Sankcijų sąrašai

Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 28.05.2025. Jungtinės Tautos - 09.11.2024. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 06.06.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 20.05.2025., Latvija - 31.12.2019 , Canada - 04.04.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.06.05 | Jungtinė Karalystė: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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 22 621-22 640 iš 37 035.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
22621	#22621 Vardas: Brigadier General Al-Abdullah Suhail Al-Abdallah Suhail Al-Abdullah Saheil Al-Abdallah Saheil Suheil Al-Abdallah Saheil Al-Abdallah Suhail Al-Abdallah Saheil Al-Abdullah Suhail Al-Abdullah	-	Individual	UK	Syria	31.12.2019
22622	#22622 Vardas: Brigadier General Masa Sha'afiq Masa Sha’afiq Massa Sha’afiq Masa Shafik Massa Shafik Masa Shafiq Massa Shafiq Sha'afiq Masa Shafik Masa Shafiq Masa Sha'afiq Massa Shafik Massa Shafiq Massa	Al-Zara (Hama)	Individual	UK	Syria	31.12.2019
22623	#22623 Vardas: NEW IRISH REPUBLICAN ARMY REAL IRISH REPUBLICAN ARMY RIRA 32 COUNTY SOVEREIGNTY COMMITTEE 32 COUNTY SOVEREIGNTY MOVEMENT REAL OGLAIGH NA HEIREANN IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION REAL IRA NEW IRA NIRA IRA ARMY COUNCIL	Ireland Northern Ireland, United Kingdom	Entity	SDN	FTO SDGT	31.12.2019
22624	#22624 Vardas: Al Abbas Suleiman Suleiman AL ABBAS	-	Individual	UK	Syria	31.12.2019
22625	#22625 Vardas: Brigadier General Taha Taha Taha Taha	-	Individual	UK	Syria	31.12.2019
22626	#22626 Vardas: Major General Khalil Tahir Hamid Khali Tahir Hamid Hamid Khalil Tahir Tahir Hamid Khali Tahir Hamid Khalil Khalil Tahir Hamid طاهر حامد خليل	-	Individual	UK	Syria	31.12.2019
22627	#22627 Vardas: Lt. General Tlass Tala Mustafa Tlass Naim Tala Mustafa Naim Tala Mustafa Tlass Tala Mustafa Tlass	-	Individual	UK	Syria	31.12.2019
22628	#22628 Vardas: Major General Younes Tawfiq Younis Tawfiq Yunes Tawfiq Younes Tawfik Younis Tawfik Yunes Tawfik Yunes Tawfiq Younes Younis Tawfik Younis Tawfiq Younis Tawfik Yunes Tawfiq Yunes توفيق يونس Tawfik YOUNES	-	Individual	UK	Syria	31.12.2019
22629	#22629 Vardas: Brigadier General Hamad Salah Salah Hamad	-	Individual	UK	Syria	31.12.2019
22630	#22630 Vardas: Nasser Wafiq Nasser Wafeeq Wafiq Nasser Wafeeq Nasser	-	Individual	UK	Syria	31.12.2019
22631	#22631 Vardas: Major General Mahmud Wajih Mahmud Wajeeh Wajeeh Mahmud Wajih Mahmud	-	Individual	UK	Syria	31.12.2019
22632	#22632 Vardas: Sibai Yaser Al Sibaei Yaser Al Siba'ii Yasser Al-Sibai Yasser Al-Siba’I Yasser Sibai Yasser Al Sibaei Yasser Al Siba'ii Yaser Al-Sibai Yaser Al-Siba’I Yaser Yaser Sibai Yasser Sibai Yaser AL SIBAEI Yasser AL SIBAEI Yasser AL SIBA'II Yaser Al-Sibai Yasser Al-Sibai Yaser Al-Siba'I Yasser Al-Siba'I	-	Individual	UK	Syria	31.12.2019
22633	#22633 Vardas: Director Fadhlun Zuhair Fadhloun Zuhair Fadhlun Zoher Fadhloun Zoher Fadlon Zoher Zoher FADHLOUN Zuhair FADHLOUN Zoher Fadhlun Zuhair Fadhlun Zoher Fadlon	Scientific Studies and Research Centre (SSRC) Barzeh Street PO Box 4470 Damascus Syria	Individual	UK	Syria	31.12.2019
22634	#22634 Vardas: Major General Hamad Zuhair Hamad Zouheir Hamad Zuheir Hamad Zouhair Zouhair Hamad Zouheir Hamad Zuhair Hamad Zuheir Hamad	Damascus	Individual	UK	Syria	31.12.2019
22635	#22635 Vardas: Bakarat Ali Major General Barakat Ali Ali Bakarat Ali Barakat	-	Individual	UK	Syria	31.12.2019
22636	#22636 Vardas: Fayad Ghaith Fayad Ghiath Fayad Ghaith Fayad Ghiath Fayad	-	Individual	UK	Syria	31.12.2019
22637	#22637 Vardas: Al-Hasan Major General Al-Hassan Ibrahim Ibrahim Al-Hassan	-	Individual	UK	Syria	31.12.2019
22638	#22638 Vardas: Brigadier Zghraybih Khalil Zghraybih Zgraybeh Zgraybe Zghrayba Zaghraybe Zaghrayba Zaghraybah Zeghraybeh Zeghraybe Zeghrayba Zeghraybah Zughraybah Zughraybe Zughrayba Zighraybeh Zighraybe Zighrayba Khalil Zghraybih	-	Individual	UK	Syria	31.12.2019
22639	#22639 Vardas: Captain Jdiid Maan Jdidd Maan Ma'an Jdif Jedid Jedeed Jadeed Jdeed jDeed Maan Jdidd Maan Jdiid jedid	-	Individual	UK	Syria	31.12.2019
22640	#22640 Vardas: Al-Taweel Khalid Al-Tawil Khaled Khalid Al-Taweel Khaled Al-Tawil	-	Individual	UK	Syria	31.12.2019

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Sankcijų sąrašai

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