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 |
|---|---|---|---|---|---|
|
CASTRO RIVERA, Edwin Ramon
Asmuo · 31892
|
OFAC SDN | NICARAGUA | — | 1957 | Nicaragua |
|
CASTRO ROCHA, Noe de Jesus
Asmuo · 57414
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
CATERINO, Mario
Asmuo · 15230
|
OFAC SDN | TCO | — | 1957 | — |
|
CATHAY HARVEST MARINE LTD
Organizacija · 51030
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CATU TECH LIMITED LIABILITY COMPANY
Organizacija · 50446
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CAUCASUS EMIRATE
Organizacija · 12756
Kiti vardai (3)IMIRAT KAVKAZ · IMARAT KAVKAZ · ISLAMIC EMIRATE OF THE CAUCASUS |
OFAC SDN | SDGT | — | — | — |
|
CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY
Organizacija · 58599
Kiti vardai (1)CAVALIER DYNAMICS TECHNOLOGIES COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CAVALIER DYNAMICS PRIVATE LIMITED
Organizacija · 58598
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI
Organizacija · 58600
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CAVALLY ANTRO AND BAR
Organizacija · 55038
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CAVARA, Marinko
Asmuo · 37436
|
OFAC SDN | BALKANS-EO14033 | — | 1967 | Bosnia and Herzegovina |
|
CAZARES SALAZAR, Blanca Margarita
Asmuo · 10614
Kiti vardai (12)CAZARES MESA, Blanca · CAZARES, Blanca · CAZAREZ MESA, Blanca · CAZAREZ, Chiquis · CAZAREZ SALAZAR, Chiquis · CAZAREZ SALAZAR DE MEZA, Blanca Margarita · GASTELLUM CAZARES, Blanca Margarita · GASTELUM CAZAREZ DE MEZA, Blanca Margarita · CAZARES DE MEZA, Blanca Margarita · GASTELLUM, Blanca Margarita · CAZAREZ SALAZAR, Blanca Margarita · CAZARES GASTELUM, Blanca |
OFAC SDN | SDNTK | — | 1954, 1955 | Mexico |
|
CAZAREZ SALAZAR, Victor Emilio
Asmuo · 10381
Kiti vardai (4)CAZARES GASTELLUM, Victor Emilio · CAZAREZ GASTELUM, Victor · CAZARES GASTELUM, Victor Emilio · CAZARES SALAZAR, Victor Emilio |
OFAC SDN | SDNTK | — | 1961 | Mexico |
|
CAZARIN MOLINA, Cesar
Asmuo · 49605
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
CAZARIN MOLINA, Ivan
Asmuo · 49603
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
CAZARIN RAMOS, Jahir
Asmuo · 49801
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1998 | Mexico |
|
CB GENERAL INSURANCE PLC
Organizacija · 58564
|
OFAC SDN | TCO | — | — | — |
|
CBG TECH DIS TICARET LIMITED SIRKETI
Organizacija · 51178
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CCC INC
Organizacija · 59093
Kiti vardai (3)CCURRENCY EXCHANGE · SARAFI C · CRYPTOYAL |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CCIC SINGAPORE PTE. LTD.
Organizacija · 54168
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CCU COMMERCIAL BANK PLC.
Organizacija · 57889
|
OFAC SDN | TCO | — | — | — |
|
CDM TRADING LIMITED
Organizacija · 57934
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CEBALLOS BUENO, Johanna Patricia
Asmuo · 15705
|
OFAC SDN | SDNTK | — | 1985 | — |
|
CEBALLOS ICHASO, Remigio
Asmuo · 26416
|
OFAC SDN | VENEZUELA-EO13884 | — | 1963 | — |
|
CEC LIMITED
Organizacija · 16319
Kiti vardai (7)CHINA ENRICHING CHEMISTRY · CEC CHEMICAL CO., LTD. · SHANGHAI CANHE PHARMTECH CO LTD · IAN LIMITED · CEC PHARM CO LTD · CEC PHARMATECH LTD · HANGZHOU HONGYAN TRADING CO., LTD |
OFAC SDN | SDNTK | — | — | — |
|
CECOEX, S.A.
