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 |
|---|---|---|---|---|---|
|
Artur Borisovich TAYMAZOV
Asmuo · RUS0501
Kiti vardai (1)Артур Борисович Таймазов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1979 | — |
|
Artur Borisovitj TAJMAZOV
Asmuo · EU.7161.18
Kiti vardai (2)Артур Борисович ТАЙМАЗОВ · Artur Borisovich TAYMAZOV |
ES | UKR | 23.02.2022 | 1979 | — |
|
Artur Rinatovich Shambazov
Asmuo · GHR0091
Kiti vardai (2)Artur Rinatovych Shambazov · Артур Рінатович Шамбазов |
UK | The Global Human Rights Sanctions Regulations 2020 | 08.12.2022 | 1985 | Russia |
|
Artur Valerevich ORLOV
Asmuo · RUS3750
Kiti vardai (1)ОРЛОВ Артур Валерьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1989 | Russia |
|
ARTVIN MARITIME AND TRADE LIMITED COMPANY
Organizacija · 42178
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ARTYAKOV, Dmitriy Vladimirovich
Asmuo · 37843
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
ARTYAKOV, Vladimir Vladimirovich
Asmuo · 37866
Kiti vardai (1)ARTJAKOV, Vladimir Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
ARTYAKOVA, Tatiana Vladimirovna
Asmuo · 37844
Kiti vardai (1)KUREPINA, Tatyana Vladimirovna |
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
Artyom Gennadievich SHEYKIN
Asmuo · RUS0964
Kiti vardai (1)Артем Геннадьевич Шейкин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1980 | — |
|
Artyom Grigoryevich SHEYNIN
Asmuo · RUS1037
Kiti vardai (3)Artem SHEININ · Artyom Grigorievich SHEININ · ШЕЙНИН Артем Григорьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1966 | — |
|
Artyom Sergeevich Kureyev
Asmuo · RUS2915
Kiti vardai (6)Artem Sergeevich Kureev · Artem Sergeyevich Kureev · Artyom Sergeevich Kureev · Artem Sergeyevich Kureyev · Artyom Sergeyevich Kureyev · Артём Сергеевич Куреев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.07.2025 | 1980 | Russia |
|
Artyom Viktorovich TUROV
Asmuo · RUS0512
Kiti vardai (1)Туров Артём Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1984 | — |
|
Artyom Vyacheslavovich PROKOFIEV
Asmuo · RUS0626
Kiti vardai (1)Прокофьев Артём Вячеславович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1983 | — |
|
ARTYUKHOV, Dmitriy Andreevich
Asmuo · 40275
|
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
ARTZENU
Organizacija · GHR0195
Kiti vardai (1)ארצנו |
UK | The Global Human Rights Sanctions Regulations 2020 | 09.06.2026 | — | — |
|
ARULDHAS, John Britto
Asmuo · 49038
|
OFAC SDN | SDGT | — | 1985 | India |
|
Arutyun Okroevich OKROYAN
Asmuo · RUS2033
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | Russia |
|
Arvan Cloud
Organizacija · IRN0165
Kiti vardai (1)Abr Arvan |
UK | The Iran (Sanctions) Regulations 2023 | 15.09.2023 | — | — |
|
ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.
Organizacija · 43522
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY
Organizacija · 55010
Kiti vardai (3)SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND · PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY · FANAP TECH |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ARVAND KAVEH STEEL CO.
