Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 076 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
P.B. SADR CO.
Organizācija · 35998
Citi vārdi (5)PARS BANAYE SADR CONSTRUCTION COMPANY · PB SADR CONSTRUCTION COMPANY · PARS BANAYE SADR INDUSTRIES COMPANY · SHERKATE SANATI OMRANI PARS BANAYE SADR · PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
P.C.C. (SINGAPORE) PRIVATE LIMITED
Organizācija · 11623
Citi vārdi (2)PCC SINGAPORE PTE LTD · P.C.C. SINGAPORE BRANCH |
OFAC SDN | IRAN | — | — | — |
|
P.E.I ENERGY PTE. LTD.
Organizācija · 44661
Citi vārdi (3)PUMA ENERGY IRRAWADDY PTE. LTD. · PUMA ENERGY BENGALE GULF PTE. LTD. · PUMA ENERGY MYANMAR PTE. LTD. |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
P.K.T. MUNGMEE CO., LTD
Organizācija · RUS3637
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES
Organizācija · 41876
Citi vārdi (2)FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Organizācija · 23895
|
OFAC SDN | SDNTK | — | — | — |
|
P L M SOCIEDAD DE CORRETAJE, C.A.
Organizācija · 23897
|
OFAC SDN | SDNTK | — | — | — |
|
P.P. BABUDOVAC B.I.
Organizācija · 33986
Citi vārdi (1)P.P. BABUDOVAC |
OFAC SDN | GLOMAG | — | — | — |
|
P.P.ROBNA KUCA METAL B.I.
Organizācija · 33996
|
OFAC SDN | GLOMAG | — | — | — |
|
P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES
Organizācija · 40328
Citi vārdi (1)FEDERALNOYE GOSUDARSTVENNOYE BYUDZHETNOYE UCHREZHDENIYE NAUKI INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA ROSSIYSKOY AKADEMII NAUK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PAANANEN, Kai
Persona · 18302
Citi vārdi (1)PAANANEN, Kai Lauri Johannes |
OFAC SDN | UKRAINE-EO13661 | — | 1954 | — |
|
PAARICHEM RESOURCES LLP
Organizācija · 55890
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Paata ABULADZE
Persona · RUS3733
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1967 | Georgia |
|
PABAS HOLDING CORP.
Organizācija · 16858
|
OFAC SDN | SDNTK | — | — | — |
|
PACIFIC AXIS REAL ESTATE, S.A. DE C.V.
Organizācija · 49028
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
PACIFIC CHARM HOLDINGS INVESTMENT LIMITED
Organizācija · 55546
|
OFAC SDN | TCO | — | — | — |
|
PACIFIC OCEAN SHIPPING LIMITED
Organizācija · 25851
|
OFAC SDN | IRAN | — | — | — |
|
Pacific Real Estate Property Management Company
Organizācija · GHR0100
Citi vārdi (4)Golden Phoenix Entertainment City · Junyiwang Real Estate Property Management Co., Ltd. · Pacific Real Estate Building · Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd |
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | — |
|
PACIFIC SHIPPING AND TRANSPORTATION LIMITED
Organizācija · 25840
Citi vārdi (1)PACIFIC SHIPPING & TRANS |
OFAC SDN | IRAN | — | — | — |
|
PACIFIC STEEL FZE
Organizācija · 29108
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
PACIFIC WATERS DMCC
Organizācija · RUS3440
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Pacifique Ntawunguka
Persona · EU.3638.95
Citi vārdi (8)Colonel Omega · Nzeri · Israel · Pacifique Ntawungula · полковник Omega · Kolonel Omega · plukovník Omega · pulkvedis Omega |
ES | COD | 03.03.2009 | 1964 | RWANDA |
|
PACIFIQUE NTAWUNGUKA
Persona · CDi.024
Citi vārdi (1)Pacifique Ntawungula |
