Sankcijų sąrašai
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30.04.2025 20:03:19

Sankcijų sąrašai


Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 30.04.2025. Jungtinės Tautos - 09.11.2024. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 30.04.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 14.04.2025., Latvija - 31.12.2019 , Canada - 04.04.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.04.29 | Jungtinė Karalystė: 2025.04.25, Syria, | 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
Daugiau
Dalykai
Daugiau
Rodomi rezultatai 22 641-22 66036 681.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
22641#22641 Vardas: Chouka Monir
Abu Adam
MONIR CHOUKA
Bonn
Ungartenstrasse 6 Bonn 53229 Germany (previous)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22642#22642 Vardas: Ibrahim Salih Mohammed AL-YACOUBTarut, Saudi ArabiaIndividualSDNSDGT31.12.2019
22643#22643 Vardas: Chouka Yassin
Abu Ibraheem
YASSIN CHOUKA
Bonn
Karl-Barth-Strasse 14 Bonn 53129 Germany (previous)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22644#22644 Vardas: Rahman Fazil
Rahim Fazil
Rahim Fazal
Rahim Fazel
FAZAL RAHIM
Fazel Rahim
Fazil Rahim
Fazil Rahman
فضل رحيم
Kabul
Microrayan 3rd Apt. 45 Block 21 Kabul Afghanistan (previous address)
A2, City Computer Plaza Shar-e-Now Kabul Afghanistan (previous address)
Afghanistan/Pakistan border region (previous address)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22645#22645 Vardas: Achekzai Abdul Samad
Samad Abdul
ABDUL SAMAD ACHEKZAI
Abdul SAMAN
عبد الصمد اچکزی
-IndividualUKAfghanistan31.12.2019
22646#22646 Vardas: Ba'asyir Abdul Rosyid Ridho
Bashir Abdul Rosyid Ridho
Ba'aysir Rashid Rida
Bashir Rashid Rida
ABDUL ROSYID RIDHO BA'ASYIR
Rashid Rida Ba'aysir
Abdul Rosyid Ridho Bashir
Rashid Rida Bashir
Sukoharjo
Podok Pesantren Al Wayain Ngrandu Sumber Agung Magetan East Java Indonesia
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22647#22647 Vardas: Khan Mustafa Hajji Muhammad
Gul Hasan
Ghul Hassan
Gul Hassan
Mahmud Khalid
Hasan Gul
Hassan Gul
MUSTAFA HAJJI MUHAMMAD KHAN
Khalid Mahmud
Hassan Ghul
Abu- Shayma
Abu-Shaima
Abu Gharib d
Mustafa Muhammad
Ahmad Shahji
أبو شيماء
حسن غول
مصطفى حجي محمد خان
(1) Al-Madinah (2) Sangrar, Sindh Province
(1) Al-Madinah. (2) Sangrar, Sindh Province
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22648#22648 Vardas: Bhutvi Abdul Salam
Bhattwi Abdul Salam
Bhattvi Abdul Salaam
Bhattvi Molvi Abdursalam
(1) Maulavi (2) Mullah Bhuttavi Hafiz Abdul Salam
Bhattvi Hafiz Abdul Salam
Budvi Hafiz Abdusalam
Bhutvi Hafiz Abdussalaam
Budvi Abdul Salam
Hafiz Abdul Salam Bhattvi
Molvi Abdursalam Bhattvi
Mullah Abdul Salaam Bhattvi
Abdul Salam Bhattwi
HAFIZ ABDUL SALAM BHUTTAVI
Abdul Salam Bhutvi
Hafiz Abdussalaam Bhutvi
Abdul Salam Budvi
Hafiz Abdusalam Budvi
Gujranwala, Punjab ProvinceIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22649#22649 Vardas: Iqbal Zafar
Iqbal Zaffer
Shehbaz Malik Zafar Iqbal
Shahbaz Malik Zafar Iqbal
Iqbal Malik Zafar
Malik Zafar Iqbal
Muhammad Zafar Iqbal
ZAFAR IQBAL
Zaffer Iqbal
Zafar Iqbal Chaudhry
Malik Zafar Iqbal Shahbaz
Malik Zafar Iqbal Shehbaz
Masjid al-Qadesia, 4 Lake Road, LahoreIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22650#22650 Vardas: Abdur Rehman
