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 - 08.05.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 09.05.2025., 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): 2025.05.08 | Jungtinė Karalystė: 2025.05.09, Russia | 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 23 621-23 640 iš 36 720.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
23621	#23621 Vardas: Hamcho Mohammed Hamsho Mohammed Hamcho Mohammad Hamsho Mohammad Hamcho Mohammad Saber Hamsho Mohammad Saber Mohammed Hamsho Mohammad Hamcho Mohammad Saber Hamcho Mohammed Hamcho Mohammad Hamsho Mohammad Saber Hamsho	-	Individual	UK	Syria	31.12.2019
23622	#23622 Vardas: Mardini Mohamad Amer Al-Mardini Mohamad Amer Mardini Mohammad Amer Al-Mardini Mohammad Amer Mardini Mohamed Amer Al-Mardini Mohamed Amer Mohamad Amer al-Mardini Mohamed Amer al-Mardini Mohammad Amer al-Mardini Mohamad Amer Mardini Mohamed Amer Mardini Mohammad Amer Mardini	Damascus	Individual	UK	Syria	31.12.2019
23623	#23623 Vardas: Yousef Mohamed Mazen Ali Yousef Mohamad Mazen Ali Yousaf Mohamad Mazen Ali Yousaf YOUSAF Mohamad Mazen Ali Yousaf Mohamed Mazen Ali Yousaf Mohamad Mazen Ali Yousef Mohamed Mazen Ali Yousef محمد مازن علي يوسف	Countryside of Damascus	Individual	UK	Syria	31.12.2019
23624	#23624 Vardas: Minister Al Sayed Mohammad Abdul-Sattar Al-Sayyed Mohammad Abdul-Sattar Al-Sayed Mohammad Abdul-Sattar Al Sayed Mohammed Abdul Sattar Al-Sayyed Mohammed Abdul Sattar Al-Sayed Mohammed Abdul Sattar Al Sayed Mohammed Abdul Al-Sayyed Mohammed Abdul Al-Sayed Mohammed Abdul Mohammad Abdul-Sattar AL SAYED Mohammed Abdul AL SAYED Mohammed Abdul Sattar AL SAYED Mohammad Abdul-Sattar al-Sayyed Mohammed Abdul al-Sayyed Mohammed Abdul Sattar al-Sayyed	Tartus	Individual	UK	Syria	31.12.2019
23625	#23625 Vardas: (1) General Commander (2) Major General (3) Brigadier Commander Jafari Mohammad Ali Jafari Mohammad Ali Jaafari Mohammad Ali Ja'fari Mohammad Ali Jafari-Naja-Fabadi Mohammad Ali Jafari Mohamed Jaafari Mohamed Ja'fari Mohamed Jafari-Naja-Fabadi Mohamed Jafari Muhammad Jaafari Muhammad Ja'fari Muhammad Jafari-Naja-Fabadi Muhammad Jafari Mohammed Ali Jaafari Mohammed Ali Ja'fari Mohammed Ali Jafari-Naja-Fabadi Mohammed Ali Jafari Aziz Jaafari Aziz Ja'fari Aziz Jafari-Naja-Fabadi Aziz Jafari Ali Jaafari Ali Ja'fari Ali Jafari-Naja-Fabadi Ali Jafari Mohammad-Ali JAAFARI Mohamed-Ali JAAFARI Mohammad-Ali JAAFARI Mohammed JAAFARI Mohammed-Ali JAAFARI Muhammad-Ali JAFARI Mohamed-Ali JAFARI Mohammed JAFARI Mohammed-Ali JAFARI Muhammad-Ali JA'FARI Mohamed-Ali JA'FARI Mohammad-Ali JA'FARI Mohammed JA'FARI Mohammed-Ali JA'FARI Muhammad-Ali JAFARI-NAJA-FABADI Mohamed-Ali JAFARI-NAJA-FABADI Mohammad-Ali JAFARI-NAJA-FABADI Mohammed JAFARI-NAJA-FABADI Mohammed-Ali JAFARI-NAJA-FABADI Muhammad-Ali Ali JAFARI Aziz JAFARI Mohammad Ali JAFARI Muhammad-Ali Jafari-Naja-fabadi Muhammad Jafari-Naja-fabadi Mohammed-Ali Jafari-Naja-fabadi Mohammed Jafari-Naja-fabadi Mohammad-Ali Jafari-Naja-fabadi Mohamed-Ali Jafari-Naja-fabadi