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 |
|---|---|---|---|---|---|
|
Ali SALEHI
Persona · EU.12957.26
|
ES | IRN | 14.04.2025 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Salehi
Persona · IRN0169
Citi vārdi (1)علی صالحی |
UK | The Iran (Sanctions) Regulations 2023 | 07.12.2023 | — | Iran |
|
Ali Sayyid Muhamed Mustafa Bakri
Persona · EU.1602.9
Citi vārdi (2)Ali Salim · Abd Al-Aziz al-Masri |
ES | TAQA | — | 1966 | EGYPT |
|
ALI SAYYID MUHAMED MUSTAFA BAKRI
Persona · QDi.196
Citi vārdi (2)Ali Salim · Abd Al-Aziz al-Masri |
ANO | Al-Qaida | 29.09.2005 | 1966 | Egypt |
|
ALI SAYYID MUHAMED MUSTAFA BAKRI
Persona · AQD0133
Citi vārdi (3)Abd Al-Aziz al-Masri · Ali Salim · على السيد محمد مصطفى بكري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2005 | 1966 | Egypt |
|
Ali SHAMSHIRI
Persona · EU.2216.11
|
ES | IRN | 23.06.2008 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Shamshiri
Persona · INU0005
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ALI, Usama
Persona · 37480
Citi vārdi (6)ALI, Oussama · ALI, Osama · RADWAN, Osama · RIZWAN, Usama Ali · ALI, Oussama Abd-El-Karim · RADWAN, Osama Abd Al Karim |
OFAC SDN | SDGT | — | 1962 | Palestinian, Lebanon |
|
Ali WANUS
Persona · EU.3957.27
Citi vārdi (2)علي وانوس · Ali Wannous |
ES | SYR | — | 1964 | — |
|
Ali Wanus
Persona · SYR0016
Citi vārdi (2)Ali Wannous · علي وانوس |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | — |
|
Ali YAZDIKHAH
Persona · EU.10172.18
Citi vārdi (1)علی یزدی خواه |
ES | IRN | 24.04.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Zare NOURI
Persona · EU.10213.18
Citi vārdi (1)سید علی زارع نوری |
ES | IRN | 26.06.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
ALIADA GROUP, INC.
Organizācija · 50542
|
OFAC SDN | CYBER2 | — | — | — |
|
ALIAF COMPANY
Organizācija · 30394
Citi vārdi (2)SHERKAT SAHAMI ALIAF · ALIYAF CO. |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
Aliaksandr Henrykavich TURCHIN
Persona · BEL0085
Citi vārdi (3)Aleksandr Henrykavich TURCHIN · Алекса́ндр Ге́нрихович ТУРЧИ́Н · Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1975 | Belarus |
|
Aliaksandr Mikhailavich ALIASHKEVICH
Persona · BEL0016
Citi vārdi (5)Alexander Mikhailovich ALESHKEVICH · Aliaksandr Mikhailavich ALESHKEVICH · Alexander Mikhailovich ALIASHKEVICH · АЛЕШКЕВИЧ, Александр Михайлович · АЛЯШКЕВIЧ, Аляксандр Мiхайлавiч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Aliaksandr Mikhailavich Lasyakin
Persona · BEL0040
Citi vārdi (6)Alexander Mikhailovich Lasyakin · Alexsander Mikhailovich Lasyakin · Alexander Mikhailovich LOSYAKIN · Alexsander Mikhailovich LOSYAKIN · Aliaksandr Mikhailavich LOSYAKIN · Аляксандр Міхайлавіч ЛАСЯКІН |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | — |
|
Aliaksandr Mikhailavich RYDZETSKI
Persona · EU.6397.46
Citi vārdi (5)Aleksandr Mikhailovich RIDETSKIY · Аляксандр Міхайлавіч РЫДЗЕЦКІ · Александр Михайлович РИДЕЦКИЙ · Aleksandr Michajlovitj RIDETSKIJ · Aljaksandr Michajlavitj RYDZETSKI |
ES | BLR | 21.06.2021 | 1978 | BELARUS |
|
Aliaksandr Paulavich Vasilieu
Persona · BEL0018
Citi vārdi (5)Alexander Pavlovich Vasilieu · Alexander Pavlovich Vasiliev · Aliaksandr Paulovich Vasiliev · ВАСИЛЬЕВ, Александр Павлович · ВАСІЛЬЕЎ, Аляксандр Паўлавіч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | Belarus |
