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 23 421-23 440 iš 37 545.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
23421	#23421 Vardas: Al-Hamati Muhammad Sadiq Al-Ahdal Mohammad Hamdi Mohammad Al-Ahdal Muhammad Muhammad Abdullah Al-Ahdal Mohamed Mohamed Abdullah Ahmed Mohamed Mohamed Abdullah Al-Ahdal Muhammad Muhammad Abdullah Al-Ahdal Muhammad Al-Hamati Abu Asim Al-Makki Mohammad Hamdi Mohammad SADIQ AL-AHDAL محمد حمدي محمد صادق الأهدل	Medina Jamal Street Al-Dahima alley Al-Hudaydah Yemen	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23422	#23422 Vardas: Haq Abdul Maimaiti Maimaitiming Heq Abdul Hake Abudu Jundullah Abdul Heq Al-Haq 'Abd Memeti Memetiming Aximu Memetiming Qekeman Memetiming Maimaiti Maiumaitimin Saimaiti Abdul Khaliq Muhammad Ahmed Memetiming Memeti Maimaiti Iman ABDUL HAQ Muhammad Ahmed Khaliq Abudu Hake Abdul Heq Jundullah Abdul Heq 'Abd Al-Haq Memetiming Aximu Maimaitiming Maimaiti Maiumaitimin Maimaiti Muhelisi Memetiming Qekeman Qerman Saifuding Abdul Saimaiti 阿不都·哈克	Hetian Area, Xinjiang Uighur Autonomous Region Afghanistan (as at July 2016)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23423	#23423 Vardas: Qasmani Arif Qasmani Muhammad Arif Qasmani Muhammad 'Arif Qasmani Mohammad Arif Umer Arif Baba Qasmani Baba Memon Ji Baba Baba Ji Memon Baba Qasmani Baba ARIF QASMANI Mohammad Arif Qasmani Muhammad Arif Qasmani Muhammad 'Arif Qasmani Arif Umer	House No 136 KDA Scheme No 1 Tipu Sultan Road Karachi Pakistan	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23424	#23424 Vardas: Mujahid Mohammed Yahya Aziz Mohammad Yahya Mohammad Yahya Aziz MOHAMMED YAHYA MUJAHID	Lahore, Punjab Province	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23425	#23425 Vardas: Abdullah Ahmed ABDULLAH ABU MARIAM Abu Mohamed AL-MASRI SALEH	Afghanistan Egypt	Individual	SDN	SDGT	31.12.2019
23426	#23426 Vardas: Al-Peshawari Fazeel-A-Tul Shaykh Abu Mohammed Ameen Aminullah Shaykh Aminullah Sheik Peshawari Abu Mohammad Aminullah Bishawri Abu Mohammad Amin Al-Bishauri Abu Mohammad Shaykh Aminullah al-Peshawari Shaykh Abu Mohammed Ameen Al-Peshawari Shaykh Aminullah FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Shaykh Abu Mohammed Ameen al-Peshawari Abu Mohammad Amin Bishawri Shaykh Aminullah Sheik Aminullah Abu Mohammad Shaykh Aminullah Al-Bishauri Shaykh Aminullah Al-Peshawari Abu Mohammad Aminullah Peshawari	Shunkrai village, Sarkani District, Konar Province Ganj District Peshawar Pakistan	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23427	#23427 Vardas: Al-Hishan Akram Turki Al-Mazidih Akram Turki Hishan Abu Jarrah Abu Akram Akram Turki Al-Hishan AKRAM TURKI HISHAN AL-MAZIDIH أكرم تركي هاشم المزيده	Deir ez-Zor Governorate Syrian Arab Republic Iraq Jordan	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23428	#23428 Vardas: Shlash Mushari Abd Aziz Saleh Hishan Ghazy Fezzaa Al-Mazidih Ghazy Fezza Hishan Abu Faysal Mushari Abd Aziz Saleh Shlash Fezzaa Hishan Ghazy Abu Ghazzy GHAZY FEZZA HISHAN AL-MAZIDIH غازي فيزا هاشم المزيده	Iraq Syrian Arab Republic	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23429	#23429 Vardas: Doctor Al-Dari Muthanna Harith Al Dari Muthanna Al Dari Muthana Harith Al-Dari Muthanna Harith Sulayman Al-Dhari Muthanna Harith Sulayman Al-Dhari Muthanna Hareth Al-Dhari Muthana Haris Al-Zawba' Muthanna Harith Sulayman Al-Dari Al-Zobai Muthanna Harith Sulayman Al-Dari al-Zawba'i Muthanna Harith Sulayman Al-Dari al-Dari Muthanna Hareth al-Dari Muthana Haris al-Zowbai Muthanna Harith al-Dari al-Dari Muthanna Muthana Harith Al Dari Muthanna Al Dari Muthana Haris al-Dari Muthanna al-Dari Muthanna Hareth al-Dari MUTHANNA HARITH AL-DARI Muthanna Harith Sulayman Al-Dari Muthana Haris Al-Dhari Muthanna Hareth Al-Dhari Muthanna Harith Sulayman Al-Dhari Muthanna Harith Sulayman Al Dari Al-Zawba' Muthanna Harith Sulayman Al-Dari al-Zawba'i Muthanna Harith Sulayman Al-Dari