Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 153 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
Barzan Ibrahim Hassan Al-Tikriti
Persona · EU.63.75
|
ES | IRQ | — | 1951 | IRAQ |
|
BARZAN IBRAHIM HASSAN AL-TIKRITI
Persona · IQi.038
|
ANO | Iraq | 27.06.2003 | 1951 | Iraq |
|
BARZAN IBRAHIM HASSAN AL-TIKRITI
Persona · IRQ0099
Citi vārdi (1)برزان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1951 | Iraq |
|
BASALTOS TONALA, S.A. DE C.V.
Organizācija · 12298
|
OFAC SDN | SDNTK | — | — | — |
|
BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY
Organizācija · 46916
Citi vārdi (1)DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
BASANSKY, Anton Aleksandrovich
Persona · 35554
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
BASENGEZI, Marcellin
Persona · 26305
Citi vārdi (2)BASENGEZI, Marcellin Mukolo · MAKOLO, Marcelin Basengezi |
OFAC SDN | DRCONGO | — | 1985 | — |
|
BASERI, Mohammad
Persona · 30648
|
OFAC SDN | IRAN-HR | — | 1972 | Iran |
|
BASEVIC, Dragan
Persona · 8111
|
OFAC SDN | BALKANS | — | 1976 | — |
|
BASHANKAYEV, Badma Nikolayevich
Persona · 35557
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
Bashar Al Asad
Persona · SYR0026
Citi vārdi (4)Bassar Hafiz Al Asad · Bashar Al Assad · Bassar Hafiz Al Assad · بشار حافظ الأسد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | Syria |
|
Bashar Mohammad Assi
Persona · SYR0263
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1977 | Syria |
|
Bashar Sab’awi Ibrahim Hasan Al-Tikriti
Persona · EU.1566.7
Citi vārdi (5)Ali Zafir ‘Abdullah’ · Bashar Sabawi Ibrahim Hasan Al-Bayjat · Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti · Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti · Bashar Al-Nasiri |
ES | IRQ | — | 1970 | IRAQ |
|
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
Persona · IQi.085
Citi vārdi (5)Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti · Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti · Bashar Sabawi Ibrahim Hasan Al-Bayjat · Ali Zafir ‘Abdullah’ · BASHAR AL-NASIRI |
ANO | Iraq | 27.07.2005 | 1970 | Iraq |
|
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
Persona · IRQ0146
Citi vārdi (6)Ali Zafir Abdullah · Bashar Sabawi Ibrahim Hasan Al-Bayjat · BASHAR AL-NASIRI · Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti · Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti · بشار سبعاوي إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.07.2005 | 1970 | Iraq |
|
BASHIR MOHAMED MAHAMOUD
Persona · SOi.006
Citi vārdi (9)Bashir Mohamed Mahmoud · Bashir Mahmud Mohammed · Bashir Mohamed Mohamud · Bashir Mohamed Mohamoud · Bashir Yare · Bashir Qorgab · Gure Gap · "Abu Muscab" · "Qorgab" |
ANO | Somalia | 12.04.2010 | 1979–1982 | Somalia |
|
BASHIR MOHAMED MAHAMOUD
Persona · SOM0007
Citi vārdi (9)Gure Gap · Bashir Mohamed Mahmoud · Bashir Mahmud Mohammed · Bashir Mohamed Mohamoud · Bashir Mohamed Mohamud · Abu Muscab · Qorgab · Bashir Qorgab · Bashir Yare |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 12.04.2010 | 1979–1982 | Somalia |
|
BASHIR, Qari Ayyub
Persona · 15518
Citi vārdi (3)BASHAR, Alhaj Qari Ayub · AYUB, Qari Muhammad · BASHIR, Ayob |
OFAC SDN | SDGT | — | 1964–1971 | Uzbekistan, Afghanistan |
|
Bashir Saleh Bashir ALSHARGAWI
Persona · EU.3349.69
|
ES | LBY | 28.02.2011 | 1946 | — |
|
Bashir Saleh Bashir Alshargawi
Persona · LIB0017
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1946 | — |
|
Bashir Yare
Persona · EU.3739.25
Citi vārdi (9)Qorgab · Abu Muscab · Bashir Mohamed Mahamoud · Bashir Mohamed Mahmoud · Bashir Mahmud Mohammed · Bashir Mohamed Mohamud · Bashir Mohamed Mohamoud · Bashir Qorgab · Gure Gap |
ES | SOM | 12.04.2010 | 1982 | SOMALIA |
|
BASHKIN, Alexander Davidovich
Persona · 36765
Citi vārdi (1)BASHKIN, Aleksandr Davidovich |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
Bashkir Elektronikus Hírközlési Egyesület
Organizācija · EU.11006.16
Citi vārdi (6)sociedad anónima Beto · Bashkir Electronic Telecommunication Association · JSC Beto · Beto Rt. · АКЦИОНЕРНОЕ ОБЩЕСТВО “БЭТО” · Башкирское электронно-телекомму-никационное объединение |
ES | UKR | 18.12.2023 | — | — |
|
BASHKIROV, Aleksei Vladimirovich
Persona · 42196
Citi vārdi (1)BASHKIROV, Alexey Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
BASHLIKOV, Aleksei
Persona · 26680
|
OFAC SDN | CYBER2 | — | 1988 | — |
|
BASHNEFT DOBYCHA
Organizācija · 53713
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BASIC ELEMENT LIMITED
Organizācija · 24224
Citi vārdi (1)BAZOVY ELEMENT |
OFAC SDN | UKRAINE-EO13661] [UKRAINE-EO13662 | — | — | — |
|
Basij Cooperative Foundation
Organizācija · IRN0124
Citi vārdi (2)Bonyad Taavon Basij · بنیاد تعاون بسیج |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | — | — |
|
BASIJ RESISTANCE FORCE
Organizācija · 12727
Citi vārdi (12)SAZMAN-E MOGHAVEMAT-E BASIJ · BASIJ-E MELLI · BASEEJ · MOBILIZATION OF THE OPPRESSED ORGANIZATION · SAZMAN BASIJ MELLI · VAHED-E BASIJ-E MOSTAZAFEEN · BASIJ · ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE · SAZEMAN-E BASIJ-E MOSTAZAFAN · NIROOYE MOGHAVEMATE BASIJ · NIRUYEH MOGHAVEMAT BASIJ · BASIJ RESISTANCE FORCES |
OFAC SDN | FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR | — | — | — |
|
Basij Resistance Force
Organizācija · IRN0123
Citi vārdi (4)Basij-e Mostaz'afin · Nirouye Moqavemate Basij · نیروی مقاومت بسیج · سازمان بسیج مستضعفین |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | — | — |
|
BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI
Organizācija · 45743
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BASIR, Haji Abdul
Persona · 17151
Citi vārdi (4)'ABD AL-BASIR, Haji · NOORZAI, Haji Basir · BASEER, Abdul · BASIR, Abdal |
OFAC SDN | SDGT | — | 1960, 1963, 1965 | Afghanistan |
|
BASIS TRADE PROSOFT LLC
Organizācija · 43976
Citi vārdi (1)BAZIS TREID PROSOFT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BASKAU, Dzmitriy Yurievich
Persona · 33513
Citi vārdi (4)BASKOV, Dmitriy Yurievich · BASKOV, Dmitry · BASKOV, Dmitriy · BASKAU, Dzmitry |
OFAC SDN | BELARUS-EO14038 | — | 1978 | Belarus |
|
BASLAM NAKLIYAT VE DIS TICARET LTD STI
Organizācija · 36008
Citi vārdi (2)BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI · BASLAM TRANSPORT AND FOREIGN TRADE |
OFAC SDN | SDGT | — | — | — |
|
BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI
Organizācija · 36009
|
OFAC SDN | SDGT | — | — | — |
|
BASOV, Aleksandr Vasilevich
Persona · 25436
Citi vārdi (2)BASOV, Oleksandr · BASOV, Alexander |
OFAC SDN | SSIDES | — | 1971 | — |
|
BASOVA, Lidia Aleksandrovna
Persona · 28352
Citi vārdi (1)BASOVA, Lidiya Oleksandrivna |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | — |
|
BASRAI, Murtuza Mustafamunir
Persona · 30225
Citi vārdi (1)BASRAI, Murtuza Munir |
OFAC SDN | IRAN-EO13846 | — | 1971 | India |
|
Bassam AL HASSAN
Persona · EU.2729.23
Citi vārdi (2)Bassam Al Hasan · بسام الحسن |
ES | SYR | 23.05.2011 | 1962 | — |
|
Bassam Al Hassan
Persona · SYR0027
Citi vārdi (2)Bassam Hasan · بسام الحسن |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Syria |
|
Bassam Al-Misri
Persona · SYR0028
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Bassam Bashir IBRAHIM
Persona · EU.5044.92
|
ES | SYR | — | 1960 | — |
|
Bassam Bashir Ibrahim
Persona · SYR0246
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Syria |
|
Bassam HANNA
Persona · EU.3995.4
Citi vārdi (1)بسام حنا |
ES | SYR | — | 1954 | — |
|
Bassam Hanna
Persona · SYR0078
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | — |
|
Bassam Tou'ma
Persona · SYR0367
Citi vārdi (1)Bassam Tu'ma |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Syria |
|
Bassel BILAL
Persona · EU.2888.29
Citi vārdi (2)باسل بلال · Basel BILAL |
ES | SYR | — | — | — |
|
Bassel Bilal
Persona · SYR0029
Citi vārdi (1)Basel Bilal |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
BASSIL, Gibran
Persona · 30243
Citi vārdi (4)BASSIL, Gebran Gerji · BASSIL, Gebran · BASSIL, Gebran Jerji · BASSIL, Jibran |
OFAC SDN | GLOMAG | — | 1970 | Lebanon |
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