Sankcijų sąrašai
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04.06.2025 06:33:45

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
Daugiau
Nr.Dokumento tipasDokumento dataŽurnalasKaina
     
Nėra užklausą atitinkančių įrašų.
Dalykai
Daugiau
Rodomi rezultatai 18 901-18 920 iš 36 988.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
18901#18901 Vardas: Saleh Mesfer ALSHAER
ABU YASSER
Saleh Mesfer Saleh ALSHAER
Salih Misfer AL-SHAER
Saleh AL-SHAER		Razih District, Saada Governorate, Yemen
Sana'a, Yemen		IndividualSDNYEMEN19.11.2021
18902#18902 Vardas: Mostafa SARMADIIranIndividualSDNELECTION-EO1384819.11.2021
18903#18903 Vardas: Hosein Akbari NODEHIranIndividualSDNELECTION-EO1384819.11.2021
18904#18904 Vardas: Seyyed Mohammad Hosein Musa KAZEMI
ZAMANI, Hosein		IranIndividualSDNELECTION-EO1384819.11.2021
18905#18905 Vardas: Sajjad KASHIAN
NABAVI, Kiarash		IranIndividualSDNELECTION-EO1384819.11.2021
18906#18906 Vardas: Seyyed Mehdi Hashemi TOGHROLJERDI
HASHEMI, Seyyed Mehdi		IranIndividualSDNELECTION-EO1384819.11.2021
18907#18907 Vardas:
IMANNET PASARGAD		Tehran, IranEntitySDNELECTION-EO1384819.11.2021
18908#18908 Vardas: Luis Angel MONTENEGRO ESPINOZAEsteli, Nicaragua
Planes De Puntaldia Casa #16, Managua, Nicaragua		IndividualSDNNICARAGUA16.11.2021
18909#18909 Vardas: Km 4 Carretera a Masaya, Managua, NicaraguaEntitySDNNICARAGUA-NHRAA
NICARAGUA		16.11.2021
18910#18910 Vardas: Mohamed Mohamed FARRARA LASHTAR
Mohamed Mohamed FERRARA LASHTAR
Mohammed Mohammed FERRARA LASHTAR		Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua, NicaraguaIndividualSDNNICARAGUA16.11.2021
18911#18911 Vardas: Sadrach ZELEDON ROCHANicaragua
Matagalpa, Nicaragua		IndividualSDNNICARAGUA16.11.2021
18912#18912 Vardas: Leonidas Nicolas CENTENO RIVERANicaragua
Jinotega, Nicaragua		IndividualSDNNICARAGUA16.11.2021
18913#18913 Vardas: Francisco Ramon VALENZUELA BLANDONEsteli, NicaraguaIndividualSDNNICARAGUA16.11.2021
18914#18914 Vardas: Jose Adrian CHAVARRIA MONTENEGROJinotega, Nicaragua
Residencial Monte Cielo Casa #C 152, Managua, Nicaragua		IndividualSDNNICARAGUA16.11.2021
18915#18915 Vardas: Rodolfo Francisco LOPEZ GUTIERREZJinotega, Nicaragua
Residencial El Dorado #125, Managua, Nicaragua		IndividualSDNNICARAGUA16.11.2021
18916#18916 Vardas: Jose Antonio CASTANEDA MENDEZManagua, Nicaragua
Residencial Monte Cielo Casa B 102, Nindiri, Nicaragua		IndividualSDNNICARAGUA16.11.2021
18917#18917 Vardas: Salvador MANSELL CASTRILLOMatagalpa, Nicaragua
De Los Pipitos, 200 Mts. Al Oeste Bolonia, Managua, Nicaragua		IndividualSDNNICARAGUA16.11.2021
18918#18918 Vardas: Murillo de Ortega Rosario Maria
(1) Vice President (2) Chief Spokesperson for the Government of Nicaragua (3) First Lady of the Nation Murillo Zambrana Rosario Maria
Rosario Maria Murillo de Ortega
Rosario Maria Murillo Zambrana		Managua
El Carmen Managua Nicaragua		IndividualUKNicaragua16.11.2021
18919#18919 Vardas: President Porras Cortes Gustavo Eduardo
Gustavo Eduardo Porras Cortes		Managua
Nicaragua		IndividualUKNicaragua16.11.2021
18920#18920 Vardas: Secretary General Moreno Briones Fidel Antonio
Fidel Antonio Moreno Briones		Esteli
Nicaragua		IndividualUKNicaragua16.11.2021
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