Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 091 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
Ansar Al Charia Derna
Organizacija · AQD0031
Kiti vardai (5)Ansar al Charia · Ansar al Sharia · Ansar al-Sharia Derna · أنصار الشريعة – درنة · أنصار الشريعة |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 19.11.2014 | — | — |
|
ANSAR AL-DINE
Organizacija · 15852
Kiti vardai (5)ANSAR AL-DIN · ANCAR DINE · ANSAR UL-DINE · ANSAR EDDINE · DEFENDERS OF THE FAITH |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSAR AL-ISLAM
Organizacija · QDe.098
Kiti vardai (11)Devotees of Islam · Jund al-Islam · Soldiers of Islam · Kurdistan Supporters of Islam · Supporters of Islam in Kurdistan · Followers of Islam in Kurdistan · Kurdish Taliban · Soldiers of God · Ansar al-Sunna Army · Jaish Ansar al-Sunna · Ansar al-Sunna |
ANO | Al-Qaida | 24.02.2003 | — | — |
|
ANSAR AL-ISLAM
Organizacija · 7472
Kiti vardai (4)JUND AL-ISLAM · ANSAR AL-SUNNA · ANSAR AL-SUNNA ARMY · JAISH ANSAR AL-SUNNA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSAR AL-ISLAM
Organizacija · AQD0032
Kiti vardai (12)Ansar al-Sunna · Ansar al-Sunna Army · Devotees of Islam · Followers of Islam in Kurdistan · Jaish Ansar al-Sunna · Jund al-Islam · Kurdish Taliban · Kurdistan Supporters of Islam · Soldiers of God · Soldiers of Islam · Supporters of Islam in Kurdistan · أنصار الاسلام |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.02.2003 | — | — |
|
Ansar al-Sharia
Organizacija · EU.2996.65
Kiti vardai (5)Ansar Al Charia Benghazi · Ansar al Charia · Ansar al-Sharia Benghazi · Ansar al Charia in Libya (ASL) · Katibat Ansar al Charia |
ES | TAQA | 19.11.2014 | — | — |
|
ANSAR AL-SHARI'A IN BENGHAZI
Organizacija · 16475
Kiti vardai (9)ANSAR AL-SHARIA IN LIBYA · ANSAR AL-SHARIAH BRIGADE · ANSAR AL-SHARI'A BRIGADE · KATIBAT ANSAR AL-SHARIA IN BENGHAZI · ANSAR AL-SHARIAH-BENGHAZI · AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION · ANSAR AL-SHARIA · SOLDIERS OF THE SHARIA · ANSAR AL-SHARIAH |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSAR AL-SHARI'A IN DARNAH
Organizacija · 16476
Kiti vardai (4)ANSAR AL-SHARIA IN DERNA · ANSAR AL-SHARIA IN LIBYA · ANSAR AL-SHARIA · ANSAR AL-SHARIA BRIGADE IN DARNAH |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSAR AL-SHARI'A IN TUNISIA
Organizacija · 16477
Kiti vardai (4)AL-QAYRAWAN MEDIA FOUNDATION · ANSAR AL-SHARI'AH · ANSAR AL-SHARI'AH IN TUNISIA · ANSAR AL-SHARIA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSAR AL-SHARI'A IN TUNISIA
Organizacija · AQD0033
Kiti vardai (5)AAS-T · Al-Qayrawan Media Foundation · Ansar al-Sharia · Ansar al-Shari'ah in Tunisia · Supporters of Islamic Law |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | — | — |
|
Ansar Al-shari’a in Tunisia (AAS-T)
Organizacija · EU.2918.84
Kiti vardai (7)AAS-T · Ansar al-Sharia in Tunisia · Al-Qayrawan Media Foundation · Ansar al-Shari’ah · Ansar al-Sharia · Supporters of Islamic Law · Ansar al-Shari’ah in Tunisia |
ES | TAQA | 23.09.2014 | — | — |
|
ANSAR AL-SHARI’A IN TUNISIA (AAS-T)
Organizacija · QDe.143
Kiti vardai (6)Ansar al-Sharia in Tunisia · Ansar al-Shari’ah in Tunisia · Ansar al-Shari’ah · Ansar al-Sharia · Supporters of Islamic Law · Al-Qayrawan Media Foundation |
ANO | Al-Qaida | 23.09.2014 | — | — |
|
ANSAR BANK
Organizacija · 12478
Kiti vardai (2)ANSAR FINANCE AND CREDIT FUND · ANSAR FINANCIAL AND CREDIT INSTITUTE |
OFAC SDN | IRAN] [SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Ansar Bank
Organizacija · INU0048
Kiti vardai (5)Ansar al Mojahedin · Ansar al-Mojahedin No-Interest Loan Institute · Ansar Finance and Credit Fund · Ansar Financial and Credit Institute · Ansar Saving and Interest Free-Loans Fund |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ANSAR BANK BROKERAGE COMPANY
Organizacija · 26528
Kiti vardai (1)PAR GOSTAR KHOBREH |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
ANSAR-E HEZBOLLAH
Organizacija · 24588
Kiti vardai (3)ANSAR-I HIZBULLAH · ANSAR UL HEZBOLLAH · SUPPORTERS OF THE PARTY OF GOD |
OFAC SDN | IRAN-HR | — | — | — |
|
Ansar Eddine
Organizacija · EU.5581.16
Kiti vardai (1)Ansar Dine |
ES | TAQA | 20.03.2013 | — | — |
|
ANSAR EDDINE
Organizacija · QDe.135
Kiti vardai (1)Ansar Dine |
ANO | Al-Qaida | 20.03.2013 | — | — |
|
ANSAR EDDINE
Organizacija · AQD0034
Kiti vardai (1)انصار الدين |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.03.2013 | — | — |
|
ANSAR EXCHANGE
Organizacija · 26530
Kiti vardai (1)SARAFI ANSAR |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
ANSAR INFORMATION TECHNOLOGY COMPANY
Organizacija · 26529
Kiti vardai (1)FANAVARAN HAFIZEH SAMANEH |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
Ansar Saving and Interest Free-Loans Fund
Organizacija · EU.2405.72
Kiti vardai (5)Ansar Financial and Credit Institute · Ansar Bank · Ansar Finance and Credit Fund · Ansar al-Mojahedin No-Interest Loan Institute · Ansae Institute |
ES | IRN | — | — | — |
|
ANSARALLAH
Organizacija · 47664
Kiti vardai (2)ANSAR ALLAH · ANSARULLAH |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSARI, Ali
Asmuo · 57957
Kiti vardai (1)ANSARI, Ali Ali Akbar |
OFAC SDN | SDGT] [IRGC] [IFSR] [IRAN-EO13876 | — | 1968 | Iran, Saint Kitts and Nevis, Cyprus |
|
ANSARI, Mohammad Reza
Asmuo · 42696
Kiti vardai (3)ANSARI, Mohammadreza · NASERI, Mostafa · ANSARI BARKIRSAGHI, Mohammadreza |
OFAC SDN | SDGT | — | 1975 | Iran |
|
ANSARU
Organizacija · 16364
Kiti vardai (4)JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN · ANSARUL MUSLIMINA FI BILADIS SUDAN · VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA · JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSARUL ISLAM
Organizacija · 23803
Kiti vardai (5)ANSAROUR ISLAM · ANSAR AL-ISLAM · DEFENDERS OF ISLAM · ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD · ANSAR UL ISLAM OF MALAM BOUREIMA DICKO |
OFAC SDN | SDGT | — | — | — |
|
ANSARUL MUSLIMINA FI BILADIS SUDAN
Organizacija · QDe.142
Kiti vardai (6)Ansaru · Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) · Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Vanguards for the Protection of Muslims in Black Africa · Vanguard for the Protection of Muslims in Black Africa |
ANO | Al-Qaida | 26.06.2014 | — | — |
|
ANSARUL MUSLIMINA FI BILADIS SUDAN
Organizacija · AQD0035
Kiti vardai (7)Ansaru · Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) · Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Jamma'atu Ansarul Muslimina fi Biladis-Sudan(JAMBS) · Vanguard for the Protection of Muslims in Black Africa · Vanguards for the Protection of Muslims in Black Africa · أنصار المسلمین في بلاد السودان |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 26.06.2014 | — | — |
|
안세호
Asmuo · EU.11625.9
Kiti vardai (1)AN Se-Ho |
ES | PRK | 31.05.2024 | 1976 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Anselm Oskar SCHMUCKI
Asmuo · RUS1964
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | 1969 | Switzerland |
|
ANSHORI, Abdullah
Asmuo · 9617
Kiti vardai (2)THOYIB, Ibnu · TOYIB, Ibnu |
OFAC SDN | SDGT | — | 1958 | Indonesia |
|
ANTARES OOO
Organizacija · 34662
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA
Organizacija · 36137
Kiti vardai (2)ANTIGLOBALIZATION MOVEMENT OF RUSSIA · ANTIGLOBALISTSKOE DVIZHENIE, OD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ANTIFA OST
Organizacija · 56424
Kiti vardai (1)HAMMERBANDE |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANTIPOV, Igor Yurievich
Asmuo · 23586
Kiti vardai (1)ANTIPOV, Ihor |
OFAC SDN | UKRAINE-EO13660 | — | 1961 | — |
|
ANTIQUA DEL CARIBE S.A.S.
Organizacija · 27238
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Anto Joseph
Asmuo · RUS2358
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.12.2024 | — | India |
|
Anton Aleksandrovitj BASANSKIJ
Asmuo · EU.7204.16
Kiti vardai (2)Антон Александрович БАСАНСКИЙ · Anton Aleksandrovich BASANSKY |
ES | UKR | 23.02.2022 | 1987 | — |
|
Anton Aleksandrovitj GETTA
Asmuo · EU.7244.86
Kiti vardai (2)Антон Александрович ГЕТТА · Anton Aleksandrovich GETTA |
ES | UKR | 23.02.2022 | 1980 | — |
|
Anton Alekseevich KRASNOSHTANOV
Asmuo · RUS0558
Kiti vardai (1)Антон Алексеевич Красноштанов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1986 | Russia |
|
Anton Alexandrovich BASANSKY
Asmuo · RUS0312
Kiti vardai (1)Басанский Антон Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1987 | Russia |
|
Anton Alexandrovich GETTA
Asmuo · RUS0348
Kiti vardai (1)Антон Александрович Гетта |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1980 | Russia |
|
Anton Alexeyevich KRASNOSHTANOV
Asmuo · EU.7307.22
Kiti vardai (2)Anton Aleksejevitj KRASNOSJTANOV · Антон Алексеевич КРАСНОШТАНОВ |
ES | UKR | 23.02.2022 | 1986 | — |
|
Антон Андреевич ЗЛАТОПОЛЬСКИЙ
Asmuo · EU.10306.55
Kiti vardai (3)Anton Andreevich ZLATOPOLSKIY · Anton Andrejevič ZLATOPOĽSKIJ · Anton Andrejevitj ZLATOPOLSKIJ |
ES | UKR | 23.06.2023 | 1966 | RUSSIAN FEDERATION |
|
Anton Andreevich PETROV
Asmuo · RUS3530
Kiti vardai (1)Антон Андреевич Петров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Антон ЧУЛИКОВ
Asmuo · EU.9291.7
Kiti vardai (1)Anton CHULIKOV |
ES | UKR | 16.12.2022 | — | RUSSIAN FEDERATION |
|
Антон Эдуардович ВАЙНО
Asmuo · EU.7371.5
Kiti vardai (2)Anton Eduardovich VAINO · Anton Eduardovitj VAJNO |
ES | UKR | 23.02.2022 | 1972 | RUSSIAN FEDERATION |
|
Anton Eduardovich VAINO
Asmuo · RUS0690
Kiti vardai (1)ВАЙНО Антон Эдуардович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1972 | Russia |
|
Антон Геннадьевич ДУДАЛЬ
Asmuo · EU.12182.60
Kiti vardai (4)Антон Генадзевіч ДУДАЛЬ · Anton Gennadievich DUDAL · Anton Dudaľ · Anton Genadzevich DUDAL |
ES | BLR | 05.08.2024 | 1986 | BELARUS |
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