Organizacija · 30419
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
ARVAND PETROCHEMICAL COMPANY
Organizacija · 26818
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Arvandan Oil & Gas Company
Organizacija · EU.13593.52
Kiti vardai (1)AOGC |
ES | IRN | 29.09.2025 | — | — |
|
ARVANDAN OIL & GAS COMPANY
Organizacija · INU0326
Kiti vardai (1)AOGC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
ARVIX LIMITED LIABILITY COMPANY
Organizacija · RUS3604
Kiti vardai (5)ARVIX PRO · EXNODE · EXNODE PAY · EXNODE.RU · ARVIX შეზღუდული პასუხისმგებლობის კომპანია |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
ARX FINANCIAL ENGINEERING LIMITED
Organizacija · 45910
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI
Organizacija · 56668
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ARYA SASOL POLYMER
Organizacija · 30143
Kiti vardai (5)POLYMER ARIA SASOL COMPANY · ARYA SASOL POLYMERS · ARYASASOL POLYMER COMPANY · ARYASASOL POLYMERS · POLIMER ARYA SAASOOL |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ARZALLUS TAPIA, Eusebio
Asmuo · 7182
|
OFAC SDN | SDGT | — | 1957 | — |
|
ARZATE GARCIA, Alfonso
Asmuo · 39162
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1973 | Mexico |
|
ARZATE GARCIA, Rene
Asmuo · 39163
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1983 | Mexico |
|
ARZATE GOMEZ, Kevin
Asmuo · 48391
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | Mexico |
|
ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C
Organizacija · 54988
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ASA JET AIRLINE
Organizacija · 58513
|
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
Asàad
Asmuo · EU.10029.60
Kiti vardai (2)Muhammad ABDO ASSAAD · محمد عبده أسعد |
ES | SYR | 24.04.2023 | 1975 | SYRIAN ARAB REPUBLIC |
|
Asad
Asmuo · EU.3997.31
Kiti vardai (3)Abu Sa’d at-Trinidadi · Asadullah · Shane Dominic Crawford |
ES | TAQA | 18.08.2017 | 1986 | TRINIDAD AND TOBAGO |
|
AS'AD, Hani 'Abd-al-Majid Muhammad
Asmuo · 32175
Kiti vardai (2)AL-'ABSI, Hani · ASAD, Hani Abdulmajeed Mohammed |
OFAC SDN | SDGT | — | 1977 | Yemen |
|
AS'AD, Sultan Khalifah
Asmuo · 29801
Kiti vardai (3)ASAAD, Sultan · ASAAD, Hajj Sultan · ASSAD, Sultan Khalife |
OFAC SDN | SDGT | — | 1962 | Lebanon |
|
ASADI, Ali Farhan
Asmuo · 28689
|
OFAC SDN | SDGT] [IFSR | — | 1962 | Iran |
|
ASADI, Mohsen
Asmuo · 40740
|
OFAC SDN | NPWMD] [IFSR | — | 1971 | Iran |
|
ASADI, Shamsollah
Asmuo · 27274
|
OFAC SDN | SDGT | — | 1971 | Iran |
|
ASADOLLAH, Hossein
Asmuo · 33255
Kiti vardai (2)ASSADOLLAH, Hossein · ASSADOLLAHI, Hossein |
OFAC SDN | SDGT] [IFSR | — | 1983 | Iran |
|
Asadollah JAFARI
Asmuo · EU.3031.65
Kiti vardai (1)اسدالله جعفری |
ES | IRN | 12.03.2013 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Asadollah Jafari
Asmuo · IRN0020
Kiti vardai (1)Assadollah Jafari |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
ASADROUZ, Abbass
Asmuo · 52952
Kiti vardai (2)ASADRUZ, Abbas · ASDRUZ, Abbas |
OFAC SDN | IRAN-EO13902 | — | 1971 | Iran |
|
ASADULLAH, Syed
Asmuo · 46827
Kiti vardai (1)ABDULLAH, Sayed |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Pakistan |
|
ASA'IB AHL AL-HAQ
Organizacija · 28283
Kiti vardai (9)ASA'IB AHL AL-HAQ MIN AL-IRAQ · ASAIB AL HAQ · ASA'IB AHL AL-HAQQ · LEAGUE OF THE RIGHTEOUS · KHAZALI NETWORK · KHAZALI SPECIAL GROUP · QAZALI NETWORK · KHAZALI SPECIAL GROUPS NETWORK · AL-TAYAR AL-RISALI |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ASAN, Nihat Abdul Kadir
Asmuo · 46849
Kiti vardai (5)ASAN, Nihat · ASAN, Nihat Abdulkadir · EBRAHIMIHARKIAN, Ramin · KURD, Ibrahim · ASHAN, Nihat |
OFAC SDN | IRAN-HR | — | 1981 | Iran |
|
ASAN SHIPPING ENTERPRISE LIMITED
Organizacija · 15136
|
OFAC SDN | IRAN | — | — | — |
|
آصانلو محمد تقی
Asmuo · EU.9205.88
Kiti vardai (1)Mohammad Taghi ASANLOO |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
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