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 |
|---|---|---|---|---|---|
|
HUBEI VAST CHEMICAL CO., LIMITED
Organizācija · 45393
Citi vārdi (1)HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Huda Salih Mahdi Ammash
Persona · EU.65.5
Citi vārdi (1)Houda Sali Mahdi Ammach |
ES | IRQ | — | 1953 | IRAQ |
|
HUDA SALIH MAHDI AMMASH
Persona · IQi.039
|
ANO | Iraq | 27.06.2003 | 1953 | Iraq |
|
HUDA SALIH MAHDI AMMASH
Persona · IRQ0100
Citi vārdi (1)هدى صالح مهدي عماش |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1953 | Iraq |
|
HUDROJ, Bilal
Persona · 46879
Citi vārdi (3)HUDRUJ, Bilal · HODROJ, Bilal · HODROJ, Bilal Yousef |
OFAC SDN | SDGT | — | 1968 | Lebanon |
|
HUEZO HERNANDEZ, Franklin Ernesto
Persona · 58696
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1986 | Mexico, El Salvador |
|
HUIHAI HONG KONG SHIPPING CO LIMITED
Organizācija · 51851
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
HULM AL SAHRA ELECTRIC DEVICES TRADING
Organizācija · 41277
Citi vārdi (1)HULM AL SAHRA ELECT DEVICES TR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Hum Sovanny
Persona · GHR0110
|
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | — |
|
Hunan Haotyanyi
Organizācija · EU.14128.22
|
ES | UKR | 23.04.2026 | — | — |
|
Hung Phat Maritime Trading
Organizācija · EU.14359.43
Citi vārdi (1)HPMT |
ES | UKR | 15.12.2025 | — | — |
|
HUNTSMAN INVESTMENTS CO. LTD.
Organizācija · 55576
|
OFAC SDN | TCO | — | — | — |
|
HUNTSMAN INVESTMENTS PTE. LTD.
Organizācija · 55577
|
OFAC SDN | TCO | — | — | — |
|
HUO, Liujun
Persona · 29160
|
OFAC SDN | GLOMAG | — | 1952 | — |
|
HUOBI GLOBAL S.A.
Organizācija · RUS3619
Citi vārdi (2)HTX (formerly Huobi) · HTX Exchange |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
HURIYA PRIVATE CYPRUS LTD
Organizācija · 43086
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HURIYA PRIVATE FZE LLE
Organizācija · 43083
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.
Organizācija · 58075
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
HURRAS AL-DIN
Organizācija · 27318
Citi vārdi (5)GUARDIANS OF RELIGION · TANZIM HURRAS AL-DIN · TANDHIM HURRAS AL-DEEN · SHAM AL-RIBAT · AL-QAIDA IN SYRIA |
OFAC SDN | SDGT | — | — | — |
|
HURTADO BETANCOURT, Julio
Persona · 58652
|
OFAC SDN | CUBA-EO14404 | — | 1962 | Cuba |
|
HURTADO OLASCOAGA, Adita
Persona · 53498
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
HURTADO OLASCOAGA, Johnny
Persona · 39377
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1973 | Mexico |
|
HURTADO OLASCOAGA, Jose Alfredo
Persona · 39378
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
HURTADO OLASCOAGA, Ubaldo
Persona · 53501
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1979 | Mexico |
|
HURTADO PEREZ, Damaris del Carmen
Persona · 56650
|
OFAC SDN | VENEZUELA-EO13850 | — | 1975 | Venezuela |
|
HURTADO ROMERO, Jairo Jose
Persona · 7308
|
OFAC SDN | SDNT | — | — | — |
|
HURUS TRADE FZE
Organizācija · RUS3294
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
HUSAIN, Ali Saleh
Persona · 11380
Citi vārdi (5)AL-TABUKI, 'Ali Salih Husayn al-Dhahak · AL-TABUKI, Ali Saleh Husain · 'ULA'LAH, 'Ali Salih Husayn · 'ALA'LAH, 'Ali Salih Husayn · AL-YEMENI, Abu Dhahak |
OFAC SDN | SDGT | — | 1970 | Yemen |
|
Husam Sukkar
Persona · SYR0091
Citi vārdi (4)Husam Sukar · Hussam Sukar · Hussam Sukkar · حسام سكر |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Husan
Persona · EU.3563.17
Citi vārdi (17)Abu Asim · Тархан Исмаилович Газиев · Рамзан Одуев · Тархан Исаевич Газиев · Хусан Исаевич Газиев · Умар Сулимов · Вайнах · Север · Абу-Билал · Абу Ясир · Ab-Bilal · Abu-Naser · Tarkhan Ismailovich Gaziev · Tarkhan Isaevich Gaziev · Husan Isaevich Gaziev · Wainakh · Abu Yasir |
ES | TAQA | 02.10.2015 | 1965 | RUSSIAN FEDERATION |
|
