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 |
|---|---|---|---|---|---|
|
SAIFI AMMARI
Persona · AQD0303
Citi vārdi (8)Abdalarak · Abdul Rasak Ammane Abu Haidra · El Ourassi · El Para · Abou Haidara · Abderrezak Le Para · Abderrezak Zaimeche · سيفي عماري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.12.2003 | 1968 | Algeria |
|
SAIFULLAH, Qari
Persona · 16455
Citi vārdi (2)AL TOKHI, Qari Saifullah · SAHAB, Qari |
OFAC SDN | SDGT | — | 1963, 1964, 1965 | — |
|
Sa’iid MA’THI Hneidi
Persona · EU.2983.72
Citi vārdi (18)Sa’id MA’THI Hneidi · Sa’eed MA’THI Hneidi · Sa’iid Mu’zi Hneidi · Sa’iid Mu’dhi Hneidi · Sa’iid Ma’dhi Hneidi · Sa’iid Ma’zi Hneidi · Sa’iid Maazi Hneidi · Sa’id Maazi Hneidi · Sa’id Ma’zi Hneidi · Sa’id Ma’dhi Hneidi · Sa’id Mu’dhi Hneidi · Sa’id Mu’zi Hneidi · Sa’eed Maazi Hneidi · Sa’eed Ma’zi Hneidi · Sa’eed Ma’dhi Hneidi · Sa’eed Mu’dhi Hneidi · Sa’eed Mu’zi Hneidi · سعيد معدي هنيدي |
ES | SYR | 16.10.2012 | 1954 | — |
|
Sa'iid Ma'thi Hneidi
Persona · SYR0210
Citi vārdi (17)Saeed Maazi Hneidi · Saeed Ma'dhi Hneidi · Saeed Ma'thi Hneidi · Saeed Ma'zi Hneidi · Saeed Mu'dhi Hneidi · Saeed Mu'zi Hneidi · Sa'id Maazi Hneidi · Sa'id Ma'dhi Hneidi · Sa'id Ma'thi Hneidi · Sa'id Ma'zi Hneidi · Sa'id Mu'dhi Hneidi · Sa'id Mu'zi Hneidi · Sa'iid Maazi Hneidi · Sa'iid Ma'dhi Hneidi · Sa'iid Ma'zi Hneidi · Sa'iid Mu'dhi Hneidi · Sa'iid Mu'zi Hneidi |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SAING, Sai Lone
Persona · 31941
Citi vārdi (4)HSAI, U Sai Lone · HSAING, U Sai Lone · HSENG, Sai Lone · HSENG, Sai Long |
OFAC SDN | BURMA-EO14014 | — | 1947 | Burma |
|
SAINOVIC, Nikola
Persona · 7783
|
OFAC SDN | BALKANS | — | 1948 | — |
|
SAINT ABUNDANT INTERNATIONAL CO LTD
Organizācija · 58470
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC
Organizācija · 34676
Citi vārdi (1)PSB AVTOFAKTORING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAO
Organizācija · 50991
Citi vārdi (1)AO SPARK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANY
Organizācija · 58768
Citi vārdi (1)SAIPA HOLDING COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANY
Organizācija · 54224
Citi vārdi (1)SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SAISAIPEN CO., LTD
Organizācija · 49709
Citi vārdi (1)NOVELUCK TRADING LIMITED |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Sait-Salam Safarbekovich GUTSERIEV
Persona · RUS1480
Citi vārdi (1)саит салам гуцериев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | 1959 | Russia |
|
Saja Barzan Ibrahim Hasan Al-Tikriti
Persona · EU.1451.22
|
ES | IRQ | — | 1978 | IRAQ |
|
SAJA BARZAN IBRAHIM HASAN AL-TIKRITI
Persona · IQi.063
|
ANO | Iraq | 07.04.2004 | 1978 | Iraq |
|
SAJA BARZAN IBRAHIM HASAN AL-TIKRITI
Persona · IRQ0124
Citi vārdi (1)سجا برزان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1978 | Iraq |
|
SAJDEH, Majid
Persona · 30782
|
OFAC SDN | IFCA | — | 1968 | Iran |
|
SAJEDINIA, Hossein
Persona · 39439
Citi vārdi (1)SAJEDI-NIA, Hossein |
OFAC SDN | IRAN-HR | — | 1962 | Iran |
|
Sajee Darwish
Persona · EU.4065.26
Citi vārdi (4)Sjaa Darwis · Saji' DARWISH · Saji Jamil Darwish · ساجي درويش |
ES | SYR | — | 1957 | — |
|
Сайгидпаша Дарбишевич УМАХАНОВ
Persona · EU.9182.28
Citi vārdi (1)Saygidpasha Darbishevich UMAKHANOV |
ES | UKR | 16.12.2022 | 1962 | RUSSIAN FEDERATION |
|
Saji' Darwish
Persona · SYR0211
Citi vārdi (8)Jamil Darwis · Sajee Darwis · Saji Darwis · Sjaa Darwis · Jamil Darwish · Sajee Darwish · Sjaa Darwish · ساجي درويش |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | — |
|
Sajida Khayrallah Tilfah
Persona · EU.1391.61
|
ES | IRQ | — | 1937 | IRAQ |
|
SAJIDA KHAYRALLAH TILFAH
Persona · IQi.056
|
ANO | Iraq | 07.04.2004 | 1937 | Iraq |
|
SAJIDA KHAYRALLAH TILFAH
Persona · IRQ0117
