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 |
|---|---|---|---|---|---|
|
Andrey Vladimirovich BUROV
Persona · RUS1670
Citi vārdi (1)Андрей Владимирович Буров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1971 | Russia |
|
Andrey Vladimirovich Cherezov
Persona · RUS0089
Citi vārdi (2)Andrey Vladimirovich TSCHERESOW · Андрей Владимирович ЧЕРЕЗОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | Russia |
|
Andrey Vladimirovich CHERNYSHYOV
Persona · RUS0897
Citi vārdi (1)Андрей Владимирович ЧЕРНЫШЁВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1970 | — |
|
Andrey Vladimirovich NIKIPELOV
Persona · RUS1729
Citi vārdi (1)Андрей Владимирович Никипелов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1968 | Russia |
|
Andrey Vladimirovich POLYAKOV
Persona · EU.14105.87
Citi vārdi (1)Андрей Владимирович ПОЛЯКОВ |
ES | UKR | 23.04.2026 | 1974 | — |
|
Andrey Vladimirovich Sharonov
Persona · RUS1599
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | — | — |
|
Andrey Vladimirovich YATSKIN
Persona · EU.7651.94
Citi vārdi (2)Андрей Владимирович ЯЦКИН · Andrej Vladimirovitj JATSKIN |
ES | UKR | 09.03.2022 | 1969 | — |
|
Andrey Vladimirovich YATSKIN
Persona · RUS0917
Citi vārdi (1)Андрей Владимирович ЯЦКИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1969 | — |
|
Andrey Vladimirovich ZHUK
Persona · EU.7501.46
Citi vārdi (2)Andrej Žuk · Андрей Владимирович ЖУК |
ES | UKR | 25.02.2022 | 1969 | BELARUS |
|
Andrey Vyacheslavovich Tishenin
Persona · GHR0090
Citi vārdi (4)Andrei Vyacheslavovich Tishenin · Andrej Vyacheslavovich Tishenin · Андрей Вячеславович Тишенин · Андрій В`ячеславович Тішенін |
UK | The Global Human Rights Sanctions Regulations 2020 | 08.12.2022 | 1981 | Russia |
|
Andrey Yurevich Chikhanchin
Persona · RUS1771
Citi vārdi (2)Andrei Chikhanchin · Чиханчин Андрей Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1982 | — |
|
Andrey Yurevich PINCHUK
Persona · EU.3719.23
Citi vārdi (3)Андрей Юрьевич ПИНЧУК · Андрій Юрійович ПІНЧУК · Andriy Yuriyovych PINCHUK |
ES | UKR | 12.09.2014 | 1977 | — |
|
Andrey Yurevich Pinchuk
Persona · RUS0050
Citi vārdi (1)Andriy Yuriyovych Pinchuk |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1977 | Ukraine |
|
Andrey Yurievich GOROKHOV
Persona · RUS0551
Citi vārdi (1)Андрей Юрьевич Горохов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1960 | Russia |
|
Andrey Yurievich LUSTENKO
Persona · RUS1162
Citi vārdi (1)ЛУСТЕНКО Андрей Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1975 | — |
|
Andrey Yurievich SAPELIN
Persona · RUS0865
Citi vārdi (1)САПЕЛИН Андрей Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | Russia |
|
Andrey Yuryevich ZHUYKOV
Persona · CYB0040
Citi vārdi (3)Adam · Defender · Dif |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.09.2023 | 1982 | Russia |
|
Andrey ZHUK
Persona · RUS0260
Citi vārdi (1)Andrej ZUK |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.03.2022 | 1969 | Belarus |
|
ANDREYEV, Anton Nikolaeyvich
Persona · 29703
|
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1985 | Russia |
|
ANDREYEV, Vitaliy Sergeyevich
Persona · 55065
|
OFAC SDN | DPRK2 | — | 1980 | Russia |
|
ANDRIANOV, Nikolay Valentinovich
Persona · 37842
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
ANDRIC, Goran
Persona · 27423
|
OFAC SDN | GLOMAG | — | 1965 | Serbia, Bosnia and Herzegovina |
|
Andrii Shypitsyn
Persona · RUS0214
Citi vārdi (3)Andrei Shypitsyn · Шипицин, Андрей, Шипіцин · Андрій Шипіцин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Russia |
|
Andrij Ananěnko
Persona · EU.12212.92
Citi vārdi (5)Andrej Ananenko · Андрій Валерійович АНАНЕНКО · Андрей Валерьевич АНАНЕНКО · Andrii Valeriovich ANANENKO · Andrei Valerievich ANANENKO |
ES | BLR | 05.08.2024 | 1977 | BELARUS |
|
Андрiй Федорович СОПЕЛЬНИК
