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 |
|---|---|---|---|---|---|
|
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
Persona · IRQ0116
Citi vārdi (1)سعد عبد المجيد الفيصل التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1944 | Iraq |
|
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Persona · QDi.382
Citi vārdi (2)Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi · Sa'd al-Sharyan al-Ka'bi |
ANO | Al-Qaida | 21.09.2015 | 1972 | Qatar |
|
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Persona · AQD0298
Citi vārdi (8)Umar al-Afghani · Sa'd al-Sharyan al-Ka'bi · Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi · Abu Haza' · Abu Hazza' · Abu Sa'd · Abu Suad · سعد بن سعد محمد شریان الكعبي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.09.2015 | 1972 | Qatar |
|
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi
Persona · EU.205.12
Citi vārdi (8)Sa'd al-Sharyan al-Ka'bi · Abu Haza' · Abu Hazza' · سعد بن سعد محمد شریان الكعبي · Abu Sa'd · Abu Suad · Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi · Umar al-Afghani |
ES | TAQA | 21.09.2015 | 1972 | QATAR |
|
SAD Import Export Company
Organizācija · EU.13537.40
|
ES | IRN | 29.09.2025 | — | — |
|
SAD IMPORT EXPORT COMPANY
Organizācija · IRe.059
|
ANO | Iran | 20.12.2012 | — | — |
|
SAD IMPORT EXPORT COMPANY
Organizācija · 15648
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SAD Import Export Company
Organizācija · INU0257
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Sa’d Sab’awi Hasan Al-Tikriti
Persona · EU.1567.69
Citi vārdi (2)Sa’d Sabawi Ibrahim Hasan Al-Tikriti · Sa’ad Sabawi Ibrahim Hasan Al-Tikriti |
ES | IRQ | — | 1988 | IRAQ |
|
SA’D SABAWI IBRAHIM HASAN AL-TIKRITI
Persona · IQi.086
Citi vārdi (2)Sa’ad Sabawi Ibrahim Hasan Al-Tikriti · Sa’d Sab’awi Hasan Al-Tikriti |
ANO | Iraq | 27.07.2005 | 1988 | Iraq |
|
SA'D SABAWI IBRAHIM HASAN AL-TIKRITI
Persona · IRQ0147
Citi vārdi (3)Sa'ad Sabawi Ibrahim Hasan Al-Tikriti · Sa'd Sab'awi Hasan Al-Tikriti · سعد سبعاوي إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.07.2005 | 1988 | Iraq |
|
SADAF PETROCHEMICAL ASSALUYEH COMPANY
Organizācija · 16035
Citi vārdi (3)SADAF ASALUYEH CO. · SADAF CHEMICAL ASALUYEH COMPANY · SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE |
OFAC SDN | IRAN | — | — | — |
|
SADASHIVA OVERSEAS LIMITED
Organizācija · 58394
Citi vārdi (1)PJS OVERSEAS LIMITED |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SA'DAT, Ahmad
Persona · 9713
|
OFAC | NS-PLC | — | — | — |
|
SADATI Sayyed Mahmood
Persona · EU.12956.27
|
ES | IRN | 14.04.2025 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
SADATI, Seyyed Mahmoud
Persona · 29904
|
OFAC SDN | CAATSA - IRAN | — | 1958, 1959 | Iran |
|
Saddam Hussein Al-Tikriti
Persona · EU.27.28
Citi vārdi (2)Abu Ali · Abou Ali |
ES | IRQ | — | 1937 | IRAQ |
|
SADDAM HUSSEIN AL-TIKRITI
Persona · IQi.001
|
ANO | Iraq | 27.06.2003 | 1937 | Iraq |
|
SADDAM HUSSEIN AL-TIKRITI
Persona · IRQ0062
Citi vārdi (2)Abu Ali · صدام حسين التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1937 | Iraq |
|
SADEGHI, Fatemeh
Persona · 50556
Citi vārdi (1)SAOEGHI, Fatemeh |
OFAC SDN | ELECTION-EO13848 | — | 1995 | Iran |
|
SADEGHI, Kiya
Persona · 33132
Citi vārdi (1)SADEGHI, Kia |
OFAC SDN | IRAN-HR | — | 1986 | Iran |
|
SADEGHI MOGHADAM, Mohammad Hasan
Persona · 28543
Citi vārdi (5)SADEGHI MOGHADAM, Mohammad Hassan · SADEQI-MOQADAM, Mohammad Hassan · SADEQI-MOQADDAM, Mohammad Hasan · SADEGHI MOGHADDAM, Mohammad Hasan · SADEGHI MOHAMMAD, Mohammad |
OFAC SDN | IRAN-EO13876 | — | 1958, 1959 | Iran |
|
SADEGHI, Mostafa
Persona · 24028
|
OFAC SDN | CYBER2 | — | 1990, 1991 | — |
|
Sadeq LARIJANI
Persona · EU.2909.48
|
ES | IRN | 23.03.2012 | 1960, 1961 | — |
|
