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 |
|---|---|---|---|---|---|
|
Song Il Choe
Persona · EU.4118.75
|
ES | PRK | 02.03.2016 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
SONG, Jing
Persona · 33274
Citi vārdi (1)SONG, Crystal |
OFAC SDN | SDGT | — | 1969 | China |
|
SONG, Kum Hyok
Persona · 49970
|
OFAC SDN | CYBER4 | — | 1987 | Korea |
|
Song-Sam KANG
Persona · EU.4226.14
|
ES | PRK | 03.07.2015 | 1972 | — |
|
Song-Sam Kang
Persona · DPR0017
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | North Korea |
|
SONG, Xueqin
Persona · 45399
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | China |
|
SONGDOWON INTERNATIONAL CHILDREN'S CAMP
Organizācija · RUS3580
Citi vārdi (2)SONGDOWON CAMP · 송도원국제소년단야영소 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
SONGI TRADING COMPANY
Organizācija · 22324
|
OFAC SDN | DPRK3 | — | — | — |
|
SONGWON SHIPPING & MANAGEMENT
Organizācija · 23720
|
OFAC SDN | DPRK4 | — | — | — |
|
Sonia CASTRO GONZÁLEZ
Persona · EU.5583.14
|
ES | NIC | — | 1967 | — |
|
Sonia Castro Gonzalez
Persona · NIC0005
|
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1967 | Nicaragua |
|
SOOD, Rahul
Persona · 52086
|
OFAC SDN | GLOMAG | — | 1978 | India |
|
SOOTY LIMITED
Organizācija · RUS3610
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
SOPHARY, Kim
Persona · 28130
|
OFAC SDN | GLOMAG | — | 1982 | — |
|
SOPHYCHEM HK LIMITED
Organizācija · 39282
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SOPTA, Stanko
Persona · 7794
|
OFAC SDN | BALKANS | — | 1966 | — |
|
SORBANI, Ezzatullah Ghasemian
Persona · 49923
Citi vārdi (3)SURBENI, Ezzatollah Ghasemian · SORBONI, Ezzatollah Ghasemian · GASEMIAN, Ezzatollah |
OFAC SDN | NPWMD] [IFSR | — | 1967 | Iran |
|
SORENA HUSHMAND SAMANEH COMPANY
Organizācija · 54206
Citi vārdi (3)SAMANEH HOUSHMAND SORENA · SORENA SMART SYSTEM CO LTD · SORENA TECHNOLOGY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SOROKIN, Dmitrii Sergeevich
Persona · 50268
Citi vārdi (1)SOROKIN, Dmitry Sergeyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
SOROKIN, Pavel Yurevich
Persona · 44097
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
SOROUSH AIR
Organizācija · 58514
|
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
SORWAR, Tofayel Mustafa
Persona · 33955
Citi vārdi (2)SARWAR, Tofail Mostafa · SAROWAR, Tofael Mostafa |
OFAC SDN | GLOMAG | — | 1973 | Bangladesh |
|
SOSA CANISALES, Felipe de Jesus
Persona · 15256
|
OFAC SDN | SDNTK | — | 1968 | — |
|
SOSONNYY, Aleksey Petrovich
Persona · 37725
Citi vārdi (2)SOSONNYJ, Aleksej Petrovich · SOSONNYY, Oleksiy Petrovych |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | — |
|
SOTIS
Organizācija · 50699
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOTNIKOV, Oleg Mikhaylovich
Persona · 26178
|
OFAC SDN | CAATSA - RUSSIA | — | 1972 | Russia |
|
SOTO GASTELUM, Jose Antonio
Persona · 13171
|
OFAC SDN | SDNTK | — | 1967 | Mexico |
|
SOTO GIL, Yolanda Esthela
Persona · 9391
|
OFAC SDN | SDNTK | — | 1950 | — |
|
SOTO PARRA, Miguel Angel
Persona · 11949
Citi vārdi (1)SOTO PARUA, Miguel Angel |
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
SOTOMAYOR GARCIA, Romarico Vidal
