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 |
|---|---|---|---|---|---|
|
SHERMAN, Harry Varney Gboto-Nambi
Asmuo · 30342
|
OFAC SDN | GLOMAG | — | 1953 | Liberia |
|
SHERRI, Amin
Asmuo · 26955
Kiti vardai (6)SHARY, Amin Muhammad · SHIRRI, Ameen · SHARI, 'Amin Abi · CHERRI, Amin · SHRI, Amin · SHIRRI, Amin |
OFAC SDN | SDGT | — | 1957 | — |
|
SHERVUD PREMER, OOO
Organizacija · 20676
Kiti vardai (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER' · SHERVUD PREMIER OOO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
SHESHENYA, Alexei Nikolaevich
Asmuo · 23254
Kiti vardai (1)SHESHENYA, Alexey |
OFAC SDN | MAGNIT | — | 1971 | — |
|
SHESTAKOV, Ilya Vasilyevich
Asmuo · 36058
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
SHETABAN, Hossein
Asmuo · 54257
|
OFAC SDN | IRAN-EO13902 | — | 1992 | Iran |
|
SHEVCHENKO, Andrei Anatolyevich
Asmuo · 36858
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
SHEVCHENKO, Yevgeny Aleksandrovich
Asmuo · 40126
Kiti vardai (1)SHEVCHENKO, Evgeni |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
SHEVCHENKO, Yuriy Valeryevich
Asmuo · 37733
Kiti vardai (2)SHEVCHENKO, Yurij Valerevich · SHEVCHENKO, Yuriy Valeriyovych |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | — |
|
SHEVCHUK, Stanislav
Asmuo · 34416
Kiti vardai (3)SHEVCHUK, Stanislav Anatolevich · CHEVTCHOUK, Stanislav · SHEVCHUK, Stanislav Anatolyevich |
OFAC SDN | SDGT | — | 1975 | Russia |
|
SHEVCHUK, Tatiana
Asmuo · 26685
|
OFAC SDN | CYBER2 | — | 1970 | — |
|
SHEVELIN, Pavel Pavlovich
Asmuo · 44974
|
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
شهسواری حبیب
Asmuo · EU.9198.88
Kiti vardai (1)Habib SHAHSAVARI |
ES | IRN | 12.12.2022 | 1963, 1964 | IRAN (ISLAMIC REPUBLIC OF) |
|
SHI, Anhui
Asmuo · 49743
|
OFAC SDN | NPWMD | — | 1962 | China |
|
SHI, Min
Asmuo · 29542
|
OFAC SDN | IRAN-EO13846 | — | 1979 | China |
|
SHI, Qianpei
Asmuo · 49741
|
OFAC SDN | NPWMD | — | 1989 | China |
|
SHIH, Kuo Neng
Asmuo · 11280
Kiti vardai (1)KUAI NUENG, Sae Chang |
OFAC SDN | SDNTK | — | 1964 | — |
|
SHIH, Ting-yu
Asmuo · 55952
|
OFAC SDN | TCO | — | 1990 | Taiwan |
|
Shihab al Muhajir
Asmuo · EU.6832.88
Kiti vardai (9)Sanaullah Ghafari · Shihab Mahajar · Shihab Mohajir · Shihab Muhajer · ثناء اللہ غفاری · Shahab Mahajar · Shahab Mohajir · Shahab Muhajer · Shahab al Muhajir |
ES | TAQA | 21.12.2021 | 1990, 1994 | AFGHANISTAN |
|
SHIHAB, Mohammed
Asmuo · 9712
Kiti vardai (1)SHEHAB, Mohamed Abed Hadi Rahman |
OFAC | NS-PLC | — | 1956 | — |
|
SHIHADAH, Rafiq
Asmuo · 20946
Kiti vardai (5)SHIHADAH, Wafiq · SHIHADA, Rafiq · SHAHADAH, Rafiq · SHEHADEH, Rafik · SHAHADAH, Rafiq Mahmoud |
OFAC SDN | PAARSSR-EO13894 | — | 1954 | — |
|
SHIHATA, Thirwat Salah
Asmuo · 6907
Kiti vardai (2)ABDALLAH, Tarwat Salah · THIRWAT, Shahata |
OFAC SDN | SDGT | — | 1960 | — |
|
Shijiazhuang Hanqiang Technology Co.