Persona · EU.8079.55
Citi vārdi (3)Андрей Федорович СОПЕЛЬНИК · Andrei Fiodorovich SOPELNIK · Andrej Fjodorovitj SOPELNIK |
ES | UKR | 08.04.2022 | 1975 | — |
|
Андрій Сергійович ВОРОШИЛОВ
Persona · EU.7939.78
Citi vārdi (2)Андрей Сергеевич ВОРОШИЛОВ · Andrey Sergeevich VOROSHILOV |
ES | UKR | 08.04.2022 | 1978 | — |
|
Andriy Yevgenovych Purgin
Persona · RUS0058
Citi vārdi (2)Andriy Yevgenovych Purhin · Andriy Yevhenovych Purhin |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | Ukraine |
|
Andriy Yevhenovych PURHIN
Persona · EU.3038.14
Citi vārdi (3)Андрій Євгенович ПУРГІН · Andrei Evgenevich PURGIN · Андрей Евгеньевич ПУРГИН |
ES | UKR | — | 1972 | — |
|
Andriy Yuriovych TROFIMOV
Persona · EU.9696.38
Citi vārdi (3)Andrij Jurijovytj TROFIMOV · Андрій Юрійович ТРОФІМОB · Андрей Юрьевич ТРОФИМОВ |
ES | UKR | 25.02.2023 | 1972 | UKRAINE |
|
Андрш Леошдович ДЕРКАЧ
Persona · EU.12734.73
Citi vārdi (2)Андрей Леонидович ДЕРКАЧ · Andrii Leonidovich DERKACH |
ES | UKR | 24.02.2025 | 1967 | RUSSIAN FEDERATION |
|
ANFASAR TRADING S PTE. LTD.
Organizācija · 39358
Citi vārdi (2)SWANSEAS SHIPPING S PTE. LTD. · ANFASAR ENTERPRISES S PTE LTD |
OFAC SDN | DPRK4 | — | — | — |
|
Ángel Arnoldo PINEDA ÁVILA
Persona · EU.11132.33
|
ES | GTM | 02.02.2024 | 1975 | GUATEMALA |
|
Angel Arnoldo Pineda Avila
Persona · GAC0065
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | 1975 | Guatemala |
|
Angelica Egorovna GLAZKOVA
Persona · RUS0353
Citi vārdi (1)Глазкова Анжелика Егоровна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1968 | Russia |
|
Angelina Gennadyevna KUCHEROVA
Persona · RUS3527
Citi vārdi (1)Ангелина Геннадьевна Кучерова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
ANGELO RAMIREZ TRINIDAD
Persona · QDi.241
Citi vārdi (2)Calib Trinidad · Kalib Trinidad |
ANO | Al-Qaida | 04.06.2008 | 1978 | Philippines |
|
ANGELO RAMIREZ TRINIDAD
Persona · AQD0141
Citi vārdi (6)Abdukahlil · Anis · Abdul Khalil · Abu Khalil · Calib Trinidad · Kalib Trinidad |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.06.2008 | 1978 | Philippines |
|
Angga Dimas Persadha
Persona · EU.2897.65
Citi vārdi (3)Angga Dimas Pershada · Angga Dimas Persada · Angga Dimas Prasondha |
ES | TAQA | 13.03.2015 | 1985 | INDONESIA |
|
ANGGA DIMAS PERSHADA
Persona · QDi.348
Citi vārdi (3)Angga Dimas Persada · Angga Dimas Persadha · Angga Dimas Prasondha |
ANO | Al-Qaida | 13.03.2015 | 1985 | Indonesia |
|
ANGGA DIMAS PERSHADA
Persona · AQD0142
Citi vārdi (3)Angga Dimas Persada · Angga Dimas Persadha · Angga Dimas Prasondha |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 13.03.2015 | 1985 | Indonesia |
|
ANGLO-CARIBBEAN CO., LTD.
Organizācija · 173
Citi vārdi (1)AVIA IMPORT |
OFAC SDN | CUBA | — | — | — |
|
ANGLO PREMIER SHIPPING PTE. LTD.
Organizācija · 55607
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Organizācija · 32028
Citi vārdi (3)ANHUI GREAT WALL MILITARY INDUSTRY CO., LTD · GREATWALL MILITARY · GREATWALL MILITARY INDUSTRY |
OFAC | CMIC-EO13959 | — | — | — |
|
ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD
Organizācija · 52719
Citi vārdi (1)ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ANHUI LAND GROUP CO., LIMITED
Organizācija · 19249
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ANICHIN, Aleksey Vasilyevich
Persona · 19099
Citi vārdi (1)ANICHIN, Alexei Vasilievich |
OFAC SDN | MAGNIT | — | 1949 | — |
|
ANIDO CUESTA, Manuel
Persona · 57900
|
OFAC SDN | CUBA-EO14404 | — | 1994 | Cuba |
|
ANIKA LINES INC.
Organizācija · 57031
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ANIKEEV, Grigory Viktorovich
Persona · 35544
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
ANIKEYEV, Andrey Anatolyevich
Persona · 35543
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
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