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 |
|---|---|---|---|---|---|
|
HAN, Dejian
Persona · 49746
|
OFAC SDN | NPWMD | — | 1989 | China |
|
HAN, Hong Gil
Persona · 56043
Citi vārdi (1)HAN, Hong Kil |
OFAC SDN | DPRK4 | — | 1974 | Korea |
|
HAN JANG SU
Persona · KPi.055
Citi vārdi (1)Chang-Su Han |
ANO | DPRK | 05.08.2017 | 1969 | Democratic People's Republic of Korea |
|
HAN, Jang Su
Persona · 21749
Citi vārdi (1)HAN, Chang-su |
OFAC SDN | NPWMD | — | 1969 | Korea |
|
HAN JANG SU
Persona · DPR0210
Citi vārdi (1)Chang-Su Han |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | 1969 | — |
|
HAN, Kwon U
Persona · 23509
Citi vārdi (1)HAN, Kon U |
OFAC SDN | DPRK2 | — | 1962 | — |
|
Han Se Pak
Persona · EU.4085.28
Citi vārdi (1)Myong Chol Kang |
ES | PRK | 02.06.2017 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
HAN YU-RO
Persona · KPi.005
|
ANO | DPRK | 16.07.2009 | — | Democratic People's Republic of Korea |
|
HAN YU-RO
Persona · DPR0211
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 16.07.2009 | — | — |
|
HAN, Yu Song
Persona · 58883
|
OFAC SDN | DPRK3 | — | 2000 | Korea |
|
HANA BANKING CORPORATION LTD
Organizācija · 22986
Citi vārdi (4)HUALI BANK · HWARYO BANK · GORGEOUS BANK OF NORTH KOREA · BRILLIANCE BANKING CORPORATION, LTD. |
OFAC SDN | DPRK3 | — | — | — |
|
HANA ELECTRONICS JVC
Organizācija · 23519
Citi vārdi (2)HANA ELECTRONIC JV COMPANY · HANA ELECTRONICS |
OFAC SDN | DPRK4 | — | — | — |
|
Hana Turobovová
Persona · EU.11657.11
Citi vārdi (4)Хана Туробова · Анна Сергеевна ТУРОБОВА · Anna Sergeyevna TUROBOVA · Hanna Serhiyivna TUROBOVA |
ES | UKR | 24.06.2024 | 1969 | RUSSIAN FEDERATION |
|
HANAFI, Khalid
Persona · 45128
Citi vārdi (3)HANAFI, Shaikh al-Hadith Mohammad Khalid · HANAFI, Mohammad Khalid · HANAFI, Shaykh Muhammad Khalid |
OFAC SDN | GLOMAG | — | 1971, 1972 | Afghanistan |
|
Hanafi Saheb
Persona · EU.336.6
Citi vārdi (2)Abdul Salam Hanafi Ali Mardan Qul · Abdussalam Hanifi |
ES | AFG | 23.02.2001 | 1968 | AFGHANISTAN |
|
Hanafi Sahib
Persona · EU.746.72
Citi vārdi (2)Rostam Nuristani · Rustum Hanafi Habibullah |
ES | AFG | 25.01.2001 | 1963 | AFGHANISTAN |
|
HANAFIN, John Desmond
Persona · 43085
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Ireland |
|
HANDAL PEREZ, Jose Miguel
Persona · 13481
|
OFAC SDN | SDNTK | — | 1974 | Honduras |
|
Handalah
Persona · EU.3196.55
Citi vārdi (4)Abu-Rayhanah · Rayhanah · Mu'tassim Yahya 'Ali Al-Rumaysh · Abu-Rayhanah al-'Ansari al-Jeddawi |
ES | TAQA | 29.09.2015 | 1973 | YEMEN |
|
HANDASIEH
Organizācija · 13387
Citi vārdi (1)ORGANIZATION FOR ENGINEERING INDUSTRIES |
OFAC SDN | NPWMD | — | — | — |
|
Handasieh – organisation för verkstadsindustri
Organizācija · EU.2592.54
Citi vārdi (3)Handasieh – Organization for Engineering Industries · Handasieh – Organizzazzjoni għall-Industrji tal-Inġenerija · Handasieh – organizacija za strojno industrijo |
ES | SYR | 01.12.2011 | — | — |
|
Handasieh Organization for Engineering Industries
Organizācija · SYR0306
Citi vārdi (1)(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
HANGZHOU FUYANG KOTO MACHINERY CO., LTD
Organizācija · 41123
Citi vārdi (2)KOTO MACHINERY CO., LTD · KOTO MACHINRY CO., LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Organizācija · 30946
Citi vārdi (1)HIKVISION |
OFAC | CMIC-EO13959 | — | — | — |
|
HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD
Organizācija · 55458
Citi vārdi (1)ALL-PCB SOLUTIONS LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD
Organizācija · 48949
Citi vārdi (1)HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HANGZHOU XIANGHE TRADING CO LTD
Organizācija · 52724
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.
