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 |
|---|---|---|---|---|---|
|
SALAH, Salah Abdallah Mohamed
Persona · 46816
Citi vārdi (1)SALEH, Salah Abdallah Mohamed |
OFAC SDN | SUDAN-EO14098 | — | 1957 | Sudan |
|
Salah Shihata Thirwat
Persona · EU.831.6
Citi vārdi (4)Shahata Thirwat · Tharwat Salah Shihata · Tarwat Salah Abdallah · Tharwat Salah Shihata Ali |
ES | TAQA | — | 1960 | EGYPT |
|
Salam Mohammad AL-SAFFAF
Persona · EU.3987.30
|
ES | SYR | 30.05.2017 | 1979 | — |
|
Salam Mohammad al-Saffaf
Persona · SYR0213
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1979 | Syria |
|
SALAMEH, Adeeb Namer
Persona · 34105
Citi vārdi (2)SALAMAH, Adib Nimr · SALAMEH, Adib |
OFAC SDN | PAARSSR-EO13894 | — | 1953 | Syria |
|
SALAMEH, Nady
Persona · 44583
Citi vārdi (1)SALAME, Nadi Riad |
OFAC SDN | LEBANON | — | 1986 | Lebanon, France, United Kingdom |
|
SALAMEH, Raja
Persona · 44581
Citi vārdi (1)SALAME, Raja |
OFAC SDN | LEBANON | — | 1960 | Lebanon |
|
SALAMEH, Riad
Persona · 44584
Citi vārdi (4)SALAME, Riad Toufic · SALAMAH, Riad bin Tawfiq · SALIMI, Riyad · SALAMEH, Riyad Tawfeek |
OFAC SDN | LEBANON | — | 1950 | Lebanon, France |
|
SALAMEH, Salem
Persona · 9702
Citi vārdi (1)SALAMEH, Salem Ahmad Abdel Hadi |
OFAC | NS-PLC | — | 1951 | — |
|
SALAMI, Mohamad Jamil
Persona · 57229
Citi vārdi (1)SALAMI, Mohamad |
OFAC SDN | SDGT | — | 1982 | Lebanon |
|
SALAMI, Samad Fathi
Persona · 57569
Citi vārdi (1)FATHISALMI, Samad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1980 | Iran |
|
SALAMOV, Nurid Denilbekovich
Persona · 30604
Citi vārdi (1)SALAMOV, Nurid |
OFAC SDN | MAGNIT | — | 1987 | Russia |
|
Salar Abnoush
Persona · IRN0129
Citi vārdi (4)Salar Abanush · Salar Velayatmadar · سالار آبنوش · سالار ولایتمدار |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | 1962 | Iran |
|
سالار آبنوش
Persona · EU.9052.15
Citi vārdi (1)Salar ABNOUSH |
ES | IRN | 14.11.2022 | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
SALAS AGUAYO, Jesus
Persona · 48049
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
SALASKO OFFSHORE S.A.L.
Organizācija · 28181
|
OFAC SDN | SDGT | — | — | — |
|
SALAVATI, Abolghassem
Persona · 23470
Citi vārdi (7)SALAVATI, Abolqasem · SALAVATI, Abu'l-Qasim · SALAVATI, Abdolghassem · SALAVATI, Abolghasem · SALAVATI, Abulghasem · SALEVATI, Abughasem · SALAVATI, Abloqasem |
OFAC SDN | IRAN] [IRAN-TRA | — | 1962, 1963 | — |
|
SALAZAR BALLESTEROS, Joel Alexandro
Persona · 41258
|
OFAC SDN | TCO | — | 1992 | Mexico |
|
SALAZAR BELLO, Jhonny Rafael
Persona · 52478
|
OFAC SDN | VENEZUELA | — | 1970 | Venezuela |
|
SALAZAR FLORES, Freddy Arnoldo
Persona · 34490
Citi vārdi (1)SALAZAR FLORES, Fredy Arnoldo |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Guatemala |
|
SALAZAR GUTIERREZ, Manuel
Persona · 54021
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1966 | Colombia |
|
SALAZAR HERNANDEZ, Maria Alejandrina
Persona · 13121
Citi vārdi (5)SALAZAR DE GUZMAN, Alejandrina · SALAZAR HERNANDEZ DE GUZMAN, Maria · SALAZAR HERNANDEZ, Alejandrina · SALAZAR HERNANDEZ, Alejandra · SALAZAR HERNANDEZ, Maria A |
OFAC SDN | SDNTK | — | 1958 | — |
|
SALAZAR RAMIREZ, Jesus Alfredo
Persona · 15253
|
OFAC SDN | SDNTK | — | 1974 | — |
|
SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY
Organizācija · 42179
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SALDO, Volodymyr Vasilyovich
Persona · 38282
Citi vārdi (1)SALDO, Vladimir Vasilievich |
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Ukraine |
|
SALDO Volodymyr Vasyljovytj
