Sankcijų sąrašai

Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 30.04.2025. Jungtinės Tautos - 09.11.2024. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 02.05.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 14.04.2025., Latvija - 31.12.2019 , Canada - 04.04.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.04.29 | Jungtinė Karalystė: 2025.04.25, Syria, | 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

Nr.	Dokumento tipas	Dokumento data	Žurnalas	Kaina

Nėra užklausą atitinkančių įrašų.

Dalykai

Rodomi rezultatai 21 621-21 640 iš 36 688.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
21621	#21621 Vardas: Logarcheo S.A. Logarcheo AG LOGARCHEO AG LOGARCHEO S.A.	Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland	Entity	UK	Iraq	31.12.2019
21622	#21622 Vardas: Ahmed Adnan S Hasan Adnan Hasan Ahmed S Sultan Ahmed Hasan Ahmed S. Adnan ADNAN S. HASAN AHMED Ahmed Sultan عدنان س. حسن أحمد	Amman Jordan	Individual	UK	Iraq	31.12.2019
21623	#21623 Vardas: Slewa Roodi Saliwa Rudi Slaiwah Rudi Slaywah Rudi Untaywan Rudi Saliwa Rudi Slaiwah Rudi Untaywan Slaywah ROODI SLEWA رودي سليــوة	-	Individual	UK	Iraq	31.12.2019
21624	#21624 Vardas: Trading and Transport Services Company, Limited TRADING AND TRANSPORT SERVICES COMPANY, LTD	Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan PO Box 212953 Amman 11121 Jordan PO Box 910606 Amman 11191 Jordan	Entity	UK	Iraq	31.12.2019
21625	#21625 Vardas: Al-Haramain (The Netherlands Branch) Stichting Al Haramain Humanitarian Aid AL-HARAMAIN (THE NETHERLANDS BRANCH)	Jan Hanzenstraat 114 Amsterdam 1053SV Netherlands (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
21626	#21626 Vardas: Al-Haramain (Afghanistan Branch) AL-HARAMAIN (AFGHANISTAN BRANCH)	Afghanistan (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
21627	#21627 Vardas: Al-Haramain (Albania Branch) AL-HARAMAIN (ALBANIA BRANCH)	Irfan Tomini Street No 58 Tirana Albania (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
21628	#21628 Vardas: Al-Haramain (Ethiopia Branch) AL-HARAMAIN (ETHIOPIA BRANCH)	Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
21629	#21629 Vardas: Al-Haramain (Bangladesh) AL-HARAMAIN (BANGLADESH)	House 1 Road 1 S-6 Uttara Dhaka Bangladesh (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
21630	#21630 Vardas: Al-Haramain Foundation (Union of the Comoros) AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)	B/P 1652 Moroni Union of the Comoros (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
21631	#21631 Vardas: Al-Qaida in Iraq al-Tawhid al-Zarqawi network The Monotheism and Jihad Group Al-Qaida of Jihad in the Land of the Two Rivers Qaida of the Jihad in the Land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn The Organization Base of Jihad/Country of the Two Rivers The Organization Base of Jihad/Mesopotamia The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq AQI ISI JTJ Islamic State in Iraq and the Levant the Monotheism and Jihad Group AL-QAIDA IN IRAQ Tanzeem Qa’idat al Jihad/Bilad al Raafidaini Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn The Organization of Jihad’s Base in the Country of the Two Rivers القاعده في العراق	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
21632	#21632 Vardas: Islamic Jihad Group Jama'at al-Jihad Libyan Society Kazakh Jama'at Jamaat Mojahedin Jamiyat Jamiat al-Jihad al-Islami Dzhamaat Modzhakhedov Islamic Jihad Group of Uzbekistan al-Djihad al-Islami Islamic Jihad Union Zamaat Modzhakhedov Tsentralnoy Asii ISLAMIC JIHAD GROUP	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
