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 |
|---|---|---|---|---|---|
|
Ya Mahdi Industries Group
Organizācija · EU.3978.91
Citi vārdi (9)Ya Mahdi Industrial Complex · Ya-Mahdi Aircraft Manufacturing · Ya Mahdi Group · Ya Mahdi AG Industrial Research Complex · YMA Research & Industrial Complex · O Mahdi Aircraft Manufacturing · Grupo de Industrias Ya Mahdi · YMA College · گروه صنایع موشکی یا مهدی عج |
ES | IRN | 17.10.2023 | — | — |
|
YA MAHDI INDUSTRIES GROUP
Organizācija · IRe.076
|
ANO | Iran | 24.03.2007 | — | — |
|
YA MAHDI INDUSTRIES GROUP
Organizācija · 9764
Citi vārdi (2)YA MAHDI INDUSTRIAL RESEARCH COMPLEX · YA MAHDI INDUSTRIAL COMPLEX |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YA MAHDI INDUSTRIES GROUP
Organizācija · INU0272
Citi vārdi (5)O Mahdi Aircraft Manufacturing · Ya Mahdi AG Industrial · Ya-Mahdi Aircraft Manufacturing · YMA College · YMA Research & Industrial Complex |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Yadollah Bouali
Persona · IRN0266
Citi vārdi (4)Yadollah Booali · Yadullah Bouali · Yadollah Bou-Ali · Yadollah Buali |
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | 1965 | Iran |
|
Yadollah BUALI
Persona · EU.14259.34
Citi vārdi (1)Yadollah BOUALI |
ES | IRN | 16.03.2026 | 1965 | IRAN (ISLAMIC REPUBLIC OF) |
|
Yadollah JAVANI
Persona · EU.3462.87
|
ES | IRN | 10.10.2011 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Yadollah Javani
Persona · IRN0043
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Yaftar Company
Organizācija · EU.13985.20
Citi vārdi (1)Yaftar Pazhohan Pishtaz Rayanesh Limited Company |
ES | IRN | 29.01.2026 | — | — |
|
YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY
Organizācija · 44921
Citi vārdi (3)YAFTAR COMPANY · YAFTAR LEADING RESEARCHERS COMPUTING · YAFTAR PAJOOHAN PISHTAZ RAYANESH |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
YAGAFAROV, Azat Ferdinandovich
Persona · 35477
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
YAGHMOUR, Jihad Muhammad Shaker
Persona · 46168
Citi vārdi (4)YAGHMOUR, Jihad · YAGMUR, Cihat · YAGMUR, Jihat · YAGHMUR, Jihat |
OFAC SDN | SDGT | — | 1967 | Turkey |
|
YAGHOUBI MIAB, Hossein
Persona · 26126
Citi vārdi (4)YAQUBI, Hosein · YAGHUBI MAYAB, Hosein · YAGHOOBI, Hossein · YAGHOOBI MAYAB, Hossein |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | — |
|
YAGMUR, Nora
Persona · 48386
Citi vārdi (1)YAGMUR, Nure |
OFAC SDN | BELARUS-EO14038 | — | 1977 | Sweden |
|
YAGUBOV, Gennady Vladimirovich
Persona · 36891
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
Yahia Abdallah Al-Ubaidi
Persona · EU.150.25
Citi vārdi (1)Yahia Abdalla Al-Oubaïdi |
ES | IRQ | — | — | IRAQ |
|
YAHIA ABDALLAH AL-UBAIDI
Persona · IQi.044
|
ANO | Iraq | 27.06.2003 | — | Iraq |
|
YAHIA ABDALLAH AL-UBAIDI
Persona · IRQ0105
Citi vārdi (1)يحيى عبد الله العبيدي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | — | Iraq |
|
Yahia Abou Ammar
Persona · EU.2167.16
Citi vārdi (3)يحيى جوادي · Yahia Djouadi · Abou Ala |
ES | TAQA | 03.07.2008 | 1967 | ALGERIA |
|
YAHIA DJOUADI
Persona · QDi.249
Citi vārdi (2)Yahia Abou Ammar · Abou Ala |
ANO | Al-Qaida | 03.07.2008 | 1967 | Algeria |
|
YAHIA DJOUADI
Persona · AQD0333
Citi vārdi (3)Abou Ala · Yahia Abou Ammar · يحيى جوادي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.07.2008 | 1967 | Algeria |
|
YAHIA, Khaled Abed
Persona · 9688
Citi vārdi (1)YEHIA, Khaled Said |
OFAC | NS-PLC | — | 1959 | — |
|
YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED
Organizācija · 54480
|
