Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 153 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
BEIJING DEEPCOOL INDUSTRIES CO LTD
Organizacija · 49499
Kiti vardai (1)BEIJING XINQUANSHENG TECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEIJING DYNAMIC POWER CO LIMITED
Organizacija · 51223
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEIJING H AND C TECHNOLOGIES CO., LTD
Organizacija · 58917
Kiti vardai (2)BEIJING HUACHENG HAOPU TECHNOLOGY CO, LTD · BEIJING H&C TECHNOLOGIES CO., LTD |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
Beijing Head Űrtechnológia
Organizacija · EU.12717.35
Kiti vardai (7)China Head Űrtechnológia Vállalat · 北京和德宇航技术有限公司 · Întreprinderea chineză HEAD de Tehnologie Aerospațială · Beijing Head Aerospace Technology · China Head Aerospace Technology Company · Beijing Hede Űrtechnológia · Beijing Hede Aerospace Technology |
ES | UKR | 24.02.2025 | — | — |
|
Beijing Integrity Technology Company Limited
Organizacija · EU.15015.35
Kiti vardai (3)Integrity Technology Group · Yongxin Zhicheng Technology Group Company Limited · 永信至诚科技集团股份有限公司 |
ES | CYB | 16.03.2026 | — | — |
|
BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
Organizacija · 45891
Kiti vardai (2)JIAHE HENGDE TECHNOLOGY COMPANY · JIAHEHENGDE TECHNOLOGY COMPANY LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.
Organizacija · 49753
|
OFAC SDN | NPWMD | — | — | — |
|
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Organizacija · 43144
Kiti vardai (1)LUCHENGTECH CO. LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD
Organizacija · 45717
|
OFAC SDN | NPWMD | — | — | — |
|
BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.
Organizacija · RUS2108
Kiti vardai (1)BEIJING MAIKE PUTE AVIATION ELECTRONIC CO., LTD |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
BEIJING QIJI CHUANGTAN PHASE I VENTURE CAPITAL CENTER LIMITED PARTNERSHIP
Organizacija · 58456
Kiti vardai (1)MIRACLE PLUS RMB FUND I |
OFAC | PAIPA | — | — | — |
|
BEIJING QIJI CHUANGTAN PHASE II VENTURE CAPITAL CENTER LIMITED PARTNERSHIP
Organizacija · 58457
Kiti vardai (2)MIRACLE PLUS RMB FUND II · BEIJING QIJICHUANGTANERQI CHUANGYE INVESTMENT CENTER (LIMITED PARTNERSHIP) |
OFAC | PAIPA | — | — | — |
|
BEIJING QIJI CHUANGTAN ZHIYUAN ENTERPRISE MANAGEMENT CENTER LIMITED PARTNERSHIP
Organizacija · 58458
|
OFAC | PAIPA | — | — | — |
|
BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.
Organizacija · 50636
|
OFAC SDN | NPWMD | — | — | — |
|
BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.
Organizacija · 49754
|
OFAC SDN | NPWMD | — | — | — |
|
BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED
Organizacija · 45892
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD
Organizacija · 42942
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BEIJING SUKBAKSO
Organizacija · 27254
|
OFAC SDN | DPRK3] [DPRK-NKSPEA | — | — | — |
|
BEIJING TIMINGTRON CORPORATION
Organizacija · 50426
Kiti vardai (1)BEIJING TIANMEICHUANG TECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEIJING WEINA STAR TECHNOLOGY CO., LTD.
Organizacija · RUS3449
Kiti vardai (6)Beijing MicroNano Space Technology Co., Ltd. · Beijing Micro-Nano Starry Sky Technology Co., Ltd · Beijing MINOSPACE Technology Co., Ltd. · Beijing Mino-Space Technology Co., Ltd. · MINOSPACE · 北京微纳星空科技股份有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD
Organizacija · RUS3488
Kiti vardai (1)北京汐潮国际科贸有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Organizacija · 43195
Kiti vardai (3)XINGHUA CO. LTD. · XINGHUATECH CO. LTD. · XINGTAC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEIJING YUNZE TECHNOLOGY CO., LTD.
