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 |
|---|---|---|---|---|---|
|
SHERMAN, Harry Varney Gboto-Nambi
Persona · 30342
|
OFAC SDN | GLOMAG | — | 1953 | Liberia |
|
SHERRI, Amin
Persona · 26955
Citi vārdi (6)SHARY, Amin Muhammad · SHIRRI, Ameen · SHARI, 'Amin Abi · CHERRI, Amin · SHRI, Amin · SHIRRI, Amin |
OFAC SDN | SDGT | — | 1957 | — |
|
SHERVUD PREMER, OOO
Organizācija · 20676
Citi vārdi (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER' · SHERVUD PREMIER OOO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
SHESHENYA, Alexei Nikolaevich
Persona · 23254
Citi vārdi (1)SHESHENYA, Alexey |
OFAC SDN | MAGNIT | — | 1971 | — |
|
SHESTAKOV, Ilya Vasilyevich
Persona · 36058
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
SHETABAN, Hossein
Persona · 54257
|
OFAC SDN | IRAN-EO13902 | — | 1992 | Iran |
|
SHEVCHENKO, Andrei Anatolyevich
Persona · 36858
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
SHEVCHENKO, Yevgeny Aleksandrovich
Persona · 40126
Citi vārdi (1)SHEVCHENKO, Evgeni |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
SHEVCHENKO, Yuriy Valeryevich
Persona · 37733
Citi vārdi (2)SHEVCHENKO, Yurij Valerevich · SHEVCHENKO, Yuriy Valeriyovych |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | — |
|
SHEVCHUK, Stanislav
Persona · 34416
Citi vārdi (3)SHEVCHUK, Stanislav Anatolevich · CHEVTCHOUK, Stanislav · SHEVCHUK, Stanislav Anatolyevich |
OFAC SDN | SDGT | — | 1975 | Russia |
|
SHEVCHUK, Tatiana
Persona · 26685
|
OFAC SDN | CYBER2 | — | 1970 | — |
|
SHEVELIN, Pavel Pavlovich
Persona · 44974
|
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
شهسواری حبیب
Persona · EU.9198.88
Citi vārdi (1)Habib SHAHSAVARI |
ES | IRN | 12.12.2022 | 1963, 1964 | IRAN (ISLAMIC REPUBLIC OF) |
|
SHI, Anhui
Persona · 49743
|
OFAC SDN | NPWMD | — | 1962 | China |
|
SHI, Min
Persona · 29542
|
OFAC SDN | IRAN-EO13846 | — | 1979 | China |
|
SHI, Qianpei
Persona · 49741
|
OFAC SDN | NPWMD | — | 1989 | China |
|
SHIH, Kuo Neng
Persona · 11280
Citi vārdi (1)KUAI NUENG, Sae Chang |
OFAC SDN | SDNTK | — | 1964 | — |
|
SHIH, Ting-yu
Persona · 55952
|
OFAC SDN | TCO | — | 1990 | Taiwan |
|
Shihab al Muhajir
Persona · EU.6832.88
Citi vārdi (9)Sanaullah Ghafari · Shihab Mahajar · Shihab Mohajir · Shihab Muhajer · ثناء اللہ غفاری · Shahab Mahajar · Shahab Mohajir · Shahab Muhajer · Shahab al Muhajir |
ES | TAQA | 21.12.2021 | 1990, 1994 | AFGHANISTAN |
|
SHIHAB, Mohammed
Persona · 9712
Citi vārdi (1)SHEHAB, Mohamed Abed Hadi Rahman |
OFAC | NS-PLC | — | 1956 | — |
|
SHIHADAH, Rafiq
Persona · 20946
Citi vārdi (5)SHIHADAH, Wafiq · SHIHADA, Rafiq · SHAHADAH, Rafiq · SHEHADEH, Rafik · SHAHADAH, Rafiq Mahmoud |
OFAC SDN | PAARSSR-EO13894 | — | 1954 | — |
|
SHIHATA, Thirwat Salah
Persona · 6907
Citi vārdi (2)ABDALLAH, Tarwat Salah · THIRWAT, Shahata |
OFAC SDN | SDGT | — | 1960 | — |
|
Shijiazhuang Hanqiang Technology Co.
