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 |
|---|---|---|---|---|---|
|
Saji' Darwish
Persona · SYR0211
Citi vārdi (8)Jamil Darwis · Sajee Darwis · Saji Darwis · Sjaa Darwis · Jamil Darwish · Sajee Darwish · Sjaa Darwish · ساجي درويش |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | — |
|
Sajida Khayrallah Tilfah
Persona · EU.1391.61
|
ES | IRQ | — | 1937 | IRAQ |
|
SAJIDA KHAYRALLAH TILFAH
Persona · IQi.056
|
ANO | Iraq | 07.04.2004 | 1937 | Iraq |
|
SAJIDA KHAYRALLAH TILFAH
Persona · IRQ0117
Citi vārdi (1)ساجدة خير الله طلفاح |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1937 | Iraq |
|
SAJJAD, Rasoul
Persona · 26123
Citi vārdi (2)SAJJAD, Rasul · SAJJAD, Rassoul |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1970 | — |
|
SAJJADI, Seyyed Mahmoud Reza
Persona · 55020
Citi vārdi (1)SAJJADI, Sayyed Mahmud Reza |
OFAC SDN | IRAN-EO13902 | — | 1960 | Iran |
|
Sajjíd Mahdí Faráhí
Persona · EU.2124.20
Citi vārdi (1)Seyyed Mahdi FARAHI |
ES | IRN | 23.06.2008 | — | — |
|
SAKAN, Suleyman
Persona · 26541
Citi vārdi (1)SAKAN DASTGIRI, Soleyman |
OFAC SDN | SDGT] [IFSR | — | 1965 | Turkey, Iran |
|
SAKARYA, Yunus Emre
Persona · 23704
|
OFAC SDN | SDGT | — | 1991 | — |
|
SAKHARA PETROLEUM OSOO
Organizācija · 52090
Citi vārdi (1)OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM |
OFAC SDN | GLOMAG | — | — | — |
|
SAKHATRANS LLC
Organizācija · 16824
Citi vārdi (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
SAKHTEMAN INTERNATIONAL DEVELOPMENT
Organizācija · 25886
|
OFAC SDN | IRAN | — | — | — |
|
SAKR, Hatem Elsaid Farid Ibrahim
Persona · 56558
|
OFAC SDN | IRAN-EO13902 | — | 1984 | Egypt |
|
SAKR, Tarek
Persona · 21803
|
OFAC SDN | SDGT | — | 1987 | — |
|
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
Organizācija · 25059
Citi vārdi (9)SAKSOUK EXCHANGE · SAKSOUK FINANCIAL EXCHANGE · SOKOK MONEY TRANSFER COMPANY · AL-SAKSUK COMPANY · SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY · SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH · THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS · SAKSUK MONEY EXCHANGE · SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY |
OFAC SDN | SDGT | — | — | — |
|
SAKULIN, Alexander
Persona · 42730
Citi vārdi (1)SAKOULINE, Alexandre |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
SAKUNDA HOLDINGS
Organizācija · 29361
Citi vārdi (1)SAKUNDA HOLDINGS PRIVATE LIMITED |
OFAC SDN | GLOMAG | — | — | — |
|
SALAD, Mohamed Hussein
Persona · 39261
|
OFAC SDN | SDGT | — | 1965 | Somalia |
|
SALAEVA, Alla Leonidovna
Persona · 35532
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
SALAFIST GROUP FOR CALL AND COMBAT
Organizācija · 6897
Citi vārdi (6)GSPC · LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT · SALAFIST GROUP FOR PREACHING AND COMBAT · AL-QA'IDA IN THE ISLAMIC MAGHREB · AQIM · TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Salah Badi
Persona · EU.4801.12
|
ES | LBY | — | — | — |
|
Salah Badi
Persona · LYi.028
|
ANO | Libya | 16.11.2018 | — | — |
|
Salah Badi
Persona · LIB0065
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 16.11.2018 | — | — |
|
Salah Eddine Gasmi
Persona · EU.3342.23
Citi vārdi (5)Abou Mohamed Salah · Bounouadher · Bounouader · Abou Malek · ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ |
ES | TAQA | 03.07.2008 | 1971 | ALGERIA |
|
SALAH EDDINE GASMI
Persona · QDi.251
Citi vārdi (2)Abou Mohamed Salah · ABOU MALEK |
ANO | Al-Qaida | 03.07.2008 | 1971 | Algeria |
|
SALAH EDDINE GASMI
Persona · AQD0304