Husayn Juaythini
Persona · EU.3336.76
Citi vārdi (4)Hussein Mohammed Hussein Aljeithni · Husayn Muhammad al-Juaythini · Husayn Muhamad Husayn al-Juaythini · Abu Muath al-Juaitni |
ES | TAQA | 20.04.2016 | 1977 | PALESTINIAN TERRITORY, Occupied |
|
HUSAYN JUAYTHINI
Persona · QDi.394
Citi vārdi (3)Hussein Mohammed Hussein Aljeithni · Husayn Muhammad al-Juaythini · Husayn Muhamad Husayn al-Juaythini |
ANO | Al-Qaida | 20.04.2016 | 1977 | State of Palestine |
|
HUSAYN JUAYTHINI
Persona · AQD0196
Citi vārdi (4)Hussein Mohammed Hussein Aljeithni · Abu Muath al-Juaitni · Husayn Muhamad Husayn al-Juaythini · Husayn Muhammad al-Juaythini |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.04.2016 | 1977 | Palestinian |
|
HUSAYN, Zayn al-Abidin Muhammad
Persona · 6905
Citi vārdi (3)HUSAIN, Zain Al-Abidin Muhammad · HUSSEIN, Zayn al-Abidin Muhammad · ABU ZUBEIDAH, Zeinulabideen Muhammed Husein |
OFAC SDN | SDGT | — | 1971 | Palestinian |
|
Hüseyin DOGRU
Persona · EU.13136.5
|
ES | RUSDA | 20.05.2025 | — | TURKEY |
|
HUSSAIN, Mavungal
Persona · 20602
|
OFAC SDN | DPRK2 | — | 1961 | — |
|
HUSSAIN, Omar
Persona · 18595
|
OFAC SDN | SDGT | — | 1986, 1987 | United Kingdom |
|
HUSSAIN, Zafar Anis Ishteyaq
Persona · 27267
Citi vārdi (1)ANIS, Zafar |
OFAC SDN | SDGT | — | — | India |
|
Hussam Al-Qatirji
Persona · SYR0262
Citi vārdi (14)Hossam Ahmed Al-Katerji · Hossam Mohammed Al-Katerji · Hossam Muhammad Al-Katerji · Hussam Al-Katerji · Hussam Ahmed Al-Katerji · Hussam Mohammed Al-Katerji · Hussam Muhammad Al-Katerji · Hossam Ahmed Al-Qatirji · Hossam Mohammed Al-Qatirji · Hossam Muhammad Al-Qatirji · Hussam Ahmed Al-Qatirji · Hussam Mohammed Al-Qatirji · Hussam Muhammad Al-Qatirji · حسام القاطرجي |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1982 | Syria |
|
Hussam LUQA
Persona · EU.2881.80
Citi vārdi (20)Husam LUQA · Housam LUQA · Houssam LUQA · Hussam Louqa · Hussam Louca · Hussam Louka · Hussam Luka · Husam Louqa · Husam Louca · Husam Louka · Husam Luka · Housam Louqa · Housam Louca · Housam Louka · Housam Luka · Houssam Louqa · Houssam Louca · Houssam Louka · Houssam Luka · حسام لوقا |
ES | SYR | 24.07.2012 | 1960 | — |
|
Hussam Luqa
Persona · SYR0092
Citi vārdi (26)Housam Louca · Houssam Louca · Husam Louca · Hussam Louca · Housam Louka · Houssam Louka · Husam Louka · Hussam Louka · Housam Louqa · Houssam Louqa · Husam Louqa · Hussam Louqa · Housam Luka · Houssam Luka · Husam Luka · Hussam Luka · Housam Luqa · Houssam Luqa · Husam Luqa · Housam · Houssam · Husam · Louca · Louka · Louqa · Luka |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Syria |
|
Hussein Abo Jalak
Persona · SUD0048
Citi vārdi (1)Hussein Abu Jalak |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | Sudan |
|
HUSSEIN, Ali Ahmed
Persona · 42956
|
OFAC SDN | SDGT | — | 1980 | Somalia |
|
Hussein ARNOUS
Persona · EU.3014.55
Citi vārdi (2)حسين عرنوس · Hussein Arnus |
ES | SYR | 24.06.2014 | 1953 | — |
|
Hussein Arnous
Persona · SYR0093
Citi vārdi (1)Hussein Arnus |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Syria |
|
Hussein BARSHAM
Persona · EU.13473.8
|
ES | SDNZ | 18.07.2025 | — | SUDAN |
|
Hussein BARSHAM
Persona · SUD0030
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 05.02.2026 | — | Sudan |
|
Hussein Mahmoud Farzat
Persona · SYR0095
Citi vārdi (5)Hussain Mahmoud Farzat · Hussain Mahmud Farzat · Hussain Mohammad Farzat · Hussein Mahmud Farzat · Hussein Mohammad Farzat |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | Syria |
|
Hussein MAKHLOUF
Persona · EU.3822.40
Citi vārdi (2)Hussein Makhluf · حسين مخلوف |
ES | SYR | 14.11.2016 | 1964 | — |
|
Hussein Makhlouf
Persona · SYR0096
Citi vārdi (1)Hussein Makhluf |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Syria |
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