Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 153 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.
Organizācija · 37930
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Ali ANSARI
Persona · EU.15016.34
Citi vārdi (1)Ali Akbar ANSARI |
ES | IRN | 30.07.2026 | 1968 | IRAN (ISLAMIC REPUBLIC OF) |
|
ALI-ASGARI, Abdulali
Persona · 24584
|
OFAC SDN | IRAN-TRA | — | 1958, 1959 | — |
|
Ali Asghar NOROUZI
Persona · EU.10051.72
Citi vārdi (1)Ali Asghar NOUROUZI |
ES | IRN | 24.04.2023 | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Asghar Nourouzi
Persona · IRN0140
Citi vārdi (2)Ali Asghar Norouzi · علی اصغر نوروزی |
UK | The Iran (Sanctions) Regulations 2023 | 20.03.2023 | 1962 | Iran |
|
Ali Ashgar MIRHEJAZI
Persona · EU.2932.5
|
ES | IRN | 23.03.2012 | 1946 | — |
|
Ali Ashraf NOURI
Persona · EU.2602.10
|
ES | IRN | 23.01.2012 | — | — |
|
Ali Ashraf Nouri
Persona · INU0015
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ali Ashraf RASHIDI AGHDAM
Persona · EU.3909.49
|
ES | IRN | 12.03.2013 | — | — |
|
Ali Ashraf Rashidi Aghdam
Persona · IRN0008
Citi vārdi (1)Ali Ashraf Rostami Aghdam |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Ali Azadi
Persona · IRN0095
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Ali Baraka
Persona · CTI0059
Citi vārdi (1)Ali Barakeh |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 13.12.2023 | — | — |
|
Ali BARAKAT
Persona · EU.2694.46
Citi vārdi (1)بركات علي بركات |
ES | SYR | 01.12.2011 | — | — |
|
Ali Barakat
Persona · SYR0249
Citi vārdi (1)Ali Bakarat |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ali Barzan Ibrahim Hasan Al-Tikriti
Persona · EU.1452.84
|
ES | IRQ | — | 1981 | IRAQ |
|
ALI BARZAN IBRAHIM HASAN AL-TIKRITI
Persona · IQi.064
|
ANO | Iraq | 07.04.2004 | 1981 | Iraq |
|
ALI BARZAN IBRAHIM HASAN AL-TIKRITI
Persona · IRQ0125
Citi vārdi (1)علي برزان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1981 | Iraq |
|
Ali Ben Taher Ben Faleh Ouni Harzi
Persona · EU.3491.28
Citi vārdi (1)Abou Zoubair |
ES | TAQA | 10.04.2015 | 1986 | TUNISIA |
|
ALI BEN TAHER BEN FALEH OUNI HARZI
Persona · QDi.353
|
ANO | Al-Qaida | 10.04.2015 | 1986 | Tunisia |
|
ALI BEN TAHER BEN FALEH OUNI HARZI
Persona · AQD0131
Citi vārdi (2)Abou Zoubair · علي بن الطاھر بن الفالح العوني الحرزي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 10.04.2015 | 1986 | Tunisia |
|
Ali Cheharmahali
Persona · IRN0118
Citi vārdi (2)Ali Chaharmahali · علی چهارمحالی |
UK | The Iran (Sanctions) Regulations 2023 | 08.12.2022 | — | Iran |
|
Ali Daras
Persona · EU.6833.87
Citi vārdi (4)Ali Darrassa · Général Ali Darassa · Ali Mahamat Darassa · Ali DARASSA |
ES | CAF | 21.12.2021 | 1978 | CENTRAL AFRICAN REPUBLIC |
|
ALI DARASSA
Persona · CFi.015
Citi vārdi (3)Ali Darassa Mahamat · Ali Daras · Ali Darrassa |
ANO | CAR | 21.12.2021 | 1978 | Central African Republic |
|
Ali Darassa
Persona · CAF0016
Citi vārdi (3)Ali Daras · Ali Mahamat Darassa · Ali Darrassa |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 21.12.2021 | 1978 | Central African Republic |
|
Ali Dawwa
Persona · SYR0011
Citi vārdi (1)علي ضوا |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ali DERAKHSHAN
