Sankcijų sąrašai
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22.09.2025 07:13:16

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
Daugiau
Dalykai
Daugiau
Rodomi rezultatai 26 221-26 24038 448.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
26221#26221 Vardas: Deputy Prime Minister Boshab Evariste
Boshab Mabudj Mabilenge Evariste
Boshab Mabudj Evariste
Boshab Mabudj-Ma-Bilenge Evariste
Boshab Mabutsh Evariste
Mulumbu Boshab Evariste
Boshab Evarist
Boshab Mabudj Mabilenge Evarist
Boshab Mabudj Evarist
Boshab Mabudj-Ma-Bilenge Evarist
Boshab Mabutsh Evarist
Mulumbu Boshab Evarist
Evarist Boshab
Evariste Boshab
Evarist Boshab Mabudj
Evariste Boshab Mabudj
Evarist Boshab Mabudj Mabilenge
Evariste Boshab Mabudj Mabilenge
Evariste Boshab Mabudj-Ma-Bilenge
Evariste Boshab Mabutsh
Evariste Mulumbu Boshab
Teke-Kalamba,Kasai Occidentale Province
Avenue du Rail 5 Ngaliema Kinshasa. DRC
(1) Kasai Occidentale Province (2) Teke-Kalamba
IndividualUKDemocratic Republic of the Congo31.12.2019
26222#26222 Vardas: Mulanda Emmanuel Ramazani Shadari
Shadari Mulanda Emmanuel Ramazani
Shadary Emmanuel Ramazani
Shadari Emmanuel Ramazani
Shadari Mulanda Ramazani
Shadary Ramazani
Shadari Ramazani
Emmanuel Ramazani Shadari
Ramazani Shadari
Emmanuel Ramazani Shadari Mulanda
Ramazani Shadari Mulanda
Emmanuel Ramazani Shadary
Ramazani Shadary
Kasongo
Kinhasa DRC
IndividualUKDemocratic Republic of the Congo31.12.2019
26223#26223 Vardas: Mutondo Kalev
Motono Kalev
Mutundo Kalev
Mutoid Kalev
Mutombo Kalev
Mutond Kalev
Katanga Kalev
Mutund Kalev
Mutondo Kalev Katanga
Motono Kalev Katanga
Mutundo Kalev Katanga
Mutoid Kalev Katanga
Mutombo Kalev Katanga
Mutond Kalev Katanga
Katanga Kalev Katanga
Mutund Kalev Katanga
Mutondo Kalev Mutondo
Motono Kalev Mutondo
Mutundo Kalev Mutondo
Mutoid Kalev Mutondo
Mutombo Kalev Mutondo
Mutond Kalev Mutondo
Katanga Kalev Mutondo
Mutund Kalev Mutondo
Kalev Katanga
Kalev Katanga Katanga
Kalev Mutondo Katanga
Kalev Motono
Kalev Katanga Motono
Kalev Mutondo Motono
Kalev Mutoid
Kalev Katanga Mutoid
Kalev Mutondo Mutoid
Kalev Mutombo
Kalev Katanga Mutombo
Kalev Mutondo Mutombo
Kalev Mutond
Kalev Katanga Mutond
Kalev Mutondo Mutond
Kalev Mutondo
Kalev Katanga Mutondo
Kalev Mutondo Mutondo
Kalev Mutund
Kalev Katanga Mutund
Kalev Mutondo Mutund
Kalev Mutundo
Kalev Katanga Mutundo
Kalev Mutondo Mutundo
-IndividualUKDemocratic Republic of the Congo31.12.2019
26224#26224 Vardas: Ruherimbere Eric
Ruriombele Ruhanga Eric
Brigadier General Ruhorimbere Eric
Roruimbere Eric
Ruhimbere Eric
Ruhorhimbere Eric
Huriembere Eric
Ruohimbere Eric
Rohimbere Eric
Ruhorimbere Erick
Roruimbere Erick
Ruhimbere Erick
Ruhorhimbere Erick
Huriembere Erick
Ruohimbere Erick
Rohimbere Erick
Ruherimbere Erick
Ruriombele Ruhanga Erick
Two Tango
Deux Tango
Tango Tango
Ruhorimbere Haro
Eric Huriembere
Erick Huriembere
Haro Ruhorimbere
Eric Rohimbere
Erick Rohimbere
Eric Roruimbere
Erick Roruimbere
Eric Ruherimbere
Erick Ruherimbere
Eric Ruhimbere
Erick Ruhimbere
Eric Ruhorhimbere
Erick Ruhorhimbere
Eric Ruhorimbere
Erick Ruhorimbere
Eric Ruohimbere
Erick Ruohimbere
Eric Ruriombele Ruhanga
Erick Ruriombele Ruhanga
Tango Deux
Tango Two
Hauts-Plateaux
Mbuji-Mayi (with unit 21 Military Region) Democratic Republic of the Congo
IndividualUKDemocratic Republic of the Congo31.12.2019
26225#26225 Vardas: Brigadier General Myamuro Baudoin Ngaruye Wa
Colonel Ngaruye Baudoin
Baudoin NGARUYE
Baudoin NGARUYE WA MYAMURO
(1) Bibwe (2) Lusamambo, Lubero territory
Rubavu / Mudende Rwanda
(1) Bibwe. (2) Lusamambo, Lubero territory
IndividualUKDemocratic Republic of the Congo31.12.2019
26226#26226 Vardas: Taganda Bosco
Bosco Ntaganda
Ntagenda
General Taganda
Tango Romeo
Major
Lydia
Terminator
Bosco NTAGANDA
Bosco NTAGENDA
Taganda
BOSCO TAGANDA
Bigogwe
The Hague Netherlands (as of June 2016)
IndividualUKDemocratic Republic of the Congo31.12.2019
26227#26227 Vardas: Mbarushimana Callixte
CALLIXTE MBARUSHIMANA
Ndusu/Ruhengeri, Northern ProvinceIndividualUKDemocratic Republic of the Congo31.12.2019
26228#26228 Vardas: Ozia Mazio Dieudonné
Ozia Mazio
Omari
Mr Omari
Dieudonne Ozia Mazio
DIEUDONNÉ OZIA MAZIO
AriwaraIndividualUKDemocratic Republic of the Congo31.12.2019
26229#26229 Vardas: Badege Eric
ERIC BADEGE
Rwanda (as of early 2016)IndividualUKDemocratic Republic of the Congo31.12.2019
26230#26230 Vardas: Nsanzubukire Felicien
Irakeza Fred
Fred Irakeza
FELICIEN NSANZUBUKIRE
(1) Murama, Kigali, Rwanda (2)Rubungo, Kigali, Rwanda (3),Kinyinya, Kigali, Rwanda
South Kivu Province As of June 2016 Democratic Republic of the Congo
(1) Kinyinya, Kigali. (2) Murama, Kigali. (3) Rubungo, Kigali
IndividualUKDemocratic Republic of the Congo31.12.2019
26231#26231 Vardas: Njabu Floribert Ngabu
Ngabu Floribert Njabu
Ndjabu Floribert
Ndjabu Floribert Ngabu
Floribert Ndjabu
Floribert Ngabu Ndjabu
Floribert Njabu Ngabu
FLORIBERT NGABU NJABU
-IndividualUKDemocratic Republic of the Congo31.12.2019
26232#26232 Vardas: Major General Iyamuremye Gaston
Rumuli
Rumuli Byiringiro Victor
Rumuri Victor
Byiringiro Michel
Michel Byiringiro
GASTON IYAMUREMYE
Byiringiro Victor Rumuli
Victor Rumuli
(1) Musanze District, Northern province (2) Ruhengeri
North Kivu Province (as of June 2016) Democratic Republic of the Congo
(1) Musanze District, Northern Province (2) Ruhengeri
IndividualUKDemocratic Republic of the Congo31.12.2019
26233#26233 Vardas: Kanonga Gédéon Kyungu Mutanga Wa Bafunkwa
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA
GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Manono Territory, Katanga Province (now Tanganyika Province)IndividualUKDemocratic Republic of the Congo31.12.2019
26234#26234 Vardas: Katanga Germain
GERMAIN KATANGA
Mambasa, Ituri Province
Democratic Republic of the Congo (in prison)
IndividualUKDemocratic Republic of the Congo31.12.2019
26235#26235 Vardas: Mwissa Guidon Shimiray
GUIDON SHIMIRAY MWISSA
Kigoma, WalikaleIndividualUKDemocratic Republic of the Congo31.12.2019
26236#26236 Vardas: Dr Murwanashyaka Ignace
Ignace Dr.
Ignace
IGNACE MURWANASHYAKA
(1)Ngoma, Butare,(2) Butare
Germany (in prison)
(1) Butera (2) Ngoma, Butare
IndividualUKDemocratic Republic of the Congo31.12.2019
26237#26237 Vardas: Kaina Innocent
Colonel Kaina Innocent
Queen India
Innocent KAINA
INNOCENT KAINA
India Queen
Bunagana, Rutshuru territory
Uganda (as of early 2016)
IndividualUKDemocratic Republic of the Congo31.12.2019
26238#26238 Vardas: Lieutenant Colonel Zimurinda Innocent
Zimulinda
INNOCENT ZIMURINDA
Ngungu, Masisi Territory, North Kivu Province, Masisi
Masisi Territory North Kivu Province Democratic Republic of the Congo
(1) Masisi. (2) Ngungu, Masisi Territory, North Kivu Province
IndividualUKDemocratic Republic of the Congo31.12.2019
26239#26239 Vardas: Mpamo Iruta Douglas
Mpamo Douglas Iruta
Mpano
Douglas Iruta Mpamo
IRUTA DOUGLAS MPAMO
(1)Bashali, Masisi (2) Goma (3) Uvira, Masisi
Gisenyi Rwanda (as of June 2011)
(1) Bashali, Masisi. (2) Goma. (3) Uvira
IndividualUKDemocratic Republic of the Congo31.12.2019
26240#26240 Vardas: Mukulu Jamil
Professor Musharaf
Alirabaki Steven
Mazengo David Amos
Talengelanimiro
Kyagulanyi David
Talengelanimiro Musezi
Tutu Mzee
Junjuaka Abdullah
Kyagulanyi Alilabaki
Muhammad Hussein
Mashauri Julius Elius
Luumu Nicolas
Nicolas Luumu
Abdullah Junjuaka
Julius Elius Mashauri
Steven Alirabaki
Alilabaki Kyagulanyi
David Kyagulanyi
David Amos Mazengo
Hussein Muhammad
JAMIL MUKULU
Musharaf
Musezi Talengelanimiro
Mzee Tutu
Ntoke Village, Ntenjeru Sub County, Kayunga District
Uganda (reportedly in prison as of September 2016)
IndividualUKDemocratic Republic of the Congo31.12.2019