Sankcijų sąrašai
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06.05.2025 15:02:58

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 23 021-23 04036 692.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
23021#23021 Vardas: D'ancona Bryan
Bryan D'Ancona
NiceIndividualUKCounter-Terrorism (International)31.12.2019
23022#23022 Vardas: Pirotte Guillaume
Guillaume Pirotte
GrasseIndividualUKCounter-Terrorism (International)31.12.2019
23023#23023 Vardas: Commander Kampete Gaston Hughes Ilunga
Kampete Gastson Hughes Ilunga
Kampete Hugues Raston Illunga
Gaston Hughes Ilunga Kampete
Gastson Hughes Ilunga Kampete
Hugues Raston Illunga Kampete
Lubumbashi
Av Nyangwile No 69 Kinsuka Mimosa Ngaliema Kinshasa. DRC
IndividualUKDemocratic Republic of the Congo31.12.2019
23024#23024 Vardas: Kumba Gabriel Amisi
Nkumba Gabriel Amisi
Fort Tango
Four Tango
Gabriel Amisi Kumba
Gabriel Amisi Nkumba
Tango Fort
Tango Four
Malela
22 avenue Mbsenseke Ma Campagne Kinshasa/Ngaliema DRC
IndividualUKDemocratic Republic of the Congo31.12.2019
23025#23025 Vardas: Commander-In-Chief Luyoyo Ferdinand Ilunga
Ferdinand Ilunga Luyoyo
Lubumbashi
Avenue des Orangiers No 2 commune de las Gombe Kinshasa DRC
IndividualUKDemocratic Republic of the Congo31.12.2019
23026#23026 Vardas: Police Commissioner Kanyama Celestin
Celestin Celestin
Antoine Celestin
Célestin Celestin
Kanyama Kanyama Tshisiku
Celestin Kanyama Tshisiku
Antoine Kanyama Tshisiku
Célestin Kanyama Tshisiku
Kanyama Kanyama Celestin Cishiku
Celestin Kanyama Celestin Cishiku
Antoine Kanyama Celestin Cishiku
Célestin Kanyama Celestin Cishiku
Kanyama Cishiku Bilolo
Celestin Cishiku Bilolo
Antoine Cishiku Bilolo
Célestin Cishiku Bilolo
Mort Esprit De
Celestin Antoine
Cishiku Bilolo Antoine
Kanyama Celestin Cishiku Antoine
Kanyama Tshisiku Antoine
Cishiku Bilolo Celestin
Kanyama Celestin Cishiku Celestin
Kanyama Tshisiku Celestin
Esprit de mort
Celestin Kanyama
Cishiku Bilolo Kanyama
Kanyama Celestin Cishiku Kanyama
Kanyama Tshisiku Kanyama
Célestin
Kananga
Av Uvika 56 DRC
IndividualUKDemocratic Republic of the Congo31.12.2019
23027#23027 Vardas: Numbi John
Numba Banza Tambo John
Numbi Banza Ntambo John
Numbi Tambo
Numba Banza Tambo Tambo
Numbi Banza Ntambo Tambo
John Numba Banza Tambo
Tambo Numba Banza Tambo
John Numbi
Tambo Numbi
John Numbi Banza Ntambo
Tambo Numbi Banza Ntambo
Jadotville-Likasi-Kolwezi
DRC
(1) Jadotville (2) Kolwezi (3) Likasi
IndividualUKDemocratic Republic of the Congo31.12.2019
23028#23028 Vardas: Deputy Prime Minister Boshab Evariste
Boshab Mabudj Mabilenge Evariste
Boshab Mabudj Evariste
Boshab Mabudj-Ma-Bilenge Evariste
Boshab Mabutsh Evariste
Mulumbu Boshab Evariste
Boshab Evarist
Boshab Mabudj Mabilenge Evarist
Boshab Mabudj Evarist
Boshab Mabudj-Ma-Bilenge Evarist
Boshab Mabutsh Evarist
Mulumbu Boshab Evarist
Evarist Boshab
Evariste Boshab
Evarist Boshab Mabudj
Evariste Boshab Mabudj
Evarist Boshab Mabudj Mabilenge
Evariste Boshab Mabudj Mabilenge
Evariste Boshab Mabudj-Ma-Bilenge
Evariste Boshab Mabutsh
Evariste Mulumbu Boshab
Teke-Kalamba,Kasai Occidentale Province
Avenue du Rail 5 Ngaliema Kinshasa. DRC
(1) Kasai Occidentale Province (2) Teke-Kalamba
IndividualUKDemocratic Republic of the Congo31.12.2019
23029#23029 Vardas: Governor Mupompa Alex Kande
Kande-Mupompa Alex Kande
Mupompa Alexandre Kande
Kande-Mupompa Alexandre Kande
Alex Kande Kande-Mupompa
Alexandre Kande Kande-Mupompa
Alex Kande Mupompa
Alexandre Kande Mupompa
Kananga
Messidorlaan 217/25 1180 Uccle Belgium
Ave Bumba No 1 Kinshasa Ngaliena DRC
IndividualUKDemocratic Republic of the Congo31.12.2019
23030#23030 Vardas: Former Governor Musonda Jean-Claude KazembeKashobwe,Kasai Occidentale ProvinceIndividualUKDemocratic Republic of the Congo31.12.2019
23031#23031 Vardas: Mulanda Emmanuel Ramazani Shadari
Shadari Mulanda Emmanuel Ramazani
