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.

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 10 401-10 420 iš 37 602.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
10401	#10401 Vardas: Reda Ali KHAMIS	Al-Halusiyah 34, Tyre, Lebanon	Individual	SDN	SDGT	14.11.2023
10402	#10402 Vardas: NABIL CHOUMAN & CO NABIL CHOUMAN AND CO NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY SHUMAN CURRENCY EXCHANGE SUMAN CURRENCY EXCHANGE SARL SHUMAN GROUP	Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut, Lebanon Safi Village, Beirut, Lebanon Nabatieh, Beirut, Lebanon Tyre, Beirut, Lebanon	Entity	SDN	SDGT	14.11.2023
10403	#10403 Vardas: Nabil Khaled Halil CHOUMAN Nabil Khaled Khalil SHOMAN Nabil SHUMAN Nabil CHOUMAN	Moussaitbeh St., Beirut, Lebanon	Individual	SDN	SDGT	14.11.2023
10404	#10404 Vardas: Khaled CHOUMAN Khaled Khalil SHOMAN	529 Moussaitbeh St., Beirut, Lebanon	Individual	SDN	SDGT	14.11.2023
10405	#10405 Vardas: Akram AL-AJOURI Akram AL-'AJURI Akram Muhammad Salih AL-AJURI Abu Muhammad AL-'AJURI 'Abd al-Karim Ahmad HASAN	Jabaliya, Gaza Strip Damascus, Syria	Individual	SDN	SDGT	14.11.2023
10406	#10406 Vardas: MUHJAT ALQUDS FOUNDATION MUHJAT AL-QUDS FOUNDATION FOR PRISONERS MUHJAT AL-QUDS INSTITUTION MUHJAT AL-QUDS FOUNDATION FOR MARTYRS, PRISONERS, AND WOUNDED JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS, AND WOUNDED AL-MUHJA	Region: Gaza	Entity	SDN	SDGT	14.11.2023
10407	#10407 Vardas: Nasser ABU SHARIF 'Abd-al-Nasr Sharif AL-JAMUS Abdal Nasser Sharif Mohammed Said JAMOOS	Tulkarm, West Bank Thennaba, West Bank Iran	Individual	SDN	SDGT	14.11.2023
10408	#10408 Vardas: Jamil Yusuf Ahmad 'ALIYAN Jamil ALAYAN Jamil ALIAN	Region: Gaza	Individual	SDN	SDGT	14.11.2023
10409	#10409 Vardas: John Howie Howard Jon Baker	Harare	Individual	UK	Russia	08.11.2023
10410	#10410 Vardas: Mariya Vladimirovna CHEKADANOVA Maria Vladimirovna CHEKADANOVA	-	Individual	UK	Russia	08.11.2023
10411	#10411 Vardas: Yury Anatolyevich Chikhanchin Юрий Анатольевич Чиханчин Yuri Chikhanchin	Krasnoyarsk	Individual	UK	Russia	08.11.2023
10412	#10412 Vardas: Vadim Sergeevich DOBROV	-	Individual	UK	Russia	08.11.2023
10413	#10413 Vardas: Maksim Yermakov Maxim Ermakov Maksim Yuryevich Ermakov Максим Юрьевич Ермаков	-	Individual	UK	Russia	08.11.2023
10414	#10414 Vardas: Kresimir FILIPOVIC ФИЛИПОВИЧ, Кришимир	-	Individual	UK	Russia	08.11.2023
10415	#10415 Vardas: Highland Gold Mining Limited Highland Gold	-	Entity	UK	Russia	08.11.2023
10416	#10416 Vardas: Evgeniy Vasilievich Istomin Evgenii Vasilyevich ISTOMIN	-	Individual	UK	Russia	08.11.2023
10417	#10417 Vardas: Krastsvetmet OAO JSC Krastsvetmet ОАО Красцветмет	-	Entity	UK	Russia	08.11.2023
10418	#10418 Vardas: Alexander Sergeevich KOTOV Aleksandr Sergeevich KOTOV	-	Individual	UK	Russia	08.11.2023
10419	#10419 Vardas: Leonid Viktorovich LAVRENTYEV	-	Individual	UK	Russia	08.11.2023
10420	#10420 Vardas: LLC TC Fly Bridge ООО ТК ФЛАЙ БРИДЖ LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЧЕСКАЯ КОМПАНИЯ ФЛАЙ БРИДЖ	-	Entity	UK	Russia	08.11.2023

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Sankcijų sąrašai

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