Sankcijų sąrašai

Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 18.09.2025. Jungtinės Tautos - 12.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 18.09.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 19.09.2025., Latvija - 31.12.2019 , Canada - 28.08.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.08.18. 2025/1481, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.09.18 | Jungtinė Karalystė:2025.09.18 | Canada: 2025.08.28
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 24 881-24 900 iš 38 448.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
24881	#24881 Vardas: Jund Al-Khilafah In Algeria (JAK-A) Jund al Khalifa Jund al-Khilafah fi Ard al-Jaza'ir Jund al-Khalifa fi Ard al- Jazayer Soldiers of the Caliphate in Algeria Soldiers of the Caliphate of Algeria Soldiers of the Caliphate in the Land of Algeria Jund al-Khalifa fi Ard al-Jazayer JUND AL-KHILAFAH IN ALGERIA JAK-A	Kabylie region Algeria	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24882	#24882 Vardas: Harakat Sham Al-Islam Haraket Sham al-Islam Sham al-Islam Sham al-Islam Movement HARAKAT SHAM AL-ISLAM	Syrian Arab Republic	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24883	#24883 Vardas: LORD'S RESISTANCE ARMY Lord's Resistance Movement (LRM) Lord's Resistance Movement/Army (LRM/A) LRA	Vakaga Central African Republic Haute-Kotto Central African Republic Basse-Kotto Central African Republic Haut-Mbomou Central African Republic Mbomou Central African Republic Haut Uolo Democratic Republic of the Congo Bas-Uolo Democratic Republic of the Congo Kafia Kingi (on the Sudan-South Sudan border)	Entity	UK	Central African Republic	31.12.2019
24884	#24884 Vardas: Jamaat-ul-Ahrar (JuA) Jamaat-e-Ahrar Tehrik-e Taliban Pakistan Jamaat ul Ahrar Ahrar-ul-Hind JAMAAT-UL-AHRAR JUA جمات ال احرار	Lalpura Nangarhar Province Afghanistan (since June 2015) Mohmand Agency Pakistan (as at August 2014)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24885	#24885 Vardas: Sarayat Al Quds Soldiers of Aqsa The Soldiers of Aqsa Jund Al Aqsa	Hama Governate Syrian Arab Republic Idib Governate Syrian Arab Republic	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24886	#24886 Vardas: Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army Liwa Shuhada al-Yarmouk Harakat al-Muthanna al-Islamia	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24887	#24887 Vardas: Selselat al Thahab For Money Exchange Silsilet al Thahab Silsilat Money Exchange Company Al Silsilah al Dhahaba Selselat al-Thahab Silsalat al Dhab Silsilah Money Exchange Company SELESELAT AL-THAHAB سلسلة الذهب للصرافة	Al-Kadhumi Complex Al-Harthia Baghdad Iraq Al-Abbas Street Karbala Iraq	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24888	#24888 Vardas: Hanifa Money Exchange Office (Branch located in Albu Kamal, Syrian Arab Republic) Hanifah Currency Exchange Hanifeh Exchange Hanifa Exchange Hunaifa Office Hanifah Exchange Company Hanifa Money Exchange Office HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) مكتب حنيفة للصرافة	Albu Kamal (Al-Bukamal) Syrian Arab Republic	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24889	#24889 Vardas: Al-Kawthar Money Exchange Al Kawthar Co. Al Kawthar Company Al-Kawthar Hawala AL-KAWTHAR MONEY EXCHANGE شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية	Al-Qaim Al Ambar Province Iraq	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24890	#24890 Vardas: Khatiba Imam Al-Bukhari (KIB) Khataib Al-Imam Al-Bukhari KHATIBA IMAM AL-BUKHARI KIB Khataib al-Imam al-Bukhari KHATIBA IMAM AL-BUKHARI (KIB)	Afghanistan/Pakistan border area (previous location) Khan-Shaykhun (53km south of Idib, location as at March 2018) Syrian Arab Republic Idib Aleppo and Khama Syrian Arab Republic (operation zone)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24891	#24891 Vardas: Jama'a Nusrat Ul-Islam Wa Al-Muslimin (JNIM) Jama'a Nusrat ul-Islam wa al-Muslimin JNIM جماعة نصرة الإسلام والمسلمين	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24892	#24892 Vardas: Tariq Gidar Group (TGG) Commander Tariq Afridi Group Tariq Afridi Group Tariq Geedar Group Tariq Gidar Afridi Group Tehreek-I-Taliban Pakistan Geedar Group Tehrik-e-Taliban-Tariq Gidar Group The Asian Tigers TTP Geedar Group TTP-Tariq Gidar Group طارق گیدڑ گروپ	Afghanistan/Pakistan border region	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24893	#24893 Vardas: ISIL Khorasan ISIL's South Asia Branch ISIS Wilayat Khorasan Islamic State's Khorasan Province Islamic State in Iraq and the Levant - Khorasan (ISIL-K) South Asian Chapter of ISIL Islamic State in Iraq and the Levant - Khorasan (ISIL- K) ISISK ISIS-K IS-Khorasan Islamic State Khurasan Islamic State of Iraq and Levant in Khorasan Province The Islamic State of Iraq and ash-Sham—Khorasan Province The Islamic State of Iraq and Syria—Khorasan	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24894	#24894 Vardas: Hizballah Hezbollah Hizbullah	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24895	#24895 Vardas: Islamic State West Africa Province (ISWAP) Islamic State of Iraq and Syria – West Africa (ISIS-WA) Islamic State in Iraq and the Levant – West Africa (ISIL-WA) Islamic State of Iraq and Syria West Africa Province (ISISWAP) Islamic State of Iraq and the Levant – West Africa Islamic State in Iraq and the Levant - West Africa (ISIL-WA) Islamic State of Iraq and Syria - West Africa (ISIS-WA) Islamic State of Iraq and the Levant - West Africa ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24896	#24896 Vardas: Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) Islamic State of the Greater Sahel ISIS in the Greater Sahel ISIS in the Islamic Sahel ISIS in the Greater Sahara Islamic State in the Greater Sahara (ISGS) Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS) Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS) ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Islamic State of Iraq and Syria - Greater Sahara (ISIS-GS)	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24897	#24897 Vardas: Jemaah Anshorut Daulah Jamaah Ansharut Daulat Jamaah Ansharut Daulah JAMAAH ANSHARUT DAULAH	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24898	#24898 Vardas: Wilayat Tripolitania Islamic State in Iraq and the Levant - Libya Islamic State of Iraq and the Levant in Libya Wilayat Fezzan Wilayat Tarablus Wilayat Al-Tarablus Wilayat Barqa ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA Islamic state of Iraq and the Levant in Libya الدولة الإسلامية في العراق والشام - ليبيا	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24899	#24899 Vardas: Islamic State in Iraq and the Levant - Yemen Islamic State in Yemen ISIS in Yemen Islamic State of Iraq and the Levant of Yemen Wilayat al-Yemen, Province of Yemen ISIL in Yemen ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN الدولة الإسلامية في العراق والشام - اليمن	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24900	#24900 Vardas: Muzaini Ahmed Abdullah Al Muzaini Ahmed Abdullah Almuzaini Ahmed Abdullah Ahmed Abdullah AL MUZAINI Ahmed Abdullah Almuzaini Ahmed Abdullah Muzaini	-	Individual	UK	Global Human Rights	31.12.2019