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 |
|---|---|---|---|---|---|
|
Fawaz Mikhail GERGES
Persona · RUS1546
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | Syria |
|
FAWAZ, Mustapha Reda Darwish
Persona · 16452
Citi vārdi (9)FAWWAZ, Mustafa · DARWISH-FAWAZ, Moustafa Reda · FAWAZ, Mustapha · FAWAZ, Mustapha Rida Darwich · FAWAZ, Mostafa Reda Darwich · FAWAZ, Moustapha · FAWAZ, Mustafa · FAWAZ, Mustafa Darwish · FAWAZ, Mustapha Rhoda Darwich |
OFAC SDN | SDGT | — | 1964 | — |
|
FAWAZ, Samer Hasan
Persona · 54584
Citi vārdi (1)FUAZ, Samer |
OFAC SDN | SDGT | — | 1974 | Lebanon |
|
Fawwaz El-Atou
Persona · SYR0043
Citi vārdi (4)Fawaz Al Atto · Fawwaz Al Atto · Fawaz El-Atou · الاطو فواز |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
FAYAD, Saleh Mahmoud
Persona · 10045
Citi vārdi (1)FAYYAD, Saleh Mahmud |
OFAC SDN | SDGT | — | 1972 | — |
|
FAYAD, Sobhi Mahmoud
Persona · 10044
Citi vārdi (3)FAYADH, Sobhi Mahmoud · FAYYAD, Subhi Mahmud · FAYAD, Soubi Mamout |
OFAC SDN | SDGT | — | 1965 | — |
|
FAYCAL BOUGHANEMI
Persona · QDi.188
Citi vārdi (2)Faical Boughanmi · Faysal al-Bughanimi |
ANO | Al-Qaida | 29.07.2005 | 1966 | Tunisia |
|
FAYCAL BOUGHANEMI
Persona · AQD0171
Citi vārdi (3)Faysal al-Bughanimi · Faical Boughanmi · فيصل بوغانمي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.07.2005 | 1966 | Tunisia |
|
Fayez al-Asi
Persona · EU.3782.81
Citi vārdi (1)فايز أساي |
ES | SYR | — | — | — |
|
Fayez Asi
Persona · SYR0044
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
FAYN LAYN LIMITED LIABILITY COMPANY
Organizācija · 49491
Citi vārdi (1)FAIN LAIN OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Persona · QDi.392
Citi vārdi (1)Faisal Ahmed Ali Alzahrani |
ANO | Al-Qaida | 20.04.2016 | 1986 | Saudi Arabia |
|
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Persona · AQD0172
Citi vārdi (4)Faisal Ahmed Ali Alzahrani · Abu Sarah al-Saudi · Abu Sara Zahrani · فيصل احمد بن علي الزهراني |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.04.2016 | 1986 | Saudi Arabia |
|
Faysal al-Bughanimi
Persona · EU.1489.36
Citi vārdi (2)Faical Boughanmi · Faycal Boughanemi |
ES | TAQA | — | 1966 | TUNISIA |
|
Fayssal Abbas
Persona · SYR0045
Citi vārdi (1)Faysal Abbas |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Syria |
|
FAZAL RAHIM
Persona · QDi.303
Citi vārdi (2)Fazel Rahim; Fazil Rahim · Fazil Rahman |
ANO | Al-Qaida | 06.03.2012 | 1973–1977 | Afghanistan |
|
FAZAL RAHIM
Persona · AQD0173
Citi vārdi (4)Fazel Rahim · Fazil Rahim · Fazil Rahman · فضل رحيم |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.03.2012 | 1973–1977 | Afghanistan |
|
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Persona · QDi.273
Citi vārdi (7)Shaykh Aminullah · Sheik Aminullah · Abu Mohammad Aminullah Peshawari · Abu Mohammad Amin Bishawri · Abu Mohammad Shaykh Aminullah Al-Bishauri · Shaykh Abu Mohammed Ameen al-Peshawari · Shaykh Aminullah Al-Peshawari |
ANO | Al-Qaida | 29.06.2009 | 1961, 1967, 1973 | Afghanistan |
|
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Persona · AQD0174
Citi vārdi (7)Shaykh Abu Mohammed Ameen al-Peshawari · Abu Mohammad Amin Bishawri · Shaykh Aminullah · Sheik Aminullah · Abu Mohammad Shaykh Aminullah Al-Bishauri · Shaykh Aminullah Al-Peshawari · Abu Mohammad Aminullah Peshawari |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.06.2009 | 1961, 1967, 1973 | Afghanistan |
|
Fazel Rahim
Persona · EU.2851.77
Citi vārdi (3)Fazal Rahim · Fazil Rahim · Fazil Rahman |
ES | TAQA | — | 1973–1977 | AFGHANISTAN |
|
FAZL MOHAMMAD MAZLOOM
Persona · TAi.023
Citi vārdi (3)Molah Fazl · Fazel Mohammad Mazloom · MOHAMMAD FADEL AAKHUND |
ANO | Taliban | 23.02.2001 | 1963, 1968, 1971 | Afghanistan |
|
FAZL MOHAMMAD MAZLOOM
Persona · AFG0023
Citi vārdi (5)Molah Fazl · Fazel Mohammad Mazloom · FADEL AAKHUND MOHAMMAD · فضل محمد مظلوم · محمد فاضل آخوند |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1963–1971 | Afghanistan |
|
FAZL RABI
Persona · TAi.157
Citi vārdi (3)Fazl Rabbi · Fazal Rabi · Faisal Rabbi |
ANO | Taliban | 06.01.2012 | 1972, 1975 | Afghanistan |
|
FAZL RABI
Persona · AFG0123
Citi vārdi (4)Faisal RABBI · Fazl RABBI · Fazal RABI · فضل ربيع |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 06.01.2012 | 1972, 1975 | Afghanistan |
|
FAZLEEVA, Leyla Rinatovna
Persona · 43222
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
FAZLI, Ali
Persona · 15552
