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 |
|---|---|---|---|---|---|
|
SHAHID TONDGOYAN PETROCHEMICAL COMPANY
Organizācija · 15955
Citi vārdi (3)SHAHID TONDGUYAN PETROCHEMICAL COMPANY · SHAHID TANDGOOYAN PETROCHEMICAL CO. · SHAHID TONDGOOYAN PETROCHEMICAL CO. |
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
SHAHID VARAMINI INDUSTRIES
Organizācija · 22786
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID ZEINODDIN GROUP
Organizācija · 26559
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHKOUI, Ali Malek
Persona · 50673
Citi vārdi (2)SHAHKOUEI, Ali Jomeh Malak · SHAHKU'I, Ali Malek |
OFAC SDN | IRGC] [IRAN-HR | — | 1987 | Iran |
|
SHAHLAI, Abdul Reza
Persona · 11177
Citi vārdi (6)SHAHLAI, Abdol Reza · SHALA'I, Abdul Reza · SHALAI, 'Abd-al Reza · SHAHLAI, 'Abdorreza · SHAHLA'I, Abdolreza · SHAHLAEE, Abdul-Reza |
OFAC SDN | SDGT] [IRAQ3] [IRGC] [IFSR | — | 1957 | — |
|
SHAHMARI GHOJEH BIKLO, Rostam
Persona · 48248
Citi vārdi (1)SHAHMARI GHOJEHBIKLO, Rostam |
OFAC SDN | NPWMD] [IFSR | — | 1967 | Iran |
|
SHAHNAWAZ TRADERS
Organizācija · 10606
|
OFAC SDN | SDNTK | — | — | — |
|
Shahram Ali Reza Tamarzadeh JAKKI
Persona · IRN0283
Citi vārdi (1)Farhad Ali TAMARZADEH |
UK | The Iran (Sanctions) Regulations 2023 | 12.10.2026 | 1972 | Iran |
|
SHAHRESTANI, Hassan Mofakhami
Persona · 44962
Citi vārdi (3)MOFAKHAMI, Hassan · SHAHRASHTANI, Hassan Mofakhmi · SHAHRASHTANI, Hasan |
OFAC SDN | IRAN-HR | — | 1976 | Iran |
|
SHAHRIYARI, Behnam
Persona · 12793
Citi vārdi (8)SHAHRYARI, Behnam · SHAHRIARI, Behnam · HAMID, Huseyini · MARALLU, Behnam Shahriyari · MIR VAKILI, Seyed Ali Akbar · MIRVAKILI, Seyed Aliakbar · MIRVAKILI, Seyedaliakbar · SHAHCHERAGHI, Seyed Hamid Reza |
OFAC SDN | SDGT] [IFSR | — | 1965, 1967, 1968 | Iran |
|
SHAHSAVARI, Habib
Persona · 41216
|
OFAC SDN | IRGC] [IRAN-HR | — | 1963, 1964 | Iran |
|
SHAHVARPOUR NAJAFABADI, Hassan
Persona · 28924
Citi vārdi (1)SHAHVARPOUR, Hassan |
OFAC SDN | IRGC] [IFSR] [IRAN-HR] [CAATSA - IRAN | — | — | Iran |
|
SHAIKH, Khizar Mohammad Iqbal
Persona · 55446
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1991 | India |
|
Shakad Sanat Asmari
Organizācija · EU.10862.15
Citi vārdi (1)شکاد صنعت آسماری |
ES | IRN | 11.12.2023 | — | — |
|
SHAKARAMI, Jamal
Persona · 44929
Citi vārdi (4)SHAHKARAMI, Jamal · SHAKRAMI, Jamal · SHAH KARAMI, Jamal · MOHAMMAD MIRZA, Jamal Shah Karami |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1969 | Iran |
|
SHAKEEL, Chhota
Persona · 13103
Citi vārdi (4)SHAKEEL, Chota · SHAKIL, Chhota · MOHIDDIN, Shaikh Shakil Babu · AHMED, Sheikh Shakeel |
OFAC SDN | SDNTK | — | 1955, 1960 | India |
|
SHAKERI ASHTIJEH, Mohammad
Persona · 38456
