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 |
|---|---|---|---|---|---|
|
Jassem Mohammad Zakaria
Persona · SYR0107
Citi vārdi (7)Jasem Mohamed Zakaria · Jasem Mohammad Zakaria · Jasem Mohammed Zakaria · Jasem Muhammad Zakaria · Jassem Mohamed Zakaria · Jassem Mohammed Zakaria · Jassem Muhammad Zakaria |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1968 | Syria |
|
JASSO ROCHA, Oscar Arturo
Persona · 12182
Citi vārdi (1)JASSO SERRATOS, Oscar Arturo |
OFAC SDN | SDNTK | — | 1964 | Mexico |
|
JATRONICS SDN BHD
Organizācija · 48850
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JAUA MILANO, Elias Jose
Persona · 22748
|
OFAC SDN | VENEZUELA | — | 1969 | — |
|
Jauhen Aljaksejevitj URUBLEUSKI
Persona · EU.6368.41
Citi vārdi (5)Jevgenij Aleksejevitj VRUBLEVSKIJ · Евгений Алексеевич ВРУБЛЕВСКИЙ · Yauhen Aliakseevich URUBLEUSKI · Яўген Аляксеевіч УРУБЛЕЎСКІ · Evgenii Alekseevich VRUBLEVSKII |
ES | BLR | 21.06.2021 | 1966 | BELARUS |
|
Jauheni Bregan
Persona · EU.12405.41
Citi vārdi (6)Jevgenij Bregan · Jauhenij Brehan · Евгений Анатольевич БРЕГАН · Яўгеній Анатольевіч БРЭГАН · Yauheni Anatolevich BREGAN · Evgeni Anatolevich BREGAN |
ES | BLR | 16.12.2024 | 1982 | BELARUS |
|
Javad AL YASIN
Persona · EU.2711.11
|
ES | IRN | — | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Javad AL YASIN
Persona · INU0023
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Javad DARVISH-VAND
Persona · EU.2123.55
|
ES | IRN | 23.06.2008 | — | — |
|
Javad Darvish-Vand
Persona · INU0010
Citi vārdi (2)Javad Darvish Wand · جواد درویش وند |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Javad Rahiqi
Persona · EU.13615.16
|
ES | IRN | 29.09.2025 | 1954 | — |
|
JAVAD RAHIQI
Persona · IRi.031
Citi vārdi (1)Javad Rahigi; Jawad Rahigi; Jawad Rahiqi |
ANO | Iran | 09.06.2010 | 1954 | — |
|
Javad Rahiqi
Persona · INU0394
Citi vārdi (3)Javad Rahigi · Jawad Rahigi · Jawad Rahiqi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1954 | — |
|
JAVAID, Nasir
Persona · 11375
Citi vārdi (5)JAVID, Nasser · JAVED, Haji Nasir · JAVED, Nasar · JAVED, Naser · JAVED, Qari Naser |
OFAC SDN | SDGT | — | 1956, 1958, 1965 | Pakistan |
|
JAVANI, Yadollah
Persona · 39441
|
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1962 | Iran |
|
JAVANMARDI, Shahab
Persona · 54975
Citi vārdi (1)JAVANMARDY, Shahab |
OFAC SDN | IRAN-EO13902 | — | 1974 | Iran |
|
JAVAR, Saeed Hamidi
Persona · 49916
Citi vārdi (1)JOVAR, Said Hamidi |
OFAC SDN | NPWMD] [IFSR | — | 1983 | Iran |
|
Javedan Mehr Toos
Organizācija · EU.1959.52
|
ES | IRN | — | — | — |
|
JAVEDAN MEHR TOOS
Organizācija · 12030
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Javedan Mehr Toos
Organizācija · INU0085
Citi vārdi (1)JMT |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
JAVIDAN, Ali Akbar
Persona · 40158
|
OFAC SDN | GLOMAG | — | 1967 | Iran |
|
JAVIYA, Piyush Maganlal
Persona · 55913
|
OFAC SDN | IRAN-EO13846 | — | 1977 | India |
|
Javna delniška družba Mostotrest
Organizācija · EU.4662.1
Citi vārdi (1)ПАО „Мостотрест“ |
ES | UKR | 31.07.2018 | — | — |
|
Jawdat AL-AHMED
Persona · EU.2866.0
Citi vārdi (2)Jawdat al-Ahmad · جودت الأحمد |
ES | SYR | 24.07.2012 | 1958 | — |
|
Jawdat Al-Ahmed
Persona · SYR0112
Citi vārdi (1)Jawdat Al-Ahamad |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Jawdat Ibrahim Safi
Persona · SYR0113
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Jawdat Salbi Mawas
Persona · SYR0145
Citi vārdi (6)Jawdat Salibi Mawas · Jawdat Salbi Mawwas · Jawdat Salibi Mawwas · Jawdat Salbi Mawwaz · Jawdat Salibi Mawwaz · جودت صلبي مواس |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Jawdat Salibi Mawwaz
Persona · EU.3541.85
Citi vārdi (3)جودت صلبي مواس · Jawdat Salbi MAWAS · Jawdat Salibi Mawwas |
ES | SYR | 28.10.2016 | 1954 | — |
|
Jawhar Majid Al-Duri
Persona · EU.1345.13
|
ES | IRQ | — | 1942 | IRAQ |
|
JAWHAR MAJID AL-DURI
