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 |
|---|---|---|---|---|---|
|
SECURE MOVEMENT LOGISTICS SERVICES
Organizācija · 44600
|
OFAC SDN | GLOMAG | — | — | — |
|
SECUROL GLASS CURTAINS
Organizācija · 53200
Citi vārdi (2)SECUROL ADVANCED GLAZING CURTAINS · NEW SECUROL |
OFAC SDN | SDGT | — | — | — |
|
SEDAGHATI, Mostafa
Persona · 29840
Citi vārdi (1)SEDAGHAT, Mostafa |
OFAC SDN | IRAN-HR | — | 1996 | Iran |
|
SEDLETSKI, Valery
Persona · 40676
Citi vārdi (1)SEDLETSKI, Valery Veniaminovich |
OFAC SDN | CYBER2 | — | 1974 | Russia |
|
SEDOV, Aleksei Semyonovich
Persona · 32735
Citi vārdi (3)SEDOV, Aleksei · SEDOV, Alexei Semenovich · SEDOV, Alexei |
OFAC SDN | NPWMD | — | 1954 | Russia |
|
SEGOVIA IMPORT & EXPORT CORP.
Organizācija · 19161
|
OFAC SDN | SDNTK | — | — | — |
|
SEGUJJA, Elias
Persona · 28027
Citi vārdi (1)SUGUJA, Fezza |
OFAC SDN | GLOMAG | — | 1969, 1970, 1971 | Uganda |
|
SEGUNDA MARQUETALIA
Organizācija · 33974
Citi vārdi (3)NEW MARQUETALIA · SECOND MARQUETALIA · LA NUEVA MARQUETALIA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
SEGUROS LA VITALICIA C.A.
Organizācija · 26219
Citi vārdi (1)LA VITALICIA |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Seid Mir Ahmad Nooshin
Persona · IRN0201
Citi vārdi (1)Seyed Mirahmad Nooshin |
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | 1966 | Iran |
|
SEIF, Mahmoud
Persona · 23147
Citi vārdi (5)SAJADINIA, Mohsen · AL-SAYF, Mahmud · SAJJADI NIA, Mohsen · SAJADDINIA, Mohsen · SAJJADINIA, Mohsen |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1964, 1967, 1969 | — |
|
SEIF, Valiollah
Persona · 24542
|
OFAC SDN | SDGT] [IFSR | — | 1952 | — |
|
Seifallah Ben Omar Ben Mohamed Ben Hassine
Persona · EU.3727.94
Citi vārdi (10)Abou Iyadh · Abou Aayadh · Abu Ayyad al-Tunisi · Abou Iyadh el-Tounsi · Abu Iyyadh al-Tunisi · Seifallah ben Amor ben Hassine · Seif Allah ben Hocine · Saifallah ben Hassine · Sayf Allah ‘Umar bin Hassayn · Sayf Allah bin Hussayn |
ES | TAQA | 23.09.2014 | 1965 | TUNISIA |
|
SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE
Persona · QDi.333
Citi vārdi (5)Seif Allah ben Hocine · Saifallah ben Hassine · Sayf Allah ‘Umar bin Hassayn · Seifallah ben Amor ben Hassine · Sayf Allah bin Hussayn |
ANO | Al-Qaida | 23.09.2014 | 1965 | Tunisia |
|
Seifallah Ben Omar Ben Mohamed BEN HASSINE
Persona · AQD0313
Citi vārdi (11)Abou Aayadh · Abu Ayyad al-Tunisi · Abu Iyyadh al-Tunisi · Saifallah ben Hassine · Seifallah ben Amor ben Hassine · Seif Allah ben Hocine · Sayf Allah 'Umar bin Hassayn · Sayf Allah bin Hussayn · Abou Iyadh el-Tounsi · Abou Iyadh · سيف الله بن عمر بن محمد بنحسين |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | 1965 | Tunisia |
|
SEIFI, Asadollah
Persona · 26539
Citi vārdi (2)SEIFY, Asadollah · SEYFI, Esdaleh |
OFAC SDN | SDGT] [IFSR | — | 1965 | Iran |
|
SEIN, Aye Nu
Persona · 32234
Citi vārdi (1)SEIN, Daw Aye Nu |
OFAC SDN | BURMA-EO14014 | — | 1957 | Burma |
|
Sein Win
Persona · EU.6233.33
|
ES | MMR | 22.03.2021 | 1956 | MYANMAR |
|
Sejed Hamza Ghalandárí
Persona · EU.12236.26
Citi vārdi (2)Seyed Hamzeh GHALANDARI · سید حمزه قلندری |
ES | IRN | 14.10.2024 | 1984 | IRAN (ISLAMIC REPUBLIC OF) |
|
SEK STUDIO
Organizācija · 34022
Citi vārdi (2)APRIL 26 CHILDREN'S ANIMATION FILM STUDIO · SCIENTIFIC EDUCATION KOREA STUDIO |
OFAC SDN | DPRK3 | — | — | — |
|
SEKA BALUKU
Persona · EU.5361.60
Citi vārdi (4)Mzee Kajaju · Musa · Lumu · Lumonde |
ES | COD | 06.02.2020 | 1977 | UGANDA |
|
SEKA BALUKU
Persona · CDi.036
|
ANO | DRC | 06.02.2020 | 1977 | Uganda |
|
SEKA BALUKU
Persona · DRC0059
Citi vārdi (4)Mzee Kajaju · Lumonde · Lumu · Musa |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 06.02.2020 | 1977 | Uganda |
|