OFAC SDN | SDGT | — | — | — |
|
Yahya ALAEDDINI
Persona · EU.10053.70
Citi vārdi (1)Yahya ALAODDINI |
ES | IRN | 24.04.2023 | 1965 | IRAN (ISLAMIC REPUBLIC OF) |
|
Yahya Ala'oddini
Persona · IRN0144
Citi vārdi (4)Yahya Alaa Al Dini · Yahya Alaeddini · یحیی الدینی · یحیی علاالدینی |
UK | The Iran (Sanctions) Regulations 2023 | 20.03.2023 | 1965 | Iran |
|
YAHYA HAQQANI
Persona · TAi.169
Citi vārdi (1)Yaya |
ANO | Taliban | 31.07.2014 | 1978, 1982 | Afghanistan |
|
YAHYA HAQQANI
Persona · AFG0135
Citi vārdi (3)Qari SAHAB · Yaya · يحيى حقانی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.07.2014 | 1978, 1982 | Afghanistan |
|
Yahya Ibrahim Hassan SINWAR
Persona · CTI0050
Citi vārdi (3)Yehya AL-SINWAR · Yehia Sinwar · Yehiyeh Sinwar |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 14.11.2023 | 1961, 1962, 1963 | — |
|
YAHYA RAHIM SAFAVI
Persona · IRi.036
Citi vārdi (1)Yahya Raheem Safavi |
ANO | Iran | 23.12.2006 | 1952 | — |
|
YAHYA RAHIM SAFAVI
Persona · INU0297
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1952 | Iran |
|
YAHYA ZADEH, Hamidreza
Persona · 29103
Citi vārdi (2)YAHYAZADEH, Hamidreza · YAHYAZADEH, Hamid Reza |
OFAC SDN | IRAN | — | 1961 | Iran |
|
YAKERA Y LANE SAS
Organizācija · 56339
Citi vārdi (1)YAKERA YLANE S.A.S. |
OFAC SDN | SDGT] [TCO | — | — | — |
|
YAKHNYUK, Sergey Vasilyevich
Persona · 35475
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
YAKIMA OIL TRADING, LLP
Organizācija · 20259
|
OFAC SDN | SDNTK | — | — | — |
|
YAKIMA TRADING CORPORATION
Organizācija · 20253
|
OFAC SDN | SDNTK | — | — | — |
|
YAKOVLEV, Pavel Alexandrovich
Persona · 48875
Citi vārdi (1)IAKOVLEV, Pavel Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
YAKOVLEV, Yuri Vladimirovich
Persona · 51943
Citi vārdi (1)YAKOVLEV, Yuriy Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
YAKT SOKOL
Organizācija · 46745
Citi vārdi (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Yakub Salmanovich ZAKRIEV
Persona · RUS2126
Citi vārdi (2)Ibrahim Salmanovich Zakriev · Якуб Салманович ЗАКРИЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | 1990 | Russia |
|
YAKUBETS, Artem Viktorovich
Persona · 26666
|
OFAC SDN | CYBER2 | — | 1986 | — |
|
YAKUBETS, Maksim Viktorovich
Persona · 26663
|
OFAC SDN | CYBER2 | — | 1987 | — |
|
YAKUBETS, Viktor Grigoryevich
Persona · 50630
Citi vārdi (1)YAKUBETS, Victor |
OFAC SDN | CYBER2] [RUSSIA-EO14024 | — | 1964 | Russia |
|
YAKUBOVSKY, Alexander Vladimirovich
Persona · 35476
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
YAKUNIN, Vladimir Ivanovich
Persona · 16667
|
OFAC SDN | UKRAINE-EO13661 | — | 1948 | — |
|
YAKUSHEV, Mikhail Ilich
Persona · 36482
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
YAKUSHEV, Vladimir Vladimirovich
Persona · 35224
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
YAKUT, Cumhur
Persona · 10903
Citi vārdi (1)TANN, Ahmet |
OFAC SDN | SDNTK | — | 1955 | Turkey |
|
YAKUTUMBA, William Amuri
Persona · 46854
|
OFAC SDN | DRCONGO | — | 1970, 1972 | Congo |
|
YAKUZA
Organizācija · 12816
Citi vārdi (2)BORYOKUDAN · GOKUDO |
OFAC SDN | TCO | — | — | — |
|
YALALOV, Irek Ishmukhametovich
Persona · 36889
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
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 (30.10.2026, 1 007) · ASV OFAC SDN saraksts (31.10.2026, 17 574) · ASV OFAC konsolidētais (ne-SDN) saraksts (31.10.2026, 486) · Lielbritānijas sankciju saraksts (30.10.2026, 5 735) · Latvijas nacionālais sankciju saraksts (31.10.2026, 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