Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 091 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
Jamil HASSAN
Persona · EU.3560.25
Citi vārdi (2)Jameel HASSAN · جميل حسن |
ES | SYR | — | 1953 | — |
|
Jamil Hassan
Persona · SYR0111
Citi vārdi (5)Jameel Al-Hassan · Jamieel Al-Hassan · Jameel Assan · Jamieel Assan · Jamil Assan |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | — |
|
JAMIL MUKULU
Persona · CDi.015
Citi vārdi (10)Steven Alirabaki · David Kyagulanyi · Musezi Talengelanimiro · Mzee Tutu · Abdullah Junjuaka · Alilabaki Kyagulanyi · Hussein Muhammad · Nicolas Luumu · Julius Elius Mashauri · David Amos Mazengo |
ANO | DRC | 12.10.2011 | 1964, 1965 | Uganda |
|
JAMIL MUKULU
Persona · DRC0041
Citi vārdi (12)Steven Alirabaki · Abdullah Junjuaka · Alilabaki Kyagulanyi · David Kyagulanyi · Nicolas Luumu · Julius Elius Mashauri · David Amos Mazengo · Hussein Muhammad · Musharaf · Talengelanimiro · Musezi Talengelanimiro · Mzee Tutu |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 12.10.2011 | 1964, 1965 | Uganda |
|
JAMIL, Nehme Ahmad
Persona · 54582
Citi vārdi (6)JAMIL, Neameh Ahmad · JAMIL, Nehmeh Ahmad · JAMIL, Ni'mah Ahmad · JAMIL, Nima Ahmad · JAMIL, Nima Ahmed · JAMIL, Nuama |
OFAC SDN | SDGT | — | 1970 | Lebanon |
|
Jamil Yusuf Ahmad Aliyan
Persona · EU.11878.63
|
ES | HAM | 28.06.2024 | 1955 | PALESTINIAN TERRITORY, Occupied |
|
Jamil Yusuf Ahmad Aliyan
Persona · CTI0063
Citi vārdi (4)Jamil Aliyan · Jamil Alayan · Jamil Alian · جميل يوسف أحمد عليان |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 22.01.2024 | 1955 | Palestinian |
|
JAMMAL TRUST BANK S.A.L.
Organizācija · 27189
Citi vārdi (1)JAMMAL TRUST BANK |
OFAC SDN | SDGT | — | — | — |
|
JAMMALI, Imed Ben Bechir Ben Hamda
Persona · 8271
|
OFAC SDN | SDGT | — | 1968 | Tunisia |
|
JAMMEH, Yahya
Persona · 23304
Citi vārdi (3)JAMMEH, Yahya Abdul-Aziz Jemus Junkung · JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung · JAMMEH BABILI MANSA, Yahya AJJ |
OFAC SDN | GLOMAG | — | 1965 | The Gambia |
|
JAMMEH, Zineb Souma Yahya
Persona · 29744
Citi vārdi (2)JAMMEH, Zineb Yahya · JAMMEH, Zeinab Zuma |
OFAC SDN | GLOMAG | — | 1977 | Equatorial Guinea, Morocco |
|
JAMMOUL AND AYAD FOR INDUSTRY AND TRADE
Organizācija · 34484
Citi vārdi (2)BAKERIES AND PASTRIES JAMMOUL SARL · JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE |
OFAC SDN | SDGT | — | — | — |
|
JAMOUS, Hussam
Persona · 20441
Citi vārdi (3)DA JAMOUS, Hussam · KHATTAB, Omar · AL-JAMUS, Umar |
OFAC SDN | SDGT | — | 1983 | — |
|
JAM'YAH TA'AWUN AL-ISLAMIA
Organizācija · QDe.020
Citi vārdi (3)Society of Islamic Cooperation · Jam'iyat Al Ta'awun Al Islamiyya · Jit |
ANO | Al-Qaida | 17.10.2001 | — | — |
|
JAM'YAH TA'AWUN AL-ISLAMIA
Organizācija · 6936
Citi vārdi (3)SOCIETY OF ISLAMIC COOPERATION · JAM'IYAT AL TA'AWUN AL ISLAMIYYA · JIT |
OFAC SDN | SDGT | — | — | — |
|
JAM'YAH TA'AWUN AL-ISLAMIA
Organizācija · AQD0057
Citi vārdi (3)Jam'iyat Al Ta'awun Al Islamiyya · Jit · Society of Islamic Cooperation |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.10.2001 | — | — |
|
JAN, Lahore
Persona · 16450
Citi vārdi (1)JAN, Lahor |
OFAC SDN | SDNTK | — | 1976 | Afghanistan |
|
Jan Mohammad Madani Ikram
Persona · EU.344.66
|
ES | AFG | 25.01.2001 | — | AFGHANISTAN |
|
JAN MOHAMMAD MADANI IKRAM
Persona · TAi.119
|
ANO | Taliban | 25.01.2001 | 1954, 1955 | Afghanistan |
|
JAN MOHAMMAD MADANI IKRAM
Persona · AFG0093
Citi vārdi (1)جان محمد مدنی اکرام |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1954, 1955 | Afghanistan |
|
JAN, Saidullah
Persona · 16517
Citi vārdi (4)KHAN, Abid · KHAN, Saidullah · HAMAS, Saidullah · KHAMAS, Sayedullah |
OFAC SDN | SDGT | — | 1982, 1985 | Pakistan |
