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 |
|---|---|---|---|---|---|
|
ABD EL KADER MAHMOUD MOHAMED EL SAYED
Persona · QDi.065
Citi vārdi (2)Es Sayed, Kader · Abdel Khader Mahmoud Mohamed el Sayed |
ANO | Al-Qaida | 24.04.2002 | 1962 | Egypt |
|
ABD EL KADER MAHMOUD MOHAMED EL SAYED
Persona · AQD0094
Citi vārdi (3)Abdel Khader Mahmoud Mohamed el Sayed · Kader Es Sayed · عبد القادر محمود محمد السيد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.04.2002 | 1962 | Egypt |
|
ABD EL-RAHMAN, Suhayl Salim
Persona · 13367
Citi vārdi (8)MUHAMMAD, Suhayl Salim · AL-SUDANI, Abu Faris · FARIS, Abu · ZAYN, Haytham · ABDURAHAMAN, Suhayl · MUHAMMAD, Sahib · UL-ABIDEEN, Zain · SALIM, Suhayl |
OFAC SDN | SOMALIA | — | 1984, 1990 | — |
|
ABDALLA, Ahmed
Persona · 52601
Citi vārdi (3)AHMED, Abdalla Khalafalla Abdalla · KHALAFALLAH, Abdallah Ahmed Abdallah · ABDALLA, Akhmed Abdalla Khalafalla |
OFAC SDN | SUDAN-EO14098 | — | 1978 | Ukraine |
|
ABDALLAH, Ahmad Jalal Reda
Persona · 37416
Citi vārdi (1)ABDALLAH, Ahmed Jalal Rida |
OFAC SDN | SDGT | — | 1966 | Lebanon |
|
Abdallah al-Jazairi
Persona · EU.2725.66
Citi vārdi (10)Abderahmane · Souleiman · Slimane Chabani · Omar Gharib · Said Mohamed Arif · Said Arif · Abdullah · Abdallah · Abou Souleiman · Abu Abdullah |
ES | TAQA | 15.08.2014 | 1964, 1965, 1969 | ALGERIA |
|
Abdallah Ali AHMED
Persona · SUD0063
Citi vārdi (3)Abdul-Ila Ali AHMED · Abdulelah Ali Ahmed MOHAMMED · عبد الله علي أحمد |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | Sudan |
|
ABDALLAH, Ali Reda
Persona · 37429
|
OFAC SDN | SDGT | — | 1962 | Lebanon |
|
ABDALLAH AZZAM BRIGADES
Organizācija · 13168
Citi vārdi (5)ABDULLAH AZZAM BRIGADES · ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES · YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES · MARWAN HADID BRIGADES · MARWAN HADID BRIGADE |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Abdallah Azzam Brigades (AAB)
Organizācija · EU.2919.49
Citi vārdi (4)AAB · Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades · Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades · Abdullah Azzam Brigades |
ES | TAQA | 23.09.2014 | — | — |
|
ABDALLAH AZZAM BRIGADES (AAB)
Organizācija · QDe.144
Citi vārdi (3)Abdullah Azzam Brigades · Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades · Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades |
ANO | Al-Qaida | 23.09.2014 | — | — |
|
ABDALLAH AZZAM BRIGADES (AAB)
Organizācija · AQD0002
Citi vārdi (4)AAB · Abdullah Azzam Brigades · Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades · Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | — | — |
|
ABDALLAH, Hussein Ahmad Jalal
Persona · 37430
Citi vārdi (1)ABDALLAH, Hussein Ahmad |
OFAC SDN | SDGT | — | 1996 | Lebanon |
|
ABDALLAH, Hussein Reda
Persona · 37428
|
OFAC SDN | SDGT | — | 1964 | Lebanon |
|
Abdallah Mansour
Persona · LIB0025
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1954 | — |
|
ABDALLAH, Muhammad Yusif
Persona · 10047
|
OFAC SDN | SDGT | — | 1952 | — |
|
ABDALLAH, Ramadan
Persona · 4257
Citi vārdi (3)ABDULLAH, Dr. Ramadan · SHALLAH, Dr. Ramadan Abdullah · SHALLAH, Ramadan Abdalla Mohamed |
OFAC SDN | SDGT | — | 1958 | — |
|
ABDAOUI, Youssef
Persona · 7826
Citi vārdi (1)ABDAOUI, Youssef Ben Abdul Baki Ben Youcef |
OFAC SDN | SDGT | — | 1966 | Tunisia |
|
Abdel Hamid Mahmoud
