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 |
|---|---|---|---|---|---|
|
شالیکار محمد زمان
Asmuo · EU.8932.73
Kiti vardai (1)Mohammed Zaman SHALIKAR |
ES | IRN | 17.10.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
SHAM EXPRESS
Organizacija · 40398
Kiti vardai (1)SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI |
OFAC SDN | SDGT | — | — | — |
|
SHAMALOV, Kirill Nikolaevich
Asmuo · 24184
|
OFAC SDN | UKRAINE-EO13662 | — | 1982 | — |
|
SHAMALOV, Yurii Nikolaevich
Asmuo · 36936
Kiti vardai (2)SHAMALOV, Yuri Nikolaevich · SHAMALOV, Yury |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
SHAMANI, Masoud
Asmuo · 56778
|
OFAC SDN | IRAN-EO13902 | — | 1980 | Iran |
|
SHAMANOV, Vladimir Anatolievich
Asmuo · 37392
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
SHAMIL, Hussain
Asmuo · 44489
Kiti vardai (1)SHAAMIL, Hussain |
OFAC SDN | SDGT | — | 1984 | Maldives |
|
SHAMIL MAGOMEDOVICH ISMAILOV
Asmuo · QDi.368
Kiti vardai (1)Shamil Magomedovich Aliev |
ANO | Al-Qaida | 02.10.2015 | 1980 | Russian Federation |
|
SHAMIL MAGOMEDOVICH ISMAILOV
Asmuo · AQD0315
Kiti vardai (4)Shamil Magomedovich Aliev · Abu Hanifa · Шамиль Магомедович Измайлов · Шамиль Магомедович Алиев |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 02.10.2015 | 1980 | Russia |
|
SHAMKHANI, Ali
Asmuo · 28315
|
OFAC SDN | IRAN-EO13876 | — | 1955 | Iran |
|
SHAMKHANI, Mohammad Hossein
Asmuo · 54787
Kiti vardai (2)SHAMKHANI, Hossein · HAYEK, Hugo |
OFAC SDN | IRAN-EO13902 | — | 1984 | Dominica, Iran |
|
SHAMLAKH, Ahmed
Asmuo · 47108
Kiti vardai (3)SHAMLAKH, Ahmed Abd al-Rahman Ahmed · SHAMLAKH, Ahmad Shabbir · SHAMALLAKH, Ahmad |
OFAC SDN | SDGT | — | 1986 | Palestinian |
|
SHAMLAKH, Alaa
Asmuo · 47109
Kiti vardai (2)SHAMALLAKH, Ala' Yunis Hamid · SHAMALLAKH, Alla Y. H. |
OFAC SDN | SDGT | — | 1974 | Palestinian |
|
SHAMLAKH, Imad Younes
Asmuo · 47110
Kiti vardai (1)SHAMALLAKH, Imad Y. H. |
OFAC SDN | SDGT | — | 1972 | Palestinian |
|
SHAMLAKH, Zuhair
Asmuo · 47000
Kiti vardai (3)SHMALACH, Zahir Younes · SHAMLAKH, Zuheir · SHAMALCH, Zuhir Yunes Hammed |
OFAC SDN | SDGT | — | 1980 | Palestinian |
|
SHAMMOUT, Issam
Asmuo · 18135
Kiti vardai (1)SHAMMOUT, Muhammad Isam Muhammad Anwar Nur |
OFAC SDN | SDGT] [IFSR | — | 1971 | — |
|
SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi
Asmuo · 33234
Kiti vardai (2)SHAMS, Abdulrahman Abdulrahim Abdulnab · SHAMS, Abdulrahman |
OFAC SDN | SDGT | — | 1989 | — |
|
SHAMS ALRABEEA CHEMICALS TRADING L.L.C
Organizacija · 40962
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHAMS AND BAHR TRADING COMPANY L.L.C.
