Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 162 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
FUTURE COSMOS ONE LIMITED
Organizacija · 57841
Kiti vardai (1)CLOUD NINE NO. 1 LEASING COMPANY LIMITED |
OFAC SDN | TCO | — | — | — |
|
FUTURE COSMOS TWO LIMITED
Organizacija · 57843
Kiti vardai (1)CLOUD NINE NO. 2 LEASING COMPANY LIMITED |
OFAC SDN | TCO | — | — | — |
|
FUTURE ENERGY TRADING L.L.C
Organizacija · 46355
|
OFAC SDN | SDGT | — | — | — |
|
FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.
Organizacija · 34113
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
FUTURE KING INC.
Organizacija · 57833
|
OFAC SDN | TCO | — | — | — |
|
FUTURE OASIS PTE. LTD.
Organizacija · 57838
|
OFAC SDN | TCO | — | — | — |
|
FUTURE RESOURCE TRADING LIMITED
Organizacija · 54618
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
FUTURE TRENDS GOODS WHOLESALERS LLC
Organizacija · 53836
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FUTURE WING FINANCIAL COMPANY LIMITED
Organizacija · 57837
|
OFAC SDN | TCO | — | — | — |
|
FUTUYO, Alfred
Asmuo · 43517
Kiti vardai (4)KARABA, Alfred Futuyo · KARABA, Alfred Fatuyo · FATIYO, Alfred · FUTOYI, Alfred |
OFAC SDN | SOUTH SUDAN | — | 1971, 1972, 1973 | — |
|
FUYA PARS PROSPECTIVE TECHNOLOGISTS
Organizacija · 54148
Kiti vardai (2)PUYA PARS FANAVARAN AYANDEH NEGAR COMPANY · POUYA PARS FANAVARAN AYANDEH NEGAR COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FUZHOU HONGLONG OCEAN FISHING CO., LTD.
Organizacija · 33680
Kiti vardai (1)FUZHOU HONG LONG OCEAN FISHERY CO. LTD. |
OFAC SDN | GLOMAG | — | — | — |
|
FY INTERNATIONAL TRADING CO., LIMITED
Organizacija · 47355
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Fyodor Dmitrievich BEREZIN
Asmuo · EU.3691.55
Kiti vardai (6)Фёдор Дмитриевич БЕРЕЗИН · Fedir Dmytrovych BEREZIN · Федір Дмитрович БЕРЕЗІН · Fjodor Dmitrjewitsch BERESIN · Fedir Dmytrovytj BEREZIN · Fjodor Dmitrijevitj BEREZIN |
ES | UKR | 25.07.2014 | 1960 | — |
|
FYODOROV, Nikolai Vasilyevich
Asmuo · 36784
Kiti vardai (1)FYODOROV, Nikolay Vasilyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
FYODOROV, Yevgeny Alekseevich
Asmuo · 35499
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
فيراس حسان قدور
Asmuo · EU.12353.73
Kiti vardai (1)Firas Hassan QADDOUR |
ES | SYR | 25.11.2024 | 1962 | SYRIAN ARAB REPUBLIC |
|
فيصل المقداد
Asmuo · EU.6091.25
Kiti vardai (4)Fayçal AL-MEQDAD · Fayçal AL-MEKDAD · Faisal AL-MEQDAD · Faisal AL-MEKDAD |
ES | SYR | 15.01.2021 | 1954 | — |
|
G AND S DIAMOND FZE
Organizacija · 42217
Kiti vardai (1)G&S DIAMOND FZE |
OFAC SDN | SDGT | — | — | — |
|
G&G INTERNACIONAL S.A.S.
Organizacija · 15709
Kiti vardai (2)SEBASTIANO · G Y G INTERNACIONAL S.A.S. |
OFAC SDN | SDNTK | — | — | — |
|
G M C G SHIPPING L.L.C
Organizacija · 54829
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
G Y R ARQUITECTOS, S. DE R.L. DE C.V.
