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 |
|---|---|---|---|---|---|
|
KHANANI, Muhammad Javed
Asmuo · 19991
Kiti vardai (3)KHANANI, Javed · KHANANI, Javaid · KHANANI, Javeed |
OFAC SDN | TCO | — | 1961 | — |
|
KHANANI, Obaid Altaf
Asmuo · 19969
|
OFAC SDN | TCO | — | 1987 | — |
|
KHANDAN, Ali Asghar
Asmuo · 57943
|
OFAC SDN | IRAN-EO13902 | — | 1958 | Iran |
|
KHANDAN, Mohsen
Asmuo · 57942
|
OFAC SDN | IRAN-EO13902 | — | 1985 | Iran, Dominica |
|
KHANFURAH, Alaa
Asmuo · 31951
Kiti vardai (5)KHANFURAN, Alaa · KHANFURAH, 'Ala' · KHANFORAH, Mohammed Alaa Omer · KHANFORA, Alaa · KHANFOURA, Alaa |
OFAC SDN | SDGT | — | 1985, 1986 | Syria |
|
KHANI, Mostafa Mohammad
Asmuo · 45923
Kiti vardai (1)KHANI, Mostafa Majid |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | Iran |
|
KHANMIRI, Amin Hosseinzadeh
Asmuo · 29807
Kiti vardai (1)HOSEINZADEH, Amin |
OFAC SDN | IRAN-HR | — | 1989 | Iran |
|
KHAPSIROKOV, Murat Krym-Gerievich
Asmuo · 36808
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KHARAMPURNEFTEGAZ
Organizacija · 53710
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KHARAZISHVILI, Zviad
Asmuo · 50681
|
OFAC SDN | GLOMAG | — | 1975 | Georgia |
|
KHARCHENKO, Ekaterina Vladimirovna
Asmuo · 35493
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
KHARG PETROCHEMICAL COMPANY LIMITED
Organizacija · 34082
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
KHARICHEV, Aleksandr Dmitrievich
Asmuo · 37796
Kiti vardai (2)HARICHEV, Aleksandr Dmitrievich · KHARICHEV, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
KHARITONOV, Nikolay Mikhaylovich
Asmuo · 35389
|
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
|
KHAROUBI, Jamal Mohamad
Asmuo · 12533
|
OFAC SDN | SDNTK | — | 1976 | — |
|
KHARROUBI, Ali Mohamed
Asmuo · 12463
Kiti vardai (1)KHAROUBI, Ali |
OFAC SDN | SDNTK | — | 1970 | Lebanon |
|
Khasan Kureyshevich TATRIEV
Asmuo · RUS1051
Kiti vardai (1)Хасан Курейшевич Татриев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1963 | Russia |
|
KHASANOV, Murat Ruslanovich
Asmuo · 35492
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
KHASIKOV, Batu Sergeyevich
Asmuo · 41021
Kiti vardai (1)KHASIKOV, Batu Sergeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
Khatam-al Anbiya Central Headquarters (KACHQ)
Organizacija · IRN0200
Kiti vardai (1)Khatemolanbia Central Headquarters |
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | — | — |
|
Khatam al-Anbiya Construction Headquarters
Organizacija · EU.2179.44
Kiti vardai (4)قرارگاه سازندگی خاتم الانبیاء · Ceanncheathrú Tógála Khatam al-Anbiya · Khatam al-Anbiya Építőipari Vállalat · La Central de Construcciones Khatam al-Anbiya |
ES | IRN | 17.10.2023 | — | — |
|
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Organizacija · IRe.036
|
ANO | Iran | 09.06.2010 | — | — |
|
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Organizacija · INU0240
Kiti vardai (7)Ghorb Khatam · Khatam Al Anbia · Khatam al-Anbya · Khatam al-Anbya Construction Headquarters · Khatam ol Anbia · Khatam-al Anbiya Construction Base · Khatem-ol Anbiya Construction Organisation |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Organizacija · 10488
Kiti vardai (3)KHATAM AL-ANBYA · KHATAM OL AMBIA · GHORB KHATAM |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
KHATIB, Esmail
Asmuo · 39017
Kiti vardai (1)KHATIB, Seyed Esmaeil |
OFAC SDN | IFSR] [IRAN-HR] [CYBER2 | — | 1960, 1961 | Iran |
|
KHATIB, Mohammed
Asmuo · 57711
|
OFAC SDN | SDGT | — | 1990 | Palestinian |
|
KHATIBA IMAM AL-BUKHARI
Organizacija · EU.4441.46
Kiti vardai (2)KIB · Khataib al-Imam al-Bukhari |
ES | TAQA | 29.03.2018 | — | — |
|
KHATIBA IMAM AL-BUKHARI (KIB)
Organizacija · QDe.158
Kiti vardai (1)Khataib al-Imam al-Bukhari |
ANO | Al-Qaida | 29.03.2018 | — | — |
|
KHATIBA IMAM AL-BUKHARI (KIB)
Organizacija · AQD0063
Kiti vardai (1)Khataib al-Imam al-Bukhari |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.03.2018 | — | — |
