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 |
|---|---|---|---|---|---|
|
YASA PART
Organizācija · 12956
Citi vārdi (10)ARFA PAINT COMPANY · ARFEH COMPANY · FARASEPEHR ENGINEERING COMPANY · HOSSEINI NEJAD TRADING CO. · IRAN SAFFRON COMPANY · IRANSAFFRON CO · SHETAB G · SHETAB GAMAN · SHETAB TRADING · Y.A.S. CO LTD. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Yasa Part
Organizācija · INU0130
Citi vārdi (8)Arfa Paint Company · Arfeh Company · Hosseini Nejad Trading Co. · Iran Saffron Company · Shetab G. · Shetab Gaman · Shetab Trading · Y.A.S. Co. Ltd |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Yaser AL SIBA’II
Persona · EU.2975.1
Citi vārdi (6)Yasser al-Sibai · Yasser al Sibaei · Yasser AL SIBA’II · Yaser al-Siba’i · ياسر السباعي · Yaser al Sibaei |
ES | SYR | 16.10.2012 | 1951 | — |
|
YASIN, Abdul Rahman
Persona · 6931
Citi vārdi (4)YASIN, Abdul Rahman Said · YASIN, Aboud · TAHA, Abdul Rahman S. · TAHER, Abdul Rahman S. |
OFAC SDN | SDGT | — | 1960 | — |
|
Yasin Ahmad Dahi
Persona · SYR0238
Citi vārdi (2)Yasin Dhahi · ياسين أحمد الجبين |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | — |
|
Yasin Ali Baynah
Persona · EU.3710.47
Citi vārdi (13)Yasiin Baynax Cali · Yassin Binah · Yassin Mohamed Ali · Yasin - Baynah · Yassin Baynah · Yasin Beenah · Yassin Beenah · Yasin Beenax · Yassin Beenax · Yasin Benah · Yassin Benah · Yassin Benax · Yasin Beynah |
ES | SOM | 12.04.2010 | 1965 | SWEDEN, SOMALIA |
|
Yasin Ali Baynah
Persona · SOi.001
Citi vārdi (13)ALI, Yassin Mohamed · BAYNAH, Yasin · BAYNAH, Yassin · BAYNAX, Yasiin Cali · BEENAH, Yasin · BEENAH, Yassin · BEENAX, Yasin · BEENAX, Yassin · BENAH, Yasin · BENAH, Yassin · BENAX, Yassin · BEYNAH, Yasin · BINAH, Yassin |
ANO | Somalia | 12.04.2010 | 1965 | Somalia, Sweden |
|
Yasin Ali Baynah
Persona · SOM0002
Citi vārdi (13)Yassin Mohamed ALI · Yasin BAYNAH · Yassin BAYNAH · Yasiin Cali BAYNAX · Yasin BEENAH · Yassin BEENAH · Yasin BEENAX · Yassin BEENAX · Yasin BENAH · Yassin BENAH · Yassin BENAX · Yasin BEYNAH · Yassin BINAH |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 12.04.2010 | 1965 | Sweden, Somalia |
|
Yasin Dhahi
Persona · EU.3958.89
Citi vārdi (3)Yasin Dahi · Yasin Ahmad DAHI · ضاحي ياسين |
ES | SYR | — | 1960 | — |
|
YASIN, Husni Bourini
Persona · 9679
Citi vārdi (1)YASIN, Husni Mohammad Bourini |
OFAC | NS-PLC | — | 1955 | — |
|
Yasir ABBAS
Persona · SYR0350
Citi vārdi (9)Yaser Abas · Yasr - Aziz Abas · Yasser Abas · Yaser 'Aziz - Abbas · Yasr - Aziz 'Aziz - Abbas · Yasser 'Aziz - Abbas · Yasir Aziz Abbas · Yasser Abbas · ياسر عزيز عباس |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1978 | Syria |
|
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Persona · EU.1475.78
Citi vārdi (4)Ali Thafir Abdallah · Yasir Sabawi Ibrahim Hassan Al-Tikriti · Yasser Sabawi Ibrahim Hasan Al-Tikriti · Yassir Sabawi Ibrahim Hasan Al-Tikriti |
ES | IRQ | — | 1968, 1970 | IRAQ |
|
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Persona · IQi.081
Citi vārdi (4)Yassir Sabawi Ibrahim Hasan Al-Tikriti · Yasser Sabawi Ibrahim Hasan Al-Tikriti · Yasir Sabawi Ibrahim Hassan Al-Tikriti · Ali Thafir Abdallah |
ANO | Iraq | 27.07.2005 | 1968 | Iraq |
|
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Persona · IRQ0142
Citi vārdi (5)Ali Thafir Abdallah · Yasir Sabawi Ibrahim Hassan Al-Tikriti · Yasser Sabawi Ibrahim Hasan Al-Tikriti · Yassir Sabawi Ibrahim Hasan Al-Tikriti · ياسر سبعاوي إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.07.2005 | 1968, 1970 | Iraq |
|
YASON ELECTRONICS TECHNOLOGY CO., LIMITED
Organizācija · 41380
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
YASON GENERAL MACHINERY CO., LTD.
