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 |
|---|---|---|---|---|---|
|
CHIRKINYAN, Elena
Persona · 52074
Citi vārdi (1)CHIRKINYAN, Yelena Norayrovna |
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
CHISTYUKHIN, Vladimir
Persona · 51640
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
CHIT, Khaing Pa Pa
Persona · 32362
Citi vārdi (1)CHIT, Daw Kaing Pa Pa |
OFAC SDN | BURMA-EO14014 | — | 1971 | Burma |
|
Chit Linn Myaing Group
Organizācija · EU.12015.71
Citi vārdi (1)CLM group |
ES | MMR | 29.10.2024 | — | — |
|
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
Organizācija · 54753
|
OFAC SDN | TCO] [BURMA-EO14014 | — | — | — |
|
CHIT LINN MYAING TOYOTA COMPANY LIMITED
Organizācija · 54754
|
OFAC SDN | TCO] [BURMA-EO14014 | — | — | — |
|
CHIT LINN MYING CO., LTD.
Organizācija · 54752
Citi vārdi (2)CHIT LIN MYAING COMPANY · CHIT LINN MYAING |
OFAC SDN | TCO] [BURMA-EO14014 | — | — | — |
|
CHIT, Saw Chit
Persona · 53838
|
OFAC SDN | TCO] [BURMA-EO14014 | — | 1996 | Burma |
|
Chit Thu
Persona · EU.12012.74
Citi vārdi (3)Saw Chit Thu · Saw San Myint · Maung Chit Thu |
ES | MMR | 29.10.2024 | — | MYANMAR |
|
CHIVEL, Yuri Aleksandrovich
Persona · 50230
Citi vārdi (1)CHIVELA, Yuri Alexandrovich |
OFAC SDN | BELARUS-EO14038 | — | 1946 | Belarus |
|
CHIWENGA, Constantino Guveya
Persona · 7489
Citi vārdi (3)CHIWENGA, Constantino · CHIWENGA, Constantine Gureya · CHIWENGA, Constantino D.N.G. |
OFAC SDN | GLOMAG | — | 1956 | Zimbabwe |
|
CHIZARI, Mohsen
Persona · 12750
Citi vārdi (1)HANSURI, Muhammad Muhawad |
OFAC SDN | SDGT | — | 1959 | Iran |
|
CHIZHOV, Sergey Viktorovich
Persona · 35486
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
Chizri Magomedovitj ABAKAROV
Persona · EU.7185.49
Citi vārdi (2)Хизри Магомедович АБАКАРОВ · Khizri Magomedovich ABAKAROV |
ES | UKR | 23.02.2022 | 1960 | — |
|
CHLODWIG ENTERPRISES AG
Organizācija · 38219
Citi vārdi (1)CHLODWIG ENTERPRISES MKOOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Cho Chun Ryong
Persona · EU.4068.18
Citi vārdi (1)Jo Chun Ryong |
ES | PRK | 30.11.2016 | 1960 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHO CHUN RYONG
Persona · KPi.038
Citi vārdi (1)Jo Chun Ryong |
ANO | DPRK | 30.11.2016 | 1960 | Democratic People's Republic of Korea |
|
CHO, Chun-ryong
Persona · 20577
Citi vārdi (1)JO, Chun Ryong |
OFAC SDN | DPRK2 | — | 1960 | — |
|
CHO CHUN RYONG
Persona · DPR0201
Citi vārdi (1)Jo Chun Ryong |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1960 | — |
|
CHO IL U
Persona · KPi.040
Citi vārdi (3)Cho Il Woo · Cho Ch’o’l · Jo Chol |
ANO | DPRK | 02.06.2017 | 1945 | Democratic People's Republic of Korea |
|
CHO, Il-U
Persona · 19791
Citi vārdi (3)CHO, Il Woo · CHO, Ch'o'l · JO, Chol |
OFAC SDN | DPRK2 | — | 1945 | Korea |
|
CHO IL U