|
Aliaksandr Piatrovich VETSIANEVICH
Persona · RUS1055
Citi vārdi (3)Alexander Petrovich Vetenevich · ВЕЦЯНЕВІЧ, АЛЯКСАНДР ПЯТРОВІЧ · ВЕТЕНЕВИЧ, АЛЕКСАНДР ПЕТРОВИЧ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1976 | Belarus |
|
Aliaksandr SVIATASLAVAVICH Shepeleu
Persona · BEL0012
Citi vārdi (6)Alexander Svyatoslavovich Shepeleu · Aleksandr Svyataslavavich Shepelev · Alexander Svyatoslavovich SHEPELEV · Aliaksandr SVIATASLAVAVICH SHEPELEV · ШЭПЕЛЕЎ, Аляксандр Святаслававіч · ШЕПЕЛЕВ, Александр Святославович |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | Belarus |
|
Aliaksandr Uladzimiravich KANYUK
Persona · EU.5767.90
Citi vārdi (6)Аляксандр Уладзіміравіч КАНЮК · Александр Владимирович КОНЮК · Alexander Vladimirovich KONYUK · Alexandr Vladimirovich KONYUK · Aljaksandr Uladzimiravitj KANJUK · Alexandr Vladimirovitj KONJUK |
ES | BLR | 02.10.2020 | 1960 | — |
|
ALIAKSANDR ULADZIMIRAVICH Kanyuk
Persona · BEL0032
Citi vārdi (8)Aleksandr Vladimirovich Kanyuk · Alexander Vladimirovich Kanyuk · Alyaksandr Vladzimirovich Kanyuk · Aleksandr Vladimirovich Konyuk · Alexander Vladimirovich Konyuk · ALIAKSANDR ULADZIMIRAVICH Konyuk · КОНЮК, Александр Владимирович · КАНЮК, Аляксандр Уладзіміравіч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Belarus |
|
ALIAKSANDR VALERIEVICH Bykau
Persona · BEL0011
Citi vārdi (7)Alexander Valerievich Bykau · Alyaksandr Bykau · Alexander Bykov · Alexander Valerievich Bykov · ALIAKSANDR VALERIEVICH Bykov · БЫКОВ, Александр · БЫКАЎ, Аляксандр |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Aliaksandr Viachaslavavich Astreika
Persona · BEL0021
Citi vārdi (5)Alexander Viacheslavovich Astreika · Alexander Viacheslavovich Astreiko · Aliaksandr Viachaslavavich Astreiko · АСТРЕЙКО, Александр Вячеславович · АСТРЭЙКА , Аляксандр Вячаслававіч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Belarus |
|
Aliaksandr Vladimirovich Karol
Persona · BEL0151
Citi vārdi (4)Aliaksander Vladimirovich Korol · Aliaksandr Korol · Alyaksandr Vladimirovich Korol · Аляксандр Уладзіміравіч КАРОЛЬ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1992 | Belarus |
|
Aliaksei Ivanavich RYMASHEUSKI
Persona · RUS1070
Citi vārdi (3)Alexey Ivanovich RIMASHEVSKIY · Aliaksei Ivanavich RIMASHEVSKIY · Alexey Ivanovich RYMASHEUSKI |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1981 | Belarus |
|
Aliaksei Mikalaevich Auramenka
Persona · BEL0100
Citi vārdi (7)Aleksey Nikolaevich Auramenka · Alexey Nikolaevich Auramenka · Aleksey Nikolaevich Avramenko · Alexey Nikolaevich Avramenko · Aliaksei Mikalaevich Avramenko · Авраменко Алексей Никалаевич · Аляксей Мікалаевіч Аўраменка |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 21.06.2021 | 1977 | Belarus |
|
Aliaksey Aliaksandravich Volkau
Persona · BEL0056
Citi vārdi (7)Alexey Aleksandrovich Volkau · Alexey Alexandrovich Volkau · Alexey Aleksandrovich Volkov · Alexey Alexandrovich Volkov · Aliaksey Aliaksandravich Volkov · ВОЛКАЎ Аляксей Аляксандравіч · ВОЛКОВ Алексей Александрович |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1973 | Belarus |
|
