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 |
|---|---|---|---|---|---|
|
SHARIFI, Ali
Persona · 21568
Citi vārdi (1)SALEHI, Ali |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1966 | — |
|
SHARIFI, Shima
Persona · 58266
|
OFAC SDN | IRAN-EO13902 | — | 1992 | Iran |
|
SHARIFI-TEHRANI, Hamidreza
Persona · 40418
Citi vārdi (1)SHARIFI-TEHRANI, Hamid Reza |
OFAC SDN | NPWMD] [IFSR | — | 1974 | Iran |
|
SHARIFI-ZINDASHTI, Naji Ibrahim
Persona · 46274
Citi vārdi (3)SHARIFI ZINDASHTI, Naji · SERIFI-ZINDASTI, Naci · KENANI, Emirhan |
OFAC SDN | IRAN-HR | — | 1974 | Iran, Turkey |
|
SHARK INTERNATIONAL SHIPPING L.L.C
Organizācija · 49036
Citi vārdi (1)SHARK INTERNATIONAL |
OFAC SDN | SDGT | — | — | — |
|
SHARMA, Suniel Kumar
Persona · 59053
Citi vārdi (1)SHARMA, Suniel |
OFAC SDN | IRAN-EO13902 | — | 1979 | India |
|
SHARP EDGE ENGINEERING INC.
Organizācija · 38797
Citi vārdi (1)RUIYUAN KEJI YOUXIAN GONGSI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHARPLINE AUTOMATION PRIVATE LIMITED
Organizācija · 51096
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHARQ CEMENT
Organizācija · 25928
Citi vārdi (1)SIMAN-E SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHARQ CEMENT INDUSTRIAL LIMESTONE
Organizācija · 25932
Citi vārdi (1)AHAK-E SANATI SIMAN SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHARQ CEMENT MANUFACTURERS
Organizācija · 25931
Citi vārdi (1)FARAVARDEHAYE SIMAN SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHARQ COALMINES
Organizācija · 25936
Citi vārdi (1)MA'ADEN-E ZOGHAL SANG SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHARQ WHITE CEMENT
Organizācija · 25934
Citi vārdi (1)SIMAN'E SEFID SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHASHAEH, Majid
Persona · 57142
|
OFAC SDN | IRAN-EO13902 | — | 1981 | Iran |
|
SHATROU, Aliaksandr Yauhenavich
Persona · 34774
Citi vārdi (6)SHATROV, Alexander Evgenevich · SHATROV, Aleksandr · SHATROV, Alexandr Evgenevich · SHATROU, Aliaksandr · SHATROV, Alexander · SHATROU, Alyaksandr |
OFAC SDN | BELARUS-EO14038 | — | 1978 | Belarus, Russia |
|
SHAUTSOU, Dzmitry Yauhenievich
Persona · 46473
Citi vārdi (1)SHEVTSOV, Dmitriy Evgenievich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Belarus |
|
Shavendra SILVA
Persona · GHR0148
Citi vārdi (1)Shavendra Lokugan Hewage Chandana SILVA |
UK | The Global Human Rights Sanctions Regulations 2020 | 24.03.2025 | 1964 | Sri Lanka |
|
SHAYESTEH, Bahram Ali
Persona · 12600
Citi vārdi (2)SHAYESTEH, Bahrami Ali · JADALI, Bahrami Ali |
OFAC SDN | SDNTK | — | 1958, 1963 | — |
|
SHAYESTEH, Mehdi Shirazi
Persona · 55542
Citi vārdi (1)SHAYESTEH, Mehdi Shiarzi |
OFAC SDN | NPWMD] [IFSR | — | 1980 | Iran |
|
SHAYHUTDINOV, Rifat Gabdulkhakovich
Persona · 37391
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
SHAZAND PETROCHEMICAL COMPANY
Organizācija · 15956
Citi vārdi (2)AR.P.C. · ARAK PETROCHEMICAL COMPANY |
OFAC SDN | IRAN | — | — | — |
|
SHCHAPOV, Mikhail Viktorovich
Persona · 35433
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
SHCHEGLOV, Nikolay Mikhaylovich
Persona · 35479
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
SHCHEGOLEV, Igor Olegovich
Persona · 17063
Citi vārdi (1)SHCHYOGOLEV, Igor Olegovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1965 | Russia |
|
SHCHERBAKOV, Alexander Vladimirovich
Persona · 35478
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
SHCHERBAKOV, Kirill Konstantinovich
Persona · 31303
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1968 | Russia |
|
SHCHETININ, Aleksey Yevgenevich
Persona · 50632
Citi vārdi (2)SHCHETININ, Alexey · SCHETININ, Alex |
OFAC SDN | CYBER2 | — | 1987 | Russia |
|
SHE, Zhijiang
Persona · 54745
