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 |
|---|---|---|---|---|---|
|
ASHRAF, Haji Muhammad
Asmuo · 10691
Kiti vardai (4)ASHRAF, Haji M. · MANSHAH, Muhammad Ashraf · MANSHA, Muhammad Ashraf · MUNSHA, Muhammad Ashraf |
OFAC SDN | SDGT | — | 1955 | — |
|
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Asmuo · EU.2925.93
Kiti vardai (5)Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam · Ashraf Muhammad Yusuf 'Abd-al-Salam · Ashraf Muhammad Yusif 'Abd al-Salam · Khattab · اشرف محمد يوسف عثمان عبد السلام |
ES | TAQA | 23.01.2015 | 1984 | JORDAN |
|
ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Asmuo · QDi.343
Kiti vardai (3)Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam · Ashraf Muhammad Yusuf 'Abd-al-Salam · Ashraf Muhammad Yusif 'Abd al-Salam |
ANO | Al-Qaida | 23.01.2015 | 1984 | Jordan |
|
ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Asmuo · AQD0149
Kiti vardai (5)Ashraf Muhamma Yusif Abd al-Salam · Ashraf Muhammad Yusuf Abd-al-Salam · Ibn al-Khattab · Ashraf Muhammad Yusif Uthman 'Abd-al-Salam · اشرف محمد يوسف عثمان عبد السلام |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.01.2015 | 1984 | Jordan |
|
Ashraf Said Ahmed Hussein ALI
Asmuo · GAC0015
Kiti vardai (7)Asharaf Seed Ahmed ALI · Ashiraf Seed Ahmed ALI · Ashraf Hussein ALI · Ashraf Sayed ALI · Ashraf Seed Ahmed Hussein ALI · Ashraff Seed Ahmed ALI · Al-Cardinal |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1957 | Sudan, South Sudan |
|
ASHRAQ, Hamidraza
Asmuo · 28922
|
OFAC SDN | IRAN-HR | — | — | Iran |
|
أشرف القيزاني
Asmuo · EU.6852.26
Kiti vardai (5)Ashraf al-Gizani · Ashraf Al-Qizani · Abu ‘Ubaydah al-Kafi · Achref Ben Fethi Ben Mabrouk Guizani · Achraf Ben Fathi Ben Mabrouk Guizani |
ES | TAQA | 29.12.2021 | 1991 | TUNISIA |
|
ASHTARI FARD, Hossein
Asmuo · 28918
Kiti vardai (1)AHSTARI, Hossein |
OFAC SDN | IRAN-HR | — | 1962, 1963 | Iran |
|
ASHTARI, Mahmud
Asmuo · 27287
Kiti vardai (2)ASHTARI, Mahmood · ASHTARI, Mahmoud |
OFAC SDN | SDGT | — | — | — |
|
Ashtian Tablo
Organizacija · EU.2471.25
|
ES | IRN | — | — | — |
|
Ashtian Tablo
Organizacija · INU0055
Kiti vardai (2)Ashtian Tableau · Ashtian Tablo (P.J.S) |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ASHTIANI, Mohammad-Reza
Asmuo · 27855
Kiti vardai (1)ASHTIANI, Mohammed Reza Gharayi |
OFAC SDN | IRAN-EO13876] [IRAN-CON-ARMS-EO | — | 1960, 1961 | Iran |
|
Ashton Global Investments Limited
Organizacija · LIB0013
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
ASHULUK FIRING RANGE
Organizacija · 47171
Kiti vardai (1)ASHULUK TEST RANGE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASIA ENERGY GENERAL TRADING (LLC)
Organizacija · 15696
|
OFAC SDN | IRAN | — | — | — |
|
ASIA FUEL PTE. LTD.
Organizacija · 40759
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ASIA GREEN DEVELOPMENT BANK LTD
Organizacija · 35838
Kiti vardai (1)AGD BANK |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
ASIA INTERNATIONAL TRADE PROVIDER LLC
Organizacija · 47797
Kiti vardai (1)ASIA ENTERPRISE SERVICE LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASIA MARINE CROWN AGENCY
Organizacija · 48723
Kiti vardai (1)TAJ DARYAE ASIA COMPANY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ASIA MATERIAL SOLUTIONS COMPANY LIMITED
Organizacija · 50115
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Asia Pacific Links Limited
Organizacija · EU.12584.94
|
ES | UKR | 16.12.2024 | — | — |
|
ASIA PACIFIC LINKS LIMITED
Organizacija · 43272
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Asia Pacific Links Limited
Organizacija · RUS2037
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
Asia Sun Group
Organizacija · EU.9605.27
|
ES | MMR | 20.02.2023 | — | — |
|
ASIA SUN GROUP
Organizacija · 41316
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Asia Sun Group Company Limited
Organizacija · MYA0083
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.10.2024 | — | — |
|
ASIA SUN TRADING CO. LTD.
