Sankcijų sąrašai
216.73.216.103
07.06.2025 08:19:31

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 - 06.06.2025. 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): 2025.06.05 | 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
Daugiau
Nr.Dokumento tipasDokumento dataŽurnalasKaina
     
Nėra užklausą atitinkančių įrašų.
Dalykai
Daugiau
Rodomi rezultatai 10 661-10 680 iš 37 035.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
10661#10661 Vardas: Riad SALAMEH
Riad Toufic SALAME
Riad bin Tawfiq SALAMAH
Riyad SALIMI
Riyad Tawfeek SALAMEH		Antelias, Lebanon
Street 10 Matn District, Rabieh, Mount Lebanon, Lebanon		IndividualSDNLEBANON10.08.2023
10662#10662 Vardas: Anna KOSAKOVASenaki, Georgia
65 Avenue Georges Mandel, Paris, 75016, France		IndividualSDNLEBANON10.08.2023
10663#10663 Vardas: Marianne Houwayek
Marianne Hoayek
ماريان حويك		FaytrounIndividualUKGlobal Anti-Corruption10.08.2023
10664#10664 Vardas: Anna Kosakova
Анна Косокова		SenakiIndividualUKGlobal Anti-Corruption10.08.2023
10665#10665 Vardas: Raja Salameh
رجاسلامة
Raja Salamé
Raja Salame		AnteliasIndividualUKGlobal Anti-Corruption10.08.2023
10666#10666 Vardas: Riad Salameh
رياضسلامة
Riad Salamé
Riad Salame		AnteliasIndividualUKGlobal Anti-Corruption10.08.2023
10667#10667 Vardas:
DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS
FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
DFR
DFRKGK RB
DEPARTMENT OF FINANCIAL INVESTIGATIONS		17 Kalvariyskaya str., Minsk, 220004, BelarusEntitySDNBELARUS-EO1403809.08.2023
10668#10668 Vardas: Igor Anatolievich MARSHALOV
Ihar Anatolievich MARSHALAU		Shklov, Mogilev Oblast, Belarus
ul. Shchukina 15, Minsk, Belarus
ul. Frantsiska Skoriny 43A, kv. 41, Minsk, Belarus		IndividualSDNBELARUS-EO1403809.08.2023
10669#10669 Vardas: Victor Frantsevich SELITSKIY
Viktar Frantsavich SELITSKI		Mosty Pravye, Mostovsky district, Grodno Oblast, Belarus
Minsk, Belarus		IndividualSDNBELARUS-EO1403809.08.2023
10670#10670 Vardas: Viktor Ivanovich FRANSKEVICH
Viktar Ivanavich FRANSKEVICH		Silitskoye village, Krupskyy District, Minsk Oblast, Belarus
Minsk, Belarus		IndividualSDNBELARUS-EO1403809.08.2023
10671#10671 Vardas: Artem Konstantinovich DUNKO
Arciom Kanstantinavich DUNKA
Artem Konstantinovitj DUNKO
Artsiom Kanstantsinavitj DUNKA		Chichurina St, 4-120, Minsk, BelarusIndividualSDNBELARUS-EO1403809.08.2023
10672#10672 Vardas: Rafael Guadalupe FELIX NUNEZ
EL CHANGUITO ANTRAX
EL CHANGUITO
CHANGUITO ANTRAX
CHANGITO		Sinaloa, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405909.08.2023
10673#10673 Vardas: Alfonso ARZATE GARCIA
AQUILES		Baja California, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405909.08.2023
10674#10674 Vardas: Rene ARZATE GARCIA
LA RANA		Baja California, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405909.08.2023
10675#10675 Vardas:
OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY
OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING
OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK
BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE		37, Promyshlennaya Street, Zhlobin, 247210, Gomel region, BelarusEntitySDNBELARUS-EO1403809.08.2023
10676#10676 Vardas: Dmitry Aleksandrovich KORCHIK
Dzmitriy Alyaksandravich KORCHYK
Dmitrii Aleksandrovich KORCHIK
Dmitri Aleksandrovich KORCHIK
Dmitriy KORCHIK		Minsk, Belarus
Gomel, Belarus		IndividualSDNBELARUS-EO1403809.08.2023
10677#10677 Vardas: Miami, 33130, FL, United StatesEntitySDNBELARUS-EO1403809.08.2023
10678#10678 Vardas: Dzmitry Aliakseevich ALEKSIN
Dmitry Alexeevich OLEKSIN		BelarusIndividualSDNBELARUS-EO1403809.08.2023
10679#10679 Vardas: Vital Aliakseevich ALEKSIN
Vitaliy Alexeevich OLEKSIN		BelarusIndividualSDNBELARUS-EO1403809.08.2023
10680#10680 Vardas: Ina Vladimirovna ALEKSINA
Inna Vladimirovna OLEKSINA
Inna OLEKSINA
Inna Vladimirovna OLEXINA		BelarusIndividualSDNBELARUS-EO1403809.08.2023
Open cookie choice dialog

COOKIES

This website uses mandatory cookies. With your agreement, this website may use analytical and marketing cookies.

If the user chooses to "Dismiss", the website retains the technical cookies that are necessary for the website to function and does not require the user's consent.

If you accept additional cookies, please select your choice:
Customize selection
Dismiss
Accept All
Privatumo politika
Cookie Group Description Expiration date
decideCookies Necessary Registers what cookies user has approved. 7 days
PHPSESSID Necessary Session cookie Session
PROD:SessionID Necessary Provides Users ability to authorize in the system One day
sankcijas-lursoft Necessary Session cookie Session
_csrf Necessary Security policy session. Session
_lang Necessary Used in the content input section of the site. Cookie remembers the selected language of the website when the user returns, the content is displayed in the selected language. Session
PROD:CritQ Necessary Cookie for search functionality 10 minutes
CritQ_ Necessary Cookie for search functionality 10 minutes
left_menu_active Necessary Provides public pages available 30 days
__atuvc Necessary These cookies are intended for the sharing sites and content that interest you on our site through third-party social networks or other sites. 13 months
__atuvs Necessary These cookies are intended for the sharing sites and content that interest you on our site through third-party social networks or other sites. 25 minutes
OAID Necessary Used to record which ads (banners) have been shown and which have been clicked on. 1 year
_ga Analytical cookies Statistics Cookies (Required to Improve Website Performance and Services) Logs a unique ID that is used to obtain statistics about a visitor's use of the website. 2 years
_pk Analytical cookies Used to get statistics about how a visitor is using the site. 6 months
__qca Marketing cookies Collects anonymous data about a user's visits to the website, such as the number of visits, average time spent, and pages loaded to generate information to optimize website content. 13 months
mc Marketing cookies Collects anonymous data about a user's visits to the website, such as the number of visits, average time spent, and pages loaded to generate information to optimize website content. 13 months
Third-party cookies Third-party cookies Cookies that are not listed above, allow us to improve the functionality of the website and adapt to the user's interests and needs. Third-party cookies are controlled and set by third parties. -