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 - 29.05.2025. 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): 2025.05.29 | 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 35 481-35 500 iš 36 988.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
35481	#35481 Vardas: Al-Subaiy Khalifa Muhammad Turki Alsubaie Khalifa Mohd Turki al-Subaie Khalifa Mohd Turki Al-Subayi Khalifa bin al-Suaiy Khalifa Turki bin Muhammad Istorinis	Doha Doha Qatar Al-Waab Qatar	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35482	#35482 Vardas: Kar Mevlut Kar Mevluet Istorinis	Ludwigshafen Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (previous, as at August 2009)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35483	#35483 Vardas: Saleh Ali Abdullah Salih Ali Abdallah ALI ABDULLAH SALEH Ali Abdallah Salih علي عبد الله صالح Istorinis	(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi	Individual	UK	Yemen	31.12.2019
35484	#35484 Vardas: Cuspert Denis Mamadou Gerhard Istorinis	Berlin Karl-Marx-Str. 210 Berlin 12055 Germany	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35485	#35485 Vardas: al-Fadhli Abd al-Aziz Adhay Zimin Al-Fadhil Abd Al-Aziz Aday Zimin al-Fadhli Abd al-Aziz Udai Samin al-Fadhl Abd al-Aziz Udai Samin Fadhli al-Fadhali Abdalaziz Ad'ai Samin Abd al-Aziz Udai Samin al Fahdl Abdalaziz Ad'ai Samin Fadhli al-Fadhali ABD AL-AZIZ ADAY ZIMIN AL-FADHIL Abd al-Aziz Adhay Zimin al-Fadhli Abd al-Aziz Udai Samin al-Fadhli عبدالعزیز عدي زمین الفضیل Istorinis	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35486	#35486 Vardas: Al-Shammari Hamad Awad Dahi Sarhan Abu Uqlah al-Kuwaiti HAMAD AWAD DAHI SARHAN AL-SHAMMARI حمد عوض ضاحي سرحان الشمري Istorinis	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35487	#35487 Vardas: Al-Ahmar Ahmed Ali Abdullah Saleh Ahmed Ali Abdullah Ahmed Ali Abdullah Al-Ahmar AHMED ALI ABDULLAH SALEH أحمد علي عبد الله صالح Istorinis	United Arab Emirates	Individual	UK	Yemen	31.12.2019
35488	#35488 Vardas: Ujaym Al-Hababi Nayf Salam Muhammad Sheikh Ujaym Al-Hababi Nayef Salam Muhammad Istorinis	Afghanistan (since 2009)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35489	#35489 Vardas: Al-Binali Turki Mubarak Al-Benali Turki Al-Binali Turki Ahmad Al-Binali Turki Mubarak Abdullah Istorinis	Al Muharraq	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35490	#35490 Vardas: Febriwansyah Tuah Bin Arif-Hasrudin Tuah Febriwansyah Febriwansyah Tuwah Fachri Muhammad Fachria Muhammad Fachry Muhammad Istorinis	Jakarta Jalan Baru LUK, No.1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub District Pamulang District Tangerang Selatan Banten Province Indonesia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
35491	#35491 Vardas: Ag Albachar Ahmed Ag Albachar Intahmadou Intahmadou Ag Albacha AHMED AG ALBACHAR Istorinis	Tin-Essako, Kidal region Quartier Aliou Kidal Mali	Individual	UK	Mali	31.12.2019
35492	#35492 Vardas: Ibn Alhousseyni Mohamed Ibn Al-Husayn Muhammad Cadi Ag Alhousseini Houka Houka Mohamed Ibn Alhousseyni Muhammad Ibn Al-Husayn Houka Houka HOUKA HOUKA AG ALHOUSSEINI Istorinis	Ariaw, Tombouctou region	Individual	UK	Mali	31.12.2019
35493	#35493 Vardas: Daya Yoro Ould Yoro Daha Yoro Ould Daha Sidi Amar Ould Ben Daha Mahri Sidi Amar MAHRI SIDI AMAR BEN DAHA Sidi Amar Ould Daha Yoro Ould Daha Yoro Ould Daya Istorinis	Djebock Golf Rue 708 Door 345 Gao Mali	Individual	UK	Mali	31.12.2019
35494	#35494 Vardas: Deya Mohamed Ould Ahmed Mahri Mohamed Ben Ahmed Rouggy Mohamed Rougi Mohammed Daya Mohamed Ould Mahri Ahmed Rougie Mohamed Rouji Mohamed MOHAMED BEN AHMED MAHRI Mohamed Ould Mahri Ahmed Daya Mohamed Ould Ahmed Deya Mohamed Rouggy Mohammed Rougi Mohamed Rougie Mohamed Rouji Istorinis	Tabankort Bamako Mali	Individual	UK	Mali	31.12.2019
35495	#35495 Vardas: Mataly Mohamed Ould MOHAMED OULD MATALY Istorinis	Golf Rue 708 Door 345 Gao Mali	Individual	UK	Mali	31.12.2019
35496	#35496 Vardas: Mufti Rashid Ahmad LADEHYANOY Mufti Rashid Ahmad LUDHIANVI Mufti Rasheed AHMAD Mufti Rashid Ahmad WADEHYANOY Istorinis	Karachi, Pakistan	Individual	SDN	SDGT	31.12.2019
35497	#35497 Vardas: SAMIR ABD AL-AZIZ AL-NAJIM سمير عبد العزيز النجم Istorinis	Baghdad	Individual	UN	Iraq	31.12.2019
35498	#35498 Vardas: Tohir YULDASHEV Takhir YULDASHEV Istorinis	Uzbekistan	Individual	SDN	SDGT	31.12.2019
35499	#35499 Vardas: AL BARAKA EXCHANGE LLC Istorinis	P.O. Box 3313, Deira, Dubai, United Arab Emirates P.O. Box 20066, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
35500	#35500 Vardas: AL-BARAKAAT Istorinis	Mogadishu, Somalia Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019

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Sankcijų sąrašai

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