Citi vārdi (1)SHAKERI, Mohammad |
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | 1997 | Iran |
|
SHAKH, Nur Khabib
Persona · 46830
Citi vārdi (1)SHAH, Noor Habib |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Pakistan |
|
Shakhese Behbud Sanat
Organizācija · EU.1883.9
|
ES | IRN | — | — | — |
|
Shakhese Behbud Sanat
Organizācija · INU0113
Citi vārdi (2)Saman Nur Gosil · Shakhes Behbood Sanaat |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SHAKURI, Gholam
Persona · 12931
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1964, 1965, 1966 | — |
|
SHAKUTA, Dzmitry
Persona · 32271
Citi vārdi (3)SHAKUTA, Dmitry Viktorovich · SHAKUTA, Dzmitriy Viktaravich · SHAKUTA, Dmitry Shok |
OFAC SDN | BELARUS | — | 1980 | Belarus |
|
SHAKUTSIN, Aliaksandr Vasilevich
Persona · 46070
Citi vārdi (3)SHAKUTIN, Aleksandr Vasilyevich · SHAKUTIN, Alexander Vasileyevich · SHACKUTIN, Alexander |
OFAC SDN | BELARUS-EO14038 | — | 1959 | Belarus |
|
SHALABI, Ismail Abdallah Sbaitan
Persona · 7945
|
OFAC SDN | SDGT | — | 1973 | Jordan, possibly Palestinian |
|
SHALAN, Abd Al Nur
Persona · 17160
Citi vārdi (4)SHA'LAN, Abdul Nur Ali · SHALAN, Abd Al Nur Ali · CHAALAN, Abdul Nur Ali · SHAALAN, Abdul Nur Ali |
OFAC SDN | SDGT | — | 1961, 1964 | — |
|
SHALISH, Asif
Persona · 8881
Citi vārdi (4)SHALEESH, Dr. Assef Essa · SHALEESH, Asef Isa · ISSA, Assef · AL-SHALISH, Dr. Asef |
OFAC SDN | IRAQ2 | — | 1959 | Syria |
|
SHALISH, Zuhayr
Persona · 8868
Citi vārdi (6)SHALISH, Zuhilma · SHALISH, Dhu Al Himma · SHALEESH, Dhu Himma · AL-HEMMEH, Thu · SHALISH, Dhuil Himma · SHALEESH, Thu Al Hima |
OFAC SDN | IRAQ2 | — | 1955, 1956, 1957 | Syria |
|
SHALKOV, Dmitriy Vladislavovich
Persona · 43236
Citi vārdi (1)SHALKOV, Dmitry Vladislavovich |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
Shalva Bedoidze
Persona · GHR0152
|
UK | The Global Human Rights Sanctions Regulations 2020 | 10.04.2025 | 1983 | Georgia |
|
شالیکار محمد زمان
Persona · EU.8932.73
Citi vārdi (1)Mohammed Zaman SHALIKAR |
ES | IRN | 17.10.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
SHAM EXPRESS
Organizācija · 40398
Citi vārdi (1)SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI |
OFAC SDN | SDGT | — | — | — |
|
SHAMALOV, Kirill Nikolaevich
Persona · 24184
|
OFAC SDN | UKRAINE-EO13662 | — | 1982 | — |
|
SHAMALOV, Yurii Nikolaevich
Persona · 36936
Citi vārdi (2)SHAMALOV, Yuri Nikolaevich · SHAMALOV, Yury |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
SHAMANI, Masoud
Persona · 56778
|
OFAC SDN | IRAN-EO13902 | — | 1980 | Iran |
|
SHAMANOV, Vladimir Anatolievich
Persona · 37392
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
SHAMIL, Hussain
