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 - 29.05.2025. 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): 2025.05.29 | 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 23 161-23 180 iš 36 988.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
23161	#23161 Vardas: Tagiev Fikhret Tagiev Fikret Tagiev Fikhret Gabdulla Ogly Tagiyev Fikhret Gabdulla Ogly Tagiyev Fikret Tagiyev Fikhret Taguev Fikret Taguev Fikhret Taguev Fikhret Gabdulla Ogly Fikhret TAGIEV Fikhret Gabdulla Ogly TAGIEV Fikret TAGIEV Fikhret TAGIYEV Fikhret Gabdulla Ogly TAGIYEV Fikret TAGIYEV Fikhret Taguev Fikhret Gabdulla Ogly Taguev Fikret Taguev Фикрет Тагиев	Baku	Individual	UK	Global Human Rights	31.12.2019
23162	#23162 Vardas: Doctor Gauss Alexandra Viktorovna Doctor Gauss Aleksandra Viktorovna Doctor Gaus Aleksandra Viktorovna Doctor Gaus Alexandra Viktorovna Aleksandra Viktorovna Gaus Alexandra Viktorovna Gaus Aleksandra Viktorovna GAUSS Alexandra Viktorovna GAUSS	-	Individual	UK	Global Human Rights	31.12.2019
23163	#23163 Vardas: Riad HIJAZI Raed M HIJAZI Abu-Ahmad AL-HAWEN Rashid AL-MAGHRIBI Abu-Ahmad AL-AMRIKI Abu-Ahmad AL-SHAHID	Jordan California, USA	Individual	SDN	SDGT	31.12.2019
23164	#23164 Vardas: Abahussain Hussein Mansour Othman Aba Abahussein Mansour Othman M Abahussain Mansur Othman M Abahussein Mansur Othman M Abahussein Mansour Osman Abahussain Mansour Othman M Abahussain Mansour Osman Abahussein Hussein Mansour Othman Aba Abuhussain Mansour Othman M Abahuseyin Hussein Mansour Othman Aba Abahuseyin Mansour Osman Abahuseyin Mansur Othman M Abu Hussein Hussein Mansour Othman Aba Abu Hussein Mansur Othman M Abu Hussein Mansour Osman Abahuseyin Mansour Othman M Abuhussain Mansur Othman M Abuhussain Mansour Osman Abuhussain Hussein Mansour Othman Aba Abu Huseyn Mansour Othman M Abu Huseyn Mansur Othman M Abu Huseyn Mansour Osman Abu Huseyn Hussein Mansour Othman Aba Abu Hussein Mansour Othman M Hussein Mansour Othman Aba Abahuseyin Mansour Osman Abahuseyin Mansour Othman M Abahuseyin Mansur Othman M Abahuseyin Hussein Mansour Othman Aba ABAHUSSAIN Mansour Osman ABAHUSSAIN Mansour Othman M ABAHUSSAIN Mansur Othman M ABAHUSSAIN Hussein Mansour Othman Aba Abahussein Mansour Osman Abahussein Mansour Othman M Abahussein Mansur Othman M Abahussein Hussein Mansour Othman Aba Abu Huseyn Mansour Osman Abu Huseyn Mansour Othman M Abu Huseyn Mansur Othman M Abu Huseyn Hussein Mansour Othman Aba Abu Hussein Mansour Osman Abu Hussein Mansour Othman M Abu Hussein Mansur Othman M Abu Hussein Hussein Mansour Othman Aba Abuhussain Mansour Osman Abuhussain Mansour Othman M Abuhussain Mansur Othman M Abuhussain	Majmaa	Individual	UK	Global Human Rights	31.12.2019
23165	#23165 Vardas: Lt. Colonel Komnov Dmitriy Lt. Colonel Komnov Dmitri Dmitri KOMNOV Dmitriy KOMNOV	Moscow	Individual	UK	Global Human Rights	31.12.2019
