Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 164 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
SUEX OTC, S.R.O.
Organizācija · 33151
|
OFAC SDN | CYBER2 | — | — | — |
|
SUFAAT, Yazid
Persona · 7936
Citi vārdi (2)BIN SUFAAT, Yazud · SHUFAAT, Yazid |
OFAC SDN | SDGT | — | 1964 | Malaysia |
|
Sufian ALLAW
Persona · EU.2701.10
Citi vārdi (1)سفيان علاو |
ES | SYR | 27.02.2012 | 1944 | — |
|
Sufian Allaw
Persona · SYR0222
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1944 | Syria |
|
SUGAIPOV, Umar
Persona · 16430
|
OFAC SDN | MAGNIT | — | 1966 | — |
|
SUGHAYR, Muhammad 'Abdallah Salih
Persona · 10476
Citi vārdi (8)AL-SUGHAYIR, Muhammad 'Abdallah Salih · AL-SUGHAIER, Muhammad 'Abdallah Salih · AL-SUGHAYER, Muhammad 'Abdallah Salih · AL-SAGHIR, Mohd · AL-SUGAYER, Muhammad · AL-SUGHAIR, Muhammad 'Abdallah Salih · AL-SUGAIR, Muhammad 'Abdallah Salih · AL-SUQAYR, Muhammad 'Abdallah Salih |
OFAC SDN | SDGT | — | 1972 | Saudi Arabia |
|
Suhail Al-Abdullah
Persona · SYR0223
Citi vārdi (5)Saheil Al-Abdallah · Suhail Al-Abdallah · Saheil Al-Abdullah · Al-Abdallah · Suheil |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Suhail Mohammad ABDULLATIF
Persona · EU.5045.91
|
ES | SYR | — | 1961 | — |
|
Suhail Mohammad Abdullatif
Persona · SYR0349
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Syria |
|
Suhayl Hassan
Persona · SYR0224
Citi vārdi (13)Sohail al-Hasan · Suhail al-Hasan · Suhayl al-Hasan · Suheil al-Hasan · Sohail al-Hassan · Suhail al-Hassan · Suheil al-Hassan · al-Nimr · Salman · The Tiger · الحسن النمر · سهيل · سلمان |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | Syria |
|
SUK, Vitaly Alexandrovich
Persona · 43290
Citi vārdi (1)SUK, Vitalij Oleksandrovych |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia, Ukraine |
|
SUKHARENKA, Stiapan Mikalayevich
Persona · 9766
Citi vārdi (17)SUKHORENKA, Stepan Mikalayevich · SUKHORENKA, Stepan Nikolaevich · SUKHORENKA, Stepan Mikalaevich · SUKHORENKO, Stepan Mikalayevich · SUKHORENKO, Stepan Nikolaevich · SUKHORENKO, Stepan Mikalaevich · SUKHORENKA, Stiapan Nikolaevich · SUKHORENKA, Stiapan Mikalaevich · SUKHORENKO, Stiapan Mikalayevich · SUKHORENKO, Stiapan Nikolaevich · SUKHORENKO, Stiapan Mikalaevich · SUKHARENKA, Stsiapan Mikalayevich · SUKHARENKA, Stsiapan Nikolaevich · SUKHARENKA, Stsiapan Mikalaevich · SUKHORENKO, Stsiapan Mikalayevich · SUKHORENKO, Stsiapan Nikolaevich · SUKHORENKO, Stsiapan Mikalaevich |
OFAC SDN | BELARUS | — | 1957 | — |
|
SUKHAREV, Ivan Konstantinovich
Persona · 35447
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
SUKHODOLOV, Aleksei Borisovich
Persona · 41159
Citi vārdi (1)SUKHODOLOV, Alexey Borisovich |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
SUKIRNO, Bambang
Persona · 17275
|
OFAC SDN | SDGT | — | 1975 | Indonesia |
|
súkromná akciová spoločnosť „Kalmyk Oil and Gas Company“
Organizācija · EU.14739.44
Citi vārdi (4)НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЛМЫЦКАЯ НЕФТЕГАЗОВАЯ КОМПАНИЯ" · АО "КАЛМНЕФТЕГА З" · NON PUBLIC JOINT STOCK COMPANY "KALMYK OIL AND GAS COMPANY · JSC KALMNEFTEGAZ |
ES | UKR | 23.06.2026 | — | — |
|
SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH
Persona · QDi.154
|
ANO | Al-Qaida | 16.01.2004 | 1965 | Kuwait |
|
Sulaiman Jassem Sulaiman ALI ABO GHAITH
Persona · AQD0318
Citi vārdi (2)Abo Ghaith · سليمان جاسم سليمان علي أبوغيث |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 16.01.2004 | 1965 | Kuwait |
|
SULAIMAN, Mohammed Ibrahim
Persona · 8594
Citi vārdi (2)SULIMAN, Mohammed Ibrahim · SULEIMAN, Mohamed Ibrahim |
OFAC SDN | SDGT | — | 1946 | Sudan |
|
Suleiman AL ABBAS
Persona · EU.3792.82
|
ES | SYR | 24.06.2014 | — | — |
|
Suleiman AL ABBAS
Persona · SYR0225
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SULEIMAN HAMAD AL-HABLAIN, Ibrahim
Persona · 12960
Citi vārdi (1)SULIMAN H. AL HBLIAN, Barahim |
OFAC SDN | SDGT | — | 1984 | Saudi Arabia |
|
SULEIMAN, Mirghani Idris
Persona · 51327