Organizacija · 57915
Kiti vardai (3)SUN SEA GENERAL TRADING LLC · SHAMS AND BAHIR · SHAMS WA BAHR |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHAMS GOLD TRADING FZE
Organizacija · 49902
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHAMS UR-RAHMAN ABDUL ZAHIR
Asmuo · TAi.008
Kiti vardai (3)Shamsurrahman · Shams-u-Rahman · Shamsurrahman Abdurahman |
ANO | Taliban | 23.02.2001 | 1969 | Afghanistan |
|
Shams Ur-Rahman ABDUL ZAHIR
Asmuo · AFG0012
Kiti vardai (5)Shamsurrahman Abdurahman · Shams ur-Rahman Sher Alam · Shams-u-Rahman · Shamsurrahman · شمس الرحمن عبد الظاهر |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1969 | Afghanistan |
|
SHAMSABADI, Hossein
Asmuo · 40737
Kiti vardai (1)SHAMSABADI, Hosein |
OFAC SDN | NPWMD] [IFSR | — | 1974 | Iran |
|
Shamsail Yunusovich SARALIEV
Asmuo · RUS0633
Kiti vardai (1)Шамсаил Юнусович Саралиев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1973 | — |
|
SHAMSUDDIN
Asmuo · TAi.103
Kiti vardai (1)Pahlawan Shamsuddin |
ANO | Taliban | 23.02.2001 | 1968 | Afghanistan |
|
SHAMSUDDIN
Asmuo · AFG0081
Kiti vardai (2)Pahlawan Shamsuddin · شمس الدین |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1968 | Afghanistan |
|
Shamsurrahman Abdurahman
Asmuo · EU.803.16
Kiti vardai (4)Shams ur-Rahman Sher Alam · Shams-u-Rahman · Shams Ur-Rahman Abdul Zahir · Shamsurrahman |
ES | AFG | 23.02.2001 | 1969 | AFGHANISTAN |
|
山东奥德斯工业股份有限公司
Organizacija · EU.13355.59
Kiti vardai (1)Shandong ODES Industry Co. Ltd. |
ES | UKR | 19.07.2025 | — | — |
|
山东欧锐激光科技有限公司
Organizacija · EU.13114.69
Kiti vardai (2)Shandong OreeLaser Technology Co.Ltd · Shandong Ou Rui Laser Technology Co.Ltd |
ES | UKR | — | — | — |
|
SHANDAROVICH, Oleg Stanislavovich
Asmuo · 32715
|
OFAC SDN | BELARUS-EO14038 | — | 1973 | Belarus |
|
SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.
Organizacija · 54139
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD
Organizacija · RUS3093
Kiti vardai (1)山东宝港国际港务股份有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
SHANDONG FUTURE ROBOT CO., LTD
Organizacija · RUS3359
Kiti vardai (1)山东未来机器人有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
SHANDONG HAIXIN PORT CO. LTD
Organizacija · RUS3092
Kiti vardai (1)山东海欣港务集团有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
SHANDONG INDEPENDENT ENERGY TRADING DMCC
Organizacija · 56396
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.
Organizacija · 54294
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHANDONG JINGANG PORT CO., LTD.
Organizacija · 54138
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHANDONG JINGANG PORT CO., LTD
Organizacija · RUS3090
Kiti vardai (1)山东 金 港口 港务 有限 公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
SHANDONG KI FOREST NEW ADVANCED CO LTD
Organizacija · 48953
Kiti vardai (1)SHANDONG KESEN NEW MATERIAL CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.
Organizacija · 54493
|
OFAC SDN | SDGT | — | — | — |
|
SHANDONG OREE LASER TECHNOLOGY CO., LTD.
Organizacija · 49126
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.
Organizacija · 28363
Kiti vardai (1)SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.
Organizacija · 36023
Kiti vardai (2)SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. · SHANDONG CHENXI PETROCHEMICAL CO., LTD. |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SHANDONG SHENGXING CHEMICAL CO., LTD.
Organizacija · 53932
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.
Organizacija · 53303
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
Organizacija · 51996
Kiti vardai (2)SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD · SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHANDONG WEIDA HEAVY INDUSTRIES CO LTD
Organizacija · 52216
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHANDONG XINYILU INTERNATIONAL TRADE CO LTD
Organizacija · RUS3764
Kiti vardai (2)SHANDONG XINYI ROAD INTERNATIONAL TRADE CO., LTD · 山东新壹路国际贸易有限责任公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
Shandong Yulong Petrochemical Co., Ltd.
Organizacija · EU.13832.72
Kiti vardai (2)山东裕龙石化有限公司 · Shandong Yulong Petrochemical Co., Kft. |
ES | UKR | 23.10.2025 | — | — |
|
SHANDONG YULONG PETROCHEMICAL COMPANY
Organizacija · RUS3089
Kiti vardai (1)山东裕龙石化有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
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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)
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