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 |
|---|---|---|---|---|---|
|
JAFARI, Mani
Asmuo · 12558
|
OFAC SDN | NPWMD] [IFSR | — | 1977 | — |
|
JAFARI, Mehrdad
Asmuo · 57052
|
OFAC SDN | IRAN-CON-ARMS-EO | — | 1986 | Iran |
|
JAFARI, Milad
Asmuo · 12555
|
OFAC SDN | NPWMD] [IFSR | — | 1974 | Iran |
|
JA'FARI, Mohammad Agha
Asmuo · 24471
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1966, 1967 | — |
|
JAFARI, Mohammad Ali
Asmuo · 12066
Kiti vardai (2)JAFARI-NAJAFABADI, Mohammad Ali · JAFARI, Ali |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR | — | 1957 | — |
|
JAFARI, Mohammad Javad
Asmuo · 12556
|
OFAC SDN | NPWMD] [IFSR | — | 1945 | — |
|
JAFARIBANDARABADI, Mohammadreza
Asmuo · 29817
Kiti vardai (1)BANDARABADI, Mohammad Reza Jafari |
OFAC SDN | IRAN-HR | — | 1989 | Iran |
|
JAFFAR 'ALI, 'Abd al-Rahman Muhammad
Asmuo · 10895
Kiti vardai (5)JAFFIR, 'Abd al-Rahman Muhammad · JAFIR 'ALI, 'Abd al-Rahman Muhammad · JAFFIR ALI, Abd al-Rahman · JAFFER ALI, Abdul Rahman Mohamed · JAFFAR, Abdulrahman Mohammad |
OFAC SDN | SDGT | — | 1968 | Bahrain |
|
JAFIELA BOUTIQUE, S.A. DE C.V.
Organizacija · 25760
Kiti vardai (2)LUSH STYLE BOUTIQUE · LUSH STYLE |
OFAC SDN | SDNTK | — | — | — |
|
Jagath JAYASURIYA
Asmuo · GHR0150
|
UK | The Global Human Rights Sanctions Regulations 2020 | 24.03.2025 | 1959 | Sri Lanka |
|
JAH-HMH, S.A.S.
Organizacija · 58380
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
JAHAN ARAS KISH
Organizacija · 24536
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
JAHAN DESTINATIONS TRAVEL AND TOURISM LLC
Organizacija · 28108
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
JAHAN TECH ROOYAN PARS
Organizacija · 17237
Kiti vardai (2)JAHAN TECH PARS COMPANY · JAHAN TECH |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
JAHANDUST, Mojtaba
Asmuo · 46074
Kiti vardai (1)MARGHUB, Mojtaba Jahandust |
OFAC SDN | SDGT] [IRGC | — | 1985 | Iran |
|
JAHLEB, Ahmed Sadu
Asmuo · 45670
Kiti vardai (4)JAHLEB, Ahmed Sadu Yousef · JAHLEB, Ahmed · ALJIHLIB, Yousef · JAKHLAB, Ahmad Saado Yusuf |
OFAC SDN | SDGT | — | 1976 | Egypt |
|
Jahongir Orifovich JALOLOV
Asmuo · RUS1667
Kiti vardai (2)DZALOLOV Orifovich JALOLOV · Джалолов Джахонгир Орифович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1984 | Russia |
|
JAHROMI, Mohammad Reza Moaref
Asmuo · 50865
|
OFAC SDN | SDGT] [IFSR | — | 1964 | Iran, Canada |
|
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
Organizacija · 11853
|
OFAC SDN | SDNTK | — | — | — |
|
JAISH AL-MUHAJIREEN WAL-ANSAR
Organizacija · 17289
Kiti vardai (10)KATIBA AL-MUHAJIREEN · JAISH AL-MUHAJIREEN WA ANSAR · KATEEB AL MUHAJIREEN WAL ANSAR · BRIGADE OF THE EMIGRANTS AND HELPERS · ARMY OF THE EMIGRANTS AND HELPERS · JAYSH AL-MUHAJIRIN WAL-ANSAR · JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY · AL-MUAJIRIN BRIGADE · MUHAJIRIN AND ANSAR ARMY · ARMY OF FOREIGN FIGHTERS AND SUPPORTERS |
OFAC SDN | SDGT | — | — | — |
|
JAISH-I-MOHAMMED
Organizacija · QDe.019
Kiti vardai (1)Army of Mohammed |
ANO | Al-Qaida | 17.10.2001 | — | — |
|
JAISH-I-MOHAMMED
Organizacija · 6935
