Sankcijų sąrašai
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12.07.2025 21:34:52

Sankcijų sąrašai


Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 10.07.2025. Jungtinės Tautos - 12.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 10.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 10.07.2025., Latvija - 31.12.2019 , Canada - 07.07.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.07.09 | Jungtinė Karalystė: 2025.06.18 | Jungtinė Karalystė: 2025.07.10, | Canada: 2025.06.13
Sankcijų sprendimai, siūlomi Lursoft IT
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Dokumentai
Daugiau
Dalykai
Daugiau
Rodomi rezultatai 22 461-22 48037 654.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
22461#22461 Vardas:
AL-HARAMAYN FOUNDATION (TANZANIA)
Singida (at time of listing)
PO Box 3616 Dar es Salaam Tanzania (at time of listing)
Tanga (at time of listing)
EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
22462#22462 Vardas:
AL WASEL AND BABEL GENERAL TRADING LLC
Lootah Building Airport Road near Aviation Club Rashidya Dubai United Arab Emirates
Villa in the Harasiyah area Baghdad Iraq
Ibrahim Saeed Lootah Building Al Ramool Street PO Box 10631 and 638 Rashidiya Dubai United Arab Emirates
EntityUKIraq31.12.2019
22463#22463 Vardas:
Al-Bushair Trading Company, Limited
Al-Bashair Trading Company, Limited
Al-Bashaer Trading Company, Limited
Al-Bashir Trading Company, Limited
Al-Basha'ir Trading Company, Limited
Al-Bashaair Trading Company, L TD
Al-Bashaer Trading Company, LTD
Al-Bashair Trading Company, LTD
Al-Basha'ir Trading Company, LTD
Al-Bashir Trading Company, LTD
Al-Bushair Trading Company, LTD
Sadoon Street Al-Ani Building First Floor Baghdad IraqEntityUKIraq31.12.2019
22464#22464 Vardas:
Al-ARABI TRADING COMPANY
Hai Babil Lane 11 District 929 Baghdad Iraq
Hai Al-Wahda Lane 15 Area 902 Office 10 Baghdad Iraq
PO Box 2337 Alwiyah Baghdad Iraq
EntityUKIraq31.12.2019
22465#22465 Vardas:
Aviatrans Establishment
Ruggell LiechtensteinEntityUKIraq31.12.2019
22466#22466 Vardas:
Logarcheo AG
LOGARCHEO AG
LOGARCHEO S.A.
Chemin du Carmel 1661 Le Paquier-Montbarry SwitzerlandEntityUKIraq31.12.2019
22467#22467 Vardas: Ahmed Adnan S Hasan
Adnan Hasan Ahmed S
Sultan Ahmed
Hasan Ahmed S. Adnan
ADNAN S. HASAN AHMED
Ahmed Sultan
عدنان س. حسن أحمد
Amman JordanIndividualUKIraq31.12.2019
22468#22468 Vardas: Slewa Roodi
Saliwa Rudi
Slaiwah Rudi
Slaywah Rudi Untaywan
Rudi Saliwa
Rudi Slaiwah
Rudi Untaywan Slaywah
ROODI SLEWA
رودي سليــوة
-IndividualUKIraq31.12.2019
22469#22469 Vardas:
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan
PO Box 212953 Amman 11121 Jordan
PO Box 910606 Amman 11191 Jordan
EntityUKIraq31.12.2019
22470#22470 Vardas:
Stichting Al Haramain Humanitarian Aid
AL-HARAMAIN (THE NETHERLANDS BRANCH)
Jan Hanzenstraat 114 Amsterdam 1053SV Netherlands (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
22471#22471 Vardas:
AL-HARAMAIN (AFGHANISTAN BRANCH)
Afghanistan (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
22472#22472 Vardas:
AL-HARAMAIN (ALBANIA BRANCH)
Irfan Tomini Street No 58 Tirana Albania (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
22473#22473 Vardas:
AL-HARAMAIN (ETHIOPIA BRANCH)
Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
22474#22474 Vardas:
AL-HARAMAIN (BANGLADESH)
House 1 Road 1 S-6 Uttara Dhaka Bangladesh (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
22475#22475 Vardas:
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
B/P 1652 Moroni Union of the Comoros (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
22476#22476 Vardas:
al-Tawhid
al-Zarqawi network
The Monotheism and Jihad Group
Al-Qaida of Jihad in the Land of the Two Rivers
Qaida of the Jihad in the Land of the Two Rivers
Tanzeem Qa'idat al Jihad/Bilad al Raafidaini
Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn
The Organization Base of Jihad/Country of the Two Rivers
The Organization Base of Jihad/Mesopotamia
The Organization of Jihad's Base in the Country of the Two Rivers
Jama'at Al-Tawhid Wa'al-Jihad
Islamic State of Iraq
AQI
ISI
JTJ
Islamic State in Iraq and the Levant
the Monotheism and Jihad Group
AL-QAIDA IN IRAQ
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
The Organization of Jihad’s Base in the Country of the Two Rivers
القاعده في العراق
-EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
22477#22477 Vardas:
Jama'at al-Jihad
Libyan Society
Kazakh Jama'at
Jamaat Mojahedin
Jamiyat
Jamiat al-Jihad al-Islami
Dzhamaat Modzhakhedov
Islamic Jihad Group of Uzbekistan
al-Djihad al-Islami
Islamic Jihad Union
Zamaat Modzhakhedov Tsentralnoy Asii
ISLAMIC JIHAD GROUP
-EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
22478#22478 Vardas:
Al Akhtar Trust
Akhtarabad Medical Camp
Al-Akhtar Medical Centre
Pakistan Relief Foundation
Pakistani Relief Foundation
Azmat-e-Pakistan Trust
Azmat Pakistan Trust
AL-AKHTAR TRUST INTERNATIONAL
ST-1/A Gulsahn-e-Iqbal Block 2 Karachi 25300 Pakistan
Gulistan-e-Jauhar Block 12 Karachi Pakistan
EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
22479#22479 Vardas:
Rajah Solaiman Islamic Movement
Rajah Solaiman Revolutionary Movement
RAJAH SOLAIMAN MOVEMENT
Barangay Mal-Ong Anda Pangasinan Province Philippines
Sitio Dueg Barangay Maasin San Clemente Tarlac Province Philippines
Number 50, Purdue Street Cubao Quezon City Philippines
EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
22480#22480 Vardas:
Al-Qaida of Jihad Organization in the Arabian Peninsula
Tanzim Qa'idat al-Jihad fi Jazirat al-Arab
Al-Qaida Organization in the Arabian Peninsula (AQAP)
Al-Qaida in the South Arabian Peninsula
Al-Qaida in Yemen (AQY)
Ansar al-Shari'a (AAS)
AL-QAIDA IN THE ARABIAN PENINSULA
Al-Qaida Organization in the Arabian Peninsula AQAP
Ansar al-Shari'a AAS
AQAP
القاعدة في جزيرة العرب
-EntityUKISIL (Da'esh) and Al-Qaida31.12.2019