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

Nr.	Dokumento tipas	Dokumento data	Žurnalas	Kaina

Nėra užklausą atitinkančių įrašų.

Dalykai

Rodomi rezultatai 22 821-22 840 iš 36 692.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
22821	#22821 Vardas: Khalil Iyad Nazmi Salih Khalil Ayyad Nazmi Salih Khalil Eyad Nazmi Saleh IYAD NAZMI SALIH KHALIL Abu-Julaybib Abu al-Darda' Iyad al-Toubasi Iyad al-Tubasi Abu-Julaybib al-Urduni Ayyad Nazmi Salih Khalil Eyad Nazmi Saleh Khalil إياد نظمي صالح خليل	Syrian Arab Republic (coastal area, as of April 2016)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22822	#22822 Vardas: Salim Ahmad Salim HAMDAN Saqar AL-JADAWI Saqr AL-JADDAW	Al-Mukalla, Yemen	Individual	SDN	SDGT	31.12.2019
22823	#22823 Vardas: al-Zaydi Ghalib Abdallah Ali al-Zaydi Ghalib Abdallah Al-Zaidi Ghalib Abdullah Ghalib al Zaydi GHALIB ABDULLAH AL-ZAIDI Ghalib Abdallah al-Zaydi Ghalib Abdallah Ali al-Zaydi غالب عبدالله الزيدي	Raqqah Region, Marib Governorate	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22824	#22824 Vardas: Al-Qaysi Nayif Salih Salim Al Qaisi Naif Saleh Salem	Al Baydah Governorate Al-Baydah Governate Yemen Sana'a Yemen (previous location)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22825	#22825 Vardas: Lieutenant General Makol Gabriel Jok Riak Jok Gabriel Riak Jock Riak Jok GABRIEL JOK RIAK MAKOL Gabriel Jok Jock Riak Jok Riak	Bor Unity State South Sudan Wau Western Bahr El Ghazal South Sudan	Individual	UK	South Sudan	31.12.2019
22826	#22826 Vardas: General Hissene Abdoulaye Abdoulaye Issene Abdoulaye Hissene Abdoulaye Issene Ramadane Hissein Abdoulaye Abdoulaye Issene Ramadan Issene Abdoulaye Hissene Abdoulaye Abdoulaye Hissein ABDOULAYE HISSENE Abdoulaye Issène Abdoulaye Ramadane Issène	(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne KM5 Bangui Central African Republic Nana-Grebizi Central African Republic Ndjari Ndjamena Chad Ndele Bamingui-Bangoran	Individual	UK	Central African Republic	31.12.2019
22827	#22827 Vardas: Saal Fared Abu Luqmaan Al Almani Abu Lugmaan FARED SAAL	Bonn	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22828	#22828 Vardas: Kotey Alexanda Amon Kotey Alexe Kote Alexanda Alexanda Kote ALEXANDA AMON KOTEY Alexe Kotey	London	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22829	#22829 Vardas: El Sheikh Elshafee Elsheikh El Shafee El-Sheikh Alshafee ELSHAFEE EL SHEIKH El Shafee Elsheikh Alshafee El-Sheikh	London	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22830	#22830 Vardas: Naim Bahrun Anggih Tamtomo Muhammad Bahrum Naim Tamtomo Anggih Abu Aisyah Bahrun Naim Abu Rayan Abu Rayyan Anggih Tamtomo Muhammad Bahrum Naim ANGGITH TAMTOMO Muhammad Bahrum Naim ANGGIH TAMTOMO	(1) Surakarta (2) Pekalongan Raqqa Syrian Arab Republic Aleppo Syrian Arab Republic Surakarta	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22831	#22831 Vardas: Barkhanoev Malik Ruslanovich Saifuddin Ingushi Saifuddin al-Ingushi Malik Ruslanovich Barkhanoev Saifuddin	Ordzhonikidzevskaya Village, Sunzhenskiy District, Ingushetia Mosul Iraq Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22832	#22832 Vardas: Margoshvili Murad Iraklievich Margoshvili Zurab Iraklievich Madayev Murad Adkmedovich Madayev Lova Al-Shishani Abu-Muslim John George Abu-Muslim Al-Shishani Arthur Lava Lova Madayev Murad Akhmedovich Madayev Murad Iraklievich Margoshvili Zurab Iraklievich Margoshvili Muslim Sedoy	Grozny, Chechen Republic	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22833	#22833 Vardas: Sa'd Abdullah Hussein AL-SHARIF	Al-Medinah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