Persona · GIM0027
Citi vārdi (1)Alireza DERAKHSHAN |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 22.10.2025 | 1983 | Iran |
|
Ali Douba
Persona · SYR0012
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1933 | — |
|
ALI, Emraan
Persona · 25060
|
OFAC SDN | SDGT | — | 1967 | — |
|
Ali Esfanjani
Persona · IRN0182
Citi vārdi (1)علی اسفنجانی |
UK | The Iran (Sanctions) Regulations 2023 | 29.01.2024 | — | Iran |
|
Ali FADAVI
Persona · EU.1841.75
|
ES | IRN | 26.07.2010 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali FADAVI
Persona · EU.9640.5
Citi vārdi (1)علی فدوی |
ES | IRN | 20.02.2023 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Fadavi
Persona · INU0003
Citi vārdi (1)علی فدوی |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | — |
|
Ali Fahradi
Persona · IRN0009
Citi vārdi (1)Ali Farhadi |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | Iran |
|
Ali FARHADI
Persona · EU.3906.57
|
ES | IRN | 23.03.2012 | — | — |
|
Ali FAZLI
Persona · EU.3458.70
Citi vārdi (1)علی فضلی |
ES | IRN | 12.04.2011 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Fazli
Persona · IRN0010
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Ali Ghanem
Persona · SYR0013
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | — |
|
Ali Gholam SHAKURI
Persona · EU.3500.19
|
ES | TERR | — | 1965 | — |
|
Ali Gholam Shakuri
Persona · CTI0014
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964, 1965, 1966 | — |
|
Ali HADAR
Persona · EU.2904.29
Citi vārdi (1)Ali HAIDAR |
ES | SYR | 16.10.2012 | 1962 | — |
|
Ali Hajinia Leilabadi
Persona · EU.13659.82
|
ES | IRN | 29.09.2025 | — | — |
|
ALI HAJINIA LEILABADI
Persona · IRi.021
|
ANO | Iran | 23.12.2006 | 1950 | — |
|
Ali Hajinia Leilabadi
Persona · INU0387
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1950 | — |
|
ALI HAKIM, Boubaker Ben Habib Ben
Persona · 18635
Citi vārdi (3)EL-HAKIM, Boubakeur · EL HAKIM, Boubaker · Abu-Muqatil al-Tunisi |
OFAC SDN | SDGT | — | 1983 | — |
|
ALI, Halima Adan
Persona · 26699
|
OFAC SDN | SDGT | — | 1986 | Kenya |
|
Ali Hammoud
Persona · EU.3826.94
Citi vārdi (2)علي حمود · Ali HAMOUD |
ES | SYR | 14.11.2016 | 1964 | — |
|
Ali Hamoud
Persona · SYR0014
Citi vārdi (1)Ali Hammoud |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | — |
|
ALI HASSAN AL-MAJID AL-TIKRITI
Persona · IQi.005
|
ANO | Iraq | 27.06.2003 | 1943 | Iraq |
|
ALI HASSAN AL-MAJID AL-TIKRITI
Persona · IRQ0066
Citi vārdi (2)Al-Kimawi · علي حسن المجيد التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1943 | Iraq |
|
Ali Heidar
Persona · SYR0075
Citi vārdi (3)Ali Haidar · Ali Haydar · Ali Heydar |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Syria |
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Pārbaudītie saraksti: ES konsolidētais finanšu sankciju saraksts (23.10.2026, 6 269) · ANO Drošības padomes konsolidētais saraksts (10.11.2026, 1 007) · ASV OFAC SDN saraksts (10.11.2026, 17 651) · ASV OFAC konsolidētais (ne-SDN) saraksts (10.11.2026, 486) · Lielbritānijas sankciju saraksts (03.11.2026, 5 735) · Latvijas nacionālais sankciju saraksts (10.11.2026, 5)
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