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 |
|---|---|---|---|---|---|
|
CITY DEVELOPMENT LIMITED LIABILITY COMPANY
Organizacija · 42081
Kiti vardai (1)OOO SITI-DEVELOPMENT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CITY PHARMA SARL
Organizacija · 28535
|
OFAC SDN | SDGT | — | — | — |
|
CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE
Organizacija · 31005
Kiti vardai (1)CITY PLAZA, S.A. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
CITYLINK CO. LTD.
Organizacija · 55873
|
OFAC SDN | TCO | — | — | — |
|
CITYWALLSHIP MANAGEMENT CO LTD
Organizacija · 53319
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CIVIC CAPITAL SHIPPING INC.
Organizacija · 53929
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CIVIJA KOMERC
Organizacija · 33877
Kiti vardai (1)SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC |
OFAC SDN | GLOMAG | — | — | — |
|
CJSC Alfa Bank Belarus
Organizacija · BEL0166
Kiti vardai (1)Closed Joint Stock Company Alfa Bank |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 03.10.2024 | — | — |
|
CJSC BELBIZNESLIZING
Organizacija · 34756
Kiti vardai (1)BELBUSINESS LEASING |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
CJSC BELBIZNESLIZING
Organizacija · BEL0121
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
CJSC BELTECHEXPORT
Organizacija · 33396
|
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
CJSC ‘Interavtomatika’
Organizacija · EU.4113.56
Kiti vardai (1)ZAO Interavtomatika (IA) |
ES | UKR | 04.08.2017 | — | — |
|
CJSC PERSPECTIVE TECHNOLOGIES AGENCY
Organizacija · 51342
Kiti vardai (1)AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CJSC Perspective Technologies Agency
Organizacija · RUS2297
Kiti vardai (3)JSC UPT · Management of Prospective Technologies · АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
CJSC SOVMORTRANS
Organizacija · 20293
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
CJSC TENGRICOIN
Organizacija · RUS2984
Kiti vardai (1)ЗАО "ТенгриКоин" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.08.2025 | — | — |
|
CJSC VANKORNEFT
Organizacija · 18274
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
CJSC VANKORNEFT
Organizacija · 18274
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
CJSC ZEST
Organizacija · 16811
Kiti vardai (1)ZEST LEASING |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
CK ID CO. LTD
Organizacija · 55865
|
OFAC SDN | TCO | — | — | — |
|
CK INTERNATIONAL LTD
Organizacija · 23524
|
OFAC SDN | DPRK4 | — | — | — |
|
CLAMASAN S.A.S.
Organizacija · 20205
|
OFAC SDN | SDNTK | — | — | — |
|
CLAN DEL GOLFO
Organizacija · 15871
Kiti vardai (5)BANDA CRIMINAL DE URABA · LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA · CLAN USUGA · LOS URABENOS · GULF CLAN |
OFAC SDN | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CLANCY, Bernard Patrick
Asmuo · 35006
|
OFAC SDN | TCO | — | 1977 | — |
|
CLARA SHIPPING LLC
Organizacija · 39283
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CLASSY PANSY TRADING AND CONTRACTING WLL
Organizacija · 57769
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CLAUDIA VIVIANA OLIVEROS FORERO
Asmuo · SDi.013
|
ANO | Sudan | 28.04.2026 | 1973 | Colombia |
|
Claudia Viviana Oliveros Forero
Asmuo · SUD0028
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 05.02.2026 | 1973 | Colombia |
|
CLEVER SHIPPING LIMITED
Organizacija · 58437
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CLF GLOBAL LIMITED
Organizacija · 51239
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLIFTON TRADING LIMITED
Organizacija · 54942
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CLIO MANAGEMENT CORP.
Organizacija · 27036
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
CLOSED JOINT STOCK COMPANY ABSOLUTBANK
Organizacija · 32682
Kiti vardai (4)ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK · ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK · ZAT ABSALYUTBANK · ZAO ABSOLYUTBANK |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
CLOSED JOINT STOCK COMPANY ENERGO-OIL
Organizacija · 32732
Kiti vardai (6)SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL · SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL · SZAO ENERGO-OIL · SZAT ENERGA-OIL · CLOSED JOINT-STOCK COMPANY TRAYPLENERGO · ENERGOOIL |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
CLOSED JOINT STOCK COMPANY ERASIB
Organizacija · 47617
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Closed Joint Stock Company "First Specialized Depository"
Organizacija · RUS2675
Kiti vardai (1)JSC "PRSD" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT
Organizacija · 44284
Kiti vardai (2)KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY LOMO LAZER
Organizacija · 43118
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY MEKAMINEFT
Organizacija · 49465
Kiti vardai (1)SP MEKAMINEFT AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY
Organizacija · 32680
Kiti vardai (5)ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA · ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA · CJSC NNK · ZAT NNK · NOVAIA NAFTAVAIA KAMPANIA |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
CLOSED JOINT STOCK COMPANY NORSI TRANS
Organizacija · 41066
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA
Organizacija · 52004
Kiti vardai (1)JSC DINUR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES
Organizacija · 41068
Kiti vardai (3)ZAO RSK TEKHNOLOGII · RSC GROUP · RSK GROUP OF COMPANIES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ
Organizacija · 37690
Kiti vardai (2)JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ · AO NPP TOPAZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY SMM
Organizacija · 50401
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU
Organizacija · 41004
Kiti vardai (2)SKB ZAO · SPETSIALNOE KONSTRUKTORSKOE BYURO ZAO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES
Organizacija · 47475
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY
Organizacija · 44083
Kiti vardai (3)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGII · SKONTEL OOO · SCONTEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS
Organizacija · 47480
Kiti vardai (2)CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGICHESKII PARK KOSMONAVTIKI LINKOS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY TEKHKRIM
Organizacija · 43225
Kiti vardai (1)TECHCRIM JOINT STOCK COMPANY |
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 (12.11.2026, 1 007) · JAV OFAC SDN sąrašas (12.11.2026, 17 651) · JAV OFAC konsoliduotas (ne SDN) sąrašas (12.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (10.11.2026, 5 735) · Latvijos nacionalinis sankcijų sąrašas (12.11.2026, 5)
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