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 |
|---|---|---|---|---|---|
|
QABALAN, Muhammad
Persona · 16151
Citi vārdi (1)QABLAN, Muhammad |
OFAC SDN | SDGT | — | 1969 | — |
|
قاض قناد
Persona · EU.9625.62
Citi vārdi (2)Qazi GHANNAD · Qazi QANAD |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
QADDOUMI, Khaled
Persona · 45828
Citi vārdi (4)GHODOMI, Khaled · AL-QADDUMI, Khaled · ASAAD, Khaled Farid Ahmed · AL-QADDUMI, Khalid |
OFAC SDN | SDGT | — | 1970 | Jordan |
|
QADDOUR, Khalid
Persona · 41697
Citi vārdi (1)QADDOUR, Khaled Nasser |
OFAC SDN | PAARSSR-EO13894 | — | 1970 | Syria |
|
QADHAFI, Ayesha
Persona · 12610
Citi vārdi (9)AL-GADDAFI, Ayesha · GADHAFI, Aisha · GHATHAFI, Aisha Muammer · AL-QADHAFI, Aisha · GHADAFFI, Aisha · ELKADDAFI, Aisha · EL-QADDAFI, Aisha · GHATHAFI, Aisha · QADHAFI, Aisha Muammar Muhammed Abu Minyar |
OFAC SDN | LIBYA2 | — | 1976, 1977, 1978 | — |
|
QADHAFI, Khamis
Persona · 12607
Citi vārdi (7)GADDAFI, Khamis · GHADAFFI, Khamis · ELKADDAFI, Khamis · EL-QADDAFI, Khamis · GADHAFI, Khamis · GHATHAFI, Khamis · AL-QADHAFI |
OFAC SDN | LIBYA2 | — | 1980 | — |
|
QADHAFI, Muammar
Persona · 12606
Citi vārdi (7)AL-QADHAFI, Muammar Abu Minyar · GADDAFI, Mu'ammar · GHADAFFI, Muammar Muhammad · ELKADDAFI, Muammar · EL-QADDAFI, Muammar · GADHAFI, Muammar · GHATHAFI, Muammar |
OFAC SDN | LIBYA2 | — | 1942 | — |
|
QADHAFI, Saif al-Islam
Persona · 12608
Citi vārdi (7)GADDAFI, Saif al-Islam · EL-QADDAFI, Seif al-Islam · GHADAFFI, Saif al-Islam · ELKADDAFI, Saif al-Islam · QADDAFI, Saif al-Islam · GADHAFI, Saif al-Islam · GHATHAFI, Saif al-Islam |
OFAC SDN | LIBYA2 | — | 1972 | — |
|
QADO, Waad
Persona · 27013
Citi vārdi (1)EL KADDU, Waad |
OFAC SDN | GLOMAG | — | 1971 | Iraq |
|
Qadri JAMEEL
Persona · EU.3002.27
Citi vārdi (4)Qadri JAMIL · Kadri JAMIL · Kadri JAMEEL · قدري جميل |
ES | SYR | — | 1952 | — |
|
Qadri Jamil
Persona · SYR0197
Citi vārdi (3)Kadri Jameel · Qadri Jameel · Kadri Jamil |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1952 | — |
|
QAFISHEH, Hisham Younis Yahia
Persona · 37477
Citi vārdi (5)QAFISHEH, Hisham Younis Yahya · QAFISHIH, Hisham Yunis Yahya · QUFAYSHAH, Hisham Yunis Yahya · ASLAN, Hasmet · QAFISHEH, Hisham Yunis lchiyeh |
OFAC SDN | SDGT | — | 1956 | Jordan, Saudi Arabia |
|
QAHIYE, Mohamed Ahmed
Persona · 39644
|
OFAC SDN | SDGT | — | 1989, 1990, 1991 | Somalia |
|
QAHTAN AL-SA'IDI, Hasan
Persona · 55937
Citi vārdi (1)SHIMAWI, Qahtan Hasan Muhammed |
OFAC SDN | SDGT] [IFSR | — | 1967 | Iraq |
|
QAHTAN AL-SA'IDI, Muhammad
Persona · 55930
Citi vārdi (2)QAHTAN, Muhammad · QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad |
OFAC SDN | SDGT] [IFSR | — | 1996 | Iraq |
|
QAMAR, Naveed
Persona · 19689
Citi vārdi (4)QAMAR, Naved · QAMAR, Navid · KHAN, Naveed Qamar · QAMAR, Nuwayd |
OFAC SDN | SDGT | — | 1971 | Pakistan |
|
QAMATI, Mahmoud
Persona · 57734
Citi vārdi (3)QOMATI, Mahmoud · KAMATI, Mahmoud · QAMATI, Mahmud |
OFAC SDN | SDGT | — | 1953 | Lebanon |
|
QANAN, Radwan Muhammad Husayn Ali
Persona · 23048
