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 |
|---|---|---|---|---|---|
|
KAVEH CUTTING TOOLS COMPANY
Organizacija · 11442
Kiti vardai (2)KAVEH CUTTING TOOLS COMPLEX · KAVEH CUTTING TOOLS FACTORIES |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KAVEH CUTTING TOOLS COMPANY
Organizacija · INU0239
Kiti vardai (4)ABK Co. · Abzar Boresh Kaveh Co. · BK Co. · Mojtame-e Abzar Boreshi Kaveh |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
KAVEH KHOZESTAN ALUMINUM COMPANY
Organizacija · 30386
Kiti vardai (4)KAVEH KHOZESTAN ALUMINIUM COMPANY · KALCO ALUMINUM COMPANY · KAVE KHOZESTAN ALUMINIUM CO. · KAVEH ALUMINUM KHUZESTAN |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
KAVEH METHANOL COMPANY
Organizacija · 54454
Kiti vardai (1)KAVEH PETROCHEMICAL CO. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY
Organizacija · 30373
Kiti vardai (2)SHERKATE SANAYE MADANIYE KAVEH PARS · GHOSTARESHE SANAYIE MADANI KAWEH PARS |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
KAVEH SHARGH STEEL CO.
Organizacija · 30418
Kiti vardai (1)KAVEH EAST STEEL COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
KAVERZINA, Irina Viktorovna
Asmuo · 23954
|
OFAC SDN | CYBER2 | — | 1986 | — |
|
KAVIAN PETROCHEMICAL COMPANY
Organizacija · 30221
Kiti vardai (2)KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY · KAVIAN PETROCHEMICAL COMMERCIAL |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
KAVINOV, Artem Alexandrovich
Asmuo · 37323
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
KAVOSHCOM ASIA R AND D GROUP
Organizacija · 58279
Kiti vardai (1)KAVOSHCOM R AND D GROUP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KAVOSHGARAN ASMAN MOJ GHADIR COMPANY
Organizacija · 56675
Kiti vardai (1)KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Kavoshyar Company
Organizacija · EU.13898.74
|
ES | IRN | 29.09.2025 | — | — |
|
KAVOSHYAR COMPANY
Organizacija · IRe.035
|
ANO | Iran | 24.03.2007 | — | — |
|
Kavoshyar Company
Organizacija · INU0373
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
KAVOUSI, Masoud
Asmuo · 57145
Kiti vardai (1)KAVUSI, Masud |
OFAC SDN | IRAN-EO13902 | — | 1992 | Iran |
|
Kawa Omar Ahmed
Asmuo · EU.3206.11
Kiti vardai (3)Kawa Hamawandi · Farhad Kanabi Ahmad · Kaua Omar Achmed |
ES | TAQA | 06.12.2005 | 1971 | IRAQ |
|
KAWTHARANI, Adnan Hussein
Asmuo · 26059
Kiti vardai (4)KAWTHARANI, Adnan Mahmud · KAWTHRANI, Adnan · AL-KAWTHARANI, Adnan · KUTHERANI, Adnan |
OFAC SDN | SDGT | — | 1954 | — |
|
KAWTHARANI, Muhammad
Asmuo · 16226
Kiti vardai (3)KAWTHARANI, Mohammad · KAWTARANI, Muhammad · AL-KAWTHARANI, Jafar |
OFAC SDN | SDGT | — | 1945, 1959, 1961 | Lebanon, Iraq |
|
KAY ZONE BUILDERS & DEVELOPERS
Organizacija · 19973
|
OFAC SDN | TCO | — | — | — |
|
KAY ZONE GENERAL TRADING LLC
Organizacija · 19972
|
OFAC SDN | TCO | — | — | — |
|
KAYA, Mehmet
Asmuo · 46233
|
OFAC SDN | SDGT | — | 1988 | Turkey |
|
KAYIHURA, Kale
Asmuo · 27227
Kiti vardai (1)MUHWEZI, Edward Kalekezi Kayihura |
OFAC SDN | GLOMAG | — | 1955 | Uganda |
|
KAYOBOTSI, Bosco
Asmuo · 57938
|
OFAC SDN | DRCONGO | — | 1985 | Rwanda |
|
KAYODE, Abiola Ayorinde
Asmuo · 28965
|
OFAC SDN | CYBER2 | — | 1987 | Nigeria |
|
KAYRA ELEKTRONIK LIMITED SIRKETI
Organizacija · 50364
Kiti vardai (1)KAYRA ELECTRONICS LTD CO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KAYVANPOUR, Siavash
Asmuo · 58284
|
OFAC SDN | SDGT] [IRGC | — | 1979 | Iran, Dominica, Afghanistan |
|
KAZAKEVICH, Henadz Arkadzievich
Asmuo · 30545
Kiti vardai (6)KAZAKEVICH, Henadz · KAZAKEVICH, Gennadi Arkadievich · KAZAKEVICH, Gennadi · KAZAKEVICH, Gennady Arkadyevich · KAZAKEVICH, Gennady · KAZAKEVICH, Genadz Arkadzievich |
OFAC SDN | BELARUS | — | 1975 | Belarus |
|
KAZAKOV, Viktor Alekseyevich
Asmuo · 35633
|
OFAC SDN | RUSSIA-EO14024 | — | 1949 | Russia |
|
KAZAKOVA, Olga Mikhailovna
Asmuo · 37324
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
KAZAKOVA, VALENTINA LVOVNA
Asmuo · 41015
Kiti vardai (1)KAZAKOVA, Valentyna Lvivna |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
KAZAN, Ali Muhammad
