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 |
|---|---|---|---|---|---|
|
SHARIFI, Ali
Asmuo · 21568
Kiti vardai (1)SALEHI, Ali |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1966 | — |
|
SHARIFI, Shima
Asmuo · 58266
|
OFAC SDN | IRAN-EO13902 | — | 1992 | Iran |
|
SHARIFI-TEHRANI, Hamidreza
Asmuo · 40418
Kiti vardai (1)SHARIFI-TEHRANI, Hamid Reza |
OFAC SDN | NPWMD] [IFSR | — | 1974 | Iran |
|
SHARIFI-ZINDASHTI, Naji Ibrahim
Asmuo · 46274
Kiti vardai (3)SHARIFI ZINDASHTI, Naji · SERIFI-ZINDASTI, Naci · KENANI, Emirhan |
OFAC SDN | IRAN-HR | — | 1974 | Iran, Turkey |
|
SHARK INTERNATIONAL SHIPPING L.L.C
Organizacija · 49036
Kiti vardai (1)SHARK INTERNATIONAL |
OFAC SDN | SDGT | — | — | — |
|
SHARMA, Suniel Kumar
Asmuo · 59053
Kiti vardai (1)SHARMA, Suniel |
OFAC SDN | IRAN-EO13902 | — | 1979 | India |
|
SHARP EDGE ENGINEERING INC.
Organizacija · 38797
Kiti vardai (1)RUIYUAN KEJI YOUXIAN GONGSI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHARPLINE AUTOMATION PRIVATE LIMITED
Organizacija · 51096
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHARQ CEMENT
Organizacija · 25928
Kiti vardai (1)SIMAN-E SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHARQ CEMENT INDUSTRIAL LIMESTONE
Organizacija · 25932
Kiti vardai (1)AHAK-E SANATI SIMAN SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHARQ CEMENT MANUFACTURERS
Organizacija · 25931
Kiti vardai (1)FARAVARDEHAYE SIMAN SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHARQ COALMINES
Organizacija · 25936
Kiti vardai (1)MA'ADEN-E ZOGHAL SANG SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHARQ WHITE CEMENT
Organizacija · 25934
Kiti vardai (1)SIMAN'E SEFID SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHASHAEH, Majid
Asmuo · 57142
|
OFAC SDN | IRAN-EO13902 | — | 1981 | Iran |
|
SHATROU, Aliaksandr Yauhenavich
Asmuo · 34774
Kiti vardai (6)SHATROV, Alexander Evgenevich · SHATROV, Aleksandr · SHATROV, Alexandr Evgenevich · SHATROU, Aliaksandr · SHATROV, Alexander · SHATROU, Alyaksandr |
OFAC SDN | BELARUS-EO14038 | — | 1978 | Belarus, Russia |
|
SHAUTSOU, Dzmitry Yauhenievich
Asmuo · 46473
Kiti vardai (1)SHEVTSOV, Dmitriy Evgenievich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Belarus |
|
Shavendra SILVA
Asmuo · GHR0148
Kiti vardai (1)Shavendra Lokugan Hewage Chandana SILVA |
UK | The Global Human Rights Sanctions Regulations 2020 | 24.03.2025 | 1964 | Sri Lanka |
|
SHAYESTEH, Bahram Ali
Asmuo · 12600
Kiti vardai (2)SHAYESTEH, Bahrami Ali · JADALI, Bahrami Ali |
OFAC SDN | SDNTK | — | 1958, 1963 | — |
|
SHAYESTEH, Mehdi Shirazi
Asmuo · 55542
Kiti vardai (1)SHAYESTEH, Mehdi Shiarzi |
OFAC SDN | NPWMD] [IFSR | — | 1980 | Iran |
|
SHAYHUTDINOV, Rifat Gabdulkhakovich
Asmuo · 37391
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
SHAZAND PETROCHEMICAL COMPANY
Organizacija · 15956
Kiti vardai (2)AR.P.C. · ARAK PETROCHEMICAL COMPANY |
OFAC SDN | IRAN | — | — | — |
|
SHCHAPOV, Mikhail Viktorovich
Asmuo · 35433
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
SHCHEGLOV, Nikolay Mikhaylovich
Asmuo · 35479
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
SHCHEGOLEV, Igor Olegovich
Asmuo · 17063
Kiti vardai (1)SHCHYOGOLEV, Igor Olegovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1965 | Russia |
|
SHCHERBAKOV, Alexander Vladimirovich
Asmuo · 35478
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
SHCHERBAKOV, Kirill Konstantinovich
Asmuo · 31303
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1968 | Russia |
|
SHCHETININ, Aleksey Yevgenevich
Asmuo · 50632
Kiti vardai (2)SHCHETININ, Alexey · SCHETININ, Alex |