Organizācija · 41379
Citi vārdi (2)SHENZHEN YASON GENERAL MACHINERY CO., LTD. · YASON GENERAL MACHINERY MANUFACTURING CO., LTD. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Yasr Aziz ABAS
Persona · EU.5425.92
Citi vārdi (6)Yasr Aziz ABBAS · Yaser Aziz ABAS · Yasser Aziz ABAS · Yaser Aziz ABBAS · Yasser Aziz ABBAS · ياسر عزيز عباس |
ES | SYR | 17.02.2020 | 1978 | SYRIAN ARAB REPUBLIC |
|
ياسر حسين ابراهيم
Persona · EU.8583.75
Citi vārdi (3)Yassar Hussein IBRAHIM · Yasar Hussein IBRAHIM · Yassar IBRAHIM |
ES | UKR | 21.07.2022 | 1983 | SYRIAN ARAB REPUBLIC |
|
Yassar Hussein Ibrahim
Persona · EU.11099.25
Citi vārdi (2)يسار حسين إبراهيم · Yasser Hussein Ibrahim |
ES | SYR | 22.01.2024 | 1983 | SYRIAN ARAB REPUBLIC |
|
Yasser AL SIBA'II
Persona · SYR0239
Citi vārdi (4)Yaser AL SIBAEI · Yasser AL SIBAEI · Yaser Al-Sibai · Yasser Al-Sibai |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Yasser Hussein IBRAHIM
Persona · SYR0379
Citi vārdi (3)Yasar IBRAHIM · Yassar IBRAHIM · يسار حسين ابراهيم |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 15.03.2021 | 1983 | Syria |
|
Yassin Chouka
Persona · EU.2569.0
Citi vārdi (1)Abu Ibraheem |
ES | TAQA | 25.01.2012 | 1984 | MOROCCO, GERMANY |
|
YASSIN CHOUKA
Persona · QDi.301
|
ANO | Al-Qaida | 25.01.2012 | 1984 | Germany, Morocco |
|
YASSIN CHOUKA
Persona · AQD0334
Citi vārdi (1)Abu Ibraheem |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.01.2012 | 1984 | Germany, Morocco |
|
YASSIN, Sheik Ahmed Ismail
Persona · 2691
|
OFAC SDN | SDGT | — | 1938 | — |
|
Yassin Syawal
Persona · EU.1001.60
Citi vārdi (10)Salim Yasin · Yasin Mahmud Mochtar · Abdul Hadi Yasin · Muhamad Mubarok · Muhammad Syawal · Abu Seta · Mubarok · Mahmud · Abu Muamar · Yassin Sywal |
ES | TAQA | 09.09.2003 | 1962 | INDONESIA |
|
YASSIN SYAWAL
Persona · QDi.123
Citi vārdi (6)Salim Yasin · Yasin Mahmud Mochtar · Abdul Hadi Yasin · Muhamad Mubarok · Muhammad Syawal · Yassin Sywal |
ANO | Al-Qaida | 09.09.2003 | 1962 | Indonesia |
|
YASSIN SYAWAL
Persona · AQD0335
Citi vārdi (10)Mahmud · Yasin Mahmud Mochtar · Abu Muamar · Mubarok · Muhamad Mubarok · Abu Seta · Muhammad Syawal · Yassin Sywal · Abdul Hadi Yasin · Salim Yasin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.09.2003 | 1962 | Indonesia |
|
Yassine Al Maghribi Al-Kasaoui
Persona · GIM0012
Citi vārdi (2)El Kazaoui · El Kazawi |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | Morocco |
|
YATAI INTERNATIONAL HOLDING GROUP LIMITED
Organizācija · 54743
Citi vārdi (2)YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED · YATAI INTERNATIONAL HOLDING |
OFAC SDN | GLOMAG | — | — | — |
|
YATSENKO, Viktor
Persona · 20138
Citi vārdi (2)YATSENKO, Victor V. · YATSENKO, Victor Vyacheslavovich |
OFAC SDN | UKRAINE-EO13660 | — | 1985 | — |
|
YATSKIN, Andrey Vladimirovich
Persona · 36888
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
