Sankcijų sąrašai
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06.07.2025 10:24:39

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
Daugiau
Nr.Dokumento tipasDokumento dataŽurnalasKaina
     
Nėra užklausą atitinkančių įrašų.
Dalykai
Daugiau
Rodomi rezultatai 14 601-14 620 iš 37 602.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
14601#14601 Vardas: Mustaf 'ATO
ATO, Abdi Karim		Beledweyn, Hiraan, Somalia
Qunyo Barrow, Middle Juba, Somalia		IndividualSDNSDGT17.10.2022
14602#14602 Vardas: Mohamoud Abdi ADEN
Mohamud Abdi ADEN
Mohamed Abdi ADEN
YARE, Mohamed
HASSAN, Mohamed
ABDIRAHMAN, Mahamoud
ABDIRAHMAN, Mohamud
SAYID, Mahdi
IBRAHIM, Moalim
MAHADI, Moalim		Garissa, Kenya
Jilib, Lower Juba, Somalia		IndividualSDNSDGT17.10.2022
14603#14603 Vardas: Francisco Javier DÍAZ MADRIZ IndividualEUNIC14.10.2022
14604#14604 Vardas: Hossein ASHTARIIsfahanIndividualUKIran (Human Rights)
Iran		10.10.2022
14605#14605 Vardas: Mohammad Gachi
محمد رستمی
Mohammad Rostami Cheshmeh Gachi
محمد رستمی چشمه گچی
Mohammad Rostami Chesmeh Gachi		-IndividualUKIran (Human Rights)
Iran		10.10.2022
14606#14606 Vardas:
Gašt-e Eršād
Gast-e Ersad
گشت ارشاد
Gasht-e Ershad
Iran Morality Police
Morality Police
Morality Security Police
پلیس امنیت اخلاقی
Polīs-e Amnīyat-e Akhlāqī
Polis-e Amniyat-e Akhlaqi		-EntityUKIran (Human Rights)
Iran		10.10.2022
14607#14607 Vardas: Hassan KARAMI-IndividualUKIran (Human Rights)
Iran		10.10.2022
14608#14608 Vardas: Ahmed Mirzaei
Haj Ahmad Mirzaei
حاج احمد میرزا
Hajahmad Mirzaei
Hajj Ahmad Mirzayi		-IndividualUKIran (Human Rights)
Iran		10.10.2022
14609#14609 Vardas: Hassan SHAHVARPOURSafi Abad, DezfulIndividualUKIran (Human Rights)
Iran		10.10.2022
14610#14610 Vardas: Gholamreza SOLEIMANI-IndividualUKIran (Human Rights)
Iran		10.10.2022
14611#14611 Vardas: Leila VASEGHI
Leyla VASEGHI		SariIndividualUKIran (Human Rights)
Iran		10.10.2022
14612#14612 Vardas: Kee Seng KWEKSingapore
637 Choa Chu Kang North 6 #04-243, 680637, Singapore		IndividualSDNDPRK407.10.2022
14613#14613 Vardas: Malaysia
Thailand
Laos
Vietnam
China
Hong Kong, China		EntitySDNTCO07.10.2022
14614#14614 Vardas: Teo Boon CHING
Dato Sri		No. 65 Jalan Ledang Taman Johor Tampoi, Johor Bahru, 81200, Johor, MalaysiaIndividualSDNTCO07.10.2022
14615#14615 Vardas: No. 164-A, Room 1 Jalan Layang 16 Taman Perling, Johor Bahru, 81200, Johor, Malaysia
533 A Jalan Persiaran Perling 1 Taman Perling, Johor Bahru, 81200, Johor, Malaysia		EntitySDNTCO07.10.2022
14616#14616 Vardas: Marshall Islands
10 Anson Road #17-00 International Plaza, 079903, Singapore
Wan Yue City, 1124 Riyuan Erli Huli Qu, Xiamen, Fujian, China		EntitySDNDPRK407.10.2022
14617#14617 Vardas: Shih Huan CHENNew Taipei City, Taiwan
Taiwan		IndividualSDNDPRK407.10.2022
14618#14618 Vardas:
SWANSEAS SHIPPING S PTE. LTD.
ANFASAR ENTERPRISES S PTE LTD		60 Paya Lebar Road #09-36 Paya Lebar Square, 409051, SingaporeEntitySDNDPRK407.10.2022
14619#14619 Vardas: 60 Paya Lebar Road #11-03 Paya Lebar Square, 409051, Singapore
7, Suntec Tower 1 07 Temasek Boulevard, Singapore		EntitySDNDPRK407.10.2022
14620#14620 Vardas: Aleksandr Dmitrijevitj CHARITJEV
Александр Дмитриевич ХАРИЧЕВ
Aleksandr Dmitrievich KHARICHEV		 KostromaIndividualEUUKR07.10.2022
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