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 |
|---|---|---|---|---|---|
|
JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU
Organizācija · 43269
Citi vārdi (2)ZELENODOLSK DESIGN BUREAU JSC · ZELENODOLSKOE PKB AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ZOLOTO SELIGDARA
Organizācija · 49479
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ZVEZDA
Organizācija · 47865
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER
Organizācija · 49209
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK HOLDING COMPANY BARNAULTRANSMASH
Organizācija · 52619
Citi vārdi (1)AKTSIONERNOE OBSCHESTVO HOLDINGOVAYA KOMPANIYA BARNAULTRANSMASH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
Organizācija · 51819
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT VENTURE QUANTUM TECHNOLOGIES
Organizācija · 39187
Citi vārdi (3)LLC JOINT VENTURE KVANT · LIMITED LIABILITY COMPANY SOVMESTNOYE PREDPRIYATIYE KVANTOVYE TEKHNOLOGII · LLC JV KVANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINTTRADE FZE
Organizācija · RUS3313
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JOK RIAK, Gabriel
Persona · 18225
Citi vārdi (5)JOK, Gabriel · RIAK, Jok · RIAK, Jock · MAKOL, Gabriel Jok Riak · MAKOL, Jok Riak |
OFAC SDN | SOUTH SUDAN | — | 1966 | South Sudan |
|
JOKIC, Dragan
Persona · 7700
|
OFAC SDN | BALKANS | — | 1957 | — |
|
JOKIC, Miodrag
Persona · 7701
|
OFAC SDN | BALKANS | — | 1935 | — |
|
JOMADI LOGISTICS AND CARGO, S.A. DE C.V.
Organizācija · 57460
Citi vārdi (1)JOMADI LOGISTICS & CARGO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
JON Il-chun
Persona · EU.4223.22
Citi vārdi (1)전일춘 |
ES | PRK | 22.12.2010 | 1941 | — |
|
JON, Il Ho
Persona · 39496
Citi vārdi (1)CHON, Il Ho |
OFAC SDN | DPRK2 | — | 1956 | Korea |
|
JON, Jin Yong
Persona · 27743
Citi vārdi (2)CHO'N, Chin-yo'ng · ZYON, Zin Yon |
OFAC SDN | DPRK2 | — | 1981 | Korea |
|
JON MYONG GUK
Persona · KPi.018
Citi vārdi (2)Cho’n Myo’ng-kuk · Jon Yong Sang |
ANO | DPRK | 02.03.2016 | 1976 | Democratic People's Republic of Korea |
|
JON, Myong Guk
Persona · 18559
Citi vārdi (2)CHO'N, Myo'ng-kuk · JON, Yong Sang |
OFAC SDN | NPWMD | — | 1976 | — |
|
JON MYONG GUK
Persona · DPR0221
Citi vārdi (2)Cho'n Myo'ng-kuk · Jon Yong Sang |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1976 | North Korea |
|
JON, Yun Gun
Persona · 48262
Citi vārdi (1)CHO'N, Yo'n Ku'n |
OFAC SDN | DPRK2 | — | 1973 | Korea |
|
JONES, Sally-Anne Frances
Persona · 18630
Citi vārdi (3)JONES, Sally Anne · JONES, Sally · HUSSAIN, Sakinah |
OFAC SDN | SDGT | — | 1968 | United Kingdom |
|
Jong-Chon Pak
Persona · DPR0047
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Jong-gak KIM
Persona · EU.4178.81
|
ES | PRK | 20.05.2016 | 1941 | — |
|
Jong-Gak Kim
Persona · DPR0041
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1941 | North Korea |
|
Jong Hun KIL
Persona · EU.9444.80
|
ES | PRK | 12.12.2022 | 1965, 1972 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Jong Hyuk An
