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 |
|---|---|---|---|---|---|
|
STROYTRANSGAZ HOLDING
Organizācija · 16830
Citi vārdi (2)STG HOLDINGS LIMITED · STG HOLDING LIMITED |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
STROYTRANSGAZ LLC
Organizācija · 16834
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
STROYTRANSGAZ-M LLC
Organizācija · 16833
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
STROYTRANSGAZ OJSC
Organizācija · 16832
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
STROYTREYD LLC
Organizācija · 50607
Citi vārdi (1)STROYTRADE |
OFAC SDN | DPRK3] [RUSSIA-EO14024 | — | — | — |
|
Structura National Technologies
Organizācija · RUS2293
Citi vārdi (7)Company Group Struktura LLC · GK Struktura · Gruppa Kompanii Struktura · Structura · Structura National Technology · Struktura National Technologies · Группа Компаний Структура |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 28.10.2024 | — | — |
|
STRUKOV, Konstantin Ivanovich
Persona · 47819
|
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
“Struktura”
Organizācija · EU.10500.79
Citi vārdi (6)Structura National Technologies · Przedsiębiorstwo technologii krajowych Struktura · Struktura – Národní technologie · ООО "ГК СТРУКТУРА" · Tehnologiile Naționale «Structura» · Teicneolachtaí Náisiúnta Structura |
ES | UKR | 28.07.2023 | — | — |
|
SU, Chunpeng
Persona · 44019
|
OFAC SDN | NPWMD | — | 1980 | China |
|
Su Gil Kim
Persona · EU.8112.63
Citi vārdi (1)김수길 |
ES | PRK | 21.04.2022 | 1950 | — |
|
SU, Guiqin
Persona · 23649
Citi vārdi (3)SU, Gui Qin · WEI, Su · SU, Zhao |
OFAC SDN | TCO | — | 1959 | China |
|
Su Gwang KIM
Persona · DPR0056
Citi vārdi (6)Son-Gwang KIM · Son-Kwang KIM · Sou-Gwang KIM · Soukwang KIM · Sou-Kwang KIM · Su-Kwang KIM |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | North Korea |
|
SU, Liangsheng
Persona · 54189
|
OFAC SDN | CYBER4 | — | 1974 | Cambodia |
|
SU, Lu-Chi
Persona · 11223
Citi vārdi (1)TSAI SU, Lu-Chi |
OFAC SDN | NPWMD | — | 1950 | — |
|
Su Nyo RYANG
Persona · EU.4289.90
Citi vārdi (1)량수니오 |
ES | PRK | 22.01.2018 | 1959 | — |
|
Su Nyo Ryang
Persona · DPR0032
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | North Korea |
|
Su Yong Ri
Persona · EU.4088.20
|
ES | PRK | 02.06.2017 | 1968 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
SUAREZ ANDERSON, Lourdes Benicia
Persona · 22254
|
OFAC SDN | VENEZUELA | — | 1965 | — |
|
SUAREZ CHOURIO, Jesus Rafael
Persona · 22752
|
OFAC SDN | VENEZUELA | — | 1962 | — |
|
SUBAYTI, Wahid Mahmud
Persona · 31757
Citi vārdi (2)SBEITY, Waheed Mahmoud · SBAYTI, Wahid |
OFAC SDN | SDGT | — | 1961 | Lebanon |
|
SUBBOTIN, Alexey Anatolyevich
Persona · 36478
Citi vārdi (1)SUBBOTIN, Aleksey Anatolyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
Subhi Ahmad AL ABDALLAH
Persona · EU.3036.84
Citi vārdi (2)Subhi Ahmad al-Abdullah · صبحي احمد العبدالله |
ES | SYR | 16.10.2012 | 1951 | — |
|
Subhi Ahmad AL ABDALLAH
Persona · SYR0221
Citi vārdi (1)Subhi Ahmad Al-Abdullah |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1951 | Syria |
|
SUBOTIC, Milan
Persona · 28116
|
OFAC SDN | GLOMAG | — | 1981 | Serbia |
|
SUBRAMANIAM, Sharda
Persona · 40927
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | India |
|
SUCCESS AVIATION SERVICES FZC
Organizācija · 38976
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SUCCESS MOVE LTD.
