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 |
|---|---|---|---|---|---|
|
Yong Ho O
Persona · EU.9446.78
|
ES | PRK | 12.12.2022 | 1961 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Yong Mu Ri
Persona · EU.4089.82
|
ES | PRK | 02.06.2017 | 1925 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Yong Nam Kim
Persona · DPR0057
Citi vārdi (2)Yong-Gon Kim · Young-Nam Kim |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1947 | — |
|
Yong Ryom
Persona · DPR0033
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Yo’ng-sik Pak
Persona · EU.4421.11
|
ES | PRK | 11.09.2017 | 1950 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Yong Son Jang
Persona · EU.4121.30
|
ES | PRK | 02.03.2016 | 1957 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Yongbyon Nuclear Research Centre
Organizācija · DPR0066
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Yongbyon Nuclear Scientific Research Centre
Organizācija · EU.4222.57
Citi vārdi (22)Yongbyoni tuumauuringute keskus · Centre de recherche scientifique nucléaire de Yongbyon · Κέντρο Πυρηνικών Ερευνών της Yongbyon · Centro de Investigação Científica Nuclear de Yongbyon · Ċentru ta' Riċerka Xjentifika Nukleari ta' Yongbyon · Wetenschappelijk onderzoekscentrum voor kernenergie van Yongbyon · Zentrum für wissenschaftliche Kernforschung Yongbyon · Centro di ricerca scientifica nucleare di Yongbyon · Centar za nuklearna znanstvena istraživanja Yongbyon · Znanstveni center za jedrske raziskave Jongbjon · Stredisko jadrového vedeckého výskumu v Yongbyone · Jongbjoni Nukleáris Kutatóközpont · Център за ядрени научни изследвания Yongbyon · Centrul de Cercetare Științifică Nucleară de la Yongbyon · Středisko jaderného vědeckého výzkumu v Yongbyonu · Yongbyonin tieteellinen ydintutkimus-keskus · Yongbyon zinātniskais kodolpētījumu centrs · Njongbjono branduolinių mokslinių tyrimų centras · 영변 원자력 연구소 · Středisko jaderného vědeckého výzkumu v Jongpjonu · Yongbyonin tieteellinen ydintutkimuskeskus · 녕변 원자력 연구소 |
ES | PRK | 22.12.2009 | — | — |
|
YONGHONGAN TRADE LIMITED
Organizācija · 52752
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YONGJIN SHIP MANAGEMENT COMPANY LIMITED
Organizācija · 18954
|
OFAC SDN | DPRK | — | — | — |
|
Yongwon Cho
Persona · EU.4073.0
Citi vārdi (1)Yong-Won Jo |
ES | PRK | 02.06.2017 | 1957 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
YORV INMOBILIARIA
Organizācija · 21523
|
OFAC SDN | SDNTK | — | — | — |
|
YOU, Quan
Persona · 30968
|
OFAC | HKAA | — | 1954 | China |
|
YOUCHEM GENERAL TRADING FZE
Organizācija · 34118
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
YOULI TECHNOLOGY DEVELOPMENT CO., LTD.
Organizācija · 41376
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Young Bok KIM
Persona · EU.12579.23
Citi vārdi (2)Yong Bok KIM · 김영복 |
ES | UKR | 16.12.2024 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Young-chul KIM
Persona · EU.4159.44
Citi vārdi (4)Yong Chol KIM · Young-chol KIM · 김영철 · Young-cheol KIM |
ES | PRK | 19.12.2011 | 1946 | — |
|
YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED
Organizācija · 52539
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Young Han Park
Persona · DPR0029
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Young-Nam Son
Persona · DPR0037
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
YOUNOUS, Oumar
Persona · 18429
Citi vārdi (6)YOUNOUS, Omar · SODIAM, Oumar · M'BETIBANGUI, Oumar Younous · ABDOULAY, Oumar Younnes · ABDOULAY, Oumar Younous · YUNUS, 'Umar |
OFAC SDN | CAR | — | 1970 | Sudan |
