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 |
|---|---|---|---|---|---|
|
LATHYRUS SHIPPING COMPANY
Organizācija · 52169
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LATICOM LTD
Organizācija · 48481
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LATORTUE, Youri
Persona · 39783
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1967 | Haiti |
|
LATT, Tun Min
Persona · 41187
|
OFAC SDN | BURMA-EO14014 | — | 1969 | Burma |
|
LATVIJAS TRANZITA BIZNESA ASOCIACIJA
Organizācija · 28068
Citi vārdi (2)LATVIAN TRANSIT BUSINESS ASSOCIATION · TRANSIT BUSINESS ASSOCIATION OF LATVIA |
OFAC SDN | GLOMAG | — | — | — |
|
LAU, Edwina
Persona · 30322
Citi vārdi (3)LAU, Chi Wai · LIU, Cihui · LAU, Edwina Chi Wai |
OFAC | HKAA | — | 1965 | China |
|
Laureano Facundo ORTEGA MURILLO
Persona · EU.6813.52
|
ES | NIC | 10.01.2022 | 1982 | NICARAGUA |
|
LAUREL SHIPPING LTD
Organizācija · 57433
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Laurent Nkunda
Persona · EU.3633.76
Citi vārdi (10)Laurent Nkunda Bwatare · 'Papa Six' · 'Chairman' · Laurent Nkundabatware · Laurent Nkunda Mahoro Batware · General Nkunda · Generaal Nkunda · Laurent Nkunda Batware · Laurent Nkunda Mihigo · ģenerālis Nkunda |
ES | COD | 01.11.2005 | 1967 | CONGO, Democratic Republic of (was Zaire) |
|
LAURENT NKUNDA
Persona · CDi.022
Citi vārdi (5)Nkunda Mihigo Laurent · Laurent Nkunda Bwatare · Laurent Nkundabatware · Laurent Nkunda Mahoro Batware · Laurent Nkunda Batware |
ANO | DRC | 01.11.2005 | 1967 | Democratic Republic of the Congo |
|
LAURENT NKUNDA
Persona · DRC0046
Citi vārdi (8)Laurent Nkunda Batware · Laurent Nkunda Mahoro Batware · Laurent Nkunda Bwatare · Chairman · Nkunda Mihigo Laurent · Nkunda · Laurent Nkundabatware · Papa Six |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1967 | Congo (Democratic Republic) |
|
LAVASANI, Ahmad Navai
Persona · 57949
Citi vārdi (1)LAVASANI, Ahmad Navaei |
OFAC SDN | IRAN-EO13902 | — | 1972 | Iran |
|
LAVASANI, Amir Navai
Persona · 57950
|
OFAC SDN | IRAN-EO13902 | — | 1970 | Iran |
|
LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY
Organizācija · 57948
Citi vārdi (3)LAVASANI AND PARTNERS COMPANY · LAVASANI AND PARTNERS EXCHANGE · SABZEH MEYDAN EXCHANGE |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
LAVIAN, Arash
Persona · 52852
Citi vārdi (1)LAVIYAN, Arash |
OFAC SDN | SDGT | — | 1979 | Iran |
|
LAVIDA CORPORATION LIMITED
Organizācija · 54622
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
LAVILLA, Ruben Pestano, Jr.