Organizācija · EU.12575.27
|
ES | UKR | 16.12.2024 | — | — |
|
SHILKIN, Grigory Vladimirovich
Persona · 37393
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
Shilong ZHANG
Persona · CYB0002
Citi vārdi (1)baobeilong |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1981 | China |
|
SHINDE, Akash Anant
Persona · 56929
|
OFAC SDN | IRAN-EO13846 | — | 2000 | India |
|
SHINE DRAGON GROUP LIMITED
Organizācija · 29117
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
SHINE ROAD TRADING FZE
Organizācija · 56775
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHINE. X INVESTMENTS PVT LTD
Organizācija · 44465
|
OFAC SDN | SDGT | — | — | — |
|
Shining Path
Organizācija · EU.3709.22
Citi vārdi (25)Сияйната пътека · Sendero Luminoso · Sentier lumineux · Φωτεινό Μονοπάτι · Den lysande stigen · Loistava polku · Den Lysende Sti · Leuchtender Pfad · Lichtend Pad · Sentiero luminoso · Světlá stezka · Särav Tee · Fényes Ösvény · Mirdzošā taka · Šviečiantis kelias · Świetlisty Szlak · Svetlý chodník · Sijoča pot · Светъл път · It-Triq li Tiddi · an Chonair Lonrach · Osvijetljeni put · Calea Luminoasă · Caminho Luminoso · SL |
ES | TERR | 03.05.2002 | — | — |
|
SHINING PATH
Organizācija · 4715
Citi vārdi (13)SENDERO LUMINOSO · PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) · PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) · SOCORRO POPULAR DEL PERU · SPP · EJERCITO GUERRILLERO POPULAR · EGP · EJERCITO POPULAR DE LIBERACION · COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI · COMMUNIST PARTY OF PERU · PEOPLE'S AID OF PERU · PEOPLE'S GUERRILLA ARMY · PEOPLE'S LIBERATION ARMY |
OFAC SDN | SDNTK] [FTO] [SDGT | — | — | — |
|
SHINODA, Kenichi
Persona · 13072
Citi vārdi (1)TSUKASA, Shinobu |
OFAC SDN | TCO | — | 1942 | — |
|
SHINY SAILS SHIPPING LTD
Organizācija · 52330
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHIP FUELS AND TRADE DMCC
Organizācija · 58397
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Organizācija · 49289
Citi vārdi (2)13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII · 13 SRZ CHF MINOBORONY ROSSII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHIPLOAD MARITIME PTE. LTD.
Organizācija · 53152
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHIPOIL FZCO
Organizācija · 58398
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIPOIL LIMITED
Organizācija · 58400
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIPPING COMPUTER SERVICES COMPANY
Organizācija · 25434
Citi vārdi (1)SCSCO |
OFAC SDN | IRAN | — | — | — |
|
SHIPPING WELFARE SERVICES INSTITUTE
Organizācija · 25799
Citi vārdi (3)ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES · MARITIME WELFARE SERVICES INSTITUTE · IRISL CLUB |
OFAC SDN | IRAN | — | — | — |
|
SHIPREPAIRING AND SHIPBUILDING CORPORATION JSC
Organizācija · 49226
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHIPSTAR SHIPCHANDLING LLC
Organizācija · 57081
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIPULIN, Anton Vladimirovich
Persona · 35484
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
SHIPZA SHIPPING LIMITED
Organizācija · 57023
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIR AMIN, Javad Bordbar
Persona · 24472
Citi vārdi (2)BORDBARSHERAMIN, Javad · BORDBARSHERAMIN, Javad Ali |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1981 | Iran |
|
Shiraz Electronics Industries
Organizācija · EU.2542.49
|
ES | IRN | — | — | — |
|
SHIRAZ ELECTRONICS INDUSTRIES
Organizācija · 11183
Citi vārdi (1)SHIRAZ ELECTRONIC INDUSTRIES |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Shiraz Electronics Industries
Organizācija · INU0043
Citi vārdi (5)Sashiraz Industries · SEI · Shiraz Electronic Ind. · Shiraz Electronic Industries · Shiraz Electronics Industry Co. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SHIRAZ PARS FARAYAND OIL REFINERY
Organizācija · 25908
|
OFAC SDN | IRAN | — | — | — |
|
SHIRAZ PETROCHEMICAL COMPANY
Organizācija · 40883
Citi vārdi (1)SHIRAZ PETROCHEMICAL COMPLEX |
OFAC SDN | IRAN-EO13846 | — | — | — |
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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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