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 |
|---|---|---|---|---|---|
|
AZIZ, Tariq
Persona · 7867
Citi vārdi (1)AZIZ, Tariq Mikhail |
OFAC SDN | IRAQ2 | — | 1936 | Iraq |
|
AZIZABADI, Reza Mohammadi
Persona · 29831
|
OFAC SDN | IRAN-HR | — | 1992 | Iran |
|
AZIZAH, Sa'id Yusif Ali Abu
Persona · 10329
Citi vārdi (4)AZIZA, Said Youssef Ali Abu · AZIZ, Sa'id Yusif Abu · AZIZAT, Sa'id Yusif Ali Abu · 'AZIZ, Sa'ud Abu |
OFAC SDN | SDGT | — | 1958 | — |
|
Azizirahman Abdul Ahad
Persona · EU.311.71
|
ES | AFG | 25.01.2001 | 1972 | AFGHANISTAN |
|
AZIZIRAHMAN ABDUL AHAD
Persona · TAi.121
Citi vārdi (1)AZIZURAHMAN ABDUL AHAD |
ANO | Taliban | 25.01.2001 | 1971, 1972 | Afghanistan |
|
Azizirahman ABDUL AHAD
Persona · AFG0094
Citi vārdi (2)AZIZURAHMAN ABDUL AHAD · عزیز الرحمان عبد الاحد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1971, 1972 | Afghanistan |
|
AZIZKHANI, Esma'il
Persona · 48681
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1981 | Iran |
|
Azizollah RAJABZADEH
Persona · EU.2531.83
|
ES | IRN | 12.04.2011 | — | — |
|
Azizollah Rajabzadeh
Persona · IRN0022
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
AZMARAI, Umar Siddique Kathio
Persona · 16221
Citi vārdi (10)KATIO, Muhammad Umar Sidduque · CHANDIO, Umar Kathio · CHANDYO, Omar · CHANDUO, Umar · KATHIO, Muhammad Umar · AL-SINDHI, Abdallah · AL-SINDHI, Abdullah · AL-SINDI, Abdullah · OMER, Muhammad · UMAR, Muhammad |
OFAC SDN | SDGT | — | 1977 | Pakistan |
|
AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY
Organizācija · 49922
Citi vārdi (2)AZMOUN PAZOHAN HESGAR · AZMUN PEZHUHAN HESGAR CO |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
AZORIA SHIPPING COMPANY LIMITED
Organizācija · 47802
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AZOVSKAYA ZERNOVAYA KOMPANIYA OOO
Organizācija · 37025
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Azret Iouspovitch BEKKIEV
Persona · EU.14037.80
Citi vārdi (3)Azret Jusupovič BEKKIEV · Азрет Юсупович БЕККИЕВ · Azret Yuspovich BEKKIEV |
ES | UKR | 23.04.2026 | 1952 | RUSSIAN FEDERATION |
|
AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI
Organizācija · 42033
Citi vārdi (2)AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY · AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AZU INTERNATIONAL LTD STI
Organizācija · RUS1951
Citi vārdi (1)Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
AZUL VISTA SHIPPING CORPORATION
Organizācija · 39703
|
OFAC SDN | SDGT | — | — | — |
|
AZURE SHIPPING PTE. LTD.
Organizācija · 58350
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
AZZA AIR TRANSPORT COMPANY LTD.
Organizācija · 10369
Citi vārdi (2)AZZA TRANSPORT · AZZA AVIATION COMPANY |
OFAC SDN | DARFUR | — | — | — |
|
AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES
Organizācija · 54482
Citi vārdi (2)AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES · AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES |
OFAC SDN | SDGT | — | — | — |
|
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Persona · EU.2937.24
Citi vārdi (7)Abu Muslem al-Maky · Abu Suliman al-Harbi · Abu Abdalla al-Harbi · Azam Abdallah Razeeq al Mouled Alsbhua · Azzam al-Subhi · Azam A.R. Alsbhua · Mansur al-Harbi |
ES | TAQA | 23.09.2014 | 1976 | SAUDI ARABIA |
|
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
Persona · QDi.330
Citi vārdi (7)Mansur al-Harbi · Azzam al-Subhi · Azam Abdallah Razeeq al Mouled Alsbhua · Abu Muslem al-Maky · Abu Suliman al-Harbi · Abu Abdalla al-Harbi · Azam A.R. Alsbhua |
ANO | Al-Qaida | 23.09.2014 | 1976 | Saudi Arabia |
|
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
Persona · AQD0153
Citi vārdi (7)Azam A.R. Alsbhua · Azam Abdallah Razeeq al Mouled Alsbhua · Abu Abdalla al-Harbi · Abu Suliman al-Harbi · Mansur al-Harbi · Abu Muslem al-Maky · Azzam al-Subhi |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | 1976 | Saudi Arabia |
|
'AZZAM, Khalil Muhammad
Persona · 48241
Citi vārdi (2)AZAM, Khalil Mouhamad · AZZAM, Khalil Mohammed |
OFAC SDN | SDGT | — | 1968 | Palestinian |
|
AZZAM, Mansour Fadlallah
Persona · 15222
|
OFAC SDN | PAARSSR-EO13894 | — | 1960 | Syria |
|
AZZOUZ, Abd al-Baset
Persona · 17300
Citi vārdi (2)AZOUZ, Abdelbassed · AZUZ, Abdulbasit |
OFAC SDN | SDGT | — | 1966 | — |
|
AZZURIATTA DMCC
Organizācija · RUS3233
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
B AND P SOLUTIONS PRIVATE LIMITED
Organizācija · 53882
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
B-FINANCE LTD
Organizācija · 24223
|
OFAC SDN | UKRAINE-EO13661] [UKRAINE-EO13662 | — | — | — |
|
B GALAXY INC
Organizācija · 59094
Citi vārdi (2)C EXCHANEG · CRYPTOYAL |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
B K SALES CORPORATION
Organizācija · 55876
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
B-WORK S.A.S.