Citi vārdi (3)IDRIS, Al-Mirghani · SULEIMAN, Mirghani Idriss · IDRIES, Margani Idries Suliman |
OFAC SDN | SUDAN-EO14098 | — | 1959 | Sudan |
|
Suleiman Sadulayevich GEREMEYEV
Persona · RUS0871
Citi vārdi (1)Сулейман Садулаевич Геремеев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1971 | — |
|
SULEIMAN SHAH BRIGADE
Organizācija · 44620
Citi vārdi (5)SULTAN SULEIMAN SHAH DIVISION · AL-AMSHAT · BANNER OF THE LINE OF FIRE BRIGADE · LOWAA KHAT AL-NARR · SULTAN SULEIMAN SHAH BRIGADE |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Сулейман Абусаидович КЕРИМОВ
Persona · EU.7804.70
Citi vārdi (3)Sulejman Kerimov · Suleyman Abusaidovich KERIMOV · Sulejman Abusaidovitj KERIMOV |
ES | UKR | 15.03.2022 | 1966 | RUSSIAN FEDERATION |
|
Sulejman Sadulajevitj GEREMEJEV
Persona · EU.7631.59
Citi vārdi (2)Suleiman Sadulayevich GEREMEYEV · Сулейман Садулаевич ГЕРЕМЕЕВ |
ES | UKR | 09.03.2022 | 1971 | — |
|
SULEMAN, Mohamed Bachir
Persona · 11793
Citi vārdi (3)SULEMAN, Momade Bachir · SULEMANE, Mohamed Bachir · SULEIMAN, Momad Bachir |
OFAC SDN | SDNTK | — | 1958 | — |
|
Suleyman Abusaidovich KERIMOV
Persona · RUS1039
Citi vārdi (1)Сулейман Абусаидович Керимов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1966 | — |
|
SULEYMANOV, Renat Ismailovich
Persona · 35413
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
Sulkhan Tamazashvili
Persona · GHR0147
|
UK | The Global Human Rights Sanctions Regulations 2020 | 19.12.2024 | — | Georgia |
|
SULLANA INC
Organizācija · 55665
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Sultan Aziz Azam
Persona · EU.10073.8
|
ES | TAQA | 26.04.2023 | 1985 | AFGHANISTAN |
|
SULTAN AZIZ AZAM
Persona · QDi.435
|
ANO | Al-Qaida | 26.04.2023 | 1985 | — |
|
Sultan Aziz Azam
Persona · AQD0382
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 26.04.2023 | 1985 | Afghanistan |
|
SULTAN HASHIM AHMAD AL-TA'I
Persona · IQi.027
|
ANO | Iraq | 27.06.2003 | 1944 | Iraq |
|
SULTAN HASHIM AHMAD AL-TA'I
Persona · IRQ0088
Citi vārdi (1)سلطان هاشم أحمد الطائي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1944 | Iraq |
|
Sultan KHAMZAEV
Persona · RUS0516
Citi vārdi (1)Хамзаев Бийсултан Султанбиевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1982 | Russia |
|
SULTAN MURAD DIVISION
Organizācija · SYR0422
Citi vārdi (1)فرقة السلطان مراد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 19.12.2025 | — | — |
|
Sultan Omarovich OMAROV
Persona · CYB0128
Citi vārdi (1)Султан Омарович Омаров |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 13.07.2026 | — | Russia |
|
Sultan Saleh Aida Aida Zabin
Persona · EU.6211.0
|
ES | YEM | 25.02.2021 | — | — |
|
SULTAN SALEH AIDA AIDA ZABIN
Persona · YEi.006
|
ANO | Yemen | 25.02.2021 | 1986 | Yemen |
|
Sultan Saleh Aida Aida Zabin
Persona · YEM0006
Citi vārdi (3)Abu Sagar Zabin · Abu Saqar Zabin · سلطان صالح عيضة عيضة زابن |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 25.02.2021 | 1986 | Yemen |
|
SULTAN SULEIMAN SHAH DIVISION
Organizācija · SYR0423
Citi vārdi (3)Amshat · فرقة السلطان سليمان شاه · عمشات |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 19.12.2025 | — | — |
|
SULTANA, Aozma
Persona · 48185
Citi vārdi (1)QURESHI, Aozma |
OFAC SDN | SDGT | — | 1982 | United Kingdom |
|
Sultani Makenga
Persona · EU.3708.57
Citi vārdi (2)Colonel Sultani Makenga · Emmanuel Sultani Makenga |
ES | COD | 12.11.2012 | 1973 | CONGO, Democratic Republic of (was Zaire) |
|
SULTANI MAKENGA
Persona · CDi.008
Citi vārdi (2)MAKENGA, Colonel SULTANI · MAKENGA, EMMANUEL SULTANI |
ANO | DRC | 12.11.2012 | 1973 | Democratic Republic of the Congo |
|
SULTANI MAKENGA
Persona · DRC0056
Citi vārdi (1)EMMANUEL SULTANI MAKENGA |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 12.11.2012 | 1973 | Congo (Democratic Republic) |
|
SULTAN'S CONSTRUCTION CC
Organizācija · 39541
|
OFAC SDN | SDGT | — | — | — |
|
SUM FIVE PETROCHEMICALS TRADING L.L.C
Organizācija · 39782
|
OFAC SDN | IRAN-EO13846 | — | — | — |
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