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 |
|---|---|---|---|---|---|
|
IMA CONSULTING
Organizacija · RUS1565
Kiti vardai (1)ИМА-КОНСАЛТИНГ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | — | — |
|
Imad Abdullah SARA
Asmuo · EU.4344.34
Kiti vardai (1)عماد عبدالله سارة |
ES | SYR | 26.02.2018 | 1968 | — |
|
Imad Abdullah Sara
Asmuo · SYR0100
Kiti vardai (4)Imad Abullah Sara · Imad Abdullah Sarah · Imad Abullah Sarah · عماد عبدالله سارة |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1968 | Syria |
|
Imad ABU ZUREIQ
Asmuo · SYR0399
Kiti vardai (2)Imad ABU ZUREIK · Emad ABU ZUREIQ |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 28.03.2023 | 1979 | Syria |
|
Imad HAMSHO
Asmuo · EU.3498.74
Kiti vardai (14)Imad Hamchu · Emad HAMSHO · Imad Hmisho · Emad Hemasho · Emad Hmeisho · Emad Hamisho · Emad Hamcho · Emad Hamchu · عماد حمشو · Emad Hmisho · Imad Hemasho · Imad Hmeisho · Imad Hamisho · Imad Hamcho |
ES | SYR | 07.03.2015 | 1960 | — |
|
Imad Mohammad Deeb KHAMIS
Asmuo · EU.3992.12
Kiti vardai (5)Imad Mohammad Dib Khamees · Imad Mohamed Deeb KHAMIS · Imad Muhammad Deeb KHAMIS · Imad Mohammed Deeb KHAMIS · عماد محمد ديب خميس |
ES | SYR | 23.03.2012 | 1961 | — |
|
Imad Mohammad Deeb Khamis
Asmuo · SYR0101
Kiti vardai (15)Imad Mohamed Deeb Khamees · Imad Mohamed Dib Khamees · Imad Mohammad Deeb Khamees · Imad Mohammad Dib Khamees · Imad Mohammed Deeb Khamees · Imad Mohammed Dib Khamees · Imad Muhammad Deeb Khamees · Imad Muhammad Dib Khamees · Imad Mohamed Deeb Khamis · Imad Mohamed Dib Khamis · Imad Mohammad Dib Khamis · Imad Mohammed Deeb Khamis · Imad Mohammed Dib Khamis · Imad Muhammad Deeb Khamis · Imad Muhammad Dib Khamis |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Syria |
|
Imad Mtanyus KHOURY
Asmuo · SYR0426
Kiti vardai (8)Imad Khouri · Emad Khoury · Imad Khuri · Imad Mtanyus Khuri · Mtanyus Khuri · Imad Khury · Mtanyus Khury · عماد خوري |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 19.12.2025 | 1964 | Syria, Russia |
|
Imad Muwaffaq Al-Azab
Asmuo · SYR0344
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | Syria |
|
IMAM HOSSEIN UNIVERSITY
Organizacija · 15537
Kiti vardai (6)IMAM HUSSEIN UNIVERSITY · IHU · IMAAM HOSSEIN UNIVERSITY · IMAM HOSEYN UNIVERSITY · IMAM HOSSEIN UNIVERSITY COMPLEX · EMAM HOSEYN COMPREHENSIVE UNIVERSITY |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Organizacija · 12115
Kiti vardai (18)IMAM KHOMEINI RELIEF ORGANIZATION · ISLAMIC CHARITY EMDAD · ISLAMIC EMDAD CHARITABLE COMMITTEE · COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN · IMAM KHOMEINY AID COMMITTEE · IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY · ISLAMIC CHARITY EMDAD COMMITTEE · EMDAD ASSISTANCE FOUNDATION · EMDAD COMMITTEE FOR ISLAMIC CHARITY · IMDAD COMMITTEE FOR ISLAMIC CHARITY · IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE · IMAM KHOMEINI SUPPORT COMMITTEE · IMAM KHOMEINI EMDAD COMMITTEE · IMAM KHOMEINI IMDAD COMMITTEE · KOMITE EMDAD EMAM · IMAM KHOMEINI FOUNDATION · KHOMEINI SOCIAL HELP COMMITTEE · KHOMEINI CHARITABLE FOUNDATION |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
IMAM KHOMEINI SHAZAND OIL REFINING COMPANY
Organizacija · 29797
Kiti vardai (2)IMAM KHOMEINI ZHAZAND OIL REFINING · IKORC |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Imam Reza Corps
Organizacija · EU.14279.69
Kiti vardai (1)Imam Reza Islamic Revolutionary Guard Corps |
ES | IRN | 16.03.2026 | — | — |
|
IMAMOVIC, Nusret
Asmuo · 17279
Kiti vardai (1)IMAMOVIC, Nusret Sulejman |
OFAC SDN | SDGT | — | 1971, 1977 | Bosnia and Herzegovina |
|
Iman AFSHARI
Asmuo · EU.13965.82
|
ES | IRN | 29.01.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Iman Afshari
Asmuo · IRN0112
Kiti vardai (1)ایمان افشاری |
UK | The Iran (Sanctions) Regulations 2023 | 08.12.2022 | — | Iran |
|
IMANI, Seyyed Zia
Asmuo · 30370
Kiti vardai (2)IMANI, Seyyed Zia al-Din · IMANI, Zia |
OFAC SDN | IRAN-EO13876 | — | — | Iran |
|
IMANIRAD, Arman
Asmuo · 17214
|
OFAC SDN | NPWMD] [IFSR | — | 1984 | — |
|
IMANIRAD, Mohammad Javad
Asmuo · 17213
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
IMAXCHIP TECHNOLOGY CO., LIMITED
Organizacija · 46627
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IMB 24 SIETE, S.A. DE C.V.
