Sankcijų sąrašai

Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 10.07.2025. Jungtinės Tautos - 09.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 10.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 10.07.2025., Latvija - 31.12.2019 , Canada - 07.07.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.07.09 | Jungtinė Karalystė: 2025.06.18 | Jungtinė Karalystė: 2025.07.10, | Canada: 2025.06.13
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 23 501-23 520 iš 37 648.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
23501	#23501 Vardas: Ali ATWA Ammar Mansour BOUSLIM Hassan Rostom SALIM	Lebanon	Individual	SDN	SDGT	31.12.2019
23502	#23502 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	Individual	UK	Afghanistan	31.12.2019
23503	#23503 Vardas: Maulavi Mati Mohammadullah Mawlawi Nanai MOHAMMADULLAH MATI NANAI محمد الله مطيع	Arghandab District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
23504	#23504 Vardas: Mr Abdul Ahad Azizirahman Azizirahman ABDUL AHAD عزیز الرحمان عبد الاحد	Shega District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
23505	#23505 Vardas: Maulavi Mohammad Ishak Abdul Manan Abdul Manan MOHAMMAD ISHAK عبدالمنان محمد اسحاق	Siyachoy village, Panjwai District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
23506	#23506 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 Province	Individual	UK	Afghanistan	31.12.2019
23507	#23507 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	Individual	UK	Afghanistan	31.12.2019
23508	#23508 Vardas: Mufti Noorani Mohammad Aleem MOHAMMAD ALEEM NOORANI محمد علیم نورانی	Ghazni Province	Individual	UK	Afghanistan	31.12.2019
23509	#23509 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 Province	Individual	UK	Afghanistan	31.12.2019
23510	#23510 Vardas: Maulavi Hakimi Gul Ahmad GUL AHMAD HAKIMI گل احمد حكيمى	(1) Logar Province (2) Kabul Province (1) Kabul Province. (2) Logar Province	Individual	UK	Afghanistan	31.12.2019
23511	#23511 Vardas: Maulavi Allah Noor Hamdullah Hamdullah ALLAH NOOR حمد الله الله نور	District Number 6, Kandahar City, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
23512	#23512 Vardas: Ali Saed Bin Ali EL-HOORIE Ali Saed Bin Ali AL-HOURI Ali Saed Bin Ali EL-HOURI	El Dibabiya, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
23513	#23513 Vardas: (1) Maulavi (2) Sar Muallim Abdul Basir Nazir Mohammad Mohammad Nazar NAZIR MOHAMMAD ABDUL BASIR Nazar MOHAMMAD نظر محمدعبد البصیر	Malaghi Village, Kunduz District, Kunduz Province	Individual	UK	Afghanistan	31.12.2019
23514	#23514 Vardas: (1) Mullah (2) Maulavi Abdul Zahir Shams Ur-Rahman Abdurahman Shamsurrahman Sher Alam Shams ur-Rahman Shams-u-Rahman Shamsurrahman Shams Ur-Rahman Abdul Zahir Shams ur-Rahman Sher Alam شمس الرحمن عبد الظاهر	Waka Uzbin village, Sarobi District, Kabul Province	Individual	UK	Afghanistan	31.12.2019
23515	#23515 Vardas: Ahmadi Mohammad Shafiq Mullah Shafiqullah Mullah Fatih Khan Mohammad Shafiqullah Ahmadi MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN Mohammad Shafiq AHMADI SHAFIQULLAH محمد شفیق الله احمدی فاتح خان	(1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi village, Nawa District, Ghazni Province (1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province	Individual	UK	Afghanistan	31.12.2019
23516	#23516 Vardas: (1) Mullah (2) Maulavi Akhundzada Ahmad Jan Akhundzada Shukoor Akhunzada Ahmad Jan Zada Ahmad Jan Akhund AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA Ahmad Jan AKHUNZADA Ahmad Jan Akhund ZADA احمد جان آخوند زاده شكور آخوند زاده	(1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province (1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province	Individual	UK	Afghanistan	31.12.2019
23517	#23517 Vardas: Maulavi Mohammad Yaqoub MOHAMMAD YAQOUB محمد يعقوب	(1) Shahjoi District, Zabul Province (2) Janda District, Ghazni Province (1) Janda District, Ghazni Province. (2) Shahjoi District, Zabul Province	Individual	UK	Afghanistan	31.12.2019
23518	#23518 Vardas: Maulavi Salek Abdulhai ABDULHAI SALEK عبدالحی سالک	Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak Province	Individual	UK	Afghanistan	31.12.2019
23519	#23519 Vardas: Waziri Mohammad Jawad MOHAMMAD JAWAD WAZIRI محمد جواد وزیری	(1) Jaghatu District, Maidan Wardak Province (2) Sharana District, Paktia Province (1) Jaghatu District, Maidan Wardak Province. (2) Sharana District, Paktia Province	Individual	UK	Afghanistan	31.12.2019
23520	#23520 Vardas: Shuqib Gul Bakht Gul Bakhta Bahar Bakht Gul BAKHT GUL Bakhta GUL Bakht Gul BAHAR SHUQIB بخت گل	Aki Village, Zadran District, Paktiya Province Miram Shah North Waziristan Federally Administered Tribal Areas Pakistan	Individual	UK	Afghanistan	31.12.2019