Sankcijų sąrašai

Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 21.08.2025. Jungtinės Tautos - 12.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 27.08.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 21.08.2025., Latvija - 31.12.2019 , Canada - 11.08.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.08.18. 2025/1481, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.08.21 | Jungtinė Karalystė: 2025.08.21 | Canada: 2025.08.11
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 30 741-30 760 iš 38 262.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
30741	#30741 Vardas: AL-KAWTHAR MONEY EXCHANGE شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية Al Kawthar Co. Al Kawthar Company Al-Kawthar Hawala	Al-Qaim, Al Anbar Province, Iraq	Entity	UN	Al-Qaida	31.12.2019
30742	#30742 Vardas: KOTI CORP	Panama City, Panama	Entity	SDN	DPRK4	31.12.2019
30743	#30743 Vardas: KOTI	-	Vessel	SDN	DPRK4	31.12.2019
30744	#30744 Vardas: YUK TUNG ENERGY PTE LTD	17-22, UOB Plaza 2 Raffles Place, 048624, Singapore	Entity	SDN	DPRK4	31.12.2019
30745	#30745 Vardas: YUK TUNG	-	Vessel	SDN	DPRK4	31.12.2019
30746	#30746 Vardas: ANSARUL ISLAM ANSAROUR ISLAM ANSAR AL-ISLAM DEFENDERS OF ISLAM ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD IRSAD ANSAR UL ISLAM OF MALAM BOUREIMA DICKO	Douna, Mali Soum Province, Burkina Faso Burkina Faso Selba, Mali	Entity	SDN	SDGT	31.12.2019
30747	#30747 Vardas: Yung Yuan TSANG Yun Yuan TSANG Neil TSANG Niel TSANG	8th Floor, Number 466, Sec. 2, Neihu Road, Taipei, Taiwan	Individual	SDN	DPRK3	31.12.2019
30748	#30748 Vardas: PRO-GAIN GROUP CORPORATION	8th Floor, Number 466, Section 2 Neihu Road, Taipei, Taiwan Le Sanalele Complex, Ground Floor Vaea Street Saleufi, Apia, Samoa Taiwan Samoa	Entity	SDN	DPRK3	31.12.2019
30749	#30749 Vardas: KINGLY WON INTERNATIONAL CO., LTD.	Marshall Islands Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands Taiwan 8th Floor, Number 466, Section 2 Neihu Road, Taipei, Taiwan	Entity	SDN	DPRK3	31.12.2019
30750	#30750 Vardas: ISIS-BANGLADESH CALIPHATE IN BANGLADESH CALIPHATE'S SOLDIERS IN BANGLADESH SOLDIERS OF THE CALIPHATE IN BANGLADESH KHALIFAH'S SOLDIERS IN BENGAL ISLAMIC STATE BANGLADESH ISLAMIC STATE IN BANGLADESH ISB ISISB ABU JANDAL AL-BANGALI NEO-JMB NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH NEW-JMB	Dhaka, Bangladesh Rangpur, Bangladesh Sylhet, Bangladesh Jhenaidah, Bangladesh Singapore	Entity	SDN	SDGT FTO	31.12.2019
30751	#30751 Vardas: ISIS-PHILIPPINES ISIS IN THE PHILIPPINES ISIL PHILIPPINES ISIL IN THE PHILIPPINES IS PHILIPPINES ISP ISLAMIC STATE IN THE PHILIPPINES ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA DAWLATUL ISLAMIYAH WALIYATUL MASRIK DIWM DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ IS EAST ASIA DIVISION ISIS PHILIPPINE PROVINCE ISIS BRANCH IN THE PHILIPPINES	Basilan, Philippines Lanao del Sur Province, Philippines	Entity	SDN	FTO SDGT	31.12.2019
30752	#30752 Vardas: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT جبهة النصرة لأهل الشام Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at) جبهة النصرة (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front) جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front) Conquest of the Levant Front The Front for the Liberation of al Sham Front for the Conquest of Syria/the Levant Front for the Liberation of the Levant Front for the Conquest of Syria شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at) جبهة النصرة (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front) جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front) شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at) جبهة النصرة (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front) جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front) شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)	Syrian Arab Republic Iraq	Entity	UN	Al-Qaida	31.12.2019
30753	#30753 Vardas: ISIS-WEST AFRICA ISIS-WA ISIS WEST AFRICA ISIS WEST AFRICA PROVINCE ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA ISIL-WA ISLAMIC STATE WEST AFRICA PROVINCE ISISWAP	Nigeria	Entity	SDN	FTO SDGT	31.12.2019
30754	#30754 Vardas: Abu Musab AL-BARNAWI YUSUF, Habib	Nigeria	Individual	SDN	SDGT	31.12.2019
30755	#30755 Vardas: ISIS-SOMALIA ISLAMIC STATE IN SOMALIA ISS ISIS IN EAST AFRICA ABNAA UL-CALIPHA	Puntland Region, Somalia	Entity	SDN	SDGT	31.12.2019
30756	#30756 Vardas: MAUTE GROUP IS-RANAO ISLAMIC STATE OF LANAO	Lanao del Sur, Philippines	Entity	SDN	SDGT	31.12.2019
30757	#30757 Vardas: ISIS-EGYPT ISLAMIC STATE IN EGYPT ISLAMIC STATE EGYPT IS EGYPT IS-EGYPT	Egypt	Entity	SDN	SDGT	31.12.2019
30758	#30758 Vardas: JUND AL-KHILAFAH IN TUNISIA ISIS-TUNISIA ISIS-TUNISIA PROVINCE SOLDIERS OF THE CALIPHATE JUND AL-KHILAFA JUND AL KHILAFAH JUND AL-KHILAFAH FI TUNIS SOLDIERS OF THE CALIPHATE IN TUNISIA TALA I JUND AL-KHILAFAH VANGUARDS OF THE SOLDIERS OF THE CALIPHATE DAESH TUNISIA AJNAD	Tunisia	Entity	SDN	SDGT	31.12.2019
30759	#30759 Vardas: Pedro Luis MARTIN OLIVARES	Caracas, Venezuela Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda, Venezuela	Individual	SDN	SDNTK	31.12.2019
30760	#30760 Vardas: Walter Alexander DEL NOGAL MARQUEZ	Miranda, Venezuela Edificio Poli centro, Piso 4 Of. 3, Panama, Panama	Individual	SDN	SDNTK	31.12.2019