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 |
|---|---|---|---|---|---|
|
AGUIRRE GALINDO, Manuel
Persona · 7164
|
OFAC SDN | SDNTK | — | 1950 | — |
|
AGUIRRE SANCHEZ, Blanca Armida
Persona · 10626
|
OFAC SDN | SDNTK | — | 1958 | Mexico |
|
AGUIRRE SANCHEZ, Claudia
Persona · 10627
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
Agus Dwikarna
Persona · EU.1033.90
|
ES | TAQA | — | 1964 | INDONESIA |
|
AGUS DWIKARNA
Persona · QDi.111
|
ANO | Al-Qaida | 09.09.2003 | 1964 | Indonesia |
|
AGUS DWIKARNA
Persona · AQD0122
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.09.2003 | 1964 | Indonesia |
|
AGUSTA GRAND I LLC
Organizācija · 20263
|
OFAC SDN | SDNTK | — | — | — |
|
AHADZADEH, Sajjad
Persona · 57918
|
OFAC SDN | IFSR] [IRAN-CON-ARMS-EO | — | 1983 | Iran |
|
AHARI, Farbod Mohseni
Persona · 52824
|
OFAC SDN | SDGT | — | 1990 | Iran |
|
Ahavat Gilad
Organizācija · GHR0193
Citi vārdi (1)אהבת גלעד |
UK | The Global Human Rights Sanctions Regulations 2020 | 09.06.2026 | — | — |
|
AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.
Organizācija · 57461
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
AHETEI LIMITED
Organizācija · 46796
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Ahmad ABDALLA
Persona · SUD0056
Citi vārdi (2)Akhmed Abdalla Khalafalla Abdalla · Sitana Khalafalla Abdallah Ahmed |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 16.07.2026 | — | Ukraine, Sudan |
|
AHMAD, Ahmad Ali
Persona · 9681
|
OFAC | NS-PLC | — | 1940 | — |
|
Ahmad Al-Hamu
Persona · SYR0069
Citi vārdi (1)Ahmad Al-Hamo |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1947 | — |
|
AHMAD AL-HAMZI
Persona · YEi.012
|
ANO | Yemen | 04.10.2022 | 1985 | Yemen |
|
Ahmad Al-Hamzi
Persona · YEM0012
Citi vārdi (5)Ahmad'Ali Al-Hamzi · Ahmad'Ali Ahsan Al-Hamzi · Ahmed Ali Al-Hamzi · Muti Al-Hamzi · أحمد الحمزي |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 05.10.2022 | 1985 | Yemen |
|
Ahmad ALAM-AL HODA
Persona · EU.9973.33
Citi vārdi (1)احمد علم الهدی |
ES | IRN | 20.03.2023 | 1944 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ahmad Ali FAIZULLAHI
Persona · EU.13964.83
Citi vārdi (1)احمدعلی فیض اللهی |
ES | IRN | 29.01.2026 | 1966, 1967 | IRAN (ISLAMIC REPUBLIC OF) |
|
AHMAD, Ayman
Persona · 22002
|
OFAC SDN | PAARSSR-EO13894 | — | 1971 | Syria |
|
Ahmad Ballul
Persona · SYR0070
Citi vārdi (7)Ahmad Muhammad Ballul · Ahmed Ballul · Ahmed Muhammad Ballul · Ahmad Balol · Ahmad Muhammad Balol · Ahmed Balol · Ahmed Muhammad Balol |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | Syria |
|
Ahmad Darvish Goftar
Persona · IRN0262
|
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | — | Iran |
|
Ahmad DERAKHSHANDEH
Persona · EU.3866.1
Citi vārdi (1)احمد درخشنده |
ES | IRN | 17.10.2023 | 1956 | IRAN (ISLAMIC REPUBLIC OF) |
|
AHMAD DERAKHSHANDEH
Persona · IRi.013
|
ANO | Iran | 24.03.2007 | 1956 | — |
|
AHMAD DERAKHSHANDEH
Persona · INU0275
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1956 | Iran |
|
AHMAD, Farhad Kanabi
Persona · 9588
Citi vārdi (2)OMAR ACHMED, Kaua · HAMAWANDI, Kawa |
OFAC SDN | SDGT | — | 1971 | Iraq |
|
AHMAD, Fayyaz
Persona · 24304
Citi vārdi (1)FIAZ, Muhammad |
OFAC SDN | SDGT | — | 1973 | — |
|
Ahmad Fazelian
Persona · IRN0125
Citi vārdi (1)احمد فاضلیان |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | — | Iran |
|
AHMAD, Firas
Persona · 20945
|
OFAC SDN | NPWMD | — | 1967 | — |
|
AHMAD, Firas Nazem
Persona · 42157
Citi vārdi (2)AHMAD, Firas · AHMAD, Firas Michael |