Алибе́к Султа́нович ДЕЛИМХА́НОВ
Persona · EU.8454.61
Citi vārdi (2)Alibek Sultanovich DELIMKHANOV · Alibek Sultanovitj DELIMCHANOV |
ES | UKR | 21.07.2022 | 1974 | RUSSIAN FEDERATION |
|
ALICE COMPONENTS CO LIMITED
Organizācija · 50346
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALIEEN GOODS WHOLESALERS LLC
Organizācija · 57660
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Alieg Anatolevich Charnyshou
Persona · BEL0031
Citi vārdi (9)Aleh Cernysev · Aleh Anatolievich Charnyshou · Oleg Anatolievich Charnyshou · Aleh Anatolievich CHERNYSHEV · Alieg Anatolevich CHERNYSHEV · Oleg Anatolievich CHERNYSHEV · Oleg Anatolevich Chernysov · ЧЕРНЫШЁВ, Олег Анатольевич · ЧАРНЫШОЎ, Алег Анатольевiч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ALIEV, Murat Magomedovich
Persona · 38052
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
ALIGN TRADING CO., LIMITED
Organizācija · 51168
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Alik Yuryevich HUCHBAROV
Persona · EU.13132.9
Citi vārdi (3)Alik Yuryevich KHUCHBAROV · Alik HUTŠBAROV · Алик Юрьевич ХУЧБАРОВ |
ES | RUSDA | 20.05.2025 | 1992 | RUSSIAN FEDERATION, ESTONIA |
|
ALIKHANI, Mohsen
Persona · 30369
|
OFAC SDN | IRAN-EO13876 | — | — | Iran |
|
ALIKHANOV, Anton Andreyevich
Persona · 40264
Citi vārdi (1)ALIKHANOV, Anton Andreevich |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
ALIKHANOV, Dmitrii Vladimirovich
Persona · 49543
Citi vārdi (1)ALIKHANOV, Dmitry Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.
Organizācija · 55032
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
ALIMOVA, Olga Nikolaevna
Persona · 37297
|
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
Алимжан Куантаевич БЕКОВ
Persona · EU.14112.59
Citi vārdi (1)Alimzhan Kuantaevich BEKOV |
ES | UKR | 23.04.2026 | — | — |
|
Alina LIPP
Persona · EU.13139.2
|
ES | RUSDA | 20.05.2025 | 1993 | GERMANY |
|
Alina Maratovna GABIDULLINA
Persona · RUS3556
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Alina Maratovna KABAEVA
Persona · EU.8355.51
Citi vārdi (2)Alina Maratovna KABAYEVA · Alina Maratovna KABAJEVA |
ES | UKR | 03.06.2022 | 1983 | RUSSIAN FEDERATION |
|
Alina Maratovna KABAEVA
Persona · RUS1462
Citi vārdi (2)Alina Maratovna KABAYEVA · Әлинә Марат кызы Кабаева |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.05.2022 | 1983 | — |
|
Alina Sergeevna KASYANCHYK
Persona · BEL0113
Citi vārdi (6)Alina Sergeevna KASIANCHYK · Alina Siarhiejeuna KASIANCHYK · Alina Siarhiejeuna Kasyanchuk · Alina Siarhiejeuna KASYANCHYK · Алина Сергеевна КАСЬЯНЧИК · Аліна Сяргееўна КАСЬЯНЧЫК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 02.12.2021 | 1998 | Belarus |
|
Alina Sergeevna NIKISHAEVA
Persona · EU.14420.57
Citi vārdi (1)Алина Сергеевна НИКИШАЕВА |
ES | UKR | 11.05.2026 | 2001 | RUSSIAN FEDERATION, UKRAINE |
|
Alina Sergejevna KASIANTJIK
Persona · EU.6332.43
Citi vārdi (5)Alina Sergeevna KASYANCHYK · Alina Siarhieeuna KASIANCHYK · Алина Сергеевна КАСЬЯНЧИК · Alina Siarhejeuna KASIANTJYK · Аліна Сяргееўна КАСЬЯНЧЫК |
ES | BLR | 21.06.2021 | 1998 | BELARUS |
|
Alina Vladimirovna KOPYTOVA
Persona · RUS3559
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
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