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
Užsiregistruokite Sankcijų stebėsenai, kuri suteikia galimybę stebėti savo klientus ir sekite, ar jie yra įtraukti į sankcijų sąrašą.

Duomenų paieškoje naudojami fonetinių atitikmenų nustatymo sprendimai, todėl sistema randa įvairias žodžių formas ir jų fragmentus. Jei įraše nurodomas dalinis ar tikslus fonetinis atitikimas, atitinkami žodžiai ar žodžių dalys nuspalvinami oranžine spalva. Prašome patikrinti, ar rasti rezultatai atitinka visus jūsų nurodytus paieškos parametrus.

Dokumentai

Nr.	Dokumento tipas	Dokumento data	Žurnalas	Kaina

Nėra užklausą atitinkančių įrašų.

Dalykai

Rodomi rezultatai 22 501-22 520 iš 37 654.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
22501	#22501 Vardas: Al Moulathamoun The Veiled Les Enturbannes AL MOULATHAMOUN الملثمون Les Enturbannés	Algeria Mali Niger	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22502	#22502 Vardas: Al Mourabitoun Les Sentinelles The Sentinels AL MOURABITOUN المرابطون	Mali	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22503	#22503 Vardas: Ansarul Muslimina fi Biladis Sudan Ansaru Jama'atu Ansaril Mislimina fi Biladis Sudan (JAMBS) Vanguard for the Protection of Muslims in Black Africa Vanguards for the Protection of Muslims in Black Africa Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) ANSARUL MUSLIMINA FI BILADIS SUDAN أنصار المسلمین في بلاد السودان	Nigeria	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22504	#22504 Vardas: Abu Hafs AL-MASRI Sheikh Taysir ABDULLAH Muhammad ATEF Abu Hafs el Masry EL KHABIR TAYSIR ABU HAFS Muhammad ATIF Subhi ABU SITTA Mohamed ATIF	Alexandria, Egypt	Individual	SDN	SDGT	31.12.2019
22505	#22505 Vardas: Ansar Al-shari'a in Tunisia (AAS-T) AAS-T Ansar al-Sharia in Tunisia Ansar al-Shari'ah in Tunisia Ansar al-Shari'ah Ansar al-Sharia Supporters of Islamic Law Al-Qayrawan Media Foundation ANSAR AL-SHARI'A IN TUNISIA	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22506	#22506 Vardas: Abdallah Azzam Brigades (AAB) AAB Abdullah Azzam Brigades Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Yusuf al-'Uyayri Battalions of the Abdallah Brigades ABDALLAH AZZAM BRIGADES (AAB) Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22507	#22507 Vardas: Ansar Al Charia Derna Ansar al-Charia Derna Ansar al-Sharia Derna Ansar al-Sharia Ansar al Charia Ansar al Sharia أنصار الشريعة – درنة أنصار الشريعة	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22508	#22508 Vardas: Ansar al Charia in Libya (ASL) Ansar Al Charia Benghazi Ansar Al Charia Ansar al-Charia Ansar Al-Sharia Ansar al-Charia Benghazi Ansar al-Sharia Benghazi Katibat Ansar al-Charia Ansar al Sharia Ansar al Charia ANSAR AL CHARIA BENGHAZI Ansar al Charia in Libya ASL Ansar al-Sharia Katibat Ansar al Charia نصار الشريعة أنصار الشريعة - بنغازي أنصار الشريعة بليبيا كتيبة أنصار الشريعة	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22509	#22509 Vardas: Hilal Ahmar Society Indonesia (HASI) Yayasan Hilal Ahmar Indonesia Hilal Ahmar Society for Syria HILAL AHMAR SOCIETY INDONESIA (HASI)	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22510	#22510 Vardas: Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir and Zar Jameel Hawala Haji Basir and Zarjmil Company Hawala Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Baseer Money Changer Haji Abdul Basir Exchange Shop HAJI BASIR AND ZARJMIL COMPANY HAWALA Haji Zar Jamil, Haji Abdul Baseer Money Changer د حاجی بصیر او ضرجمیل کمپنی حواله	Peshawar Pakistan Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman Baluchistan Province Pakistan Iran Lahore Pakistan Islamabad Pakistan Karachi Pakistan Quetta Pakistan Kandahar Province Afghanistan Herat Province Afghanistan Helmand Province Afghanistan Dubai United Arab Emirates	Entity	UK	Afghanistan	31.12.2019
