ ABBASIN
Asmuo · TAi.155
Kiti vardai (1)
Abdul Aziz Mahsud
ANO Taliban 04.10.2011 1969 —
ABDUL AZIZ ABBASIN
Asmuo · AFG0121
Kiti vardai (2)
Abdul Aziz Mahsud · عبد العزيز عباسین
UK The Afghanistan (Sanctions) (EU Exit) Regulations 2020 04.10.2011 1969 —
Abdul Aziz Jemus Junkung Jammeh Yahya
Asmuo · GHR0059
UK The Global Human Rights Sanctions Regulations 2020 10.12.2020 1965 The Gambia
Abdul Baqi
Asmuo · EU.312.72
Kiti vardai (1)
Abdul Baqi Basir Awal Shah
ES AFG 23.02.2001 — AFGHANISTAN
ABDUL BAQI BASIR AWAL SHAH
Asmuo · TAi.038
Kiti vardai (2)
Abdul Baqi · ABDUL BAQI HAQQANI
ANO Taliban 23.02.2001 1960, 1962, 1967 Afghanistan

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