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 |
|---|---|---|---|---|---|
|
KHODADADI, Soghra
Persona · 34140
Citi vārdi (2)TAGHANAKI, Soghra Khodadadi · TAGHANAKE, Soghra Khodadadi |
OFAC SDN | CAATSA - IRAN | — | 1971 | Iran |
|
KHODA'I, Mohammad Hasan
Persona · 24532
Citi vārdi (1)KALANTARI, Sajjad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1983 | — |
|
KHODAKOVSKYY, Oleksandr Sergeyevich
Persona · 17747
Citi vārdi (2)KHODAKOVSKIY, Aleksandr · KHODAKOVSKY, Alexander |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | — |
|
KHODOTOV, Yevgeny
Persona · 29870
Citi vārdi (1)KHODOTOV, Yevgeniy Garryevich |
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1964 | — |
|
Khodr Ali TAHER
Persona · EU.5430.66
Citi vārdi (1)خضر علي طاهر |
ES | SYR | 17.02.2020 | 1976 | SYRIAN ARAB REPUBLIC |
|
Khodr Ali TAHER
Persona · SYR0357
Citi vārdi (1)خضر علي طاهر |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | Syria |
|
Khodr ORFALI
Persona · EU.3797.4
Citi vārdi (4)Khud Urfali · Khud Orphaly · Khudr Urfali · Khudr Orphaly |
ES | SYR | — | 1956 | — |
|
Khodr Orfali
Persona · SYR0125
Citi vārdi (8)Khud Orfali · Khudr Orfali · Khodr Orphaly · Khud Orphaly · Khudr Orphaly · Khodr Urfali · Khud Urfali · Khudr Urfali |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
KHOEE, Seyed Ali
Persona · 57815
Citi vārdi (1)KHOUEI, Ali |
OFAC SDN | SDGT | — | 1989 | Iran |
|
KHOKHLOV, Andrei Vladimirovich
Persona · 38659
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
KHOKHLOVA, Olga Nikolayevna
Persona · 36819
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
KHOKHLUN, Andrei Rostislavovich
Persona · 44882
Citi vārdi (1)KHOKHLUN, Andrey |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
KHOLDINGOVAYA KOMPANIYA INTERROS OOO
Organizācija · 38240
Citi vārdi (2)HOLDINGOVAYA KOMPANIYA INTERROS OOO · HOLDING COMPANY INTERROS OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KHOLTSVUD OOO
Organizācija · 34670
Citi vārdi (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD · HOLZVUD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KHOMENKO, Igor Vladimirovich
Persona · 50837
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
KHOMENKO, Tatyana Valentinovna
Persona · 50838
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
Organizācija · 20668
Citi vārdi (1)CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
KHOON GROUP LIMITED
Organizācija · 55923
|
OFAC SDN | TCO | — | — | — |
|
KHOR, Gleb Yakovlevich
Persona · 37386
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
KHORAMABADI, Abdolsamad
Persona · 24585
|
OFAC SDN | IRAN-TRA | — | 1960 | — |
|
KHORASAN METALLURGY INDUSTRIES
Organizācija · IRe.037
|
ANO | Iran | 03.03.2008 | — | — |
|
KHORASAN METALLURGY INDUSTRIES
Organizācija · 11441
Citi vārdi (3)KHORASAN METALOGY INDUSTRIES · SANAYE METOLOGIE IRAN · KHORASAN AMMUNITION AND METALLURGY INDUSTRIES |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KHORASAN METALLURGY INDUSTRIES
Organizācija · INU0241
Citi vārdi (4)Khorasan Ammunition and Metallurgy Industries · Khorasan Metalogy Industries · Metalogy Industry of Khorasan · Sanaye Metologie Iran |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Khorasan Metalogy Industries
Organizācija · EU.1758.60
Citi vārdi (8)Khorasan Ammunition and Metallurgy Industries · The Metallurgy Industries of Khorasan · Metalogy Industry of Khorasan · Samen Industries · Horászáni Kohászati Vállalat · Amin Industrial Complex · صنایع مهمات سازی و متالورژی خراسان · Khorasan Metallurgy |
