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 22 821-22 840 iš 36 681.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
22821	#22821 Vardas: Margoshvili Murad Iraklievich Margoshvili Zurab Iraklievich Madayev Murad Adkmedovich Madayev Lova Al-Shishani Abu-Muslim John George Abu-Muslim Al-Shishani Arthur Lava Lova Madayev Murad Akhmedovich Madayev Murad Iraklievich Margoshvili Zurab Iraklievich Margoshvili Muslim Sedoy	Grozny, Chechen Republic	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22822	#22822 Vardas: Sa'd Abdullah Hussein AL-SHARIF	Al-Medinah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
22823	#22823 Vardas: Abdurahman Aman Abdurrachman Aman Abdulrohman Oman Abdurrahman Oman Abdurrahman Aman Ustadz Rochman Oman Rahman Oman Al-Arkhabiliy Abu Sulaiman Aman Abdurrahman Rahman Aman Abdul OMAN ROCHMAN Oman Abdulrohman Aman Abdurahman Aman Abdurrachman Aman Abdurrahman Oman Abdurrahman Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Aman Abdul Rahman Oman Rahman	Sumedang Pasir Putih Prison Nusa Kambangan Island Indonesia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22824	#22824 Vardas: Crawford Shane Dominic Asad Asadullah Abu Sa'd at-Trinidadi SHANE DOMINIC CRAWFORD	Mount Hope Syrian Arab Republic (as at May 2014) Reyhanli Hatay Turkey (from November 2013 to May 2014) 349 Dass Branch Trace Dass Trace Enterprise Chaguanas Trinidad and Tobago (from birth until 27 November 2013) LP41 Ballisier Road Smith Field Lands Wallerfield County of St. George East Trinidad and Tobago (alternative location as at September 2011)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22825	#22825 Vardas: Leuth Michael Makuei Michael Makue Loweth Michael Makuei Lueth Michael Makuei Lueth Makuei Michael Makuei	(1) Bor, South Sudan (2) Bor, Sudan	Individual	UK	South Sudan	31.12.2019
22826	#22826 Vardas: al-Mansur Salim Mustafa Muhammad Al-Ifri Salim Mustafa Muhammad Mansur Al-Ifri Saleem Mustafa Salim Mansur Al-Shaklar Hajji Salim Mansur Salim Salim Mansur Saleem Al-Ifri Salim Mustafa Muhammad Mansur Al-Ifri SALIM MUSTAFA MUHAMMAD AL-MANSUR Hajji Salim Al-Shaklar Salim Mansur Mustafa سالم مصطفى محمد ال منصور	(1) Baghdad (2) Tel Afar, Nineveh Province	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22827	#22827 Vardas: Al-Kubaysi Umar Mahmud Irhayyim al-Kubaysi Umar Mahmud Rahim Al-Fayyadh Omar Mahmood Irhayyim Rahim Umar Mahmud Al-Kobaisi Omar Mahmood Irhayyim Al-Fayyadh al-Kubaysi Umar Al-Qubaysi Umar Mahmud Rahim Arhaym Umar Mahmud Al-Kubaysi Arhaym Umar Mahmud Irhayyim Omar Mahmood Omar Mahmood Irhayyim Omar Mahmood Irhayyim Al-Fayyadh Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Umar al-Kubaysi UMAR MAHMUD IRHAYYIM AL-KUBAYSI Umar Mahmud Rahim al-Kubaysi Umar Mahmud Rahim Al-Qubaysi Umar Mahmud Arhaym Umar Mahmud Al-Kubaysi Arhaym Umar Mahmud Rahim عمر محمود إرحيم الفياض الكبيسي	Al-Qaim, Al-Anbar Province Al-Qaim Al-Anbar Province Iraq	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22828	#22828 Vardas: Ali Shaykh Ahmad Iman Zinira Abu Ali Ahmed Iman Ali Sheikh Ahmed Iman Ali Ahmad Iman Ahmad Iman Ali Ahmed Iman Ali Shaykh Ahmad Iman Ali Sheikh Ahmed Iman Ali Abu Zinira	-	Individual	UK	Somalia	31.12.2019
22829	#22829 Vardas: Abdi Abdifatah Abubakar Muhajir Musa Musa Muhajir Abdifatah Abubakar Abdi	Mombasa Kenya Somalia	Individual	UK	Somalia	31.12.2019
22830	#22830 Vardas: Ngaikosset Eugene Barret Ngaikosset Eugene Ngaikoisset Eugene Ngakosset Eugene Ngaikosse Eugene Barret Ngaikouesset Eugene Eugene Ngaikoisset Eugene Barret Ngaikosse Eugene Ngaikosset EUGENE BARRET NGAIKOSSET Eugene Ngaikouesset Ngakosset Eugene Ngakosset The Butcher of Paoua EUGÈNE BARRET NGAÏKOSSET	Bangui Central African Republic	Individual	UK	Central African Republic	31.12.2019