Citi vārdi (4)AL-ADANI, Abu 'Abd al-Rahman · KANNA, Radwan · AL-NAQAZ, Basil Muhsin Ahmad · KANAN, Radwan |
OFAC SDN | SDGT | — | 1975, 1982 | — |
|
QANSU, Ali Muhammad
Persona · 23664
Citi vārdi (3)QANSU, Ali · KANSO, Ali Mohamed · KANSOU, Ali Mohamed |
OFAC SDN | SDGT | — | 1967 | — |
|
QANSU, Jihad Muhammad
Persona · 23663
Citi vārdi (10)QANSU, Jihad · KANSO, Jihad · QANSAWH, Jehad · KANSU, Jehad · KANSO, Jehad · QANSO, Jehad · KANSO, Jihad Mohamad · KANSOU, Jihad Mohamad · KANSOU, Jihad · KANSO, Jehad Mohamed |
OFAC SDN | SDGT | — | 1966 | — |
|
QAOUK, Nabil
Persona · 30218
Citi vārdi (4)KAWOUK, Nabil · QAWOUK, Sheikh Nabil · QAWOOK, Sheikh Nabil · QAWUQ, Nabil Yahy |
OFAC SDN | SDGT | — | 1964 | — |
|
QAR'AWI, Fathi Mohammed
Persona · 9651
|
OFAC | NS-PLC | — | 1958 | — |
|
QARCHAK PRISON
Organizācija · 28959
Citi vārdi (3)QARCHAK WOMEN'S PRISON · GHARCHAK PRISON · SHAHR-E REY PRISON |
OFAC SDN | CAATSA - IRAN | — | — | — |
|
Qari Din Mohammad
Persona · EU.337.7
Citi vārdi (2)Iadena Mohammad · Din Mohammad Hanif |
ES | AFG | 25.01.2001 | 1955 | AFGHANISTAN |
|
Qari Sahab
Persona · EU.3715.66
Citi vārdi (2)Yaya · Yahya Haqqani |
ES | AFG | 31.07.2014 | 1978, 1982 | AFGHANISTAN |
|
Qari Saifullah Tokhi
Persona · EU.3714.4
Citi vārdi (3)Qari Saifullah · Saifullah Tokhi · Qari Sahab |
ES | AFG | 19.03.2014 | 1964 | AFGHANISTAN |
|
QARI SAIFULLAH TOKHI
Persona · TAi.168
Citi vārdi (2)Qari Saifullah · Saifullah Tokhi |
ANO | Taliban | 19.03.2014 | 1964 | Afghanistan |
|
QARI SAIFULLAH TOKHI
Persona · AFG0134
Citi vārdi (4)Qari SAHAB · Qari SAIFULLAH · Saifullah TOKHI · قاري سیف الله توخى |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 19.03.2014 | 1964 | Afghanistan |
|
Qasem Rezaei
Persona · IRN0128
Citi vārdi (2)Qasim Rezaei · قاسم رضایی |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | 1961 | Iran |
|
QASEM SOLEIMANI
Persona · IRi.039
Citi vārdi (1)Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani |
ANO | Iran | 24.03.2007 | 1957 | — |
|
Qasem Soleimani
Persona · INU0398
Citi vārdi (11)Haj Qasem · Haji Qassem · Kasim Soleimani · Qasim Soleimani · Sardar Soleimani · Kasim Sulaimani · Qasem Sulaimani · Qasim Sulaimani · Kasim Sulaymani · Qasem Sulaymani · Qasim Sulaymani |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1957 | Iran |
|
QASEMI, Rostam
Persona · 11786
Citi vārdi (2)GHASEMI MOHAMMADALI, ROSTAM · GHASEMI, Rostam |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | 1964 | Iran |
|
QASIM MOHAMED MAHDI AL-RIMI
Persona · QDi.282
Citi vārdi (6)Qasim Al-Rimi · Qasim al-Raymi · Qassim al-Raymi · Qasim al-Rami · Qasim Mohammed Mahdi Al Remi · Qassim Mohammad Mahdi Al Rimi |
ANO | Al-Qaida | 11.05.2010 | 1978 | Yemen |
|
QASIM MOHAMED MAHDI AL-RIMI
Persona · AQD0288
Citi vārdi (11)Qasim Mohammed Mahdi Al Remi · Qassim Mohammad Mahdi Al Rimi · Qasim al-Rami · Qasim al-Raymi · Qassim al-Raymi · Qasim Al-Rimi · Qasim Yahya Mahdi 'Abd al-Rimi · Abu Hurayah al-Sana'ai · Abu 'Ammar · Abu Hurayrah · قاسم محمد مهدي الريمي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 11.05.2010 | 1978 | Yemen |
|
