Sankcijų sąrašai
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15.05.2025 01:39:33

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 - 13.05.2025. 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): 2025.05.13 | 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
Daugiau
Dalykai
Daugiau
Rodomi rezultatai 25 101-25 12036 741.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
25101#25101 Vardas: Fathi Ahmad Mohammad HAMMAD
Fathi Ahmad HAMMAD
Fathy Ahmed HAMAD
Fathi HAMAD
Jabaliya, Region: Gaza
Jabaliya, Gaza Strip
IndividualSDNSDGT
NS-PLC
31.12.2019
25102#25102 Vardas: AZIZIRAHMAN ABDUL AHAD
عزیز الرحمان عبد الاحد
Shega District, Kandahar ProvinceIndividualUNTaliban31.12.2019
25103#25103 Vardas: SOFIANE BEN GOUMO
Abou Fares al Libi
Sufyan bin Qumu
ABOU FARAI AL LIBI
Libya
Derna
IndividualUNAl-Qaida31.12.2019
25104#25104 Vardas:
LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.
LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.
LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.
DALIAN SUNNY INDUSTRY & TRADE CO., LTD.
SC (DALIAN) INDUSTRY & TRADE CO., LTD.
WEALTHY OCEAN ENTERPRISES LTD.
ANSI METALLURGY INDUSTRY CO. LTD.
SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.
DALIAN CARBON CO. LTD.
LIAONING INDUSTRY & TRADE CO., LTD.
BLUE SKY INDUSTRY CORPORATION
DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.
SC (DALIAN) INDUSTRY AND TRADE CO., LTD.
SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.
LIAONING INDUSTRY AND TRADE CO., LTD.
2501-2508 Yuexiu Mansion No. 82 Xinkai Road, Dalian, 116011, Liaoning, China
No. 10 Zhongshan Road, Dalian, China
No. 08 F25, Yuexiu Mansion Xigang District, Dalian, China
No. 100 Zhongshan Road Dalian, China
EntitySDNIFSR
NPWMD
31.12.2019
25105#25105 Vardas:
ALCO
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
12A Beisanhuan Zhong Road P.O. Box 3042, Beijing, ChinaEntitySDNIFSR
NPWMD
31.12.2019
25106#25106 Vardas:
CPMIEC
CHINA NATIONAL PRECISION MACHINERY I/E CORP.
ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI
CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION
No. 30 Haidian Nanlu, Beijing, ChinaEntitySDNIFSR
NPWMD
31.12.2019
25107#25107 Vardas: Haji Ali NAWAY
Ali NAVAI
Ali NAWA'EE
Ali NAWAI
Ali NAWAE
Ali NAWA'I
Iran
Karachi, Pakistan
United Arab Emirates
Sistan Va Baluchistan, Iran
IndividualSDNSDNTK31.12.2019
25108#25108 Vardas: MexicoEntitySDNSDNTK31.12.2019
25109#25109 Vardas: Fahd JAMIL GEORGES
Fuad JAMIL GEORGES
Fahd YAMIL GEORGES
EL PADRINO
TURCO
Ponta Pora, Mato Grosso do Sul, Brazil
Pedro Juan Caballero, Amambay, Paraguay
IndividualSDNSDNTK31.12.2019
25110#25110 Vardas: Dawood IBRAHIM
Dawood EBRAHIM
Dawood HASSAN
Dawood Sheik IBRAHIM
Dawood Ibrahim KASKAR
Dawood SABRI
Amir SAHEB
Iqbal SETH
Shaikh Ismail Abdul REHMAN
Abdul Hamid Abdul AZIZ
Aziz DILIP
