Sankcijų sąrašai
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06.05.2025 02:19:30

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 - 05.05.2025. 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
Daugiau
Dalykai
Daugiau
Rodomi rezultatai 22 681-22 70036 692.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
22681#22681 Vardas: Waziri Mohammad Jawad
MOHAMMAD JAWAD WAZIRI
محمد جواد وزیری
(1) Jaghatu District, Maidan Wardak Province (2) Sharana District, Paktia Province
(1) Jaghatu District, Maidan Wardak Province. (2) Sharana District, Paktia Province
IndividualUKAfghanistan31.12.2019
22682#22682 Vardas: Shuqib
Gul Bakht
Gul Bakhta
Bahar Bakht Gul
BAKHT GUL
Bakhta GUL
Bakht Gul BAHAR
SHUQIB
بخت گل
Aki Village, Zadran District, Paktiya Province
Miram Shah North Waziristan Federally Administered Tribal Areas Pakistan
IndividualUKAfghanistan31.12.2019
22683#22683 Vardas: Haji Abdul Manan Abdul Satar
Barakzai Abdul Sattar
Satar Abdul
Barakzai Satar
Abdulasattar
Abdul Satar ABDUL MANAN
ABDULASATTAR
Abdul Satar BARAKZAI
Satar BARAKZAI
Abdul SATAR
عبد الستار عبد المنان
(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province
Kachray Road Pashtunabad Quetta Baluchistan Province Pakistan
Nasrullah Khan Chowk Pashtunabad Area Baluchistan Province Pakistan
Chaman Baluchistan Province Pakistan
Abdul Satar Food Shop Ayno Mina 0093 Kandahar Province Afghanistan
IndividualUKAfghanistan31.12.2019
22684#22684 Vardas: Haji Kheirullah
Haji Khairullah
Haji Karimullah
Haji Khudai Nazar Khairullah Barakzai
Haji Ullah Khair
Haji Mohammad Khair
KHEIRULLAH
KARIMULLAH
KHAIRULLAH
KHAIRULLAH BARAKZAI KHUDAI NAZAR
Khair MOHAMMAD
Khair ULLAH
خيرالله بارکزی خدای نظر
(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province
Abdul Manan Chowk Pashtunabad Quetta Baluchistan Province Pakistan
IndividualUKAfghanistan31.12.2019
22685#22685 Vardas: Mustafa Mohamed FADHIL
Moustafa Ali ELBISHY
Mustafa MOHAMMED
Mustafa FAZUL
HUSSEIN
Mustafa Muhamad FADIL
Abd Al Wakil AL MASRI
ANIS, Abu
YUSSRR, Abu
Hassan ALI
Nu MAN
KHALID
Abu JIHAD
Abu AL-NUBI
Cairo, EgyptIndividualSDNSDGT31.12.2019
22686#22686 Vardas: Rogo Aboud Seif
Rogo Aboud Mohammad
Rogo Sheikh Aboud
Muhammad Aboud Rogo
Mohamed Aboud Rogo
Rogo Aboud Mohammed
Mohammed Aboud Rogo
Aboud Rogo Mohamed
ABOUD ROGO MOHAMMED
Aboud Rogo Muhammad
Aboud Mohammad Rogo
Aboud Mohammed Rogo
Aboud Seif Rogo
Sheikh Aboud Rogo
Lamu IslandIndividualUKSomalia31.12.2019
22687#22687 Vardas: Ahmed Sheikh Abubakar
Shariff Abu Makaburi
Ahmed Abubakar
Shariff Abubaker
Ahmed Abubaker Shariff
Abubakar Ahmed
ABUBAKER SHARIFF AHMED
Sheikh Abubakar Ahmed
Makaburi
Abu Makaburi Shariff
Abubaker Shariff
Majengo area Mombasa KenyaIndividualUKSomalia31.12.2019
22688#22688 Vardas: (1) Qari (2) Alhaj Bashir Ayyub
Bashar Ayub
Ayub Muhammad
Qari Muhammad Ayub
Qari Ayub Bashar
AYYUB BASHIR
ایوب بشیر
Mir Ali North Waziristan Agency Federal Administered Tribal Areas PakistanIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22689#22689 Vardas: Chaudhry Aamir Ali
Chaudary Aamir Ali
Choudry Aamir Ali
Chaudry Amir Ali
Huzaifa
Aamir Ali Chaudary
AAMIR ALI CHAUDHRY
Amir Ali Chaudry
