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 |
|---|---|---|---|---|---|
|
DASTGIRI, Reza Sakan
Persona · 26537
|
OFAC SDN | SDGT] [IFSR | — | 1978 | Iran |
|
DASTJERDI, Ahmad Vahid
Persona · 10582
Citi vārdi (1)VAHID, Ahmed Dastjerdi |
OFAC SDN | NPWMD] [IFSR | — | 1954 | — |
|
DATA CENTER KIRISHI LIMITED LIABILITY COMPANY
Organizācija · 56304
Citi vārdi (1)DC KIRISHI LLC |
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | — | — |
|
DATAK TELECOM
Organizācija · 13119
|
OFAC SDN | HRIT-IR | — | — | — |
|
DATANA
Organizācija · 47420
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DATAVICE MCHJ
Organizācija · 56399
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | — | — |
|
DAUDOV, Magomed Khozhakhmedovich
Persona · 17295
Citi vārdi (2)DAUDOV, Magomed Hozhahmedovich · DAUDOV, Magomed Hojahmedovich |
OFAC SDN | MAGNIT | — | 1980 | — |
|
DAVANKOV, Vladislav Andreyevich
Persona · 37313
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
DAVAR SHIPPING CO LTD
Organizācija · 15124
|
OFAC SDN | IRAN | — | — | — |
|
David Davidovich
Persona · RUS1339
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 14.04.2022 | 1962 | Russia, Israel |
|
DAVID, Yafi
Persona · 48316
Citi vārdi (1)YAFEE, Daoud |
OFAC SDN | PAARSSR-EO13894 | — | 1969 | Ukraine |
|
DAVIDOVIC, Miodrag
Persona · 45389
|
OFAC SDN | BALKANS-EO14033 | — | 1957 | Montenegro |
|
DAVILA LOPEZ, Jose Ramon
Persona · 11934
Citi vārdi (2)TORRES HERNANDEZ, Antonio · RUBIO CONDE, David |
OFAC SDN | SDNTK | — | 1978 | Mexico |
|
DAVINA SHIPPING INC
Organizācija · 51044
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
DAVOODI, Abolfazl Hossein Pour
Persona · 29836
|
OFAC SDN | IRAN-HR | — | 1992 | Iran |
|
Davor Dragolobovic SAVICIC
Persona · RUS2279
Citi vārdi (2)Elvis · The Wolf |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1980 | Bosnia and Herzegovina |
|
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Organizācija · 46857
Citi vārdi (1)DAVOS COMPANY FOR EXCHANGE AND TRANSFERS |
OFAC SDN | SDGT | — | — | — |
|
Davoud BABAEI
Persona · EU.2657.34
|
ES | IRN | 31.07.2021 | — | — |
|
Davoud Babaei
Persona · INU0024
Citi vārdi (2)Davud Baba'i · Davoud Babaii |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Davoud Moazami GOUDARZI
Persona · EU.14256.37
|
ES | IRN | 16.03.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
DAVYDZKA, Genadz Branislavavich
Persona · 32752
Citi vārdi (2)DAVYDKO, Gennadi Bronislavovich · DAVYDKO, Gennady |
OFAC SDN | BELARUS-EO14038 | — | 1955 | Belarus |
|
Daw Nu Mya Zan
Persona · EU.6929.24
Citi vārdi (2)Nu Mya Zan · Daw Nu Mara Zan |
ES | MMR | 21.02.2022 | — | MYANMAR |
|
DAWN MARINE MANAGEMENT CO LTD
Organizācija · 23151
|
OFAC SDN | DPRK4 | — | — | of Registration Korea |
|
DAWNING INFORMATION INDUSTRY CO., LTD
Organizācija · 33113
|
OFAC | CMIC-EO13959 | — | — | — |
|
Dawood Agha-Jani
Persona · EU.13598.47
|
ES | IRN | 29.09.2025 | — | — |
|
DAWOOD AGHA-JANI
Persona · IRi.002
|
ANO | Iran | 23.12.2006 | 1957 | — |
|
Dawood Agha-Jani
Persona · INU0377
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1957 | — |
|
Dawood Ibrahim Kaskar
Persona · EU.3510.20