Organizacija · 41536
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Asia Sun Trading Company Limited
Organizacija · MYA0060
|
UK | The Myanmar (Sanctions) Regulations 2021 | 31.01.2023 | — | — |
|
ASIA TRADING & CONSTRUCTION PTE LTD
Organizacija · 40497
Kiti vardai (1)FIVE STAR RESORT PTE LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASIABANI, Kourosh
Asmuo · 40601
Kiti vardai (3)ASIABANI, Kurosh · ASIABANI, Korosh · ASIYABANI, Koresh |
OFAC SDN | IRGC] [IRAN-HR] [CAATSA - IRAN | — | 1961, 1962 | Iran |
|
ASIALINK SHANGHAI INTL LOGISTICS CO LTD
Organizacija · 49542
Kiti vardai (2)YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD · YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASIAN AVIATION LOGISTICS COMPANY LIMITED
Organizacija · 17228
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ASIAN SEA ANGEL SHIPPING CO
Organizacija · 54458
Kiti vardai (2)ASIAN SEA ANGEL SHIPPING AGENCY · ASIAN SEA ANGEL |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY
Organizacija · 47626
Kiti vardai (1)OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASIAN WELFARE LOTTERIES CO LTD
Organizacija · 58563
|
OFAC SDN | TCO | — | — | — |
|
ASIAN ZONE TRADING L.L.C
Organizacija · 39779
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ASIMOV, Rahim Azizboyevich
Asmuo · 35537
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI
Organizacija · 36081
|
OFAC SDN | SDGT | — | — | — |
|
ASKARIZADEH, Rahmatollah
Asmuo · 50560
|
OFAC SDN | ELECTION-EO13848 | — | 1992 | Iran |
|
ASKATASUNA
Organizacija · 7219
Kiti vardai (1)GESTORAS PRO-AMNISTIA |
OFAC SDN | SDGT | — | — | — |
|
اسکندر مؤمنی
Asmuo · EU.13961.86
Kiti vardai (1)Eskandar MOMENI |
ES | IRN | 29.01.2026 | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI
Organizacija · 36079
|
OFAC SDN | SDGT | — | — | — |
|
ASLAN, Aus
Asmuo · 13000
Kiti vardai (1)ASLAN, Aous Ali |
OFAC SDN | PAARSSR-EO13894 | — | 1958, 1960 | Syria |
|
ASLAN AVGAZAROVICH BYUTUKAEV
Asmuo · QDi.396
|
ANO | Al-Qaida | 03.08.2016 | 1974 | Russian Federation |
|
ASLAN AVGAZAROVICH BYUTUKAEV
Asmuo · AQD0150
Kiti vardai (4)Abubakar · Amir Khazmat · Аслан Авгазарович Бютукаев · Амир Хазмат |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.08.2016 | 1974 | Russia |
|
ASLANOV, Dzheykhun Nasimi Ogly
Asmuo · 23951
Kiti vardai (2)ASLANOV, Jayhoon · ASLANOV, Jay |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1990 | Russia |
|
ASLANOVA, Darya Dmitriyevna
Asmuo · 29745
Kiti vardai (1)TIMOSHENKOVA, Darya Dmitriyevna |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1985 | Russia |
|
Asma Al Asad
Asmuo · SYR0022
Kiti vardai (5)Asma Al Akhras · Asma Fawaz Al Akhras · Asma Fawaz Al Asad · Asma Al-Assad · Asma Fawaz Al-Assad |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | United Kingdom, Syria |
|
Asma AL-ASSAD
Asmuo · EU.3593.20
Kiti vardai (2)Asma Fawaz AL AKHRAS · أسماء الأسد |
ES | SYR | 23.03.2012 | 1975 | — |
|
ASMA MONEY EXCHANGERS
Organizacija · 17165
Kiti vardai (2)ASMA AUTHORISED MONEY EXCHANGERS · ASMA MONEY CHANGERS |
OFAC SDN | SDGT | — | — | — |
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Patikrinti sąrašai: ES konsoliduotas finansinių sankcijų sąrašas (23.10.2026, 6 269) · JT Saugumo Tarybos konsoliduotas sąrašas (10.11.2026, 1 007) · JAV OFAC SDN sąrašas (10.11.2026, 17 651) · JAV OFAC konsoliduotas (ne SDN) sąrašas (10.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (03.11.2026, 5 735) · Latvijos nacionalinis sankcijų sąrašas (10.11.2026, 5)
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