Abdul Rehman
Abd Ur-Rehman
Abdur Rahman
Sindhi Abdul Rehman
al-Sindhi Abdul Rehman
al-Sindhi Abdur Rahman
Sindhi Abdur Rehman
Sindhi Abdurahman
Sindhi Abdullah
ABDUR REHMAN
Abdul Rehman AL-SINDHI
Abdur Rahman AL-SINDHI
Abdul Rehman SINDHI
Abdullah Sindhi
Abdur Rehman SINDHI
Abdurahman SINDHI
Abdur Rehman Muhammad Yamin
عبد الرحمن
عبد الرحمن السيندي
عبدالله السندي
Mirpur Khas
Karachi Pakistan
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22651#22651 Vardas: Akhwan Mochtar
Akwan Mochtar
Achwan Mochammad
Achwan Muhammad
Akhwan Muhammad
Achwan Mochtar
MOCHAMMAD ACHWAN
Mochtar Achwan
Muhammad Achwan
Mochtar Akhwan
Muhammad Akhwan
Mochtar Akwan
Tulungagung
Jalan Ir. H. Juanda 8/10 RT/RW 002/001 Jodipan Blimbing Malang Indonesia
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22652#22652 Vardas: Ali ATWA
Ammar Mansour BOUSLIM
Hassan Rostom SALIM
LebanonIndividualSDNSDGT31.12.2019
22653#22653 Vardas: Mullah Naimullah
Mawlawi Mohammad Gul
Mullah Khudaidad Mohammad Naim Barich
Mullah Barech Naeem
Kamran Gul Mohammad
Haji Barich Gul Mohammed Naim
Mohammad Gul
Haji Mohammad Ghul
Zrae Spen
Mullah Baraich Naeem
Mullah Bareh Naim
Naim Mohammad
Mullah Barich Naim
Mullah Barech Naim
Mullah Akhund Naim Barech
Mullah Baric Naeem
Berich Naim
Naim Barech Akhund
Naeem Mullah Baraich
Naeem Mullah Barech
Naim Barech
Naim Bareh
Naeem Baric
Gul Mohammed Naim Barich
Naim Barich
Naim Berich
Gul Mohammad Kamran
MOHAMMAD NAIM BARICH KHUDAIDAD
Ghul Mohammad
Gul Mohammad
Mohammad Naim
Naimullah
Spen Zrae
محمد نعيم بريخ خدايداد
(1) Lakhi, Hazarjuft area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province
(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province
IndividualUKAfghanistan31.12.2019
22654#22654 Vardas: Maulavi Mati Mohammadullah
Mawlawi Nanai
MOHAMMADULLAH MATI
NANAI
محمد الله مطيع
Arghandab District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
22655#22655 Vardas: Mr Abdul Ahad Azizirahman
Azizirahman ABDUL AHAD
عزیز الرحمان عبد الاحد
Shega District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
22656#22656 Vardas: Maulavi Mohammad Ishak Abdul Manan
Abdul Manan MOHAMMAD ISHAK
عبدالمنان محمد اسحاق
Siyachoy village, Panjwai District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
22657#22657 Vardas: Mohammad Masood Mohammad Sarwar Siddiqmal
Siddiqmal Mohammad Sarwar
Mohammad Sarwar Siddiqmal MOHAMMAD MASOOD
Mohammad Sarwar SIDDIQMAL
محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ
Jani Khel District, Paktia ProvinceIndividualUKAfghanistan31.12.2019
22658#22658 Vardas: Qureshi Abdul Ghaffar
Maulavi Abdul Ghani Abdul Ghafar Qurishi
ABDUL GHAFAR QURISHI ABDUL GHANI
Abdul Ghaffar QURESHI
عبدالغفار قریشی عبد الغنی
Turshut village, Wursaj District, Takhar Province
Khairkhana Section Number 3 Kabul Afghanistan
IndividualUKAfghanistan31.12.2019
22659#22659 Vardas: Mufti Noorani Mohammad Aleem
MOHAMMAD ALEEM NOORANI
محمد علیم نورانی
Ghazni ProvinceIndividualUKAfghanistan31.12.2019
22660#22660 Vardas: Maulavi Quddus Aminullah Amin
Yusuf Muhammad
Amin Aminullah
Aminullah AMIN
AMINULLAH AMIN QUDDUS
Muhammad YUSUF
امین الله امین قدوس
Loy Karez village, Spin Boldak District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019