Organizacija · 480
|
OFAC SDN | CUBA | — | — | — |
|
CEIBA INVESTMENTS LIMITED
Organizacija · 58205
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
CEIEC
Organizacija · 30502
Kiti vardai (2)CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION · CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY |
OFAC SDN | VENEZUELA] [CUBA-EO14404 | — | — | — |
|
Челябинский тракторный завод
Organizacija · EU.10980.61
Kiti vardai (4)Chelyabinsk Tractor Plant · Fábrica de tractores de Chelyabinsk · Čeljabinský traktorový závod · Cseljabinszki Traktorgyár |
ES | UKR | 18.12.2023 | — | — |
|
CELAJES DE YORK CDY SA
Organizacija · 56744
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CELESTIAL DRIVE LIMITED
Organizacija · 58669
|
OFAC SDN | TCO | — | — | — |
|
CELESTIAL STAR CORPORATION
Organizacija · 51688
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Celestin Kanyama
Asmuo · DRC0004
Kiti vardai (11)Celestin Antoine · Cishiku Bilolo Antoine · Kanyama Celestin Cishiku Antoine · Kanyama Tshisiku Antoine · Celestin Celestin · Cishiku Bilolo Celestin · Kanyama Celestin Cishiku Celestin · Kanyama Tshisiku Celestin · Cishiku Bilolo Kanyama · Kanyama Tshisiku Kanyama · Esprit de mort |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Congo (Democratic Republic) |
|
Celestin Kanyama Tshisiku
Asmuo · EU.3520.21
Kiti vardai (4)Celestin Cishiku Antoine Kanyama · Célestin Cishiku Bilolo Kanyama · Célestin KANYAMA · ‘Esprit de mort’ |
ES | COD | 12.12.2016 | 1960 | CONGO, Democratic Republic of (was Zaire) |
|
CELESTIN, Rony
Asmuo · 39638
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1974 | Haiti |
|
Celestino DE CARVALHO
Asmuo · GUB0005
|
UK | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Guinea-Bissau |
|
CELESTINO HERRERA, York Louis
Asmuo · 57036
|
OFAC SDN | DPRK4 | — | 1996 | Dominican Republic, Spain |
|
CELESTITE MARITIME INC
Organizacija · 53138
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CELIA ARMAS LTD
Organizacija · 51079
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CELIK, Abdulhamid
Asmuo · 36031
Kiti vardai (2)CHELIK, Abdulhamit · CELIK, Abdulhamit |
OFAC SDN | SDGT] [IFSR | — | 1968 | Turkey |
|
CELIK, Ozgur Hasan
Asmuo · 50931
Kiti vardai (2)CHELIK, Yozgyur Hasan · HASAN, Chelik |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Turkey |
|
CELIS DURANGO, Alexander
Asmuo · 48926
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1978 | Colombia |
|
CELULANDIA TALLER & STORE SLRC
Organizacija · 48089
Kiti vardai (1)CELULANDIA TALLER & STORE SAN LUIS SON |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY
Organizacija · 25423
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CEMENT INVESTMENT AND DEVELOPMENT COMPANY
Organizacija · INU0304
Kiti vardai (3)Cement Industry Investment and Development Company · CIDCO · CIDCO Cement Holding |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
Centauri Services LLC
Organizacija · EU.14315.74
|
ES | UKR | 23.04.2026 | — | — |
|
CENTENO RIVERA, Leonidas Nicolas
Asmuo · 33613
|
OFAC SDN | NICARAGUA | — | 1958 | Nicaragua |
|
CENTER FOR GEOPOLITICAL EXPERTISE
Organizacija · RUS3159
Kiti vardai (1)CGE |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.12.2025 | — | — |
|
CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION
Organizacija · 15148
Kiti vardai (5)TECHNOLOGY COOPERATION OFFICE · OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION · PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES · OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES · CENTER FOR PROGRESS AND DEVELOPMENT OF IRAN |
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | — | — |
|
CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY
Organizacija · 34517
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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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)
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