Shadary Emmanuel Ramazani
Shadari Emmanuel Ramazani
Shadari Mulanda Ramazani
Shadary Ramazani
Shadari Ramazani
Emmanuel Ramazani Shadari
Ramazani Shadari
Emmanuel Ramazani Shadari Mulanda
Ramazani Shadari Mulanda
Emmanuel Ramazani Shadary
Ramazani Shadary
Kasongo
Kinhasa DRC
IndividualUKDemocratic Republic of the Congo31.12.2019
23032#23032 Vardas: Mutondo Kalev
Motono Kalev
Mutundo Kalev
Mutoid Kalev
Mutombo Kalev
Mutond Kalev
Katanga Kalev
Mutund Kalev
Mutondo Kalev Katanga
Motono Kalev Katanga
Mutundo Kalev Katanga
Mutoid Kalev Katanga
Mutombo Kalev Katanga
Mutond Kalev Katanga
Katanga Kalev Katanga
Mutund Kalev Katanga
Mutondo Kalev Mutondo
Motono Kalev Mutondo
Mutundo Kalev Mutondo
Mutoid Kalev Mutondo
Mutombo Kalev Mutondo
Mutond Kalev Mutondo
Katanga Kalev Mutondo
Mutund Kalev Mutondo
Kalev Katanga
Kalev Katanga Katanga
Kalev Mutondo Katanga
Kalev Motono
Kalev Katanga Motono
Kalev Mutondo Motono
Kalev Mutoid
Kalev Katanga Mutoid
Kalev Mutondo Mutoid
Kalev Mutombo
Kalev Katanga Mutombo
Kalev Mutondo Mutombo
Kalev Mutond
Kalev Katanga Mutond
Kalev Mutondo Mutond
Kalev Mutondo
Kalev Katanga Mutondo
Kalev Mutondo Mutondo
Kalev Mutund
Kalev Katanga Mutund
Kalev Mutondo Mutund
Kalev Mutundo
Kalev Katanga Mutundo
Kalev Mutondo Mutundo
-IndividualUKDemocratic Republic of the Congo31.12.2019
23033#23033 Vardas: Ruherimbere Eric
Ruriombele Ruhanga Eric
Brigadier General Ruhorimbere Eric
Roruimbere Eric
Ruhimbere Eric
Ruhorhimbere Eric
Huriembere Eric
Ruohimbere Eric
Rohimbere Eric
Ruhorimbere Erick
Roruimbere Erick
Ruhimbere Erick
Ruhorhimbere Erick
Huriembere Erick
Ruohimbere Erick
Rohimbere Erick
Ruherimbere Erick
Ruriombele Ruhanga Erick
Two Tango
Deux Tango
Tango Tango
Ruhorimbere Haro
Eric Huriembere
Erick Huriembere
Haro Ruhorimbere
Eric Rohimbere
Erick Rohimbere
Eric Roruimbere
Erick Roruimbere
Eric Ruherimbere
Erick Ruherimbere
Eric Ruhimbere
Erick Ruhimbere
Eric Ruhorhimbere
Erick Ruhorhimbere
Eric Ruhorimbere
Erick Ruhorimbere
Eric Ruohimbere
Erick Ruohimbere
Eric Ruriombele Ruhanga
Erick Ruriombele Ruhanga
Tango Deux
Tango Two
Hauts-Plateaux
Mbuji-Mayi (with unit 21 Military Region) Democratic Republic of the Congo
IndividualUKDemocratic Republic of the Congo31.12.2019
23034#23034 Vardas: Brigadier General Myamuro Baudoin Ngaruye Wa
Colonel Ngaruye Baudoin
Baudoin NGARUYE
Baudoin NGARUYE WA MYAMURO
(1) Bibwe (2) Lusamambo, Lubero territory
Rubavu / Mudende Rwanda
(1) Bibwe. (2) Lusamambo, Lubero territory
IndividualUKDemocratic Republic of the Congo31.12.2019
23035#23035 Vardas: Taganda Bosco
Bosco Ntaganda
Ntagenda
General Taganda
Tango Romeo
Major
Lydia
Terminator
Bosco NTAGANDA
Bosco NTAGENDA
Taganda
BOSCO TAGANDA
Bigogwe
The Hague Netherlands (as of June 2016)
IndividualUKDemocratic Republic of the Congo31.12.2019
23036#23036 Vardas: Mbarushimana Callixte
CALLIXTE MBARUSHIMANA
Ndusu/Ruhengeri, Northern ProvinceIndividualUKDemocratic Republic of the Congo31.12.2019
23037#23037 Vardas: Ozia Mazio Dieudonné
Ozia Mazio
Omari
Mr Omari
Dieudonne Ozia Mazio
DIEUDONNÉ OZIA MAZIO
AriwaraIndividualUKDemocratic Republic of the Congo31.12.2019
23038#23038 Vardas: Badege Eric
ERIC BADEGE
Rwanda (as of early 2016)IndividualUKDemocratic Republic of the Congo31.12.2019
23039#23039 Vardas: Nsanzubukire Felicien
Irakeza Fred
Fred Irakeza
FELICIEN NSANZUBUKIRE
(1) Murama, Kigali, Rwanda (2)Rubungo, Kigali, Rwanda (3),Kinyinya, Kigali, Rwanda
South Kivu Province As of June 2016 Democratic Republic of the Congo
(1) Kinyinya, Kigali. (2) Murama, Kigali. (3) Rubungo, Kigali
IndividualUKDemocratic Republic of the Congo31.12.2019
23040#23040 Vardas: Njabu Floribert Ngabu
Ngabu Floribert Njabu
Ndjabu Floribert
Ndjabu Floribert Ngabu
Floribert Ndjabu
Floribert Ngabu Ndjabu
Floribert Njabu Ngabu
FLORIBERT NGABU NJABU
-IndividualUKDemocratic Republic of the Congo31.12.2019