Organizacija · 46680
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Beik Mohammadlu
Asmuo · EU.2173.60
|
ES | IRN | — | — | — |
|
Beik Mohammadlu
Asmuo · INU0020
Kiti vardai (5)Beik Mohammadaloo · Beyk Mohammadloo · Beik Mohammadlou · Beyk Mohammadlou · Beuk Mohammadlu |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1961, 1964 | — |
|
BEIRUT DIAM SAL
Organizacija · 28164
|
OFAC SDN | SDGT | — | — | — |
|
BEIRUT GEM SAL
Organizacija · 28165
Kiti vardai (1)BEIRUT GM SAL |
OFAC SDN | SDGT | — | — | — |
|
BEIRUT TRADE SAL
Organizacija · 28173
|
OFAC SDN | SDGT | — | — | — |
|
BEIT EL-MAL HOLDINGS
Organizacija · 7115
Kiti vardai (2)ARAB PALESTINIAN BEIT EL-MAL COMPANY · BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. |
OFAC SDN | SDGT | — | — | — |
|
Bekchan Vachajevitj AGAJEV
Asmuo · EU.7186.48
Kiti vardai (2)Бекхан Вахаевич АГАЕВ · Bekkhan Vakhaevich AGAYEV |
ES | UKR | 23.02.2022 | 1975 | — |
|
BEKETOV, Vladimir Andreyevich
Asmuo · 36774
|
OFAC SDN | RUSSIA-EO14024 | — | 1949 | Russia |
|
BEKGOZ, Cengiz
Asmuo · 58389
Kiti vardai (1)BEKGOEZ, Cengiz |
OFAC SDN | IRAN-EO13846 | — | 1968 | Turkey |
|
Bekhan Abdulkhamidovich BARAKHOEV
Asmuo · RUS0311
Kiti vardai (1)Барахоев Бекхан Абдулхамидович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1973 | Russia |
|
Bekhan Vakhaevich AGAEV
Asmuo · RUS0541
Kiti vardai (1)Агаев Бекхан Вахаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1975 | Russia |
|
Bekkhan Abdulkhamidovich BARAKHOYEV
Asmuo · EU.7203.17
Kiti vardai (2)Бекхан Абдулхамидович БАРАХОЕВ · Bekchan Abdulchamidovitj BARACHOJEV |
ES | UKR | 23.02.2022 | 1973 | — |
|
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
Organizacija · RUS2084
Kiti vardai (1)BEKS GEMI ISLETMECILIGI VE TICARET ANONIM SIRKETI |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise
Organizacija · BEL0108
Kiti vardai (1)BELAERONAVIGATSIA State-Owned Enterprise |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 21.06.2021 | — | — |
|
Belaeronavigatsia statsejet virksomhed
Organizacija · EU.6472.25
Kiti vardai (22)Belaeronavigatsia przedsiębiorstwo państwowe · Белаэронавігация Дзяржаўнае прадпрыемства · Белаэронавигация Государственное предприятие · Belaeronavigatsia Întreprindere de stat · Belaeronavigatsia štátny podnik · Belaeronavigatsia podjetje v državni lasti · Belaeronavigatsia Valtion omistama yritys · Belaeronavigatsia Intrapriża tal-istat · Belaeronavigatsia Staatsbedrijf · Belaeronavigatsia státní podnik · Belaeronavigatsia Empresa estatal · Държавно предприятие Belaeronavigatsia · Belaeronavigatsia Κρατική επιχείρηση · Belaeronavigatsia riigile kuuluv ettevõte · Belaeronavigatsia staatseigenes Unternehmen · Belaeronavigatsia Poduzeće u državnom vlasništvu · Belaeronavigatsia Fiontar faoi úinéireacht stáit · Belaeronavigatsia Entreprise d’État · Belaeronavigatsia, valstybės valdoma įmonė · Belaeronavigatsia Impresa di proprietà dello Stato · Belaeronavigatsia Empresa pública · Belaeronavigatsia State-owned enterprise |
ES | BLR | 21.06.2021 | — | — |
|
BELAN, Aleksey Alekseyevich
Asmuo · 21324
Kiti vardai (5)BELAN, Aleksei · BELAN, Alexsey · BELAN, Aleksey Alexseyevich · BELAN, Alexsei · Abyr Valgov |
OFAC SDN | CYBER2 | — | 1987 | Latvia |
|
Белан Багаудинович ХАМЧИЕВ
Asmuo · EU.7654.91
Kiti vardai (2)Belan Bagaudinovich KHAMCHIEV · Belan Bagaudinovitj CHAMTJIJEV |
ES | UKR | 09.03.2022 | 1960 | — |