Sadeq Larijani
Persona · IRN0071
Citi vārdi (4)Sadegh Larijani · Sadeq Ardeshir Larijani · Amoli Larijani · صادق اردشیر لاریجانی |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1960, 1961 | — |
|
Sadeq MAHSOULI
Persona · EU.2928.85
Citi vārdi (1)Sadeq MAHSULI |
ES | IRN | 10.10.2011 | 1959, 1960 | — |
|
Sadeq Mahsouli
Persona · IRN0072
Citi vārdi (1)Sadeq Mahsuli |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1959, 1960 | — |
|
SADER, Fadi
Persona · 42298
Citi vārdi (3)SADER, Fadi Wadie · SADER, Fadi Wadie Naer · SADER, Fadie Wadie Nasr |
OFAC SDN | SDGT | — | 1963 | Lebanon |
|
SADID CARAN SABA ENGINEERING COMPANY
Organizācija · 22943
Citi vārdi (2)SADID CARAN SABA COMPANY · SADID CARAN SABA ENG. CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SADIKOV, Olimzhon Adkhamovich
Persona · 16540
Citi vārdi (6)AL-UZBEKI, Jafar · AL-UZBEK, Jaffar · MUHIDINOV, Jafar · MUIDINOV, Dilshod Alimovich · MUIDINOV, Djafar · MUIDINOV, Jafar |
OFAC SDN | SDGT | — | 1977–1985 | Uzbekistan |
|
SADIQ AL-AHDAL, Abdallah Faysal
Persona · 20980
Citi vārdi (7)AL-AHDAL, Abdallah Bin Faysal · AL-AHDAL, Abdullah Bin Faysal · AL-AHDAL, Abdallah Bin Faisal · AL-AHDAL, Abdullah Bin Faisal · AL-AHDAL, Abdullah · AL-AHDEL, Abdullah · AL-ALAHADIL, Abdullah |
OFAC SDN | SDGT | — | 1959 | — |
|
SADIQABADI, Alireza
Persona · 29798
|
OFAC SDN | SDGT] [IFSR | — | 1982 | Iran |
|
SADOVENKO, Yuriy
Persona · 35174
Citi vārdi (1)SADOVENKO, Yuri |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
SADRA RESEARCH CENTER
Organizācija · 26564
Citi vārdi (1)SADRA CENTER |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Sadrach Zeledon Rocha
Persona · GHR0088
|
UK | The Global Human Rights Sanctions Regulations 2020 | 08.12.2022 | 1954 | Nicaragua |
|
Saduddin Sayyed
Persona · EU.720.39
Citi vārdi (2)Sadudin Sayed · Sadruddin |
ES | AFG | 25.01.2001 | 1968 | — |
|
SADUDDIN SAYYED
Persona · TAi.087
Citi vārdi (2)Sadudin Sayed · Sadruddin |
ANO | Taliban | 25.01.2001 | 1968 | Afghanistan |
|
SADUDDIN SAYYED
Persona · AFG0066
Citi vārdi (3)Sadruddin · Sadudin Sayed · سعد الدين سيد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1968 | Afghanistan |
|
SADYGOV, Famil Kamil Ogly
Persona · 37006
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
SADYKOV, Rinat Nailyevich
Persona · 43229
Citi vārdi (1)SADYKOV, Rinat Nailevich |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
SAEDI, Nader
Persona · 22949
|
OFAC SDN | CYBER2 | — | 1990 | Iran |
|
Saeed Aghajani
Persona · RUS1653
Citi vārdi (4)Said Aga Jani · Saeed Ara Jani · Said Ara Jani · سعید آقاجانی |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.10.2022 | — | Iran |
|
Saeed Montazer AL-MAHDI
Persona · IRN0164
|
UK | The Iran (Sanctions) Regulations 2023 | 15.09.2023 | — | Iran |
|
SAEED, Muhammad
Persona · 10689
Citi vārdi (7)SAEED, Hafiz Muhammad · SAEED, Hafiz · SAEED, Hafiz Mohammad · SAYEED, Hafez Mohammad · SAYID, Hafiz Mohammad · SYEED, Hafiz Mohammad · SAYED, Hafiz Mohammad |
OFAC SDN | SDGT | — | 1950 | Pakistan |
|
SAEED, Talha
Persona · 15420
Citi vārdi (3)SAEED, Hafiz Talha · SAEED, Mohammad Talha · SAEED, Tahil |
OFAC SDN | SDGT | — | 1975 | — |
|
SAEEDI, Mohammed
Persona · 25492
|
OFAC SDN | IRAN | — | 1962 | — |
|
Saeid HASHEMI MOGHADAM
Persona · EU.4882.54
|
ES | TERR | — | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
Saeid Hashemi Moghadam
Persona · CTI0008
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Iran |
|
SAENKO, Sergei Ivanovich
Persona · 35119
Citi vārdi (1)SAYENKO, Sergey Ivanovich |
OFAC SDN | ELECTION-EO13848 | — | 1950 | Russia |
|
SAENZ AGUILAR, Baltazar
Persona · 57412
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1985 | Mexico |
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