QASIM, Mohammed
Persona · 15581
Citi vārdi (1)QASIM, Muhammad |
OFAC SDN | SDGT | — | 1965, 1976 | — |
|
QASIM, Naim
Persona · 24514
Citi vārdi (2)QASSEM, Naim · KASSEM, Naim |
OFAC SDN | SDGT | — | 1953 | — |
|
Qasim Sulaimani
Persona · EU.13621.86
Citi vārdi (11)Sarder Soleimani · Haji Qassem · Haj Qasem · Kasim Sulaymani · Kasim Sulaimani · Kasim Soleimani · Qasem Soleimani · Qasim Soleimani · Qasem Sulaimani · Qasim Sulaymani · Qasem Sulaymani |
ES | IRN | 29.09.2025 | 1957 | — |
|
QASIR, Ali
Persona · 27273
Citi vārdi (4)KASSIR, Ali · GHASSIR, Ali · GHASIR, Ali · GHASEMI, Naser |
OFAC SDN | SDGT | — | 1990, 1992 | Lebanon |
|
QASIR, Ja'far Muhammad
Persona · 56282
Citi vārdi (2)QASIR, Ja'afar Mohamed · KASSIR, Mohamad Jaafar |
OFAC SDN | SDGT | — | 1990 | Lebanon |
|
QASIR, Muhammad
Persona · 24544
Citi vārdi (2)QASIR, Muhammad Jafar · KASSIR, Mohammed Jaafar |
OFAC SDN | SDGT | — | 1967 | — |
|
QASMANI, Arif
Persona · 11373
Citi vārdi (2)QASMANI, Muhammad Arif · QASMANI, Mohammad Arif |
OFAC SDN | SDGT | — | 1944 | Pakistan |
|
QATIRJI, Muhammad Agha Ahmed Rashdi
Persona · 51951
Citi vārdi (2)AL-QATIRJI, Muhammad Agha · QATIRJI, Muhammad Agha Ahmed |
OFAC SDN | SDGT | — | 1991 | Syria |
|
QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
Organizācija · 56637
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
QAWAFIL SOCIETY GAZA
Organizācija · 56270
Citi vārdi (1)QAWAFIL ALKHAIR ASSOCIATION |
OFAC SDN | SDGT | — | — | — |
|
QAYSARI, Erfan
Persona · 56677
Citi vārdi (1)GHEISARI, Erfan |
OFAC SDN | NPWMD] [IFSR | — | 1978 | Iran |
|
QAYUMI, Vahid
Persona · 56299
Citi vārdi (3)GHAYUMI, Vahid · QIYUMI, Wahid · KAYYUMI, Vahid |
OFAC SDN | NPWMD] [IFSR | — | 1976 | Iran |
|
QAYYUUM, Tabish
Persona · 24263
Citi vārdi (1)QAYYUM, Muhammad Tabish Abdul |
OFAC SDN | SDGT | — | 1983 | — |
|
QEMAT AL NAJAH GENERAL TRADING L.L.C
Organizācija · 47452
Citi vārdi (2)QEMAT ALNAJAH GENERAL TRADING LLC · QEMATAL NAJAH GENERAL TRADING LLC |
OFAC SDN | SDGT | — | — | — |
|
QESHM AIR
Organizācija · 58517
Citi vārdi (2)QESHM AIRLINES · QESHM AIR AIRLINE |
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
QESHM ARIAN DATIS SOFTWARE COMPANY
Organizācija · 55009
Citi vārdi (2)NARM AFZARI DATIS ARIAN QESHM · DOTIS ARIAN QESHM SOFTWARE COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
Uzņēmuma profilā Regmio automātiski salīdzina uzņēmumu, tā valdi, īpašniekus un patiesos labuma guvējus ar visiem šiem sarakstiem. Pārbaudīt uzņēmumu →
Pārbaudītie saraksti: ES konsolidētais finanšu sankciju saraksts (23.10.2026, 6 269) · ANO Drošības padomes konsolidētais saraksts (31.10.2026, 1 007) · ASV OFAC SDN saraksts (01.11.2026, 17 574) · ASV OFAC konsolidētais (ne-SDN) saraksts (01.11.2026, 486) · Lielbritānijas sankciju saraksts (30.10.2026, 5 735) · Latvijas nacionālais sankciju saraksts (01.11.2026, 5)
Dati attēloti atbilstoši oficiālajiem sarakstiem to pēdējās atjaunināšanas brīdī. Vārda sakritība nav apstiprinājums, ka tā ir tā pati persona — pirms lēmumu pieņemšanas pārbaudiet oficiālo avotu. Datu avoti un atruna