Organizācija · 26471
|
OFAC SDN | SDNTK | — | — | — |
|
Ba Kyaw
Persona · EU.4861.20
|
ES | MMR | — | — | — |
|
Ba Kyaw
Persona · MYA0010
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | — | Myanmar |
|
Ba Maung
Persona · EU.6931.1
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
BAALBAKI, Ahmad Asaad
Persona · 57739
Citi vārdi (1)BALABAKI, Ahmad Asad |
OFAC SDN | SDGT | — | 1961 | Lebanon |
|
BA'ASYIR, Abdul Rahim
Persona · 12597
Citi vārdi (15)BASHIR, Abdul Rahim · BA'ASYIR, 'Abd Al-Rahim · BASHIR, 'Abd Al-Rahim · BA'ASYIR, Abdurrahim · BASHIR, Abdurrahim · BA'ASYIR, Abdul Rachim · BASHIR, Abdul Rachim · BA'ASYIR, Abdul Rochim · BASHIR, Abdul Rochim · BA'ASYIR, Abdurochim · BASHIR, Abdurochim · BA'ASYIR, Abdurrochim · BASHIR, Abdurrochim · BA'ASYIR, Abdurrahman · BASHIR, Abdurrahman |
OFAC SDN | SDGT | — | 1974, 1977 | Indonesia |
|
BA'ASYIR, Abdul Rosyid Ridho
Persona · 13097
Citi vārdi (7)BASHIR, Abdul Rosyid Ridho · BA'ASYIR, Rosyid Ridho · BASHIR, Rosyid Ridho · BA'ASYIR, Rasyid Ridho · BASHIR, Rasyid Ridho · BA'ASYIR, Rashid Rida · BASHIR, Rashid Rida |
OFAC SDN | SDGT | — | 1974 | Indonesia |
|
BA'ASYIR, Abu Bakar
Persona · 9614
Citi vārdi (1)BASHIR, Abu Bakar |
OFAC SDN | SDGT | — | 1938 | Indonesia |
|
BAAZAOUI, Mondher
Persona · 7830
Citi vārdi (1)AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali |
OFAC SDN | SDGT | — | 1967 | Tunisia |
|
BAB AL BARSHA TRADING L.L.C
Organizācija · 55006
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
BAB AL KHANDAQ TRADING COMPANY LLC
Organizācija · 57526
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Baba Ji
Persona · EU.5381.95
Citi vārdi (6)Memon Baba · Qasmani Baba · Arif Umer · Mohammad Arif Qasmani · Muhammad 'Arif Qasmani · Arif Qasmani |
ES | TAQA | 29.06.2009 | 1944 | PAKISTAN |
|
BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED
Organizācija · GIM0066
Citi vārdi (1)BABAVLOGS |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | — | — |
|
BABAIE, Nematollah Hosein
Persona · 29811
Citi vārdi (1)BABAEI, Nemat Hossein |
OFAC SDN | IRAN-HR | — | 1990 | Iran |
|
Babak Zanjani
Persona · IRN0267
Citi vārdi (2)Babak Morteza Zanjani · بابک زنجانی |
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | 1971, 1974 | Iran |
|
BABAKOV, Alexander Mikhailovich
Persona · 16708
Citi vārdi (2)BABAKOV, Aleksandr Mikhailovich · BABAKOV, Aleksandr Mikhaylovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1963 | Russia |
|
BABAMORADI, Jamal
Persona · 40608
Citi vārdi (1)BABAMORADI, Jamal Ali |
OFAC SDN | IRGC] [IRAN-HR | — | 1960 | Iran |
|
BABAN, Alla Fedorovna
Persona · 45046
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
BABARIKIN, Vadim Aleksandrovich
Persona · 46389
Citi vārdi (1)BABARYKIN, Vadzim Aliaksandravich |
OFAC SDN | BELARUS-EO14038 | — | 1980 | Belarus |
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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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