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 |
|---|---|---|---|---|---|
|
AUTO SERVICIO JATZIRY S.A. DE C.V.
Organizacija · 15114
|
OFAC SDN | SDNTK | — | — | — |
|
AUTODROMO CULIACAN RACE PARK
Organizacija · 12530
|
OFAC SDN | SDNTK | — | — | — |
|
AUTOLEX TRANSPORT LTD.
Organizacija · 27292
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
AUTOMATED BANKING TECHNOLOGIES CJSC
Organizacija · 20009
Kiti vardai (2)ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' · JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
AUTOMOBILE PLANT URAL JOINT STOCK COMPANY
Organizacija · 48874
Kiti vardai (2)JOINT STOCK COMPANY URAL MOTOR VEHICLES PLANT · AKTSIONERNOE OBSHCHESTVO AVTOMOBILNYI ZAVOD URAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE
Organizacija · 50050
Kiti vardai (1)ANO AI RESEARCH INSTITUTE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG
Organizacija · 49725
Kiti vardai (3)NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG · AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG · ANO DIALOG |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS
Organizacija · 50544
Kiti vardai (3)AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS · ANO DIALOG REGIONS · AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL
Organizacija · 50732
Kiti vardai (1)INIS VVT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICS
Organizacija · 50913
Kiti vardai (1)ANO INSTITUTE OF ENGINEERING PHYSICS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER
Organizacija · 47931
Kiti vardai (2)AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON · UCHEBNY TSENTR ESHELON, ANO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI
Organizacija · 50692
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Organizacija · 36360
Kiti vardai (2)INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK · ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS
Organizacija · 21334
Kiti vardai (1)ANO PO KSI |
OFAC SDN | CYBER2 | — | — | — |
|
AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS
Organizacija · 46686
Kiti vardai (1)INSTITUT MORSKOGO PRIBOROSTROENIYA I ROBOTOTEKHNIKI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT
Organizacija · 46714
Kiti vardai (1)AUTONOMOUS NONCOMMERCIAL ORGANIZATION CENTER FOR TESTS AND CERTIFICATION PROMTECHNOCERT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTOS MINI
Organizacija · 12531
|
OFAC SDN | SDNTK | — | — | — |
|
AUTOTRANSPORTES JYM S.A. DE C.V.
Organizacija · 12085
|
OFAC SDN | SDNTK | — | — | — |
|
AUTOTRANSPORTES TERRESTRES S.A. DE C.V.
Organizacija · 15116
|
OFAC SDN | SDNTK | — | — | — |
|
AVA AIRLINES
Organizacija · 58526
|
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
AVA PETROLEUM SERVICES S.A.
Organizacija · 39666
|
OFAC SDN | SDGT | — | — | — |
|
AVA TARABAR DARYA COMPANY
Organizacija · 58093
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
AVANFORT OOO
Organizacija · 35327
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Avangard
Organizacija · RUS2313
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 19.11.2024 | — | — |
|
AVANGARD JOINT STOCK BANK
Organizacija · 47425
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Avangard JSC
Organizacija · RUS1430
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
“АВАНГАРД” Сафоново
Organizacija · EU.11239.35
Kiti vardai (6)Акционерное Общество “Авангард” · Joint Stock Company “Avangard” · „Avangard” Safonovo Rt. · Société par actions "Avangard" · sociedad anónima Avangard · „Avangard” Részvénytársaság |
ES | UKR | 23.02.2024 | — | — |
|
AVANI LINES INC
Organizacija · 54991
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
AVANTI GLOBAL GROUP S.A.S.
Organizacija · 27239
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI
Organizacija · 51210
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AVAX
Organizacija · LYe.006
|
ANO | Libya | 22.07.2026 | — | — |
|
AVDEYEV, Aleksandr Aleksandrovich
Asmuo · 40260
Kiti vardai (1)AVDEEV, Alexander Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
AVDEYEV, Mikhail Yuryevich
Asmuo · 35420
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
AVELAR GUTIERREZ, Isidro
Asmuo · 25759
|
OFAC SDN | SDNTK | — | 1962 | Mexico |
|
AVELLAN MEDAL, Ramon Antonio
Asmuo · 27484
|
OFAC SDN | NICARAGUA] [NICARAGUA-NHRAA | — | 1954 | Nicaragua |
|
AVEN, Petr Olegovich
Asmuo · 44290
Kiti vardai (4)AVEN, Peter Olegovich · AVEN, Pyotr · AVENS, Pjotrs · AVEN, Pjotr |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia, Latvia |
|
AVENDANO OJEDA, Hector Manuel
Asmuo · 12528
|
OFAC SDN | SDNTK | — | 1971 | Mexico |
|
AVENDANO OJEDA, Martin Guadencio
Asmuo · 12529
Kiti vardai (4)OJEDA AVENDANO, Martin · AVENDANO LOPEZ, Martin · AVENDANO, Mariano · NARANJO, Carlos |
OFAC SDN | SDNTK | — | 1966, 1968 | Mexico |
|
AVENDANO OJEDA, Sergio
Asmuo · 12527
|
OFAC SDN | SDNTK | — | 1980 | Mexico |
|
AVENIDAS FLUTUANTES UNIPESSOAL LDA
Organizacija · 56754
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
AVERS BANK JOINT-STOCK COMPANY
Organizacija · RUS3345
Kiti vardai (2)Акционерное общество «Аверс Банк» · АО «Аверс» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
AVERUCA, C.A.
Organizacija · 25097
Kiti vardai (1)AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A. |
OFAC SDN | VENEZUELA | — | — | — |
|
AVERYANOV, Yuriy Timofeyevich
Asmuo · 41142
Kiti vardai (1)AVERYANOV, Yuriy Timofeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
AVESTO OOO
Organizacija · 42006
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Avet Vladimirovich MIRAKYAN
Asmuo · RUS2122
Kiti vardai (2)Avet Vladimirovich Mirakian · Авет Владимирович МИРАКЯН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | 1974 | Russia |
|
AVIA GROUP LLC
Organizacija · 16825
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
AVIA GROUP NORD LLC
Organizacija · 16826
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
Organizacija · 19038
Kiti vardai (2)AG TERMINAL OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
AVIA TRUST FZE
Organizacija · 16535
|
OFAC SDN | SDGT | — | — | — |
|
AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC
Organizacija · 37683
Kiti vardai (1)LLC EXPERIMENTAL DESIGN OFFICE AVIAAUTOMATIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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