22831	#22831 Vardas: Mabanza Myrna Adijul Mabanza Myrna Ajilul Mabanza Myrna Ajijul Myrna Adijul Mabanza MYRNA AJIJUL MABANZA Myrna Ajilul Mabanza	Basilan Province Philippines Zamboanga City Philippines Jeddah Saudi Arabia Daina Saudi Arabia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22832	#22832 Vardas: Abubakar Abdulpatta Escalon Escalon Abdulpatta Abubakar Abubakar Abdul Patta Escalon Abu Bakar Abdul Patta Abdul Patta Abubakar Abdul Patta Escalon Abubakar ABDULPATTA ESCALON ABUBAKAR Abdulpatta Abubakar Escalon	Tuburan, Basilan Province Philippines Jeddah Saudi Arabia Daina Saudi Arabia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22833	#22833 Vardas: Bilal BIN MARWAN	-	Individual	SDN	SDGT	31.12.2019
22834	#22834 Vardas: Lieutenant General Rengu Malek Reuben Riak Ruben Malek MALEK REUBEN RIAK RENGU Malek Ruben	Yei	Individual	UK	South Sudan	31.12.2019
22835	#22835 Vardas: General Malong Awan Anei Paul Malong Bol Anei Paul Malong Awan Malong Paul General Anei Paul Malong Awan PAUL MALONG AWAN ANEI Bol Malong Paul Malong	(1) Malualkon (2) Kotido (1) Kotido (2) Malualkon	Individual	UK	South Sudan	31.12.2019
22836	#22836 Vardas: Al-Sahraoui Adnan Abou Walid Ould El Bachir Lahbib Idrissi ould Sidi Abdi ould Said al-Sahrawi Adnan Abu Walid al Sahrawi Abu Walid al-Sahraoui Adnan Abu Walid al-Sahrawi Adnan Abu Waleed Ould Joumani Lehbib Ould Ali Ould Said Lehbib Ould Ali Ould Said Ould Joumani Abu Walid al Sahrawi ADNAN ABOU WALID AL-SAHRAOUI Adnan Abu Walid al-Sahraoui Adnan Abu Waleed al-Sahrawi Adnan Abu Walid al-Sahrawi Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir عدنان أبو وليد الصحراوي	Laayoune Menaka Gao Region Mali	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22837	#22837 Vardas: Karim Mohammed Yusip Fauz Faturohman Kembar Khalid Abu Walid al Indunisi Zidni Elma Abdullah Faiz Kholid Faiz Mohamad Yusuf Karim Saifullah Faiz Mohammad Saifuddin Mohammad Yusuf Faiz Mohammad Yusef Karim Faiz Saifudin Faiz Ustadz Faiz MOHAMMED YUSIP KARIM Muh Saifudin Udtadz Syaifudin	Syrian Arab Republic (location since 2015)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22838	#22838 Vardas: Bin Udin Mohamad Rafi Abu Una al Malayzie Abu Awn al Malizi Muhammad Ratin Bin Nurdin Mhammad Rahim Bin Udin Mohamad Rafi BIN UDIN Mohd Radi Bin Udin Abu Ayn Tok Cit Muhammad Rafiuddin Muhammad Ratin	Negri Sembilan B-3B-19 Glenview Villa Jalan 49 Off Jalan Kuari Taman Pinggiran Cheras Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia (as at 30 January 2014) 90-00-04 Flat Sri Kota Bandar Tun Razak Kuala Lumpur Wilayah Persekutuan Kuala Lumpur 56100 Malaysia (as at 23 April 2010) 96-06-06 Flat Sri Kota Bandar Tun Razak Kuala Lumpur Wilayah Persekutuan Kuala Lumpur 56100 Malaysia (as at 6 April 2007) Syrian Arab Republic (location since 2014)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22839	#22839 Vardas: Kiram Muhammed Reza Lahaman Abu Abdul Rahman al Filipini MUHAMMED REZA LAHAMAN KIRAM Abdul Rahman Abtol Rahman	Zamboanga City, Zamboanga del Sur Brgy Recodo Zamboanga City Western Mindanao Philippines (previous address) 96 IlangIlang Sarmiento Subdivision Panabo Davao City Eastern Mindanao Philippines (previous address) Syrian Arab Republic (location since 2015)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22840	#22840 Vardas: Choudary Anjem Abu Luqman ANJEM CHOUDARY	Welling, London London United Kingdom	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019