Organizacija · EU.12575.27
|
ES | UKR | 16.12.2024 | — | — |
|
SHILKIN, Grigory Vladimirovich
Asmuo · 37393
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
Shilong ZHANG
Asmuo · CYB0002
Kiti vardai (1)baobeilong |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1981 | China |
|
SHINDE, Akash Anant
Asmuo · 56929
|
OFAC SDN | IRAN-EO13846 | — | 2000 | India |
|
SHINE DRAGON GROUP LIMITED
Organizacija · 29117
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
SHINE ROAD TRADING FZE
Organizacija · 56775
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHINE. X INVESTMENTS PVT LTD
Organizacija · 44465
|
OFAC SDN | SDGT | — | — | — |
|
Shining Path
Organizacija · EU.3709.22
Kiti vardai (25)Сияйната пътека · Sendero Luminoso · Sentier lumineux · Φωτεινό Μονοπάτι · Den lysande stigen · Loistava polku · Den Lysende Sti · Leuchtender Pfad · Lichtend Pad · Sentiero luminoso · Světlá stezka · Särav Tee · Fényes Ösvény · Mirdzošā taka · Šviečiantis kelias · Świetlisty Szlak · Svetlý chodník · Sijoča pot · Светъл път · It-Triq li Tiddi · an Chonair Lonrach · Osvijetljeni put · Calea Luminoasă · Caminho Luminoso · SL |
ES | TERR | 03.05.2002 | — | — |
|
SHINING PATH
Organizacija · 4715
Kiti vardai (13)SENDERO LUMINOSO · PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) · PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) · SOCORRO POPULAR DEL PERU · SPP · EJERCITO GUERRILLERO POPULAR · EGP · EJERCITO POPULAR DE LIBERACION · COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI · COMMUNIST PARTY OF PERU · PEOPLE'S AID OF PERU · PEOPLE'S GUERRILLA ARMY · PEOPLE'S LIBERATION ARMY |
OFAC SDN | SDNTK] [FTO] [SDGT | — | — | — |
|
SHINODA, Kenichi
Asmuo · 13072
Kiti vardai (1)TSUKASA, Shinobu |
OFAC SDN | TCO | — | 1942 | — |
|
SHINY SAILS SHIPPING LTD
Organizacija · 52330
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHIP FUELS AND TRADE DMCC
Organizacija · 58397
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Organizacija · 49289
Kiti vardai (2)13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII · 13 SRZ CHF MINOBORONY ROSSII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHIPLOAD MARITIME PTE. LTD.
Organizacija · 53152
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHIPOIL FZCO
Organizacija · 58398
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIPOIL LIMITED
Organizacija · 58400
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIPPING COMPUTER SERVICES COMPANY
Organizacija · 25434
Kiti vardai (1)SCSCO |
OFAC SDN | IRAN | — | — | — |
|
SHIPPING WELFARE SERVICES INSTITUTE
Organizacija · 25799
Kiti vardai (3)ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES · MARITIME WELFARE SERVICES INSTITUTE · IRISL CLUB |
OFAC SDN | IRAN | — | — | — |
|
SHIPREPAIRING AND SHIPBUILDING CORPORATION JSC
Organizacija · 49226
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHIPSTAR SHIPCHANDLING LLC
Organizacija · 57081
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIPULIN, Anton Vladimirovich
Asmuo · 35484
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
SHIPZA SHIPPING LIMITED
Organizacija · 57023
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIR AMIN, Javad Bordbar
Asmuo · 24472
Kiti vardai (2)BORDBARSHERAMIN, Javad · BORDBARSHERAMIN, Javad Ali |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1981 | Iran |
|
Shiraz Electronics Industries
Organizacija · EU.2542.49
|
ES | IRN | — | — | — |
|
SHIRAZ ELECTRONICS INDUSTRIES
Organizacija · 11183
Kiti vardai (1)SHIRAZ ELECTRONIC INDUSTRIES |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Shiraz Electronics Industries
Organizacija · INU0043
Kiti vardai (5)Sashiraz Industries · SEI · Shiraz Electronic Ind. · Shiraz Electronic Industries · Shiraz Electronics Industry Co. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SHIRAZ PARS FARAYAND OIL REFINERY
Organizacija · 25908
|
OFAC SDN | IRAN | — | — | — |
|
SHIRAZ PETROCHEMICAL COMPANY
Organizacija · 40883
Kiti vardai (1)SHIRAZ PETROCHEMICAL COMPLEX |
OFAC SDN | IRAN-EO13846 | — | — | — |
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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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