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 |
|---|---|---|---|---|---|
|
Yana Valerievna LANTRATOVA
Asmuo · RUS0444
Kiti vardai (1)Лантратова Яна Валерьевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1988 | Russia |
|
YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.
Organizacija · 24977
Kiti vardai (7)YANBIAN SILVERSTAR · YANBIAN SILVER STAR · SILVER STAR INTERNET TECHNOLOGY CORPORATION · CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY · UNSONG INTERNET TECHNOLOGY CORPORATION · YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD. · SILVER STAR CHINA |
OFAC SDN | DPRK3] [DPRK4 | — | — | — |
|
YANBORISOV, Amir Bulatovich
Asmuo · 49544
Kiti vardai (1)IANBORISOV, Amir Bulatovich |
OFAC SDN | RUSSIA-EO14024 | — | 1996 | Russia |
|
YANBORISOV, Bulat Akhatovich
Asmuo · 49531
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia, Cyprus |
|
YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.
Organizacija · 40210
|
OFAC SDN | DPRK3 | — | — | — |
|
YANEZ GUERRERO, Rigoberto
Asmuo · 8804
|
OFAC SDN | SDNTK | — | 1962 | Mexico |
|
陽光電子科技有限公司
Organizacija · EU.14117.54
Kiti vardai (1)BRIGHTMILE LIMITED |
ES | UKR | 23.04.2026 | — | — |
|
YANG, Jian
Asmuo · 55943
|
OFAC SDN | TCO | — | 1983 | Cyprus |
|
YANG, Liu
Asmuo · 50501
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | China |
|
YANG LOPEZ, Jason Antonio
Asmuo · 38498
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1981 | Guatemala |
|
YANG, Qi
Asmuo · 45395
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | China |
|
YANG, Yanming
Asmuo · 55949
|
OFAC SDN | TCO | — | 1991 | Cambodia, Vanuatu |
|
YANGON AIRWAYS COMPANY LIMITED
Organizacija · 11308
|
OFAC SDN | SDNTK | — | — | — |
|
YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD
Organizacija · 55262
Kiti vardai (3)YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD. · YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD. · YANGSHAN SHENGANG INTERNATIONAL OIL STORAGE CO. LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
YANGZHOU DEVELOPING IMP&EXP CO LTD
Organizacija · RUS3773
Kiti vardai (3)YANGZHOU DEVELOPPING IMP. & EXP. CO. LTD · Yangzhou Tuozhan Import and Export Co Ltd · 扬州拓展进出口有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
Yangzhou Yangjie Electronic Co., Ltd
Organizacija · EU.14076.54
Kiti vardai (3)Yangjie Technology Co., Ltd. · 扬州扬杰电子科技股份有限公司 · Yangzhou Yangjie Electronic Technology Co., Ltd. |
ES | UKR | 23.04.2026 | — | — |
|
Yankuba Badjie
Asmuo · GHR0058
Kiti vardai (5)Yankouba Badgie · Yankuba Badgie · Yankouba Badji · Yankuba Badji · Yankouba Badjie |
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2020 | 1973 | The Gambia |
|
YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
Organizacija · 54034
Kiti vardai (2)YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP · YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YANLING LINGFENG CHLORATE CO LTD
Organizacija · 54036
Kiti vardai (1)YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YANTAI IRAY TECHNOLOGY CO LTD
Organizacija · 48808
Kiti vardai (2)IRAY TECHNOLOGY CO LTD · YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YANTAI MEI XUN TRADE CO., LTD.
Organizacija · 41383
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.