|
Jana Serhijivna TJAUSOVA
Persona · EU.7912.50
Citi vārdi (4)Jana Sergejevna TJAUSOVA · Яна Сергiївна ЧАУСОВА · Яна Сергеевна ЧАУСОВА · Yana Sergeevna CHAUSOVA |
ES | UKR | 08.04.2022 | 1980 | — |
|
Jana Valerjevna LANTRATOVA
Persona · EU.7121.45
Citi vārdi (2)Yana Valerievna LANTRATOVA · Яна Валерьевна ЛАНТРАТОВА |
ES | UKR | 23.02.2022 | 1988 | — |
|
Janan Agha
Persona · EU.358.35
Citi vārdi (1)Abdullah Jan Agha |
ES | AFG | 23.02.2001 | 1953, 1958 | AFGHANISTAN |
|
JANAN AGHA
Persona · TAi.091
Citi vārdi (1)Abdullah Jan Agha |
ANO | Taliban | 23.02.2001 | 1953, 1958 | Afghanistan |
|
JANAN AGHA
Persona · AFG0069
Citi vārdi (1)Abdullah Jan AGHA |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1953, 1958 | Afghanistan |
|
JANAT AL ANHAR GENERAL TRADING LLC
Organizācija · 46870
Citi vārdi (4)ABU SUMBOL GENERAL TRADING L.L.C · JANAT ALANHAR GENERAL TRADING L.L.C · JANAT AL-ANHAR TRADING COMPANY · JANNAH AL ANHAR GENERAL TRADING LLC |
OFAC SDN | SDGT | — | — | — |
|
JANE SHANG CO., LIMITED
Organizācija · 30149
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
JANG BOM SU
Persona · KPi.016
Citi vārdi (2)Jang Pom Su · Jang Hyon U |
ANO | DPRK | 02.03.2016 | 1957 | Democratic People's Republic of Korea |
|
JANG, Bom Su
Persona · 18556
Citi vārdi (2)JANG, Pom Su · JANG, Hyon U |
OFAC SDN | NPWMD | — | 1957, 1958 | — |
|
JANG BOM SU
Persona · DPR0214
Citi vārdi (2)Jang Hyon U · Jang Pom Su |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1957, 1958 | — |
|
JANG Chol-hy
Persona · EU.4482.18
Citi vārdi (8)JANG Cheul-hy · DJANG Cheul-hy · DJANG Chol-hy · DJANG Tchoul-hy · KIM Tcheul-hy · DJANG Tcheul Hy · 장철희 · JANG Tcheul-hy |
ES | PRK | 20.04.2018 | 1950 | — |
|
JANG, Kuk Chol
Persona · 55183
Citi vārdi (1)CHANG, Kuk Ch'o'l |
OFAC SDN | DPRK4] [CYBER4 | — | 1987 | Korea |
|
JANG, Myong Chol
Persona · 46131
Citi vārdi (1)CHANG, Myo' ng-ch'o' l |
OFAC SDN | DPRK4 | — | 1968 | Korea |
|
Jang Myong-Jin
Persona · EU.4013.91
Citi vārdi (1)Myong-Chin Chang |
ES | PRK | 22.01.2013 | 1965, 1966, 1968 | — |
|
JANG SONG CHOL
Persona · KPi.056
|
ANO | DPRK | 05.08.2017 | 1967 | Democratic People's Republic of Korea |
|
JANG, Song Chol
Persona · 17620
|
OFAC SDN | DPRK2 | — | 1967 | Korea |
|
JANG SONG CHOL
Persona · DPR0215
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | 1967 | — |
|
JANG SUNG NAM
Persona · KPi.057
|
ANO | DPRK | 05.08.2017 | 1970 | Democratic People's Republic of Korea |
|
JANG, Sung Nam
Persona · 21736
|
OFAC SDN | NPWMD | — | 1970 | — |
|
JANG SUNG NAM
Persona · DPR0216
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | 1970 | North Korea |
|
JANG YONG SON
Persona · KPi.017
|
ANO | DPRK | 02.03.2016 | 1957 | Democratic People's Republic of Korea |
|
JANG, Yong Son
Persona · 17615
|
OFAC SDN | DPRK2 | — | 1957 | Korea |
|
JANG YONG SON
Persona · DPR0217
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1957 | North Korea |
|
장철
Persona · EU.4217.75
Citi vārdi (1)JANG Chol |
ES | PRK | 07.04.2017 | 1961 | — |
|
JANGHORBANI, Hamid Reza
Persona · 44783
|
OFAC SDN | NPWMD] [IFSR | — | 1973 | Iran |
|
JANKOVIC, Gojko
Persona · 7697
|
OFAC SDN | BALKANS | — | 1954 | — |
|
JANNAT OSHIKLARI
Organizācija · EU.7612.23
Citi vārdi (3)Jama`at al-Tawhid wal-Jihad · KHATIBA AL-TAWHID WAL-JIHAD (KTJ) · Катиба ат-Таухид валь-Джихад |
ES | TAQA | 07.03.2022 | — | — |
|
JANNATI, Ahmad
Persona · 28541
|
OFAC SDN | IRAN-EO13876 | — | 1927 | Iran |
|
JANPRAPAPORN, Arin
Persona · 9532
Citi vārdi (5)CHANTHRAPRAPHAPHON, Arin · CHANTHRAPRAPHAPHON, Amarin · CHATARAPRAPAPORN, Arin · CHANTARAPRAPAPORN, Arin · CHANTRAPRAPAPORN, Arrin |
OFAC SDN | SDNTK | — | 1954 | — |
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