Persona · DPR0202
Citi vārdi (3)Jo Chol · Cho Ch'o'l · Cho Il Woo |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1945 | — |
|
CHO YON CHUN
Persona · KPi.041
Citi vārdi (1)Jo Yon Jun |
ANO | DPRK | 02.06.2017 | 1937 | Democratic People's Republic of Korea |
|
CHO, Yon Chun
Persona · 20124
Citi vārdi (1)JO, Yon Jun |
OFAC SDN | DPRK2 | — | 1937 | — |
|
CHO YON CHUN
Persona · DPR0203
Citi vārdi (1)Jo Yon Jun |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1937 | — |
|
CHOE Chan Il
Persona · EU.4281.1
Citi vārdi (1)촤찬일 |
ES | PRK | 22.01.2018 | — | — |
|
CHOE, Chang Pong
Persona · 19793
|
OFAC SDN | DPRK2 | — | 1964 | — |
|
CHOE, Chol Min
Persona · 43598
|
OFAC SDN | NPWMD | — | 1978 | Korea |
|
CHOE, Chol Ryong
Persona · 48220
|
OFAC SDN | NPWMD | — | 1992 | Korea |
|
CHOE, Chun Pom
Persona · 56039
|
OFAC SDN | DPRK3 | — | 1975 | Korea |
|
CHOE CHUN-SIK
Persona · KPi.013
|
ANO | DPRK | 02.03.2016 | 1954 | Democratic People's Republic of Korea |
|
CHOE, Chun-sik
Persona · 19498
|
OFAC SDN | NPWMD | — | 1954 | Korea |
|
CHOE CHUN-SIK
Persona · DPR0205
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1954 | DPRK |
|
Ch’oe Ch’un-yo’ng
Persona · EU.4048.16
|
ES | PRK | 05.08.2017 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHOE CHUN YONG
Persona · KPi.054
|
ANO | DPRK | 05.08.2017 | — | Democratic People's Republic of Korea |
|
CHOE, Chun Yong
Persona · 21747
|
OFAC SDN | DPRK3 | — | — | Korea |
|
CHOE CHUN YONG
Persona · DPR0204
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | — | — |
|
CHOE HWI
Persona · KPi.042
|
ANO | DPRK | 02.06.2017 | 1954, 1955 | Democratic People's Republic of Korea |
|
CHOE, Hwi
Persona · 21306
|
OFAC SDN | DPRK2 | — | 1954, 1955 | — |
|
CHOE HWI
Persona · DPR0206
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1954, 1955 | — |
|
CHOE Kwang Hyok
Persona · EU.4286.93
Citi vārdi (1)최광혁 |
ES | PRK | 22.01.2018 | — | — |
|
CHOE Kyong-song
Persona · EU.4160.69
Citi vārdi (1)최경성 |
ES | PRK | 20.05.2016 | 1945 | — |
|
CHOE, Myong Hyon
Persona · 27209
|
OFAC SDN | NPWMD | — | 1966 | Korea |
|
CHOE, Pu Il
Persona · 20120
Citi vārdi (1)CHOI, Bu-il |
OFAC SDN | DPRK3 | — | 1944 | — |
|
CHOE, Ryong Hae
Persona · 23213
|
OFAC SDN | DPRK2 | — | 1950 | — |
|
CH'OE SO’K MIN
Persona · KPi.064
|
ANO | DPRK | 22.12.2017 | 1978 | Democratic People's Republic of Korea |
|
CH'OE, So'k-min
Persona · 23001
|
OFAC SDN | DPRK2 | — | 1978 | Korea |
|
CH'OE SO'K MIN
Persona · DPR0207
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1978 | — |
|
CHOE Song-Chol
Persona · EU.8119.56
|
ES | PRK | 21.04.2022 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHOE, Song Chol
Persona · 46129
Citi vārdi (1)CHOE, Cholung |
OFAC SDN | DPRK4 | — | 1973 | Korea |
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