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.
Dalykai
Rodomi rezultatai 23 341-23 360 iš 36 988.
| # | Vardas | Adresai | Tipas | Sąrašas | Programa | Paskelbimo data |
|---|---|---|---|---|---|---|
| 23341 | Runiga Jean-Marie Lugerero Rugerero Jean-Marie Jean-Marie Rugerero JEAN-MARIE LUGERERO RUNIGA | Bukavu Rubavu/Mudende Rwanda | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23342 | Mutebutsi Jules Mutebusi Jules Mutebuzi Jules Colonel Mutebutsi Jules Mutebusi Mutebutsi JULES MUTEBUTSI Jules Mutebuzi | Minembwe, South Kivu | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23343 | Mandro Khawa Panga Panga Kawa Mandro Kawa Panga Mandro Kawa Karim Yves Andoul Kahwa Mandro Panga Mandro Yves Khawa Panga Kahwa Chief Kawa Kahwa Mandro Panga Kahwa Yves Andoul Karim Kawa Mandro Kawa Panga Mandro KHAWA PANGA MANDRO Yves Khawa Panga Mandro Kawa Panga | Bunia Uganda (as of May 2016) | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23344 | Nkunda Laurent Laurent Nkunda Mihigo Bwatare Laurent Nkunda Nkundabatware Laurent Batware Laurent Nkunda Mahoro Batware Laurent Nkunda Chairman Papa Six General Nkunda Laurent Nkunda Batware Laurent Nkunda Mahoro Batware Laurent Nkunda Bwatare Nkunda Mihigo Laurent Nkunda LAURENT NKUNDA Laurent Nkundabatware | North Kivu/Rutshuru | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23345 | Manzi Leo Leon Manzi Mugaragu Leodomir Leo Manzi Manzi Leon LEODOMIR MUGARAGU | (1) Kigali (2) Rushashi, (Northern Province) FDLR HQ at Kikoma forest Bogoyi Walikale North Kivu (as of June 2011.) Democratic Republic of the Congo (1) Kigali. (2) Rushashi, (Northern Province) | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23346 | Achille Mujyambere Leopold Musenyeri Ibrahim Frere Petrus Frere Petrus Ibrahim LEOPOLD MUJYAMBERE | Kigali Kinshasa Democratic Republic of the Congo (as of June 2016) | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23347 | Nzambamwita Lucien Kalume André Andre Kalume LUCIEN NZAMBAMWITA André Kalume | Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23348 | Ngudjolo Mathieu Chui Ngudjolo Cui Cui Ngudjolo MATHIEU CHUI NGUDJOLO | Bunia, Ituri Province Democratic Republic of the Congo | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23349 | Mundos Muhindo Akili Mundos Charles Muhindo Akili Muhindo Akili Mundos Muhindo Charles Muhindo Akili Mundos Akili Muhindo Muhindo Mundos MUHINDO AKILI MUNDOS | - | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23350 | Sheka Ntabo Ntaberi Ntabo Ntaberi SHEKA | Walikale, Walikale territory Goma North Kivu Democratic Republic of the Congo (in prison) | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23351 | Nzeyimana Stanislas Izabayo Deogratias Bigaruka Bigurura Deo Izabayo Mlamba Jules Mateso STANISLAS NZEYIMANA Bigaruka Izabayo Deo Deogratias Bigaruka Izabayo Jules Mateso Mlamba | Mugusa, Butare | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23352 | Musoni Io Musoni Straton IO Musoni STRATON MUSONI | Mugambazi, Kigali | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23353 | Makenga Sultani Colonel Makenga Sultani Makenga Emmanuel Sultani Sultani Makenga Emmanuel Sultani Makenga | Rutshuru | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23354 | Mudacumura Sylvestre Pharaoh Radja Bernard Mupenzi General Major Mupenzi General Mudacumura Mupenzi Bernard Mudacumura SYLVESTRE MUDACUMURA Mupenzi | Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture North Kivu Province (as of June 2016) DRC | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23355 | Baluku Seka Kajaju Mzee Musa Lumu Lumonde SEKA BALUKU Mzee Kajaju | Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo (last known location) | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23356 | Hassan Dahir AWEYS Sheikh Hassan Dahir Aweys ALI Shaykh Hassan Dahir AWES | - | Individual | SDN | SDGT | 31.12.2019 |
| 23357 | Diplomat An Jong Hyuk An Jong Hyok Jong Hyok An Jong Hyuk An | Egypt | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23358 | Choe Kwang Su Kwang Su Choe | South Africa Mozambique | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23359 | Choe Chun-Sik Chun-Sik Choe | Pyongyang Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23360 | Colonel General Choe Kyong-Song Kyong-Song Choe | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