Mohamed Jafari-Naja-fabadi Aziz Jafari-Naja-fabadi Ali Jafari-Naja-fabadi Muhammad-Ali Ja'fari Muhammad Ja'fari Mohammed-Ali Ja'fari Mohammed Ja'fari Mohammad-Ali Ja'fari Mohamed-Ali Ja'fari Mohamed Ja'fari Aziz Ja'fari Ali Ja'fari Muhammad-Ali Jafari Muhammad Jafari Mohammed-Ali Jafari Mohammed Jafari Mohammad-Ali Jafari Mohammad Ali Jafari جعفری محمدعلی Mohamed-Ali Jafari Mohamed Jafari Aziz Jafari محمدعلی جعفری Ali Jafari Muhammad-Ali Jaafari Muhammad Jaafari Mohammed-Ali Jaafari Mohammed Jaafari Mohammad-Ali Jaafari Mohamed-Ali Jaafari Mohamed Jaafari Aziz Jaafari Ali Jaafari	Yazd	Individual	UK	Iran (Human Rights) Iran (Nuclear) Syria Iran	31.12.2019
23626	#23626 Vardas: Al-Jililati Mohamed Al-Jleilati Muhammad Al-Jililati Muhammad Al-Jleilati Mohammed Al-Jililati Mohammed Al-Jleilati Mohammad Al-Jililati Mohammad Al-Jleilati Mohamed Mohamed Al-Jililati Mohammad Al-Jililati Mohammed Al-Jililati Muhammad Al-Jililati Mohamed Al-Jleilati Mohammad Al-Jleilati Mohammed Al-Jleilati Muhammad Al-Jleilati	Damascus	Individual	UK	Syria	31.12.2019
23627	#23627 Vardas: Al-Cha'ar Mohamed Major General Al-Shaar Mohammad Ibrahim Al-Chaar Mohammad Ibrahim Al-Sha'ar Mohammad Ibrahim Al-Cha'ar Mohammad Ibrahim Al-Shaar Mohamed Al-Chaar Mohamed Al-Sha'ar Mohamed Al-Shaar Muhammad Al-Chaar Muhammad Al-Sha'ar Muhammad Al-Cha'ar Muhammad Al-Shaar Mohammed Al-Chaar Mohammed Al-Sha'ar Mohammed Al-Cha'ar Mohammed Mohamed Ibrahim Al-Chaar Mohammad Ibrahim Al-Chaar Mohammed Ibrahim Al-Chaar Muhammad Ibrahim Al-Chaar Mohamed Ibrahim Al-Cha'ar Mohammad Ibrahim Al-Cha'ar Mohammed Ibrahim Al-Cha'ar Muhammad Ibrahim Al-Cha'ar Mohamed Ibrahim Al-Shaar Mohammad Ibrahim Al-Shaar Mohammed Ibrahim Al-Shaar Muhammad Ibrahim Al-Shaar Mohamed Ibrahim Al-Sha'ar Mohammad Ibrahim Al-Sha'ar Mohammed Ibrahim Al-Sha'ar Muhammad Ibrahim Al-Sha'ar	Latakia Province	Individual	UK	Syria	31.12.2019
23628	#23628 Vardas: Tourjuman Muhammad Tourjman Mohammad Ramez Tourjuman Mohammad Ramez Tourjman Mohammed Ramez Tourjuman Mohammed Ramez Tourjman Mohammed Tourjuman Mohammed Tourjman Mohamed Tourjuman Mohamed Tourjman Muhammad Mohamed Tourjman Mohammad Ramez Tourjman Mohammed Tourjman Mohammed Ramez Tourjman Muhammad Tourjman Mohamed Tourjuman Mohammad Ramez Tourjuman Mohammed Tourjuman Muhammad Tourjuman Mohamed OURJMAN	Damascus	Individual	UK	Syria	31.12.2019
23629	#23629 Vardas: Ghazal Mohammad Walid Mohammad Walid Ghazal	Aleppo	Individual	UK	Syria	31.12.2019
23630	#23630 Vardas: General Mahalla Muhamad Mahla Muhamad Mualla Muhamad Maalla Muhamad Muhalla Muhamad General Mahla Muhamad General Mualla Muhamad General Maalla Muhamad General Muhalla Muhamad Mahalla Mohamed Mahla Mohamed Mualla Mohamed Maalla Mohamed Muhalla Mohamed Mahalla Muhammad Mahla Muhammad Mualla Muhammad Maalla Muhammad Muhalla Muhammad Mohamed Mualla Muhamad Mualla Muhammad Mualla Mohamed Muhalla Muhamad Muhalla Muhammad Muhalla Mohamed Maalla Muhamad Maalla Muhammad Maalla Mohamed Mahalla Muhamad Mahalla Muhammad Mahalla Mohamed Mahla Muhamad Mahla Muhammad Mahla	Jableh	Individual	UK	Syria	31.12.2019
