Sankciju saraksti

ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 076 personas un organizācijas. Atjaunināts katru dienu.

31 076 ieraksti · 406. lapa no 622
Vārds / nosaukumsSarakstsProgrammaIekļautsDzimšanas gadsPilsonība
NASIR SADAQAT GENERAL TRADING L.L.C
Organizācija · 49667
OFAC SDN SDGT] [IFSR — — —
NASIRKHODJAEV, Shokhrukh Olimdjonovich
Persona · 41796
Citi vārdi (1)
NASIRKHODJAEV, Shokrukh
OFAC SDN RUSSIA-EO14024 — 1980 Uzbekistan
Nasiruddin Haqqani
Persona · EU.2272.60
Citi vārdi (4)
Naseer Haqqani · Nassir Haqqani · Nashir Haqqani · Dr. Alim Ghair
ES AFG 20.07.2010 — AFGHANISTAN
NASIRUDDIN HAQQANI
Persona · TAi.146
Citi vārdi (4)
Dr. Alim Ghair · Naseer Haqqani · Nassir Haqqani · Nashir Haqqani
ANO Taliban 20.07.2010 1970, 1973 Afghanistan
NASIRUDDIN HAQQANI
Persona · AFG0114
Citi vārdi (6)
Alim GHAIR · Maseer HAQQANI · Nashir HAQQANI · Nassir HAQQANI · NASERUDDIN · نصیر الدین حقانی
UK The Afghanistan (Sanctions) (EU Exit) Regulations 2020 20.07.2010 1970–1973 Afghanistan
NASR AL DIN, Ghazi
Persona · 10891
Citi vārdi (12)
NASR AL-DIN, Hajj Ghazi 'Atif · NASSEREDINE, Haj Ghazi · NASSEREDDINE, Ghazi · NASSERIDINE, Gazi · NASSER EL-DIN, Gazi · NASSER AL-DIN, Ghazil · NASSEREDDINE, Haj Ghazzi · NASSERDDINE, Ghassan Attef Salame · NASR EL DIN GHASSAN, Ghassan · NASSERDDINE, Ghazi · NASRALDINE, Ghazi 'Atef · NASSERDINE GHASAN, Atef Salameh
OFAC SDN SDGT — 1962 —
NASRALLAH, Hasan
Persona · 2686
Citi vārdi (1)
NASRALLAH, Hasan Abd-al-Karim
OFAC SDN SDGT — 1953–1960 —
NASRALLAH, Jawad
Persona · 26037
Citi vārdi (2)
NASRALLAH, Mohammad Jawad · NASRALLAH, Juad
OFAC SDN SDGT — 1981 Lebanon
Nasser Abu Sharif
Persona · IRN0181
Citi vārdi (2)
Abdal Nasser Sharif Mohammed Said · Abd-al-Nasr Sharif
UK The Iran (Sanctions) Regulations 2023 14.12.2023 1966 Palestinian
NASSER AHMED MUTHANA
Persona · QDi.358
Citi vārdi (1)
Nasir Muthana
ANO Al-Qaida 28.09.2015 1994 United Kingdom of Great Britain and Northern Ireland
NASSER AHMED MUTHANA
Persona · AQD0272
Citi vārdi (5)
Abdul Muthana · Abu Muthana · Abu Al-Yemeni Muthana · Nasir Muthana · Abu Muthanna
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 28.09.2015 1994 United Kingdom
Nasser AL-ALI
Persona · EU.2593.19
Citi vārdi (3)
ناصر العلي · Naser AL-ALI · Nasr al-Ali
ES SYR — — —
Nasser Al-Ali
Persona · SYR0188
Citi vārdi (2)
Naser Al-Ali · Nasr Al-Ali
UK The Syria (Sanctions) (EU Exit) Regulations 2019 31.12.2020 — —
Nasser Deeb DEEB
Persona · EU.8487.62
Citi vārdi (3)
Nasser Dhib · Nasser Dib · ناصر ديب
ES SYR 21.07.2022 1974 —
Nasser Deeb Deeb
Persona · SYR0393
UK The Syria (Sanctions) (EU Exit) Regulations 2019 26.07.2022 — Syria
NASSER ELDIN, Khattar
Persona · 57736
OFAC SDN SDGT — 1973 Lebanon
NASSER, Fawaz Mahmud Ali
Persona · 27230
Citi vārdi (1)
NASIR, Fawwaz
OFAC SDN SDGT — 1979 —
NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY
Organizācija · 57488
Citi vārdi (2)
RADIN EXCHANGE · NASSER QASSEMI RAD AND PARTNERS
OFAC SDN IRAN-EO13902 — — —
NASSER, Rim
Persona · 42307
OFAC SDN SDGT — 1989 Lebanon
NASSER, Wafiq
Persona · 32339
Citi vārdi (2)
NASER, Wafiq · NASSEER, Wafiq
