Sankcijų sąrašai
216.73.216.168
09.07.2025 04:55:09

Sankcijų sąrašai


Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 08.07.2025. Jungtinės Tautos - 17.06.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 09.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 07.07.2025., Latvija - 31.12.2019 , Canada - 07.07.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.07.03 | Jungtinė Karalystė: 2025.06.18 | Jungtinė Karalystė: 2025.07.07, | 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
Daugiau
Dalykai
Daugiau
Rodomi rezultatai 24 461-24 48037 618.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
24461#24461 Vardas: Hassan Ahmed Salem
Kasouha Michel
Salem Ahmed
Brigadier General Kassouha Michel
Ahmed Salem HASSAN
Michel KASOUHA
Michel Kassouha
Ahmed SALEM
-IndividualUKSyria31.12.2019
24462#24462 Vardas: (1) Major General (2) Brigadier General (3) Engineer Al-Jarroucheh Ahmed
Al-Jarrouchi Ahmed
Jarouchi Ahmed
Jarrouche Ahmed
Jarushi Ahmed
Jarousha Ahmed
Jaroushi Ahmed
Jarousheh Ahmed
Jaroucha Ahmed
Jarouchah Ahmed
Jaroucheh Ahmed
Al-Jarroucheh Ahmad
Al-Jarrouchi Ahmad
Jarouchi Ahmad
Jarrouche Ahmad
Jarushi Ahmad
Jarousha Ahmad
Jaroushi Ahmad
Jarousheh Ahmad
Jaroucha Ahmad
Jarouchah Ahmad
Jaroucheh Ahmad
Ahmad
Ahmed
Al-Jarrouchi
El-Jarrouchi
Jarouchi
Jarrouche
Jarushi
Jarousha
Jaroushi
Jarousheh
Jaroucha
Jarouchah
Jaroucheh
el-Jarrouchi Ahmad
el-Jarrouchi Ahmed
Ahmad Jaroucha
Ahmed Jaroucha
Ahmad Jarouchah
Ahmed Jarouchah
Ahmad Jaroucheh
Ahmed Jaroucheh
Ahmad Jarouchi
Ahmed Jarouchi
Ahmad Jarousha
Ahmed Jarousha
Ahmad Jarousheh
Ahmed Jarousheh
Ahmad Jaroushi
Ahmed Jaroushi
Ahmad Jarrouche
Ahmed Jarrouche
Ahmad Jarushi
Ahmed Jarushi
Ahmad Al-Jarroucheh
Ahmed Al-Jarroucheh
Ahmad Al-Jarrouchi
Ahmed Al-Jarrouchi
Ahmad El-Jarrouchi
Ahmed El-Jarrouchi
Al-Qaryatayn, Homs CountrysideIndividualUKSyria31.12.2019
24463#24463 Vardas: Mohabbak Mohamed Zafer
Dr. Mohabak Mohamad Zafer
Mohabak Mohamad Dhafer
Mohabbak Mohamad Dhafer
Muhabak Mohamad Dhafer
Muhabbak Mohamad Dhafer
Mohabak Mohamed Dhafer
Mohabbak Mohamed Dhafer
Muhabak Mohamed Dhafer
Muhabbak Mohamed Dhafer
Mohabak Mohamed Zafer
Muhabak Mohamed Zafer
Muhabbak Mohamed Zafer
Mohabak Mohammad Dhafer
Mohabbak Mohammad Dhafer
Muhabak Mohammad Dhafer
Muhabbak Mohammad Dhafer
Mohabak Mohammad Zafer
Mohabbak Mohammad Zafer
Muhabak Mohammad Zafer
Muhabbak Mohammad Zafer
Mohabak Mohammed Dhafer
