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 |
|---|---|---|---|---|---|
|
HABIB SOUSSOU
Asmuo · CFi.005
Kiti vardai (1)Soussou Abib |
ANO | CAR | 20.08.2015 | 1980 | Central African Republic |
|
HABIB SOUSSOU
Asmuo · CAF0006
Kiti vardai (1)Soussou Abib |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 20.08.2015 | 1980 | Central African Republic |
|
HABIBI, Skender
Asmuo · 7687
|
OFAC SDN | BALKANS | — | 1968 | — |
|
Habibollah Sayyari
Asmuo · IRN0235
Kiti vardai (1)حبیبالله سیاری |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | — | Iran |
|
HABIBULLAH HABIBULLAH, Mohamed Rafeek
Asmuo · 54789
|
OFAC SDN | IRAN-EO13902 | — | 1973 | India |
|
Habibullah Reshad
Asmuo · EU.805.18
|
ES | AFG | 23.02.2001 | — | AFGHANISTAN |
|
HABIBULLAH RESHAD
Asmuo · TAi.084
|
ANO | Taliban | 23.02.2001 | 1968, 1973 | Afghanistan |
|
HABIBULLAH RESHAD
Asmuo · AFG0064
Kiti vardai (1)حبیب الله رشاد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1968–1973 | Afghanistan |
|
Habyarimana Mbitshemunda
Asmuo · EU.12066.12
Kiti vardai (2)Jean Claude HABYARIMANA MBITSE · Jules MULUMBA |
ES | COD | 26.07.2024 | — | CONGO, Democratic Republic of (was Zaire) |
|
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
Organizacija · 10649
Kiti vardai (2)COCINA ANTIGUA, S. DE R.L. DE C.V. · LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
HADDAD-ADEL, Gholamali
Asmuo · 27847
Kiti vardai (2)HADDADADEL, Gholam-Ali · HADDAD ADEL, Gholam-Ali |
OFAC SDN | IRAN-EO13876 | — | 1945 | Iran |
|
HADDAD, Fethi Ben Assen Ben Salem
Asmuo · 8207
|
OFAC SDN | SDGT | — | 1963 | Tunisia |
|
HADI, Abdul
Asmuo · 13126
|
OFAC SDN | SDNTK | — | 1979 | — |
|
Hadi MANSOURI
Asmuo · IRN0131
Kiti vardai (3)Hadi MANSOORI · Seyed Hadi MANSOURI · هادی منصوری |
UK | The Iran (Sanctions) Regulations 2023 | 20.02.2023 | — | Iran |
|
HADI, Mizban Khadr
Asmuo · 7865
|
OFAC SDN | IRAQ2 | — | 1938 | Iraq |
|
HADI SHIPPING COMPANY LIMITED
Organizacija · 15125
|
OFAC SDN | IRAN | — | — | — |
|
Hádí Zahourian
Asmuo · EU.10856.42
Kiti vardai (1)هادی ظهوریان |
ES | IRN | 11.12.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
HADI'S WORLD INCORPORATED
Organizacija · 49145
|
OFAC SDN | GLOMAG | — | — | — |
|
HADWAN, Hasib Muhammad
Asmuo · 33291
Kiti vardai (1)HADWAN, Hasib |
OFAC SDN | SDGT | — | 1959 | Lebanon |
|
HADZIHASANOVIC, Enver
Asmuo · 7688
|
OFAC SDN | BALKANS | — | 1950 | — |
|
HAEJIN SHIP MANAGEMENT COMPANY LIMITED
Organizacija · 18953
|
OFAC SDN | DPRK | — | — | — |
|
Hael al-Asad
Asmuo · EU.2817.57
Kiti vardai (2)Hayel AL-ASSAD · هايل الأسد |
ES | SYR | 23.08.2011 | 1968 | — |
|
HAFEZ DARYA ARYA SHIPPING COMPANY
Organizacija · 25451
Kiti vardai (5)HAFEZ-E DARYAY-E ARIA SHIPPING LINES · HAFEZ DARYA ARYA SHIPPING LINE · HDASCO SHIPPING COMPANY · HAFIZ DARYA SHIPPING COMPANY · HAFIZ-E-DARYA SHIPPING LINES |
