Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 162 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
ZHAO, Dongdong
Asmuo · 41384
Kiti vardai (1)ZHAO, Dong Dong |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | China |
|
ZHAO, Guangzong
Asmuo · 47814
|
OFAC SDN | CYBER2 | — | 1985 | China |
|
ZHAO, Mengyao
Asmuo · 58655
|
OFAC SDN | TCO | — | 1991 | Hong Kong |
|
ZHAO WEI TCO
Organizacija · 23648
Kiti vardai (3)ZHAO WEI NARCOTICS TRAFFICKING GROUP · KINGS ROMANS CASINO · KINGS ROMANS GROUP |
OFAC SDN | TCO | — | — | — |
|
ZHARIKOV, Dmitry Ivanovich
Asmuo · 45786
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
ZHAROV, Alexander Alexandrovich
Asmuo · 24322
Kiti vardai (1)ZHAROV, Aleksandr |
OFAC SDN | UKRAINE-EO13661 | — | 1964 | — |
|
ZHARSKI, Aliaksandr Uladzimiravich
Asmuo · 50192
Kiti vardai (1)ZHARSKII, Aleksandr Vladimirovich |
OFAC SDN | BELARUS-EO14038 | — | 1971 | Belarus |
|
ZHDANOVA, Ekaterina Valeryevna
Asmuo · 45188
Kiti vardai (1)ZHDANOVA, Yekaterina |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED
Organizacija · 29120
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD
Organizacija · 52214
Kiti vardai (1)ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHEJIANG HEADMAN MACHINERY CO LTD
Organizacija · 51232
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHEJIANG KAIDA MACHINE TOOL CO LTD
Organizacija · 52213
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD
Organizacija · 52185
Kiti vardai (1)ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHEJIANG OULONG ELECTRIC CO LTD
Organizacija · 47952
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHEJIANG QINGJI IND. CO., LTD
Organizacija · 42896
Kiti vardai (2)ZHEJIANG QINGJI INDUSTRIAL CO., LTD. · ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
Organizacija · 39820
Kiti vardai (2)ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED · ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.
Organizacija · 49127
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHELEZNYAK, Sergei Vladimirovich
Asmuo · 16668
Kiti vardai (2)ZHELEZNYAK, Sergei · ZHELEZNYAK, Sergey |
OFAC SDN | UKRAINE-EO13661 | — | 1970 | — |
|
ZHELYAZKOV, Ilko Dimitrov
Asmuo · 32060
Kiti vardai (1)ZHELYAZKOV, Ilko Dmitrov |
OFAC SDN | GLOMAG | — | 1958 | Bulgaria |
|
ZHENG DRUG TRAFFICKING ORGANIZATION
Organizacija · 26324
|
OFAC SDN | SDNTK | — | — | — |
|
ZHENG, Fujing
Asmuo · 26236
|
OFAC SDN | SDNTK | — | 1983 | China |
|
ZHENG, Guangfu
Asmuo · 27970
|
OFAC SDN | SDNTK | — | 1958 | China |
|
ZHENG, Guanghua
Asmuo · 26323
|
OFAC SDN | SDNTK | — | 1955 | China |
|
ZHENG, Yanni
Asmuo · 43437
Kiti vardai (1)MILLER, Lucy |
OFAC SDN | CYBER2 | — | 1973 | China, Saint Kitts and Nevis |
|
ZHENG, Yanxiong
Asmuo · 29261
|
OFAC | HKAA | — | 1963 | China |
|
ZhengHeng Group Co. Ltd.
Organizacija · GHR0105
|
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | — |
|
ZHENGZHOU TIMEWAY MACHINE TOOL CO., LTD.
Organizacija · RUS3439
Kiti vardai (1)郑州市帝玛克机械工具 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ZHEREBTSOV, Yuriy Gennadievych
Asmuo · 16755
Kiti vardai (2)ZHEREBTSOV, Yuriy Gennadyevich · ZHEREBTSOV, Yury |
OFAC SDN | UKRAINE-EO13660 | — | 1969 | — |
|
ZHESHANG RESOURCES FZE
Organizacija · RUS3296
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Zhi Chen
Asmuo · GHR0179
Kiti vardai (1)Vincent |
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | 1987 | Cambodia, Cyprus, Vanuatu |
|
ZHI XIN INVESTMENT CO. LTD.
Organizacija · 55846
|
OFAC SDN | TCO | — | — | — |
|
ZHI XU INVESTMENT CO. LTD.
Organizacija · 55858
|
OFAC SDN | TCO | — | — | — |
|
ZHI XU KOH RATANAK HOTEL CO. LTD.
Organizacija · 55860
|
OFAC SDN | TCO | — | — | — |
|
ZHIDKO, Gennady
Asmuo · 35175
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
ZHIDKOV, Andrey Aleksandrovich
Asmuo · 43251
Kiti vardai (1)ZHIDKOV, Andrei Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
ZHIDKOV, Viktor Olegovich
Asmuo · 38837
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD
Organizacija · 29523
Kiti vardai (1)ZHIHANG SHIP MANAGEMENT |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Zhijiang SHE
Asmuo · GHR0102
Kiti vardai (4)She Lunkai · Dylan She · Kailun SHE · Kriang Kai TANG |
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | Cambodia |
|
ZHILKIN, Viktor Nikolaevich
Asmuo · 49383
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
ZHIROV, Artur Aleksandrovich
Asmuo · 32738
Kiti vardai (1)ZHIROV, Artur |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
ZHIVLYUK, Aleksandr Pavlovich
Asmuo · 33191
|
OFAC SDN | BELARUS-EO14038 | — | 1981 | Belarus |
|
ZHOGA, Artem Vladimirovich
Asmuo · 41031
Kiti vardai (2)ZHOGA, Artem Volodymyrovich · ZHOGA, Artyom |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Ukraine |
|
ZHONG FU DEVELOPMENT S.A.
Organizacija · 57110
|
OFAC SDN | NICARAGUA | — | — | — |
|
中国航天三 江集团有限公司
Organizacija · EU.14314.75
Kiti vardai (1)China Space Sanjiang Group |
ES | BLR | 23.04.2026 | — | — |
|
Zhongbiao Zhu
Asmuo · GHR0167
Kiti vardai (1)Jack Zhu |
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | 1981 | Cambodia |
|
ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.
Organizacija · 48381
Kiti vardai (3)ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO. · ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO. · ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
Organizacija · 38376
Kiti vardai (2)CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED · ZHEJIANG TIANLU ENERGY CO., LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITED
Organizacija · 32153
Kiti vardai (2)ZEMIC · AVIC ZEMIC |
OFAC | CMIC-EO13959 | — | — | — |
|
ZHOU, Carol
Asmuo · 21550
|
OFAC SDN | NPWMD] [IFSR | — | 1982 | — |
|
ZHOU, Jianshu
Asmuo · 20566
Kiti vardai (1)CHOW, Tony |
OFAC SDN | NPWMD | — | 1971 | China |
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