Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 162 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
ZHAO, Dongdong
Persona · 41384
Citi vārdi (1)ZHAO, Dong Dong |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | China |
|
ZHAO, Guangzong
Persona · 47814
|
OFAC SDN | CYBER2 | — | 1985 | China |
|
ZHAO, Mengyao
Persona · 58655
|
OFAC SDN | TCO | — | 1991 | Hong Kong |
|
ZHAO WEI TCO
Organizācija · 23648
Citi vārdi (3)ZHAO WEI NARCOTICS TRAFFICKING GROUP · KINGS ROMANS CASINO · KINGS ROMANS GROUP |
OFAC SDN | TCO | — | — | — |
|
ZHARIKOV, Dmitry Ivanovich
Persona · 45786
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
ZHAROV, Alexander Alexandrovich
Persona · 24322
Citi vārdi (1)ZHAROV, Aleksandr |
OFAC SDN | UKRAINE-EO13661 | — | 1964 | — |
|
ZHARSKI, Aliaksandr Uladzimiravich
Persona · 50192
Citi vārdi (1)ZHARSKII, Aleksandr Vladimirovich |
OFAC SDN | BELARUS-EO14038 | — | 1971 | Belarus |
|
ZHDANOVA, Ekaterina Valeryevna
Persona · 45188
Citi vārdi (1)ZHDANOVA, Yekaterina |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED
Organizācija · 29120
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD
Organizācija · 52214
Citi vārdi (1)ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHEJIANG HEADMAN MACHINERY CO LTD
Organizācija · 51232
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHEJIANG KAIDA MACHINE TOOL CO LTD
Organizācija · 52213
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD
Organizācija · 52185
Citi vārdi (1)ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHEJIANG OULONG ELECTRIC CO LTD
Organizācija · 47952
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHEJIANG QINGJI IND. CO., LTD
Organizācija · 42896
Citi vārdi (2)ZHEJIANG QINGJI INDUSTRIAL CO., LTD. · ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
Organizācija · 39820
Citi vārdi (2)ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED · ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.
Organizācija · 49127
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHELEZNYAK, Sergei Vladimirovich
Persona · 16668
Citi vārdi (2)ZHELEZNYAK, Sergei · ZHELEZNYAK, Sergey |
OFAC SDN | UKRAINE-EO13661 | — | 1970 | — |
|
ZHELYAZKOV, Ilko Dimitrov
Persona · 32060
Citi vārdi (1)ZHELYAZKOV, Ilko Dmitrov |
OFAC SDN | GLOMAG | — | 1958 | Bulgaria |
|
ZHENG DRUG TRAFFICKING ORGANIZATION
Organizācija · 26324
|
OFAC SDN | SDNTK | — | — | — |
|
ZHENG, Fujing
Persona · 26236
|
OFAC SDN | SDNTK | — | 1983 | China |
|
ZHENG, Guangfu
Persona · 27970
|
OFAC SDN | SDNTK | — | 1958 | China |
|
ZHENG, Guanghua
Persona · 26323
|
OFAC SDN | SDNTK | — | 1955 | China |
|
ZHENG, Yanni
Persona · 43437
Citi vārdi (1)MILLER, Lucy |
OFAC SDN | CYBER2 | — | 1973 | China, Saint Kitts and Nevis |
|
ZHENG, Yanxiong
Persona · 29261
|
OFAC | HKAA | — | 1963 | China |
|
ZhengHeng Group Co. Ltd.
Organizācija · GHR0105
|
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | — |
|
ZHENGZHOU TIMEWAY MACHINE TOOL CO., LTD.
Organizācija · RUS3439
Citi vārdi (1)郑州市帝玛克机械工具 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ZHEREBTSOV, Yuriy Gennadievych
Persona · 16755
Citi vārdi (2)ZHEREBTSOV, Yuriy Gennadyevich · ZHEREBTSOV, Yury |
OFAC SDN | UKRAINE-EO13660 | — | 1969 | — |
|
ZHESHANG RESOURCES FZE
Organizācija · RUS3296
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Zhi Chen
Persona · GHR0179
Citi vārdi (1)Vincent |
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | 1987 | Cambodia, Cyprus, Vanuatu |
|
ZHI XIN INVESTMENT CO. LTD.