Citi vārdi (4)SHE, Lunkai · SHE, Dylan · TANG, Kriang Kai · SHE, Zhi Jiang |
OFAC SDN | GLOMAG | — | 1982 | Burma, Cambodia |
|
SHEIBANI, Mohammad Reza Raouf
Persona · 57594
Citi vārdi (2)SHEIBANI, Mohammad Reza · SHEIBANI, Mohammed Reza Ra'of |
OFAC SDN | IRAN] [SDGT] [IRGC] [IFSR | — | 1961 | Iran |
|
Sheik Aminullah
Persona · EU.2037.48
Citi vārdi (7)Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari · Abu Mohammad Aminullah Peshawari · Abu Mohammad Amin Bishawri · Abu Mohammad Shaykh Aminullah Al- Bishauri · Shaykh Aminullah · Shaykh Aminullah Al-Peshawari · Shaykh Abu Mohammed Ameen al-Peshawari |
ES | TAQA | — | 1961, 1967, 1973 | — |
|
Sheikh Ahmed Umar Abu Ubaidah
Persona · EU.3757.0
Citi vārdi (6)Sheikh Omar Abu Ubaidaha · Sheikh Ahmed Umar · Sheikh Mahad Omar Abdikarim · Ahmed Diriye · Abu Diriye · Abu Ubaidah |
ES | SOM | 24.09.2014 | 1972 | — |
|
SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER
Organizācija · 26561
Citi vārdi (1)SHEIKH BAHAEI CENTER |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Sheikh Dr. Sami Al-Uraydi
Persona · EU.8213.71
Citi vārdi (7)Sami Al-Oraydi · Sami Al-Oride · Sami AL-ARIDI · Sami Al-Oraidi · Abu Mahmud Al-Shami · Abu Mahmud Al-Sham · Abu Mohammad Al-Shami |
ES | EUAQ | 30.05.2022 | 1973 | JORDAN |
|
SHEIKH, Muhammad Naeem
Persona · 17270
Citi vārdi (1)SHEIKH, Mohammad Nayeem |
OFAC SDN | SDGT | — | 1950 | Pakistan |
|
SHEIKH, Qari Muhammad Yaqoob
Persona · 15417
Citi vārdi (3)SHEIKH, Qari Muhammad Yaqub · YAQOOB, Qari Shaikh Muhammad · YAQOOB, Mohammad |
OFAC SDN | SDGT | — | 1972 | — |
|
SHEIKH, Umair Naeem
Persona · 17272
|
OFAC SDN | SDGT | — | 1980 | — |
|
SHEIKIN, Artem Gennadyevich
Persona · 36866
Citi vārdi (1)SHEYKIN, Artyom Gennadievich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
SHEIMAN, Viktar Uladzimiravich
Persona · 9769
Citi vārdi (11)SHEYMAN, Viktor Vladimirovich · SHEIMAN, Victor Vladimirovich · SHEYMAN, Victor Vladimirovich · SHEIMAN, Viktor Vladimirovich · SHEYMAN, Viktar Uladzimiravich · SHEIMAN, Viktar Vladimirovich · SHEYMAN, Viktar Vladimirovich · SHEIMAN, Viktor Uladzimiravich · SHEYMAN, Viktor Uladzimiravich · SHEIMAN, Victor Uladzimiravich · SHEYMAN, Victor Uladzimiravich |
OFAC SDN | BELARUS | — | 1958 | — |
|
SHEIN, Andrey
Persona · 26445
Citi vārdi (1)SHEIN, Andrey Borisovich |
OFAC SDN | UKRAINE-EO13661 | — | 1971 | — |
|
SHEIN, Win
Persona · 31945
|
OFAC SDN | BURMA-EO14014 | — | 1957 | Burma |
|
SHEKA, Ntabo Ntaberi
Persona · 12958
|
OFAC SDN | DRCONGO | — | 1976 | Congo |
|
SHEKAU, Abubakar
Persona · 15009
Citi vārdi (2)BIN MOHAMMED, Abu Mohammed Abubakar · BI MUHAMMED, Abu Muhammed Abubakar |
OFAC SDN | SDGT | — | 1969 | — |
|
SHEKH, Indrismiya Asharafmiya
Persona · 58441
|
OFAC SDN | IRAN-EO13846 | — | 1986 | India |
|
SHEKUFEI INTERNATIONAL TRADING CO., LIMITED
Organizācija · 38356
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHELBIT GENERAL TRADING LLC
Organizācija · 58285
|
OFAC SDN | SDGT | — | — | — |
|
SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI
Organizācija · 58288
|
OFAC SDN | SDGT | — | — | — |
|
SHELESTENKO, Hennadiy Oleksandrovych
Persona · 39211
Citi vārdi (1)SHELESTENKO, Gennadiy Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Ukraine |
|
SHELF TRADING LIMITED
Organizācija · 54617
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SHEMAZASHVILI, Koba Shalvovich
Persona · 13166
Citi vārdi (1)SHERMAZASHVILI, Koba |
OFAC SDN | TCO | — | 1974 | — |
|
SHEN, Luqian
Persona · 27473
|
OFAC SDN | IRAN-EO13846 | — | 1987 | — |
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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)
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