Organizacija · 25977
Kiti vardai (1)GR ARQUITECTOS |
OFAC SDN | SDNTK | — | — | — |
|
GABAANE, Maxamed Dauud
Asmuo · 43087
Kiti vardai (1)QAAWANE, Maxamed Daud |
OFAC SDN | SDGT | — | 1965, 1966, 1967 | Somalia |
|
GABBARO SHIP SERVICES PVT LTD
Organizacija · 51070
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GABER, Khaled Hussein Saleh
Asmuo · 52917
Kiti vardai (2)JABIR, Khalid Husayn Salih · QAYLI, Khalid Husayn |
OFAC SDN | SDGT | — | 1992 | Yemen |
|
Gabinete de Conceção Especial de Engenharia de Instrumentos e Automação
Organizacija · EU.13101.6
Kiti vardai (6)»Special Design Bureau of Instrument Engineering and Automation« Nyrt. · »SKB PA« Nyrt. · »Special Design Bureau of Instrument Engineering and Automation« Nyilvánosan működő részvénytársaság · OАО “СКБ ПА” · OJSC “Special Design Bureau of Instrument Engineering and Automation” · Открытое Акционерное общество “Специальное конструкторское бюро приборостроения и автоматики” |
ES | UKR | 20.05.2025 | — | — |
|
Gabinete Estatal de Conceção "Vympel" denominado em honra de I.I. Toropov"
Organizacija · EU.11278.9
Kiti vardai (5)Az I. I. Torpovról Elnevezett „Vympel” Állami Tervezőiroda Rt. · JSC “State Design Bureau ‘Vympel’ a ainmníodh as I.I. Toropov” · sociedad anónima “State Design Bureau “Vympelˮ named after I.I. Toropov” · JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” · АО “Гос МКБ ‘Вымпел’ им. И.И. Торопова” |
ES | UKR | 23.02.2024 | — | — |
|
GABITOV, Marat Khanbalevich
Asmuo · 50195
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
Gabo
Asmuo · EU.12373.11
Kiti vardai (2)Ti Gabriel · Gabriel JEAN-PIERRE |
ES | HTI | 16.12.2024 | 1984 | HAITI |
|
Gabriel Amisi Kumba
Asmuo · DRC0002
Kiti vardai (3)Gabriel Amisi Nkumba · Tango Fort · Tango Four |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Congo (Democratic Republic) |
|
GABRIEL JOK RIAK MAKOL
Asmuo · SSi.001
Kiti vardai (3)Gabriel Jok · Jok Riak · Jock Riak |
ANO | SouthSudan | 01.07.2015 | 1966 | South Sudan |
|
GABRIEL JOK RIAK MAKOL
Asmuo · SSU0002
Kiti vardai (3)Gabriel Jok · Jock Riak · Jok Riak |
UK | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | 01.07.2015 | 1966 | South Sudan |
|
Gabriel Moses LOKUJO
Asmuo · EU.6261.39
|
ES | HR | 22.03.2021 | — | SOUTH SUDAN |
|
Gabriel TEMIN
Asmuo · EU.10949.79
|
ES | UKR | 18.12.2023 | 1980 | FRANCE |
|
GABRIEL, Valery Alexandrovich
Asmuo · 50254
Kiti vardai (1)GABRIEL, Valerii Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia, Germany |
|
GACANIN, Edin
Asmuo · 40736
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1982 | Bosnia and Herzegovina, Netherlands |
|
GACHSARAN OIL & GAS COMPANY
Organizacija · INU0330
Kiti vardai (3)Gachsaran Oil & Gas Production Company · Gachsaran Oil and Gas Exploitation Company · Gachsaran Oil and Gas Producing Company |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
GACHSARAN POLYMER INDUSTRIES
