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 |
|---|---|---|---|---|---|
|
FATER INSTITUTE
Organizācija · INU0230
Citi vārdi (3)FAATER INSTITUTE · FATER ENGINEERING · GHARARGAH GHAEM FAATER INSTITUTE |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
FATHI, Ahmad
Persona · 22951
|
OFAC SDN | CYBER2 | — | 1978 | Iran |
|
FATHI, Murad
Persona · 39676
|
OFAC SDN | IRAN-HR | — | 1971 | Iran |
|
FATHI ZADEH, Mohsen
Persona · 28920
|
OFAC SDN | IRAN-HR | — | — | Iran |
|
Fathollah JOMEIRI
Persona · EU.9642.3
Citi vārdi (1)فتح الله جمیری |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
FATSA
Organizācija · EU.13557.75
Citi vārdi (2)Uranium Processing Nuclear Fuel Production Company of Iran · Uranium Processing and Production Company Esfahan Nuclear Fuel |
ES | IRN | 29.09.2025 | — | — |
|
FATTAH, Parviz
Persona · 12479
Citi vārdi (3)FATTAH-QAREHBAGHI, Parviz · FATTAH, Seyyed Parviz · FATTAH QARABAGHI, Seyyed Parviz |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-EO13876 | — | 1961, 1962 | Iran |
|
FATTOUH, Mohammad Ahmed Suhil
Persona · 58324
|
OFAC SDN | SDGT] [IFSR | — | 1981 | Syria |
|
FAU 'GLAVGOSEKSPERTIZA ROSSII'
Organizācija · 20211
Citi vārdi (3)FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' · GLAVGOSEKSPERTIZA · GENERAL BOARD OF STATE EXPERT REVIEW |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
FA'UR, Husayn Ali
Persona · 18223
Citi vārdi (1)FAOUR, Housein Ali |
OFAC SDN | SDGT | — | 1966 | Lebanon |
|
FAVELA LOPEZ, Francisco
Persona · 54667
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
FAVELA LOPEZ, Jorge Luis
Persona · 54669
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1963 | Mexico |
|
FAVELA LOPEZ, Maria Gabriela
Persona · 54670
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1967 | Mexico |
|
FAVELA LOPEZ, Victor Andres
Persona · 54668
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
FAVELA PRO, S.A. DE C.V.
Organizācija · 54918
Citi vārdi (4)FAGALAB · JF PRO · JF LAREN · JF LHABO |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
FAVELAB, S.A. DE C.V.
Organizācija · 54921
Citi vārdi (2)FAVELAB · KENIN INSTRUMENTS |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
FAWARIS LIMITED LIABILITY COMPANY
Organizācija · 47584
Citi vārdi (1)LIMITED LIABILITY COMPANY FAVARIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FAWAZ, Abbas Loutfe
Persona · 13416
Citi vārdi (2)FOUAZ, Abbas · FAWWAZ, 'Abbas Abu-Ahmad |
OFAC SDN | SDGT | — | 1978 | — |
|
Fawaz Al Atto
Persona · EU.3781.19
Citi vārdi (2)Fawwaz EL-ATOU · فواز الاطو |
ES | SYR | — | — | — |
|
FAWAZ, Fouzi Reda Darwish
Persona · 17771
Citi vārdi (5)FAWAZ, Fawzi Reda · FAWAZ, Fawzy · FAWWAZ, Fawzi · FAWAZ, Fowzy · DARWISH-FAWAZ, Fawzy Reda |
OFAC SDN | SDGT | — | 1968, 1973 | — |
|
Fawaz Mikhail GERGES
Persona · EU.8582.76
Citi vārdi (1)فواز ميخائيل جرجس |
ES | UKR | 21.07.2022 | — | — |
|
Fawaz Mikhail GERGES
Persona · RUS1546
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | Syria |
|
FAWAZ, Mustapha Reda Darwish
Persona · 16452
Citi vārdi (9)FAWWAZ, Mustafa · DARWISH-FAWAZ, Moustafa Reda · FAWAZ, Mustapha · FAWAZ, Mustapha Rida Darwich · FAWAZ, Mostafa Reda Darwich · FAWAZ, Moustapha · FAWAZ, Mustafa · FAWAZ, Mustafa Darwish · FAWAZ, Mustapha Rhoda Darwich |
OFAC SDN | SDGT | — | 1964 | — |
|
FAWAZ, Samer Hasan
Persona · 54584
Citi vārdi (1)FUAZ, Samer |
OFAC SDN | SDGT | — | 1974 | Lebanon |
|
Fawwaz El-Atou
Persona · SYR0043
Citi vārdi (4)Fawaz Al Atto · Fawwaz Al Atto · Fawaz El-Atou · الاطو فواز |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
FAYAD, Saleh Mahmoud
Persona · 10045
Citi vārdi (1)FAYYAD, Saleh Mahmud |
OFAC SDN | SDGT | — | 1972 | — |
|
FAYAD, Sobhi Mahmoud
Persona · 10044
Citi vārdi (3)FAYADH, Sobhi Mahmoud · FAYYAD, Subhi Mahmud · FAYAD, Soubi Mamout |
OFAC SDN | SDGT | — | 1965 | — |
|
FAYCAL BOUGHANEMI
Persona · QDi.188
