Sankcijų sąrašai
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24.08.2025 08:58:56

Sankcijų sąrašai


Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 21.08.2025. Jungtinės Tautos - 12.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 21.08.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 21.08.2025., Latvija - 31.12.2019 , Canada - 11.08.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.08.18. 2025/1481, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.08.21 | Jungtinė Karalystė: 2025.08.21 | Canada: 2025.08.11
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 25 661-25 68038 258.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
25661#25661 Vardas:
INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.
Avenida 7 Norte No. 23N-81, Cali, Colombia
Avenida 7 Norte No. 23-77, Cali, Colombia
Calle 15 No. 26-400, Cali, Colombia
Jamundi, Valle, Colombia
EntitySDNSDNT31.12.2019
25662#25662 Vardas: Km. 5 Carretera Simon Bolivar, Buenaventura, ColombiaEntitySDNSDNT31.12.2019
25663#25663 Vardas: ALI HASSAN AL-MAJID AL-TIKRITI
علي حسن المجيد التكريتي
Al-Kimawi
al-Awja, near Tikrit
al-Awja, near Tikrit, al-Awja, near Tikrit
IndividualUNIraq31.12.2019
25664#25664 Vardas: Carrera 85C No. 43-22, Cali, Colombia
Callejon El Dinamo V/Gorgona, Candelaria, Colombia
EntitySDNSDNT31.12.2019
25665#25665 Vardas: Carrera 3 No. 7-32 Piso 3, Buenaventura, Colombia
Carrera 3 No. 7-42, Buenaventura, Colombia
Calle 6 Km 5 Kennedy, Buenaventura, Colombia
Calle 7A No. 3-73 Piso 3, Buenavetura, Colombia
Av. Simon Bolivar Km 4 El Pinal, Buenaventura, Colombia
Av. Simon Bolivar Km 5, Buenaventura, Colombia
Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura, Colombia
EntitySDNSDNT31.12.2019
25666#25666 Vardas: Avenida 8 Norte No. 10-91 Ofc. 301, Cali, ColombiaEntitySDNSDNT31.12.2019
25667#25667 Vardas:
OCCIPAPEL LTDA.
Avenida 2D No. 24N-06, Cali, ColombiaEntitySDNSDNT31.12.2019
25668#25668 Vardas:
S.A.S. E.U.
Carrera 66 No. 7-31, Bogota, ColombiaEntitySDNSDNT31.12.2019
25669#25669 Vardas: Avenida 7 Norte No. 23N-81, Cali, Colombia
Avenida 7 Norte No. 23-74, Cali, Colombia
EntitySDNSDNT31.12.2019
25670#25670 Vardas: ALI SADDAM HUSSEIN AL-TIKRITI
علي صدام حسين التكريتي
Hassan
IndividualUNIraq31.12.2019
25671#25671 Vardas: Luis Hernando MONTANO ALVAREZCarrera 16A No. 33D-20, Cali, Colombia
c/o GRANJA LA SIERRA LTDA., Cali, Colombia
IndividualSDNSDNT31.12.2019
25672#25672 Vardas:
RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES
Carrera 20 No. 66-34, Bogota, ColombiaEntitySDNSDNT31.12.2019
25673#25673 Vardas:
AL-AQSA SPANMAL STIFTELSE
AL-AQSA ASBL
AL-AQSA CHARITABLE FOUNDATION
AL-AQSA CHARITABLE ORGANIZATION
AL-AQSA E.V.
AL-AQSA INTERNATIONAL FOUNDATION
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AL-AQSA SINABIL ESTABLISHMENT
AL-AQSA SPANM I STIFTELSE
AQSSA SOCIETY
AQSSA SOCIETY YEMEN
CHARITABLE AL-AQSA ESTABLISHMENT
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
FORENINGEN AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SANABIL AL-AQSA CHARITABLE FOUNDATION
STICHTING AL-AQSA
SWEDISH CHARITABLE AQSA EST.
NUSRAT AL-AQSA AL-SHARIF
-EntitySDNSDGT31.12.2019
25674#25674 Vardas:
AL-AQSA SPANMAL STIFTELSE
AL-AQSA ASBL
AL-AQSA FOUNDATION
AL-AQSA CHARITABLE FOUNDATION
AL-AQSA CHARITABLE ORGANIZATION
AL-AQSA INTERNATIONAL FOUNDATION
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AL-AQSA SINABIL ESTABLISHMENT
AL-AQSA SPANM I STIFTELSE
AQSSA SOCIETY
AQSSA SOCIETY YEMEN
CHARITABLE AL-AQSA ESTABLISHMENT
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
FORENINGEN AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SANABIL AL-AQSA CHARITABLE FOUNDATION
STICHTING AL-AQSA
SWEDISH CHARITABLE AQSA EST.
NUSRAT AL-AQSA AL-SHARIF
Kappellenstrasse 36, Aachen, D-52066, GermanyEntitySDNSDGT31.12.2019
25675#25675 Vardas:
AL-AQSA SPANMAL STIFTELSE
AL-AQSA ASBL
AL-AQSA CHARITABLE FOUNDATION
AL-AQSA CHARITABLE ORGANIZATION
AL-AQSA E.V.
