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 |
|---|---|---|---|---|---|
|
YIN, Zonghua
Persona · 32477
|
OFAC | HKAA | — | 1964 | — |
|
YINKE HK ELECTRONICS COMPANY LIMITED
Organizācija · 42356
Citi vārdi (1)YINKE ELECTRONICS CO., LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Yinon LEVY
Persona · GHR0116
Citi vārdi (2)Ynon LEVI · ינון לוי |
UK | The Global Human Rights Sanctions Regulations 2020 | 12.02.2024 | 1992 | Israel |
|
YIP, Chuen Fat
Persona · 30889
Citi vārdi (1)YE, Chuan Fa |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1953 | China |
|
YIREN ZHUANG TRADING CO LIMITED
Organizācija · 56277
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YITU LIMITED
Organizācija · 33893
|
OFAC | CMIC-EO13959 | — | — | — |
|
YIWU CITY XIANMA IMPORT AND EXPORT CO LTD
Organizācija · 56274
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YIWU VORTEX IMPORT AND EXPORT CO LIMITED
Organizācija · 51217
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YIWU WAN SHUN TRADING COMPANY LIMITED
Organizācija · 54497
|
OFAC SDN | SDGT | — | — | — |
|
YIWU WEISHUO IMPORT AND EXPORT CO LTD
Organizācija · 50309
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YIWU XINGLU IMPORT AND EXPORT CO LTD
Organizācija · 49292
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YLH ELECTRONICS HK CO LIMITED
Organizācija · 49783
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
Organizācija · 52690
Citi vārdi (2)YMV KREYN · YMV CRANE AND WINCH SYSTEMS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YOCUPICIO YOCUPICIO, Jesus Rafael
Persona · 58695
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
Yohaira Hernandez Chirino
Persona · GHR0087
|
UK | The Global Human Rights Sanctions Regulations 2020 | 08.12.2022 | 1974 | Nicaragua |
|
YO'N CHO'NG NAM
Persona · KPi.010
|
ANO | DPRK | 07.03.2013 | — | Democratic People's Republic of Korea |
|
YO'N, Cho'ng-Nam
Persona · 15659
|
OFAC SDN | NPWMD | — | — | Korea |
|
YO'N CHO'NG NAM
Persona · DPR0276
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 07.03.2013 | — | — |
|
Yon Chun Cho
Persona · EU.4071.70
Citi vārdi (1)Yon Jun Jo |
ES | PRK | 02.06.2017 | 1937 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
YONA STAR INTERNATIONAL
Organizācija · 20219
Citi vārdi (5)YONA STAR TRADING INTERNATIONAL CO. LTD. · YONA HOLDING · YONA STAR · YONA STAR SHIPPING · UNISTAR COMPANY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Yong Chil Hong
Persona · DPR0012
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Yong Chol Cho
Persona · EU.4168.80
Citi vārdi (1)Yong Chol Jo |
ES | PRK | 30.11.2016 | 1973 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Yong Chol Kim
Persona · EU.4147.16
Citi vārdi (3)Young-Chul · Young-Chol Kim · Young-Cheol Kim |
ES | PRK | 02.03.2016 | 1962 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Yong Chol Kim
Persona · DPR0044
Citi vārdi (3)Young-Cheol Kim · Young-Chol Kim · Young-Chul Kim |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1946 | North Korea |
|
Yong-Ho Choe
Persona · DPR0008
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Yong Ho O
Persona · EU.9446.78
|
ES | PRK | 12.12.2022 | 1961 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Yong Mu Ri
Persona · EU.4089.82
|
ES | PRK | 02.06.2017 | 1925 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Yong Nam Kim
Persona · DPR0057
Citi vārdi (2)Yong-Gon Kim · Young-Nam Kim |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1947 | — |
|
Yong Ryom
Persona · DPR0033
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Yo’ng-sik Pak