22834	#22834 Vardas: Abdurahman Aman Abdurrachman Aman Abdulrohman Oman Abdurrahman Oman Abdurrahman Aman Ustadz Rochman Oman Rahman Oman Al-Arkhabiliy Abu Sulaiman Aman Abdurrahman Rahman Aman Abdul OMAN ROCHMAN Oman Abdulrohman Aman Abdurahman Aman Abdurrachman Aman Abdurrahman Oman Abdurrahman Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Aman Abdul Rahman Oman Rahman	Sumedang Pasir Putih Prison Nusa Kambangan Island Indonesia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22835	#22835 Vardas: Crawford Shane Dominic Asad Asadullah Abu Sa'd at-Trinidadi SHANE DOMINIC CRAWFORD	Mount Hope Syrian Arab Republic (as at May 2014) Reyhanli Hatay Turkey (from November 2013 to May 2014) 349 Dass Branch Trace Dass Trace Enterprise Chaguanas Trinidad and Tobago (from birth until 27 November 2013) LP41 Ballisier Road Smith Field Lands Wallerfield County of St. George East Trinidad and Tobago (alternative location as at September 2011)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22836	#22836 Vardas: Leuth Michael Makuei Michael Makue Loweth Michael Makuei Lueth Michael Makuei Lueth Makuei Michael Makuei	(1) Bor, South Sudan (2) Bor, Sudan	Individual	UK	South Sudan	31.12.2019
22837	#22837 Vardas: al-Mansur Salim Mustafa Muhammad Al-Ifri Salim Mustafa Muhammad Mansur Al-Ifri Saleem Mustafa Salim Mansur Al-Shaklar Hajji Salim Mansur Salim Salim Mansur Saleem Al-Ifri Salim Mustafa Muhammad Mansur Al-Ifri SALIM MUSTAFA MUHAMMAD AL-MANSUR Hajji Salim Al-Shaklar Salim Mansur Mustafa سالم مصطفى محمد ال منصور	(1) Baghdad (2) Tel Afar, Nineveh Province	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22838	#22838 Vardas: Al-Kubaysi Umar Mahmud Irhayyim al-Kubaysi Umar Mahmud Rahim Al-Fayyadh Omar Mahmood Irhayyim Rahim Umar Mahmud Al-Kobaisi Omar Mahmood Irhayyim Al-Fayyadh al-Kubaysi Umar Al-Qubaysi Umar Mahmud Rahim Arhaym Umar Mahmud Al-Kubaysi Arhaym Umar Mahmud Irhayyim Omar Mahmood Omar Mahmood Irhayyim Omar Mahmood Irhayyim Al-Fayyadh Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Umar al-Kubaysi UMAR MAHMUD IRHAYYIM AL-KUBAYSI Umar Mahmud Rahim al-Kubaysi Umar Mahmud Rahim Al-Qubaysi Umar Mahmud Arhaym Umar Mahmud Al-Kubaysi Arhaym Umar Mahmud Rahim عمر محمود إرحيم الفياض الكبيسي	Al-Qaim, Al-Anbar Province Al-Qaim Al-Anbar Province Iraq	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22839	#22839 Vardas: Ali Shaykh Ahmad Iman Zinira Abu Ali Ahmed Iman Ali Sheikh Ahmed Iman Ali Ahmad Iman Ahmad Iman Ali Ahmed Iman Ali Shaykh Ahmad Iman Ali Sheikh Ahmed Iman Ali Abu Zinira	-	Individual	UK	Somalia	31.12.2019
22840	#22840 Vardas: Abdi Abdifatah Abubakar Muhajir Musa Musa Muhajir Abdifatah Abubakar Abdi	Mombasa Kenya Somalia	Individual	UK	Somalia	31.12.2019