YAU WING CONSTRUCTION AND ENGINEERING LIMITED
Organizācija · 55928
|
OFAC SDN | TCO | — | — | — |
|
Yauhen Andreevich SHAPETSKA
Persona · EU.6409.41
Citi vārdi (5)Evgeniy Andreevich SHAPETKO · Яўген Андрэевіч ШАПЕЦЬКА · Jauhen Andrejevitj SJAPETSKA · Евгений Андреевич ШАПЕТЬКО · Jevgenij Andrejevitj SJAPETKO |
ES | BLR | 21.06.2021 | 1989 | BELARUS |
|
YAVORSKI, Aleksey Nikolaevich
Persona · 50231
Citi vārdi (1)YAVORSKI, Aliaksei Mikalaevich |
OFAC SDN | BELARUS-EO14038 | — | 1981 | Belarus |
|
YAVRUCU, Aykut
Persona · 55904
|
OFAC SDN | IRAN-EO13846 | — | 1980 | Turkey |
|
YAYLA, Bulut
Persona · 16167
Citi vārdi (1)INCE, Samet |
OFAC SDN | SDGT | — | 1981 | — |
|
Yazan Ahmad Al Homsi
Persona · SYR0410
Citi vārdi (1)Yazan Al Homsi |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | — | — |
|
YAZBAK, Muhammad
Persona · 24520
Citi vārdi (4)YAZBIK, Muhammad · ASSAF, Hosein · YAZBEK, Mohammad · YAZBECK, Mohammad |
OFAC SDN | SDGT | — | 1950 | — |
|
YAZBECK, Ahmad Mohamad
Persona · 31754
|
OFAC SDN | SDGT | — | 1971 | Lebanon |
|
Yazd Ammunition Industries
Organizācija · EU.1860.15
Citi vārdi (11)Yazd Metallurgical Ind’s Co. · YMI · شرکت ذوب فلزات یزد · Jazdi Kohászati Vállalat · Industrias Metalúrgicas Yazd · Yazd Metallurgy Industry · Yazd Metallurgical Industries · Yazd Metal Smelting Industrial Group · Directorate of Yazd Ammunition and Metallurgy Industries · Yazd Ammunition Manufacturing and Metallurgy Industries · Yazd Metallurgy Industries |
ES | IRN | 17.10.2023 | — | — |
|
YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL
Organizācija · 30755
Citi vārdi (1)FOULAD YAZD |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
YAZD INTERNATIONAL AIRWAYS COMPANY
Organizācija · 50827
Citi vārdi (1)YAZD AIRWAYS |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
YAZD METALLURGY INDUSTRIES
Organizācija · 11444
Citi vārdi (2)YAZD METALLURGICAL INDUSTRIES · YAZD METALLURGICAL IND'S CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YAZD METALLURGY INDUSTRIES (YMI)
Organizācija · IRe.078
Citi vārdi (2)Yazd Ammunition Manufacturing and Metallurgy Industries · Directorate of Yazd Ammunition and Metallurgy Industries |
ANO | Iran | 09.06.2010 | — | — |
|
YAZD METALLURGY INDUSTRIES (YMI)
Organizācija · INU0274
Citi vārdi (4)Directorate of Yazd Ammunition and Metallurgy Industries · Yazd Ammunition Industries · Yazd Ammunition Manufacturing and Metallurgy Industries · YMI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
YAZDAN JOO, Mohammad Ali
Persona · 25489
|
OFAC SDN | IRAN] [IRAN-EO13876 | — | 1962 | Iran |
|
YAZDANPARAST, Omid
Persona · 33251
|
OFAC SDN | SDGT | — | 1984 | Iran |
|
YAZDI, Elaheh
Persona · 50557
Citi vārdi (1)YAZDIABBASABADI, Elaheh |
OFAC SDN | ELECTION-EO13848 | — | 1985 | Iran |
|
YAZDI, Mohammad
Persona · 28542
|
OFAC SDN | IRAN-EO13876 | — | 1931, 1932 | Iran |
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