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 |
|---|---|---|---|---|---|
|
IRKUTSK AVIATION PLANT
Organizācija · 35352
Citi vārdi (1)IRKUT AIRCRAFT FACTORY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRKUTSKGEOFIZIKA AO
Organizācija · 47896
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRLU, Hasan
Persona · 30544
Citi vārdi (7)IRLOO, Hassan · EYRLOU, Hassan · AZADFAR, Mansur · IRLU, Hasan Azir · AMIRIAN, Amir · EYRLO, Hassan · HASSAN, Abu |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1958–1964 | Iran |
|
IRON MOUNTAIN ENTERPRISES LIMITED
Organizācija · 24671
Citi vārdi (1)IRON MOUNTAIN ENTREPRISES |
OFAC SDN | GLOMAG | — | — | — |
|
IRONHILL HOLDINGS LIMITED
Organizācija · 42213
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRONSTONE MARINE INVESTMENTS
Organizācija · 37446
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY
Organizācija · 45591
Citi vārdi (1)IRS LAZER TEKHNOLODZHI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE
Organizācija · 54498
|
OFAC SDN | SDGT | — | — | — |
|
Iruta Douglas MPAMO
Persona · EU.3733.41
Citi vārdi (2)Doulas Iruta Mpamo · Mpano |
ES | COD | 01.11.2005 | 1965 | CONGO, Democratic Republic of (was Zaire) |
|
IRUTA DOUGLAS MPAMO
Persona · CDi.011
|
ANO | DRC | 01.11.2005 | 1965 | Democratic Republic of the Congo |
|
IRUTA DOUGLAS MPAMO
Persona · DRC0039
Citi vārdi (1)Mpano |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1965 | Congo (Democratic Republic) |
|
Iryna Leontijivna DIANOVA
Persona · EU.8002.85
Citi vārdi (3)Irina Leontievna DIANOVA · Iрина Леонтiївна ДIАНОВА · Ирина Леонтьевна ДИАНОВА |
ES | UKR | 08.04.2022 | 1962 | — |
|
Iryna Padkavyravová
Persona · EU.10637.85
Citi vārdi (3)Ірына Уладзіміраўна ПАДКАВЫРАВА · Ирина Владимировна ПОДКОВЫРОВА · Iryna Uladzimiravna PADKAVYRAVOVÁ |
ES | BLR | 03.08.2023 | 1972 | BELARUS |
|
Iryna Vasylivna POPOVA
Persona · EU.7942.54
Citi vārdi (4)Irina Vasiljevna POPOVA · Ірина Василівна ПОПОВА · Ирина Васильевна ПОПОВА · Irina Vasilievna POPOVA |
ES | UKR | 08.04.2022 | 1966 | — |
|
Iryna Viktorivna KRAVCHENKO
Persona · RUS3598
Citi vārdi (1)Ірина Вікторівна Кравченко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | 1979 | — |
|
IS Bank
Organizācija · RUS0236
Citi vārdi (3)Industrial Savings Bank · Industrialny Sberegatelny Bank · JSC CB IS Bank |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2022 | — | — |
|
IS BANK, AO
Organizācija · 22507
Citi vārdi (3)JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' · JSC CB 'IS BANK' · AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
Isa BAYAT
Persona · EU.9204.89
Citi vārdi (1)بیات عیسی |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
ISA, Muhammed Ibrahim
Persona · 35842
|
OFAC SDN | SDGT | — | 1989 | Nigeria |
|
Isabel DOS SANTOS
Persona · GAC0050
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 21.11.2024 | 1973 | Angola |
|
ISAEV, Andrey Konstantinovich
Persona · 35630
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
ISAEV, Beyshen Kasymovich
Persona · 45912
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
ISAEV, Vladislav Vasilievich
Persona · 52665
Citi vārdi (1)ISAEV, Vladislav Vasilyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
ISAKOV, Eduard Vladimirovich
Persona · 36797
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
ISAKOV, Vladimir Pavlovich
Persona · 35412
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
ISAM ALI MOHAMED ALOUCHE
Persona · QDi.076
Citi vārdi (1)Mansour Thaer |
ANO | Al-Qaida | 03.09.2002 | 1972, 1974 | Jordan |
|
ISAM ALI MOHAMED ALOUCHE
Persona · AQD0205
Citi vārdi (2)Mansour Thaer · عصام علي محمد علوش |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.09.2002 | 1972, 1974 | Jordan |
|
ISAMUDDIN, Nurjaman Riduan
Persona · 7328
Citi vārdi (2)ISOMUDDIN, Riduan · NURJAMAN, Encep |
OFAC SDN | SDGT | — | 1964 | Indonesia |
|
ISAYKIN, Alexey Ivanovich
Persona · 50248
Citi vārdi (2)ISAIKIN, Alexey Ivanovich · ISAIKIN, Aleksei Ivanovich |