|
KHATIBA JAMA`AT AL-TAWHID WAL-JIHAD (KTJ)
Organizacija · QDe.168
Kiti vardai (3)JANNAT OSHIKLARI · Jama`at al-Tawhid wal-Jihad · Katiba al-Tawhid wal-Jihad |
ANO | Al-Qaida | 07.03.2022 | — | — |
|
Khatiba Jama'at al-Tawhid wal-Jihad (KTJ)
Organizacija · AQD0377
Kiti vardai (6)Jama'at al-Tawhid wal-Jihad · Jannat Oshiklari · Katiba al-Tawhid wal-Jihad · Катиба Джамаат ат-Таухид валь-Джихад · جماعة التوحيد والجهاد · كتيبة التوحيد والجهاد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 07.03.2022 | — | — |
|
KHATIBI AGHADA, Ahmad
Asmuo · 38419
Kiti vardai (1)KHATIBI, Ahmad |
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | 1977 | Iran |
|
KHATTALAH, Ahmed Abu
Asmuo · 16479
Kiti vardai (1)BUKHATTALAH, Ahmad |
OFAC SDN | SDGT | — | 1970, 1971, 1972 | — |
|
KHAVAR TEJARAT ARKA KISH COMPANY
Organizacija · 57148
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
KHAVARMIANEH BANK
Organizacija · 17154
Kiti vardai (1)MIDDLE EAST BANK |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
KHAVCHENKO, Dmitriy Vasilyevich
Asmuo · 37734
Kiti vardai (2)HAVCHENKO, Dmitrij Vasilevich · KHAVCHENKO, Dmytro Vasylovych |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | — |
|
Khawa Panga Mandro
Asmuo · EU.3731.14
Kiti vardai (8)Kawa Panga · Kawa Panga Mandro · Yves Andoul Karim · Chief Kahwa · Kawa · Yves Khawa Panga Mandro · Mandro Panga Kahwa · Kawa Mandro |
ES | COD | 01.11.2005 | 1973 | CONGO, Democratic Republic of (was Zaire) |
|
KHAWA PANGA MANDRO
Asmuo · CDi.009
Kiti vardai (6)Kawa Panga · Kawa Panga Mandro · Kawa Mandro · Yves Andoul Karim · Mandro Panga Kahwa · Yves Khawa Panga Mandro |
ANO | DRC | 01.11.2005 | 1973 | Democratic Republic of the Congo |
|
KHAWA PANGA MANDRO
Asmuo · DRC0045
Kiti vardai (8)Kahwa · Mandro Panga Kahwa · Yves Andoul Karim · Kawa · Kawa Mandro · Kawa Panga Mandro · Yves Khawa Panga Mandro · Kawa Panga |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1973 | Congo (Democratic Republic) |
|
KHAWAJA, Mohamad
Asmuo · 42396
Kiti vardai (2)KHAWAJAH, Muhammad · KHAWAJAH, Muhammad Ali |
OFAC SDN | SDGT | — | 1970 | — |
|
KHAWAR, Abdallah Ghanim Mahfuz Muslim
Asmuo · 12840
Kiti vardai (3)AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim · KHAWAR, Abdullah Ghanem Mahfouz Muslim · KHOWAR, Abdullah |
OFAC SDN | SDGT | — | 1981 | Qatar |
|
Khawla Barzan Ibrahim Hasan Al-Tikriti
Asmuo · EU.1462.85
|
ES | IRQ | — | 1986 | IRAQ |
|
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
Asmuo · IQi.066
|
ANO | Iraq | 07.04.2004 | 1986 | Iraq |
|
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
Asmuo · IRQ0127
Kiti vardai (1)خولة برزان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1986 | Iraq |
|
Khaybar Company
Organizacija · EU.13651.90
Kiti vardai (1)Kheibar Company |
ES | IRN | 29.09.2025 | — | — |
|
KHAYBAR COMPANY
Organizacija · 25471
Kiti vardai (3)SHERKAT SAHAMI KHASS KHAYBAR · KHAYBARCO · KHEYBAR COMPANY |
OFAC SDN | IRAN | — | — | — |
|
Khayr al-Din al-Sayyed
Asmuo · SYR0124
Kiti vardai (1)،السيد الدين خير |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KHAZAI, Ahmad
Asmuo · 30649
Kiti vardai (1)KAZA'I, Ahmad |
OFAC SDN | IRAN-HR | — | 1960 | — |
|
Khazalbek BAKHTIBEKOVICH Atabekov
Asmuo · BEL0010
Kiti vardai (5)Khazalbek Bakhtibekavich Atabekov · Khazalbek Baktibekavich Atabekov · Khazalbek Bakhtibekavich · Kazalbek Baktibekavich · АТАБЕКОВ, Хазалбек Бахтибекович |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | — |
|
Khazalbek Bakhtibekovich ATABEKOV
Asmuo · GHR0053
Kiti vardai (6)Khazalbek Bakhtibekavich Atabekau · Khazalbek Bakhtibekovich Atabekau · Khazalbek Baktibekavich Atabekau · Khazalbek Bakhtibekavich ATABEKOV · Khazalbek Baktibekavich ATABEKOV · АТАБЕКОВ, Хазалбек Бахтибекович |
UK | The Global Human Rights Sanctions Regulations 2020 | 29.09.2020 | — | Belarus |
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