Kiti vardai (6)ARMY OF MOHAMMED · MOHAMMED'S ARMY · TEHRIK UL-FURQAAN · KHUDAMUL ISLAM · KHUDDAM-UL-ISLAM · KUDDAM E ISLAMI |
OFAC SDN | FTO] [SDGT | — | — | — |
|
JAISH-I-MOHAMMED
Organizacija · AQD0053
Kiti vardai (1)Army of Mohammed |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.10.2001 | — | — |
|
JAKSIC, Marko
Asmuo · 7696
|
OFAC SDN | BALKANS | — | 1954 | — |
|
JAKUPI, Avdyl
Asmuo · 8115
|
OFAC SDN | BALKANS | — | 1974 | — |
|
JALAL MAAB, Mohammad
Asmuo · 28699
Kiti vardai (1)JALALMAAB, Mohammad |
OFAC SDN | SDGT] [IFSR | — | 1963 | Iran |
|
JALALI, Abolhasan
Asmuo · 58941
|
OFAC SDN | IRAN-EO13902 | — | 1966 | Iran |
|
JALALI, Maysam
Asmuo · 29813
Kiti vardai (1)JALALI, Meysam |
OFAC SDN | IRAN-HR | — | 1987 | Iran |
|
JALALIAN, Ramin
Asmuo · 49678
Kiti vardai (2)JALALAYAN, Ramin · JLALIYAN, Ramin |
OFAC SDN | SDGT] [IFSR | — | 1985 | Iran |
|
Jalaluddin Haqqani
Asmuo · EU.359.36
Kiti vardai (3)Jalaluddin Haqani · Jallalouddin Haqqani · Jallalouddine Haqani |
ES | AFG | 31.01.2001 | 1942, 1948 | AFGHANISTAN |
|
JALALUDDIN HAQQANI
Asmuo · TAi.040
Kiti vardai (3)Jalaluddin Haqani · Jallalouddin Haqqani · Jallalouddine Haqani |
ANO | Taliban | 31.01.2001 | 1942, 1948 | Afghanistan |
|
JALALUDDIN HAQQANI
Asmuo · AFG0036
Kiti vardai (4)Jalaluddin HAQANI · Jallalouddin HAQANI · Jallalouddine HAQQANI · جلال الدين حقانى |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.01.2001 | 1942, 1948 | Afghanistan |
|
Jalila Bent Mohamed Ben Rhouma TRABELSI
Asmuo · EU.3395.20
|
ES | TUN | — | 1953 | TUNISIA |
|
JALILI, Masoud
Asmuo · 50546
|
OFAC SDN | IRGC] [IFSR] [ELECTION-EO13848 | — | 1987 | Iran |
|
JALILI, Rasool
Asmuo · 15541
Kiti vardai (1)JALILI, RASOUL |
OFAC SDN | IRAN-TRA | — | 1961 | — |
|
JALOLOV, Najmiddin Kamolitdinovich
Asmuo · 10930
Kiti vardai (9)ZHALOLOV, Nazhmiddin Kamoldinovich · ZHALOLOV, Nazhmidin Kamoldinovich · ZHALALOV, Nazhmiddin · JALALOV, Najmiddin · JALOLOV, Najmiddin · ZHALOLOV, Nazhmiddin · ZHALOLOV, Nazhmuddin Kamoldinovich · ABU YAHYA MUHAMMAD FATIH · ZHANOV, Najmiddin Kamilidinovich |
OFAC SDN | SDGT | — | 1972 | Uzbekistan |
|
JAM PETROCHEMICAL COMPANY
Organizacija · 37916
Kiti vardai (1)JAM PETROCHEMICAL COMPLEX |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Jama'a Nusrat ul-Islam wa al-Muslimin
Organizacija · AQD0054
Kiti vardai (2)JNIM · جماعة نصرة الإسلام والمسلمين |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.10.2018 | — | — |
|
JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
Organizacija · QDe.159
|
ANO | Al-Qaida | 04.10.2018 | — | — |
|
JAMAAH ANSHARUT DAULAH
Organizacija · EU.5541.43
Kiti vardai (2)Jamaah Ansharut Daulat · Jemaah Anshorut Daulah |
ES | TAQA | 04.03.2020 | — | — |
|
JAMAAH ANSHARUT DAULAH
Organizacija · QDe.164
Kiti vardai (2)Jemaah Anshorut Daulah · Jamaah Ansharut Daulat |
ANO | Al-Qaida | 04.03.2020 | — | — |
|
JAMAAH ANSHARUT DAULAH
Organizacija · 21405
Kiti vardai (2)JEMAAH ANSHORUT DAULAH · JAMAAH ANSHARUT DAULAT |
OFAC SDN | SDGT | — | — | — |
|
JAMAAH ANSHARUT DAULAH
Organizacija · AQD0367
Kiti vardai (2)Jamaah Ansharut Daulat · Jemaah Anshorut Daulah |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.03.2020 | — | — |