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia, Cyprus |
|
ISAZA ARANGO, Ramon Maria
Persona · 8156
|
OFAC SDN | SDNTK | — | 1940 | — |
|
ISAZA SANCHEZ, Felix Alberto
Persona · 17117
|
OFAC SDN | SDNTK | — | 1966 | — |
|
ISAZA SANCHEZ, Nelson Dario
Persona · 17118
|
OFAC SDN | SDNTK | — | 1967 | — |
|
ISFAHAN CENTRAL PRISON
Organizācija · 34143
Citi vārdi (2)DASTGERD PRISON · ESFAHAN PRISON |
OFAC SDN | CAATSA - IRAN | — | — | — |
|
Isfahan Optics
Organizācija · INU0084
Citi vārdi (6)Esfahan Optic Industry · Esfahan Optics Industry · IOI · Isfahan Optical Industry · Isfahan Optics Industries · Isfahan Optics Industries (IOI) |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ISHAKZAI, Gul Agha
Persona · 12127
Citi vārdi (2)MULLAH GUL AGHA · MULLAH GUL AGHA AKHUND |
OFAC SDN | SDGT | — | 1972 | — |
|
ISHAQ, Malik
Persona · 16557
Citi vārdi (2)ISHAQ, Mohammed · ISHAQ, Malik Mohammed |
OFAC SDN | SDGT | — | 1958 | Pakistan |
|
ISHAQZAI, Haji Lal Jan
Persona · 12624
Citi vārdi (3)ISHAKZAI, Haji Lal Jan · ISHAQZAI, Hajji Lal Jan · ISHAQZAI, Haji Lal Jan Muslim |
OFAC SDN | SDNTK | — | 1950 | — |
|
ISHCHENKO, Dmitry Olegovich
Persona · 50236
Citi vārdi (1)ISHCHENKO, Dima |
OFAC SDN | RUSSIA-EO14024] [BELARUS-EO14038 | — | 1983 | Russia |
|
ISHIDA, Shoroku
Persona · 16417
Citi vārdi (3)PARK, Tae-joon · BOKU, Taishun · PAK, Tae-Chun |
OFAC SDN | TCO | — | 1932 | — |
|
ISI MARITIME LIMITED
Organizācija · 25444
|
OFAC SDN | IRAN | — | — | — |
|
ISIL KHORASAN
Organizācija · 18647
Citi vārdi (11)ISLAMIC STATE'S KHORASAN PROVINCE · ISIS WILAYAT KHORASAN · ISIL'S SOUTH ASIA BRANCH · SOUTH ASIAN CHAPTER OF ISIL · THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE · THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN · ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE · ISLAMIC STATE KHURASAN · ISISK · ISIS-K · IS-KHORASAN |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ISIL-SAUDI ARABIA
Organizācija · 19889
Citi vārdi (6)ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA · ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA · ISIS IN SAUDI ARABIA · WILAYAT AL-HARAMAYN · MUJAHIDEEN OF THE ARABIAN PENINSULA · HIJAZ PROVINCE OF THE ISLAMIC STATE |
OFAC SDN | SDGT | — | — | — |
|
ISIL-YEMEN
Organizācija · 19892
Citi vārdi (4)ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN · ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN · ISLAMIC STATE IN YEMEN · ISIS IN YEMEN |
OFAC SDN | SDGT | — | — | — |
|
ISIM ATR LIMITED
Organizācija · 25446
|
OFAC SDN | IRAN | — | — | — |
|
ISIM SININ LIMITED
Organizācija · 25447
|
OFAC SDN | IRAN | — | — | — |
|
ISIM TAJ MAHAL LIMITED
Organizācija · 25445
|
OFAC SDN | IRAN | — | — | — |
|
ISIS-BANGLADESH
Organizācija · 23843
Citi vārdi (8)CALIPHATE IN BANGLADESH · CALIPHATE'S SOLDIERS IN BANGLADESH · SOLDIERS OF THE CALIPHATE IN BANGLADESH · KHALIFAH'S SOLDIERS IN BENGAL · ISLAMIC STATE BANGLADESH · ISLAMIC STATE IN BANGLADESH · ABU JANDAL AL-BANGALI · NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ISIS-EGYPT
Organizācija · 23850
Citi vārdi (3)ISLAMIC STATE IN EGYPT · ISLAMIC STATE EGYPT · IS EGYPT |
OFAC SDN | SDGT | — | — | — |
|
ISIS IN THE GREATER SAHARA
Organizācija · 24546
Citi vārdi (5)ISLAMIC STATE IN THE GREATER SAHARA · ISLAMIC STATE OF THE GREATER SAHEL · ISIS IN THE GREATER SAHEL · ISIS IN THE ISLAMIC SAHEL · ISIS-GS |
OFAC SDN | SDGT | — | — | — |
|
ISIS-PHILIPPINES
Organizācija · 23844
Citi vārdi (11)ISIS IN THE PHILIPPINES · ISIL PHILIPPINES · ISIL IN THE PHILIPPINES · IS PHILIPPINES · ISLAMIC STATE IN THE PHILIPPINES · ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA · DAWLATUL ISLAMIYAH WALIYATUL MASRIK · DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ · IS EAST ASIA DIVISION · ISIS PHILIPPINE PROVINCE · ISIS BRANCH IN THE PHILIPPINES |
OFAC SDN | FTO] [SDGT | — | — | — |
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