Organizācija · 45379
Citi vārdi (1)HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
HANI ABD-AL-LATIF TILFAH AL-TIKRITI
Persona · IQi.007
|
ANO | Iraq | 27.06.2003 | 1962 | Iraq |
|
HANI ABD-AL-LATIF TILFAH AL-TIKRITI
Persona · IRQ0068
Citi vārdi (1)هاني عبد اللطيف طلفاح التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1962 | Iraq |
|
Hani Abdel-Latif Tilfah Al-Tikriti
Persona · EU.35.2
Citi vārdi (1)Hani Abd-Al-Latif Tilfah Al-Tikriti |
ES | IRQ | — | 1962 | IRAQ |
|
HANI AL-SAYYID AL-SEBAI YUSIF
Persona · QDi.198
Citi vārdi (14)Hani Yousef Al-Sebai · Hani Youssef · Hany Youseff · Hani Yusef · Hani al-Sayyid Al-Sabai · Hani al-Sayyid El Sebai · Hani al-Sayyid Al Siba'i · Hani al-Sayyid El Sabaay · El-Sababt · Abu Tusnin · Abu Akram · Hani El Sayyed Elsebai Yusef · Abu Karim · Hany Elsayed Youssef |
ANO | Al-Qaida | 29.09.2005 | 1960, 1961 | Egypt |
|
HANI AL-SAYYID AL-SEBAI YUSIF
Persona · AQD0192
Citi vārdi (15)Abu Akram · Hani al-Sayyid Al Siba'i · Hani al-Sayyid Al-Sabai · Hani Yousef Al-Sebai · Hani al-Sayyid El Sabaay · Hani al-Sayyid El Sebai · El-Sababt · Youssef Hani · Abu Karim · Abu Tusnin · Hany Youseff · Hany Elsayed Youssef · Hani Yusef · Hani El Sayyed Elsebai Yusef · هاني السيد السباعي يوسف |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2005 | 1960, 1961 | Egypt |
|
HANIFA MONEY EXCHANGE OFFICE
Organizācija · 21124
Citi vārdi (5)HANIFEH EXCHANGE · HANIFA EXCHANGE · HANIFAH CURRENCY EXCHANGE · HUNAIFA OFFICE · HANIFAH EXCHANGE COMPANY |
OFAC SDN | SDGT | — | — | — |
|
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Organizācija · QDe.153
Citi vārdi (6)Hanifah Currency Exchange · Hanifeh Exchange · Hanifa Exchange · Hunaifa Office · Hanifah Exchange Company · Hanifa Money Exchange Office |
ANO | Al-Qaida | 20.07.2017 | — | — |
|
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Organizācija · AQD0044
Citi vārdi (7)Hanifa Exchange · Hanifa Money Exchange Office · Hanifah Currency Exchange · Hanifah Exchange Company · Hanifeh Exchange · Hunaifa Office · مكتب حنيفة للصرافة |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2017 | — | — |
|
Hanifeh Exchange
Organizācija · EU.4041.67
Citi vārdi (6)Hanifah Currency Exchange · HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) · Hanifa Money Exchange Office · Hanifah Exchange Company · Hunaifa Office · Hanifa Exchange |
ES | TAQA | 20.07.2017 | — | — |
|
HANISTA PROGRAMING GROUP
Organizācija · 24587
Citi vārdi (1)HANISTA DEVELOPER GROUP |
OFAC SDN | HRIT-IR | — | — | — |
|
HANIYAH, Ismail Abdul Salah
Persona · 23627
Citi vārdi (8)HANIYEH, Ismail Abdel Salam Ahmed · HANIYA, Ismail · HANIYAH, Ismail · HANIYYAH, Ismail · HANIYAH, Ismael · HANIYA, Ismael · HANIYEH, Ismayil · HANIEH, Ismail |
OFAC SDN | SDGT] [NS-PLC | — | 1962 | — |
|
HANIYAH, Ismail Abdul Salah
Persona · 23627
Citi vārdi (8)HANIYEH, Ismail Abdel Salam Ahmed · HANIYA, Ismail · HANIYAH, Ismail · HANIYYAH, Ismail · HANIYAH, Ismael · HANIYA, Ismael · HANIYEH, Ismayil · HANIEH, Ismail |
OFAC | SDGT] [NS-PLC | — | 1962 | — |
|
HANLEY LIMITED
Organizācija · 43221
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Hanley Limited
Organizācija · RUS1828
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.04.2023 | — | — |
|
Hanna Asipenková
Persona · EU.10716.60
Citi vārdi (7)Hanna Michajlavna ASIPIENKOVÁ · Hanna Michajlauna ASIPENKA · Hanna Mikhailauna ASIPENKA · Ганна Мiхайлаўна АСIПЕНКА · Анна Михайловна ОСИПЕНКО · Anna Michajlovna OSIPENKO · Anna Mikhailovna OSIPENKO |
ES | BLR | 03.08.2023 | 1982 | BELARUS |
|
Hanna Barysauna LJAVUSIK
Persona · EU.10712.64
Citi vārdi (6)Hanna Barysavna ĽAVUSIKOVÁ · Hanna Barisauna LIAVUSIK · Anna Borisovna LEUSIK · Gana Libusik · Hanna Ljavusiková · Ганна Барысаўна ЛЯВУСIК |
ES | BLR | 03.08.2023 | 1973 | BELARUS |
|
Hanna Michajlauna SAKALOUSKAJA
Persona · EU.6796.83
Citi vārdi (5)Анна Михайловна СОКОЛОВСКАЯ · Ганна Міхайлаўна САКАЛОЎСКАЯ · Hanna Mikhailauna SAKALOUSKAYA · Anna Michajlovna SOKOLOVSKAJA · Anna Mikhaylovna SOKOLOVSKAYA |
ES | BLR | 02.12.2021 | 1955 | BELARUS |
|
Hannibal Muammar QADHAFI
Persona · EU.3830.14
|
ES | LBY | 26.02.2011 | 1975 | — |
|
HANNIBAL MUAMMAR QADHAFI
Persona · LYi.010
|
ANO | Libya | 26.02.2011 | 1975 | — |
|
HANNIBAL MUAMMAR QADHAFI
Persona · LIB0051
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1975 | — |
|
Hannover Esteban GUERRERO MIJARES
Persona · EU.5187.71
|
ES | VEN | 27.09.2019 | 1971 | — |
|
Hannover Esteban Guerrero Mijares
Persona · VEN0025
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Venezuela |
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