Citi vārdi (23)Dawood Ebrahim · Dawood Bhai · Sheikh Farooqi · Bada Seth · Bada Bhai · Iqbal Bhai · Mucchad · Haji Sahab · Shaikh Ismail Abdul · Ibrahim Shaikh Mohd Anis · Dowood Hassan Shaikh Ibrahim · Shaikh Mohd Ismail Abdul Rehman · Kaskar Dawood Hasan · Dawood Sabri · Dawood Ibrahim Memon · Dawood Hasan Ibrahim Kaskar · Daud Ibrahim Memon Kaskar · Daud Hasan Shaikh Ibrahim Kaskar · Aziz Dilip · Sheikh Dawood Hassan · Hizrat · Abdul Hamid Abdul Aziz · Anis Ibrahim |
ES | TAQA | 03.11.2003 | 1955 | INDIA |
|
DAWOOD IBRAHIM KASKAR
Persona · QDi.135
Citi vārdi (14)Dawood Ebrahim · Sheikh Dawood Hassan · Abdul Hamid Abdul Aziz · Anis Ibrahim · Aziz Dilip · Daud Hasan Shaikh Ibrahim Kaskar · Daud Ibrahim Memon Kaskar · Dawood Hasan Ibrahim Kaskar · Dawood Ibrahim Memon · Dawood Sabri · Kaskar Dawood Hasan · Shaikh Mohd Ismail Abdul Rehman · Dowood Hassan Shaikh Ibrahim · Dawood Bhai |
ANO | Al-Qaida | 03.11.2003 | 1955 | India |
|
DAWOOD IBRAHIM KASKAR
Persona · AQD0159
Citi vārdi (23)Ismail Abdul · Ibrahim Shaikh Mohd Anis · Abdul Hamid Abdul Aziz · Bada Bhai · Dawood Bhai · Iqbal Bhai · Ebrahim Dawood · Aziz Dilip · Farooqi · Kaskar Dawood Hasan · Dawood Hassan · Hizrat · Anis Ibrahim · Dowood Hassan Shaikh Ibrahim · Daud Hasan Shaikh Ibrahim Kaskar · Daud Ibrahim Memon Kaskar · Dawood Hasan Ibrahim Kaskar · Dawood Ibrahim Memon · Mucchad · Mohd Ismail Abdul Rehman · Dawood Sabri · Sahab · Bada Seth |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.11.2003 | 1955 | India |
|
DAWOOD IBRAHIM ORGANIZATION
Organizācija · 9759
|
OFAC SDN | SDNTK | — | — | — |
|
DAY BANK
Organizācija · 25619
Citi vārdi (1)DEY BANK |
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
DAY BANK BROKERAGE COMPANY
Organizācija · 25625
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DAY COMPANY
Organizācija · 30412
Citi vārdi (2)DEY COMPANY · SHERKAT-E DEY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
DAY E-COMMERCE
Organizācija · 25624
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DAY EXCHANGE COMPANY
Organizācija · 25623
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DAY INVESTMENT
Organizācija · 25911
Citi vārdi (1)SARMAYE GOZARI DAY |
OFAC SDN | IRAN | — | — | — |
|
DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY
Organizācija · 25626
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DAY LEASING COMPANY
Organizācija · 25629
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Organizācija · 40984
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Dayana Echemendia DIAZ
Persona · GIM0061
Citi vārdi (2)Diana Dana DIAZ · Даяна Эчемендия Диас |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | 1989 | Cuba |
|
DAYENI, Mahmoud Mohammadi
Persona · 16435
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DAYTEK CHONGQING INTERNATIONAL TRADE CO
Organizācija · 49134
Citi vārdi (2)DAYTEK TRADING · DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DCB Finance Limited
Organizācija · EU.4125.84
|
ES | PRK | 30.11.2016 | — | — |
|
DCB FINANCE LIMITED
Organizācija · KPe.040
|
ANO | DPRK | 30.11.2016 | — | — |
|
DCB FINANCE LIMITED
Organizācija · 16086
|
OFAC SDN | NPWMD | — | — | — |
|
DCB FINANCE LIMITED
Organizācija · DPR0132
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
DD IMEKS
Organizācija · 49253
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DDC DEVELOP INDUSTRY HONG KONG LIMITED
Organizācija · 52755
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
DE ANDA LEDEZMA, Miguel Angel
Persona · 54226
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
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