Organizacija · 41382
Kiti vardai (1)YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
YANUKOVYCH, Oleksandr Viktorovych
Asmuo · 16721
Kiti vardai (4)YANUKOVYCH, Aleksandr Viktorovych · YANUKOVYCH, Olexander · YANUKOVICH, Oleksander · YANUKOVICH, Alexander |
OFAC SDN | UKRAINE-EO13660 | — | 1973 | — |
|
YANUKOVYCH, Viktor Fedorovych
Asmuo · 16641
|
OFAC SDN | UKRAINE-EO13660 | — | 1950 | — |
|
YAO, Huatao
Asmuo · 41298
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | China |
|
Yaqoub Mohammad
Asmuo · EU.571.57
|
ES | AFG | 23.02.2001 | 1966 | AFGHANISTAN |
|
YAQUB, Ahmed
Asmuo · 15415
Kiti vardai (2)YAKOOB, Mohammad · GHANI, Hamad |
OFAC SDN | SDGT | — | 1966, 1967 | — |
|
Yar Mohammad Rahimi
Asmuo · EU.813.78
|
ES | AFG | 25.01.2001 | 1953 | AFGHANISTAN |
|
YAR MOHAMMAD RAHIMI
Asmuo · TAi.015
|
ANO | Taliban | 25.01.2001 | 1953 | Afghanistan |
|
YAR MOHAMMAD RAHIMI
Asmuo · AFG0017
Kiti vardai (1)یار محمد رحیمی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1953 | Afghanistan |
|
YARA S.A.L. OFFSHORE COMPANY
Organizacija · 47330
|
OFAC SDN | SDGT | — | — | — |
|
YARE, Cali
Asmuo · 43084
Kiti vardai (1)YARE, Ali |
OFAC SDN | SDGT | — | 1986 | Somalia |
|
YARGEO, OOO
Organizacija · 20687
Kiti vardai (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
YARIN, Andrei Veniaminovich
Asmuo · 31122
|
OFAC SDN | UKRAINE-EO13661 | — | 1970 | Russia |
|
YARMOSHINA, Lidziya Mihaulauna
Asmuo · 9770
Kiti vardai (17)YARMOSHYNA, Lidziya Mihaulauna · YERMOSHINA, Lidziya Mihaulauna · YARMOSHINA, Lidziya Mikhailovna · YARMOSHYNA, Lidziya Mikhailovna · YERMOSHINA, Lidziya Mikhailovna · YARMOSHINA, Lydia Mihaulauna · YARMOSHYNA, Lydia Mihaulauna · YERMOSHINA, Lydia Mihaulauna · YARMOSHINA, Lydia Mikhailovna · YARMOSHYNA, Lydia Mikhailovna · YERMOSHINA, Lydia Mikhailovna · YARMOSHINA, Lidya Mihaulauna · YARMOSHYNA, Lidya Mihaulauna · YERMOSHINA, Lidya Mihaulauna · YARMOSHINA, Lidya Mikhailovna · YARMOSHYNA, Lidya Mikhailovna · YERMOSHINA, Lidya Mikhailovna |
OFAC SDN | BELARUS | — | 1953 | — |
|
YAROSHUK, Alexander Georgievich
Asmuo · 36887
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
Yaroslav Alekseevich PETRENKO
Asmuo · RUS2636
Kiti vardai (1)Ярослав Алексеевич ПЕТРЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
Yaroslav Evgenievich NILOV
Asmuo · RUS0465
Kiti vardai (1)Нилов Ярослав Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1982 | Russia |
|
Yaroslav Gennadievich ANIKA
Asmuo · RUS1175
Kiti vardai (2)Yaroslav Gennadiyevich ANIKA · АНИКА Ярослав Геннадьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1990 | — |
|
Yaroslav Igorevich LISOBEY
Asmuo · RUS1261
Kiti vardai (1)ЛИСОБЕЙ Ярослав Игоревич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1988 | — |
|
Yaroslav Yuryevich DRONOV
Asmuo · EU.11645.44
Kiti vardai (3)Jaroslav Dronov · Shaman · Ярослав Юрьевич ДРОНОВ |
ES | UKR | 24.06.2024 | 1991 | RUSSIAN FEDERATION |
|
YAROSLAVSKY SHIPBUILDING PLANT
Organizacija · 26509
Kiti vardai (2)YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY · OJSC YAROSLAVSKY SHIPYARD |
OFAC SDN | UKRAINE-EO13662 | — | — | — |
|
YAROVAYA, Irina Anatolievna
Asmuo · 37396
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
Yarsanat
Organizacija · EU.2686.72
Kiti vardai (2)Yar Sanat · Yarestan Vacuumi |
ES | IRN | 01.12.2011 | — | — |
|
Yarsanat
Organizacija · INU0129
Kiti vardai (2)Yar Sanat · Yarestan vacuumi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
YARZA, Aitzol Iriondo
Asmuo · 15012
|
OFAC SDN | SDGT | — | 1977 | Spain |
|
Yas Air
Organizacija · EU.2712.73
Kiti vardai (8)Pouya Air · یاس ایر · Pouya Airlines · Qeshm Air · Pars Aviation Service Company · Pars Air · YasAir Cargo Airline · Yas Air Kish |
ES | IRN | 17.10.2023 | — | — |
|
YAS AIR
Organizacija · IRe.077
|
ANO | Iran | 20.12.2012 | — | — |
|
YAS AIR
Organizacija · INU0273
Kiti vardai (6)Pars Air · Pouya Air · Pouya airlines · Qeshm Air · Yas Air Kish · YasAir Cargo Airline |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Yasa Part
Organizacija · EU.1906.55
|
ES | IRN | 26.07.2010 | — | — |
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