Persona · 44489
Citi vārdi (1)SHAAMIL, Hussain |
OFAC SDN | SDGT | — | 1984 | Maldives |
|
SHAMIL MAGOMEDOVICH ISMAILOV
Persona · QDi.368
Citi vārdi (1)Shamil Magomedovich Aliev |
ANO | Al-Qaida | 02.10.2015 | 1980 | Russian Federation |
|
SHAMIL MAGOMEDOVICH ISMAILOV
Persona · AQD0315
Citi vārdi (4)Shamil Magomedovich Aliev · Abu Hanifa · Шамиль Магомедович Измайлов · Шамиль Магомедович Алиев |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 02.10.2015 | 1980 | Russia |
|
SHAMKHANI, Ali
Persona · 28315
|
OFAC SDN | IRAN-EO13876 | — | 1955 | Iran |
|
SHAMKHANI, Mohammad Hossein
Persona · 54787
Citi vārdi (2)SHAMKHANI, Hossein · HAYEK, Hugo |
OFAC SDN | IRAN-EO13902 | — | 1984 | Dominica, Iran |
|
SHAMLAKH, Ahmed
Persona · 47108
Citi vārdi (3)SHAMLAKH, Ahmed Abd al-Rahman Ahmed · SHAMLAKH, Ahmad Shabbir · SHAMALLAKH, Ahmad |
OFAC SDN | SDGT | — | 1986 | Palestinian |
|
SHAMLAKH, Alaa
Persona · 47109
Citi vārdi (2)SHAMALLAKH, Ala' Yunis Hamid · SHAMALLAKH, Alla Y. H. |
OFAC SDN | SDGT | — | 1974 | Palestinian |
|
SHAMLAKH, Imad Younes
Persona · 47110
Citi vārdi (1)SHAMALLAKH, Imad Y. H. |
OFAC SDN | SDGT | — | 1972 | Palestinian |
|
SHAMLAKH, Zuhair
Persona · 47000
Citi vārdi (3)SHMALACH, Zahir Younes · SHAMLAKH, Zuheir · SHAMALCH, Zuhir Yunes Hammed |
OFAC SDN | SDGT | — | 1980 | Palestinian |
|
SHAMMOUT, Issam
Persona · 18135
Citi vārdi (1)SHAMMOUT, Muhammad Isam Muhammad Anwar Nur |
OFAC SDN | SDGT] [IFSR | — | 1971 | — |
|
SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi
Persona · 33234
Citi vārdi (2)SHAMS, Abdulrahman Abdulrahim Abdulnab · SHAMS, Abdulrahman |
OFAC SDN | SDGT | — | 1989 | — |
|
SHAMS ALRABEEA CHEMICALS TRADING L.L.C
Organizācija · 40962
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHAMS AND BAHR TRADING COMPANY L.L.C.
Organizācija · 57915
Citi vārdi (3)SUN SEA GENERAL TRADING LLC · SHAMS AND BAHIR · SHAMS WA BAHR |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHAMS GOLD TRADING FZE
Organizācija · 49902
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHAMS UR-RAHMAN ABDUL ZAHIR
Persona · TAi.008
Citi vārdi (3)Shamsurrahman · Shams-u-Rahman · Shamsurrahman Abdurahman |
ANO | Taliban | 23.02.2001 | 1969 | Afghanistan |
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Pārbaudītie saraksti: ES konsolidētais finanšu sankciju saraksts (23.10.2026, 6 269) · ANO Drošības padomes konsolidētais saraksts (03.11.2026, 1 007) · ASV OFAC SDN saraksts (04.11.2026, 17 574) · ASV OFAC konsolidētais (ne-SDN) saraksts (04.11.2026, 486) · Lielbritānijas sankciju saraksts (03.11.2026, 5 735) · Latvijas nacionālais sankciju saraksts (04.11.2026, 5)
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