Citi vārdi (2)Faical Boughanmi · Faysal al-Bughanimi |
ANO | Al-Qaida | 29.07.2005 | 1966 | Tunisia |
|
FAYCAL BOUGHANEMI
Persona · AQD0171
Citi vārdi (3)Faysal al-Bughanimi · Faical Boughanmi · فيصل بوغانمي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.07.2005 | 1966 | Tunisia |
|
Fayez al-Asi
Persona · EU.3782.81
Citi vārdi (1)فايز أساي |
ES | SYR | — | — | — |
|
Fayez Asi
Persona · SYR0044
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
FAYN LAYN LIMITED LIABILITY COMPANY
Organizācija · 49491
Citi vārdi (1)FAIN LAIN OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Persona · QDi.392
Citi vārdi (1)Faisal Ahmed Ali Alzahrani |
ANO | Al-Qaida | 20.04.2016 | 1986 | Saudi Arabia |
|
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Persona · AQD0172
Citi vārdi (4)Faisal Ahmed Ali Alzahrani · Abu Sarah al-Saudi · Abu Sara Zahrani · فيصل احمد بن علي الزهراني |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.04.2016 | 1986 | Saudi Arabia |
|
Faysal al-Bughanimi
Persona · EU.1489.36
Citi vārdi (2)Faical Boughanmi · Faycal Boughanemi |
ES | TAQA | — | 1966 | TUNISIA |
|
Fayssal Abbas
Persona · SYR0045
Citi vārdi (1)Faysal Abbas |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Syria |
|
FAZAL RAHIM
Persona · QDi.303
Citi vārdi (2)Fazel Rahim; Fazil Rahim · Fazil Rahman |
ANO | Al-Qaida | 06.03.2012 | 1973–1977 | Afghanistan |
|
FAZAL RAHIM
Persona · AQD0173
Citi vārdi (4)Fazel Rahim · Fazil Rahim · Fazil Rahman · فضل رحيم |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.03.2012 | 1973–1977 | Afghanistan |
|
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Persona · QDi.273
Citi vārdi (7)Shaykh Aminullah · Sheik Aminullah · Abu Mohammad Aminullah Peshawari · Abu Mohammad Amin Bishawri · Abu Mohammad Shaykh Aminullah Al-Bishauri · Shaykh Abu Mohammed Ameen al-Peshawari · Shaykh Aminullah Al-Peshawari |
ANO | Al-Qaida | 29.06.2009 | 1961, 1967, 1973 | Afghanistan |
|
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Persona · AQD0174
Citi vārdi (7)Shaykh Abu Mohammed Ameen al-Peshawari · Abu Mohammad Amin Bishawri · Shaykh Aminullah · Sheik Aminullah · Abu Mohammad Shaykh Aminullah Al-Bishauri · Shaykh Aminullah Al-Peshawari · Abu Mohammad Aminullah Peshawari |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.06.2009 | 1961, 1967, 1973 | Afghanistan |
|
Fazel Rahim
Persona · EU.2851.77
Citi vārdi (3)Fazal Rahim · Fazil Rahim · Fazil Rahman |
ES | TAQA | — | 1973–1977 | AFGHANISTAN |
|
FAZL MOHAMMAD MAZLOOM
Persona · TAi.023
Citi vārdi (3)Molah Fazl · Fazel Mohammad Mazloom · MOHAMMAD FADEL AAKHUND |
ANO | Taliban | 23.02.2001 | 1963, 1968, 1971 | Afghanistan |
|
FAZL MOHAMMAD MAZLOOM
Persona · AFG0023
Citi vārdi (5)Molah Fazl · Fazel Mohammad Mazloom · FADEL AAKHUND MOHAMMAD · فضل محمد مظلوم · محمد فاضل آخوند |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1963–1971 | Afghanistan |
|
FAZL RABI
Persona · TAi.157
Citi vārdi (3)Fazl Rabbi · Fazal Rabi · Faisal Rabbi |
ANO | Taliban | 06.01.2012 | 1972, 1975 | Afghanistan |
|
FAZL RABI
Persona · AFG0123
Citi vārdi (4)Faisal RABBI · Fazl RABBI · Fazal RABI · فضل ربيع |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 06.01.2012 | 1972, 1975 | Afghanistan |
|
FAZLEEVA, Leyla Rinatovna
Persona · 43222
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
FAZLI, Ali
Persona · 15552
|
OFAC SDN | IRAN-TRA | — | 1951, 1961 | — |
|
Fazlolah ZARRINGHALAM
Persona · IRN0275
Citi vārdi (6)Fazlallah ZARRIN QALAM · Fazlolah ZARRIN QALAM · Fazlollah ZARRIN QALAM · Fazlallah ZARRINGHALAM · Fazlollah ZARRINGHALAM · فضل اله زرین قلم |
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | 1952 | United Kingdom, Iran |
|
FAZLULLAH, Maulana
Persona · 17668
Citi vārdi (1)HAYAT, Fazal |
OFAC SDN | SDGT | — | 1974 | — |
|
FAZZONE, Gregorio
Persona · 39697
|
OFAC SDN | SDGT | — | 1959 | Switzerland |
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