Al-Zobai Muthanna Harith al-Dari al-Zowbai مثنى حارث الضاري MUTHANNA HARITH SALMAN AL-DARI مثنى حارث سلمان الضاري	Amman Jordan Khan Dari Iraq (previous) Asas Village Abu Ghurayb Iraq (previous) Egypt (previous)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23430	#23430 Vardas: Benax Yassin Benah Yassin Benah Yasin Beenax Yassin Beenax Yasin Beenah Yassin Beenah Yasin Baynax Yasiin Cali Baynah Yasin Ali Beynah Yasin Binah Yassin Cali Yasiin Baynax Baynah Yassin Baynah Yasin Ali Yassin Mohamed Ali Yasin Baynah Yasin Baynah ALI Yassin Mohamed ALI Yasin BAYNAH Yasin Ali Baynah Yassin BAYNAH Yasiin Cali BAYNAX Yasin BEENAH Yassin BEENAH Yasin BEENAX Yassin BEENAX Yasin BENAH Yassin BENAH Yassin BENAX Yasin BEYNAH Yassin BINAH Yasiin Baynax CALI	Mogadishu Somalia Rinkeby Stockholm Sweden	Individual	UK	Somalia	31.12.2019
23431	#23431 Vardas: Abu Zubeyr Muktar Abdirahman Abuzubair Muktar Abdulrahim Aw Mohammed Ahmed Abdi Aw-Mohamud Ahmed Abdi Zubeyr Abu Shaykh aw-Mohamed Ahmed Abdi GODANE GODANI Muktar Abdirahman ABU ZUBEYR Muktar Abdulrahim ABUZUBAIR Ahmed Abdi AW MOHAMMED AHMED ABDI AW-MOHAMED Ahmed Abdi AW-MOHAMUD Shaykh MUKHTAR Abu ZUBEYR	Hargeysa	Individual	UK	Somalia	31.12.2019
23432	#23432 Vardas: Qorgab Bashir Yare Bashir Gap Gure Mahamoud Bashir Mohamed Mohammed Bashir Mahmud Mohamud Bashir Mohamed Mohamoud Bashir Mohamed Mahmoud Bashir Mohamed Bashir Yare BASHIR MOHAMED MAHAMOUD Gure Gap Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Bashir Mohamed Mohamoud Bashir Mohamed Mohamud Abu Muscab Qorgab Bashir Qorgab	Mogadishu Somalia	Individual	UK	Somalia	31.12.2019
23433	#23433 Vardas: Mana'a Fares Mohammed Mana'a Faris Manaa Fares Mohammed Fares Mohammed Manaa FARES MOHAMMED MANA'A Faris Mana'a	Sadah	Individual	UK	Somalia	31.12.2019
23434	#23434 Vardas: Belkalem Mohamed El Harrachi MOHAMED BELKALEM Abdelali Abou Dher محمد أمين مصطفى عبد العالي ابو ذر الحراشي محمد بلكلام	Hussein Dey, Algiers Mali	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23435	#23435 Vardas: Nail Tayeb Mohamed Djaafar Abou Ali Mohamed Ould Ahmed Ould Mouhadjir Abou Mohamed Ould Ahmed Ould Ali Djaafar Abou Mohamed Abou Mouhadjir TAYEB NAIL جعفر ابو محمد ابو مهاجر الطيب ناي	Faidh El Batma, Djelfa Mali	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23436	#23436 Vardas: Ahmed Mohammed Hamed ALI Ahmed Mohammed ABDUREHMAN ABU FATIMA ABU ISLAM ABU KHADIIJAH Ahmed AHMED AHMED HAMED AHMED THE EGYPTIAN Hamed ALI Ahmed Mohammed ALI Ahmad AL-MASRI Abu Islam AL-SURIR Ahmed HEMED Ahmed SHIEB SHUAIB	Afghanistan Egypt	Individual	SDN	SDGT	31.12.2019
23437	#23437 Vardas: Al-Rimi Qasim Mohamed Mahdi Al-Rimi Qasim al-Raymi Qasim al-Raymi Qassim al-Rami Qasim Al Remi Qasim Mohammed Mahdi Al Rimi Qassim Mohammad Mahdi Abu Hurayrah Qasim Mohammed Mahdi Al Remi Qassim Mohammad Mahdi Al Rimi Qasim al-Rami Qasim al-Raymi Qassim al-Raymi Qasim Al-Rimi QASIM MOHAMED MAHDI AL-RIMI Qasim Yahya Mahdi 'Abd al-Rimi Abu Hurayah al-Sana'ai Abu 'Ammar قاسم محمد مهدي الريمي	Raymah Village, Sanaa Governorate Yemen Raymah village, Sanaa Governorate	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23438	#23438 Vardas: Abdullah Amir Sahib Amir Abdullah Amir ABDULLAH Amir Abdullah SAHIB امیر عبد الله	Paktika Province Karachi Pakistan	Individual	UK	Afghanistan	31.12.2019
23439	#23439 Vardas: Haqqani Nasiruddin Dr Haqqani Naseer Dr Ghair Alim Haqqani Nassir Haqqani Nashir Naseruddin Maseer HAQQANI Nashir HAQQANI NASIRUDDIN HAQQANI Nassir HAQQANI NASERUDDIN Alim GHAIR نصیر الدین حقانی	Neka District, Paktika Province Pakistan	Individual	UK	Afghanistan	31.12.2019
23440	#23440 Vardas: Hayadatullah Haji Hidayatullah Hidayatullah Ishakzai Gul Agha Mullah Agha Gul Mullah Akhund Gul Agha HAYADATULLAH HIDAYATULLAH Haji HIDAYATULLAH Mullah Gul AGHA Mullah Gul Agha AKHUND GUL AGHA ISHAKZAI كُل آغا اسحاقزی	Band-e-Temur, Maiwand District, Kandahar Province Pakistan	Individual	UK	Afghanistan	31.12.2019