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 |
|---|---|---|---|---|---|
|
Salwa Abdullah
Persona · SYR0216
Citi vārdi (1)Salwa Abdallah |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Syria |
|
Salwwan Samir
Persona · EU.3577.72
Citi vārdi (3)Izz Hasan AL-DIN · Garbaya Ahmed · Sa’id |
ES | TERR | — | 1963 | LEBANON |
|
SALYGA, Vyacheslav
Persona · 49626
|
OFAC SDN | SDGT | — | 1971 | Ukraine |
|
عصام حلاق
Persona · EU.2901.37
Citi vārdi (1)Issam HALLAQ |
ES | SYR | — | — | — |
|
SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD
Organizācija · 55191
|
OFAC SDN | SDGT | — | — | — |
|
SAMA AIRLINE
Organizācija · 56694
|
OFAC SDN | SDGT | — | — | — |
|
SAMA INTERNATIONAL MEDIA
Organizācija · 47273
|
OFAC SDN | SDGT | — | — | — |
|
SAMAD, Abdi
Persona · 39360
|
OFAC SDN | SDGT | — | 1988 | Somalia |
|
SAMAHA, MICHEL
Persona · 15640
Citi vārdi (2)SAMAHAH, Mishal Fuad · SAMAHAH, Saadah Al-Naib Mishal Fuad |
OFAC SDN | SDGT] [LEBANON | — | 1948 | Lebanon, Canada |
|
SAMAN AIR SERVICES COMPANY
Organizācija · 57393
Citi vārdi (1)SAMAN AIR SERVICES PRIVATE JOINT STOCK COMPANY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SAMAN BANK
Organizācija · 13135
|
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
SAMAN INDUSTRIAL GROUP
Organizācija · 46919
|
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
Saman Nasb Zayendeh Rood
Organizācija · EU.2653.77
Citi vārdi (1)Saman Nasbzainde Rood |
ES | IRN | — | — | — |
|
Saman Nasb Zayendeh Rood
Organizācija · INU0107
Citi vārdi (1)Saman Nasbzainde Rood |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SAMAN SHIPPING COMPANY LIMITED
Organizācija · 15135
|
OFAC SDN | IRAN | — | — | — |
|
SAMAN TEJARAT BARMAN TRADING COMPANY
Organizācija · 54022
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Saman Tose'e Asia
Organizācija · EU.2654.42
Citi vārdi (1)SATA |
ES | IRN | — | — | — |
|
Saman Tose'e Asia (SATA)
Organizācija · INU0108
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY
Organizācija · 39646
Citi vārdi (1)SAHAB PARDAZ CO. |
OFAC SDN | IRAN-TRA | — | — | — |
|
SAMARA HEAT AND ENERGY PROPERTY FUND
Organizācija · 31914
Citi vārdi (4)SAMARA THERMAL POWER FDN JSC · SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND · JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION · SAMARA HEAT AND POWER PROPERTY FUND |
OFAC SDN | RUSSIA-EO14024] [PEESA-EO14039 | — | — | — |
|
Samara Metallurgical Plant
Organizācija · RUS2094
Citi vārdi (2)SMZ JSC · Самарский металлургический завод |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
»Samara Plant ’Kommunar’« Szövetségi Állami Vállalat
Organizācija · EU.13109.95
Citi vārdi (3)Федерално държавно предприятие „Самарски завод „Комунар““ · Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар’” · Federal State Enterprise “Samara Plant ‘Kommunar’” |
ES | UKR | 20.05.2025 | — | — |
|
SAMARIA HOLDINGS LIMITED
Organizācija · 52067
|
OFAC SDN | GLOMAG | — | — | — |
|
SAMARSKII ZAVOD KOMMUNAR
Organizācija · 49349
Citi vārdi (1)FKP SAMARA PLANT KOMMUNAR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SAMAYOA MONTEJO, Roger Antulio
Persona · 34491
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1989 | Guatemala |
|
SAMAYOA RECINOS, Aler Baldomero
Persona · 32451
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1967 | Guatemala |
|
SAMBOUK SHIPPING FZC
Organizācija · 15853
|
OFAC SDN | IRAN | — | — | — |
|
SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI
Organizācija · 36010
|
OFAC SDN | SDGT | — | — | — |
|
Samen Industries
Organizācija · INU0041