|
Jama’at al-Jihad
Organizacija · EU.1094.61
Kiti vardai (40)Libyan Society · Kazakh Jama’at · Jamaat Mojahedin · Jamiyat · Jamiat al-Jihad al-Islami · Dzhamaat Modzhakhedov · Islamic Jihad Group of Uzbekistan · al-Djihad al-Islami · Grupo Islámico Jihad · Sociedad Libia · Grupo Islámico Jihad de Uzbekistan · Islami rühmitus Jihad · Liibüa ühendus · Usbekistani islami rühmitus Jihad · Gruppo Jihad islamica · Società libica · Gruppo Jihad islamica dell’Uzbekistan · Islamska Grupa Dżihad · Skupina Islamský džihád · Skupina Islamski džihad · Libijsko združenje · Skupina Islamski džihad v Uzbekistanu · Zamaat Modzhakhedov Tsentralnoy Asii · Islamic Jihad Union · Unión de la Jihad Islámica · Unione della Jihad islamica · Il-Grupp tal-Ġiħad Iżlamiku · is-Soċjetà Libjana · il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan · l-Unjoni tal-Jihad Iżlamika · Unia Islamska Dżihad · Gruparea islamică Jihad · Societatea libaneză · Gruparea islamică Jihad din Uzbekistan · Uniunea Jihadului Islamic · Líbyjská organizácia · Skupina islamského džihádu Uzbekistanu · Únia islamského džihádu · Zveza islamskega džihada · Islamic Jihad Group |
ES | TAQA | 01.06.2005 | — | — |
|
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN
Organizacija · 24879
Kiti vardai (4)JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN · GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS · GROUP TO SUPPORT ISLAM AND MUSLIMS · NUSRAT AL-ISLAM WAL-MUSLIMEEN |
OFAC SDN | FTO] [SDGT | — | — | — |
|
JAMAAT-UL-AHRAR
Organizacija · 20360
Kiti vardai (8)JAMAATUL AHRAR · JAMAT-UL-AHRAR · AAFIA SIDDIQUE BRIGADE · JAMAAT-E-AHRAR · JAMATUL AHRAR · TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR · TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR · JAMAAT-UL-AHRAR TTP |
OFAC SDN | SDGT | — | — | — |
|
JAMAAT-UL-AHRAR
Organizacija · AQD0056
Kiti vardai (5)Ahrar-ul-Hind · Jamaat-e-Ahrar · JUA · Tehrik-e Taliban Pakistan Jamaat ul Ahrar · جمات ال احرار |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.07.2017 | — | — |
|
JAMAAT-UL-AHRAR (JuA)
Organizacija · QDe.152
Kiti vardai (3)Jamaat-e-Ahrar · Tehrik-e Taliban Pakistan Jamaat ul Ahrar · Ahrar-ul-Hind |
ANO | Al-Qaida | 06.07.2017 | — | — |
|
JAMA'AT UL DAWA AL-QU'RAN
Organizacija · 19949
Kiti vardai (9)JAMAAT AL DAWA ILA AL SUNNAH · JAMAAT UD DAWA IL AL QURAN AL SUNNAH · JAMAAT-UD-DAWA AL QURAN WAL SUNNAH · JAMA'AT DA'WA AL-SUNNAT · JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA · SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA · JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL · JAMIAT AL-DAWA AL-QURAN WAL-SUNNA · ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH |
OFAC SDN | SDGT | — | — | — |
|
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organizacija · QDe.138
Kiti vardai (5)Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad · Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad · جماعة أهل السنة للدعوة والجهاد · Boko Haram · Western Education is a Sin |
ANO | Al-Qaida | 22.05.2014 | — | — |
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