Organizācija · 16846
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Suchoj
Organizācija · EU.8292.18
Citi vārdi (4)Společnost Suchoj · société par actions SOUKHOÏ · ПАО Компания „Сухой“ · JSC SUKHOI Company |
ES | UKR | 03.06.2022 | — | — |
|
SUDAKOV, Andrey Dmitriyevich
Persona · 49350
|
OFAC SDN | RUSSIA-EO14024 | — | 1991 | Russia |
|
SUDAMIN COMPANY LIMITED
Organizācija · SUD0059
Citi vārdi (5)Sodamine · Sudameen · Sudamen · Sudamine · سودامين |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 16.07.2026 | — | — |
|
SUDAN MASTER TECHNOLOGY
Organizācija · 43537
Citi vārdi (2)GIAD INDUSTRIAL CITY · GIAD INDUSTRIAL GROUP |
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
Sudan Master Technology
Organizācija · SUD0009
Citi vārdi (4)Giad Automotive Industry · Giad Conglomerate · Giad Industrial City · Giad Industrial Complex |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 12.07.2023 | — | — |
|
SUDANESE MUSLIM BROTHERHOOD
Organizācija · 57109
|
OFAC SDN | FTO] [SDGT | — | — | — |
|
SUE RC 'FEODOSIA OPTICAL PLANT'
Organizācija · 20202
Citi vārdi (1)FEODOSIA STATE OPTICAL PLANT |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
SUESIAN CO., LIMITED
Organizācija · 49706
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SUEX OTC, S.R.O.
Organizācija · 33151
|
OFAC SDN | CYBER2 | — | — | — |
|
SUFAAT, Yazid
Persona · 7936
Citi vārdi (2)BIN SUFAAT, Yazud · SHUFAAT, Yazid |
OFAC SDN | SDGT | — | 1964 | Malaysia |
|
Sufian ALLAW
Persona · EU.2701.10
Citi vārdi (1)سفيان علاو |
ES | SYR | 27.02.2012 | 1944 | — |
|
Sufian Allaw
Persona · SYR0222
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1944 | Syria |
|
SUGAIPOV, Umar
Persona · 16430
|
OFAC SDN | MAGNIT | — | 1966 | — |
|
SUGHAYR, Muhammad 'Abdallah Salih
Persona · 10476
Citi vārdi (8)AL-SUGHAYIR, Muhammad 'Abdallah Salih · AL-SUGHAIER, Muhammad 'Abdallah Salih · AL-SUGHAYER, Muhammad 'Abdallah Salih · AL-SAGHIR, Mohd · AL-SUGAYER, Muhammad · AL-SUGHAIR, Muhammad 'Abdallah Salih · AL-SUGAIR, Muhammad 'Abdallah Salih · AL-SUQAYR, Muhammad 'Abdallah Salih |
OFAC SDN | SDGT | — | 1972 | Saudi Arabia |
|
Suhail Al-Abdullah
Persona · SYR0223
Citi vārdi (5)Saheil Al-Abdallah · Suhail Al-Abdallah · Saheil Al-Abdullah · Al-Abdallah · Suheil |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Suhail Mohammad ABDULLATIF
Persona · EU.5045.91
|
ES | SYR | — | 1961 | — |
|
Suhail Mohammad Abdullatif
Persona · SYR0349
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Syria |
|
Suhayl Hassan
Persona · SYR0224
Citi vārdi (13)Sohail al-Hasan · Suhail al-Hasan · Suhayl al-Hasan · Suheil al-Hasan · Sohail al-Hassan · Suhail al-Hassan · Suheil al-Hassan · al-Nimr · Salman · The Tiger · الحسن النمر · سهيل · سلمان |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | Syria |
|
SUK, Vitaly Alexandrovich
Persona · 43290
Citi vārdi (1)SUK, Vitalij Oleksandrovych |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia, Ukraine |
|
SUKHARENKA, Stiapan Mikalayevich
Persona · 9766
Citi vārdi (17)SUKHORENKA, Stepan Mikalayevich · SUKHORENKA, Stepan Nikolaevich · SUKHORENKA, Stepan Mikalaevich · SUKHORENKO, Stepan Mikalayevich · SUKHORENKO, Stepan Nikolaevich · SUKHORENKO, Stepan Mikalaevich · SUKHORENKA, Stiapan Nikolaevich · SUKHORENKA, Stiapan Mikalaevich · SUKHORENKO, Stiapan Mikalayevich · SUKHORENKO, Stiapan Nikolaevich · SUKHORENKO, Stiapan Mikalaevich · SUKHARENKA, Stsiapan Mikalayevich · SUKHARENKA, Stsiapan Nikolaevich · SUKHARENKA, Stsiapan Mikalaevich · SUKHORENKO, Stsiapan Mikalayevich · SUKHORENKO, Stsiapan Nikolaevich · SUKHORENKO, Stsiapan Mikalaevich |
OFAC SDN | BELARUS | — | 1957 | — |
|
SUKHAREV, Ivan Konstantinovich
Persona · 35447
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
SUKHODOLOV, Aleksei Borisovich
Persona · 41159
Citi vārdi (1)SUKHODOLOV, Alexey Borisovich |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
SUKIRNO, Bambang
Persona · 17275
|
OFAC SDN | SDGT | — | 1975 | Indonesia |
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