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 |
|---|---|---|---|---|---|
|
INTERCAD COMPANY LIMITED
Organizacija · 47512
Kiti vardai (1)LIMITED LIABILITY COMPANY INTERKAD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERCONSULT
Organizacija · 1043
|
OFAC SDN | CUBA | — | — | — |
|
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
Organizacija · 12602
Kiti vardai (1)INTERCONTINENTAL BAUMASCHINEN |
OFAC SDN | SDNTK | — | — | — |
|
INTERCORP LEGOCA, S.A. DE C.V.
Organizacija · 18094
|
OFAC SDN | SDNTK | — | — | — |
|
INTERMODAL MALDIVES
Organizacija · 46689
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERMOST LOGISTICS EAST CO LTD
Organizacija · 47628
Kiti vardai (1)INTERMOST LOGISTIKA VOSTOK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNACIONAL MARITIMA SA
Organizacija · 59066
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS
Organizacija · 31678
Kiti vardai (1)INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS |
OFAC SDN | BELARUS | — | — | — |
|
INTERNATIONAL ANTICRISIS CENTER
Organizacija · 31165
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
INTERNATIONAL BANK OF YEMEN Y.S.C.
Organizacija · 53974
Kiti vardai (1)YEMEN INTERNATIONAL BANK |
OFAC SDN | SDGT | — | — | — |
|
INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY
Organizacija · 39188
Kiti vardai (2)RUSSIAN QUANTUM CENTER · OOO MTSKT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL COBALT CO. INC.
Organizacija · 3750
|
OFAC SDN | CUBA | — | — | — |
|
INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD
Organizacija · 46747
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED
Organizacija · 48983
Kiti vardai (1)MKAO RASPERIA TREIDING LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING
Organizacija · 46735
Kiti vardai (1)IC LLC ASTEKLING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK
Organizacija · 46705
Kiti vardai (1)IC HORVIK LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMEN
Organizacija · 47890
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL CRIMINAL COURT
Organizacija · 58601
|
OFAC SDN | ICC-EO14203 | — | — | — |
|
INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE
Organizacija · 58571
Kiti vardai (1)IRAQ DEVELOPMENT BANK |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
INTERNATIONAL DIAMOND INDUSTRIES
Organizacija · 23261
|
OFAC SDN | GLOMAG | — | — | — |
|
INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
Organizacija · 42034
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL EXPERTISE GROUP LIMITED
Organizacija · 25833
|
OFAC SDN | IRAN | — | — | — |
|
INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED
Organizacija · 35742
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
International Gateways Group of Company Limited (IGGC)
Organizacija · MYA0054
Kiti vardai (5)IGG · IGGC · International Gateways Co Ltd · International Gateways Group · International Gateways Group of Companies Limited |
UK | The Myanmar (Sanctions) Regulations 2021 | 24.08.2022 | — | — |
|
INTERNATIONAL GENERAL RESOURCING FZE
Organizacija · 13155
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
International Group of Entrepreneur Services Company Limited
Organizacija · MYA0075
Kiti vardai (2)IGE · International Group of Entrepreneur |
UK | The Myanmar (Sanctions) Regulations 2021 | 31.10.2023 | — | — |
|
International Group of Entrepreneurs (IGE) Company Limited
Organizacija · EU.6936.93
|
ES | MMR | 21.02.2022 | — | — |
|
INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY
Organizacija · 35860
Kiti vardai (1)MEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK
Organizacija · 23002
|
OFAC SDN | DPRK4 | — | — | — |
|
INTERNATIONAL INVESTMENT BANK
Organizacija · 41917
Kiti vardai (1)MEZHDUNARODNY INVESTITSIONNY BANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.
Organizacija · 28059
|
OFAC SDN | GLOMAG | — | — | — |
|
INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.
Organizacija · 28060
Kiti vardai (1)RENTA A.S. |
OFAC SDN | GLOMAG | — | — | — |
|
INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.
Organizacija · 28228
|
OFAC SDN | SDNTK | — | — | — |
|
INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL
Organizacija · 40580
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED
Organizacija · 44986
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING
Organizacija · 48006
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL MARINE MANAGEMENT FZE
Organizacija · 52172
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
International Maritime Ship Registry
Organizacija · EU.13799.64
|
ES | UKR | 23.10.2025 | — | — |
|
INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE
Organizacija · 51420
Kiti vardai (1)MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ |
OFAC SDN | CYBER2] [CAATSA - RUSSIA] [ELECTION-EO13848] [RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL PACIFIC TRADING, INC.
Organizacija · 8256
|
OFAC SDN | SDNTK | — | — | — |
|
INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.
Organizacija · 46212
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
International Safe Oil
Organizacija · EU.13585.81
|
ES | IRN | 29.09.2025 | — | — |
|
INTERNATIONAL SERVICES AGENCY S.A.S.
Organizacija · 56536
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
INTERNATIONAL SHIPPING BUREAU L.L.C
Organizacija · 54835
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
INTERNATIONAL SIKH YOUTH FEDERATION
Organizacija · 7228
|
OFAC SDN | SDGT | — | — | — |
|
INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY
Organizacija · 49359
|
OFAC SDN | SDGT | — | — | — |
|
International Society “ZNANIE”
Organizacija · EU.11000.22
Kiti vardai (8)Összuniós „Znanie” Társaság · International Scientific and Educational Society „Znanie“ Association · Všesvazová společnost „Znanije“ · International Scientific and Educational Society “Znanie” · „Znanie” Nemzetközi Tudományos és Oktatási Társaság · „ZNANIE” Nemzetközi Társaság · Всесоюзное общество “Знание” · All Union “Znanie” Society |
ES | UKR | 18.12.2023 | — | — |
|
INTERNATIONAL TANKER LIMITED
Organizacija · 25834
|
OFAC SDN | IRAN | — | — | — |
|
INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH
Organizacija · 30390
Kiti vardai (2)INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH · INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
International Union of Public Associations ‘Great Don Army’
Organizacija · EU.4026.84
Kiti vardai (1)Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’ |
ES | UKR | — | — | — |
Įmonės profilyje Regmio automatiškai palygina įmonę, jos valdybą, savininkus ir naudos gavėjus su visais šiais sąrašais. Patikrinti įmonę →
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)
Duomenys rodomi pagal oficialius sąrašus jų paskutinio atnaujinimo metu. Vardo sutapimas nepatvirtina, kad tai tas pats asmuo — prieš priimdami sprendimus patikrinkite oficialų šaltinį. Duomenų šaltiniai ir atsakomybės apribojimas