Sankciju saraksti

ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 076 personas un organizācijas. Atjaunināts katru dienu.

31 076 ieraksti · 9. lapa no 622
Vārds / nosaukumsSarakstsProgrammaIekļautsDzimšanas gadsPilsonība
Abdul-Salam Al Nayef
Persona · SYR0003
Citi vārdi (2)
Abdel-Salam Sa'ad · عبد السلام النايف
UK The Syria (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1959 Syria
Abdul-Salam Fajr MAHMOUD
Persona · EU.2865.35
Citi vārdi (1)
عبد السلام فجر محمود
ES SYR 24.07.2012 1959 —
Abdul-Salam Fajr Mahmoud
Persona · SYR0142
Citi vārdi (1)
عبد السلام فجر محمود
UK The Syria (Sanctions) (EU Exit) Regulations 2019 31.12.2020 — Syria
ABDUL SALAM HANAFI ALI MARDAN QUL
Persona · TAi.027
Citi vārdi (3)
Abdussalam Hanifi · Hanafi Saheb · ABDUL SALAM HANAFI
ANO Taliban 23.02.2001 1968, 1969 Afghanistan
ABDUL SALAM HANAFI ALI MARDAN QUL
Persona · AFG0027
Citi vārdi (5)
ABDUL SALAM HANAFI · Abdussalam HANIFI · Hanafi SAHEB · عبدالسلام حنفی علی مردان قل · حنفي عبدالسلام
UK The Afghanistan (Sanctions) (EU Exit) Regulations 2020 23.02.2001 1968, 1969 Afghanistan
Abdul Samad Achekzai
Persona · EU.3611.47
Citi vārdi (1)
Abdul Samad
ES AFG 02.03.2012 1970 AFGHANISTAN
ABDUL SAMAD ACHEKZAI
Persona · TAi.160
Citi vārdi (1)
Abdul Samad
ANO Taliban 02.03.2012 1970 Afghanistan
ABDUL SAMAD ACHEKZAI
Persona · AFG0126
Citi vārdi (2)
Abdul SAMAN · عبد الصمد اچکزی
UK The Afghanistan (Sanctions) (EU Exit) Regulations 2020 02.03.2012 1970 Afghanistan
Abdul Samad Sial
Persona · EU.2800.10
Citi vārdi (12)
Samad Sial · Qari Mushtaq · Tariq · Hussain · Ustad Talha · Abdul Samad · مطیع الرحمن علی محمد · Mati ur-Rehman Ali Muhammad · Mati-ur Rehman · Matiur Rahman · Matiur Rehman · Matti al-Rehman
ES TAQA 22.08.2011 1977 PAKISTAN
ABDUL SATAR ABDUL MANAN
Persona · TAi.162
Citi vārdi (4)
Haji Abdul Sattar Barakzai · Haji Abdul Satar · Haji Satar Barakzai · Abdulasattar
ANO Taliban 29.06.2012 1964 —
ABDUL SATAR ABDUL MANAN
Persona · AFG0128
Citi vārdi (5)
Abdulasattar · Abdul Sattar Barakzai · Satar Barakzai · Abdul Satar · عبد الستار عبد المنان
UK The Afghanistan (Sanctions) (EU Exit) Regulations 2020 29.06.2012 1964 —
Abdul Wahed Shafiq
Persona · EU.706.18
ES AFG 23.02.2001 1968 AFGHANISTAN
ABDUL WAHED SHAFIQ
Persona · TAi.098
ANO Taliban 23.02.2001 1968 Afghanistan
ABDUL WAHED SHAFIQ
Persona · AFG0076
Citi vārdi (1)
عبد الواحد شفيق
UK The Afghanistan (Sanctions) (EU Exit) Regulations 2020 23.02.2001 1968 Afghanistan
Abdul Wali Seddiqi
Persona · EU.637.10
ES AFG 25.01.2001 1974 AFGHANISTAN
ABDUL WALI SEDDIQI
Persona · TAi.133
ANO Taliban 25.01.2001 1974 Afghanistan
ABDUL WALI SEDDIQI
Persona · AFG0102
Citi vārdi (1)
عبدالولی صدیقی
UK The Afghanistan (Sanctions) (EU Exit) Regulations 2020 25.01.2001 1974 Afghanistan
ABDULAHI FARD, Hojat
Persona · 48726
Citi vārdi (2)