OFAC SDN PAARSSR-EO13894 — 1964 Syria
NASSER ZARRIN GHALAM AND PARTNERS COMPANY
Organizācija · 54236
Citi vārdi (2)
BERELIAN EXCHANGE · NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
OFAC SDN IRAN-EO13902 — — —
Nasser ZARRINGHALAM
Persona · IRN0279
Citi vārdi (1)
Nasser ZARRIN QALAM
UK The Iran (Sanctions) Regulations 2023 11.05.2026 1960 St Kitts and Nevis, Iran
NASUF, Tahir
Persona · 9598
Citi vārdi (3)
NASUF, Tahir Mustafa · NASOOF, Tahar · NASUF, Taher
OFAC SDN SDGT — 1961 —
Nat Rungtawankhiri
Persona · GHR0107
Citi vārdi (1)
Nat RUNGTAWANKEEREE
UK The Global Human Rights Sanctions Regulations 2020 07.12.2023 1977 Thailand
Наталья Алексеевна ПОЛЯНСКАЯ
Persona · EU.7963.88
Citi vārdi (4)
Наталія Олексіївна ПОЛЯНСЬКА · Natalya Alekseevna POLYANSKAYA · Natalja Aleksejevna POLJANSKAJA · Natalija Oleksijivna POLJANSKA
ES UKR 08.04.2022 1971 —
Наталья Дададжоновна ШЕВЧУК
Persona · EU.14426.51
Citi vārdi (1)
Natalya Dadadzhonovna SHEVCHUK
ES UKR 11.05.2026 — UKRAINE
Наталья Дмитриевна ЧЕКАРЕВА
Persona · EU.8178.65
Citi vārdi (3)
Natalya Dmitrievna CHEKAREVA · Natalja Dmitrijevna TJEKAREVA · Natalja Dmytryjevna TJEKAREVA
ES UKR 08.04.2022 1969 —
Наталья Марковна ВОЛКОВА
Persona · EU.7980.29
Citi vārdi (4)
Natalya Markovna VOLKOVA · Natalija Markivna VOLKOVA · Natalja Markovna VOLKOVA · Наталія Марківна ВОЛКОВА
ES UKR 08.04.2022 1976 —
Наталья Михайловна БУГУК
Persona · EU.6331.44
Citi vārdi (5)
Наталля Міхайлаўна БУГУК · Natalia Mikhailovna BUGUK · Natallia Mikhailauna BUHUK · Natalja Michajlovna BUGUK · Natallja Michajlauna BUHUK
ES BLR 21.06.2021 1989 BELARUS
Наталья Николаевна ЭЙСМОНТ
Persona · EU.5966.12
Citi vārdi (5)
Наталля Мікалаеўна ЭЙСМАНТ · Natalia Nikolayevna EISMONT · Natallia Mikalaeuna EISMANT · Natalja Nikolajevna EJSMONT · Natalja Mikalajeuna EJSMANT
ES BLR 06.11.2020 1984 —
Наталья Сергеевна ВИРТУОЗОВА
Persona · EU.12761.80
Citi vārdi (1)
Natalya Sergeevna VIRTUOZOVA
ES UKR 24.02.2025 1978 RUSSIAN FEDERATION
Наталя Юр’ївна НIКОНОРОВА
Persona · EU.7901.82
Citi vārdi (3)
Наталья Юрьевна НИКОНОРОВА · Natalya Yurevna NIKONOROVA · Natalja Jurjevna NIKONOROVA
ES UKR 08.04.2022 1984 —
Наталья Васильевна КОСТЕНКО
Persona · EU.7304.25
Citi vārdi (2)
Natalja Vasiljevna KOSTENKO · Natalya Vasilevna KOSTENKO
ES UKR 23.02.2022 1980 —
Наталья Владимировна БОРИСЕНКОВА
Persona · EU.13190.19
Citi vārdi (1)
Natalia Vladimirovna BORISENKOVA
ES RUS 20.05.2025 1979 RUSSIAN FEDERATION
Наталья Владимировна ПЕТРОВА
Persona · EU.13184.46
Citi vārdi (1)
Natalya Vladimirovna PETROVA
ES RUS 20.05.2025 — RUSSIAN FEDERATION
Наталя Володимирівна ГУБАРЄВА
Persona · EU.8007.80
Citi vārdi (4)
Natalja Vladimirovna GUBAREVA · Natalja Volodymyrivna GUBAREVA · Наталья Владимировна ГУБАРЕВА · Natalya Vladimirovna GUBAREVA
ES UKR 08.04.2022 1981 —
Natalia Alexejevna SERGUNINOVÁ
Persona · EU.10414.35
Citi vārdi (4)
Natalia Serguninová · Natalja Aleksejevna SERGUNINA · Наталья Алексеевна СЕРГУНИНА · Natalia Alekseevna SERGUNINA
ES HR 20.07.2023 1978 RUSSIAN FEDERATION
Natalia Anatolievna DEDKOVA
Persona · BEL0088
Citi vārdi (5)
