Sankcijų sąrašai

Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 24.06.2025. Jungtinės Tautos - 17.06.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 25.06.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 18.06.2025., Latvija - 31.12.2019 , Canada - 26.06.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.06.12. 2025/1199, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.06.18 | Jungtinė Karalystė: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 23 381-23 400 iš 37 545.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
23381	#23381 Vardas: MAKHTAB AL-KHIDAMAT/AL KIFAH	House no. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan	Entity	SDN	SDGT	31.12.2019
23382	#23382 Vardas: Sahraoui Nessim Ben Romdhane al-Sahrawi Nasim Dass Nasim al-Sahrawi NESSIM BEN ROMDHANE SAHRAOUI نسيم بن رمضان صحراوي	Bizerta Tunisia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23383	#23383 Vardas: Ahmad Najmuddin Faraj Farraj Fateh Najm Eddine Najmuddin Faraj Ahmad Mullah Krekar NAJMUDDIN FARAJ AHMAD Fateh Najm Eddine Farraj Faraj Ahmad Najmuddin	Olaqloo Sharbajer, Al-Sulaymaniyah Governorate Heimdalsgate 36-V 0578 Oslo Norway	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23384	#23384 Vardas: Al Ghabra Mohammed El' Ghabra Mohammed Adam Danial Danial Adam Mohammed AL GHABRA Mohammed El' Ghabra	Damascus East London United Kingdom	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23385	#23385 Vardas: Al Fawwaz Khaled Al Fawwaz Khalik Al-Fauwaz Khaled Al-Fauwaz Khaled A Al-Fawaz Khalid Abd Al-Rahman Hamd Al-Fawwaz Khaled Al-Fawwaz Khalid Al Fawaz Khalid Abdulrahman H Khalid Abdulrahman H. Al Fawaz Khaled Al Fawwaz Khalik Al Fawwaz Khaled Al-Fauwaz Khaled A. Al-Fauwaz KHALID ABD AL-RAHMAN HAMD AL-FAWAZ Khaled Al-Fawwaz Khalid Al-Fawwaz خالد عبد الرحمن حمد الفواز ABU-KHALIL	United States of America	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23386	#23386 Vardas: Al-Iraqi Abd Al-Hadi Al-Iraqi Abdal Al-Hadi Abd Al-Baqi Nashwan Abd Al-Razzaq Mohammed Omar Uthman Arif Ali Abdul Hadi Nashwan Abd Al-Razzaq ABD AL-BAQI Abu Abdallah Abd al-Hadi al-Ansari Abdul Hadi Arif Ali Abd Al-Hadi Al-Iraqi Abdal Al-Hadi Al-Iraqi Abd al-Muhayman Abdul Hadi al-Taweel Abu Ayub Omar Uthman Mohammed نشوان عبد الرزاق عبد الباقي	Mosul	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23387	#23387 Vardas: Maulavi Faiz FAIZ فيض	Ghazni Province	Individual	UK	Afghanistan	31.12.2019
23388	#23388 Vardas: Maulavi Elmi Mohammad Azam Azami Muhammad Muhammad AZAMI MOHAMMAD AZAM ELMI محمد اعظم علمی	Sayd Karam District, Paktia Province	Individual	UK	Afghanistan	31.12.2019
23389	#23389 Vardas: Maulavi Haqqani Mohammad Salim MOHAMMAD SALIM HAQQANI محمد سلیم حقانی	Alingar District, Laghman Province	Individual	UK	Afghanistan	31.12.2019
23390	#23390 Vardas: Haqqani Sayyed Mohammad Mullah Haqqani Sayyed Mohammed Sayyed Mohammad HAQQANI Sayyed Mohammed HAQQANI سيد محمد حقانی	Chaharbagh village, Arghandab District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
23391	#23391 Vardas: Mansoor Akhtar Mohammad Imam Naib (1) Maulavi (2) Mullah Shah Mohammed Akhtar Mohammad Mansour Muhammad Akhtar Mohammad Mansour Khan Mansoor Akhtar Muhammad Akhtar Muhammad Mansoor Akhtar Mohammad Mansour Khan Muhammad AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED اختر محمد منصور شاه محمد	Band-e-Timur village, Maiwand District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
