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 |
|---|---|---|---|---|---|
|
ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS
Organizacija · 41019
Kiti vardai (6)VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT EKSPERIMENTALNOY · KHARITON INSTITUTE · SAROV NUCLEAR WEAPONS PLANT · AVANGARD ELECTROMECHANICAL PLANT · FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS · ARZAMAS-16 |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY
Organizacija · 43040
Kiti vardai (2)ALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS JSC · VNIIGEOFIZIKA JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
All-Russian Young Army Military Patriotic Social Movement (Yunarmia)
Organizacija · RUS2307
Kiti vardai (5)All Russian Children and Youth Military Patriotic Public Movement Youth Army · Unarmia · Yunarmia · Yunarmiya · Всероссийское Юнармия Военно-патриотическое Общественное Движение |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 19.11.2024 | — | — |
|
ALL WIN SHIPPING MANAGEMENT LIMITED
Organizacija · 56910
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Alla Arkadyevna PODTYNNAYA
Asmuo · EU.8055.24
Kiti vardai (2)Алла Аркадьевна ПОДТЫННАЯ · Alla Arkadjevna PODTYNNAJA |
ES | UKR | 08.04.2022 | 1953 | — |
|
Alla Arkadyevna PODTYNNAYA
Asmuo · RUS1289
Kiti vardai (2)Alla Arkadievna PODTYNNAYA · ПОДТЫННАЯ Алла Аркадьевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1953 | — |
|
Алла Іванівна ОБОЛЕНСЬКА
Asmuo · EU.7954.21
Kiti vardai (3)Алла Ивановна ОБОЛЕНСКАЯ · Alla Ivanovna OBOLENSKAYA · Alla Ivanovna OBOLENSKAJA |
ES | UKR | 08.04.2022 | 1964 | — |
|
Alla Ivanovna OBOLENSKAYA
Asmuo · RUS1192
Kiti vardai (1)ОБОЛЕНСКАЯ Алла Ивановна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1964 | — |
|
Alla Leonidovna SALAEVA
Asmuo · RUS0282
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1979 | — |
|
Alla Leonidovna SALAJEVA
Asmuo · EU.7182.52
Kiti vardai (1)Алла Леонидовна САЛАЕВА |
ES | UKR | 23.02.2022 | 1979 | — |
|
Алла Вікторівна БАРХАТНОВА
Asmuo · EU.11232.42
Kiti vardai (3)Алла Викторовна БАРХАТНОВА · Alla Viktorovna BARKHATNOVA · Alla Barchatnova |
ES | UKR | 23.02.2024 | 1973 | RUSSIAN FEDERATION |
|
Alla Viktorovna POLYAKOVA
Asmuo · EU.8712.20
Kiti vardai (2)Алла Викторовна ПОЛЯКОВА · Alla Viktorovna POLJAKOVA |
ES | UKR | 01.09.2022 | 1970 | RUSSIAN FEDERATION |
|
Alla Viktorovna POLYAKOVA
Asmuo · RUS0567
Kiti vardai (1)Полякова Алла Викторовна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1970 | — |
|
Allah Dad Matin
Asmuo · EU.539.11
Kiti vardai (3)Akhund · Shahidwror · Allahdad |
ES | AFG | 31.01.2001 | 1953, 1960 | AFGHANISTAN |
|
ALLAH DAD MATIN
Asmuo · TAi.021
Kiti vardai (2)Allahdad · Shahidwror |
ANO | Taliban | 31.01.2001 | 1953, 1960 | Afghanistan |
|
ALLAH DAD MATIN
Asmuo · AFG0021
Kiti vardai (4)AKHUND · ALLAHDAD · SHAHIDWROR · الله داد متین |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.01.2001 | 1953, 1960 | Afghanistan |
|
ALLAH DAD TAYEB WALI MUHAMMAD
Asmuo · TAi.016
Kiti vardai (2)Allah Dad Tayyab · Allah Dad Tabeeb |
ANO | Taliban | 25.01.2001 | 1963 | Afghanistan |
|
ALLAH DAD TAYEB WALI MUHAMMAD
Asmuo · AFG0018
Kiti vardai (3)Allah Dad Tabeeb · Allah Dad Tayyab · الله داد طیب ولی محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1963 | Afghanistan |
|
Allah Dad Tayyab
Asmuo · EU.791.86
Kiti vardai (2)Allah Dad Tayeb Wali Muhammad · Allah Dad Tabeeb |
ES | AFG | 25.01.2001 | 1963 | AFGHANISTAN |
|
Allah-Karam AZIZI
Asmuo · EU.9637.29
Kiti vardai (1)اللهکرم عزیزی |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Allah-Karam Azizi
Asmuo · IRN0114
Kiti vardai (1)الله کرم عزیزی |
UK | The Iran (Sanctions) Regulations 2023 | 08.12.2022 | — | Iran |
|
ALLAHDAD, Hushang
Asmuo · 12118
Kiti vardai (2)ALLAHDADI, Hushang · GOLZARI, Sa'id |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
ALLAHKARAM, Hossein
