Sankcijų sąrašai
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05.07.2025 08:14:56

Sankcijų sąrašai


Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 03.07.2025. Jungtinės Tautos - 17.06.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 03.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 18.06.2025., Latvija - 31.12.2019 , Canada - 26.06.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.07.03 | Jungtinė Karalystė: 2025.06.18 | Jungtinė Karalystė: 2025.07.01 Russia, | Canada: 2025.06.13
Sankcijų sprendimai, siūlomi Lursoft IT
Užsiregistruokite Sankcijų stebėsenai, kuri suteikia galimybę stebėti savo klientus ir sekite, ar jie yra įtraukti į sankcijų sąrašą.

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Dokumentai
Daugiau
Nr.Dokumento tipasDokumento dataŽurnalasKaina
     
Nėra užklausą atitinkančių įrašų.
Dalykai
Daugiau
Rodomi rezultatai 9 401-9 420 iš 37 602.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
9401#9401 Vardas:
LID 101
101st Light Infantry Division
101 Light Infantry Division
101 LID		-EntityUKMyanmar01.02.2024
9402#9402 Vardas:
LID 77
77th Light Infantry Division
77 Light Infantry Division
77 LID		-EntityUKMyanmar01.02.2024
9403#9403 Vardas:
No 1 Mining Enterprise
Myanmar Mining Enterprise Number 1
Myanma Mining Enterprise Number 1
Mining Enterprise Number One
Mining Enterprise No. 1
MINING ENTERPRISE NO 1
Mining Enterprise ME1
Mining Enterprise 1
ME1		-EntityUKMyanmar01.02.2024
9404#9404 Vardas:
No 2 Mining Enterprise
Myanmar Mining Enterprise Number 2
Myanma Mining Enterprise Number 2
Mining Enterprise Number Two
Mining Enterprise No. 2
MINING ENTERPRISE NO 2
Mining Enterprise ME2
Mining Enterprise 2
ME2		-EntityUKMyanmar01.02.2024
9405#9405 Vardas:
AL FAKHER COMPANY		SudanEntitySDNSUDAN-EO1409831.01.2024
9406#9406 Vardas:
ZADNA INTERNATIONAL FOR INVESTMENT
ZADNA INTERNATIONAL FOR INVESTMENT COMPANY
ZADNA INTERNATIONAL INVESTMENT CO., LTD.
ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED
ZADNA COMPANY
ZADNA INTERNATIONAL INVESTMENTS		P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan
Doha Street Property 436 Manshia Doha Street, Khartoum, 11429, Sudan		EntitySDNSUDAN-EO1409831.01.2024
9407#9407 Vardas:
MYANMAR FIVE STAR LINE
MYANMA FIVE STAR LINE
MFSL
FIVE STAR SHIPPING COMPANY
FIVE STAR SHIPPING LINE
MYANMA FIVE STAR SHIPPING COMPANY		BurmaEntitySDNBURMA-EO1401431.01.2024
9408#9408 Vardas: Ibrahim Talal AL-'UWAYR
Ibrahim AGAOGLU
Ibrahim AL-UWAYR		Hama, Syria
Istanbul, Turkey		IndividualSDNSDGT31.01.2024
9409#9409 Vardas: No. 26A Kayanarca Mahallesi Yoruk Sokak Pendik, Istanbul, 34890, TurkeyEntitySDNSDGT31.01.2024
9410#9410 Vardas:
YARA OFFSHORE SAL		Bechara El Khoury Street, Beirut, LebanonEntitySDNSDGT31.01.2024
9411#9411 Vardas:
HYDRO COMPANY S.A.L.
HYDRO DRILLING EQUIPMENT RENTAL S.A.L.		LebanonEntitySDNSDGT
IFSR		31.01.2024
9412#9412 Vardas:
SHWE BYAING PHYU GROUP		No. 16 Shwe Taung Kyar Road 2 Ward Shwe Tuang Kyar, Bahan Township, 11201, Yangon, BurmaEntitySDNBURMA-EO1401431.01.2024
9413#9413 Vardas: Thein Win ZAWTwantay, Burma
Burma		IndividualSDNBURMA-EO1401431.01.2024
9414#9414 Vardas:
AL-KHALEEJ BANK
AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT
AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT		Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, SudanEntitySDNSUDAN-EO1409831.01.2024
9415#9415 Vardas: Tin Latt MINBurmaIndividualSDNBURMA-EO1401431.01.2024
9416#9416 Vardas: Win Paing KYAWBurmaIndividualSDNBURMA-EO1401431.01.2024
9417#9417 Vardas: Theint Win HTETBurmaIndividualSDNBURMA-EO1401431.01.2024
9418#9418 Vardas: Bahman REYHANI
بهمن ریحانی		-IndividualEUIRN30.01.2024
9419#9419 Vardas: Ekaterina Mikhailovna MIZULINA
Екатерина Михайловна МИЗУЛИНА
Jekatěrina Mizulinová
Jekaterina Mizulinová
Jekaterina Michajlovna MIZULINA		 YaroslavlIndividualEUHR30.01.2024
9420#9420 Vardas: Valentina Levašovová
Валентина Евгеньевна ЛЕВАШОВА
Valentina Evgenievna LEVASHOVA
Valentina Evgen’yevna LEVASHOVA
Valentina Jevgenjevna LEVASJOVA
Valentyna Jevhenijivna LEVASJOVA
Валентина Євгенiївна ЛЄВАШОВА
Preobrazhenskiy Val St., 24 building 1, Flat 69, Moscow, 107061, RUSSIAN FEDERATION		IndividualEUHR30.01.2024
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