21633	#21633 Vardas: Al-Akhtar Trust International Al Akhtar Trust Akhtarabad Medical Camp Al-Akhtar Medical Centre Pakistan Relief Foundation Pakistani Relief Foundation Azmat-e-Pakistan Trust Azmat Pakistan Trust AL-AKHTAR TRUST INTERNATIONAL	ST-1/A Gulsahn-e-Iqbal Block 2 Karachi 25300 Pakistan Gulistan-e-Jauhar Block 12 Karachi Pakistan	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
21634	#21634 Vardas: Rajah Solaiman Movement Rajah Solaiman Islamic Movement Rajah Solaiman Revolutionary Movement RAJAH SOLAIMAN MOVEMENT	Barangay Mal-Ong Anda Pangasinan Province Philippines Sitio Dueg Barangay Maasin San Clemente Tarlac Province Philippines Number 50, Purdue Street Cubao Quezon City Philippines	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
21635	#21635 Vardas: Al-Qaida in the Arabian Peninsula (AQAP) Al-Qaida of Jihad Organization in the Arabian Peninsula Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Al-Qaida Organization in the Arabian Peninsula (AQAP) Al-Qaida in the South Arabian Peninsula Al-Qaida in Yemen (AQY) Ansar al-Shari'a (AAS) AL-QAIDA IN THE ARABIAN PENINSULA Al-Qaida Organization in the Arabian Peninsula AQAP Ansar al-Shari'a AAS AQAP القاعدة في جزيرة العرب	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
21636	#21636 Vardas: ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI عبداللطیف بن عبدلله صالح محمد الكواري Abd-al-Latif Abdallah Salih al-Kawari Abd-al-Latif Abdallah Salih al-Kuwari Abd-al-Latif Abdallah al-Kawwari Abd-al-Latif Abdallah al-Kawari Abu Ali al-Kawari	Al-Laqtah, Qatar Al Kharaitiyat, Qatar	Individual	UN	Al-Qaida	31.12.2019
21637	#21637 Vardas: Usama bin Muhammad bin Awad BIN LADIN Usama BIN LADIN Usama BIN LADEN Osama BIN LADEN Osama BIN LADIN Osama bin Muhammad bin Awad BIN LADIN	Jeddah, Saudi Arabia Yemen	Individual	SDN	SDGT	31.12.2019
21638	#21638 Vardas: Al-Shabaab Al-Jihaad The Unity of Islamic Youth Harakat Al-Shabaab Al-Mujaahidiin Harakatul Shabaab Al Mujaahidiin The Youth Mujahidin Al-Shabaab Movement Mujahideen Youth Movement (MYM) Mujahidin Youth Movement (MYM) Harakat Shabab Al-Mujahidin Hizbul Shabaab Hisb'ul Shabaab Al-Shabaab Al-Islamiya Youth Wing Al-Shabaab Al-Islaam Al-Shabaab Al-Shabab Shabaab Mujaahidiin Youth Movement (MYM) MYM Harakat Al-Shabaab Al - Mujaahidiin Mujaahidiin Youth Movement Mujahideen Youth Movement (MYM) Mujahidin Youth Movement	Somalia	Entity	UK	Somalia	31.12.2019
21639	#21639 Vardas: Shongole Fuad Muhammad Khalaf Shangole Fuad Shongale Fouad Songale Fuad Khalaf Fuad Mohamed Khalif Fuad Mohamed Qalaf Fuad Mohamed Kalaf Fuad Mohammed Kalaf Fuad Mohamed Khalif Fuad Mohammed Khalaf Fuad Shongale Fuad Shongole Fuad Fuad Songale Fuad Mohamed Khalif Fuad Mohammed Khalif Fuad Shangole Fuad Mohamed Kalaf Fuad Mohammed Kalaf Fuad Khalaf FUAD MOHAMED KHALAF Fuad Mohamed Qalaf Fouad Shongale Fuad Shongale Fuad Shongole Fuad Muhammad Khalaf Shongole	Somalia Mogadishu Somalia	Individual	UK	Somalia	31.12.2019
21640	#21640 Vardas: HUA Harakat-ul Jihad Islami Movement of Islamic Holy War Harkat-ul-Jihad-al-Islami Harkat-al-Jihad-ul Islami Harkat-ul-Jehad-al-Islami Harakat ul Jihad-e-Islami Harakat-ul-Ansar HUJI HARAKAT-UL JIHAD ISLAMI Harkat-ul-Jihad-al Islami حرکت الجہاد الاسلامی	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019