Asmuo · 24590
|
OFAC SDN | IRAN-HR | — | 1944, 1945, 1946 | — |
|
ALLAHYAR, Farzad
Asmuo · 58946
|
OFAC SDN | IRAN-EO13902 | — | 2001 | Iran |
|
Állami Közlekedési Lízingvállalat Rt
Organizacija · EU.8050.29
Kiti vardai (10)Societate de leasing de stat în domeniul transporturilor · GLTK, a. s. · JSC GTLK · Valsts transporta nomas uzņēmums · Państwowa Transportowa Spółka Leasingowa · Štátna dopravná nájomná spoločnosť · državna prevozna lizinška družba · Държавно транспортно лизингово дружество · State Transport Leasing Company · sociedad anónima GTLK |
ES | UKR | 08.04.2022 | — | — |
|
ALLCHIPS LIMITED
Organizacija · 49786
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALLEGRO DEVELOPMENT LIMITED
Organizacija · RUS3198
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ALLIANCE CAPITAL KS SP Z O O
Organizacija · RUS3179
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ALLIANCE ENERGY PVT. LIMITED
Organizacija · 40979
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ALLIANCE FIRST TRADING L.L.C
Organizacija · 55450
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Alliance Fleuve Congo
Organizacija · DRC0076
Kiti vardai (2)Congo River Alliance · AFC |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 17.07.2026 | — | — |
|
Alliance Fleuve Congo (AFC)
Organizacija · EU.12072.82
Kiti vardai (3)Kongó folyó’ Szövetség · L’Alliance Fleuve Congo (AFC) · Sojusz Rzeki Kongo |
ES | COD | 26.07.2024 | — | — |
|
ALLIANCE FLEUVE CONGO (AFC)
Organizacija · CDe.010
|
ANO | DRC | 14.07.2026 | — | — |
|
ALLOUCH, Aziz
Asmuo · 21246
Kiti vardai (1)'ALLUSH, 'Aziz Ahmad |
OFAC SDN | NPWMD | — | 1977 | — |
|
ALLPARTS TRADING CO., LTD.
Organizacija · 51166
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALLYRISE TECHNOLOGY GROUP CO., LIMITED
Organizacija · 27989
|
OFAC SDN | SDNTK | — | — | — |
|
ALMACEN ELECTRO SONY STAR
Organizacija · 12975
|
OFAC SDN | SDNTK | — | — | — |
|
ALMACEN JUNIOR
Organizacija · 12472
|
OFAC SDN | SDNTK | — | — | — |
|
ALMACEN JUNIOR NO. 2
Organizacija · 12473
|
OFAC SDN | SDNTK | — | — | — |
|
ALMACENES UNIVERSALES S.A.
Organizacija · 57955
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
ALMADANI, Mustafa Mohammed M.
Asmuo · 26090
Kiti vardai (1)AL-MADANI, Mustafa |
OFAC SDN | GLOMAG | — | 1961 | Saudi Arabia |
|
ALMAHDI ALUMINUM CO.
Organizacija · 28292
Kiti vardai (1)AL MAHDI ALUMINUM COMPANY |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
ALMANAC SHIP MANAGEMENT LLC
Organizacija · 47317
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ALMARWANI, Eshaq Abdulmalek Abdullah
Asmuo · 52918
Kiti vardai (1)AL-MARWANI, Ishaq Abd-Al-Malik Abdallah |
OFAC SDN | SDGT | — | 1987 | Yemen |
|
Almaz-Antey Air and Space Defense Corporation.
Organizacija · RUS0178
Kiti vardai (4)Joint Stock Company Almaz-Antey Corporation · Almaz-Antey Defense Corporation · Concern Almaz-Antey · Концерн ВКО ‘Алмаз — Антей |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY
Organizacija · 36060
Kiti vardai (4)ALMAZ DESIGN BUREAU · JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ · JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ · JOINT-STOCK COMPANY TSMKB ALMAZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALMENOR HOLDINGS LIMITED
Organizacija · 41496
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALMERINA PROPERTIES LIMITED
Organizacija · 24673
Kiti vardai (1)ALMERINA INVESTMENTS |
OFAC SDN | GLOMAG | — | — | — |
|
Almir Jahovic
Asmuo · GIM0008
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | 1995 | Montenegro |
|
ALMOHAMMED, Radhwan Yousif Hameed
Asmuo · 57424
Kiti vardai (7)AL-MUHAMMAD, Ridwan Yusif Hamid · AL-TAWIL, Abu Abdallah · ABDALLAH, Hajji · AL-MOHAMMED, Radhwan Youssef Hameed · AL-MOHAMMED, Ridwan Youssef Hameed · GHADIR, Abu · TAHIR, Abu |
OFAC SDN | SDGT | — | 1970 | Iraq |
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