Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 164 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
Asmuo · IRQ0116
Kiti vardai (1)سعد عبد المجيد الفيصل التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1944 | Iraq |
|
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Asmuo · QDi.382
Kiti vardai (2)Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi · Sa'd al-Sharyan al-Ka'bi |
ANO | Al-Qaida | 21.09.2015 | 1972 | Qatar |
|
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Asmuo · AQD0298
Kiti vardai (8)Umar al-Afghani · Sa'd al-Sharyan al-Ka'bi · Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi · Abu Haza' · Abu Hazza' · Abu Sa'd · Abu Suad · سعد بن سعد محمد شریان الكعبي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.09.2015 | 1972 | Qatar |
|
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi
Asmuo · EU.205.12
Kiti vardai (8)Sa'd al-Sharyan al-Ka'bi · Abu Haza' · Abu Hazza' · سعد بن سعد محمد شریان الكعبي · Abu Sa'd · Abu Suad · Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi · Umar al-Afghani |
ES | TAQA | 21.09.2015 | 1972 | QATAR |
|
SAD Import Export Company
Organizacija · EU.13537.40
|
ES | IRN | 29.09.2025 | — | — |
|
SAD IMPORT EXPORT COMPANY
Organizacija · IRe.059
|
ANO | Iran | 20.12.2012 | — | — |
|
SAD IMPORT EXPORT COMPANY
Organizacija · 15648
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SAD Import Export Company
Organizacija · INU0257
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Sa’d Sab’awi Hasan Al-Tikriti
Asmuo · EU.1567.69
Kiti vardai (2)Sa’d Sabawi Ibrahim Hasan Al-Tikriti · Sa’ad Sabawi Ibrahim Hasan Al-Tikriti |
ES | IRQ | — | 1988 | IRAQ |
|
SA’D SABAWI IBRAHIM HASAN AL-TIKRITI
Asmuo · IQi.086
Kiti vardai (2)Sa’ad Sabawi Ibrahim Hasan Al-Tikriti · Sa’d Sab’awi Hasan Al-Tikriti |
ANO | Iraq | 27.07.2005 | 1988 | Iraq |
|
SA'D SABAWI IBRAHIM HASAN AL-TIKRITI
Asmuo · IRQ0147
Kiti vardai (3)Sa'ad Sabawi Ibrahim Hasan Al-Tikriti · Sa'd Sab'awi Hasan Al-Tikriti · سعد سبعاوي إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.07.2005 | 1988 | Iraq |
|
SADAF PETROCHEMICAL ASSALUYEH COMPANY
Organizacija · 16035
Kiti vardai (3)SADAF ASALUYEH CO. · SADAF CHEMICAL ASALUYEH COMPANY · SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE |
OFAC SDN | IRAN | — | — | — |
|
SADASHIVA OVERSEAS LIMITED
Organizacija · 58394
Kiti vardai (1)PJS OVERSEAS LIMITED |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SA'DAT, Ahmad
Asmuo · 9713
|
OFAC | NS-PLC | — | — | — |
|
SADATI Sayyed Mahmood
Asmuo · EU.12956.27
|
ES | IRN | 14.04.2025 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
SADATI, Seyyed Mahmoud
Asmuo · 29904
|
OFAC SDN | CAATSA - IRAN | — | 1958, 1959 | Iran |
|
Saddam Hussein Al-Tikriti
Asmuo · EU.27.28
Kiti vardai (2)Abu Ali · Abou Ali |
ES | IRQ | — | 1937 | IRAQ |
|
SADDAM HUSSEIN AL-TIKRITI
Asmuo · IQi.001
|
ANO | Iraq | 27.06.2003 | 1937 | Iraq |
|
SADDAM HUSSEIN AL-TIKRITI
Asmuo · IRQ0062
Kiti vardai (2)Abu Ali · صدام حسين التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1937 | Iraq |
|
SADEGHI, Fatemeh
Asmuo · 50556
Kiti vardai (1)SAOEGHI, Fatemeh |
OFAC SDN | ELECTION-EO13848 | — | 1995 | Iran |
|
SADEGHI, Kiya
Asmuo · 33132
Kiti vardai (1)SADEGHI, Kia |
OFAC SDN | IRAN-HR | — | 1986 | Iran |
|
SADEGHI MOGHADAM, Mohammad Hasan
Asmuo · 28543
Kiti vardai (5)SADEGHI MOGHADAM, Mohammad Hassan · SADEQI-MOQADAM, Mohammad Hassan · SADEQI-MOQADDAM, Mohammad Hasan · SADEGHI MOGHADDAM, Mohammad Hasan · SADEGHI MOHAMMAD, Mohammad |
OFAC SDN | IRAN-EO13876 | — | 1958, 1959 | Iran |
|
SADEGHI, Mostafa
Asmuo · 24028
|
OFAC SDN | CYBER2 | — | 1990, 1991 | — |
|
Sadeq LARIJANI
Asmuo · EU.2909.48
|
ES | IRN | 23.03.2012 | 1960, 1961 | — |
|
Sadeq Larijani
Asmuo · IRN0071
Kiti vardai (4)Sadegh Larijani · Sadeq Ardeshir Larijani · Amoli Larijani · صادق اردشیر لاریجانی |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1960, 1961 | — |