Citi vārdi (5)Khorasan Ammunition and Metallurgy Industries · Khorasan Metallurgy Industries · Khorasan Metalogy Industries · Metalogy Industry of Khorasan · Sanaye Metologie Iran |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Samer Abdelrahman al-Khalil
Persona · SYR0148
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Samer FOZ
Persona · EU.4945.87
Citi vārdi (4)سامر فوز · Samir Foz · Samir Fawz · Samer Zuhair Foz |
ES | SYR | 21.01.2019 | 1973 | TURKEY, SYRIAN ARAB REPUBLIC |
|
Samer Foz
Persona · SYR0260
Citi vārdi (5)Samer Fawz · Samer Zuhair Fawz · Samir Fawz · Samer Zuhair Foz · Samir Foz |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1973 | Syria, Turkey |
|
Samer Kamal AL-ASAD
Persona · EU.10016.94
Citi vārdi (3)سامر كمال الأسد · ‘Samir’ · Samer Kamal AL-ASSAD |
ES | SYR | 24.04.2023 | 1973 | — |
|
Samer Kamal Al-ASAD
Persona · SYR0402
Citi vārdi (1)Samer Kamal Al ASSAD |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 28.03.2023 | 1973 | Syria |
|
SAMI BEN KHAMIS BEN SALEH ELSSEID
Persona · QDi.064
Citi vārdi (1)Omar El Mouhajer |
ANO | Al-Qaida | 24.04.2002 | 1968 | Tunisia |
|
SAMI BEN KHAMIS BEN SALEH ELSSEID
Persona · AQD0311
Citi vārdi (3)Omar El Mouhajer · Saber · سامي بن خميس بن صالح الصيد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.04.2002 | 1968 | Tunisia |
|
Sami DURIQI
Persona · GIM0035
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 22.10.2025 | 1968 | Kosovo |
|
SAMI JASIM MUHAMMAD JAATA AL-JABURI
Persona · QDi.437
Citi vārdi (2)MUSTAFA ADNAN AL-AZIZ · MUSTAFA ADNAN AL-AZEEZ |
ANO | Al-Qaida | 26.03.2026 | 1974 | Iraq |
|
SAMI JASIM MUHAMMAD JAATA AL-JABURI
Persona · AQD0389
Citi vārdi (4)Sami al-Ajuz · Mustafa Adnan al-Aziz · Hamid · ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 27.03.2026 | 1973, 1974 | Iraq |
|
SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK
Organizācija · 47582
Citi vārdi (2)SAMIDOUN · LE RESEAU DE SOLIDARITE AUX PRISONNIERS PALESTINIENS SAMIDOUN |
OFAC SDN | SDGT | — | — | — |
|
Samir DABUL
Persona · EU.3956.62
Citi vārdi (1)Samir Daaboul |
ES | SYR | — | 1965 | — |
|
Samir Dabul
Persona · SYR0143
Citi vārdi (2)Samir Daaboul · دعبول سمير |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | — |
|
Samir Hasan
Persona · EU.3328.5
Citi vārdi (2)Samir HASSAN · سمير حسن |
ES | SYR | 27.09.2014 | 1953 | — |
|
Samir Hassan
Persona · SYR0217
Citi vārdi (4)Sameer Al-Hassan · Sameer Hasan · Samir Hasan · سميرر حسان |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
Organizācija · 47129
Citi vārdi (7)SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS · SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS · SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES · SAMIR HERZALLAH COMPANY · SAMEER HERZALLAH AND BROTHERS CO. · SAMEER HERZALLAH COMPANY · SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER |
OFAC SDN | SDGT | — | — | — |
|
Samir Izzat Qadi AMIN
Persona · EU.3798.66
|
ES | SYR | — | 1966 | — |
|
Samir Izzat Qadi Amin
Persona · SYR0218
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1966 | Syria |
|
Samir JOUMAA
Persona · EU.2905.91
Citi vārdi (9)Abou Sami · Sameer JOUMAA · Samir Jumaa · Samir Jum’a · Samir Joum’a · Sameer Joum’a · Sameer Jum’a · Sameer Jumaa · سمير جمعة |
ES | SYR | 24.07.2012 | 1962 | — |
|
Samir Joumaa
Persona · SYR0219
Citi vārdi (8)Sameer Joum'a · Samir Joum'a · Sameer Joumaa · Sameer Jum'a · Samir Jum'a · Sameer Jumaa · Samir Jumaa · Abou Sami |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Syria |
|
Samira Shahbandar
Persona · EU.1395.18
Citi vārdi (1)Chadian |
ES | IRQ | — | 1946 | IRAQ |
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