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

Nr.	Dokumento tipas	Dokumento data	Žurnalas	Kaina

Nėra užklausą atitinkančių įrašų.

Dalykai

Rodomi rezultatai 22 701-22 720 iš 36 681.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
22701	#22701 Vardas: Professor Bozize Francois Yangouvonda Bozize Yangouvonda Mudde Samuel Peter FRANCOIS YANGOUVONDA BOZIZE Samuel Peter Mudde FRANÇOIS YANGOUVONDA BOZIZÉ	(1) Mouila (2) Izo Uganda Bangui Central African Republic (since 2019)	Individual	UK	Central African Republic	31.12.2019
22702	#22702 Vardas: Adam Mahamat Nouradine Adam Nureldine Adam Nourreldine Adam Nourreddine Adam Nourredine Abdallah Mohamed Adam Brema Mohamed Adam Brema Abdallah Mahamat Nouradine Adam Nourreddine Adam NOURREDINE ADAM Nourreldine Adam Nureldine Adam	(1) Ndele (2) Algenana Sudan Birao Central African Republic	Individual	UK	Central African Republic	31.12.2019
22703	#22703 Vardas: Imam Abubakar Shekau Mohammed Shekau Abubakar Abu Mohammed Abubakar bin Mohammed Abu Muhammed Abubakar bi Mohammed Shayku Shehu Shekau Abubakar Shekau Abubakar Mohammed SHEKAU Darul Tauhid Darul Tawheed أبو بكر محمد الشكوى	Shekau Village, Yobe State Nigeria	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22704	#22704 Vardas: Alnsiem Musa Hilal Abdalla Musa Hilal Abdallah Al Naseem Al Nasim Al Nasseem Abd Allah AlNaseem AlNasim AlNasseem MUSA HILAL ABDALLA ALNSIEM	Kutum Kabkabiya Sudan Kutum Northern Darfur Sudan	Individual	UK	Sudan	31.12.2019
22705	#22705 Vardas: Mayu Jibril Abdulkarim Ibrahim General Barey Gibril Abdul Kareem Badri Gabril Abdul Kareem Gabril Abdul Kareem Badri Gibril Abdul Kareem Barey JIBRIL ABDULKARIM IBRAHIM MAYU Tek	Nile District, El-Fasher, El-Fasher, North Darfur Tine Sudan Nile District, El-Fasher, North Darfur	Individual	UK	Sudan	31.12.2019
22706	#22706 Vardas: al-Jahani Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abd Al-Rahman Muhammad Zafir al-Dubaysi Aljahani Abdulrhman Mohammed D. al-Saudi Abu Wafa al-Wafa Abu al-Wafa' Abu al-Jahni Abd al-Rahman Muhammad Thafir al-Juhani Abd al-Rahman Muhamad Juhan Abdelrahman Mouhamad Zafir al Dabissi Juhani Abdelrahman Mouhamad Zafir al Dabissi Anas Abu Al Jahani Abdelrahman Mouhamad Zafir Al Dabidi Al-Juhni Abd Al-Rahman Muhammad Zafir al-Dubaysi Abdelrahman Mouhamad Zafir al Dabissi Juhan Abdelrahman Mouhamad Zafir al Dabissi Juhani ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI Abou Wafa al Saoudi Abdulrhman Mohammed D. Aljahani Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani Abd al-Rahman Muhammad Thafir al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Abd al-Rahman Muhammad al-Juhani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abu Wafa al-Saudi Abu al-Wafa Abu al-Wafa' Abu Anas	Kharj	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22707	#22707 Vardas: al Charekh Abdul Mohsen Abdallah Ibrahim Al-Sharikh Abdul Mohsen Abdullah Ibrahim al Nasr Sanafi ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Sanafi al Nasr Abdul Mohsen Abdullah Ibrahim Al-Sharikh	Saqra	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22708	#22708 Vardas: Fazul Abdullah MOHAMMED Abdallah FAZUL Abdalla FAZUL Abdallah Mohammed FAZUL Fazul Abdilahi MOHAMMED Fazul ADBALLAH Fazul ABDALLA Fazul MOHAMMED HAROON HARUN Haroon FAZUL Harun FAZUL Fadil Abdallah MUHAMAD Fadhil HAROUN AL SUDANI, Abu Seif Abu AISHA Abu LUQMAN Fadel Abdallah Mohammed ALI Fouad MOHAMMED	Moroni, Comoros Islands	Individual	SDN	SDGT	31.12.2019
22709	#22709 Vardas: Al Adnani Abou Mohamed Alrawi Yaser Khalaf Nazzal Falah Jaber Taha Khattab Abou Alrawi Abou Sadeq al Binchi Tah al-Adnani Abu Mohammed Falaha Taha Sobhi al-Rawi Yasser Khalaf Hussein Nazal al-Khatab Abu Baker al-Rawi Abu Sadek al-Banshi Taha al-Adnani Abu Mohamed al-Shami Abu-Mohammad al-Adnani Ibrahim Hajj ABOU MOHAMED AL ADNANI Tah al Binchi Abu Mohamed al-Adnani Abu Mohammed al-Adnani Taha al-Banshi Abu Baker al-Khatab Abou Sadeq Alrawi Yaser Khalaf Nazzal Alrawi Abu Sadek al-Rawi Yasser Khalaf Hussein Nazal al-Rawi Abu-Mohammad al-Adnani al-Shami Jaber Taha Falah Taha Sobhi Falaha Hajj Ibrahim Abou Khattab	Binnish	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22710	#22710 Vardas: Ajami Ajaj Al Ajmi Hajjaj Bin Fahd al-Ajmi Hijaj Fahid