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 8 901-8 920 iš 36 988.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
8901	#8901 Vardas: Samir 'Abd Al-Mu'in 'Abd HIRZALLAH Abd al-Mu'in 'Abd Ismail HIRZALLAH Samer Abdulmoaien Abed HERZALLAH Sameer Abdel Mueen Abed HERZALLAH Sameer Abdulmooti HERZALLAH Samir HERZALLAH	Gaza Strip Region: Gaza	Individual	SDN	SDGT	22.01.2024
8902	#8902 Vardas: Thair Abd Al Raziq Shukri HIRZALLAH Thair Abd Al Razzaq Shukri HIRZALLAH Tha'ir 'Abd-al-Raziq Shukri HIRZALLAH Thafir HIRZALLAH	Israel Region: Gaza	Individual	SDN	SDGT	22.01.2024
8903	#8903 Vardas: Muhammad Fallah Kamil HIRZALLAH Mohammed Falah Kamel HERZALLAH Muhammad Fallah HIRZALLAH Mohamed Falah HERZALLAH Muhammad HERZALLAH Mohammed Falah HERZALLAH Mohamed HARZALLAH Mohamed HERZALLAH Mohamed HERZAL ALLAH	Gaza Strip Region: Gaza	Individual	SDN	SDGT	22.01.2024
8904	#8904 Vardas: Na'im Kamil Raghib HIRZALLAH Naem Kamel HERZALLAH Na'im Kamil Raghib HIRZ-ALLAH	Region: Gaza	Individual	SDN	SDGT	22.01.2024
8905	#8905 Vardas: Salah Kamil Raghib HIRZALLAH Salah Kamil HIRZALLAH Salah Kamel Raghib HERZALLAH Salah Kamel HERZALLAH Salah Kamil HARAZALLAH	Gaza Strip Region: Gaza	Individual	SDN	SDGT	22.01.2024
8906	#8906 Vardas: Basheer Abdulkadhim Alwan AL-SHABBANI Bashir Abd al Kazim Alwan AL-SHABANI Basheer SHABBAN Basheer ALSHABBANI	Baghdad, Iraq	Individual	SDN	SDGT	22.01.2024
8907	#8907 Vardas: YI-BAF	-	Aircraft	SDN	SDGT	22.01.2024
8908	#8908 Vardas: YI-BAN	-	Aircraft	SDN	SDGT	22.01.2024
8909	#8909 Vardas: Awqad Muhsin Faraj AL-HAMIDAWI Aogad Mohsin Faraj AL-HAMADAWI	Baghdad, Iraq	Individual	SDN	SDGT	22.01.2024
8910	#8910 Vardas: Hossein Moanes AL-'IBUDI Husayn Mu'nis AL-'IBUDI Hossein MOANES	Baghdad, Iraq	Individual	SDN	SDGT	22.01.2024
8911	#8911 Vardas: Riyadh Ali Hussein AL-AZZAWI	Baghdad, Iraq	Individual	SDN	SDGT	22.01.2024
8912	#8912 Vardas: AL-MASSAL LAND TRAVEL AND TOURISM COMPANY ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC	Property Number 20362/4, Street 7 Sector 714, Zayuna, Baghdad, Iraq	Entity	SDN	SDGT	22.01.2024
8913	#8913 Vardas: Abu Nusaibah Andreas Martin MÜLLER Abu Miqdad Yasser Murat M. Akam Miqdad Abu Nussaiba Abu Nusaiba is-Sur Akam Ahmed Khaled Müller Nigeri Abu Shahid Mr Akam	Cochem	Individual	EU	EUAQ	19.01.2024
8914	#8914 Vardas: Abdelbasit Elhassan Mohamed Khair HAMZA		Individual	EU	HAM	19.01.2024
8915	#8915 Vardas: Nabil Khaled Halil CHOUMAN		Individual	EU	HAM	19.01.2024
8916	#8916 Vardas: Khaled CHOUMAN Khaled SHUMAN		Individual	EU	HAM	19.01.2024
8917	#8917 Vardas: Reda Ali KHAMIS ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ Rida Ali KHAMIS		Individual	EU	HAM	19.01.2024
8918	#8918 Vardas: Musa Muhammad Salim DUDIN Mousa DOUDIN Mousa DUDIN Musa DUDIN ﻣﻮﺳﻰﺩﻭﺩﻳﻦ Musa Muhammad Salim DOUDIN Mussa DODIN Mussa DUDIN Musa Muhammad Salim DODIN ﻣﻮﺳﻰﻣﺤﻤﺪﺳﺎﻟﻢﺩﻭﺩﻳﻦ	Hebron Dura	Individual	EU	HAM	19.01.2024
8919	#8919 Vardas: Aiman Ahmad Rashed AL-DUWAIK Ayman AL-DUWAIK Aiman Ahmad R AL-DUWAIK Aiman Ahmad AL-DUWAIK		Individual	EU	HAM	19.01.2024
8920	#8920 Vardas: HENNESEA HOLDINGS LIMITED	1229, Al Sila Tower Adgm Square Al Maryah Island, Abu Dhabi, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	18.01.2024

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Sankcijų sąrašai

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