|
Yousef ABOUTALEBI
Persona · RUS1694
Citi vārdi (1)یوسف ابوطالبی |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | 1983 | Iran |
|
YOUSEF, Hasan
Persona · 9682
Citi vārdi (2)DAR KHALIL, Hasan Youssef Daoud · DAR KHALIL, Hassan Yousef Dawoud |
OFAC | NS-PLC | — | — | — |
|
YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE
Organizācija · 58555
Citi vārdi (1)YOUSSEF IBRAHIM MANSOUR AND CO. FOR EXCHANGE |
OFAC SDN | SDGT | — | — | — |
|
Yousef ISMAIL
Persona · EU.2698.3
Citi vārdi (2)يوسف إسماعيل · Yousef ISMAEL |
ES | SYR | — | — | — |
|
YOUSEF, Rafik Mohamad
Persona · 9589
Citi vārdi (1)KAIRADIN, Raific Mohamad |
OFAC SDN | SDGT | — | 1974 | Iraq |
|
Yousef Suleiman al-Ahmad
Persona · SYR0241
Citi vārdi (1)Yousef Suleiman Al-Ahmed |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
Yousef Suleiman AL-AHMED
Persona · EU.2906.56
Citi vārdi (2)Yousef Suleiman AL-AHMAD · يوسف سليمان الأحمد |
ES | SYR | — | 1956 | — |
|
YOUSEFNEJAD, Abbas
Persona · 53832
Citi vārdi (5)YOUSEF NEJAD, Abbas · YOSEFNEJAD, Abbas · YUSUF NEZHAD, Abbas · YUSOFNEZHAD, Abbas · SHULAMI, Abbas Yusofnezhad |
OFAC SDN | NPWMD] [IFSR | — | 1986 | Iran |
|
YOUSEFPOUR, Ali
Persona · 25488
|
OFAC SDN | IRAN | — | 1955 | — |
|
YOUSSEF, Adnan Mahmoud
Persona · 48321
Citi vārdi (1)YOUSSEF, Adnan |
OFAC SDN | SDGT | — | 1956 | Lebanon |
|
Youssef POURANVARI
Persona · EU.9482.55
Citi vārdi (2)یوسف پورانواری · Youssuf POURANVARI |
ES | IRN | 23.01.2023 | 1983 | IRAN (ISLAMIC REPUBLIC OF) |
|
YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Organizācija · 9964
|
OFAC SDN | SDGT | — | — | — |
|
יששכר מן
Persona · EU.12033.11
Citi vārdi (2)Isaschar MANNE · Issachar MANN |
ES | HR | 15.07.2024 | 1983 | ISRAEL |
|
عیسی زارع پور
Persona · EU.8912.38
Citi vārdi (1)Issa ZAREPOUR |
ES | IRN | 17.10.2022 | 1980 | IRAN (ISLAMIC REPUBLIC OF) |
|
YU CHOL U
Persona · KPi.028
|
ANO | DPRK | 02.03.2016 | 1959 | Democratic People's Republic of Korea |
|
YU, Chol U
Persona · 19488
|
OFAC SDN | DPRK2 | — | 1959 | — |
|
YU CHOL U
Persona · DPR0277
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1959 | North Korea |
|
YU HONG DE COMPANY LIMITED
Organizācija · 55621
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
YU, Jin
Persona · 39497
Citi vārdi (2)YU, Chin · YOO, Jin |
OFAC SDN | DPRK2 | — | 1960 | Korea |
|
YU, Kwang Ho
Persona · 17625
|
OFAC SDN | DPRK2 | — | 1956 | Korea |
|
YU, Pu Ung
Persona · 47701
Citi vārdi (1)YU, Bu Ung |
OFAC SDN | NPWMD | — | 1966 | Korea |
|
Yu-ro Han
Persona · EU.4011.64
|
ES | PRK | 16.07.2009 | — | — |
|
YUAN, Yun Xia
Persona · 41130
Citi vārdi (2)YUAN, Yunxia · YUAN, Chilli |
OFAC SDN | NPWMD] [IFSR | — | 1985 | China |
|
YUDAYEVA, Kseniya Valentinovna
Persona · 36386
Citi vārdi (7)YUDAEVA, Ksenia Valentinovna · IUDAEVA, Ksenia Valentinovna · IUDAEVA, Kseniya Valentinovna · YUDAEVA, Xenia Valentinovna · IUDAEVA, Xeniya Valentinovna · IUDAEVA, Xenia Valentinovna · YUDAYEVA, Xeniya Valentinovna |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
YUE, Richard
Persona · 21549
Citi vārdi (1)YAODONG, Yue |
OFAC SDN | NPWMD] [IFSR | — | 1974 | — |
|
YUESEM MARKIROVKA OOO
Organizācija · 42021
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YUG SHIPPING INC.
Organizācija · 54792
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
YUHUA, Shi
Persona · 23469
Citi vārdi (1)HUA, Shi Yu |
OFAC SDN | NPWMD] [IFSR | — | 1976 | China |
|
YUK TUNG ENERGY PTE LTD
Organizācija · EU.4464.78
|
ES | PRK | 30.03.2018 | — | — |
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