23166	#23166 Vardas: Alarifi Naif Hassan S. Al-Arifi Naif Hassan S. Alarifi Nayif Hasan Saad Al-Arifi Nayif Hasan Saad Naif Hassan S. ALARIFI Nayif Hasan Saad ALARIFI Naif Hassan S. AL-ARIFI Nayif Hasan Saad AL-ARIFI	Riyadh	Individual	UK	Global Human Rights	31.12.2019
23167	#23167 Vardas: Prokopenko Ivan Pavlovitch Ivan Pavlovitch PROKOPENKO Иван Павлович Прокопенко	Vinnitsa	Individual	UK	Global Human Rights	31.12.2019
23168	#23168 Vardas: Doctor Litvinova Larisa Anatolievna Larisa Anatolievna LITVINOVA	-	Individual	UK	Global Human Rights	31.12.2019
23169	#23169 Vardas: Alhawsawi Abdulaziz Mohammed Al Hawsawi Abdulaziz Mohammed Abdulaziz Mohammed AL HAWSAWI Abdulaziz Mohammed Alhawsawi	Riyadh	Individual	UK	Global Human Rights	31.12.2019
23170	#23170 Vardas: Bastrykin Alexander Ivanovich Alexander Ivanovich BASTRYKIN	-	Individual	UK	Global Human Rights	31.12.2019
23171	#23171 Vardas: Kibis Boris Borisovich Boris Borisovich KIBIS	-	Individual	UK	Global Human Rights	31.12.2019
23172	#23172 Vardas: Al-Madani Mustafa Mohammed Al Madani Mustafa Mohammed Mustafa Mohammed AL MADANI Mustafa Mohammed Al-Madani	(1) Makkah (2) Riyadh Jazan Saudi Arabia (1) Mecca. (2) Riyadh	Individual	UK	Global Human Rights	31.12.2019
23173	#23173 Vardas: Logunov Oleg Vladimirovich Logunov Oleg Oleg LOGUNOV	Irkutsk region Yuzhnobutovskaya 61-52 str Moscow 117042 (15 March 2017 - ) Irkutsk Region	Individual	UK	Global Human Rights	31.12.2019
23174	#23174 Vardas: Al Sehri Waleed Abdullah M. Al Sehri Walid Abdullah M. Alshehri Waleed Abdulla M Alshehri Walid Abdullah M. Waleed Abdullah M. AL SEHRI Walid AL SEHRI Waleed Abdullah M. ALSHEHRI Walid ALSHEHRI	Riyadh	Individual	UK	Global Human Rights	31.12.2019
23175	#23175 Vardas: Strizhov Andrei Alexandrovich Andrei Alexandrovich STRIZHOV	-	Individual	UK	Global Human Rights	31.12.2019
23176	#23176 Vardas: Trikuyla Elena Anatolievna Elena Anatolievna TRIKULYA	-	Individual	UK	Global Human Rights	31.12.2019
23177	#23177 Vardas: Dr Tubaigy Salah Muhammed Dr Al-Tubaiqy Salah Muhammed Salah Al-Tubaiqy Salah Muhammed Al-Tubaiqy Salah Muhammed TUBAIGY	Jazan	Individual	UK	Global Human Rights	31.12.2019
23178	#23178 Vardas: Grin Victor Yakovlevich Grin Viktor Yakovlevich Grin Victor Victor GRIN Victor Yakovlevich GRIN Viktor Yakovlevich GRIN	-	Individual	UK	Global Human Rights	31.12.2019
23179	#23179 Vardas: Pechegin Andrei Ivanovich Pechegin Andrey Ivanovich Andrei PECHEGIN Andrey Ivanovich PECHEGIN	-	Individual	UK	Global Human Rights	31.12.2019
23180	#23180 Vardas: Krechetov Andrei Alexandrovich Andrei Alexandrovich KRECHETOV	-	Individual	UK	Global Human Rights	31.12.2019

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Sankcijų sąrašai

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