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 |
|---|---|---|---|---|---|
|
KALININ, Aleksandr Olegovich
Asmuo · 50294
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
KALININ, Alexander Vladimirovich
Asmuo · 50949
Kiti vardai (2)KALININ, Alexander · KALININ, Aleksandr |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
KALININ MACHINE PLANT JSC
Organizacija · 17259
Kiti vardai (6)KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY · OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG' · MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO · MZIK OAO · KALININ MACHINERY PLANT-BRD · OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
KALININ, Vadim Konstantinovich
Asmuo · 48101
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
KALININGRADNEFTEPRODUKT OOO
Organizacija · 23569
Kiti vardai (1)LLC KALININGRADNEFTEPRODUCT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
KALININGRADNEFTEPRODUKT OOO
Organizacija · 23569
Kiti vardai (1)LLC KALININGRADNEFTEPRODUCT |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
KALINOV, Konstantin Svyatoslavovich
Asmuo · 50119
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
KALINOWSKI, Siarhei Aliaksiejevich
Asmuo · 31913
Kiti vardai (4)KALINOUSKI, Siarhei Aliakseevich · KALINOVSKIY, Sergey Alekseevich · KALINOVSKII, Sergei Alekseevich · KALINOVSKY, Sergei |
OFAC SDN | BELARUS | — | 1969 | Belarus |
|
KALKAN, Duran
Asmuo · 12577
Kiti vardai (1)ERDEM, Selahattin |
OFAC SDN | SDNTK | — | 1954, 1958 | — |
|
KALLAS, Muhammad Al-Mukhtar
Asmuo · 20562
Kiti vardai (2)KALLAS, Mohamad El Mokhtar · KALLAS, Mohamed |
OFAC SDN | SDGT | — | 1987 | Lebanon |
|
KALLIOPE LIMITED
Organizacija · 16838
|
OFAC SDN | SDNTK | — | — | — |
|
Kalmius battalion
Organizacija · EU.3960.79
Kiti vardai (1)Батальон ‘Кальмиус’ |
ES | UKR | — | — | — |
|
Kalmius Battalion
Organizacija · RUS0180
Kiti vardai (1)Separate Artillery Brigade of the 1st Army Corps |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KALTONA LIMITED SASU
Organizacija · 34061
|
OFAC SDN | GLOMAG | — | — | — |
|
KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSC
Organizacija · 37682
Kiti vardai (2)JOINT STOCK COMPANY KNIRTI · JOINT STOCK COMPANY KALUZHSKY NAUCHNO ISSLEDOVATELSKY RADIOTEKHNICHESKY HIGHER EDUCATION INSTITUTION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KALVAND, Ali
Asmuo · 55603
|
OFAC SDN | NPWMD] [IFSR | — | 1981 | Iran |
|
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
Asmuo · QDi.140
Kiti vardai (2)Hamroui Kamel ben Mouldi · Hamraoui Kamel |
ANO | Al-Qaida | 12.11.2003 | 1977 | Tunisia |
|
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
Asmuo · AQD0211
Kiti vardai (5)Kamel · Hamraoui Kamel · Kimo · Hamroui Kamel ben Mouldi · كمال بن المولدي بن حسن الحمراوي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.11.2003 | 1977 | Tunisia |
|
Kamal Cheika
Asmuo · SYR0118
Kiti vardai (1)Kamal al-Sheikha |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | — |
|
Kamal CHEIKHA
Asmuo · EU.3809.84
Kiti vardai (1)Kamal al-Sheikha |
ES | SYR | — | 1961 | — |
|
Kamal Eddin TU'MA
Asmuo · EU.3793.47
|
ES | SYR | — | 1959 | — |
|
Kamal Eddin Tu'ma
Asmuo · SYR0119
Kiti vardai (5)Kamal Eddin Tohme · Kamal el din Tohme · Kamaleddine Tohme · Kamal el din Tu'ma · Kamaleddine Tu'ma |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | Syria |
|
KAMALI, Ali
Asmuo · 29810
|
OFAC SDN | IRAN-HR | — | 1993 | Iran |
|
KAMALI, Hossein Zare
Asmuo · 56891
|
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1961 | Iran |
|
