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 |
|---|---|---|---|---|---|
|
KONY, Ali
Asmuo · 19930
Kiti vardai (8)LALOBO, Ali · LABOLO, Ali Mohammad · LALOBO, Ali Mohammed · LABOLA, Ali Mohammed · KONY, Ali Mohammed · SALONGO, Ali Mohammed · LALOBO, Ali Bashir · KAPERE, Otim |
OFAC SDN | CAR | — | 1992–1995 | — |
|
KONY, Joseph
Asmuo · 11018
|
OFAC SDN | SDGT] [CAR | — | 1959–1965 | Uganda |
|
KONY, Salim
Asmuo · 19929
Kiti vardai (6)KONY, Salim Saleh · SALEH, Salim · OGARO, Salim · SALIM, Okolu · OGARO, Salim Saleh Obol · OBOL, Simon Salim |
OFAC SDN | CAR | — | 1991, 1992, 1993 | — |
|
Kőolajügyi Minisztérium
Organizacija · EU.13561.50
Kiti vardai (4)Ministerul Petrolului · Ministry of Petroleum · Ministerstwo ds. Ropy Naftowej · Ministério do Petróleo |
ES | IRN | 29.09.2025 | — | — |
|
KOPIN, Roman Valentinovich
Asmuo · 40995
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
KOPTEV, Yury Nikolayevich
Asmuo · 37849
Kiti vardai (1)KOPTEV, Yuri Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1940 | Russia |
|
KORA MEDIA CORPORATION LTD
Organizacija · 23330
|
OFAC SDN | GLOMAG | — | — | — |
|
KORCHIK, Dmitry Aleksandrovich
Asmuo · 41437
Kiti vardai (4)KORCHYK, Dzmitriy Alyaksandravich · KORCHIK, Dmitrii Aleksandrovich · KORCHIK, Dmitri Aleksandrovich · KORCHIK, Dmitriy |
OFAC SDN | BELARUS-EO14038 | — | 1968 | Belarus |
|
KORDELI
Organizacija · 47627
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KORDEX JOINT STOCK COMPANY
Organizacija · 40196
Kiti vardai (2)NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX · AO KORDEKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KORDIC, Dario
Asmuo · 7708
|
OFAC SDN | BALKANS | — | 1960 | — |
|
KOREA ACHIM SHIPPING CO
Organizacija · EU.4449.38
|
ES | PRK | 30.03.2018 | — | — |
|
KOREA ACHIM SHIPPING CO
Organizacija · KPe.061
|
ANO | DPRK | 30.03.2018 | — | — |
|
KOREA ACHIM SHIPPING CO
Organizacija · 23707
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA ACHIM SHIPPING CO
Organizacija · DPR0144
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
KOREA ANSAN SHIPPING COMPANY
Organizacija · EU.4450.16
Kiti vardai (1)KOREA ANSAN SHPG COMPANY |
ES | PRK | 30.03.2018 | — | — |
|
KOREA ANSAN SHIPPING COMPANY
Organizacija · KPe.062
Kiti vardai (1)KOREA ANSAN SHPG COMPANY |
ANO | DPRK | 30.03.2018 | — | — |
|
KOREA ANSAN SHIPPING COMPANY
Organizacija · 23708
Kiti vardai (1)KOREA ANSAN SHPG CO |
OFAC SDN | DPRK4 | — | — | — |
|
KOREA ANSAN SHIPPING COMPANY
Organizacija · DPR0145
Kiti vardai (1)Korea Ansan SHPG CO |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
KOREA CHANGGWANG CREDIT BANK
Organizacija · EU.4189.47
Kiti vardai (2)CHANGGWANG CREDIT BANK · Tanchon Commercial Bank |
ES | PRK | 24.04.2009 | — | — |
|
KOREA CHOLSAN GENERAL TRADING CORPORATION
Organizacija · 30082
Kiti vardai (3)CHOLSAN TRADING COMPANY · CHOLSON LLC · CHKHOLSAN |
OFAC SDN | DPRK3 | — | — | — |
|
Korea Complex Equipment Import Corporation
Organizacija · EU.4195.91
|
ES | PRK | 07.03.2013 | — | — |
|
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
Organizacija · KPe.019
|
ANO | DPRK | 07.03.2013 | — | — |
|
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
Organizacija · 9521
|
OFAC SDN | NPWMD | — | — | — |
|
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
Organizacija · DPR0146
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
KOREA COMPUTER CENTER
Organizacija · 22323
Kiti vardai (3)KOREA COMPUTER COMPANY · CHOSON COMPUTER CENTER · CHUNG SUN COMPUTER CENTER |
OFAC SDN | DPRK3 | — | — | — |
|
KOREA DAEBONG SHIPPING CO
Organizacija · 23152
|
OFAC SDN | DPRK4 | — | — | of Registration Korea |
|
KOREA DAESONG BANK
Organizacija · KPe.035
Kiti vardai (2)Choson Taesong Unhaeng · Taesong Bank |
ANO | DPRK | 30.11.2016 | — | — |
|
KOREA DAESONG BANK
Organizacija · 12312
Kiti vardai (2)TAESONG BANK · CHOSON TAESONG UNHAENG |
OFAC SDN | DPRK | — | — | — |
|
KOREA DAESONG BANK
Organizacija · DPR0147
Kiti vardai (2)Choson Taesong Unhaeng · Taesong Bank |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
KOREA DAESONG GENERAL TRADING CORPORATION
Organizacija · KPe.042
Kiti vardai (2)Daesong Trading · Korea Daesong Trading Company |
ANO | DPRK | 30.11.2016 | — | — |
|
KOREA DAESONG GENERAL TRADING CORPORATION
Organizacija · 12313
Kiti vardai (2)DAESONG TRADING COMPANY · KOREA DAESONG TRADING COMPANY |
OFAC SDN | DPRK | — | — | — |
|
KOREA DAESONG GENERAL TRADING CORPORATION
Organizacija · DPR0148
Kiti vardai (2)Daesong Trading · Korea Daesong Trading Company |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
Korea Daesong Trading Corporation
Organizacija · EU.4127.14
Kiti vardai (2)Daesong Trading Company · Korea Daesong General Trading Corporation |
ES | PRK | 30.11.2016 | — | — |
|
KOREA DAIZIN TRADING CORP.