Citi vārdi (5)Bounouader · Bounouadher · Abou Malek · Abou Mohamed Salah · صالح قاسمي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.07.2008 | 1971 | Algeria |
|
SALAH GOSH
Persona · EU.12531.58
Citi vārdi (1)Salah Abdallah Mohamed SALAH |
ES | SDNZ | 16.12.2024 | 1957 | SUDAN |
|
Salah Hamad
Persona · SYR0212
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SALAH, Mahir Jawad Yunis
Persona · 18531
Citi vārdi (5)SALAH, Mahir Jawwad Yunis · SALAH, Maher Jawad Yunis · SALAH, Maher Jawad Younes · SALAH, Maher Jawad Yunes · SALAH, Mahir Yunus |
OFAC SDN | SDGT | — | 1957 | United Kingdom, Jordan |
|
Salah Muhammed TUBAIGY
Persona · GHR0033
Citi vārdi (2)Salah Al-Tubaiqy · Salah Muhammed Al-Tubaiqy |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1971 | — |
|
SALAH, Salah Abdallah Mohamed
Persona · 46816
Citi vārdi (1)SALEH, Salah Abdallah Mohamed |
OFAC SDN | SUDAN-EO14098 | — | 1957 | Sudan |
|
Salah Shihata Thirwat
Persona · EU.831.6
Citi vārdi (4)Shahata Thirwat · Tharwat Salah Shihata · Tarwat Salah Abdallah · Tharwat Salah Shihata Ali |
ES | TAQA | — | 1960 | EGYPT |
|
Salam Mohammad AL-SAFFAF
Persona · EU.3987.30
|
ES | SYR | 30.05.2017 | 1979 | — |
|
Salam Mohammad al-Saffaf
Persona · SYR0213
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1979 | Syria |
|
SALAMEH, Adeeb Namer
Persona · 34105
Citi vārdi (2)SALAMAH, Adib Nimr · SALAMEH, Adib |
OFAC SDN | PAARSSR-EO13894 | — | 1953 | Syria |
|
SALAMEH, Nady
Persona · 44583
Citi vārdi (1)SALAME, Nadi Riad |
OFAC SDN | LEBANON | — | 1986 | Lebanon, France, United Kingdom |
|
SALAMEH, Raja
Persona · 44581
Citi vārdi (1)SALAME, Raja |
OFAC SDN | LEBANON | — | 1960 | Lebanon |
|
SALAMEH, Riad
Persona · 44584
Citi vārdi (4)SALAME, Riad Toufic · SALAMAH, Riad bin Tawfiq · SALIMI, Riyad · SALAMEH, Riyad Tawfeek |
OFAC SDN | LEBANON | — | 1950 | Lebanon, France |
|
SALAMEH, Salem
Persona · 9702
Citi vārdi (1)SALAMEH, Salem Ahmad Abdel Hadi |
OFAC | NS-PLC | — | 1951 | — |
|
SALAMI, Mohamad Jamil
Persona · 57229
Citi vārdi (1)SALAMI, Mohamad |
OFAC SDN | SDGT | — | 1982 | Lebanon |
|
SALAMI, Samad Fathi
Persona · 57569
Citi vārdi (1)FATHISALMI, Samad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1980 | Iran |
|
SALAMOV, Nurid Denilbekovich
Persona · 30604
Citi vārdi (1)SALAMOV, Nurid |
OFAC SDN | MAGNIT | — | 1987 | Russia |
|
Salar Abnoush
Persona · IRN0129
Citi vārdi (4)Salar Abanush · Salar Velayatmadar · سالار آبنوش · سالار ولایتمدار |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | 1962 | Iran |
|
سالار آبنوش
Persona · EU.9052.15
Citi vārdi (1)Salar ABNOUSH |
ES | IRN | 14.11.2022 | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
SALAS AGUAYO, Jesus
Persona · 48049
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
SALASKO OFFSHORE S.A.L.
Organizācija · 28181
|
OFAC SDN | SDGT | — | — | — |
|
SALAVATI, Abolghassem
Persona · 23470
Citi vārdi (7)SALAVATI, Abolqasem · SALAVATI, Abu'l-Qasim · SALAVATI, Abdolghassem · SALAVATI, Abolghasem · SALAVATI, Abulghasem · SALEVATI, Abughasem · SALAVATI, Abloqasem |
OFAC SDN | IRAN] [IRAN-TRA | — | 1962, 1963 | — |
|
SALAZAR BALLESTEROS, Joel Alexandro
Persona · 41258
|
OFAC SDN | TCO | — | 1992 | Mexico |
|
SALAZAR BELLO, Jhonny Rafael
Persona · 52478
|
OFAC SDN | VENEZUELA | — | 1970 | Venezuela |
|
SALAZAR FLORES, Freddy Arnoldo
Persona · 34490
Citi vārdi (1)SALAZAR FLORES, Fredy Arnoldo |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Guatemala |
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