Citi vārdi (1)ساجدة خير الله طلفاح |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1937 | Iraq |
|
SAJJAD, Rasoul
Persona · 26123
Citi vārdi (2)SAJJAD, Rasul · SAJJAD, Rassoul |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1970 | — |
|
SAJJADI, Seyyed Mahmoud Reza
Persona · 55020
Citi vārdi (1)SAJJADI, Sayyed Mahmud Reza |
OFAC SDN | IRAN-EO13902 | — | 1960 | Iran |
|
Sajjíd Mahdí Faráhí
Persona · EU.2124.20
Citi vārdi (1)Seyyed Mahdi FARAHI |
ES | IRN | 23.06.2008 | — | — |
|
SAKAN, Suleyman
Persona · 26541
Citi vārdi (1)SAKAN DASTGIRI, Soleyman |
OFAC SDN | SDGT] [IFSR | — | 1965 | Turkey, Iran |
|
SAKARYA, Yunus Emre
Persona · 23704
|
OFAC SDN | SDGT | — | 1991 | — |
|
SAKHARA PETROLEUM OSOO
Organizācija · 52090
Citi vārdi (1)OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM |
OFAC SDN | GLOMAG | — | — | — |
|
SAKHATRANS LLC
Organizācija · 16824
Citi vārdi (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
SAKHTEMAN INTERNATIONAL DEVELOPMENT
Organizācija · 25886
|
OFAC SDN | IRAN | — | — | — |
|
SAKR, Hatem Elsaid Farid Ibrahim
Persona · 56558
|
OFAC SDN | IRAN-EO13902 | — | 1984 | Egypt |
|
SAKR, Tarek
Persona · 21803
|
OFAC SDN | SDGT | — | 1987 | — |
|
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
Organizācija · 25059
Citi vārdi (9)SAKSOUK EXCHANGE · SAKSOUK FINANCIAL EXCHANGE · SOKOK MONEY TRANSFER COMPANY · AL-SAKSUK COMPANY · SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY · SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH · THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS · SAKSUK MONEY EXCHANGE · SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY |
OFAC SDN | SDGT | — | — | — |
|
SAKULIN, Alexander
Persona · 42730
Citi vārdi (1)SAKOULINE, Alexandre |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
SAKUNDA HOLDINGS
Organizācija · 29361
Citi vārdi (1)SAKUNDA HOLDINGS PRIVATE LIMITED |
OFAC SDN | GLOMAG | — | — | — |
|
SALAD, Mohamed Hussein
Persona · 39261
|
OFAC SDN | SDGT | — | 1965 | Somalia |
|
SALAEVA, Alla Leonidovna
Persona · 35532
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
SALAFIST GROUP FOR CALL AND COMBAT
Organizācija · 6897
Citi vārdi (6)GSPC · LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT · SALAFIST GROUP FOR PREACHING AND COMBAT · AL-QA'IDA IN THE ISLAMIC MAGHREB · AQIM · TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Salah Badi
Persona · EU.4801.12
|
ES | LBY | — | — | — |
|
Salah Badi
Persona · LYi.028
|
ANO | Libya | 16.11.2018 | — | — |
|
Salah Badi
Persona · LIB0065
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 16.11.2018 | — | — |
|
Salah Eddine Gasmi
Persona · EU.3342.23
Citi vārdi (5)Abou Mohamed Salah · Bounouadher · Bounouader · Abou Malek · ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ |
ES | TAQA | 03.07.2008 | 1971 | ALGERIA |
|
SALAH EDDINE GASMI
Persona · QDi.251
Citi vārdi (2)Abou Mohamed Salah · ABOU MALEK |
ANO | Al-Qaida | 03.07.2008 | 1971 | Algeria |
|
SALAH EDDINE GASMI
Persona · AQD0304
Citi vārdi (5)Bounouader · Bounouadher · Abou Malek · Abou Mohamed Salah · صالح قاسمي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.07.2008 | 1971 | Algeria |
|
SALAH GOSH
Persona · EU.12531.58
Citi vārdi (1)Salah Abdallah Mohamed SALAH |
ES | SDNZ | 16.12.2024 | 1957 | SUDAN |
|
Salah Hamad
Persona · SYR0212
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SALAH, Mahir Jawad Yunis
Persona · 18531
Citi vārdi (5)SALAH, Mahir Jawwad Yunis · SALAH, Maher Jawad Yunis · SALAH, Maher Jawad Younes · SALAH, Maher Jawad Yunes · SALAH, Mahir Yunus |
OFAC SDN | SDGT | — | 1957 | United Kingdom, Jordan |
|
Salah Muhammed TUBAIGY
Persona · GHR0033
Citi vārdi (2)Salah Al-Tubaiqy · Salah Muhammed Al-Tubaiqy |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1971 | — |
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