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 |
|---|---|---|---|---|---|
|
CHO CHUN RYONG
Persona · DPR0201
Citi vārdi (1)Jo Chun Ryong |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1960 | — |
|
CHO IL U
Persona · KPi.040
Citi vārdi (3)Cho Il Woo · Cho Ch’o’l · Jo Chol |
ANO | DPRK | 02.06.2017 | 1945 | Democratic People's Republic of Korea |
|
CHO, Il-U
Persona · 19791
Citi vārdi (3)CHO, Il Woo · CHO, Ch'o'l · JO, Chol |
OFAC SDN | DPRK2 | — | 1945 | Korea |
|
CHO IL U
Persona · DPR0202
Citi vārdi (3)Jo Chol · Cho Ch'o'l · Cho Il Woo |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1945 | — |
|
CHO YON CHUN
Persona · KPi.041
Citi vārdi (1)Jo Yon Jun |
ANO | DPRK | 02.06.2017 | 1937 | Democratic People's Republic of Korea |
|
CHO, Yon Chun
Persona · 20124
Citi vārdi (1)JO, Yon Jun |
OFAC SDN | DPRK2 | — | 1937 | — |
|
CHO YON CHUN
Persona · DPR0203
Citi vārdi (1)Jo Yon Jun |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1937 | — |
|
CHOE Chan Il
Persona · EU.4281.1
Citi vārdi (1)촤찬일 |
ES | PRK | 22.01.2018 | — | — |
|
CHOE, Chang Pong
Persona · 19793
|
OFAC SDN | DPRK2 | — | 1964 | — |
|
CHOE, Chol Min
Persona · 43598
|
OFAC SDN | NPWMD | — | 1978 | Korea |
|
CHOE, Chol Ryong
Persona · 48220
|
OFAC SDN | NPWMD | — | 1992 | Korea |
|
CHOE, Chun Pom
Persona · 56039
|
OFAC SDN | DPRK3 | — | 1975 | Korea |
|
CHOE CHUN-SIK
Persona · KPi.013
|
ANO | DPRK | 02.03.2016 | 1954 | Democratic People's Republic of Korea |
|
CHOE, Chun-sik
Persona · 19498
|
OFAC SDN | NPWMD | — | 1954 | Korea |
|
CHOE CHUN-SIK
Persona · DPR0205
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1954 | DPRK |
|
Ch’oe Ch’un-yo’ng
Persona · EU.4048.16
|
ES | PRK | 05.08.2017 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHOE CHUN YONG
Persona · KPi.054
|
ANO | DPRK | 05.08.2017 | — | Democratic People's Republic of Korea |
|
CHOE, Chun Yong
Persona · 21747
|
OFAC SDN | DPRK3 | — | — | Korea |
|
CHOE CHUN YONG
Persona · DPR0204
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | — | — |
|
CHOE HWI
Persona · KPi.042
|
ANO | DPRK | 02.06.2017 | 1954, 1955 | Democratic People's Republic of Korea |
|
CHOE, Hwi
Persona · 21306
|
OFAC SDN | DPRK2 | — | 1954, 1955 | — |
|
CHOE HWI
Persona · DPR0206
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1954, 1955 | — |
|
CHOE Kwang Hyok
Persona · EU.4286.93
Citi vārdi (1)최광혁 |
ES | PRK | 22.01.2018 | — | — |
|
CHOE Kyong-song
Persona · EU.4160.69
Citi vārdi (1)최경성 |
ES | PRK | 20.05.2016 | 1945 | — |
|
CHOE, Myong Hyon
Persona · 27209
|
OFAC SDN | NPWMD | — | 1966 | Korea |
|
CHOE, Pu Il
Persona · 20120
Citi vārdi (1)CHOI, Bu-il |
OFAC SDN | DPRK3 | — | 1944 | — |
|
CHOE, Ryong Hae
Persona · 23213
|
OFAC SDN | DPRK2 | — | 1950 | — |
|
CH'OE SO’K MIN
Persona · KPi.064
|
ANO | DPRK | 22.12.2017 | 1978 | Democratic People's Republic of Korea |
|
CH'OE, So'k-min
Persona · 23001
|
OFAC SDN | DPRK2 | — | 1978 | Korea |
|
CH'OE SO'K MIN
Persona · DPR0207
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1978 | — |
|
CHOE Song-Chol
Persona · EU.8119.56
|
ES | PRK | 21.04.2022 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHOE, Song Chol
Persona · 46129
Citi vārdi (1)CHOE, Cholung |
OFAC SDN | DPRK4 | — | 1973 | Korea |
|
CHOE SONG IL
Persona · KPi.014
|
ANO | DPRK | 02.03.2016 | — | Democratic People's Republic of Korea |
|
CHOE, Song Il
Persona · 18557
|
OFAC SDN | NPWMD | — | 1973 | — |
|
CHOE SONG IL
Persona · DPR0208
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | North Korea |
|
CHOE, Song Nam
Persona · 23482
|
OFAC SDN | DPRK4 | — | 1979 | — |
|
CHOE, Un Hyok
Persona · 46449
|
OFAC SDN | DPRK3 | — | 1985 | Korea |
|
CHOE, Un Jong
Persona · 43616
Citi vārdi (2)CHOE, Unjong · CH'OE, U'n-cho'ng |
OFAC SDN | DPRK4 | — | 1978 | Korea |
|
CHOE Yong-ho
Persona · EU.4161.34
Citi vārdi (1)최용호 |
ES | PRK | 20.05.2016 | — | — |
|
최천식
Persona · EU.3486.46
Citi vārdi (1)CHOE Chun-Sik |
ES | PRK | 03.07.2015 | 1963 | — |
|
최광수
Persona · EU.4295.63
Citi vārdi (1)CHOE Kwang Su |
ES | PRK | 22.01.2018 | 1955 | — |
|
CHOI, Frederic
Persona · 30964
Citi vārdi (2)CHOI, Chin-pang · CHOI, Frederic Chin Pang |
OFAC | HKAA | — | 1970 | Hong Kong |
|
Ch’o’l-Chae Ko
Persona · EU.4115.83
|
ES | PRK | 07.03.2013 | — | — |
|
Chol-Hae Hyon
Persona · DPR0013
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1934 | North Korea |
|
Chol Jang
Persona · DPR0015
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | North Korea |
|
Chol-Ju Son
Persona · DPR0052
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Ch'o'l-man Ko
Persona · EU.4267.57
|
ES | PRK | 22.12.2017 | 1967 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chol Nam Kim
Persona · EU.4074.62
|
ES | PRK | 02.06.2017 | 1970 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chol Nam Kim
Persona · DPR0019
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | North Korea |
|
Chol Sam Kim
Persona · EU.4169.45
Citi vārdi (2)金铁三 · Jin Tiesan |
ES | PRK | 30.11.2016 | 1971 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
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