OFAC SDN | SDGT | — | 1991 | South Africa, Belgium |
|
Ahmad Hasan KARIMI
Persona · EU.10055.68
|
ES | IRN | 24.04.2023 | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ahmad Hassan Mohammed AL ASIRI
Persona · GHR0043
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1952 | Saudi Arabia |
|
AHMAD, Hind Nazem
Persona · 42159
Citi vārdi (3)AHMED, Hind Nazem · AHMAD, Dida · AHMAD, Hind |
OFAC SDN | SDGT | — | 1992 | Belgium |
|
Ahmad Iman Ali
Persona · EU.4385.6
Citi vārdi (3)Abu Zinira · Ahmed Iman Ali · Shaykh Ahmad Iman Ali |
ES | SOM | 08.03.2018 | 1973, 1974 | KENYA |
|
Ahmad Iman Ali
Persona · SOi.016
Citi vārdi (3)Sheikh Ahmed Iman Ali · Shaykh Ahmad Iman Ali · Abu Zinira |
ANO | Somalia | 08.03.2018 | 1973, 1974 | Kenya |
|
Ahmad Iman Ali
Persona · SOM0015
Citi vārdi (3)Ahmed Iman Ali · Shaykh Ahmad Iman Ali · Abu Zinira |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 08.03.2018 | 1973, 1974 | Kenya |
|
Ahmad Islam Santos
Persona · EU.4047.51
Citi vārdi (11)Aki · Hilarion Del Rosario Santos, III (third) · Hilarion Del Rosario Santos · Akmad Santos · Ahmed Islam · Aqi · Abu Hamsa · Hilarion Santos, III (third) · Abu Abdullah Santos · Faisal Santos · Lakay |
ES | TAQA | — | 1966 | PHILIPPINES |
|
AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA
Persona · TAi.109
Citi vārdi (2)Ahmad Jan Akhunzada · Ahmad Jan Akhund Zada |
ANO | Taliban | 25.01.2001 | 1966, 1967 | Afghanistan |
|
AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA
Persona · AFG0087
Citi vārdi (3)Ahmad Jan AKHUNZADA · Ahmad Jan Akhund ZADA · احمد جان آخوند زاده شكور آخوند زاده |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1966, 1967 | Afghanistan |
|
Ahmad Jan Akhunzada
Persona · EU.340.62
Citi vārdi (2)Ahmad Jan Akhund Zada · Ahmad Jan Akhundzada Shukoor Akhundzada |
ES | AFG | 25.01.2001 | — | AFGHANISTAN |
|
Ahmad KADEM
Persona · EU.9483.54
Citi vārdi (1)کادم احمد |
ES | IRN | 23.01.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ahmad Kadem
Persona · IRN0148
Citi vārdi (3)Ahmed Khadim · احمد کدام · احمد خادم |
UK | The Iran (Sanctions) Regulations 2023 | 24.04.2023 | — | Iran |
|
Ahmad KAFAN
Persona · EU.2889.91
Citi vārdi (2)أحمد كافان · Ahmed KAFAN |
ES | SYR | — | — | — |
|
Ahmad Kafan
Persona · SYR0006
Citi vārdi (1)Ahmed Kafan |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Ahmad Karimi
Persona · IRN0142
Citi vārdi (2)Ahmad Hasan Karimi · احمد حسن کریمی |
UK | The Iran (Sanctions) Regulations 2023 | 20.03.2023 | 1962 | Iran |
|
Ahmad Khalil Khalil
Persona · EU.8486.63
Citi vārdi (2)Ahmed KHALIL KHALIL · احمد خليل خليل |
ES | SYR | 21.07.2022 | 1969 | — |
|
Ahmad Khalil Khalil
Persona · SYR0392
Citi vārdi (1)Ahmed Khalil Khalil |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | Syria |
|
AHMAD MAHMOOD HASSAN
Persona · CDi.040
Citi vārdi (4)AHMED MAHAMUD HASSAN ALIYANI · AHMAD MAHMOUD HASSAN · AHMAD MAHAMOOD HASSAN · AHMED MAHMOUD HASSAN |
ANO | DRC | 20.02.2024 | 1993, 1997 | United Republic of Tanzania |
|
Ahmad Mahmood Hassan
Persona · DRC0068
Citi vārdi (12)Abu Waqas · Abuwakas · Abwakasi · Ahmed Mahamud Hassan Aliyani · Ahmad Mahmoud Hassan · Ahmed Mahamood Hassan · Jundi · Leblanc · Marabou · Murabu · Mwarabu · Saint Joyage |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 21.02.2024 | 1997 | Tanzania |
|
AHMAD, Muhammad Ali Sayid
Persona · 27327
Citi vārdi (1)SAEED, Mohammad Ali |
OFAC SDN | SDGT | — | 1990 | Canada |
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