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.
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.
Dalykai
Rodomi rezultatai 21 641-21 660 iš 36 688.
| # | Vardas | Adresai | Tipas | Sąrašas | Programa | Paskelbimo data |
|---|---|---|---|---|---|---|
| 21641 | Modern Technologies FZC MTFZC Modern Technologies Co. Modern Technologies | PO Box 8032 Sharjah United Arab Emirates | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 21642 | Emarat Kavkaz Эмират Кавказ | - | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 21643 | Tehrik-E Taliban Pakistan (TTP) Tehrik-I-Taliban Pakistan Tehrik-e-Taliban Pakistani Taliban Tehreek-e-Taliban TEHRIK-E TALIBAN PAKISTAN TTP تحریک طالبان پاکستان | - | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 21644 | Haji Khairullah Haji Sattar Money Exchange Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Haji Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Sarafi-Yi Haji Khairullah Haji Satar Haji Esmatullah Haji Hakim Hawala Haji Alim Hawala HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah حاجی خيرالله و حاجی ستار صرافی | Chohar Mir Road Kandahari Bazaar Quetta City Baluchistan Province Pakistan Room number 1 Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road Quetta Baluchistan Province Pakistan Shop number 3 Dr. Bano Road Quetta Baluchistan Province Pakistan Office number 3 Near Fatima Jinnah Road Dr. Bano Road Quetta Baluchistan Province Pakistan Kachara Road Nasrullah Khan Chowk Quetta Baluchistan Province Pakistan Wazir Mohammad Road Quetta Baluchistan Province Pakistan Peshawar Khyber Paktunkhwa Province Pakistan Moishah Chowk Road Lahore Punjab Province Pakistan Karachi Sindh Province Pakistan Larran Road number 2 Chaman Baluchistan Province Pakistan Chaman Central Bazaar Chaman Baluchistan Province Pakistan Zahedan Iran Shop numbers 21 and 22, 2nd Floor Kandahar City Sarafi Market Kandahar City Kandahar Province Afghanistan New Sarafi Market, 2nd Floor Kandahar City Kandahar Province Afghanistan Safi Market Kandahar City Kandahar Province Afghanistan Gereshk City Nahr-e Saraj District Helmand Province Afghanistan Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province Afghanistan Sarafi Market Zaranj District Nimroz Province Afghanistan Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District Helmand Province Afghanistan Suite numbers 196-197, 3rd Floor Khorasan Market Herat City Herat Province Afghanistan Khorasan Market Shahre Naw District 5 Herat City Herat Province Afghanistan Ansari Market, 2nd Floor Nimroz Province Afghanistan Sarafi Market Farah Afghanistan Dubai United Arab Emirates Zabul Iran Shop number 237 Shah Zada Market (aka Sarai Shahzada) Puli Khishti Area Police District 1 Kabul Afghanistan Sarafi Market Wesh Spin Boldak District Afghanistan | Entity | UK | Afghanistan | 31.12.2019 |
| 21645 | Ahmad Shah Hawala Mullah Ahmed Shah Hawala Maulawi Ahmed Shah Hawala Haji Ahmad Shah Hawala Roshan Sarafi Roshan Money Exchange Roshan Trading Company Rushaan Trading Company Roshan Shirkat ROSHAN MONEY EXCHANGE صرافی روشان | Flat number 4 Furqan Centre Jamaluddin Afghani Road Quetta Baluchistan Province Pakistan Cholmon Road Quetta Baluchistan Province Pakistan Shop number 1584 Furqan (Fahr Khan) Centre Chalhor Mal Road Quetta Baluchistan Province Pakistan Munsafi Road Quetta Baluchistan Province Pakistan Office number 4, 2nd Floor Muslim Plaza Building Doctor Banu Road Quetta Baluchistan Province Pakistan Shop number 1, 1st Floor Kadari Place Abdul Samad Khan Street (next to Fatima Jena Road) Quetta Baluchistan Province Pakistan Safar Bazaar Garmser District Helmand Province Afghanistan Main Bazaar Safar Helmand Province Afghanistan Haji Ghulam Nabi Market Lashkar Gar Helmand Province Afghanistan Money Exchange Market Lashkar Gar Helmand Province Afghanistan Lashkar Gar Bazaar Helmand Province Afghanistan Hazar Joft Garmser District Helmand Province Afghanistan Ismat Bazaar Marjah District Helmand Province Afghanistan Zaranj Nimruz Province Afghanistan Suite number 8, 4th Floor Sarafi Market District number 1 Kandahar City Kandahar Province Afghanistan Shop number 25, 5th Floor Sarafi Market Kandahar City Kandahar District Kandahar Province Afghanistan Lakri City Helmand Province Afghanistan Gerd-e-Jangal Chaghi District Baluchistan Province Pakistan Chaghi Chaghi District Baluchistan Province Pakistan Aziz Market, in front of Azizi Bank Waish Border Spin Boldak District Kandahar Province Afghanistan | Entity | UK | Afghanistan | 31.12.2019 |
