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 |
|---|---|---|---|---|---|
|
ARIS SUMARSONO
Asmuo · AQD0344
Kiti vardai (16)Abdul · Abdullah Abdurrahman · Abdurrahman · Daud · Mbah Zul · Murshid · Pak Ud · Arif Sunarso · Aris Sunarso · Zainal Arifin · Zul · Ustad Daud Zulkarnaen · Zulkarnain · Zulkarnan · Zulkarnen · Zulkarnin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 16.05.2005 | 1963 | Indonesia |
|
ARISTOS MARITIME INCORPORATED
Organizacija · 51645
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT
Organizacija · 25943
|
OFAC SDN | IRAN | — | — | — |
|
ARKADIA MARITIME INCORPORATED
Organizacija · 56416
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ARKADIEV, Vladimir Mikhailovich
Asmuo · 50218
Kiti vardai (1)ARKADZYEU, Uladzimir Mihaylavych |
OFAC SDN | BELARUS-EO14038 | — | 1965 | Russia |
|
Arkadij Alexandrovič GOSTEV
Asmuo · EU.10423.5
Kiti vardai (4)Arkadij Gostev · Arkady Aleksandrovitj GOSTEV · Аркадий Александрович ГОСТЕВ · Arkady Alexandrovich GOSTEV |
ES | HR | 20.07.2023 | 1961 | — |
|
Аркадий Николаевич ПОНОМАРЁВ
Asmuo · EU.7357.61
Kiti vardai (2)Arkadij Nikolajevitj PONOMARJOV · Arkady Nikolaevich PONOMAREV |
ES | UKR | 23.02.2022 | 1956 | — |
|
Arkadij Nikolajevitj SVISTUNOV
Asmuo · EU.7091.13
Kiti vardai (2)Аркадий Николаевич СВИСТУНОВ · Arkady Nikolaevich SVISTUNOV |
ES | UKR | 23.02.2022 | 1965 | — |
|
Аркадій Юрійович РОМАНОВ
Asmuo · EU.11234.40
Kiti vardai (3)Аркадий Юрьевич РОМАНОВ · Viceadmirál Arkadij Romanov · Arkady Yurievich ROMANOV |
ES | UKR | 23.02.2024 | 1969 | RUSSIAN FEDERATION |
|
Аркадий Викторович МАМОНТОВ
Asmuo · EU.7531.50
Kiti vardai (1)Arkady Viktorovich MAMONTOV |
ES | UKR | 28.02.2022 | 1962 | — |
|
Аркадий Владимирович ДВОРКОВИЧ
Asmuo · EU.14612.7
Kiti vardai (1)Vladimirovich DVORKOVICH |
ES | UKR | 23.07.2026 | 1956 | RUSSIAN FEDERATION |
|
Arkadiy Yurevich ROMANOV
Asmuo · RUS1340
Kiti vardai (1)РОМАНОВ Аркадий Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | 1969 | Russia |
|
Arkady Alexandrovich GOSTEV
Asmuo · RUS1665
Kiti vardai (1)Аркадий Александрович Гостев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1961 | Russia |
|
Arkady Nikolaevich PONOMAREV
Asmuo · RUS0670
Kiti vardai (1)Аркадий Николаевич Пономарёв |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1956 | — |
|
Arkady Nikolaevich SVISTUNOV
Asmuo · RUS0283
Kiti vardai (1)Свистунов Аркадий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1965 | — |
|
Arkady Romanovich ROTENBERG
Asmuo · EU.4182.1
Kiti vardai (5)Аркадий Романович РОТЕНБЕРГ · Arkadii Romanovich ROTENBERG · Arkadij Romanovitj ROTENBERG · Arkadij Rotenberg · Arkadi Rotenberg |
ES | UKR | 15.03.2015 | 1951 | — |
|
Arkady Romanovich Rotenberg
Asmuo · RUS1552
Kiti vardai (1)Аркадий Романович РОТЕНБЕРГ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.09.2022 | 1951 | Russia |
|
Arkady Viktorovich BAKHIN
Asmuo · EU.3936.60
Kiti vardai (1)Аркадий Викторович БАХИН |
ES | UKR | — | 1956 | — |
|
Arkady Viktorovich Bakhin
Asmuo · RUS0069
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
Arkady Viktorovich MAMONTOV
Asmuo · RUS0765
Kiti vardai (2)Arcady Viktorovich MAMONTOV · МАМОНТОВ Аркадий Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1962 | Russia |
|
ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS
Organizacija · 54730
Kiti vardai (2)ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED · ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS |
OFAC SDN | SDGT | — | — | — |
|
ARKAN MARS PETROLEUM DMCC
Organizacija · 54646
|
OFAC SDN | SDGT | — | — | — |
|
ARKAN MARS PETROLEUM FZE
Organizacija · 54731
|
OFAC SDN | SDGT | — | — | — |
|
ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI
Organizacija · 56289
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ARKHAROV, Yuri Viktorovich
Asmuo · 36760
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
Organizacija · 44884
Kiti vardai (1)ARKTEC DOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ARKTIK SPG 1
Organizacija · 49291
Kiti vardai (1)ARCTIC LNG 1 LLC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ARKTIK SPG 3
Organizacija · 49295
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ARLANIZADEH, Vali
Asmuo · 40420
Kiti vardai (1)ARLANI ZADEH, Vali |
OFAC SDN | NPWMD] [IFSR | — | 1979 | Iran |
|
ARMADA GLOBAL SHIPPING DMCC
Organizacija · 54878
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ARMALIT JOINT STOCK COMPANY
Organizacija · 50982
Kiti vardai (2)ARMALIT 1 INC · AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ARMAMENT INDUSTRIES GROUP
Organizacija · 11168
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ARMAMENT INDUSTRIES GROUP (AIG)
Organizacija · IRe.005
|
ANO | Iran | 09.06.2010 | — | — |
|
Armament Industries Group (AIG)
Organizacija · INU0219
Kiti vardai (1)Armament Group |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY
Organizacija · 55016
Kiti vardai (2)SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISH · ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT
Organizacija · 25967
|
OFAC SDN | IRAN | — | — | — |
|
ARMANAZI, Amr
Asmuo · 15488
Kiti vardai (2)AL-ARMANAZI, Amr Muhammad Najib · ARMANAZI, Amr Najib |
OFAC SDN | NPWMD | — | 1944 | — |
|
ARMAR, Mohammad Shafi
Asmuo · 22525
Kiti vardai (3)ARMAR, Shafi · ARMAR, Mohammed Shafi · ARMAR, Safi |
OFAC SDN | SDGT | — | 1989, 1990, 1991 | — |
|
Armata a 20-a gardistă de arme întrunite
Organizacija · EU.10377.31
Kiti vardai (23)Dvacátá gardová vševojsková armáda · 20:e gardesarmén · 20. gardijska kombinirana armija · 20. kaartin usean aselajin armeija · 20. kaujinieku kombinēto spēku armija · 20 ‑o pajėgų armija · 20. kombineeritud relvastusega armee · 20. gardna kombinirana armada · 20. gardová kombinovaná armáda · 20-а гвардейска общовойскова армия · 20. gardová vševojsková armáda · 20-я гвардейская общевойсковая армия · 20-я гвардейская Краснознаменная общевойсковая армия · 20th Guards Combined Arms Army · 20. Gardearmee · 20a armata combinata della Guardia · 20e armée interarmes de la Garde · 20e gardeleger gecombineerde wapens · 20.º Ejército Interarmas de la Guardia · 20. Gwardyjska Armia Ogólnowojskowa · 20.º Exército Interarmas da Guarda · 20. rohamőrségi összfegyvernemi hadsereg · 20ή Στρατιά Φρουρών Συνδυασμένων Όπλων |
ES | UKR | 23.06.2023 | — | — |
|
ARMED FORCES GENERAL STAFF
Organizacija · 27849
Kiti vardai (1)GENERAL STAFF OF IRANIAN ARMED FORCES |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
Armed Forces Geographical Organisation
Organizacija · EU.2223.20
Kiti vardai (11)Географска организация на въоръжените сили · Organización geográfica de las fuerzas armadas · Útvar ozbrojených sil pro geografii · Organisation géographique des forces armées · Organizzazione geografica delle forze armate · Organizzazjoni Ġeografika tal-Forzi Armati · Organização Geográfica das Forças Armadas · Organizația geografică a forțelor armate · Geografická organizácia ozbrojených síl · Organizacija Armed Forces Geographical Organisation · Asevoimien maantieteellinen organisaatio |
ES | IRN | 31.07.2021 | — | — |
|
Armed Forces Geographical Organisation
Organizacija · INU0054
Kiti vardai (3)Geographical Organization of Iranian Armed Forces · Iranian National Geographical Organisation of Armed forces · سازمان جغرافیایی |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
Organizacija · 28658
Kiti vardai (6)SATA INVESTMENT COMPANY · ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN · ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN · SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY · ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN · SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ARMED ISLAMIC GROUP
Organizacija · QDe.006
Kiti vardai (3)Al Jamm’ah Al-Islamiah Al- Musallah · GIA · Groupe Islamique Armé |
ANO | Al-Qaida | 06.10.2001 | — | — |
|
ARMED ISLAMIC GROUP
Organizacija · 4690
Kiti vardai (2)GROUPEMENT ISLAMIQUE ARME · AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH |
OFAC SDN | SDGT | — | — | — |
|
ARMED ISLAMIC GROUP
Organizacija · AQD0036
Kiti vardai (4)Al Jamm'ah Al-Islamiah Al- Musallah · GIA · Groupe Islamique Arme · الجماعة الاسلامية المسلحة |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
|
ARMED PROLETARIAN JUSTICE
Organizacija · 56425
|
OFAC SDN | FTO] [SDGT | — | — | — |
|
Armée populaire coréenne
Organizacija · EU.4094.64
Kiti vardai (23)Λαϊκός Στρατός της Κορέας · Ludowe Siły Zbrojne Korei · Ejército Popular de Corea · Exército do Povo Coreano · Korean People's Army · 조선인민군 · Koreas Folkehær · Korejas Tautas armija · Korėjos liaudies armija · Korea rahvaarmee · Korean kansanarmeija · Koreanska folkarmén · Korejská lidová armáda · Armata Populară Coreeană · Armata tal-Poplu Korean · Koreaans Volksleger · Koreanische Volksarmee · Esercito popolare coreano · Narodna armija Koreje · Korejska ljudska vojska · Kórejská ľudová armáda · Koreai Néphadsereg · Корейска народна армия |
ES | PRK | 16.10.2017 | — | — |
|
Armen Gasparian
Asmuo · EU.7799.68
Kiti vardai (4)Армен Сумбатович ГAСПАРЯН · Armen Sumbatovich GASPARYAN · Armen Gasparjan · Armen Sumbatovitj GASPARJAN |
ES | UKR | 15.03.2022 | 1975 | RUSSIAN FEDERATION |
|
Armen Genrikhovich ASRIYAN
Asmuo · RUS3534
Kiti vardai (1)Армен Генрихович Асриян |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
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