Mohabbak Mohammed Dhafer
Muhabak Mohammed Dhafer
Muhabbak Mohammed Dhafer
Mohabak Mohammed Zafer
Mohabbak Mohammed Zafer
Muhabak Mohammed Zafer
Muhabbak Mohammed Zafer
Mohamad Zafer Muhabbak
Mohamed Dhafer Muhabbak
Mohamed Zafer Muhabbak
Mohammad Dhafer Muhabbak
Mohammad Zafer Muhabbak
Mohammed Dhafer Muhabbak
Mohammed Zafer Muhabbak
Mohamad Dhafer Mohabak
Mohamad Zafer Mohabak
Mohamed Dhafer Mohabak
Mohamed Zafer Mohabak
Mohammad Dhafer Mohabak
Mohammad Zafer Mohabak
Mohammed Dhafer Mohabak
Mohammed Zafer Mohabak
Mohamad Dhafer Mohabbak
Mohamad Zafer Mohabbak
Mohamed Dhafer Mohabbak
Mohamed Zafer Mohabbak
Mohammad Dhafer Mohabbak
Mohammad Zafer Mohabbak
Mohammed Dhafer Mohabbak
Mohammed Zafer Mohabbak
Mohamad Dhafer Muhabak
Mohamad Zafer Muhabak
Mohamed Dhafer Muhabak
Mohamed Zafer Muhabak
Mohammad Dhafer Muhabak
Mohammad Zafer Muhabak
Mohammed Dhafer Muhabak
Mohammed Zafer Muhabak
Mohamad Dhafer Muhabbak
AleppoIndividualUKSyria31.12.2019
24464#24464 Vardas: Dr. Mouayyad Mohammad Mouti'
Moayyad Mohammad Mouti'
Mouayyad Mohammad Muti'a
Moayyad Mohammad Muti'a
Mohammad Mouti' Mouayyad
Mohammad Muti'a Mouayyad
Jericho, IdlibIndividualUKSyria31.12.2019
24465#24465 Vardas: Miguel ALBISU IRIARTESan Sebastian, Guizpucoa Province, SpainIndividualSDNSDGT31.12.2019
24466#24466 Vardas: Chairman Talas Anas
Talous Anas
Tuls Anas
Tlass Anas
Anas Talas
Anas Talous
Anas Tlass
Anas Tuls
-IndividualUKSyria31.12.2019
24467#24467 Vardas: Jamaleddine Nazir Ahmad
Jamaleddine Mohammed
Ahmad Nazir
Mohammed JamalEddine
Nazir Ahmad Jamaleddine
DamascusIndividualUKSyria31.12.2019
24468#24468 Vardas: Al-Tarazi Mazin
Al-Tarazi Mazen
Mazen Al-Tarazi
Mazin Al-Tarazi
مازن الترزي
-IndividualUKSyria31.12.2019
24469#24469 Vardas: Foz Samer
Fawz Samer
Foz Samer Zuhair
Fawz Samer Zuhair
Foz Samir
Fawz Samir
Samer Fawz
Samer Zuhair Fawz
Samir Fawz
Samer Foz
Samer Zuhair Foz
Samir Foz
Latakia
Aman Group Address: Damascus
(1) Homs (2) Latakia
IndividualUKSyria31.12.2019
24470#24470 Vardas: Al-Zoubi Khaldoun
Al-Zu'bi Khaldoun
Zubi Khaldoun
Al-Zoubi Khaldoon
Al-Zu'bi Khaldoon
Zubi Khaldoon
Khaldoon Al-Zoubi
Khaldoun Al-Zoubi
Khaldoon Al-Zu'bi
Khaldoun Al-Zu'bi
Khaldoon Zubi
Khaldoun Zubi
-IndividualUKSyria31.12.2019
24471#24471 Vardas: CEO Al-Qatirji Hussam
Al-Katerji Hussam
Al-Qatirji Hossam Ahmed
Al-Katerji Hossam Ahmed
Al-Qatirji Hossam Mohammed
Al-Katerji Hossam Mohammed