ABDOLLAHI FARD, Hojjat · ABDOLLAHIFARD, Hojat
OFAC SDN SDGT] [IFSR] [RUSSIA-EO14024 — 1964 Iran
Abdulaziz Mohammed AL HAWSAWI
Persona · GHR0030
Citi vārdi (1)
Abdulaziz Mohammed Alhawsawi
UK The Global Human Rights Sanctions Regulations 2020 06.07.2020 1987 Saudi Arabia
Abdulchakim Kutbudinovitj GADZJIJEV
Persona · EU.7237.17
Citi vārdi (2)
Абдулхаким Кутбудинович ГАДЖИЕВ · Abdulkhakim Kutbudinovich GADZHIYEV
ES UKR 23.02.2022 1966 —
ABDULHAI MOTMAEN
Persona · TAi.051
Citi vārdi (1)
Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)
ANO Taliban 23.02.2001 1973 Afghanistan
ABDULHAI MOTMAEN
Persona · AFG0042
Citi vārdi (2)
Abdul HAQ · عبدالحی مطمئن
UK The Afghanistan (Sanctions) (EU Exit) Regulations 2020 23.02.2001 1973 Afghanistan
Abdulhai Salek
Persona · EU.780.23
ES AFG 23.02.2001 1965 AFGHANISTAN
ABDULHAI SALEK
Persona · TAi.108
ANO Taliban 23.02.2001 1965 Afghanistan
ABDULHAI SALEK
Persona · AFG0086
Citi vārdi (1)
عبدالحی سالک
UK The Afghanistan (Sanctions) (EU Exit) Regulations 2020 23.02.2001 1965 Afghanistan
Abdulhamid Khamis Abdullah
Persona · EU.2949.52
Citi vārdi (3)
Abdelhamid Khamis ABDULLAH · Abdelhamid Khamis Ahmad Adballa · Hamid Khamis
ES SYR — — —
Abdulkhakim Kutbudinovich GADZHIEV
Persona · RUS0342
Citi vārdi (1)
ГАДЖИЕВ Абдулхаким Кутбудинович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1966 Russia
Abdullah ABDULLAH
Persona · EU.3853.8
Citi vārdi (1)
عبدالله عبدالله
ES SYR 14.11.2016 1956 —
Abdullah Abdullah
Persona · SYR0063
UK The Syria (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1956 Syria
ABDULLAH, Abdullah Ahmed
Persona · 6915
Citi vārdi (1)
AL-MASRI, Abu Mohamed
OFAC SDN SDGT — 1963 —
ABDULLAH AHMED ABDULLAH EL ALFI
Persona · QDi.019
ANO Al-Qaida 17.10.2001 1963 Egypt
ABDULLAH AHMED ABDULLAH EL ALFI
Persona · AQD0109
Citi vārdi (4)
Abu Mariam · Abu Mohamed Al-Masri · Saleh · عبد الله احمد عبدالله الالفي
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 17.10.2001 1963 Egypt
Abdullah Al-Gharbi
Persona · SYR0064
Citi vārdi (1)
Abdullah Al-Qirbi
UK The Syria (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1962 Syria
Abdullah AL-SENUSSI
Persona · EU.3859.89
Citi vārdi (1)
Abdoullah Ould Ahmed
ES LBY 26.02.2011 1948, 1949 —
ABDULLAH AL-SENUSSI
Persona · LYi.018
Citi vārdi (1)
Abdoullah Ould Ahmed
ANO Libya 26.02.2011 1949 —
ABDULLAH AL-SENUSSI
Persona · LIB0041
Citi vārdi (1)
Abdoullah Ould Ahmed
UK The Libya (Sanctions) (EU Exit) Regulations 2020 26.02.2011 1948, 1949 —
ABDULLAH, Amir
Persona · 12128
Citi vārdi (1)
ABDULLAH SAHIB, Amir
OFAC SDN SDGT — 1972 —
Abdullah Anshori
Persona · EU.1533.12
Citi vārdi (4)
Thoyib, Ibnu · Toyib, Ibnu · Abu Fathi · Abu Fatih
ES TAQA 21.04.2006 1958 INDONESIA
ABDULLAH ANSHORI
Persona · QDi.216
Citi vārdi (4)
Abu Fatih · Thoyib, Ibnu · Toyib, Ibnu · Abu Fathi
ANO Al-Qaida 21.04.2006 1958 Indonesia
