Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 145 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
LAVILLA, Ruben Pestano, Jr.
Persona · 10853
Citi vārdi (11)LAVILLA, Reuben Omar · LAVILLA, Omar · LAVILLA, Reuben · SHARIEF, Ahmad Omar · LOBILLA, Shaykh Omar · LABELLA, Omar · LAVILLA, Reymund · LAVILLA, Mile D. · DE LAVILLA, Mike · MUDDARIS, Abdullah · LAVILLA, Ramo |
OFAC SDN | SDGT | — | 1972 | Philippines |
|
LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI
Organizācija · 55001
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
LAVRENKOV, Igor Valerievich
Persona · 29116
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1974 | Saint Kitts and Nevis, Russia |
|
LAVRENTIEV, Anton Konstantinovich
Persona · 50255
Citi vārdi (1)LAURENTSYEU, Anton Kanstantsinavich |
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Belarus |
|
Lavrentiy Aleksandrovich ZAKHAROV
Persona · RUS2054
Citi vārdi (1)Lavrentii Aleksandrovich ZAKHAROV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | 1999 | — |
|
LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES
Organizācija · 50886
Citi vārdi (1)FEDERAL STATE BUDGETARY INSTITUTE OF SCIENCE INSTITUTE OF HYDRODYNAMICS NAMED AFTER M A LAVRENTYEV OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LAVRIK, Valentina Vasilevna
Persona · 49408
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Ukraine, Russia |
|
LAVRINENKO, Alexey Fodorovich
Persona · 35661
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
LAVRISHCHEV, Andrey Vasilyevich
Persona · 36039
Citi vārdi (1)LAVRISHCHEV, Andrei Vasilyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
LAVROV, Sergei Viktorovich
Persona · 35233
Citi vārdi (1)LAVROV, Sergey |
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
LAVROVA, Maria Aleksandrovna
Persona · 36404
|
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN
Organizācija · 12763
Citi vārdi (4)IRAN'S LAW ENFORCEMENT FORCES · NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN · NAJA · IRANIAN POLICE |
OFAC SDN | IRAN-HR] [HRIT-IR | — | — | — |
|
Law Enforcement Forces of the Islamic Republic of Iran
Organizācija · IRN0259
Citi vārdi (4)FARAJA · Law Enforcement Command of the Islamic Republic of Iran · NAJA · Police Command of the Islamic Republic of Iran |
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | — | — |
|
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION
Organizācija · 28926
Citi vārdi (2)NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON · BONYAD TA'AVON OF NAJA |
OFAC SDN | IRAN-HR | — | — | — |
|
LAWSON WISE ENTERPRISE FZE
Organizācija · RUS3325
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Layla VASEGHI
Persona · EU.6140.93
Citi vārdi (3)Layla VASEQI · Leila VASEGHI · Leyla VASEGHI |
ES | IRN | 12.04.2021 | 1972, 1973 | — |
|
LAZAREVIC, Vladimir
Persona · 8818
|
OFAC SDN | BALKANS | — | 1949 | — |
|
LAZARUS GROUP
Organizācija · 27307
|
OFAC SDN | DPRK3 | — | — | — |
|
LAZERBI
Organizācija · 48482
Citi vārdi (1)LASERBEE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LAZO HERNANDEZ, Juan Esteban
Persona · 57725
|
OFAC SDN | CUBA-EO14404 | — | 1944 | Cuba |
|
LAZURNAYA, OOO
Organizācija · 19685
Citi vārdi (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
LAZUTKINA, Yulia Viktorovna
Persona · 36825
Citi vārdi (1)LAZUTKINA, Yuliya Viktorovna |
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
LE-HUA ELECTRONIC FIELD CO. LIMITED
Organizācija · 18931
Citi vārdi (1)LE-HUA ELEC F CO. LTD |
OFAC SDN | SDGT | — | — | — |
|
Le Messie sanglant
Persona · EU.3885.38
Citi vārdi (4)Josef Kony · Joseph Rao Kony · Kony · Joseph KONY |
ES | CAF | 07.03.2016 | 1959–1965 | UGANDA |
|
LE MONDE MARINE SERVICES LIMITED
Organizācija · 52938
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Le petit loup de la montagne
Persona · EU.10617.50
Citi vārdi (1)Justin Maki GESI |
ES | COD | 28.07.2023 | — | CONGO, Democratic Republic of (was Zaire) |
|
Leader (Hong Kong) International
Organizācija · EU.4064.61