Persona · IQi.068
|
ANO | Iraq | 07.04.2004 | 1942 | Iraq |
|
JAWHAR MAJID AL-DURI
Persona · IRQ0129
Citi vārdi (1)جوهر مجيد الدوري |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1942 | Iraq |
|
JAYSH AL-ADL
Organizācija · 12299
Citi vārdi (20)PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI) · JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN · THE POPULAR RESISTANCE MOVEMENT OF IRAN · SOLDIERS OF GOD · FEDAYEEN-E-ISLAM · FORMER JUNDALLAH OF IRAN · JUNDULLAH · JONDULLAH · JUNDOLLAH · JONDOLLAH · JONDALLAH · ARMY OF GOD (GOD'S ARMY) · BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM) · JUNDALLAH · JEYSH AL-ADL · ARMY OF JUSTICE · JAISH UL-ADL · JAISH AL-ADL · JAISH ALADL · JEISH AL-ADL |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Jaysh al-Muhajirin wal-Ansar (JAMWA)
Organizācija · EU.3112.90
Citi vārdi (4)Battalion of Emigrants and Ansar · Army of Emigrants and Supporters organization · Battalion of Emigrants and Supporters · The Army Of Emigrants And Supporters |
ES | TAQA | 06.08.2015 | — | SYRIAN ARAB REPUBLIC |
|
JAYSH AL-SHA'BI
Organizācija · 15588
Citi vārdi (6)JAYSH AL-SHAAB · JISH SHAABI · AL-SHA'BI COMMITTEES · SHA'BI FORCE · SYRIAN NATIONAL DEFENSE FORCE · SYRIAN NATIONAL DEFENSE FORCES |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Jaysh Khalid Ibn al Waleed
Organizācija · EU.4043.94
Citi vārdi (3)Harakat al-Muthanna al-Islamia · Liwa Shuhada al-Yarmouk · Khalid ibn al-Walid Army |
ES | TAQA | 20.07.2017 | — | — |
|
Jaysh Khalid Ibn al Waleed
Organizācija · QDe.155
Citi vārdi (3)Khalid ibn al-Walid Army · Liwa Shuhada al-Yarmouk · Harakat al-Muthanna al-Islamia |
ANO | Al-Qaida | 20.07.2017 | — | — |
|
Jaysh Khalid Ibn al Waleed
Organizācija · AQD0058
Citi vārdi (3)Harakat al-Muthanna al-Islamia · Khalid ibn al-Walid Army · Liwa Shuhada al-Yarmouk |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2017 | — | — |
|
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organizācija · 11749
Citi vārdi (6)ARMED MEN OF THE NAQSHABANDI ORDER · NAQSHABANDI ARMY · ARMY OF THE MEN OF THE NAQSHBANDI ORDER · NAQSHBANDI ARMY · MEN OF THE ARMY OF AL-NAQSHBANDIA WAY · JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA |
OFAC SDN | FTO] [SDGT] [IRAQ3 | — | — | — |
|
JAYTHOOM, Husham Hashim
Persona · 57425
|
OFAC SDN | SDGT | — | 1969 | Iraq |
|
Jayyiz Rayyan AL-MUSA
Persona · EU.4221.92
Citi vārdi (3)جايز ريان الموسى · Jaez Sawada al-Hammoud al-Mousa · Jayez al-Hammoud al-Moussa |
ES | SYR | 18.07.2017 | 1954 | — |
|
Jayyiz Rayyan Al-Musa
Persona · SYR0114
Citi vārdi (3)Jaez Sawada al-Hammoud al-Mousa · Jayez al-Hammoud al-Mousa · جايز الحمود الموسى |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | — |
|
JAZEERA PROPERTIES PVT LTD
Organizācija · 44467
|
OFAC SDN | SDGT | — | — | — |
|
JAZEERAT ALMALDIFI
Organizācija · 44448
Citi vārdi (2)JAZEERATHALMALDIFI · JAZEERATH AL MALDIFI |
OFAC SDN | SDGT | — | — | — |
|
JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C
Organizācija · 49715
Citi vārdi (1)JAZIRADAS INTL COMPANY |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
JAZIREH INTERNATIONAL BANK COMPANY
Organizācija · 58953
Citi vārdi (1)BANK-E BEINAMELALI JAZIREH |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
JC CAR AUDIO
Organizācija · 26797
|
OFAC SDN | SDNTK | — | — | — |
|
Jean-Bosco NZABONIMPA MUPENZI
Persona · EU.12859.15
|
ES | COD | 17.03.2025 | — | CONGO, Democratic Republic of (was Zaire) |
|
Jean-Claude PIVI
Persona · EU.2082.34
Citi vārdi (1)Coplan PIVI |
ES | GIN | 05.08.2021 | 1960 | — |
|
Jean-Claude Pivi
Persona · GUC0004
Citi vārdi (1)Coplan |
UK | The Guinea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Guinea |
|
Jean-Marie Lugerero Runiga
Persona · EU.3642.15
Citi vārdi (1)Jean-Marie Rugerero |
ES | COD | 31.12.2012 | 1960, 1966 | — |
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