Natallia Anatolievna DEDKOVA · Natalia Anatolievna Dziadkova · Natallia Anatolievna Dziadkova · Наталля Анатольеўна ДЗЯДКОВА · Наталья Анатольевна ДЕДКОВА
UK The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 18.02.2021 1979 Belarus
Natalia Germanova DIRKS
Persona · RUS0848
Citi vārdi (2)
Natalya Germanova DIRKS · ДИРКС Наталья Германова
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1961 —
Natalia Ivanovna Bezruchenko
Persona · RUS0081
Citi vārdi (9)
Natalia Ivanova Bezruchenco · Nataliia Bezruchenco · Nataliya Bezruchenco · Natalya Bezruchenco · Natalia Ivanova Bezruchenko · Nataliia Bezruchenko · Nataliya Bezruchenko · Наталія Іванівна БЕЗРУЧЕНКО · Наталья Ивановна БЕЗРУЧЕНКО
UK The Russia (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1979 —
Natalia Ivanovna KOCHANOVA
Persona · BEL0080
Citi vārdi (5)
Natalia Ivanovna Kachanava · Natallia Ivanauna Kachanava · Natallia Ivanauna KOCHANOVA · Наталля Iванаўна КАЧАНАВА · Наталья Ивановна КОЧАНОВА
UK The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 18.02.2021 1960 Belarus
Natalia Khirevich
Persona · RUS2259
Citi vārdi (1)
Наталия Хиревич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 07.11.2024 1991 Russia
Natalia Mikhailovna BUGUK
Persona · BEL0112
Citi vārdi (6)
Natallia Mikhailauna BUGUK · Natalia Mikahilauna Buhuk · Natalia Mikhailovna Buhuk · Natallia Mikhailauna Buhuk · Наталля Мiхайлаўна БУГУК · Наталья Михайловна БУГУК
UK The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 02.12.2021 1989 Belarus
Natalia Nikolaevna DUDAR
Persona · RUS1943
Citi vārdi (1)
ДУДАРЬ Наталья Николаевна
UK The Russia (Sanctions) (EU Exit) Regulations 2019 31.07.2023 1974 Russia
Natalia Nikolayevna Eismont
Persona · BEL0059
Citi vārdi (14)
Natalia Mikalaeuna Eismant · Natalia Nikolayevna Eismant · Natallya Eismant · Natallya Mikalaeuna Eismant · Natallya Nikolayevna Eismant · Natalya Mikalaeuna Eismant · Natalya Nikolayevna Eismant · Natalia Mikalaeuna Eismont · Natallya Mikalaeuna Eismont · Natallya Nikolayevna Eismont · Natalya Mikalaeuna Eismont · Natalya Nikolayevna Eismont · Наталья Николаевна ЭЙСМОНТ · Наталля Мiкалаеўна ЭЙСМАНТ
UK The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1984 Belarus
Natalia Nikolayevna EVTUSHENKOVA
Persona · RUS1824
Citi vārdi (3)
Natalya Nikolayevna Evtushenkova · Natalia Nikolayevna Yevtushenkova · Natalya Nikolayevna Yevtushenkova
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.04.2023 1950 Russia
Natalia PARASCA
Persona · EU.13436.32
ES MDA 15.07.2025 1990 RUSSIAN FEDERATION
Natalia Parasca
Persona · GAC0073
UK The Global Anti-Corruption Sanctions Regulations 2021 02.04.2025 — —
Наталія Валеріївна ПШЕНИЧНА
Persona · EU.7965.86
Citi vārdi (4)
Natalja Anatoljevna PSJENITJNAJA · Natalija Anatolijivna PSJENYTJNA · Natalya Anatolyevna PSHENICHNAYA · Наталья Валерьевна ПШЕНИЧНАЯ
ES UKR 08.04.2022 1981 —
Natalia Vitalyevna CHEBOTAEVA
Persona · RUS3692
Citi vārdi (1)
Наталья Витальевна Чеботаева
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.07.2026 1985 Russia

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