23631	#23631 Vardas: Luis Raul TOLEDO CARREJO	Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana, Baja California, Mexico Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja California, Mexico Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
23632	#23632 Vardas: Major General Zaytun Muhammad Dib Zeitoun Muhammad Dib Zaitoun Muhammad Dib Zaytun Mohammed Dib Zeitoun Mohammed Dib Zaitoun Mohammed Dib Zaytun Mohammed Deeb Zeitoun Mohammed Deeb Zaitoun Mohammed Deeb Zaytun Muhammad Deeb Zeitoun Muhammad Deeb Zaitoun Muhammad Deeb Zeitun Mohamed Dib Mohammed Deeb Zaitoun Muhammad Deeb Zaitoun Muhammad Dib Zaitoun Mohammed Deeb Zaytun Muhammad Deeb Zaytun Muhammad Dib Zaytun Mohammed Deeb Zeitoun Mohammed Dib Zeitoun Muhammad Deeb Zeitoun Muhammad Dib Zeitoun Mohamed Dib Zeitun Mohammed Deeb Zeitun Muhammad Deeb Zeitun محمدديب	Jubba, Damascus province	Individual	UK	Syria	31.12.2019
23633	#23633 Vardas: (1) Colonel (2) Brigadier General Bilal Mohammed Bilal Muhammad Nafi Bilal Mohammed Lieutenant Colonel Bilal Muhammad Mohammed Bilal Muhammad Bilal محمد نافي بلال	-	Individual	UK	Syria	31.12.2019
23634	#23634 Vardas: Brigadier General Ibrahim Muhammad Muhammad Ibrahim إبراهيم محمد	-	Individual	UK	Syria	31.12.2019
23635	#23635 Vardas: Lieutenant - General Adanov Munir Adnuf Munir Adanof Munir Adanov Mounir Adnuf Mounir Adanof Mounir Adanov Mouneer Adnuf Mouneer Adanof Mouneer Adanov Monir Adnuf Monir Adanof Monir Adanov Moneer Adnuf Moneer Adanof Moneer Adanov Muneer Adnuf Muneer Adanof Muneer Moneer Adanof Monir Adanof Mouneer Adanof Mounir Adanof Muneer Adanof Munir Adanof Moneer Adanov Monir Adanov Mouneer Adanov Mounir Adanov Muneer Adanov Munir Adanov Moneer Adnuf Monir Adnuf Mouneer Adnuf Mounir Adnuf Muneer Adnuf Munir Adnuf	Homs	Individual	UK	Syria	31.12.2019
23636	#23636 Vardas: Al Asad Munzir Jamil Al-Assad Munzir Jamil Al-Assad Mundhir Jamil Al-Assad Monzer Jamil Monzer Jamil AL ASAD Mundhir Jamil AL ASAD Munzir Jamil AL ASAD Monzer Jamil Al-Assad Mundhir Jamil Al-Assad Munzir Jamil Al-Assad منذر الأسد	Kerdaha, Latakia Province	Individual	UK	Syria	31.12.2019
23637	#23637 Vardas: Engineer Al-Hasan Nabil Al-Hassan Nabil Al-Hassan Nabil al-Hasan al-Hassan حسن نبيل	Aleppo	Individual	UK	Syria	31.12.2019
23638	#23638 Vardas: Dr Sarkees Nazeera Farah Sarkees Nadheera Farah Sarkees Nadira Farah Sarkis Nadhira Farah Sarkis Nazeera Farah Sarkis Nadheera Farah Sarkees Nazira Farah Sarkis Nazira Farah Nadhira Farah SARKIS Nazeera Farah SARKIS Nazira Farah SARKIS Nadheera Farah SARKEES Nadira Farah SARKEES Nazeera Farah Sarkees Nazira Farah SARKEES Nadheera Farah SARKIS	Aleppo	Individual	UK	Syria	31.12.2019
23639	#23639 Vardas: Yazaji Nizar Wahbeh Yazaji Nizar Wehbe Yazigi Al-Yazigi al-Yazigi Nizar Wahbeh Yazaji Nizar Wehbe Yazaji	Damascus	Individual	UK	Syria	31.12.2019
23640	#23640 Vardas: Ghalawanji Omar Ibrahim Omar Ibrahim Ghalawanji	Tartous	Individual	UK	Syria	31.12.2019