Ibrahim Shaikh Mohd ANIS
Shaikh Daud HASAN
Anis IBRAHIM
617 CP Berar Society, Block 7-8, Karachi, Pakistan
House No. 37, Street 30, Phase V Defence Housing Authority, Karachi, Pakistan
White House, Al-Wassal Road Jumeira, Dubai, United Arab Emirates
33-36, Pakmodiya Street Haji Musafirkhana, Dongri, Bombay, India
House No. 10, Hill Top Arcade Defence Housing Authority, Karachi, Pakistan
Moin Palace, 2nd Floor Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan
Ratnagiri, Maharashtra, India
IndividualSDNSDGT
SDNTK
31.12.2019
25111#25111 Vardas:
D COMPANY
India
Pakistan
United Arab Emirates
EntitySDNSDNTK31.12.2019
25112#25112 Vardas: Alyaksandr Ryhorovich LUKASHENKA
Aliaksandr Grigorievich LUKASHENKA
Aliaksandr Grigoriyevich LUKASHENKA
Aliaksandr Ryhoravich LUKASHENKA
Aliaksandr Hryhoryavich LUKASHENKO
Aliaksandr Grigorievich LUKASHENKO
Aliaksandr Grigoriyevich LUKASHENKO
Aliaksandr Ryhoravich LUKASHENKO
Aleksandr Hryhoryavich LUKASHENKO
Aleksandr Grigorievich LUKASHENKO
Aleksandr Grigoriyevich LUKASHENKO
Aleksandr Ryhoravich LUKASHENKO
Aleksandr Hryhoryavich LUKASHENKA
Aleksandr Grigorievich LUKASHENKA
Aleksandr Grigoriyevich LUKASHENKA
Aleksandr Ryhoravich LUKASHENKA
Alexander Hryhoryavich LUKASHENKO
Alexander Grigorievich LUKASHENKO
Alexander Grigoriyevich LUKASHENKO
Alexander Ryhoravich LUKASHENKO
Alexander Hryhoryavich LUKASHENKA
Alexander Grigorievich LUKASHENKA
Alexander Grigoriyevich LUKASHENKA
Alexander Ryhoravich LUKASHENKA
Alyaksandr Grigorievich LUKASHENKA
Alyaksandr Grigoriyevich LUKASHENKA
Alyaksandr Ryhoravich LUKASHENKA
Alyaksandr Hryhoryavich LUKASHENKO
Alyaksandr Grigorievich LUKASHENKO
Alyaksandr Grigoriyevich LUKASHENKO
Alyaksandr Ryhoravich LUKASHENKO
Aliaksandr Hryhoryavich LUKASHENKA
Aleksandr Grigorevich LUKASHENKO
Alexandr Grigorievich LUKASHENKO
Alexander Grigoryevich LUKASHENKO
Alyaksandr Hryhoryavich LUKASHENKA
Aleksander Grigoriyevich LUKASHENKO
Kopys, Vitebsk oblast, Belarus
Official residence of the President of the Republic of Belarus Drozdiy pr-d Drozdiy, 11, Minsk, Belarus
38 Karl Marx St., Minsk, Belarus
IndividualSDNBELARUS31.12.2019
25113#25113 Vardas: Viktar Hryhoryavich HALAVANAU
Viktar Grigoriyevich HALAVANAU
Viktar Ryhoravich HALAVANAU
Viktar Hryhoryavich GOLOVANOV
Viktar Grigoriyevich GOLOVANOV
Viktar Ryhoravich GOLOVANOV
Viktor Hryhoryavich HALAVANAU
Viktor Grigoriyevich HALAVANAU
Viktor Ryhoravich HALAVANAU
Viktor Hryhoryavich GOLOVANOV
Viktor Grigoriyevich GOLOVANOV
Viktor Ryhoravich GOLOVANOV
Borisov, BelarusIndividualSDNBELARUS31.12.2019
25114#25114 Vardas: SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE
سيف الله بن عمر بن محمد بنحسين
Seif Allah ben Hocine
Saifallah ben Hassine
Sayf Allah ‘Umar bin Hassayn
Seifallah ben Amor ben Hassine
Sayf Allah bin Hussayn
Abu Iyyadh al-Tunisi
Abou Iyadh el-Tounsi
Abu Ayyad al-Tunisi