Persona · EU.4421.11
|
ES | PRK | 11.09.2017 | 1950 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Yong Son Jang
Persona · EU.4121.30
|
ES | PRK | 02.03.2016 | 1957 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Yongbyon Nuclear Research Centre
Organizācija · DPR0066
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Yongbyon Nuclear Scientific Research Centre
Organizācija · EU.4222.57
Citi vārdi (22)Yongbyoni tuumauuringute keskus · Centre de recherche scientifique nucléaire de Yongbyon · Κέντρο Πυρηνικών Ερευνών της Yongbyon · Centro de Investigação Científica Nuclear de Yongbyon · Ċentru ta' Riċerka Xjentifika Nukleari ta' Yongbyon · Wetenschappelijk onderzoekscentrum voor kernenergie van Yongbyon · Zentrum für wissenschaftliche Kernforschung Yongbyon · Centro di ricerca scientifica nucleare di Yongbyon · Centar za nuklearna znanstvena istraživanja Yongbyon · Znanstveni center za jedrske raziskave Jongbjon · Stredisko jadrového vedeckého výskumu v Yongbyone · Jongbjoni Nukleáris Kutatóközpont · Център за ядрени научни изследвания Yongbyon · Centrul de Cercetare Științifică Nucleară de la Yongbyon · Středisko jaderného vědeckého výzkumu v Yongbyonu · Yongbyonin tieteellinen ydintutkimus-keskus · Yongbyon zinātniskais kodolpētījumu centrs · Njongbjono branduolinių mokslinių tyrimų centras · 영변 원자력 연구소 · Středisko jaderného vědeckého výzkumu v Jongpjonu · Yongbyonin tieteellinen ydintutkimuskeskus · 녕변 원자력 연구소 |
ES | PRK | 22.12.2009 | — | — |
|
YONGHONGAN TRADE LIMITED
Organizācija · 52752
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YONGJIN SHIP MANAGEMENT COMPANY LIMITED
Organizācija · 18954
|
OFAC SDN | DPRK | — | — | — |
|
Yongwon Cho
Persona · EU.4073.0
Citi vārdi (1)Yong-Won Jo |
ES | PRK | 02.06.2017 | 1957 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
YORV INMOBILIARIA
Organizācija · 21523
|
OFAC SDN | SDNTK | — | — | — |
|
YOU, Quan
Persona · 30968
|
OFAC | HKAA | — | 1954 | China |
|
YOUCHEM GENERAL TRADING FZE
Organizācija · 34118
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
YOULI TECHNOLOGY DEVELOPMENT CO., LTD.
Organizācija · 41376
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Young Bok KIM
Persona · EU.12579.23
Citi vārdi (2)Yong Bok KIM · 김영복 |
ES | UKR | 16.12.2024 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Young-chul KIM
Persona · EU.4159.44
Citi vārdi (4)Yong Chol KIM · Young-chol KIM · 김영철 · Young-cheol KIM |
ES | PRK | 19.12.2011 | 1946 | — |
|
YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED
Organizācija · 52539
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Young Han Park
Persona · DPR0029
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Young-Nam Son
Persona · DPR0037
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
YOUNOUS, Oumar
Persona · 18429
Citi vārdi (6)YOUNOUS, Omar · SODIAM, Oumar · M'BETIBANGUI, Oumar Younous · ABDOULAY, Oumar Younnes · ABDOULAY, Oumar Younous · YUNUS, 'Umar |
OFAC SDN | CAR | — | 1970 | Sudan |
|
Yousef ABOUTALEBI
Persona · RUS1694
Citi vārdi (1)یوسف ابوطالبی |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | 1983 | Iran |
|
YOUSEF, Hasan
Persona · 9682
Citi vārdi (2)DAR KHALIL, Hasan Youssef Daoud · DAR KHALIL, Hassan Yousef Dawoud |
OFAC | NS-PLC | — | — | — |
|
YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE
Organizācija · 58555
Citi vārdi (1)YOUSSEF IBRAHIM MANSOUR AND CO. FOR EXCHANGE |
OFAC SDN | SDGT | — | — | — |
|
Yousef ISMAIL
Persona · EU.2698.3
Citi vārdi (2)يوسف إسماعيل · Yousef ISMAEL |
ES | SYR | — | — | — |
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