OFAC SDN | IRAN] [IFCA | — | — | — |
|
Hafez Makhlouf
Asmuo · EU.3582.54
Kiti vardai (3)Hafiz MAKHLOUF · حافظ مخلوف · Háfiz Machlúf |
ES | SYR | 09.05.2011 | 1971 | — |
|
Hafiz Makhlouf
Asmuo · SYR0060
Kiti vardai (4)Hafez Makhlouf · Hafez Makhluf · Hafiz Makhluf · حافظ مخلوف |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Syria |
|
Hafiz Muhammad Saeed
Asmuo · EU.2221.90
Kiti vardai (10)Muhammad Saeed · Hafiz Ji · Mohammad Sayed · Hafiz Muhammad · Hafiz Saeed · Hafiz Mohammad Sahib · Hafez Mohammad Saeed · Hafiz Mohammad Sayeed · Hafiz Mohammad Sayid · Tata Mohammad Syeed |
ES | TAQA | 10.12.2008 | 1950 | PAKISTAN |
|
HAFIZ MUHAMMAD SAEED
Asmuo · QDi.263
Kiti vardai (9)Hafiz Mohammad Sahib · Hafiz Mohammad Sayid · Hafiz Muhammad · Hafiz Saeed · Hafez Mohammad Saeed · Hafiz Mohammad Sayeed · Tata Mohammad Syeed · Mohammad Sayed · Muhammad Saeed |
ANO | Al-Qaida | 10.12.2008 | 1950 | Pakistan |
|
HAFIZ MUHAMMAD SAEED
Asmuo · AQD0183
Kiti vardai (10)Muhammad Hafiz · Hafiz Ji · Hafez Mohammad Saeed · Hafiz Saeed · Muhammad Saeed · Hafiz Mohammad Sahib · Mohammad Sayed · Hafiz Mohammad Sayeed · Hafiz Mohammad Sayid · Tata Mohammad Syeed |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 10.12.2008 | 1950 | Pakistan |
|
HAGHANIAN, Vahid
Asmuo · 27846
|
OFAC SDN | IRAN-EO13876 | — | 1961, 1962 | Iran |
|
HAGHIGHAT, Ghasem
Asmuo · 42943
|
OFAC SDN | NPWMD] [IFSR | — | 1961 | Iran |
|
HAGHIGHIAN, Mohammad Hossein
Asmuo · 26584
|
OFAC SDN | NPWMD] [IFSR | — | 1989 | Iran |
|
HAIDAMOUS, Joseph Ilya
Asmuo · 37419
Kiti vardai (2)HAIDAMOUS, Joseph Elia · HAYDAMOUS, Joseph Elia |
OFAC SDN | SDGT | — | 1965 | Lebanon |
|
HAIDUKEVICH, Aleh Siarheevich
Asmuo · 32741
Kiti vardai (1)GAIDUKEVICH, Oleg Sergeevich |
OFAC SDN | BELARUS-EO14038 | — | 1977 | Belarus |
|
HAILUN ZHU
Asmuo · GHR0078
|
UK | The Global Human Rights Sanctions Regulations 2020 | 22.03.2021 | 1958 | China |
|
HAIMA SHIPPING LIMITED
Organizacija · 51876
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
HAINDL, Daniel
Asmuo · 52057
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Czech Republic |
|
HAINENG MACHINERY (HONG KONG) CO., LIMITED
Organizacija · RUS2301
Kiti vardai (1)海能機械(香港)有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
HAITIAN PRECISION LLC
Organizacija · 45867
Kiti vardai (1)KHAITIAN PRESIZHN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Haj Ahmad Mirzaei
Asmuo · IRN0087
Kiti vardai (4)Ahmed Mirzaei · Hajahmad Mirzaei · Hajj Ahmad Mirzayi · حاج احمد میرزا |
UK | The Iran (Sanctions) Regulations 2023 | 10.10.2022 | 1957 | Iran |
|
Hajahmad MIRZAEI
Asmuo · EU.8894.70
Kiti vardai (3)حاج احمد میرزایی · Haj Ahmad MIRZAEI · Hajj Ahmad MIRZAYI |
ES | IRN | 17.10.2022 | 1957 | IRAN (ISLAMIC REPUBLIC OF) |
