Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 164 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
PAEZ PEREDA, Carlos Alberto
Persona · 54976
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1995 | Mexico |
|
PAEZ VARGAS, Israel Daniel
Persona · 52045
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
PAHLAVANI NEJAD, Saeed
Persona · 56294
Citi vārdi (1)PAHLEVANINEJAD, Saeed |
OFAC SDN | NPWMD] [IFSR | — | 1968 | Iran |
|
Pahlawan Shamsuddin
Persona · EU.295.85
Citi vārdi (1)Shamsuddin |
ES | AFG | 23.02.2001 | 1968 | AFGHANISTAN |
|
PAHOMOV, Sergey Alexandrovich
Persona · 37354
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
PAIDAR, Amanallah
Persona · 41482
Citi vārdi (3)PAYDAR, Aman Ilah · PAYDAR, Amanollah · AMANOLLAH, Paydar Mohammad |
OFAC SDN | NPWMD] [IFSR | — | 1958 | Iran |
|
PAIN VICTOIRE
Organizācija · 28178
Citi vārdi (5)PAINS VICTOIRE · SOCIETE GENERALE DE PAIN · SOCIETE GENERALE DES PAINS · PAN VICTOIRE · SOCIETE GENERAL DES PAINS SPRL |
OFAC SDN | SDGT | — | — | — |
|
PAK BONG NAM
Persona · KPi.073
Citi vārdi (2)Lui Wai Ming · Pak Pong Nam |
ANO | DPRK | 22.12.2017 | 1969 | Democratic People's Republic of Korea |
|
PAK, Bong Nam
Persona · 22994
Citi vārdi (2)PAK, Pong-nam · LUI, Wai Ming |
OFAC SDN | DPRK4 | — | 1969 | — |
|
PAK BONG NAM
Persona · DPR0252
Citi vārdi (2)Pak Pong Nam · Lui Wai Ming |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1969 | North Korea |
|
PAK, Chol Nam
Persona · 23008
|
OFAC SDN | DPRK4 | — | 1971 | Korea |
|
Pak Chun Il
Persona · EU.4163.61
|
ES | PRK | 30.11.2016 | 1954 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
PAK CHUN IL
Persona · KPi.029
|
ANO | DPRK | 30.11.2016 | 1954 | Democratic People's Republic of Korea |
|
PAK, Chun Il
Persona · 19533
|
OFAC SDN | DPRK2 | — | 1954 | Korea |
|
PAK CHUN IL
Persona · DPR0253
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1954 | North Korea |
|
PAK Chun San
Persona · EU.4228.41
Citi vārdi (1)박천산 |
ES | PRK | 03.07.2015 | 1953 | — |
|
PAK HAN SE
Persona · KPi.049
Citi vārdi (1)Kang Myong Chol |
ANO | DPRK | 02.06.2017 | — | Democratic People's Republic of Korea |
|
PAK, Han Se
Persona · 20601
Citi vārdi (1)KANG, Myong Chol |
OFAC SDN | NPWMD | — | — | — |
|
PAK HAN SE
Persona · DPR0254
Citi vārdi (1)Kang Myong Chol |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | — | North Korea |
|
PAK, Hwa Song
Persona · 40937
|
OFAC SDN | DPRK4 | — | 1962 | Korea |
|
Pak Il-Gyu
Persona · EU.4143.59
Citi vārdi (1)Il Kyu Pak |
ES | PRK | 05.08.2017 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Pak Il Kyu
Persona · KPi.062
Citi vārdi (1)Pak Il-Gyu |
ANO | DPRK | 05.08.2017 | — | Democratic People's Republic of Korea |
|
PAK, Il-Kyu
Persona · 21734
Citi vārdi (1)PAK, Il-Gyu |
OFAC SDN | NPWMD | — | — | — |
|
Pak Il Kyu
Persona · DPR0255
Citi vārdi (1)Pak Il-Gyu |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | — | North Korea |
|
PAK, Jong Chon
Persona · 52117
Citi vārdi (3)PAK, Jeong Cheon · PARK, Chong Chon · PARK, Jeong Cheon |
OFAC SDN | DPRK2 | — | 1954 | Korea |
|
PAK, Kwang Ho
Persona · 26168
|
OFAC SDN | DPRK2 | — | 1946, 1947, 1948 | — |
|
PAK, Kwang Hun
Persona · 23516
Citi vārdi (2)PAK, Gwang Hun · BAK, Gwang Hun |