Organizacija · 28546
Kiti vardai (7)KOREA TAEJIN TRADING CORPORATION · TAEJIN TRADING CORPORATION · KOREA TAIJIN TRADE CORPORATION · TAECHIN TRADING CORPORATION · DAEJIN TRADING GENERAL CORPORATION · TAEJIN TRADING GENERAL COMPANY · 126 ECONOMIC EXCHANGE COMPANY |
OFAC SDN | DPRK2] [DPRK3 | — | — | — |
|
KOREA EXPO JOINT VENTURE
Organizacija · 24917
Kiti vardai (2)CHOSUN EXPO · CHOSUN EXPO JOINT VENTURE |
OFAC SDN | DPRK3 | — | — | — |
|
Korea Foreign Technical Trade Center
Organizacija · EU.4107.12
|
ES | PRK | 30.11.2016 | — | — |
|
KOREA FOREIGN TECHNICAL TRADE CENTER
Organizacija · KPe.037
|
ANO | DPRK | 30.11.2016 | — | — |
|
KOREA FOREIGN TECHNICAL TRADE CENTER
Organizacija · 19630
|
OFAC SDN | DPRK3 | — | — | — |
|
KOREA FOREIGN TECHNICAL TRADE CENTER
Organizacija · DPR0149
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION
Organizacija · 19611
Kiti vardai (1)KOREA GENERAL CONSTRUCTION |
OFAC SDN | DPRK3 | — | — | — |
|
KOREA HAEGUMGANG TRADING CORPORATION
Organizacija · 20574
Kiti vardai (3)KOREA RIMYONGSU TRADING CORPORATION · HAEGU'MGANG TRADING COMPANY · NAEGU'NGANG TRADING COMPANY |
OFAC SDN | DPRK2 | — | — | — |
|
Korea Heungjin Trading Company
Organizacija · EU.4185.90
Kiti vardai (3)Hunjin Trading Co. · Korea Henjin Trading Co. · Korea Hengjin Trading Company |
ES | PRK | 02.05.2012 | — | — |
|
KOREA HEUNGJIN TRADING COMPANY
Organizacija · KPe.011
Kiti vardai (3)Hunjin TRADING Co. · Korea Henjin Trading Co. · Korea Hengjin Trading Company |
ANO | DPRK | 02.05.2012 | — | — |
|
KOREA HEUNGJIN TRADING COMPANY
Organizacija · 12220
Kiti vardai (1)HUNJIN TRADING CO. |
OFAC SDN | NPWMD | — | — | — |
|
KOREA HEUNGJIN TRADING COMPANY
Organizacija · DPR0150
Kiti vardai (3)Hunjin TRADING Co. · Korea Hengjin Trading Company · Korea Henjin Trading Co. |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.05.2012 | — | — |
|
Korea Hyoksin Trading Corporation
Organizacija · EU.4203.20
Kiti vardai (1)KOREA HYOKSIN EXPORT AND IMPORT CORPORATION |
ES | PRK | 16.07.2009 | — | — |
|
KOREA HYOKSIN TRADING CORPORATION
Organizacija · KPe.006
Kiti vardai (1)KOREA HYOKSIN EXPORT AND IMPORT CORPORATION |
ANO | DPRK | 16.07.2009 | — | — |
|
KOREA HYOKSIN TRADING CORPORATION
Organizacija · 10012
Kiti vardai (1)KOREA HYOKSIN EXPORT AND IMPORT CORPORATION |
OFAC SDN | NPWMD | — | — | — |
|
KOREA HYOKSIN TRADING CORPORATION
Organizacija · DPR0151
Kiti vardai (1)KOREA HYOKSIN EXPORT AND IMPORT CORPORATION |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 16.07.2009 | — | — |
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