Hijaj Muhammad Sahib al-Acmi Hicac Fehid Hicac Muhammed Sebib al-Ajmi Hajjaj bin-Fahad al-Ajami Sheikh Hajaj al-Ajami Hajaj Ajaj Ajami Hajjaj Bin Fahd AL AJMI Hicac Fehid Hicac Muhammed Sebib al-Acmi Sheikh Hajaj al-Ajami Hajjaj bin-Fahad al-Ajmi Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi	Kuwait	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22711	#22711 Vardas: Al-'Ali Hamid Hamad Hamid HAMID HAMAD HAMID AL-'ALI	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22712	#22712 Vardas: Arif Said Arif Said Mohamed Gharib Omar Al-Jazairi Abdallah Chabani Slimane Abderahmane Souleiman Omar Gharib Abdallah al-Jazairi SAID ARIF Said Mohamed Arif Slimane Chabani Abou SOULEIMAN Abu ABDULLAH ABDULLAH ABDALLAH	Oran	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22713	#22713 Vardas: Alhaj Shah Nawaz Rahmatullah Kari Rahmat Qari Rahmat Kari RAHMAT Qari RAHMAT Rahmatullah SHAH NAWAZ رحمت الله شاه نواز	Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province Kamkai village Achin District Nangarhar Province Afghanistan Surkhel village Achin District Nangarhar Province Afghanistan Batan village Achin District Nangarhar Province Afghanistan	Individual	UK	Afghanistan	31.12.2019
22714	#22714 Vardas: al-Zahrani Ahmed bin Abdullah Saleh bin al-Khozmri Ahmed Abdullah Saleh al-Zahrani Al Zahrani Ahmed Abdullah Saleh Al-Khazmari al-Zahrani Abu Maryam al-Saudi Abu Maryam al-Zahrani Ahmed Abdullah S al-Zahrani Ahmed Abdullah Salih al-Azadi Abu Maryam Abu Maryam al-Azadi Ahmed Abdullah Saleh al-Zahrani al-Khozmri Abu Maryam al-Saudi Abu Maryam al-Zahrani Ahmad Abdullah Salih al-Zahrani AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI Ahmed Abdullah S al-Zahrani Ahmed bin Abdullah Saleh bin al-Zahrani	Dammam Syria	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22715	#22715 Vardas: Al-Subhi Azzam Abdullah Zureik Al-Maulid al-Harbi Mansur al-Subhi Azzam Alsbhua Azam Abdallah Razeeq al Mouled al-Maky Abu Muslem al-Harbi Abu Suliman al-Harbi Abu Abdalla Alsbhua Azam A. R. 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 ABDULLAH ZUREIK AL-MAULID AL-SUBHI Azzam al-Subhi	Al Baraka	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22716	#22716 Vardas: Dale Anders Cameroon Ostensvig Muslim Abu Abdurrahman ANDERS CAMEROON OSTENSVIG DALE Abu Abdurrahman The Moroccan Abu Abdurrahman The Norwegian	Oslo	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22717	#22717 Vardas: Al-Hablain Ibrahim Suleiman Hamad al Hblian Barahim Suliman H. Abu Jabal Abu-Jabal Barahim Suliman H. AL HBLian IBRAHIM SULEIMAN HAMAD AL-HABLAIN	Buraidah	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22718	#22718 Vardas: Ben Hassine Seifallah Ben Omar Ben Mohamed ben Hocine Seif Allah ben Hassine Saifallah bin Hassayn Sayf Allah 'Umar bin Hussayn Sayf Allah Ben Hassine Seifallah Ben Amor Abou Aayadh Abu Ayyad al-Tunisi Abu Iyyadh al-Tunisi Saifallah ben Hassine Seifallah ben Amor ben Hassine Seifallah Ben Omar Ben Mohamed BEN HASSINE Seif Allah ben Hocine Sayf Allah 'Umar bin Hassayn Sayf Allah bin Hussayn Abou Iyadh el-Tounsi Abou Iyadh سيف الله بن عمر بن محمد بنحسين	Tunis 60 Rue de la Libye Hamman Lif Ben Arous Tunisia Libya (possible location as at July 2017)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22719	#22719 Vardas: Khalid Shaikh MOHAMMED Ashraf Refaat Nabith HENIN Khalid Adbul WADOOD Salem ALI Fahd Bin Adballah BIN KHALID	Kuwait Guantanamo Bay detention center, Cuba	Individual	SDN	SDGT	31.12.2019
22720	#22720 Vardas: al-Naimi A. Rahman Al-Naimeh Abdelrahman Imer al Jaber Alnaimi A. Rahman Omair J al Neaimi Abdulrahman Omair Al-Nu'aymi 'Abd Al-Rahman Bin 'Umayr al-Na'imi Abd al-Rahman bin 'Amir al-Nu'aimi Abd al-Rahman al-Nua'ymi Abd al-Rahman al-Nu'imi Abd al-Rahman bin 'Amir al-Nu'aymi Abd al-Rahman bin 'Amir al-Nu'aymi Abdallah Muhammad Abdelrahman Imer al Jaber al Naimeh Abdulrahman Omair al Neaimi A. Rahman Omair J Alnaimi A. Rahman al-Naimi Abd al-Rahman bin 'Amir al-Na'imi 'Abd al-Rahman al-Nu'aimi 'Abd al-Rahman bin 'Amir al-Nu'aymi ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI 'Abdallah Muhammad al-Nu'aymi 'Abd al-Rahman al-Nua'ymi 'Abd al-Rahman bin 'Amir al-Nu'imi	Doha Al-Waab Qatar	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019