Asmuo · 10051
Kiti vardai (2)KASSAN, Ali Mohamad · QAZAN, Ali Mohamad |
OFAC SDN | SDGT | — | 1967 | — |
|
Kazan Aviation Plant named after S. P. Gorbunov
Organizacija · EU.10985.56
Kiti vardai (7)Казанский авиационный завод имени С. П. Горбунова · Kazan Aircraft Production Plant named after S. P. Gorbunov · Planta de Producción de Aeronaves de Kazán · S. P. Gorbunovról elnevezett Kazanyi Repülőgépgyár · Kazan Aviation Plant επ’ ονόματι του S. P. Gorbunov · S. P. Gorbunovról elnevezett Kazanyi Repülőgépgyártó Termelési Üzem · Kazaňský letecký závod S. P. Gorbunova |
ES | UKR | 18.12.2023 | — | — |
|
KAZAN SHIPPING INCORPORATED
Organizacija · 43556
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KAZAN SYNTHETIC RUBBER PLANT JSC
Organizacija · 43071
Kiti vardai (1)OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KAZANKOV, Sergey Ivanovich
Asmuo · 35428
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
KAZANOKOV, Krym Olievich
Asmuo · 36807
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD
Organizacija · 44033
Kiti vardai (1)FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO
Organizacija · 41097
Kiti vardai (1)KAZAN OPTICAL-MECHANICAL PLANT JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Kazawi Gang
Organizacija · GIM0005
Kiti vardai (2)Kazaoui Gang · Kazawi Army |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | — |
|
KAZAZAEV, Andrey Petrovich
Asmuo · 46748
Kiti vardai (1)KAZAZAEV, Andrei Petrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
Kazbek Kutsukovich TAYSAEV
Asmuo · RUS0649
Kiti vardai (1)Тайсаев Казбек Куцукович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1967 | — |
|
Kazbek Kutsukovitj TAJSAJEV
Asmuo · EU.7042.70
Kiti vardai (2)Казбек Куцукович ТАЙСАЕВ · Kazbek Kutsukovich TAYSAYEV |
ES | UKR | 23.02.2022 | 1967 | — |
|
KAZEMABAD, Mahmud Bagheri
Asmuo · 24470
Kiti vardai (2)KAZEMABAD, Mahmoud Bagheri · KZEMABAD, Mahmoud Bagheri |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1965 | Iran |
|
KAZEMI, Mohammad
Asmuo · 39656
|
OFAC SDN | IRGC] [IFSR] [IRAN-HR] [HOSTAGES-EO14078 | — | 1961 | Iran |
|
KAZEMI, Mohammad Reza
Asmuo · 33256
Kiti vardai (2)KAZEMIAN, Mohammad Reza · KAZEMI, Mohammad |
OFAC SDN | SDGT] [IFSR | — | 1981 | Iran |
|
KAZEMI, Seyyed Mohammad Hosein Musa
Asmuo · 33495
|
OFAC SDN | ELECTION-EO13848 | — | 1997 | Iran |
|
kazenska kolonija Melekhovo
Organizacija · EU.11447.24
Kiti vardai (44)kazenska kolonija št. 6, Vladimir Oblast · kazenska kolonija IK-6 · Melechovo pataisos kolonija · Pataisos kolonija IK-6 · ФКУ «ИК № 6 УФСИН по Владимирской области» · ИК-6 Мелехово · Melekhovo correctional colony · IK-6 Melekhovo · Penal colony No. 6, Vladimir Oblast · IK-6 penal colony · colonie de redressement de Melekhovo · colonie IK-6 de Melekhovo · colonie pénitentiaire no 6, région de Vladimir · Colonie pénitentiaire IK-6 · Strafkolonie IK-6 · IK-6 · straffkoloni IK-6 · Kažnjenička kolonija br. 6, Vladimirska oblast · kažnjenička kolonija IK-6 · kažnjenička kolonija u Melekhovu · Colónia correcional de Melekhovo · Colónia penal n.o 6, Oblast de Vladimir · Colónia penal IK-6 · kolonia karna Mielechowo · IK-6 Mielechowo · kolonia karna nr 6, obwód włodzimierski · Kolonia karna IK-6 · Melehovói büntetésvégrehajtási tábor · Melehovói IK-6 · 6. számú büntetőtábor · IK-6 büntetőtábor · Melehovon rangaistussiirtola · rangaistussiirtola nro 6, Vladimirin alue · IK-6-rangaistussiirtola · Colonia corecțională nr. 6, oblastul Vladimir · Colonia penitenciară IK-6 · Colonia corecțională Melekhovo · Straffekolonien IK-6 · Наказателна колония № 6, Владимирска област · Наказателна колония ИК-6 |
ES | HR | 22.03.2024 | — | — |
|
KAZIKAEV, Valery Dzhekovich
Asmuo · 41485
Kiti vardai (3)KAZIKAEV, Valery Dzekovic · KAZIKAEV, Valeri · KAZIKAYEV, Valeriy Dzhekovich |
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
KAZIM, Rashid Taan
Asmuo · 7891
|
OFAC SDN | IRAQ2 | — | — | Iraq |
|
KAZSTANEX
Organizacija · 50934
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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