AL-AQSA FOUNDATION
AL-AQSA INTERNATIONAL FOUNDATION
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AL-AQSA SINABIL ESTABLISHMENT
AL-AQSA SPANM I STIFTELSE
AQSSA SOCIETY
AQSSA SOCIETY YEMEN
CHARITABLE AL-AQSA ESTABLISHMENT
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
FORENINGEN AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SANABIL AL-AQSA CHARITABLE FOUNDATION
SWEDISH CHARITABLE AQSA EST.
NUSRAT AL-AQSA AL-SHARIF
Gerrit V/D Lindestraat 103 A, Rotterdam, 3022 TH, Netherlands
Gerrit V/D Lindestraat 103 E, Rotterdam, 03022 TH, Netherlands
EntitySDNSDGT31.12.2019
25676#25676 Vardas:
AL-AQSA SPANMAL STIFTELSE
AL-AQSA ASBL
AL-AQSA CHARITABLE FOUNDATION
AL-AQSA CHARITABLE ORGANIZATION
AL-AQSA E.V.
AL-AQSA FOUNDATION
AL-AQSA INTERNATIONAL FOUNDATION
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AL-AQSA SINABIL ESTABLISHMENT
AL-AQSA SPANM I STIFTELSE
AQSSA SOCIETY
AQSSA SOCIETY YEMEN
CHARITABLE AL-AQSA ESTABLISHMENT
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SANABIL AL-AQSA CHARITABLE FOUNDATION
STICHTING AL-AQSA
SWEDISH CHARITABLE AQSA EST.
NUSRAT AL-AQSA AL-SHARIF
P.O. Box 6222200KBKN, Copenhagen, DenmarkEntitySDNSDGT31.12.2019
25677#25677 Vardas:
AL-AQSA SPANMAL STIFTELSE
AL-AQSA CHARITABLE FOUNDATION
AL-AQSA CHARITABLE ORGANIZATION
AL-AQSA E.V.
AL-AQSA FOUNDATION
AL-AQSA INTERNATIONAL FOUNDATION
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AL-AQSA SINABIL ESTABLISHMENT
AL-AQSA SPANM I STIFTELSE
AQSSA SOCIETY
AQSSA SOCIETY YEMEN
CHARITABLE AL-AQSA ESTABLISHMENT
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
FORENINGEN AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SANABIL AL-AQSA CHARITABLE FOUNDATION
STICHTING AL-AQSA
SWEDISH CHARITABLE AQSA EST.
NUSRAT AL-AQSA AL-SHARIF
ASBL
BD Leopold II 71, Brussels, 1080, BelgiumEntitySDNSDGT31.12.2019
25678#25678 Vardas:
AL-AQSA SPANMAL STIFTELSE
AL-AQSA ASBL
AL-AQSA CHARITABLE FOUNDATION
AL-AQSA CHARITABLE ORGANIZATION
AL-AQSA E.V.
AL-AQSA FOUNDATION
AL-AQSA INTERNATIONAL FOUNDATION
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AL-AQSA SINABIL ESTABLISHMENT
AL-AQSA SPANM I STIFTELSE
AQSSA SOCIETY
CHARITABLE AL-AQSA ESTABLISHMENT
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
FORENINGEN AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SANABIL AL-AQSA CHARITABLE FOUNDATION
STICHTING AL-AQSA
SWEDISH CHARITABLE AQSA EST.
NUSRAT AL-AQSA AL-SHARIF
P.O. Box 14101, San 'a, YemenEntitySDNSDGT31.12.2019
25679#25679 Vardas:
AL-AQSA SPANMAL STIFTELSE
AL-AQSA ASBL
AL-AQSA CHARITABLE FOUNDATION
AL-AQSA CHARITABLE ORGANIZATION
AL-AQSA E.V.
AL-AQSA INTERNATIONAL FOUNDATION
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AL-AQSA SINABIL ESTABLISHMENT
AL-AQSA SPANM I STIFTELSE
AQSSA SOCIETY
AQSSA SOCIETY YEMEN
CHARITABLE AL-AQSA ESTABLISHMENT
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
FORENINGEN AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SANABIL AL-AQSA CHARITABLE FOUNDATION
STICHTING AL-AQSA
SWEDISH CHARITABLE AQSA EST.
NUSRAT AL-AQSA AL-SHARIF
Noblev 79 NB, Malmo, 21433, Sweden
Nobelvagen 79 NB, Malmo, 21433, Sweden
EntitySDNSDGT31.12.2019
25680#25680 Vardas:
AL-AQSA SPANMAL STIFTELSE
AL-AQSA ASBL
AL-AQSA CHARITABLE FOUNDATION
AL-AQSA CHARITABLE ORGANIZATION
AL-AQSA E.V.
AL-AQSA INTERNATIONAL FOUNDATION
AL-AQSA ISLAMIC CHARITABLE SOCIETY
AL-AQSA SINABIL ESTABLISHMENT
AL-AQSA SPANM I STIFTELSE
AQSSA SOCIETY
AQSSA SOCIETY YEMEN
CHARITABLE AL-AQSA ESTABLISHMENT
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
FORENINGEN AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SANABIL AL-AQSA CHARITABLE FOUNDATION
STICHTING AL-AQSA
SWEDISH CHARITABLE AQSA EST.
NUSRAT AL-AQSA AL-SHARIF
P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
EntitySDNSDGT31.12.2019