KAMALVANDI, Behrouz
Asmuo · 29386
|
OFAC SDN | NPWMD] [IFSR | — | 1955, 1956 | Iran |
|
KAMARA, Issa
Asmuo · 48832
|
OFAC SDN | TCO | — | 1990 | Sierra Leone |
|
KAMARAN INDUSTRY AND INVESTMENT COMPANY
Organizacija · 55342
|
OFAC SDN | SDGT | — | — | — |
|
Kamaz
Organizacija · RUS1422
Kiti vardai (2)KAMA AUTOMOBILE PLANT · Ка́мский автомоби́льный заво́д |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
KAMAZ PUBLICLY TRADED COMPANY
Organizacija · 37756
Kiti vardai (3)KAMAZ PJSC · KAMAZ PTC · KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
KAMBAR, Abubakar Adam
Asmuo · 15010
Kiti vardai (3)YASIR, Abu · KAMBAR, Abubakar · KAMBAR, Abu Yasir |
OFAC SDN | SDGT | — | 1977 | — |
|
KAMBIZ NABIZADEH AND PARTNERS EXCHANGE
Organizacija · 40992
Kiti vardai (2)NABI ZADEH EXCHANGE · SARAFI KAMBIZ NABIZADEH VA SHORAKA |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
KAMBO, Taranjeet
Asmuo · 50173
Kiti vardai (1)KAMBO, Tarandzhit Singkh |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
KAMCEV, Jordan
Asmuo · 44147
Kiti vardai (1)KAMCEV, Orce |
OFAC SDN | BALKANS-EO14033 | — | 1970 | North Macedonia |
|
KAMCEVA, Ratka Kunoska
Asmuo · 45309
|
OFAC SDN | BALKANS-EO14033 | — | 1945 | North Macedonia |
|
KAMCHATGAZPROM, OAO
Organizacija · 19687
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
KAMCHEV KONSALTING SKOPJE DOOEL
Organizacija · 45209
Kiti vardai (1)KAMCHEV CONSULTING |
OFAC SDN | BALKANS-EO14033 | — | — | — |
|
Kamel
Asmuo · EU.955.38
Kiti vardai (5)Kamal Ben Maoeldi Ben Hassan Al-Hamraoui · كمال بن المولدي بن حسن الحمراوي · Kimo · Hamroui Kamel ben Mouldi · Hamraoui Kamel |
ES | TAQA | 12.11.2003 | 1977 | TUNISIA |
|
Kamel Djermane
Asmuo · EU.1447.5
Kiti vardai (5)Bilal · Adel · Fodhil · ﻛﻤﺎل ﺟﺮﻣﺎن · Abou Abdeljalil |
ES | TAQA | 03.05.2004 | 1965 | ALGERIA |
|
KAMEL DJERMANE
Asmuo · QDi.167
Kiti vardai (4)Bilal · Adel · Fodhil · Abou Abdeljalil |
ANO | Al-Qaida | 03.05.2004 | 1965 | Algeria |
|
KAMEL DJERMANE
Asmuo · AQD0212
Kiti vardai (5)Abou Abdeljalil · Adel · Bilal · Fodhil · كمال جرمان |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.05.2004 | 1965 | Algeria |
|
KAMENG TRADING LIMITED
Organizacija · 58485
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Kamensk-Uralskiy Metallurgicheskiy Zavod
Organizacija · RUS2103
Kiti vardai (3)Kamensk-Ural Metallurgical Plant · KUMZ · Каменск-Уральский Металлургический Завод |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
KAMI GROUP LIMITED LIABILITY COMPANY
Organizacija · 45370
Kiti vardai (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
Organizacija · 49343
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Kamlesh Mansukhlal Damji Pattni
Asmuo · GAC0061
Kiti vardai (2)KP Damji · Brother Paul Pattni |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 09.12.2024 | 1965 | United Kingdom, Kenya |
|
KAMMOUN, Mehdi
Asmuo · 7255
Kiti vardai (1)KAMMOUN, Mehdi Ben Mohamed Ben Mohamed |
OFAC SDN | SDGT | — | 1968 | Tunisia |
|
KAMNEV, Georgy Petrovich
Asmuo · 35416
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
Kamo Stepanovich GUKASYAN
Asmuo · RUS2012
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | Russia |
|
Kamran DANESHJOO
Asmuo · EU.2675.9
Kiti vardai (1)Kamran DANESHJOU |
ES | IRN | 01.12.2011 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Kamran Daneshjoo
Asmuo · INU0021
Kiti vardai (3)Kamran Daneshjo · Kamran Daneshjou · کامران دانشجو |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1956, 1957 | — |
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