Persona · EU.11.43
Citi vārdi (6)Abid Hamid Bid Hamid Mahmoud · Abid Hamid Mahmud Al-Tikriti · Abid Hamid Bid Hamid Mahmud · Abed Mahmoud Hammoud · Abed Mahmoud Hammud · Abid Hamid Mahmoud Al-Tikriti |
ES | IRQ | — | 1957 | IRAQ |
|
Abdel Karim Mahmoud IBRAHIM
Persona · EU.12052.47
Citi vārdi (3)عبد الكريم محمود إبراهيم · Abdel Karim Mahmood IBRAHIM · Abdel Karim Mohammad IBRAHIM |
ES | HR | 22.07.2024 | — | SYRIAN ARAB REPUBLIC |
|
Abdel Karim Mahmoud Ibrahim
Persona · SYR0407
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 19.06.2023 | — | Syria |
|
Abdel Moneim ABDEL BASSET
Persona · SUD0050
Citi vārdi (2)Abdel-Moneim ABDEL-BASIT · Abdel Basset ABEL MONEIM |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | Sudan |
|
Abdel Qader Jokhadar
Persona · SYR0415
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1968 | — |
|
Abdel Rahim AL-SHAQAQI
Persona · EU.6258.63
Citi vārdi (6)Abdel Rahim KHALIFA · عبدالرحيمالكان ي · Abd-al-Rahim AL-KANI · Abdul-Rahim AL-KANI · Abdarrahím AL-KÁNÍ · Abderrahim AL-KANI |
ES | HR | 22.03.2021 | 1997 | LIBYA |
|
Abdel Rahman JUMA BARKALLA
Persona · EU.12272.3
|
ES | SDN | 08.11.2024 | 1969 | SUDAN |
|
ABDEL RAHMAN JUMA BARKALLA
Persona · SDi.005
|
ANO | Sudan | 08.11.2024 | 1969 | Sudan |
|
Abdel Rahman Juma Barkalla
Persona · SUD0020
Citi vārdi (5)Abdel Rahman Jumma Barak Allah Ahmad · Abdel Rahman Joma'a · Abdelrahman Juma · Abdul Rahman Juma · Abdul Rahman Jumma |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 11.11.2024 | 1969 | Sudan |
|
Abdelbagi Dahab TALBO
Persona · SUD0069
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | — |
|
Abdelbakir Mohamad Fakhiri
Persona · LIB0024
Citi vārdi (1)Abdelkebir Fakhiri |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1963 | — |
|
Abdelbasit Elhassan Mohamed Khair HAMZA
Persona · EU.11082.63
|
ES | HAM | 19.01.2024 | 1955 | SUDAN |
|
ABDELHALIM HAFED ABDELFATTAH REMADNA
Persona · QDi.075
Citi vārdi (1)Abdelhalim Remadna |
ANO | Al-Qaida | 03.09.2002 | 1966 | Algeria |
|
ABDELHALIM HAFED ABDELFATTAH REMADNA
Persona · AQD0097
Citi vārdi (3)Jalloul · Abdelhalim Remadna · عبدالحليم حافظ عبدالفتاح رمادنا |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.09.2002 | 1966 | Algeria |
|
Abdelhalim Remadna
Persona · EU.631.4
Citi vārdi (2)Abdelhalim Hafed Abdelfattah Remadna · Jalloul |
ES | TAQA | — | 1966 | ALGERIA |
|
Abdelhamid Khamis Abdullah
Persona · SYR0002
Citi vārdi (9)Khamis Ahmad Abdelhamid · Khamis Abdulhamid · Khamis Ahmad Abdulhamid · Abdelhamid Khamis Adballa · Hamid · Ahmad Hamid · Khamis Hamid · Khamis Ahmad Hamid · Abdelhamid Khamis Khamis |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Abdelkader Laagoub
Persona · EU.1474.16
Citi vārdi (1)Rachid |
ES | TAQA | — | 1966 | MOROCCO |
|
ABDELKADER LAAGOUB
Persona · QDi.190
|
ANO | Al-Qaida | 29.07.2005 | 1966 | Morocco |
|
ABDELKADER LAAGOUB
Persona · AQD0098
Citi vārdi (2)Rachid · عبد القادر لاغوب |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.07.2005 | 1966 | Morocco |
|
Abdelkarim Hussein Mohamed AL-NASSER
Persona · EU.3567.71
Citi vārdi (1)Abdelkarim Huseyn Mohamed AL-NASSER |
ES | TERR | — | — | SAUDI ARABIA |
|
Abdelkarim Hussein Mohamed Al-Nasser
Persona · CTI0003
Citi vārdi (2)Abdelkarim Hussein Mohammed Al-Nasser · Mohamed Al-Nasser |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Saudi Arabia |