Aamir Ali Choudry
عبد العالي ابو ذر
-IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22690#22690 Vardas: Qari Zakir Abdul Rauf
Qari Zakir
ABDUL RAUF ZAKIR
ZAKIR
عبد الروف ذاکر
Kabul ProvinceIndividualUKAfghanistan31.12.2019
22691#22691 Vardas: Haji Khudai Rahim Mohammed Qasim Mir Wali
Salam Abdul
Qasim Muhammad
Mohammed Qasim Mir Wali KHUDAI RAHIM
Muhammad Qasim
Abdul SALAM
محمد قاسم میر ولی خدايرحيم
(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province
Wesh Spin Boldak District Kandahar Province Afghanistan
Safaar Bazaar Garmser District Helmand Province Afghanistan
Room number 33 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan
IndividualUKAfghanistan31.12.2019
22692#22692 Vardas: Maulavi Dost Mohammad Nik Mohammad
Nik Mohammad
Nik Mohammad DOST MOHAMMAD
Nik MOHAMMAD
نیک محمد دوست محمد
Zangi Abad village, Panjwai District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
22693#22693 Vardas: (1) Haji (2) Mullah Wali Mohammad Atiqullah
Atiqullah
ATIQULLAH
Atiqullah WALI MOHAMMAD
عتیق الله ولی محمد
(1) Tirin Kot District, Uruzgan Province (2) Khwaja Malik village, Arghandab District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
22694#22694 Vardas: Maulavi Ikram Jan Mohammad Madani
JAN MOHAMMAD MADANI IKRAM
جان محمد مدنی اکرام
Siyachoy village, Panjwai District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
22695#22695 Vardas: Akkacha Djamel
El Hoummam Yahia Abou
El Hammam Yahia Abou
DJAMEL AKKACHA
Yahia Abou EL HAMMAM
Yahia Abou ELHOUMMAM
جمال عكاشة
Rouiba, Algiers
Mali
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22696#22696 Vardas: KHAMIS SIRHAN AL-MUHAMMAD
خميس سرحان المحمد
Dr. Fnu Mnu Khamis
-IndividualUNIraq31.12.2019
22697#22697 Vardas: Ahmed Khalfan GHAILANI
Ahmad Khalafan GHILANI
Ahmed Khalfan AHMED
Abubakar K. AHMED
Abubakary K. AHMED
Abubakar AHMED
Abu Bakr AHMAD
AHMED, A.
Ahmed KHALFAN
Ahmed Khalfan ALI
Abubakar Khalfan AHMED
Ahmed GHAILANI
Ahmad AL TANZANI
KHABAR, Abu
BAKR, Abu
Abubakary Khalfan Ahmed GHAILANI
Mahafudh Abubakar Ahmed Abdallah HUSSEIN
Shariff Omar MOHAMMED
"FOOPIE"
"FUPI"
"AHMED THE TANZANIAN"
Zanzibar, TanzaniaIndividualSDNSDGT31.12.2019
22698#22698 Vardas: Ould Mohamed El Khairy Hamada
El Khairy Hamad
Ould Mohamed El Khairy Hamada Ould Mohamed Lemine
Kheirou Ould
Ould Kheirou
Hamad el Khairy
Hamada OULD MOHAMED EL KHAIRY
Hamada Ould Mohamed Lemine Ould Mohamed el Khairy
Abou QumQum
حماده ولد محمد الخيري
Nouakchott
Gao Mali
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22699#22699 Vardas: Ould El Amar Abderrahmane
el Tilemsi Ahmed
Ould Amar Ahmad
Loukbeiti Abderrahmane Ould el Amar Ould Sidahmed
Ahmed el Tilemsi
Ahmad Ould Amar
ABDERRAHMANE OULD EL AMAR
Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti
عبد الرحمن ولد العامر
Tabankort
Gao Mali
Tabankort Mali
In Khalil Mali
Al Moustarat Mali
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22700#22700 Vardas: Ag Ghali Iyad
Arhali Sidi Mohamed
Iyad AG GHALI
Sidi Mohamed Arhali
اياد اغ غالي
(1) Abeibara, Kidal region (2) Bouressa, Bourem region
Mali
(1) Abeibara, Kidal Region (2) Bourem Region
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019