Abou Aayadh
Abou Iyadh
60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia
Libya
Tunis
IndividualUNAl-Qaida31.12.2019
25115#25115 Vardas: Aliaksandr Leanidavich ZIMOUSKY
Akiaksandr Leanidavich ZIMOUSKI
Aliaksandr Lieanidavich ZIMOVSKY
Aliaksandr Leanidavich ZIMOVSKI
Aliaksandr Leanidavich ZIMOWSKY
Aliaksandr Leanidavich SIMOWSKI
Alaksandr Leanidavich ZIMOUSKI
Alaksandr Leanidavich ZIMOUSKY
Alaksandr Leanidavich ZIMOWSKI
Alaksandr Leanidavich ZIMOWSKY
Alaksandr Leanidavich ZIMOVSKI
Alaksandr Leanidavich ZIMOVSKY
Aleksandr Leonidovich ZIMOVSKY
Aleksandr Leonidovich ZIMOWSKI
Aleksandr Leonidovich ZIMOWSKY
Aleksandr Leonidovich ZIMOVSKI
Alexander Leonidovich ZIMOWSKY
Alexander Leonidovich ZIMOWSKI
Alexander Leonidovich ZIMOVSKY
Alexander Leonidovich ZIMOVSKI
GermanyIndividualSDNBELARUS31.12.2019
25116#25116 Vardas:
SANAM INDUSTRIES GROUP
Pasdaran Road 15, Tehran, IranEntitySDNIFSR
NPWMD
31.12.2019
25117#25117 Vardas:
YA MAHDI INDUSTRIAL RESEARCH COMPLEX
YA MAHDI INDUSTRIAL COMPLEX
YMA
PO Box 19395-4731, Tehran, IranEntitySDNNPWMD
IFSR
31.12.2019
25118#25118 Vardas: Stiapan Mikalayevich SUKHARENKA
Stepan Mikalayevich SUKHORENKA
Stepan Nikolaevich SUKHORENKA
Stepan Mikalaevich SUKHORENKA
Stepan Mikalayevich SUKHORENKO
Stepan Nikolaevich SUKHORENKO
Stepan Mikalaevich SUKHORENKO
Stiapan Nikolaevich SUKHORENKA
Stiapan Mikalaevich SUKHORENKA
Stiapan Mikalayevich SUKHORENKO
Stiapan Nikolaevich SUKHORENKO
Stiapan Mikalaevich SUKHORENKO
Stsiapan Mikalayevich SUKHARENKA
Stsiapan Nikolaevich SUKHARENKA
Stsiapan Mikalaevich SUKHARENKA
Stsiapan Mikalayevich SUKHORENKO
Stsiapan Nikolaevich SUKHORENKO
Stsiapan Mikalaevich SUKHORENKO
Zdudichi, Gomel' oblast, BelarusIndividualSDNBELARUS31.12.2019
25119#25119 Vardas: Dzmitry Valeryevich PAULICHENKA
Dmitry Vasilyevich PAVLIUCHENKO
Dmitri Vasilyevich PAVLICHENKO
Dmitry Vasilyevich PAVLICHENKO
Dmitri Vasilyevich PAVLIUCHENKO
Dmitri Valeryevich PAVLICHENKO
Dmitry Valeryevich PAVLICHENKO
Dmitri Valeryevich PAVLIUCHENKO
Dmitry Valeryevich PAVLIUCHENKO
Dzmitry Vasilyevich PAULICHENKA
Dzmitry Vasilyevich PAVLICHENKO
Dzmitry Vasilyevich PAVLIUCHENKO
Dzmitry Valeryevich PAVLICHENKO
Dzmitry Valeryevich PAVLIUCHENKO
Dmitry Vasilyevich PAULICHENKA
Dmitri Vasilyevich PAULICHENKA
Dmitri Valeryevich PAULICHENKA
Dmitry Valeryevich PAULICHENKA
Vitebsk oblast, BelarusIndividualSDNBELARUS31.12.2019
25120#25120 Vardas: Viktar Uladzimiravich SHEIMAN
Viktor Vladimirovich SHEYMAN
Victor Vladimirovich SHEIMAN
Victor Vladimirovich SHEYMAN
Viktor Vladimirovich SHEIMAN
Viktar Uladzimiravich SHEYMAN
Viktar Vladimirovich SHEIMAN
Viktar Vladimirovich SHEYMAN
Viktor Uladzimiravich SHEIMAN
Viktor Uladzimiravich SHEYMAN
Victor Uladzimiravich SHEIMAN
Victor Uladzimiravich SHEYMAN
Soltanishka, Voronovskovo, Belarus
Grodno, Belarus
IndividualSDNBELARUS31.12.2019