|
Abdelkebir Mohamad Fakhiri
Persona · EU.3358.8
|
ES | LBY | 21.03.2011 | 1963 | — |
|
Abdellatif HAMID
Persona · SYR0396
Citi vārdi (5)Abdel Latif HAMID · Abdul Latif HAMID · Abdullatif HAMID · Abdellatif HAMIDA · Abdellatif HAMIDEH |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 28.03.2023 | 1977 | Syria |
|
Abdelmajid Al-Gaoud
Persona · LIB0022
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1943 | — |
|
Abdelmajid Al-Zindani
Persona · EU.953.36
Citi vārdi (3)Abd Al-Majid Al-Zindani · Abd Al-Meguid Al-Zandani · Abd-al-Majid Aziz Al-Zindani |
ES | TAQA | — | 1950 | YEMEN |
|
ABDELMALEK DROUKDEL
Persona · QDi.232
Citi vārdi (1)Abou Mossaab Abdelouadoud |
ANO | Al-Qaida | 27.08.2007 | 1970 | Algeria |
|
ABDELMALEK DROUKDEL
Persona · AQD0099
Citi vārdi (2)Abou Mossaab Abdelouadoud · عبد المالك دروكدال |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 27.08.2007 | 1970 | Algeria |
|
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Persona · QDi.327
Citi vārdi (13)Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani · Abdulrhman Mohammed D. Aljahani · Abu al-Wafa’ · Abu Anas · Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani · Abu Wafa al-Saudi · Abd al-Rahman Muhammad Thafir al-Jahni · Abd al-Rahman Muhammad al-Juhani · ) Abdelrahman Mouhamad Zafir al Dabissi Juhan · Abdelrahman Mouhamad Zafir al Dabissi Juhani |
ANO | Al-Qaida | 15.08.2014 | 1971, 1977 | Saudi Arabia |
|
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Persona · AQD0100
Citi vārdi (14)Abdulrhman Mohammed D. ALJAHANI · Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani · Abd al-Rahman Muhammad Thafir al-Jahni · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni · Abd al-Rahman Muhammad al-Juhani · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani · Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni · Abou Wafa AL-SAOUDI · Abu Wafa AL-SAUDI · Abu AL-WAFA · Abu ANAS · Abdelrahman Mouhamad Zafir al Dabissi Juhan · Abdelrahman Mouhamad Zafir al Dabissi Juhani |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 15.08.2014 | 1971, 1977 | Saudi Arabia |
|
ABDERRAHMANE, Miloud
Persona · 57961
|
OFAC SDN | SDGT | — | 1992 | France |
|
Abderrahmane Ould El Amar
Persona · EU.3004.54
Citi vārdi (4)Ahmed el Tilemsi · Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti · Ahmad Ould Amar · عبد الرحمن ولد العامر |
ES | TAQA | 22.02.2013 | — | MALI |
|
ABDERRAHMANE OULD EL AMAR
Persona · QDi.314
Citi vārdi (3)Ahmed el Tilemsi · Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti · Ahmad Ould Amar |
ANO | Al-Qaida | 22.02.2013 | 1977, 1982 | Mali |
Uzņēmuma profilā Regmio automātiski salīdzina uzņēmumu, tā valdi, īpašniekus un patiesos labuma guvējus ar visiem šiem sarakstiem. Pārbaudīt uzņēmumu →
Pārbaudītie saraksti: ES konsolidētais finanšu sankciju saraksts (23.10.2026, 6 269) · ANO Drošības padomes konsolidētais saraksts (29.10.2026, 1 007) · ASV OFAC SDN saraksts (30.10.2026, 17 574) · ASV OFAC konsolidētais (ne-SDN) saraksts (30.10.2026, 486) · Lielbritānijas sankciju saraksts (30.10.2026, 5 735) · Latvijas nacionālais sankciju saraksts (30.10.2026, 5)
Dati attēloti atbilstoši oficiālajiem sarakstiem to pēdējās atjaunināšanas brīdī. Vārda sakritība nav apstiprinājums, ka tā ir tā pati persona — pirms lēmumu pieņemšanas pārbaudiet oficiālo avotu. Datu avoti un atruna