OFAC SDN | DPRK2 | — | 1970 | Korea |
|
PAK MUN IL
Persona · KPi.079
|
ANO | DPRK | 22.12.2017 | 1965 | Democratic People's Republic of Korea |
|
PAK, Mun Il
Persona · 23011
|
OFAC SDN | DPRK4 | — | 1965 | Korea |
|
PAK MUN IL
Persona · DPR0256
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1965 | DPRK |
|
PAK TO CHUN
Persona · KPi.050
Citi vārdi (1)Pak Do Chun |
ANO | DPRK | 02.06.2017 | 1944 | Democratic People's Republic of Korea |
|
PAK, To-Chun
Persona · 15769
Citi vārdi (1)PAK, Do Chun |
OFAC SDN | NPWMD | — | 1944 | — |
|
PAK TO CHUN
Persona · DPR0257
Citi vārdi (1)Pak Do Chun |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1944 | — |
|
PAK, Tong Sok
Persona · 23478
|
OFAC SDN | DPRK2 | — | 1965 | Korea |
|
PAK YONG SIK
Persona · KPi.063
|
ANO | DPRK | 11.09.2017 | 1949 | Democratic People's Republic of Korea |
|
PAK, Yong Sik
Persona · 19497
|
OFAC SDN | DPRK2 | — | 1950 | — |
|
PAK YONG SIK
Persona · DPR0258
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 11.09.2017 | 1950 | — |
|
PAKER SERVICE
Organizācija · 51559
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PAKERMANOV, Evgeny Markovich
Persona · 42074
Citi vārdi (1)PAKERMANOV, Evgeni Markovich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
PAKHNYTS, Valery Mykhailovych
Persona · 38916
Citi vārdi (3)PAKHNITS, Valeriy Mikhailovich · PAKHNITS, Valery Mikhailovich · PAHNITS, Valerij Mihajlovich |
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Ukraine |
|
PAKNEJAD, Mohsen
Persona · 53094
Citi vārdi (1)PAKNEZHAD, Mohsen |
OFAC SDN | IRAN-EO13902 | — | 1966 | Iran |
|
PAKO INTERNATIONAL TRADING LIMITED
Organizācija · 49456
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PAKPOUR, Mohammad
Persona · 26941
Citi vārdi (1)PAKPUR, Mohammad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | — |
|
PALACIOS ALDAY, Gorka
Persona · 7214
|
OFAC SDN | SDGT | — | 1974 | — |
|
PALACIOS QUINTANILLA, Enrique Daniel
Persona · 57974
|
OFAC SDN | SUDAN-EO14098 | — | 1985 | Panama |
|
PALACIOS RODRIGUEZ, Jose Eduardo
Persona · 56827
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
PALAGIN, Viktor Nikolayevich
Persona · 20280
|
OFAC SDN | UKRAINE-EO13660 | — | 1956 | — |
|
PALATINA SARLU
Organizācija · 34059
|
OFAC SDN | GLOMAG | — | — | — |
|
PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION
Organizācija · 30617
|
OFAC SDN | GLOMAG | — | — | — |
|
PALEA D.O.O.
Organizācija · 16842
Citi vārdi (1)PALEA LTD. |
OFAC SDN | SDNTK | — | — | — |
Uzņēmuma profilā Regmio automātiski salīdzina uzņēmumu, tā valdi, īpašniekus un patiesos labuma guvējus ar visiem šiem sarakstiem. Pārbaudīt uzņēmumu →
Pārbaudītie saraksti: ES konsolidētais finanšu sankciju saraksts (23.10.2026, 6 269) · ANO Drošības padomes konsolidētais saraksts (14.11.2026, 1 007) · ASV OFAC SDN saraksts (14.11.2026, 17 653) · ASV OFAC konsolidētais (ne-SDN) saraksts (14.11.2026, 486) · Lielbritānijas sankciju saraksts (12.11.2026, 5 744) · Latvijas nacionālais sankciju saraksts (14.11.2026, 5)
Dati attēloti atbilstoši oficiālajiem sarakstiem to pēdējās atjaunināšanas brīdī. Vārda sakritība nav apstiprinājums, ka tā ir tā pati persona — pirms lēmumu pieņemšanas pārbaudiet oficiālo avotu. Datu avoti un atruna