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 |
|---|---|---|---|---|---|
|
CHEREVKO, Serhiy Mykolayovych
Persona · 39215
Citi vārdi (1)CHEREVKO, Sergey Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Ukraine |
|
CHEREZOV, Andrey Vladimirovich
Persona · 23545
Citi vārdi (2)CHEREZOV, Andrey · CHEREZOV, Andrei |
OFAC SDN | UKRAINE-EO13661 | — | 1967 | Russia |
|
CHERIF, Peter
Persona · 18633
Citi vārdi (1)CHERAF, Peter |
OFAC SDN | SDGT | — | 1982 | France |
|
CHERIZIER, Jimmy
Persona · 30582
|
OFAC SDN | GLOMAG | — | 1977 | Haiti |
|
CHERKASOVA, Irina Aleksandrovna
Persona · 44684
Citi vārdi (1)CHERKASOVA, Iryna Oleksandrivna |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
CHERKOVSKIY, Aleksandr Vladimirovich
Persona · 46710
Citi vārdi (2)CHERKOVSKI, Aleksandr Vladimirovich · CHERKOVSKII, Aleksandr Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
CHERNET, Yelena Lvovna
Persona · 47933
Citi vārdi (2)CHERNET, Elena · SCHNER, Elena |
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
CHERNET, Yevgeniy Olegovich
Persona · 47928
Citi vārdi (3)CHERNET, Evgueni · CHERNET, Evgeni Olegovich · CHERNET, Evgeny |
OFAC SDN | RUSSIA-EO14024 | — | 1946 | Russia |
|
CHERNOBAY, DENIS SERGEYEVICH
Persona · 50449
|
OFAC SDN | RUSSIA-EO14024 | — | 2002 | Ukraine |
|
CHERNOMORNEFTEGAZ
Organizācija · 16736
Citi vārdi (2)CHORNOMORNAFTOGAZ · NJSC CHORNOMORNAFTOGAZ |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
CHERNOMORTRANSNEFT, AO
Organizācija · 22393
Citi vārdi (2)AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY' · OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
CHERNOV, Mikhail Vadimovich
Persona · 44910
|
OFAC SDN | CYBER2 | — | 1986 | Russia |
|
CHERNOV, Vladimir Nikolaevich
Persona · 51846
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1970 | Russia |
|
CHERNYAK, Alexey Yuryevich
Persona · 35487
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
CHERNYKH, Tatiana V
Persona · 18659
|
OFAC SDN | UKRAINE-EO13661 | — | 1972 | Russia |
|
CHERNYSHENKO, Dmitriy Nikolaevich
Persona · 39363
Citi vārdi (3)CHERNYSHENKO, Dmitrii Nikolayevich · CHERNYSHENKO, Dmitry Nikolaevich · CHERNYSHENKO, Dmitriy Nikolayevich |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
CHERNYSHEV, Andrey Vladimirovich
Persona · 36776
Citi vārdi (1)CHERNYSHYOV, Andrey Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
CHERNYSHOV, Boris Aleksandrovich
Persona · 35438
|
OFAC SDN | RUSSIA-EO14024 | — | 1991 | Russia |
|
CHERRI, Adel Mohamad
Persona · 18930
Citi vārdi (2)CHERRI, Adel Mohammad · SHIRRI, 'Adil |
OFAC SDN | SDGT | — | 1963 | — |
|
CHERSTVOVA, Elena Alexandrovna
Persona · 35980
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
CHERY STAR CO., LIMITED
Organizācija · 49674
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CHHAY, Guy
Persona · 55957
|
OFAC SDN | TCO | — | 1987 | Cambodia |
|
Chhay Guy
Persona · GHR0171
|
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | 1987 | Cambodia |
|
Chi Bu Chon
Persona · DPR0002
Citi vārdi (1)Chibu Chon |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
CHI, Yupeng
Persona · 22612
|
OFAC SDN | DPRK3 | — | 1969 | China |
|
CHIBIS, Andrey Vladimirovich
Persona · 41107
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
CHIBLI, Ibrahim
Persona · 13090
Citi vārdi (1)SHIBLI SHIBLI, Ibrahim |
OFAC SDN | SDNTK | — | 1965 | Lebanon |
|
CHICHENEV, Alexey
Persona · 49130
Citi vārdi (2)CHICHENEUVE, Alexey · CHICHENEUVE, Alex |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
CHIHUAHUA FOODS S.A. DE C.V.
Organizācija · 9401
|
OFAC SDN | SDNTK | — | — | — |
|
Chilsong Trading Corporation
Organizācija · EU.8172.71
|
ES | PRK | 21.04.2022 | — | — |
|
CHILSONG TRADING CORPORATION
Organizācija · 39500
Citi vārdi (2)CHILSUNG TRADING COMPANY · KOREA CHILSONG TRADING CORPORATION |
OFAC SDN | DPRK2 | — | — | — |
|
CHIMMED GROUP
Organizācija · 49264
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHIMUKA, Obey
Persona · 39840
|
OFAC SDN | GLOMAG | — | 1975 | Zimbabwe |
|
Chin-sok Kim
Persona · EU.3464.17
Citi vārdi (3)Tong-Myong KIM · Jin-Sok KIM · Hyok-Chol KIM |
ES | PRK | 02.03.2016 | 1962, 1964 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHINA 49 GROUP CO., LIMITED
Organizācija · 33271
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGY
Organizācija · 30927
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED
Organizācija · 30928
Citi vārdi (1)CASIC |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATION
Organizācija · 30929
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
Organizācija · 32085
Citi vārdi (1)LONG MARCH LAUNCH VEHICLE TECHNOLOGY COMPANY LIMITED |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA AVIONICS SYSTEMS COMPANY LIMITED
Organizācija · 32090
Citi vārdi (2)AVIC AVIONICS · CHINA AVIC ELECTRONICS CO., LTD |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA CHLORATE TECH CO LIMITED
Organizācija · 54035
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Organizācija · 30930
Citi vārdi (1)CHINA COMMUNICATIONS CONSTR CO LTD |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)
Organizācija · 32072
Citi vārdi (1)CHINA COMMUNICATIONS GROUP CO. LTD |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA CONCORD PETROLEUM CO., LIMITED
Organizācija · 27467
Citi vārdi (1)FAITHFUL LINKER LIMITED |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CHINA ELECTRONICS CORPORATION
Organizācija · 30932
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATION
Organizācija · 30936
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA GENERAL NUCLEAR POWER CORPORATION
Organizācija · 30937
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA HAOKUN ENERGY LIMITED
Organizācija · 36019
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CHINA HEAD AEROSPACE TECHNOLOGY COMPANY
Organizācija · 42075
Citi vārdi (2)CHINA HEAD TECHNOLOGY CO · HEAD AEROSPACE GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED
Organizācija · 32103
Citi vārdi (2)CHINA SHIPBUILDING INDUSTRY GROUP MARINE DEFENSE AND INFORMATION CONFRONTATION CO., LTD. · CEC CORECAST CORPORATION LIMITED |
OFAC | CMIC-EO13959 | — | — | — |
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 (03.11.2026, 1 007) · ASV OFAC SDN saraksts (04.11.2026, 17 574) · ASV OFAC konsolidētais (ne-SDN) saraksts (04.11.2026, 486) · Lielbritānijas sankciju saraksts (03.11.2026, 5 735) · Latvijas nacionālais sankciju saraksts (04.11.2026, 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