| 21646 | Jemmah Anshorut Tauhid (JAT) Jemaah Anshorut Tauhid Jemmah Ansharut Tauhid Jem'mah Ansharut Tauhid Jamaah Ansharut Tauhid Jama'ah Ansharut Tauhid Laskar 99 JAT JEMMAH ANSHORUT TAUHID | JI. Semenromo number 58 04/XV Ngruki Cemani Grogol Sukoharjo Jawa Tengah Indonesia | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 21647 | Muhammad Jamal Network (MJN) Muhammad Jamal Group Jamal Network Abu Ahmed Group Al-Qaida in Egypt (AQE) Al-Qaida in Egypt AQE MJN MUHAMMAD JAMAL NETWORK شبكة محمد جمال | Egypt Mali Libya | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 21648 | AL QA'IDA ISLAMIC SALVATION FOUNDATION THE GROUP FOR THE PRESERVATION OF THE HOLY SITES THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS AL QAEDA THE BASE USAMA BIN LADEN NETWORK USAMA BIN LADEN ORGANIZATION AL QAIDA INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES AL-JIHAD EGYPTIAN AL-JIHAD EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE JIHAD GROUP ISLAMIC ARMY | - | Entity | SDN | FTO SDGT | 31.12.2019 |
| 21649 | Haqqani Network (HQN) HAQQANI NETWORK (HQN) شبکه حقانی | - | Entity | UK | Afghanistan | 31.12.2019 |
| 21650 | Haji Muhammad Qasim Sarafi New Chagai Trading Rahat Ltd Rahat Trading Company Musa Kalim Hawala RAHAT LTD. راحت لمتد | Room number 33 5th Floor Sarafi Market Kandahar city Kandahar Province Afghanistan Shop number 4 Azizi Bank Haji Muhammad Isa Market Wesh Spin Boldak Kandahar Province Afghanistan Safaar Bazaar Garmser District Helmand Province Afghanistan Lashkar Gah Helmand Province Afghanistan Gereshk District Helmand Province Afghanistan Zaranj District Nimroz Province Afghanistan Dr Barno Road Quetta Pakistan Haji Mohammed Plaza Tol Aram Road near Jamaluddin Afghani Road Quetta Pakistan Kandahari Bazaar Quetta Pakistan Chaman Baluchistan Province Pakistan Chaghi Bazaar Chaghi Baluchistan Province Pakistan Zahedan Zabol Province Iran | Entity | UK | Afghanistan | 31.12.2019 |
| 21651 | Mouvement Pour L’Unification et le Jihad en Afrique de l’Ouest (MUJAO) Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) حركة التوحيد والجهاد في غرب إفريقيا | Mali Algeria | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 21652 | Ansar Eddine Ansar Dine ANSAR EDDINE انصار الدين | Mali | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 21653 | Al-Nusrah Front for the People of the Levant The Victory Front Jabhat al-Nusrah Jabhet al-Nusra Al-Nusrah Front Ansar al-Mujahideen Network Levantine Mujahideen on the Battlefields of Jihad Jabhat Fath al Sham Jabhat Fatah al-Sham Fatah al-Sham Front Jabhat Fateh Al-Sham Fateh al-Sham Front Conquest of the Levant Front The Front for the Liberation of al Sham Front for the Conquest of Syria / the Levant Front for the Liberation of the Levant Front for the Conquest of Syria Hay'at Tahrir al-Sham (HTS) Hay'et Tahrir al-Sham Hayat Tahrir al-Sham Assembly for the Liberation of Syria Assembly for the Liberation of the Levant Liberation of al-Sham Commission Liberation of the Levant Organisation Tahrir al-Sham Tahrir al-Sham Hay'at Al-Nusra Front JABHAT FATH AL-SHAM Hay'at Tahrir al-Sham AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Ansar al-Mujahideen Network - sub-unit name Hay'at Tahrir al-Sham HTS Jabhat Fath al-Sham Levantine Mujahideen on the Battlefields of Jihad - sub-unit name the Levant the Victory Front جبهة النصرة جبهة النصرة لأهل الشام شبكة أنصار المجاهدين هيئة تحرير الشام جبهة فتح الشام مجاهدو الشام في ساحات الجهاد | - | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 21654 | Jama'atu Ahlus-Sunnah Lidda'awati Wal Jihad Boko Haram Western Education is a Sin Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad جماعة أهل السنة للدعوة والجهاد | Nigeria | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 21655 | Al Mouakaoune Biddam Les Signataires par le Sang Ceux Qui Signent avec le Sang Those Who Sign in Blood AL MOUAKAOUNE BIDDAM الموقعون بالدم | Mali | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 21656 | Al Moulathamoun The Veiled Les Enturbannes AL MOULATHAMOUN الملثمون Les Enturbannés | Algeria Mali Niger | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 21657 | Al Mourabitoun Les Sentinelles The Sentinels AL MOURABITOUN المرابطون | Mali | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 21658 | Ansarul Muslimina fi Biladis Sudan Ansaru Jama'atu Ansaril Mislimina fi Biladis Sudan (JAMBS) Vanguard for the Protection of Muslims in Black Africa Vanguards for the Protection of Muslims in Black Africa Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) ANSARUL MUSLIMINA FI BILADIS SUDAN أنصار المسلمین في بلاد السودان | Nigeria | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 21659 | Abu Hafs AL-MASRI Sheikh Taysir ABDULLAH Muhammad ATEF Abu Hafs el Masry EL KHABIR TAYSIR ABU HAFS Muhammad ATIF Subhi ABU SITTA Mohamed ATIF | Alexandria, Egypt | Individual | SDN | SDGT | 31.12.2019 |
| 21660 | Ansar Al-shari'a in Tunisia (AAS-T) AAS-T Ansar al-Sharia in Tunisia Ansar al-Shari'ah in Tunisia Ansar al-Shari'ah Ansar al-Sharia Supporters of Islamic Law Al-Qayrawan Media Foundation ANSAR AL-SHARI'A IN TUNISIA | - | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |