Sankcijų sąrašai

Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 28.05.2025. Jungtinės Tautos - 09.11.2024. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 06.06.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 20.05.2025., Latvija - 31.12.2019 , Canada - 04.04.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.06.05 | Jungtinė Karalystė: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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 28 041-28 060 iš 37 035.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
28041	#28041 Vardas: TAYEB NAIL الطيب نايل Djaafar Abou Mohamed (جعفر ابو محمد) Abou Mouhadjir (ابو مهاجر) Mohamed Ould Ahmed Ould Ali	Mali Faidh El Batma, Djelfa Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria	Individual	UN	Al-Qaida	31.12.2019
28042	#28042 Vardas: 'Abd al-Aziz Aday Zimin AL-FADHIL 'Abd al-Aziz Udai Samin AL-FADHLI 'Abd al-Aziz Udai Samin AL-FADHL 'Abd al-Aziz 'Adhay Zimin AL-FADHLI 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHALI	Kuwait	Individual	SDN	SDGT	31.12.2019
28043	#28043 Vardas: Lavdrim MUHAXHERI Ebu Abdullah EL ALBANI AL KOSOVA, Abu Abdullah AL-KOSOVI, Abu Abdallah AL-KOSOVO, Abu Abdallah	-	Individual	SDN	SDGT	31.12.2019
28044	#28044 Vardas: JAISH AL-MUHAJIREEN WAL-ANSAR KATIBA AL-MUHAJIREEN JAISH AL-MUHAJIREEN WA ANSAR KATEEB AL MUHAJIREEN WAL ANSAR BRIGADE OF THE EMIGRANTS AND HELPERS ARMY OF THE EMIGRANTS AND HELPERS JAYSH AL-MUHAJIRIN WAL-ANSAR JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY AL-MUAJIRIN BRIGADE MUHAJIRIN AND ANSAR ARMY ARMY OF FOREIGN FIGHTERS AND SUPPORTERS	Syria	Entity	SDN	SDGT	31.12.2019
28045	#28045 Vardas: Ibrahim 'Isa Hajji Muhammad AL-BAKR Ibrahim 'Issa Haji Muhammad AL-BAKAR Ibrahim 'Isa Haji AL-BAKR Ibrahim Issa Hijji Mohd ALBAKER Ibrahim 'Issa AL-BAKAR Ibrahim AL-BAKR Abu Khalil	Qatar	Individual	SDN	SDGT	31.12.2019
28046	#28046 Vardas: 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM 'Abd al-Malik Muhammad Yusif 'ABD-AL-SALAM 'Umar al-Qatari 'Umar al-Tayyar	-	Individual	SDN	SDGT	31.12.2019
28047	#28047 Vardas: Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM Ashraf Muhammad Yusuf 'ABD-AL-SALAM Ashraf Muhammad Yusif 'ABD AL-SALAM Khattab Ibn al-Khattab	Iraq Syria	Individual	SDN	SDGT	31.12.2019
28048	#28048 Vardas: Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZI Tariq Tahir Falih AI-Awni AI-HARZI Tariq Tahir Faleh Al-Awni AL-HARZI Tariq Abu 'Umar AL-TUNISI Tariq Abu Umar AL-TUNISI Abu 'Umar AL-TUNISI Tarek Ben El Felah El Aouni EL HARAZI Tarik Bin al-Falah al-Awni AL-HARAZI Tariq AL-TUNISI Tariq Tahir Falih 'Awni HARZI Tariq Bin Tahir Bin Al-Falih Al-Auni AI-HARZI HOUDOUD, Abu Omar	Tunis, Tunisia	Individual	SDN	SDGT	31.12.2019
28049	#28049 Vardas: Salim BENGHALEM	Bourg la Reine, France Syria	Individual	SDN	SDGT	31.12.2019
28050	#28050 Vardas: Magomed Khozhakhmedovich DAUDOV Magomed Hozhahmedovich DAUDOV Magomed Hojahmedovich DAUDOV	Shpakovskoe, Shpakovsky District, Stravopol, Russia	Individual	SDN	MAGNIT	31.12.2019
28051	#28051 Vardas: Muhannad AL-NAJDI AL-TAJIKI, Ghassan 'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI	al-Duwadmi, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
28052	#28052 Vardas: KIM NAM UNG	-	Individual	UN	DPRK	31.12.2019
28053	#28053 Vardas: Abdessamad FATEH Abu Hamza	Morocco	Individual	SDN	SDGT	31.12.2019
28054	#28054 Vardas: Fatih HASAR AL-TURKI, Ubayd	Puturge, Turkey	Individual	SDN	SDGT	31.12.2019
28055	#28055 Vardas: HARAKAT SHAM AL-ISLAM HARAKET SHAM AL-ISLAM SHAM AL-ISLAM MOVEMENT SHAM AL-ISLAM	Syria	Entity	SDN	SDGT	31.12.2019
28056	#28056 Vardas: Abd al-Baset AZZOUZ Abdelbassed AZOUZ Abdulbasit AZUZ	Doma, Libya	Individual	SDN	SDGT	31.12.2019
28057	#28057 Vardas: Serhii Anatoliyovych ZDRILIUK Serghiei ZDRILIUK Sergei ZDRILYUK Sergey ZDRILYUK Serhiy ZDRYLYUK	Vinnytsia Region, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28058	#28058 Vardas: Elvis KELMENDI Elvis KELJMENDI	Prizren, Kosovo Pec, Kosovo	Individual	SDN	SDNTK	31.12.2019
28059	#28059 Vardas: Donata KELMENDI	Pec (Peje), Kosovo	Individual	SDN	SDNTK	31.12.2019
28060	#28060 Vardas: Besnik KELMENDI Besnik KELJMENDI	Pec, Kosovo	Individual	SDN	SDNTK	31.12.2019

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Sankcijų sąrašai

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