Persona · 32951
|
OFAC SDN | GLOMAG | — | 1938 | Cuba |
|
Soukht Atomi Reactorha-ye Iran
Organizācija · EU.13744.30
Citi vārdi (4)Sookht Atomi Reactorhaye Iran · Nuclear Fuel Reactor Company · Sureh Nuclear Reactors Fuel Company · Isfahan Nuclear Reactor Fuel Company |
ES | IRN | 29.09.2025 | — | — |
|
SOULEYMANE, Bi Sidi
Persona · 28980
Citi vārdi (5)SOULEMAN, Bi Sidi · SOULEMANE, Bi Sidi · SOULIMANE, Sidiki Abass · ABBAS, Sidiki · ABASS, Sidiki |
OFAC SDN | CAR | — | 1962 | Central African Republic, Chad, Cameroon |
|
Soultan Hachim Ahmed Al-Tai
Persona · EU.89.61
Citi vārdi (1)Sultan Hashim Ahmad Al-Ta'i |
ES | IRQ | — | 1944 | IRAQ |
|
SOURAN COMPANY
Organizācija · 30464
Citi vārdi (1)SORAN COMPANY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
SOURCE1HERBS
Organizācija · 16904
|
OFAC SDN | SDNTK | — | — | — |
|
Souruh Company
Organizācija · SYR0328
Citi vārdi (3)SOROH Al Cham Company · Soruh Company · شركة صروح العقارية |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Soussou Abib
Persona · EU.3881.81
Citi vārdi (1)Habib SOUSSOU |
ES | CAF | 20.08.2015 | 1980 | CENTRAL AFRICAN REPUBLIC |
|
SOUSSOU, Habib
Persona · 18428
Citi vārdi (2)ABIB, Soussou · SAIDOU, Habib |
OFAC SDN | CAR | — | 1980 | Central African Republic |
|
SOUTH ALUMINUM COMPANY
Organizācija · 25883
Citi vārdi (1)ALUMINIOM JONUB |
OFAC SDN | IRAN] [IRAN-EO13871 | — | — | — |
|
SOUTH-EAST MOVEMENT
Organizācija · 17468
Citi vārdi (2)SOUTHEAST MOVEMENT · YUGO-VOSTOK MOVEMENT |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
SOUTH IRAN DARYABAN KISH
Organizācija · 25914
|
OFAC SDN | IRAN | — | — | — |
|
SOUTH KAVEH STEEL COMPANY
Organizācija · 28286
Citi vārdi (3)SKS STEEL COMPANY · KISH SOUTH KAVEH STEEL COMPANY · KISH SOUTH KAVEH COMPANY |
OFAC SDN | IRAN-EO13871] [IRAN-EO13876 | — | — | — |
|
SOUTH ROUHINA STEEL COMPLEX
Organizācija · 30442
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
SOUTH SEA ENERGY LIMITED
Organizācija · 54198
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
South Shipping Line Iran
Organizācija · EU.13707.54
Citi vārdi (2)South Way Shipping Agency Co. Ltd · Hoopad Darya Shipping Agent |
ES | IRN | 29.09.2025 | — | — |
|
SOUTH SHIPPING LINE IRAN (SSL)
Organizācija · IRe.072
|
ANO | Iran | 09.06.2010 | — | — |
|
South Shipping Line Iran (SSL)
Organizācija · INU0406
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
SOUTH SHIPPING LINES - IRAN LINE
Organizācija · 25438
Citi vārdi (1)KASHTIRANI-E JONOUB KHAT-E IRAN |
OFAC SDN | IRAN] [IFCA | — | — | — |
|
SOUTH WEALTH RESOURCES COMPANY
Organizācija · 26861
Citi vārdi (2)MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC · SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
SOUTH ZAGROS OIL & GAS PRODUCTION COMPANY
Organizācija · INU0358
Citi vārdi (8)South Zagros Company · South Zagros Oil & Gas Company · South Zagros Oil and Gas Exploration Company · Southern Zagros Oil & Gas Production Co. · Southern Zagros Oil and Gas Exploration Company · Southern Zagross Oil and Gas Production Company · Southern Zagrous Oil and Gas Production Company · SZOGPC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
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