Organizacija · 26834
Kiti vardai (1)GACHSARAN PETROCHEMICAL COMPANY |
OFAC SDN | NPWMD | — | — | — |
|
GADDAFI, Hannibal
Asmuo · 12627
Kiti vardai (7)QADDAFI, Hannibal · AL-QADHAFI, Hannibal · GADDAFI, Hannibal Muammar · QADHAFI, Hannibal Muammar · GHADAFFI, Hannibal · ELKADDAFI, Hannibal · GHATHAFI, Hannibal |
OFAC SDN | LIBYA2 | — | 1975, 1977 | — |
|
Gaddafi International Charity and Development Foundation
Organizacija · EU.3376.80
|
ES | LBY | 21.03.2011 | — | — |
|
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
Organizacija · 12685
Kiti vardai (1)GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS |
OFAC SDN | LIBYA2 | — | — | — |
|
Gaddafi International Charity and Development Foundation
Organizacija · LIB0002
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
GADDAFI, Muhammad
Asmuo · 12628
Kiti vardai (7)QADDAFI, Muhammad · GADHAFI, Mohammed · AL-QADHAFI, Mohammed · GADHAFFI, Mohammad Moammar · QADHAFI, Mohammed Muammar · ELKADDAFI, Muhammad · GHATHAFI, Muhammad |
OFAC SDN | LIBYA2 | — | 1970 | — |
|
GADDAFI, Mutassim
Asmuo · 12609
Kiti vardai (6)QADDAFI, Mutassim · GADHAFI, Mutassim Billah · AL-QADHAFI, Mutassim · ELKADDAFI, Mutassim · GHADAFFI, Mutassim · GHATHAFI, Mutassim |
OFAC SDN | LIBYA2 | — | 1975 | — |
|
GADDAFI, Saadi
Asmuo · 12629
Kiti vardai (6)GADHAFI, Saadi · AL-QADHAFI, Sa'adi Mu'ammar · QADHAFI, Saadi · QADDAFI, Saadi · ELKADDAFI, Saadi · GHATHAFI, Saadi |
OFAC SDN | LIBYA2 | — | 1973 | — |
|
GADDAFI, Saif Al-Arab
Asmuo · 12631
Kiti vardai (6)GADHAFI, Saif Al-Arab · GADDAFI, Seif Al-Arab · AL-QADHAFI, Saif Al-Arab · QADDAFI, Saif Al-Arab · ELKADDAFI, Saif Al-Arab · GHATHAFI, Saif Al-Arab |
OFAC SDN | LIBYA2 | — | 1979, 1982, 1983 | — |
|
GADET, Peter
Asmuo · 16912
Kiti vardai (6)YAKA, Peter Gatdet · YAK, Peter Gadet · YAAK, Peter Gadet · YAAK, Peter Gatdet · GATDET, Peter · YAKA, Peter Gatdeet |
OFAC SDN | SOUTH SUDAN | — | 1957, 1958, 1959 | — |
|
GADETSKIY, Yevgeniy Yuryevich
Asmuo · 36481
Kiti vardai (2)GADETSKI, Evgeni Yurevich · GADETSKII, Evgenii Yuryevich |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
Гади́с Абдулла́евич ГАДЖИ́ЕВ
Asmuo · EU.9261.3
Kiti vardai (1)Gadis Abdullaevich GADZHIEV |
ES | UKR | 16.12.2022 | 1953 | RUSSIAN FEDERATION |
|
GADZHIEV, Nariman Gadzhievich
Asmuo · 38256
Kiti vardai (1)GADZHIYEV, Nariman Gadzhiyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia, Saint Kitts and Nevis |
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Patikrinti sąrašai: ES konsoliduotas finansinių sankcijų sąrašas (23.10.2026, 6 269) · JT Saugumo Tarybos konsoliduotas sąrašas (13.11.2026, 1 007) · JAV OFAC SDN sąrašas (13.11.2026, 17 651) · JAV OFAC konsoliduotas (ne SDN) sąrašas (13.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (12.11.2026, 5 744) · Latvijos nacionalinis sankcijų sąrašas (13.11.2026, 5)
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