ABDULLAH ANSHORI
Persona · AQD0110
Citi vārdi (4)
Abu Fathi · Abu Fatih · Ibnu Thoyib · Ibnu Toyib
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 21.04.2006 1958 Indonesia
Abdullah BERRI
Persona · EU.2788.64
Citi vārdi (2)
عبدالله بري · Abdallah BERRI
ES SYR — — —
ABDULLAH HAMAD MOHAMMAD KARIM
Persona · TAi.141
Citi vārdi (1)
al-Hammad
ANO Taliban 25.01.2001 1972 Afghanistan
ABDULLAH HAMAD MOHAMMAD KARIM
Persona · AFG0109
Citi vārdi (2)
al-Hammad · عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
UK The Afghanistan (Sanctions) (EU Exit) Regulations 2020 25.01.2001 1972 Afghanistan
Abdullah Khaleel HUSSEIN
Persona · EU.3790.55
Citi vārdi (8)
Abdallah Khaleel HUSSEIN · Abdullah Khalil HUSSEIN · Abdullah Khaleel HUSSAIN · Abdallah Khalil HUSSEIN · Abdallah Khalil HUSSAIN · Abdallah Khaleel HUSSAIN · Abdullah Khalil HUSSAIN · عبدالله خليل حسين
ES SYR 16.10.2012 — —
Abdullah Khaleel Hussein
Persona · SYR0065
Citi vārdi (7)
Abdallah Khaleel Hussain · Abdallah Khalil Hussain · Abdullah Khaleel Hussain · Abdullah Khalil Hussain · Abdallah Khaleel Hussein · Abdallah Khalil Hussein · Abdullah Khalil Hussein
UK The Syria (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1959 —
ABDULLAH, Mian
Persona · 12327
Citi vārdi (2)
SHABIR, Abu Sa'ad · SHABBIR, Abu Saad
OFAC SDN SDGT — 1972, 1973 —
Abdullah Yahya Al Hakim
Persona · EU.3967.28
Citi vārdi (4)
Abu Ali al Hakim · Abdallah al-Hakim · Abu Ali Alhakim · Abdallah al-Mu'ayyad
ES YEM 07.11.2014 1985 YEMEN
ABDULLAH YAHYA AL HAKIM
Persona · YEi.002
Citi vārdi (4)
Abu Ali al Hakim · Abdallah al-Hakim · Abu Ali Alhakim · Abdallah al-Mu’ayyad
ANO Yemen 07.11.2014 1984, 1985, 1986 Yemen
ABDULLAH YAHYA AL HAKIM
Persona · YEM0002
Citi vārdi (5)
Abu Ali al Hakim · Abu Ali Alhakim · Abdallah al-Hakim · Abdallah al-Mu'ayyad · عبد الله يحيى الحاكم
UK The Yemen (Sanctions) (EU Exit) Regulations 2020 07.11.2014 1984, 1985, 1986 Yemen
ABDULLAHI, Abdulkadir Omar
Persona · 47445
Citi vārdi (2)
OMAR, Abdullahi Abdul Kadir · ABDILAHI, Abdi Xamiid Omar
OFAC SDN SDGT — 1962 Kenya

Uzņēmuma profilā Regmio automātiski salīdzina uzņēmumu, tā valdi, īpašniekus un patiesos labuma guvējus ar visiem šiem sarakstiem. Pārbaudīt uzņēmumu →

Pārbaudītie saraksti: ES konsolidētais finanšu sankciju saraksts (23.10.2026, 6 269) · ANO Drošības padomes konsolidētais saraksts (30.10.2026, 1 007) · ASV OFAC SDN saraksts (31.10.2026, 17 574) · ASV OFAC konsolidētais (ne-SDN) saraksts (31.10.2026, 486) · Lielbritānijas sankciju saraksts (30.10.2026, 5 735) · Latvijas nacionālais sankciju saraksts (31.10.2026, 5)

Dati attēloti atbilstoši oficiālajiem sarakstiem to pēdējās atjaunināšanas brīdī. Vārda sakritība nav apstiprinājums, ka tā ir tā pati persona — pirms lēmumu pieņemšanas pārbaudiet oficiālo avotu. Datu avoti un atruna