23392	#23392 Vardas: WAFA HUMANITARIAN ORGANIZATION AL WAFA AL WAFA ORGANIZATION WAFA AL-IGATHA AL-ISLAMIA	-	Entity	SDN	SDGT	31.12.2019
23393	#23393 Vardas: Elhassan Gaffar Mohammed Elhassan Gaffar Mohmed GAFFAR MOHAMMED ELHASSAN Gaffar Mohmed Elhassan	El Waha Omdurman Sudan	Individual	UK	Sudan	31.12.2019
23394	#23394 Vardas: Droukdel Abdelmalek Abdelouadoud Abou Mossaab Abou Mossaab Abdelouadoud ABDELMALEK DROUKDEL عبد المالك دروكدال	Meftah, Wilaya of Blida Algeria	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23395	#23395 Vardas: Haqqani Sirajuddin Jallaloudine Haqqani Siraj Haqani Saraj Haqani Serajuddin Haqani Siraj Khalifa Saraj Haqani Serajuddin Haqani Siraj Haqani Siraj Haqqani SIRAJUDDIN JALLALOUDINE HAQQANI سراج الدين جلال الدين حقانى	(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray District, Paktia Province (3) Neka District, Paktika Province (4) Khost Province Kela/Danda neighbourhood Miramshah North Waziristan Pakistan Dergey Manday Madrasa Miramshah North Waziristan Pakistan Manba'ul uloom Madrasa Miramshah North Waziristan Pakistan (1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province	Individual	UK	Afghanistan	31.12.2019
23396	#23396 Vardas: Baqi Abdul (1) Maulavi (2) Mullah Awal Shah Abdul Baqi Basir Abdul Baqi Basir AWAL SHAH Abdul BAQI عبد الباقي بصير أول شاه	(1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province (1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province	Individual	UK	Afghanistan	31.12.2019
23397	#23397 Vardas: Sayeed Hafiz Mohammad Saeed Muhammad Saeed Hafez Mohammad Saeed Hafiz Sahib Hafiz Mohammad Sayid Hafiz Mohammad Syeed Tata Mohammad Sayed Mohammad Muhammad Hafiz Saeed Hafiz Muhammad Hafiz Ji Hafez Mohammad Saeed Hafiz Saeed HAFIZ MUHAMMAD SAEED Muhammad Saeed Hafiz Mohammad Sahib Mohammad Sayed Hafiz Mohammad Sayeed Hafiz Mohammad Sayid Tata Mohammad Syeed	Sargodha, Punjab House No 116E Mohalla Johar Lahore Tehsil Lahore City Lahore District Pakistan (location as at May 2008)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23398	#23398 Vardas: Ur-Rehman Kaki Lakvi Zakir Rehman Lakvi Zaki Ur-Rehman Lakhvi Zaki-ur-Rehman Rehman Zakir Arshad Abu Waheed Irshad Ahmad ZAKI-UR-REHMAN LAKHVI Zaki Ur-Rehman Lakvi Zakir Rehman Lakvi Abu Waheed Irshad Ahmad Arshad Chachajee Zakir Rehman Kaki Ur-Rehman	Okara Barahkoh P.O. DO Tehsil and District Islamabad Pakistan (location as at May 2008) Chak No. 18/IL Rinala Khurd Tehsil Rinala Khurd District Okara Pakistan (previous location)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23399	#23399 Vardas: Bahaziq Mahmoud Mohammad Ahmed Mahmoud Bahaziq al-Aziz Abu Abd Aziz Abu Abdul Sahib Shaykh Bahaziq Mahmoud Abu Abd al-'Aziz Abu Abdul Aziz MAHMOUD MOHAMMAD AHMED BAHAZIQ Shaykh Sahib	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23400	#23400 Vardas: Al-Ali Hamid Abdallah Ahmed Dr Al-Ali Hamed Abdullah Al-'Ali Hamed Al-'Ali Hamed bin 'Abdallah Al-'Ali Hamid 'Abdallah Al-'Ali Hamid 'Abdallah Ahmad Al-Ali Hamid bin Abdallah Ahmed Al-Ali Hamid Abdallah Ahmad Hamed Abdullah Al-Ali HAMID ABDALLAH AHMAD AL-ALI Hamid Abdallah Ahmed Al-Ali Hamid bin Abdallah Ahmed Al-Ali Hamed Al-'Ali Hamed bin 'Abdallah Al-'Ali Hamid 'Abdallah Al-'Ali Hamid 'Abdallah Ahmad Al-'Ali Abu Salim حامد عبد الله أحمد العلي	Kuwait (residence as at March 2009)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019