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 |
|---|---|---|---|---|---|
|
BORJI, Salim
Persona · 27027
Citi vārdi (1)BORJI SOUMEH, Salim |
OFAC SDN | NPWMD] [IFSR | — | 1964 | — |
|
BORODAY, Alexander Yuryevich
Persona · 17024
Citi vārdi (1)BORODAI, Aleksandr |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1972 | Russia |
|
BORODAYEV, Aleksandr Nikolayevich
Persona · 49454
Citi vārdi (1)BORODAEV, Alexander Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
BORODULINA, Svetlana Alekseevna
Persona · 20275
|
OFAC SDN | UKRAINE-EO13660 | — | 1973 | — |
|
BOROVCANIN, Veljko
Persona · 8112
|
OFAC SDN | BALKANS | — | 1957 | — |
|
BORSHCHEV, Daniil Sergeyevich
Persona · 45862
Citi vārdi (2)BORSHCHEV, Daniil · BORSCHEV, Daniil |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
BORTNIKOV, Alexander Vasilievich
Persona · 31126
Citi vārdi (1)BORTNIKOV, Alexander |
OFAC SDN | NPWMD] [UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1951 | Russia |
|
BORTNIKOV, Denis Aleksandrovich
Persona · 34577
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
BOSANSKA IDEALNA FUTURA
Organizācija · 7323
Citi vārdi (4)BECF CHARITABLE EDUCATIONAL CENTER · BENEVOLENCE EDUCATIONAL CENTER · BIF-BOSNIA · BOSNIAN IDEAL FUTURE |
OFAC SDN | SDGT | — | — | — |
|
Bosco TAGANDA
Persona · EU.3649.61
Citi vārdi (8)Bosco Ntaganda · Bosco Ntagenda · Terminator · Major · General Taganda · Romeo · Tango Romeo · Lydia |
ES | COD | 01.11.2005 | — | CONGO, Democratic Republic of (was Zaire) |
|
BOSCO TAGANDA
Persona · CDi.030
Citi vārdi (3)Bosco Ntaganda · Bosco Ntagenda · General Taganda |
ANO | DRC | 01.11.2005 | 1973, 1974 | Democratic Republic of the Congo |
|
BOSCO TAGANDA
Persona · DRC0025
Citi vārdi (7)Lydia · Major · Bosco NTAGANDA · Bosco NTAGENDA · Tango Romeo · Taganda · Terminator |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1973, 1974 | Congo (Democratic Republic) |
|
BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
Organizācija · 46638
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BOSFOR AVRASYA IC VE DIS TICARET LTD
Organizācija · RUS2119
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
BOSHAB, Evariste
Persona · 21144
Citi vārdi (5)BOSHAB, Evarist · BOSHAB MABUTSH, Evariste · BOSHAB MABUDJ, Evariste · BOSHAB MABUDJ-MA-BILENGE, Evariste · MULUMBU BOSHAB, Evariste |
OFAC SDN | DRCONGO | — | 1956 | Congo |
|
BOSITONG SUPPLY CHAIN SHENZHEN CO LTD
Organizācija · 58346
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BOSKOVSKI, Ljube
Persona · 7664
|
OFAC SDN | BALKANS | — | 1960 | — |
|
BOSPHORUS GATE DIS TICARET LIMITED SIRKETI
Organizācija · 45744
Citi vārdi (1)BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BOSSA, Solomy Balungi
Persona · 54215
|
OFAC SDN | ICC-EO14203 | — | 1956 | Uganda |
|
BOTANICA 2000
Organizācija · 57355
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
BOTELLO ORTIZ, Edgar Gerardo
Persona · 58022
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1994 | Mexico |
|
BOTELLO ORTIZ, Jesus David
Persona · 58023
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1997 | Mexico |
|
BOTELLO ORTIZ, Ricardo
Persona · 58024
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1999 | Mexico |
|
BOTELLO RODRIGUEZ, Gustavo
Persona · 58014
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1993 | Mexico |
|
BOTELLO RODRIGUEZ, Wiliams Geovanni
Persona · 58015
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1995 | Mexico |
|
BOTELLO ROZALEZ, Gerardo
Persona · 58013
Citi vārdi (1)BOTELLO ROSALES, Gerardo |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1977 | Mexico |
|
BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY
Organizācija · 41078
Citi vārdi (1)BOTLIKHSKI RADIOZAVOD OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Boubaker Ben Habib Ben Al-Hakim
Persona · EU.3403.46
Citi vārdi (5)Abu-Muqatil al-Tunisi · Abou Mouqatel · Abou al Moukatel · Boubaker el Hakim · Boubakeur el-Hakim |
ES | TAQA | 29.09.2015 | 1983 | TUNISIA, FRANCE |
|
BOUBAKER BEN HABIB BEN AL-HAKIM
Persona · QDi.375
Citi vārdi (2)Boubakeur el-Hakim · Boubaker el Hakim |
ANO | Al-Qaida | 29.09.2015 | 1983 | France, Tunisia |
|
BOUBAKER BEN HABIB BEN AL-HAKIM
Persona · AQD0157
Citi vārdi (5)Abou al Moukatel · Abu-Muqatil al-Tunisi · Boubaker el Hakim · Boubakeur El Hakim · Abou Mouqatel |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2015 | 1983 | Tunisia, France |
|
Boubekeur Boulghiti
Persona · EU.369.1
Citi vārdi (7)Boubakeur Boulghit · Abou Yasser Al-Jaziri · Yasir Al-Jazari · Abou Yasser El Djazairi · Abou Bakr Al Djazairi · أبوبكر الجزائري · Abu Bakr al-Jaziri |
ES | TAQA | 11.01.2002 | 1970 | ALGERIA, PALESTINIAN TERRITORY, Occupied |
|
BOUBEKEUR BOULGHITI
Persona · QDi.058
Citi vārdi (1)Boubakeur Boulghit |
ANO | Al-Qaida | 11.01.2002 | 1970 | Algeria, State of Palestine |
|
BOUBEKEUR BOULGHITI
Persona · AQD0158
Citi vārdi (6)Abou Bakr Al Djazairi · Yasir Al-Jazari · Abou Yasser Al-Jaziri · Abu Bakr al-Jaziri · Boubakeur Boulghit · Abou Yasser El Djazairi |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 11.01.2002 | 1970 | Palestinian, Algeria |
|
BOUCHOUCHA, Mokhtar
Persona · 7205
Citi vārdi (2)BUSHUSHA, Mokhtar · BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar |
OFAC SDN | SDGT | — | 1969 | Tunisia |
|
BOUGHANEMI, Faycal
Persona · 9357
Citi vārdi (1)BOUGHANMI, Faical |
OFAC SDN | SDGT | — | 1966 | Tunisia |
|
BOUKICH, Abdelhakim
Persona · 57962
|
OFAC SDN | SDGT | — | 1991, 1993 | Netherlands |
|
BOULGHITI, Boubekeur
Persona · 7148
Citi vārdi (1)BOULGHIT, Boubakeur |
OFAC SDN | SDGT | — | 1970 | Algeria |
|
BOUNGALOWS VILLA AZUL, S.A. DE C.V.
Organizācija · 21072
|
OFAC SDN | SDNTK | — | — | — |
|
BOURAS, Sami Bashur
Persona · 21729
|
OFAC SDN | SDGT | — | 1974, 1975, 1976 | — |
|
BOUSTANY, Maya
Persona · 57228
Citi vārdi (2)AL-BUSTANI, Maya · AL-BUSTANI, Maya Shadi |
OFAC SDN | SDGT | — | 1981 | Lebanon |
|
BOUT, Viktor Anatolijevitch
Persona · 8279
Citi vārdi (1)SERGITOV, Vitali |
OFAC SDN | DRCONGO | — | 1967, 1970 | — |
|
Bouthaina SHAABAN
Persona · EU.3055.24
Citi vārdi (2)Buthaina Shaaban · بثينة شعبان |
ES | SYR | 26.06.2012 | 1953 | — |
|
Bouthania Shaaban
Persona · SYR0033
Citi vārdi (1)Buthaina Shaaban |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Syria |
|
BOUTIQUE LA MAISON
Organizācija · 424
|
OFAC SDN | CUBA | — | — | — |
|
Boutros AL-HALLAQ
Persona · EU.6654.6
Citi vārdi (1)بطرس الحلاق |
ES | SYR | 15.11.2021 | — | — |
|
Boutros Al Hallaq
Persona · SYR0411
Citi vārdi (9)Gerges Boutros Al Hallaq · Boutros George Al-Hallaq · Boutros Gorgeous Al-Hallaq · Boutros Jirjis Al-Hallaq · Butrus Al-Hallaq · Butrus Girgus Al-Hallaq · بطرس الحلاق · بطرس بن جرجس الحلاق · بطرس جرجس الحلاق |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1966 | — |
|
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
Persona · 8091
Citi vārdi (1)GAMEL MOHAMED |
OFAC SDN | SDGT | — | 1966 | Tunisia |
|
BOUZARY, Seyed Behzad
Persona · 55556
|
OFAC SDN | NPWMD] [IFSR | — | 1963 | Germany |
|
BOVARD, Hamid
Persona · 52950
Citi vārdi (1)BOORD, Hamid |
OFAC SDN | IRAN-EO13902 | — | 1964 | Iran |
|
BOVDA, Maria Anatolyevna
Persona · 23949
Citi vārdi (1)BELYAEVA, Maria Anatolyevna |
OFAC SDN | CYBER2 | — | 1986 | — |
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