SELEK, Atilla
Persona · 11968
|
OFAC SDN | SDGT | — | 1985 | Germany |
|
SELENA LIVELY LIMITED
Organizācija · 51808
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SELENIUM RESOURCES LIMITED
Organizācija · 58405
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SELESELAT AL-THAHAB
Organizācija · AQD0076
Citi vārdi (7)Al Silsilah al Dhahaba · Selselat al Thahab For Money Exchange · Silsalat al Dhab · Silsilah Money Exchange Company · Silsilat Money Exchange Company · Silsilet al Thahab · سلسلة الذهب للصرافة |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2017 | — | — |
|
SELESTA INTERNATIONAL FZCO
Organizācija · RUS3300
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
SELEZNEV, Kirill Gennadievich
Persona · 49489
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
SELEZNYOV, Valery Sergeyevich
Persona · 35440
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI
Organizācija · 58404
Citi vārdi (1)SELFPLAST PLASTIC PACKAGING INDUSTRY FOREIGN TRADE LIMITED COMPANY |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Seligdar, societate publică pe acțiuni
Organizācija · EU.14631.43
Citi vārdi (1)Seligdar PSJC |
ES | UKR | 23.07.2026 | — | — |
|
SELIMI, Rexhep
Persona · 7786
|
OFAC SDN | BALKANS | — | 1971 | — |
|
SELIN TECHNIC CO
Organizācija · 41491
Citi vārdi (1)SELIN TECHNIC KISH COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SELINA, Mariya Vladimirovna
Persona · 58143
|
OFAC SDN | NPWMD] [IFSR | — | 1985 | Russia |
|
SELITSKIY, Victor Frantsevich
Persona · 33402
Citi vārdi (1)SELITSKI, Viktar Frantsavich |
OFAC SDN | BELARUS-EO14038 | — | 1975 | Belarus |
|
SELIVANOV, Oleksiy Sergeevich
Persona · 39198
Citi vārdi (1)SELIVANOV, Alexei Sergeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Ukraine |
|
SELIVERSTOV, Ivan Vladimirovich
Persona · 48604
|
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
SELIVERSTOV, Viktor Valentinovich
Persona · 35526
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
SELKBAF CO
Organizācija · 30393
Citi vārdi (3)SELKBAF SPINNING AND WEAVING FACTORIES · RISANDEGI VA BAFANDEGIE SELK BAF · SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SELSELAT AL-THAHAB
Organizācija · QDe.154
Citi vārdi (6)Silsilet al Thahab · Selselat al Thahab For Money Exchange · Silsilat Money Exchange Company · Silsilah Money Exchange Company · Al Silsilah al Dhahaba · Silsalat al Dhab |
ANO | Al-Qaida | 20.07.2017 | — | — |
|
SELSELAT AL THAHAB
Organizācija · 21125
Citi vārdi (7)GOLDEN CHAIN · SILSILET AL THAHAB · SELSELAT AL THAHAB FOR MONEY EXCHANGE · SILSILAT MONEY EXCHANGE COMPANY · SILSILAH MONEY EXCHANGE COMPANY · AL SILSILAH AL DHAHABA · SILSALAT AL DHAB |
OFAC SDN | SDGT | — | — | — |
|
SEMATAMA, Charles
Persona · 49759
|
OFAC SDN | DRCONGO | — | 1975 | Congo |
|
Semen Alekseevich MASHKAUTSAN
Persona · RUS1617
Citi vārdi (1)Семен Алексеевич Машкауцан |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1990 | Russia |
|
Семен Викторович КУЗНЕЦОВ
Persona · EU.15008.63
Citi vārdi (1)Semyon Viktorovich KUZNETSOV |
ES | RUS | 13.07.2026 | 1992 | RUSSIAN FEDERATION |
|
SEMENCHEV, Ihor Ihorovych
Persona · 39213
Citi vārdi (1)SEMENCHEV, Igor Igorevich |
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Ukraine |
|
SEMENOV, Dmitry Borisovich
Persona · 51659
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1981 | Russia |
|
SEMENOV, Roman
Persona · 44718
|
OFAC SDN | DPRK3 | — | 1987 | Russia |
|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Organizācija · 30951
Citi vārdi (1)SEMICONDUCTOR MFG INTL CORP |
OFAC | CMIC-EO13959 | — | — | — |
|
SEMIGIN, Gennady Yuryevich
Persona · 35453
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
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