ES | IRN | 17.10.2023 | — | — |
|
KHORASAN STEEL COMPANY
Organizācija · 28285
Citi vārdi (1)KHORASAN STEEL COMPLEX JOINT STOCK COMPANY |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
KHORASANI NIASARI, Mohammad
Persona · 54188
|
OFAC SDN | SDGT] [IFSR | — | 1973 | Iran |
|
KHORASHADIZADEH, Ali
Persona · 26137
|
OFAC SDN | CYBER2 | — | 1979 | Iran |
|
KHORKINA, Darya Andreyevna
Persona · 46723
Citi vārdi (2)KHORKINA, Darya Andreevna · KHORKINA, Darya Andriivna |
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
KHOROKHORDIN, Oleg Leonidovich
Persona · 41073
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
KHORONEKO, Vyacheslav Vasilyevich
Persona · 32748
Citi vārdi (1)KHARANEKA, Viacheslau |
OFAC SDN | BELARUS-EO14038 | — | 1964 | Belarus |
|
KHOROSHEV, Dmitry Yuryevich
Persona · 48603
Citi vārdi (3)KHOROSHEV, Dmitriy Yurevich · YURIEVICH, Dmitry · KHOROSHEV, Dmitrii Yuryevich |
OFAC SDN | CYBER2 | — | 1993 | Russia |
|
KHORRAMDEL, Hamid
Persona · 50670
Citi vārdi (1)KHORRAM DEL, Hamid |
OFAC SDN | IRGC] [IRAN-HR | — | 1973 | Iran |
|
KHORS AIRCOMPANY
Organizācija · 22944
Citi vārdi (3)KHORS AIR · AVIAKOMPANIYA KHORS, TOV · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS' |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
KHORSHEVA, Natalya Ivanovna
Persona · 22410
Citi vārdi (2)KHORSHEVA, Natalya · KHORSHEVA, Nataliya |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | — |
|
KHOSHGHADAM, Mehdi
Persona · 42303
Citi vārdi (1)KHOSH GHADAM, Mehdi |
OFAC SDN | NPWMD] [IFSR | — | 1983 | Iran |
|
KHOSRAVI, Mohammad Hossein
Persona · 39694
|
OFAC SDN | IRAN-HR | — | 1974 | Iran |
|
KHOSROWTAJ, Mojtaba
Persona · 25491
|
OFAC SDN | IRAN | — | 1952 | — |
|
KHOT, Arif Ibrahim
Persona · 50155
|
OFAC SDN | SDGT | — | 1970 | India |
|
KHOTIMSKIY, Dmitry Vladimirovich
Persona · 35976
Citi vārdi (1)KHOTIMSKI, Dmitri Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
KHOTIMSKIY, Sergey Vladimirovich
Persona · 35979
Citi vārdi (1)KHOTIMSKI, Sergei Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KHOTSENKO, Vitaliy Pavlovich
Persona · 37789
Citi vārdi (1)HOTSENKO, Vitaly |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
KHOUIER, Hamama Ould
Persona · 48697
Citi vārdi (1)KOIYA, Hamza Ould |
OFAC SDN | SDGT] [HOSTAGES-EO14078 | — | 1981, 1982, 1988 | Mali |
|
KHOUZESTAN PETROCHEMICAL COMPANY
Organizācija · 26821
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KHOUZESTAN STEEL COMPANY
Organizācija · 28291
Citi vārdi (1)KHUZESTAN STEEL COMPANY |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
KHOVALYG, Vladislav Tovarishchtayovich
Persona · 41062
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
KHOVANSKAYA, Galina Petrovna
Persona · 35474
|
OFAC SDN | RUSSIA-EO14024 | — | 1943 | Russia |
|
KHRENIN, Viktor Gennadievich
Persona · 34746
Citi vārdi (4)KHRENIN, Viktar Henadzevich · KHRENIN, Viktar Genadzevich · KHRENIN, Viktar Gienadzjevich · KHRENIN, Victor |
OFAC SDN | BELARUS-EO14038 | — | 1971 | Belarus |
|
KHRISTENKO, Viktor Borisovich
Persona · 41006
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
KHRISTOFOROV, Vasiliy Aleksandrovich
Persona · 13088
Citi vārdi (1)KHRISTOFOROV, Vasili |
OFAC SDN | TCO | — | 1972 | Russia |
|
KHROMOS ENGINEERING
Organizācija · 50758
Citi vārdi (1)KHROMOS INZHINIRING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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