OFAC SDN | CYBER2 | — | 1987 | Russia |
|
SHE, Zhijiang
Asmuo · 54745
Kiti vardai (4)SHE, Lunkai · SHE, Dylan · TANG, Kriang Kai · SHE, Zhi Jiang |
OFAC SDN | GLOMAG | — | 1982 | Burma, Cambodia |
|
SHEIBANI, Mohammad Reza Raouf
Asmuo · 57594
Kiti vardai (2)SHEIBANI, Mohammad Reza · SHEIBANI, Mohammed Reza Ra'of |
OFAC SDN | IRAN] [SDGT] [IRGC] [IFSR | — | 1961 | Iran |
|
Sheik Aminullah
Asmuo · EU.2037.48
Kiti vardai (7)Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari · Abu Mohammad Aminullah Peshawari · Abu Mohammad Amin Bishawri · Abu Mohammad Shaykh Aminullah Al- Bishauri · Shaykh Aminullah · Shaykh Aminullah Al-Peshawari · Shaykh Abu Mohammed Ameen al-Peshawari |
ES | TAQA | — | 1961, 1967, 1973 | — |
|
Sheikh Ahmed Umar Abu Ubaidah
Asmuo · EU.3757.0
Kiti vardai (6)Sheikh Omar Abu Ubaidaha · Sheikh Ahmed Umar · Sheikh Mahad Omar Abdikarim · Ahmed Diriye · Abu Diriye · Abu Ubaidah |
ES | SOM | 24.09.2014 | 1972 | — |
|
SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER
Organizacija · 26561
Kiti vardai (1)SHEIKH BAHAEI CENTER |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Sheikh Dr. Sami Al-Uraydi
Asmuo · EU.8213.71
Kiti vardai (7)Sami Al-Oraydi · Sami Al-Oride · Sami AL-ARIDI · Sami Al-Oraidi · Abu Mahmud Al-Shami · Abu Mahmud Al-Sham · Abu Mohammad Al-Shami |
ES | EUAQ | 30.05.2022 | 1973 | JORDAN |
|
SHEIKH, Muhammad Naeem
Asmuo · 17270
Kiti vardai (1)SHEIKH, Mohammad Nayeem |
OFAC SDN | SDGT | — | 1950 | Pakistan |
|
SHEIKH, Qari Muhammad Yaqoob
Asmuo · 15417
Kiti vardai (3)SHEIKH, Qari Muhammad Yaqub · YAQOOB, Qari Shaikh Muhammad · YAQOOB, Mohammad |
OFAC SDN | SDGT | — | 1972 | — |
|
SHEIKH, Umair Naeem
Asmuo · 17272
|
OFAC SDN | SDGT | — | 1980 | — |
|
SHEIKIN, Artem Gennadyevich
Asmuo · 36866
Kiti vardai (1)SHEYKIN, Artyom Gennadievich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
SHEIMAN, Viktar Uladzimiravich
Asmuo · 9769
Kiti vardai (11)SHEYMAN, Viktor Vladimirovich · SHEIMAN, Victor Vladimirovich · SHEYMAN, Victor Vladimirovich · SHEIMAN, Viktor Vladimirovich · SHEYMAN, Viktar Uladzimiravich · SHEIMAN, Viktar Vladimirovich · SHEYMAN, Viktar Vladimirovich · SHEIMAN, Viktor Uladzimiravich · SHEYMAN, Viktor Uladzimiravich · SHEIMAN, Victor Uladzimiravich · SHEYMAN, Victor Uladzimiravich |
OFAC SDN | BELARUS | — | 1958 | — |
|
SHEIN, Andrey
Asmuo · 26445
Kiti vardai (1)SHEIN, Andrey Borisovich |
OFAC SDN | UKRAINE-EO13661 | — | 1971 | — |
|
SHEIN, Win
Asmuo · 31945
|
OFAC SDN | BURMA-EO14014 | — | 1957 | Burma |
|
SHEKA, Ntabo Ntaberi
Asmuo · 12958
|
OFAC SDN | DRCONGO | — | 1976 | Congo |
|
SHEKAU, Abubakar
Asmuo · 15009
Kiti vardai (2)BIN MOHAMMED, Abu Mohammed Abubakar · BI MUHAMMED, Abu Muhammed Abubakar |
OFAC SDN | SDGT | — | 1969 | — |
|
SHEKH, Indrismiya Asharafmiya
Asmuo · 58441
|
OFAC SDN | IRAN-EO13846 | — | 1986 | India |
|
SHEKUFEI INTERNATIONAL TRADING CO., LIMITED
Organizacija · 38356
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHELBIT GENERAL TRADING LLC
Organizacija · 58285
|
OFAC SDN | SDGT | — | — | — |
|
SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI
Organizacija · 58288
|
OFAC SDN | SDGT | — | — | — |
|
SHELESTENKO, Hennadiy Oleksandrovych
Asmuo · 39211
Kiti vardai (1)SHELESTENKO, Gennadiy Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Ukraine |
|
SHELF TRADING LIMITED
Organizacija · 54617
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SHEMAZASHVILI, Koba Shalvovich
Asmuo · 13166
Kiti vardai (1)SHERMAZASHVILI, Koba |
OFAC SDN | TCO | — | 1974 | — |
|
SHEN, Luqian
Asmuo · 27473
|
OFAC SDN | IRAN-EO13846 | — | 1987 | — |
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