Citi vārdi (2)Leader International Trading Limited · Leader (Hong Kong) International Trading Limited |
ES | PRK | 22.01.2013 | — | — |
|
LEADER (HONG KONG) INTERNATIONAL
Organizācija · KPe.017
Citi vārdi (2)Leader International Trading Limited · Leader (Hong Kong) International Trading Limited |
ANO | DPRK | 22.01.2013 | — | — |
|
LEADER (HONG KONG) INTERNATIONAL
Organizācija · DPR0173
Citi vārdi (2)Leader (Hong Kong) International Trading Limited · Leader International Trading Limited |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | — | — |
|
LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED
Organizācija · 15616
Citi vārdi (1)LEADER INTERNATIONAL TRADING LIMITED |
OFAC SDN | NPWMD | — | — | — |
|
LEADING CAPITAL INVESTMENT LTD
Organizācija · 40824
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEADING EDGE SOURCING CORPORATION
Organizācija · 16906
Citi vārdi (1)SOURCE1WELLNESS |
OFAC SDN | SDNTK | — | — | — |
|
LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT
Organizācija · 43070
Citi vārdi (4)JSC GPTP GRANIT · AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT · ALMAZ-ANTEY GPTP GRANITE · JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEAL JIMENEZ, Joaquin
Persona · 28930
|
OFAC SDN | VENEZUELA-EO13850 | — | 1992 | — |
|
Leanid Čuro
Persona · EU.6454.85
Citi vārdi (7)Leanid Tšuro · Леонид Николаевич ЧУРО · Леанiд Мiкалаевiч ЧУРО · Leonid Nikolaevich CHURO · Leonid Nikolajevitj TJURO · Leanid Mikalajevitj TJURO · Leanid Mikalaevich CHURO |
ES | BLR | 21.06.2021 | 1956 | BELARUS |
|
Leanid Mikalaievich Churo
Persona · BEL0098
Citi vārdi (5)Leanid Mikalaevich Churo · Leonid Nikolaevich Churo · Lieanid Mikalajevich Churo · ЧУРО Леонид Николаевич · ЧУРО Леанід Мікалаевіч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 21.06.2021 | 1956 | — |
|
Леанід Вячаслававіч ДАВІДОВІЧ
Persona · EU.10900.18
Citi vārdi (6)Леонид Вячеславович ДАВИДОВИЧ · Leonid Vyacheslavovich DAVIDOVICH · Leonid Davidovič · Leanid Davidovič · Leanid Vjatjaslavavitj DAVIDOVITJ · Leonid Vjatjeslavovitj DAVIDOVITJ |
ES | UKR | 18.12.2023 | 1978 | BELARUS |
|
Леанiд Вiктаравiч КАСIНСКI
Persona · EU.7553.83
Citi vārdi (4)Леонид Викторович КАСИНСКИЙ · Leonid Viktorovich KASINSKY · Leonid Viktorovitj Kasinskij · Leanid Viktaravitj Kasinski |
ES | UKR | 02.03.2022 | 1972 | BELARUS |
|
Leanid Vyacheslavovich Zhurauski
Persona · BEL0022
Citi vārdi (6)Leonid Zhurauski · Leanid Vyacheslavovich Zhuravski · Leonid Zhuravski · Leonid Vyacheslavovich Zhuravski · ЖУРАВСКИЙ Леонид Вячеславович · ЖУРАЎСКІ Леанід Вячаслававіч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | Belarus |
|
LEASING COMPANY KAMAZ INCORPORATED
Organizācija · 37757
Citi vārdi (2)LIZINGOVAYA KOMPANIYA KAMAZ PAO · KAMAZ LEASING CO OAO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL
Organizācija · 40544
Citi vārdi (1)LEBANESE COMPANY FOR MEDIA AND STUDIES LLC |
OFAC SDN | SDGT | — | — | — |
|
LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
Organizācija · 40545
Citi vārdi (1)LEBANESE COMPANY FOR PUBLICATION AND RESEARCH |
OFAC SDN | SDGT | — | — | — |
|
LEBANESE MEDIA GROUP
Organizācija · 9610
Citi vārdi (1)LEBANESE COMMUNICATION GROUP |
OFAC SDN | SDGT | — | — | — |
|
LEBANESE MUSLIM BROTHERHOOD
Organizācija · 56730
Citi vārdi (4)AL-JAMAAH AL-ISLAMIYAH · JAMA'A ISLAMIYAH · QUWAT AL-FAJR · JAMAA ISLAMIYA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
LEBANESE UNITED GROUP SAL
Organizācija · 53199
|
OFAC SDN | SDGT | — | — | — |
|
LEBEDEV, Dmitri Alekseevich
Persona · 21166
|
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1968 | Russia |
|
LEBEDEV, Oleg Aleksandrovich
Persona · 35429
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
LEBEDEV, Yevgeny Viktorovich
Persona · 35663
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
Organizācija · 41920
Citi vārdi (2)LEBEDINSKI GOK AO · LEBEDINSKIY GOK JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEBRA MOON GENERAL TRADING LLC
Organizācija · 26547
|
OFAC SDN | SDGT] [IFSR | — | — | — |
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