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 23 561-23 580 iš 37 648.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
23561	#23561 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
23562	#23562 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
23563	#23563 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
23564	#23564 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
23565	#23565 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
23566	#23566 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
23567	#23567 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
23568	#23568 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
23569	#23569 Vardas: Al-'Anizi 'Abd Al-Rahman Khalaf 'Ubayd Juday' al-Anizi 'Abd al-Rahman Khalaf al-'Anzi 'Abd al-Rahman Khalaf Shaima' Kuwaiti Abu Usamah al-Kuwaiti Abu Usamah al-Rahman Abu 'Abd al-Rahman Khalaf al-Anizi ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI 'Abd al-Rahman Khalaf al-'Anzi Yusuf	Syrian Arab Republic (since 2013)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23570	#23570 Vardas: Amir Khattab Anas Hasan al-Khayat Samir Ahmed Abu Hamzah Hani Anas Hasan KHATTAB Abu-Ahmad Hadud Samir Ahmed al-Khayat	Damascus	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23571	#23571 Vardas: Amir Al-Juburi Maysar Ali Musa Abdallah al-Jiburi Muyassir Harara Muyassir al-Shammari Muyassir Hassan Muhammad Khalid Muyassir Harara Muhammad Khalid Hassan Muyassir al-Jiburi MAYSAR ALI MUSA ABDALLAH AL-JUBURI Mus'ab al-Qahtani Abu Maria al-Qatani Al-Shammari Muyassir al-Shammari Abu Umar	(1) Al-Shura, Mosul (2) Harara, Ninawa	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23572	#23572 Vardas: Doctor Al-Ajmi Shafi Sultan Mohammed al-Ajmi Shafi Al-Ajmi Sheikh Shafi Shaykh Abu-Sultan Shafi al-Ajmi SHAFI SULTAN MOHAMMED AL-AJMI Sheikh Shafi al-Ajmi	Warah Area 3 Street 327 Building 41 Al-Uqaylah Kuwait	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23573	#23573 Vardas: Al-Qaduli 'Abd al-Rahman Muhammad Mustafa Shaykhlari 'Abd al-Rahman Muhammad Mustafa Mustafa Umar Muhammad Khalil al-Bayati Abdul Rahman Muhammad al-Bayati Tahir Muhammad Khalil Mustafa Ahmad Aliazra Ra'ad Iman Hajji al-Rahman Muhammad Mustafa Shaykhlari 'Abd Rahman Muhammad al-Bayati Abdul Ala Abu Hasan Abu Iman Abu Muhammad Abu Zayna Abu Abu-Shuayb Ra'ad Ahmad Aliazra ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI AL-QADULI Muhammad Khalil Mustafa al-Bayati Tahir Muhammad Khalil Mustafa Umar 'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI	Mosul, Ninawa Province	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23574	#23574 Vardas: Konig Emilie Edwige EMILIE EDWIGE KONIG Emilie Samra Konig	Ploemeur Syria (since 2013)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23575	#23575 Vardas: Guiavarch Kevin Jordan Axel KEVIN JORDAN AXEL GUIAVARCH	Paris Grenoble France (from 1993 to 2012) Syrian Arab Republic (between 2012 and 2016) Turkey (from June 2016 to January 2017) France (in detention since January 2017)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23576	#23576 Vardas: Diaby Oumar Omsen Oumar Omsen OUMAR DIABY	Dakar Syrian Arab Republic	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23577	#23577 Vardas: Qari Tokhi Qari Saifullah Tokhi Saifullah Qari al Tokhi Saifullah Qari Saifullah Qari Sahab Qari Saifullah AL TOKHI Qari SAHAB Qari SAIFULLAH QARI SAIFULLAH TOKHI Saifullah TOKHI قاري سیف الله توخى	Daraz village, Jaldak wa Tarnak District, Zabul Province Chalo Bawari area Quetta City Baluchistan Province Pakistan Daraz Village, Jaldak wa Tarnak District, Zabul Province	Individual	UK	Afghanistan	31.12.2019
23578	#23578 Vardas: Abdul Rahman YASIN Abdul Rahman Said YASIN Aboud YASIN Abdul Rahman S. TAHA Abdul Rahman S. TAHER	Bloomington, Indiana USA	Individual	SDN	SDGT	31.12.2019
23579	#23579 Vardas: Haqqani Yahya Sahab Qari Yaya YAHYA HAQQANI Qari SAHAB يحيى حقانی	A Haqqani Madrassa in the Afghanistan/Pakistan border area	Individual	UK	Afghanistan	31.12.2019
23580	#23580 Vardas: Jan Saidullah Khan Abid SAIDULLAH JAN Abid KHAN سعيدالله جان	Giyan District, Paktika Province	Individual	UK	Afghanistan	31.12.2019