|
Sadeq MAHSOULI
Asmuo · EU.2928.85
Kiti vardai (1)Sadeq MAHSULI |
ES | IRN | 10.10.2011 | 1959, 1960 | — |
|
Sadeq Mahsouli
Asmuo · IRN0072
Kiti vardai (1)Sadeq Mahsuli |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1959, 1960 | — |
|
SADER, Fadi
Asmuo · 42298
Kiti vardai (3)SADER, Fadi Wadie · SADER, Fadi Wadie Naer · SADER, Fadie Wadie Nasr |
OFAC SDN | SDGT | — | 1963 | Lebanon |
|
SADID CARAN SABA ENGINEERING COMPANY
Organizacija · 22943
Kiti vardai (2)SADID CARAN SABA COMPANY · SADID CARAN SABA ENG. CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SADIKOV, Olimzhon Adkhamovich
Asmuo · 16540
Kiti vardai (6)AL-UZBEKI, Jafar · AL-UZBEK, Jaffar · MUHIDINOV, Jafar · MUIDINOV, Dilshod Alimovich · MUIDINOV, Djafar · MUIDINOV, Jafar |
OFAC SDN | SDGT | — | 1977–1985 | Uzbekistan |
|
SADIQ AL-AHDAL, Abdallah Faysal
Asmuo · 20980
Kiti vardai (7)AL-AHDAL, Abdallah Bin Faysal · AL-AHDAL, Abdullah Bin Faysal · AL-AHDAL, Abdallah Bin Faisal · AL-AHDAL, Abdullah Bin Faisal · AL-AHDAL, Abdullah · AL-AHDEL, Abdullah · AL-ALAHADIL, Abdullah |
OFAC SDN | SDGT | — | 1959 | — |
|
SADIQABADI, Alireza
Asmuo · 29798
|
OFAC SDN | SDGT] [IFSR | — | 1982 | Iran |
|
SADOVENKO, Yuriy
Asmuo · 35174
Kiti vardai (1)SADOVENKO, Yuri |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
SADRA RESEARCH CENTER
Organizacija · 26564
Kiti vardai (1)SADRA CENTER |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Sadrach Zeledon Rocha
Asmuo · GHR0088
|
UK | The Global Human Rights Sanctions Regulations 2020 | 08.12.2022 | 1954 | Nicaragua |
|
Saduddin Sayyed
Asmuo · EU.720.39
Kiti vardai (2)Sadudin Sayed · Sadruddin |
ES | AFG | 25.01.2001 | 1968 | — |
|
SADUDDIN SAYYED
Asmuo · TAi.087
Kiti vardai (2)Sadudin Sayed · Sadruddin |
ANO | Taliban | 25.01.2001 | 1968 | Afghanistan |
|
SADUDDIN SAYYED
Asmuo · AFG0066
Kiti vardai (3)Sadruddin · Sadudin Sayed · سعد الدين سيد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1968 | Afghanistan |
|
SADYGOV, Famil Kamil Ogly
Asmuo · 37006
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
SADYKOV, Rinat Nailyevich
Asmuo · 43229
Kiti vardai (1)SADYKOV, Rinat Nailevich |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
SAEDI, Nader
Asmuo · 22949
|
OFAC SDN | CYBER2 | — | 1990 | Iran |
|
Saeed Aghajani
Asmuo · RUS1653
Kiti vardai (4)Said Aga Jani · Saeed Ara Jani · Said Ara Jani · سعید آقاجانی |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.10.2022 | — | Iran |
|
Saeed Montazer AL-MAHDI
Asmuo · IRN0164
|
UK | The Iran (Sanctions) Regulations 2023 | 15.09.2023 | — | Iran |
|
SAEED, Muhammad
Asmuo · 10689
Kiti vardai (7)SAEED, Hafiz Muhammad · SAEED, Hafiz · SAEED, Hafiz Mohammad · SAYEED, Hafez Mohammad · SAYID, Hafiz Mohammad · SYEED, Hafiz Mohammad · SAYED, Hafiz Mohammad |
OFAC SDN | SDGT | — | 1950 | Pakistan |
|
SAEED, Talha
Asmuo · 15420
Kiti vardai (3)SAEED, Hafiz Talha · SAEED, Mohammad Talha · SAEED, Tahil |
OFAC SDN | SDGT | — | 1975 | — |
|
SAEEDI, Mohammed
Asmuo · 25492
|
OFAC SDN | IRAN | — | 1962 | — |
|
Saeid HASHEMI MOGHADAM
Asmuo · EU.4882.54
|
ES | TERR | — | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
Saeid Hashemi Moghadam
Asmuo · CTI0008
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Iran |
|
SAENKO, Sergei Ivanovich
Asmuo · 35119
Kiti vardai (1)SAYENKO, Sergey Ivanovich |
OFAC SDN | ELECTION-EO13848 | — | 1950 | Russia |
|
SAENZ AGUILAR, Baltazar
Asmuo · 57412
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1985 | Mexico |
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 (14.11.2026, 1 007) · JAV OFAC SDN sąrašas (14.11.2026, 17 653) · JAV OFAC konsoliduotas (ne SDN) sąrašas (14.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (12.11.2026, 5 744) · Latvijos nacionalinis sankcijų sąrašas (14.11.2026, 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