22511	#22511 Vardas: The Army Of Emigrants And Supporters Army of Emigrants and Supporters Organization Battalion of Emigrants and Ansar Jaysh al-Muhajirin wal-Ansar (JAMWA) Battalion of Emigrants and Supporters Jaysh al-Muhajirin wal-Ansar JAMWA Army of Emigrants and Supporters organization THE ARMY OF EMIGRANTS AND SUPPORTERS تنظیم جیش المھاجرین و الأنصار	Jabal Turkuman area Lattakia Governorate Syrian Arab Republic	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22512	#22512 Vardas: al-Houthi Abdulmalik al-Huthi Abdulmalik ABDULMALIK AL-HOUTHI Abdulmalik al-Huthi	-	Individual	UK	Yemen	31.12.2019
22513	#22513 Vardas: Mujahidin Indonesian Timur (MIT) Mujahidin of Eastern Indonesia East Indonesia Mujahideen Mujahidin Indonesia Timor Mujahidin Indonesia Barat (MIB) Mujahidin of Western Indonesia MIT Mujahidin Indonesia Barat MIB MUJAHIDIN INDONESIAN TIMUR	Indonesia	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22514	#22514 Vardas: Rifa'i Ahmad Taha MUSA 'ABD-AL-'IZ Abd-al-Hai Ahmad ABD-AL-WAHAB ABU YASIR 'Issam 'Ali Muhammad 'ABD ALLAH Salah 'Ali AL-KAMEL Rifa'i Ahmad TAHA MUSA THABIT 'IZ	Egypt	Individual	SDN	SDGT	31.12.2019
22515	#22515 Vardas: Jund Al-Khilafah In Algeria (JAK-A) Jund al Khalifa Jund al-Khilafah fi Ard al-Jaza'ir Jund al-Khalifa fi Ard al- Jazayer Soldiers of the Caliphate in Algeria Soldiers of the Caliphate of Algeria Soldiers of the Caliphate in the Land of Algeria Jund al-Khalifa fi Ard al-Jazayer JUND AL-KHILAFAH IN ALGERIA JAK-A	Kabylie region Algeria	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22516	#22516 Vardas: Harakat Sham Al-Islam Haraket Sham al-Islam Sham al-Islam Sham al-Islam Movement HARAKAT SHAM AL-ISLAM	Syrian Arab Republic	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22517	#22517 Vardas: LORD'S RESISTANCE ARMY Lord's Resistance Movement (LRM) Lord's Resistance Movement/Army (LRM/A) LRA	Vakaga Central African Republic Haute-Kotto Central African Republic Basse-Kotto Central African Republic Haut-Mbomou Central African Republic Mbomou Central African Republic Haut Uolo Democratic Republic of the Congo Bas-Uolo Democratic Republic of the Congo Kafia Kingi (on the Sudan-South Sudan border)	Entity	UK	Central African Republic	31.12.2019
22518	#22518 Vardas: Jamaat-ul-Ahrar (JuA) Jamaat-e-Ahrar Tehrik-e Taliban Pakistan Jamaat ul Ahrar Ahrar-ul-Hind JAMAAT-UL-AHRAR JUA جمات ال احرار	Lalpura Nangarhar Province Afghanistan (since June 2015) Mohmand Agency Pakistan (as at August 2014)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22519	#22519 Vardas: Sarayat Al Quds Soldiers of Aqsa The Soldiers of Aqsa Jund Al Aqsa	Hama Governate Syrian Arab Republic Idib Governate Syrian Arab Republic	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22520	#22520 Vardas: Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army Liwa Shuhada al-Yarmouk Harakat al-Muthanna al-Islamia	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019