Persona · 10853
Citi vārdi (11)LAVILLA, Reuben Omar · LAVILLA, Omar · LAVILLA, Reuben · SHARIEF, Ahmad Omar · LOBILLA, Shaykh Omar · LABELLA, Omar · LAVILLA, Reymund · LAVILLA, Mile D. · DE LAVILLA, Mike · MUDDARIS, Abdullah · LAVILLA, Ramo |
OFAC SDN | SDGT | — | 1972 | Philippines |
|
LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI
Organizācija · 55001
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
LAVRENKOV, Igor Valerievich
Persona · 29116
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1974 | Saint Kitts and Nevis, Russia |
|
LAVRENTIEV, Anton Konstantinovich
Persona · 50255
Citi vārdi (1)LAURENTSYEU, Anton Kanstantsinavich |
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Belarus |
|
Lavrentiy Aleksandrovich ZAKHAROV
Persona · RUS2054
Citi vārdi (1)Lavrentii Aleksandrovich ZAKHAROV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | 1999 | — |
|
LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES
Organizācija · 50886
Citi vārdi (1)FEDERAL STATE BUDGETARY INSTITUTE OF SCIENCE INSTITUTE OF HYDRODYNAMICS NAMED AFTER M A LAVRENTYEV OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LAVRIK, Valentina Vasilevna
Persona · 49408
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Ukraine, Russia |
|
LAVRINENKO, Alexey Fodorovich
Persona · 35661
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
LAVRISHCHEV, Andrey Vasilyevich
Persona · 36039
Citi vārdi (1)LAVRISHCHEV, Andrei Vasilyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
LAVROV, Sergei Viktorovich
Persona · 35233
Citi vārdi (1)LAVROV, Sergey |
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
LAVROVA, Maria Aleksandrovna
Persona · 36404
|
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN
Organizācija · 12763
Citi vārdi (4)IRAN'S LAW ENFORCEMENT FORCES · NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN · NAJA · IRANIAN POLICE |
OFAC SDN | IRAN-HR] [HRIT-IR | — | — | — |
|
Law Enforcement Forces of the Islamic Republic of Iran
Organizācija · IRN0259
Citi vārdi (4)FARAJA · Law Enforcement Command of the Islamic Republic of Iran · NAJA · Police Command of the Islamic Republic of Iran |
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | — | — |
|
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION
Organizācija · 28926
Citi vārdi (2)NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON · BONYAD TA'AVON OF NAJA |
OFAC SDN | IRAN-HR | — | — | — |
|
LAWSON WISE ENTERPRISE FZE
Organizācija · RUS3325
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Layla VASEGHI
Persona · EU.6140.93
Citi vārdi (3)Layla VASEQI · Leila VASEGHI · Leyla VASEGHI |
ES | IRN | 12.04.2021 | 1972, 1973 | — |
|
LAZAREVIC, Vladimir
Persona · 8818
|
OFAC SDN | BALKANS | — | 1949 | — |
|
LAZARUS GROUP
Organizācija · 27307
|
OFAC SDN | DPRK3 | — | — | — |
|
LAZERBI
Organizācija · 48482
Citi vārdi (1)LASERBEE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LAZO HERNANDEZ, Juan Esteban
Persona · 57725
|
OFAC SDN | CUBA-EO14404 | — | 1944 | Cuba |
|
LAZURNAYA, OOO
Organizācija · 19685
Citi vārdi (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
LAZUTKINA, Yulia Viktorovna
Persona · 36825
Citi vārdi (1)LAZUTKINA, Yuliya Viktorovna |
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
LE-HUA ELECTRONIC FIELD CO. LIMITED
Organizācija · 18931
Citi vārdi (1)LE-HUA ELEC F CO. LTD |
OFAC SDN | SDGT | — | — | — |
|
Le Messie sanglant
Persona · EU.3885.38
Citi vārdi (4)Josef Kony · Joseph Rao Kony · Kony · Joseph KONY |
ES | CAF | 07.03.2016 | 1959–1965 | UGANDA |
|
LE MONDE MARINE SERVICES LIMITED
Organizācija · 52938
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Le petit loup de la montagne
Persona · EU.10617.50
Citi vārdi (1)Justin Maki GESI |
ES | COD | 28.07.2023 | — | CONGO, Democratic Republic of (was Zaire) |
|
Leader (Hong Kong) International
Organizācija · EU.4064.61
Citi vārdi (2)Leader International Trading Limited · Leader (Hong Kong) International Trading Limited |
ES | PRK | 22.01.2013 | — | — |
|
LEADER (HONG KONG) INTERNATIONAL
Organizācija · KPe.017
Citi vārdi (2)Leader International Trading Limited · Leader (Hong Kong) International Trading Limited |
ANO | DPRK | 22.01.2013 | — | — |
|
LEADER (HONG KONG) INTERNATIONAL
Organizācija · DPR0173
Citi vārdi (2)Leader (Hong Kong) International Trading Limited · Leader International Trading Limited |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | — | — |
|
LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED
Organizācija · 15616
Citi vārdi (1)LEADER INTERNATIONAL TRADING LIMITED |
OFAC SDN | NPWMD | — | — | — |
|
LEADING CAPITAL INVESTMENT LTD
Organizācija · 40824
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEADING EDGE SOURCING CORPORATION
Organizācija · 16906
Citi vārdi (1)SOURCE1WELLNESS |
OFAC SDN | SDNTK | — | — | — |
|
LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT
Organizācija · 43070
Citi vārdi (4)JSC GPTP GRANIT · AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT · ALMAZ-ANTEY GPTP GRANITE · JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LEAL JIMENEZ, Joaquin
Persona · 28930
|
OFAC SDN | VENEZUELA-EO13850 | — | 1992 | — |
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