Al-Qatirji Hossam Muhammad
Al-Katerji Hossam Muhammad
Al-Qatirji Hussam Ahmed
Al-Katerji Hussam Ahmed
Al-Qatirji Hussam Mohammed
Al-Katerji Hussam Mohammed
Al-Qatirji Hussam Muhammad
Al-Katerji Hussam Muhammad
Hossam Ahmed Al-Katerji
Hossam Mohammed Al-Katerji
Hossam Muhammad Al-Katerji
Hussam Al-Katerji
Hussam Ahmed Al-Katerji
Hussam Mohammed Al-Katerji
Hussam Muhammad Al-Katerji
Hossam Ahmed Al-Qatirji
Hossam Mohammed Al-Qatirji
Hossam Muhammad Al-Qatirji
Hussam Al-Qatirji
Hussam Ahmed Al-Qatirji
Hussam Mohammed Al-Qatirji
Hussam Muhammad Al-Qatirji
حسام القاطرجي
RaqqaIndividualUKSyria31.12.2019
24472#24472 Vardas: Chairman Assi Bashar Mohammad
Bashar Mohammad Assi
-IndividualUKSyria31.12.2019
24473#24473 Vardas: Al-Azab Imad Muwaffaq
Imad Muwaffaq Al-Azab
Damascus CountrysideIndividualUKSyria31.12.2019
24474#24474 Vardas: Eusebio ARZALLUS TAPIARegil, Guipuzcoa Province, SpainIndividualSDNSDGT31.12.2019
24475#24475 Vardas: Al-Khatib Iyad Mohammad
Iyad Mohammad Al-Khatib
DamascusIndividualUKSyria31.12.2019
24476#24476 Vardas: Major General Al-Rahmoun Mohammad Khaled
Al-Rahmoun Mohammad Khaled
Rahmun Muhammad Khalid
Mohammad Khaled Al-Rahmoun
Muhammad Khalid Rahmun
IdlebIndividualUKSyria31.12.2019
24477#24477 Vardas: Martini Mohammad Rami Radwan
Mohammad Rami Radwan Martini
AleppoIndividualUKSyria31.12.2019
24478#24478 Vardas: Abdullatif Suhail Mohammad
Suhail Mohammad Abdullatif
LattakiaIndividualUKSyria31.12.2019
24479#24479 Vardas:   Abbas Yasser Aziz
Abbas Yaser Aziz
Abbas Yasr Aziz
Abas Yasser Aziz
Abas Yaser Aziz
Abas Yasr Aziz
Yaser Abas
Yasr - Aziz Abas
Yasser Abas
Yasir ABBAS
Yasir Aziz Abbas
Yasser Abbas
Yaser 'Aziz - Abbas
Yasr - Aziz 'Aziz - Abbas
Yasser 'Aziz - Abbas
ياسر عزيز عباس
-IndividualUKSyria31.12.2019
24480#24480 Vardas: Al-Kattan Waseem
Al-Katan Wasseem
Al-Katan Wassim
Al-Katan Wasim
Al-Qattan Wasseem
Al-Katan Anouar
Al-Qatan Wasseem
Al-Qattan Wassim
Al-Qattan Anouar
Al-Qattan Wasim
Al-Qatan Wassim
Al-Qatan Wasim
Al-Qatan Anouar
Anouar Al-Katan
Waseem Al-Katan
Wasim Al-Katan
Wasseem Al-Katan
Wassim Al-Katan
Anouar AL-KATTAN
Waseem AL-KATTAN
Wasim AL-KATTAN
Wasseem AL-KATTAN
Wassim AL-KATTAN
Anouar Al-Qatan
Waseem Al-Qatan
Wasim Al-Qatan
Wasseem Al-Qatan
Wassim Al-Qatan
Anouar Al-Qattan
Waseem Al-Qattan
Wasim Al-Qattan
Wasseem Al-Qattan
Wassim Al-Qattan
وسيم أنوار القطان
وسيم قطان
-IndividualUKSyria31.12.2019