Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 162 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
CHEN, Ting
Persona · 48952
Citi vārdi (1)CHEN, Sharry |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | China |
|
CHEN, Xiuling
Persona · 55630
|
OFAC SDN | TCO | — | 1982 | Singapore |
|
CHEN, Zhi
Persona · 55505
|
OFAC SDN | TCO | — | 1987 | China |
|
CHEN, Zhu
Persona · 30510
|
OFAC | HKAA | — | 1953 | — |
|
Cheng He Li
Persona · EU.4279.24
Citi vārdi (1)Song Hyok RI |
ES | PRK | 22.12.2017 | 1965 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHENG, Hung Man
Persona · 42497
|
OFAC SDN | DPRK3 | — | 1964 | United Kingdom |
|
CHENG PAN CO., LIMITED
Organizācija · 57654
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CHENG SHIPPING AND TRADER LIMITED
Organizācija · 52346
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
CHENG, Teresa
Persona · 29243
Citi vārdi (2)CHENG, Yeuk Wah · CHENG, Teresa Yeuk-wah |
OFAC | HKAA | — | 1958 | Hong Kong |
|
CHENGDU JINGXIN TECHNOLOGY CO LTD
Organizācija · 50354
Citi vārdi (2)CHENGDU JINGXIN MICROWAVE TECHNOLOGY CO LTD · CHENGDU JINGXIN TECK INC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHENGDU JINGXIN TECHNOLOGY CO. LTD
Organizācija · RUS2272
Citi vārdi (1)成都景昕科技有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTD
Organizācija · 48759
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHEPA, Alexey Vasilievich
Persona · 37389
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
CHEPIGA, Anatoliy Vladimirovich
Persona · 26171
Citi vārdi (1)BOSHIROV, Ruslan |
OFAC SDN | NPWMD] [CAATSA - RUSSIA | — | 1978, 1979 | Russia |
|
CHEPIKOV, Sergey Vladimirovich
Persona · 35488
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
CHEPURNOI, Mikhail Yuryevich
Persona · 47536
Citi vārdi (1)CHEPURNOY, Mikhail Yuryevich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
CHERBOV, Gleb Sergeyevich
Persona · 50272
|
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
CHEREPENNIKOV, Anton Andreyevich
Persona · 41112
Citi vārdi (1)CHEREPENNIKOV, Anton Andreevich |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
CHEREVKO, Serhiy Mykolayovych
Persona · 39215
Citi vārdi (1)CHEREVKO, Sergey Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Ukraine |
|
CHEREZOV, Andrey Vladimirovich
Persona · 23545
Citi vārdi (2)CHEREZOV, Andrey · CHEREZOV, Andrei |
OFAC SDN | UKRAINE-EO13661 | — | 1967 | Russia |
|
CHERIF, Peter
Persona · 18633
Citi vārdi (1)CHERAF, Peter |
OFAC SDN | SDGT | — | 1982 | France |
|
CHERIZIER, Jimmy
Persona · 30582
|
OFAC SDN | GLOMAG | — | 1977 | Haiti |
|
CHERKASOVA, Irina Aleksandrovna
Persona · 44684
Citi vārdi (1)CHERKASOVA, Iryna Oleksandrivna |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
CHERKOVSKIY, Aleksandr Vladimirovich
Persona · 46710
Citi vārdi (2)CHERKOVSKI, Aleksandr Vladimirovich · CHERKOVSKII, Aleksandr Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
CHERNET, Yelena Lvovna
Persona · 47933
Citi vārdi (2)CHERNET, Elena · SCHNER, Elena |
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
CHERNET, Yevgeniy Olegovich
Persona · 47928
Citi vārdi (3)CHERNET, Evgueni · CHERNET, Evgeni Olegovich · CHERNET, Evgeny |
OFAC SDN | RUSSIA-EO14024 | — | 1946 | Russia |
|
CHERNOBAY, DENIS SERGEYEVICH
Persona · 50449
|
OFAC SDN | RUSSIA-EO14024 | — | 2002 | Ukraine |
|
CHERNOMORNEFTEGAZ
Organizācija · 16736
Citi vārdi (2)CHORNOMORNAFTOGAZ · NJSC CHORNOMORNAFTOGAZ |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
CHERNOMORTRANSNEFT, AO
Organizācija · 22393
Citi vārdi (2)AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY' · OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
CHERNOV, Mikhail Vadimovich
Persona · 44910
|
OFAC SDN | CYBER2 | — | 1986 | Russia |
|
CHERNOV, Vladimir Nikolaevich
Persona · 51846
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1970 | Russia |
|
CHERNYAK, Alexey Yuryevich
Persona · 35487
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
CHERNYKH, Tatiana V
Persona · 18659
|
OFAC SDN | UKRAINE-EO13661 | — | 1972 | Russia |
|
CHERNYSHENKO, Dmitriy Nikolaevich
Persona · 39363
Citi vārdi (3)CHERNYSHENKO, Dmitrii Nikolayevich · CHERNYSHENKO, Dmitry Nikolaevich · CHERNYSHENKO, Dmitriy Nikolayevich |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
CHERNYSHEV, Andrey Vladimirovich
Persona · 36776
Citi vārdi (1)CHERNYSHYOV, Andrey Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
CHERNYSHOV, Boris Aleksandrovich
Persona · 35438
|
OFAC SDN | RUSSIA-EO14024 | — | 1991 | Russia |
|
CHERRI, Adel Mohamad
Persona · 18930
Citi vārdi (2)CHERRI, Adel Mohammad · SHIRRI, 'Adil |
OFAC SDN | SDGT | — | 1963 | — |
|
CHERSTVOVA, Elena Alexandrovna
Persona · 35980
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
CHERY STAR CO., LIMITED
Organizācija · 49674
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CHHAY, Guy
Persona · 55957
|
OFAC SDN | TCO | — | 1987 | Cambodia |
|
Chhay Guy
Persona · GHR0171
|
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | 1987 | Cambodia |
|
Chi Bu Chon
Persona · DPR0002
Citi vārdi (1)Chibu Chon |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
CHI, Yupeng
Persona · 22612
|
OFAC SDN | DPRK3 | — | 1969 | China |
|
CHIBIS, Andrey Vladimirovich
Persona · 41107
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
CHIBLI, Ibrahim
Persona · 13090
Citi vārdi (1)SHIBLI SHIBLI, Ibrahim |
OFAC SDN | SDNTK | — | 1965 | Lebanon |
|
CHICHENEV, Alexey
Persona · 49130
Citi vārdi (2)CHICHENEUVE, Alexey · CHICHENEUVE, Alex |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
CHIHUAHUA FOODS S.A. DE C.V.
Organizācija · 9401
|
OFAC SDN | SDNTK | — | — | — |
|
Chilsong Trading Corporation
Organizācija · EU.8172.71
|
ES | PRK | 21.04.2022 | — | — |
|
CHILSONG TRADING CORPORATION
Organizācija · 39500
Citi vārdi (2)CHILSUNG TRADING COMPANY · KOREA CHILSONG TRADING CORPORATION |
OFAC SDN | DPRK2 | — | — | — |
|
CHIMMED GROUP
Organizācija · 49264
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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