Persona · DPR0001
Citi vārdi (1)Jong Hyok An |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | North Korea |
|
JONG, In Chol
Persona · 52289
|
OFAC SDN | DPRK3 | — | 1979 | Korea |
|
JONG, Kyong Thaek
Persona · 23212
Citi vārdi (1)CHO'NG, Kyo'ng-t'aek |
OFAC SDN | DPRK2 | — | 1961, 1962, 1963 | — |
|
JONG, Man Bok
Persona · 23504
Citi vārdi (1)CHO'NG, Man-pok |
OFAC SDN | DPRK2 | — | 1958 | Korea |
|
Jong-Rin Yun
Persona · DPR0054
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
JONG SIK KIM
Persona · EU.4091.72
Citi vārdi (1)Cho'ng-sik Kim |
ES | PRK | — | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
JONG, Song Ho
Persona · 48269
Citi vārdi (1)CHO'NG, So'ng-ho |
OFAC SDN | DPRK4 | — | 1972 | Korea |
|
JONG, Song Hwa
Persona · 24979
|
OFAC SDN | DPRK4 | — | 1970 | Korea |
|
Jong-Su Ri
Persona · DPR0049
Citi vārdi (1)Jong-Su Li |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
JONG, Sung Hyok
Persona · 56042
Citi vārdi (1)CHONG, Sung-hyok |
OFAC SDN | DPRK3 | — | 1971 | Korea |
|
JONG, Yong Nam
Persona · 37516
|
OFAC SDN | NPWMD | — | 1966 | Korea |
|
JONG, Yong Su
Persona · 23091
|
OFAC SDN | DPRK2 | — | 1950 | Korea |
|
JOOD SARL
Organizācija · 56937
|
OFAC SDN | SDGT | — | — | — |
|
JORDANIAN MUSLIM BROTHERHOOD
Organizācija · 56482
Citi vārdi (3)MUSLIM BROTHERHOOD IN JORDAN · MUSLIM BROTHERHOOD GROUP · MUSLIM BROTHERHOOD SOCIETY |
OFAC SDN | SDGT | — | — | — |
|
Jorge Elieser MÁRQUEZ MONSALVE
Persona · EU.5628.10
|
ES | VEN | 29.06.2020 | 1971 | — |
|
Jorge Elieser Marquez Monsalve
Persona · VEN0031
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Venezuela |
|
Jose Adelino Ornelas Ferreira
Persona · VEN0026
Citi vārdi (3)Jose Adelino Ornela Ferreira · Jose Adelino Ornella Ferreira · Jose Adelino Ornellas Ferreira |
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Venezuela |
|
José Adelino ORNELLAS FERREIRA
Persona · EU.5621.17
Citi vārdi (2)José Adelino ORNELLA FERREIRA · José Adelino ORNELAS FERREIRA |
ES | VEN | 29.06.2020 | 1964 | — |
|
José Bernabé GUTIÉRREZ PARRA
Persona · EU.6148.85
|
ES | VEN | 22.02.2021 | 1952 | — |
|
José Dionisio BRITO RODRÍGUEZ
Persona · EU.6147.86
|
ES | VEN | 22.02.2021 | 1971 | — |
|
Jose Francisco LOPEZ CENTENO
Persona · GAC0022
Citi vārdi (1)CHICO LOPEZ |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1950 | Nicaragua |
|
José Gregorio NORIEGA FIGUEROA
Persona · EU.5634.80
|
ES | VEN | 29.06.2020 | 1969 | — |
|
Jose Gregorio Noriega Figueroa
Persona · VEN0036
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Venezuela |
|
José Miguel DOMÍNGUEZ RAMÍREZ
Persona · EU.6159.53
|
ES | VEN | 22.02.2021 | 1979 | — |
|
José Rafael CURRUCHICHE CUCUL
Persona · EU.11120.66
|
ES | GTM | 02.02.2024 | 1970 | GUATEMALA |
|
Jose Rafael Curruchiche Cucul
Persona · GAC0068
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | 1970 | Guatemala |
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