|
HAJI ABDUL QAYOUM, Eissa Jan
Asmuo · 12595
Kiti vardai (2)HAJI ABDUL QAYOUM, Eisa Jon · HAJI ABDUL QAYOUM, Eisa Jan |
OFAC SDN | SDNTK | — | 1986 | — |
|
Haji Abdul Sattar Barakzai
Asmuo · EU.3698.4
Kiti vardai (4)Abdul Satar Abdul Manan · Abdulasattar · Haji Satar Barakzai · Haji Abdul Satar |
ES | AFG | 29.06.2012 | 1964 | — |
|
Haji Ahmad Jan
Asmuo · EU.502.12
Kiti vardai (2)Ahmed Jan Akhund · Ahmed Jan Akhundzada Wazir |
ES | AFG | 25.01.2001 | — | AFGHANISTAN |
|
Haji Basir and Zarjmil Company Hawala
Organizacija · EU.3627.32
Kiti vardai (7)Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · Haji Abdul Basir and Zar Jameel Hawala · Haji Basir Hawala · Haji Abdul Basir Exchange Shop · Haji Basir and Zarjamil Currency Exchange · Haji Zar Jamil, Haji Abdul Baseer Money Changer |
ES | AFG | 27.03.2015 | — | — |
|
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organizacija · TAe.014
Kiti vardai (7)Haji Bashir and Zarjmil Hawala Company · Haji Abdul Basir and Zar Jameel Hawala · Haji Basir Hawala · Haji Baseer Hawala · Haji Abdul Basir Exchange Shop · Haji Basir and Zarjamil Currency Exchange · Haji Zar Jamil, Haji Abdul Baseer Money Changer |
ANO | Taliban | 27.03.2015 | — | — |
|
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organizacija · 17150
Kiti vardai (7)HAJI BASHIR AND ZARJMIL HAWALA COMPANY · HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA · HAJI BASIR HAWALA · HAJI BASEER HAWALA · HAJI ABDUL BASIR EXCHANGE SHOP · HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE · HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER |
OFAC SDN | SDGT | — | — | — |
|
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organizacija · AFG0005
Kiti vardai (8)Haji Abdul Basir and Zar Jameel Hawala · Haji Abdul Basir Exchange Shop · Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · Haji Basir and Zarjamil Currency Exchange · Haji Basir Hawala · Haji Zar Jamil, Haji Abdul Baseer Money Changer · د حاجی بصیر او ضرجمیل کمپنی حواله |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 27.03.2015 | — | — |
|
Haji Gulab Gul
Asmuo · EU.320.35
Kiti vardai (5)Abdul Jalil Haqqani · Nazar Jan · Abdul Jalil Akhund · Abdul Jalil Haqqani Wali Mohammad · Akhter Mohmad |
ES | AFG | 25.01.2001 | 1963 | AFGHANISTAN |
|
Haji Hidayatullah
Asmuo · EU.2274.87
Kiti vardai (4)Hayadatullah · Mullah Gul Agha Akhund · Gul Agha Ishakzai · Mullah Gul Agha |
ES | AFG | 20.07.2010 | 1972 | — |
|
HAJI HOSSEINI, Mojtaba
Asmuo · 38437
Kiti vardai (2)HAJIHOSSEINI, Mojtaba · HAJJI HOSEINI ROKNABADI, Mojtaba |
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | 1991 | Iran |
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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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