Organizācija · 55846
|
OFAC SDN | TCO | — | — | — |
|
ZHI XU INVESTMENT CO. LTD.
Organizācija · 55858
|
OFAC SDN | TCO | — | — | — |
|
ZHI XU KOH RATANAK HOTEL CO. LTD.
Organizācija · 55860
|
OFAC SDN | TCO | — | — | — |
|
ZHIDKO, Gennady
Persona · 35175
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
ZHIDKOV, Andrey Aleksandrovich
Persona · 43251
Citi vārdi (1)ZHIDKOV, Andrei Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
ZHIDKOV, Viktor Olegovich
Persona · 38837
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD
Organizācija · 29523
Citi vārdi (1)ZHIHANG SHIP MANAGEMENT |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Zhijiang SHE
Persona · GHR0102
Citi vārdi (4)She Lunkai · Dylan She · Kailun SHE · Kriang Kai TANG |
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | Cambodia |
|
ZHILKIN, Viktor Nikolaevich
Persona · 49383
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
ZHIROV, Artur Aleksandrovich
Persona · 32738
Citi vārdi (1)ZHIROV, Artur |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
ZHIVLYUK, Aleksandr Pavlovich
Persona · 33191
|
OFAC SDN | BELARUS-EO14038 | — | 1981 | Belarus |
|
ZHOGA, Artem Vladimirovich
Persona · 41031
Citi vārdi (2)ZHOGA, Artem Volodymyrovich · ZHOGA, Artyom |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Ukraine |
|
ZHONG FU DEVELOPMENT S.A.
Organizācija · 57110
|
OFAC SDN | NICARAGUA | — | — | — |
|
中国航天三 江集团有限公司
Organizācija · EU.14314.75
Citi vārdi (1)China Space Sanjiang Group |
ES | BLR | 23.04.2026 | — | — |
|
Zhongbiao Zhu
Persona · GHR0167
Citi vārdi (1)Jack Zhu |
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | 1981 | Cambodia |
|
ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.
Organizācija · 48381
Citi vārdi (3)ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO. · ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO. · ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
Organizācija · 38376
Citi vārdi (2)CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED · ZHEJIANG TIANLU ENERGY CO., LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITED
Organizācija · 32153
Citi vārdi (2)ZEMIC · AVIC ZEMIC |
OFAC | CMIC-EO13959 | — | — | — |
|
ZHOU, Carol
Persona · 21550
|
OFAC SDN | NPWMD] [IFSR | — | 1982 | — |
|
ZHOU, Jianshu
Persona · 20566
Citi vārdi (1)CHOW, Tony |
OFAC SDN | NPWMD | — | 1971 | China |
Uzņēmuma profilā Regmio automātiski salīdzina uzņēmumu, tā valdi, īpašniekus un patiesos labuma guvējus ar visiem šiem sarakstiem. Pārbaudīt uzņēmumu →
Pārbaudītie saraksti: ES konsolidētais finanšu sankciju saraksts (23.10.2026, 6 269) · ANO Drošības padomes konsolidētais saraksts (13.11.2026, 1 007) · ASV OFAC SDN saraksts (13.11.2026, 17 651) · ASV OFAC konsolidētais (ne-SDN) saraksts (13.11.2026, 486) · Lielbritānijas sankciju saraksts (12.11.2026, 5 744) · Latvijas nacionālais sankciju saraksts (13.11.2026, 5)
Dati attēloti atbilstoši oficiālajiem sarakstiem to pēdējās atjaunināšanas brīdī. Vārda sakritība nav apstiprinājums, ka tā ir tā pati persona — pirms lēmumu pieņemšanas pārbaudiet oficiālo avotu. Datu avoti un atruna