Persona · EU.8395.24
Citi vārdi (2)Володимир Васильович САЛЬДО · Volodymir Vasilyovich SALDO |
ES | UKR | 03.06.2022 | 1956 | UKRAINE |
|
SALEDIGE TRADING LIMITED
Organizācija · 54250
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Saleh
Persona · EU.544.68
Citi vārdi (3)Abu Mohamed Al-Masri · Abdullah Ahmed Abdullah El Alfi · Abu Mariam |
ES | TAQA | — | 1963 | EGYPT |
|
SALEH, Ahmed Ali
Persona · 17928
Citi vārdi (3)SALEH, Ahmad Ali Abdullah · SALEH, Ahmed Ali Abdullah · SALIH AL-AHMAR, Ahmad Ali Abdallah |
OFAC SDN | YEMEN | — | 1970, 1972 | Yemen |
|
Saleh Al Abdullah
Persona · SYR0390
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1967 | Syria |
|
Saleh AL-RASHED
Persona · EU.2703.37
Citi vārdi (1)صالح الراشد |
ES | SYR | 27.02.2012 | 1964 | — |
|
Saleh Al-Rashed
Persona · SYR0215
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Syria |
|
SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed
Persona · 8101
|
OFAC SDN | SDGT | — | 1974 | Tunisia |
|
Saleh al Sha’ir
Persona · EU.6672.43
Citi vārdi (6)Saleh al Shae · Saleh Mesfer al Shaer · Saleh Musfer Saleh al Shaer · Saleh Mosfer Saleh al Shaer · صالح مسفر صالح الشاعر · Abu Yasser |
ES | YEM | 09.11.2021 | — | YEMEN |
|
SALEH, Ali Abdullah
Persona · 17387
Citi vārdi (1)SALIH, Ali Abdallah |
OFAC SDN | YEMEN | — | 1942–1947 | Yemen |
|
SALEH, Ali Mohamad
Persona · 12992
Citi vārdi (5)SALEH, Ali Mohamed · SALIH, Ali Muhammad · SALEH, Ali Mohammad · SALAH, Ali Mohammad · SALIH, Ali Abd-Al-Amir Muhammad |
OFAC SDN | SDGT | — | 1974 | — |
|
SALEH, Bachir
Persona · 12688
Citi vārdi (1)BASHIR, Bashir Saleh |
OFAC SDN | LIBYA2 | — | 1946 | — |
|
SALEH, Dr. Abdul Latif
Persona · 9451
Citi vārdi (6)SALEH, Abdul Latif A.A. · SALEH, Abdyl Latif · SALEH, Dr. Abd al-Latif · SALEH ABU HUSSEIN, Abdul Latif A.A. · SALIH, Abd al-Latif · ABU AMIR |
OFAC SDN | SDGT | — | 1957 | — |
|
SALEH, Jamal
Persona · 9705
Citi vārdi (2)NASSER, Jamal Talab Mohammad Saleh · SALEH, Jamal Talab |
OFAC | NS-PLC | — | 1958 | — |
|
SALEH, Kassem Mohamad
Persona · 12892
Citi vārdi (1)SALEH, Qasim |
OFAC SDN | SDNTK | — | 1980 | Lebanon |
|
SALEH, Mariam Mahmoud
Persona · 9650
|
OFAC | NS-PLC | — | 1952 | — |
|
SALEH MESFER SALEH AL SHAER
Persona · YEi.007
|
ANO | Yemen | 09.11.2021 | — | Yemen |
|
Saleh Mesfer Saleh Al Shaer
Persona · YEM0009
Citi vārdi (6)Saleh al Shae · Saleh Mosfer Saleh al Shaer · Saleh Musfer Saleh al Shaer · Saleh al Sha'ir · Abu Yasser · صالح مسفر صالح الشاعر |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 09.11.2021 | — | Yemen |
|
Saleh Mohammad Kakar Akhtar Muhammad
Persona · EU.2337.40
Citi vārdi (1)Saleh Mohammad |
ES | AFG | 04.11.2010 | 1962 | AFGHANISTAN |
|
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Persona · TAi.149
Citi vārdi (1)Saleh Mohammad |
ANO | Taliban | 04.11.2010 | 1961, 1962 | Afghanistan |
|
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Persona · AFG0117
Citi vārdi (2)Saleh MOHAMMAD · ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 04.11.2010 | 1961, 1962 | Afghanistan |
|
SALEH, Mohammed Abdel-Halim Hemaida
Persona · 17280
Citi vārdi (1)HUMAYDAH, Muhammad Abd-al-Halim |
OFAC SDN | SDGT | — | 1988, 1989 | Egypt |
|
SALEH, Nedal
Persona · 7841
|
OFAC SDN | SDGT | — | 1970 | — |
|
SALEHI, Ali Akbar
Persona · 28343
|
OFAC SDN | NPWMD] [IFSR | — | 1949 | Iran |
|
SALEHI, Foad
Persona · 24535
Citi vārdi (2)BASIR, Foad Salehi · BASAIR, Foad Salehi |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1986 | — |
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