Organizacija · 54381
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
IMED BEN MEKKI ZARKAOUI
Asmuo · QDi.139
Kiti vardai (3)Dour Nadre · Daour Nadre · Imad ben al-Mekki ben al-Akhdar al-Zarkaoui |
ANO | Al-Qaida | 12.11.2003 | 1973 | Tunisia |
|
IMED BEN MEKKI ZARKAOUI
Asmuo · AQD0204
Kiti vardai (6)Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui · Nadra · Daour Nadre · Dour Nadre · Zarga · عماد بن مكي زرقاوي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.11.2003 | 1973, 1974, 1975 | Tunisia |
|
IMEDI TV
Organizacija · RUS3393
Kiti vardai (1)IMEDI |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Imen Sanat Zaman Fara Company
Organizacija · EU.9495.21
Kiti vardai (2)spoločnosť Imen Sanat Zaman Fara · شرکت ایمن صنعت زمان فرا |
ES | IRN | 23.01.2023 | — | — |
|
IMEN SANAT ZAMAN FARA COMPANY
Organizacija · 40317
|
OFAC SDN | IRAN-HR | — | — | — |
|
IMENIE TSARGRAD OOO
Organizacija · 36320
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Imensazan Consultant Engineers Institute
Organizacija · EU.2063.94
Kiti vardai (11)Imen Sazan Consultant Engineers · Imensazan Tanácsadó Mérnöki Intézet · El Instituto Imensazan de Ingenieros Consultores · مؤسسه مهندسین مشاور) ایمنسازان) · Imensazen Consultant Engineers · Imen Sazan Consulting Engineers · Imen Sazen Consultant Engineers Institute · Imensazan Consulting Eng. · Imensazan Co. Eng. · Imen Sazan Consulting Ins. · ICEI |
ES | IRN | 17.10.2023 | — | — |
|
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
Organizacija · IRe.026
|
ANO | Iran | 09.06.2010 | — | — |
|
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)
Organizacija · INU0235
Kiti vardai (7)ICEI · Imen Sazan Consulting Engineers · Imen Sazan Consulting Ins · Imensazan Co. Eng. · Imensazan Consultant Engineers Institute · Imensazan Consulting Eng. · Imensazen Consultant Engineers |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
IMENSAZEN CONSULTANT ENGINEERS INSTITUTE
Organizacija · 11791
|
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
IMIRBAKI, Arken
Asmuo · 30508
Kiti vardai (1)YIMINGBAHAI, Ailigeng |
OFAC | HKAA | — | 1953 | — |
|
IMPAN-COL, S.A.
Organizacija · 15865
|
OFAC SDN | SDNTK | — | — | — |
|
IMPERIAL YACHTS SARL
Organizacija · 37218
Kiti vardai (1)IMPERIAL YACHTS LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IMPERIYA 19-31 OOO
Organizacija · 36327
Kiti vardai (1)LIMITED LIABILITY COMPANY EMPIRE 19-31 |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IMPIRE SHIPPING COMPANY
Organizacija · 15720
|
OFAC SDN | IRAN | — | — | — |
|
IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.
Organizacija · 12027
|
OFAC SDN | SDNTK | — | — | — |
|
IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.
Organizacija · 54924
Kiti vardai (3)MACERLAB · MACERLAB, S.A. DE C.V. · MACER INSTRUMENTS |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
IMPORTADORA JIREH
Organizacija · 38939
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
IMPORTADORA SILVANIA
Organizacija · 12894
|
OFAC SDN | SDNTK | — | — | — |
|
IMPORTADORA SILVANIA, C.A.
Organizacija · 12895
|
OFAC SDN | SDNTK | — | — | — |
|
IMPORTADORA Y EXPORTADORA LORENZANA
Organizacija · 13435
Kiti vardai (1)IMPORTADORA LORENZANA, S.A. |
OFAC SDN | SDNTK | — | — | — |
|
IMPORTEKS
Organizacija · 47982
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IMPULSE INTERNATIONAL S.A.L. OFFSHORE
Organizacija · 25145
Kiti vardai (1)STATURA S.A.L. OFFSHORE |
OFAC SDN | SDGT | — | — | — |
|
IMPULSE S.A.R.L.
Organizacija · 25146
|
OFAC SDN | SDGT | — | — | — |
|
IMS LTD
Organizacija · 52969
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
In Su Pak
Asmuo · DPR0028
Kiti vardai (1)Daniel Pak |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | North Korea |
|
Ina Paŭloŭskaja
Asmuo · EU.10714.62
Kiti vardai (8)Inna Leonidovna PAVLOVSKAJA · Ina Leanidauna PAULOUSKAJA · Ina Leanidavna PAVLOVSKÁ · Ина Павловския · Ina Leanidauna PAULOUSKAYA · Inna Leonidovna PAVLOVSKAYA · Инна Леонидовна ПАВЛОВСКАЯ · Iна Леанiдаўна ПАЎЛОЎСКАЯ |
ES | BLR | 03.08.2023 | 1975 | BELARUS |
|
INAGAWA-KAI
Organizacija · 15661
|
OFAC SDN | TCO | — | — | — |
|
INAND INDUSTRIES COMPANY LIMITED
Organizacija · 47592
Kiti vardai (1)CONG TY TNHH INAND INDUSTRIES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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