|
OFAC SDN | IRAN-TRA | — | 1951, 1961 | — |
|
Fazlolah ZARRINGHALAM
Persona · IRN0275
Citi vārdi (6)Fazlallah ZARRIN QALAM · Fazlolah ZARRIN QALAM · Fazlollah ZARRIN QALAM · Fazlallah ZARRINGHALAM · Fazlollah ZARRINGHALAM · فضل اله زرین قلم |
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | 1952 | United Kingdom, Iran |
|
FAZLULLAH, Maulana
Persona · 17668
Citi vārdi (1)HAYAT, Fazal |
OFAC SDN | SDGT | — | 1974 | — |
|
FAZZONE, Gregorio
Persona · 39697
|
OFAC SDN | SDGT | — | 1959 | Switzerland |
|
FC AKHMAT GROZNY
Organizācija · 30609
Citi vārdi (4)RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT · RFK AKHMAT · RFK AKHMAT GROZNY · AKHMAT GROZNY |
OFAC SDN | GLOMAG | — | — | — |
|
FC GRUPO EMPRESARIAL, S.A. DE C.V.
Organizācija · 21091
|
OFAC SDN | SDNTK | — | — | — |
|
FEBRIWANSYAH, Tuah
Persona · 18620
Citi vārdi (5)FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah · FEBRIWANSAH, Tuwah · FACHRI, Muhammad · FACHRIA, Muhammad · FACHRY, Muhammad |
OFAC SDN | SDGT | — | 1968 | Indonesia |
|
FEDASENKA, Katsyaryna Alyaksandrauna
Persona · 34950
Citi vārdi (1)FEDOSENKO, Yekaterina Aleksandrovna |
OFAC SDN | BELARUS-EO14038 | — | 1976 | Belarus |
|
FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY
Organizācija · 50260
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY
Organizācija · 46036
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL CENTER FOR PROJECT FINANCE
Organizācija · 18275
Citi vārdi (3)FTSPF, OAO · OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA |
OFAC | UKRAINE-EO13662 | — | — | — |
|
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
Organizācija · 31572
Citi vārdi (4)FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL · SIMFEROPOL REMAND PRISON · DETENTION CENTER NO 1 IN SIMFEROPOL · SIMFEROPOL SIZO |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
FEDERAL NEWS AGENCY LLC
Organizācija · 26232
Citi vārdi (1)FEDERALNOE AGENTSTVO NOVOSTEI OOO |
OFAC SDN | CYBER2 | — | — | — |
|
FEDERAL RESEARCH AND PRODUCTION CENTER JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION MARS
Organizācija · 48540
Citi vārdi (1)FNPTS AO NPO MARS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANY
Organizācija · 49212
Citi vārdi (1)AO FNPTS NNIIRT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
Organizācija · 39144
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC
Organizācija · 42071
Citi vārdi (4)JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO · JS FRPC PA START NAMED AFTER MV PROTSENKO · FNPTS PO START IM MV PROTSENKO AO · M V PROTSENKO PA START |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL SECURITY SERVICE
Organizācija · 21344
Citi vārdi (1)FEDERALNAYA SLUZHBA BEZOPASNOSTI |
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024] [HOSTAGES-EO14078 | — | — | — |
|
FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION
Organizācija · 37665
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "SEVASTOPOL STATE UNIVERSITY"
Organizācija · RUS3590
Citi vārdi (3)FGAOU VO "Sevastopol'skiy Gosudarstvennyy Universitet" · THE SO-CALLED "FSAEI HE "SEVASTOPOL STATE UNIVERSITY" · ФГАОУ ВО “Севастопольский Государственный Университет" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
FEDERAL STATE AUTONOMOUS INSTITUTION CONGRESS AND EXHIBITION CENTER PATRIOT
Organizācija · 52641
Citi vārdi (1)FEDERALNOE GOSUDARSTVENNOE AVTONOMNOE UCHREZHDENIE KONGRESSNO VYSTAVOCHNYI TSENTR PATRIOT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA
Organizācija · 31452
Citi vārdi (2)ERA MILITARY INNOVATION TECHNOPOLIS · FGAU VIT ERA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION
Organizācija · 31415
Citi vārdi (1)FGANU NII SPECVUZAVTOMATIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL STATE AUTONOMOUS SCIENTIFIC INSTITUTION CENTRAL RESEARCH AND EXPERIMENTAL AND DESIGN INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS
Organizācija · 49318
Citi vārdi (3)RUSSIAN STATE SCIENTIFIC CENTER FOR ROBOTICS AND TECHNICAL CYBERNETICS · CENTRAL RESEARCH INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS · TSNII RTK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY
Organizācija · 42720
Citi vārdi (4)FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITET · SPGU GORNY UNIVERSITET FGBU · SAINT PETERSBURG MINING UNIVERSITY · NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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