ANO | DRC | 03.03.2009 | 1964 | Rwanda |
|
PACIFIQUE NTAWUNGUKA
Persona · DRC0053
Citi vārdi (4)Israel · Pacifique Ntawungula · Nzeri · Omega |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 03.03.2009 | 1964 | Rwanda |
|
PADIDEH PLASTIC POSHTIBAN COMPANY
Organizācija · 58743
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PADILLA DE ARRETURETA, Carol Bealexis
Persona · 26764
|
OFAC SDN | VENEZUELA | — | 1972 | — |
|
PADILLA ZARATE, Clemente
Persona · 41656
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1978 | Mexico |
|
PADRINO LOPEZ, Vladimir
Persona · 25080
|
OFAC SDN | VENEZUELA | — | 1963 | Venezuela |
|
PAE WON UK
Persona · KPi.072
|
ANO | DPRK | 22.12.2017 | 1969 | Democratic People's Republic of Korea |
|
PAE, Won Uk
Persona · 22987
|
OFAC SDN | DPRK4 | — | 1969 | Korea |
|
PAE WON UK
Persona · DPR0249
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1969 | — |
|
PAEK CHANG-HO
Persona · KPi.006
Citi vārdi (1)Pak Chang-Ho |
ANO | DPRK | 22.01.2013 | 1964 | Democratic People's Republic of Korea |
|
PAEK, Chang-Ho
Persona · 15667
Citi vārdi (1)PAK, Chang-Ho |
OFAC SDN | NPWMD | — | 1964 | — |
|
PAEK CHANG-HO
Persona · DPR0250
Citi vārdi (1)Pak Chang-Ho |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | 1964 | North Korea |
|
PAEK, Jong Sam
Persona · 23484
Citi vārdi (1)PAEK, Chong-sam |
OFAC SDN | DPRK4 | — | 1964 | Korea |
|
PAEK SE BONG
Persona · KPi.048
Citi vārdi (1)Paek Se Pong |
ANO | DPRK | 02.06.2017 | 1938 | Democratic People's Republic of Korea |
|
PAEK, Se-Bong
Persona · 15787
Citi vārdi (1)PAEK, Se Pong |
OFAC SDN | NPWMD | — | 1938 | — |
|
PAEK SE BONG
Persona · DPR0251
Citi vārdi (1)Paek Se Pong |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1938 | North Korea |
|
PAEKMA SHIPPING CO
Organizācija · KPe.069
Citi vārdi (1)Care of First Oil JV Co Ltd |
ANO | DPRK | 30.03.2018 | — | — |
|
PAEKMA SHIPPING CO
Organizācija · 23715
|
OFAC SDN | DPRK4 | — | — | — |
|
PAEKMA SHIPPING CO
Organizācija · DPR0184
Citi vārdi (1)Care of First Oil JV Co Ltd |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
PAEKSOL TRADING CORPORATION
Organizācija · 21724
Citi vārdi (5)KOREA PAEK SOL TRADING · BAEKSUL TRADING · BAEKSOL TRADING · PAEKSO'L CORPORATION · PAEK SOL TRADING CORPORATION |
OFAC SDN | DPRK3 | — | — | — |
|
Paekyangsan Shipping Co Ltd
Organizācija · DPR0289
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 17.05.2024 | — | — |
|
PAEZ LOPEZ, Ricardo
Persona · 43845
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | Mexico |
|
PAEZ LOPEZ, Saul
Persona · 41899
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1994 | Mexico |
|
PAEZ PEREDA, Carlos Alberto
Persona · 54976
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1995 | Mexico |
|
PAEZ VARGAS, Israel Daniel
Persona · 52045
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
PAHLAVANI NEJAD, Saeed
Persona · 56294
Citi vārdi (1)PAHLEVANINEJAD, Saeed |
OFAC SDN | NPWMD] [IFSR | — | 1968 | Iran |
|
Pahlawan Shamsuddin
Persona · EU.295.85
Citi vārdi (1)Shamsuddin |
ES | AFG | 23.02.2001 | 1968 | AFGHANISTAN |
|
PAHOMOV, Sergey Alexandrovich
Persona · 37354
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
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