|
Belan Bagaudinovich KHAMCHIEV
Asmuo · RUS0943
Kiti vardai (1)Белан Багаудинович ХАМЧИЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1960 | — |
|
BELARUSIAN OIL TRADE HOUSE
Organizacija · 10762
Kiti vardai (4)UE BELARUSIAN OIL TRADE HOUSE · BELARUSIAN OIL TRADING HOUSE · BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY · BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE |
OFAC SDN | BELARUS | — | — | — |
|
„Belaruskali” nyilvánosan működő részvénytársaság
Organizacija · EU.8273.79
Kiti vardai (17)Offene Aktiengesellschaft „Belaruskali“ · OJSC Belaruskali · Открытое акционерное общество “Беларуськалий“ · Sociedad limitada por acciones abierta “Belaruskali” · Отворено акционерно дружество „Belaruskali“ · Javno dioničko društvo „Belaruskali” · Cuideachta Comhstoic Oscailte ‘Belaruskali’ · Société par actions ouverte "Belaruskali" · Sociedade por ações aberta “Belaruskali” · Openbare vennootschap op aandelen “Belaruskali” · Atviroji akcinė bendrovė „Belaruskali“ · Odprta delniška družba „Belaruskali“ · Avoin osakeyhtiö ”Belaruskali” · Societatea deschisă pe acțiuni «Belaruskali» · Avatud aktsiaselts „Belaruskali“ · Адкрытае акцыянернае таварыства “Беларуськалій“ · Ανοικτή συμμετοχική εταιρία “Belaruskali” |
ES | BLR | 03.06.2022 | — | — |
|
BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY
Organizacija · 34752
Kiti vardai (2)BELINVESTBANK · BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
Belarussische Republikanische Junge Union
Organizacija · EU.11667.77
Kiti vardai (9)União da Juventude Republicana da Bielorrússia · Uniunea Republicană a Tineretului din Belarus · Belarussische Republikeinse Jeugdunie · Belarusz Köztársasági Ifjúsági Unió · Valko-Venäjän tasavaltalainen nuorisoliitto · Den belarusiske republikanske ungdomsunion · Беларускі рэспубліканскі саюз моладзі · Белорусский республиканский союз молодёжи · Belarusian Republican Youth Union |
ES | UKR | 24.06.2024 | — | — |
|
BELAVENCEV, Oleg Evgenyevich
Asmuo · 16774
Kiti vardai (1)BELAVENTSEV, Oleg |
OFAC SDN | UKRAINE-EO13661 | — | 1949 | — |
|
Belhassen Ben Mohamed Ben Rhouma TRABELSI
Asmuo · EU.3392.28
|
ES | TUN | — | 1962 | TUNISIA |
|
BELHIRECHE, Messaoud
Asmuo · 48699
Kiti vardai (2)BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri · AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid |
OFAC SDN | SDGT | — | 1970 | Algeria |
|
BELIK, Dmitry Anatolievich
Asmuo · 20920
Kiti vardai (1)BELIK, Dmitriy Anatolyevich |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1969 | Russia |
|
BELINVESTSTROI OOO
Organizacija · 37022
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
Įmonės profilyje Regmio automatiškai palygina įmonę, jos valdybą, savininkus ir naudos gavėjus su visais šiais sąrašais. Patikrinti įmonę →
Patikrinti sąrašai: ES konsoliduotas finansinių sankcijų sąrašas (23.10.2026, 6 269) · JT Saugumo Tarybos konsoliduotas sąrašas (11.11.2026, 1 007) · JAV OFAC SDN sąrašas (11.11.2026, 17 651) · JAV OFAC konsoliduotas (ne SDN) sąrašas (11.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (10.11.2026, 5 735) · Latvijos nacionalinis sankcijų sąrašas (11.11.2026, 5)
Duomenys rodomi pagal oficialius sąrašus jų paskutinio atnaujinimo metu. Vardo sutapimas nepatvirtina, kad tai tas pats asmuo — prieš priimdami sprendimus patikrinkite oficialų šaltinį. Duomenų šaltiniai ir atsakomybės apribojimas