Sankcijų sąrašai
216.73.216.2
29.08.2025 20:03:51

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 - 27.08.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 21.08.2025., Latvija - 31.12.2019 , Canada - 28.08.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.08.18. 2025/1481, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.08.27 | Jungtinė Karalystė: 2025.08.28 | 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 29 961-29 98038 280.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
29961#29961 Vardas:
ANO PO KSI
Prospekt Mira D 68, Str 1A, Moscow, 129110, Russia
Dom 3, Lazurnaya Ulitsa Solnechnogorskiy Raion, Andreyevka, 141551, Moscow Region, Russia
EntitySDNCYBER231.12.2019
29962#29962 Vardas:
GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
GRU
MAIN INTELLIGENCE DEPARTMENT
MAIN DIRECTORATE OF THE GENERAL STAFF
Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia
Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow, 119160, Russia
EntitySDNCYBER2
CAATSA - RUSSIA
NPWMD
RUSSIA-EO14024
31.12.2019
29963#29963 Vardas:
FEDERALNAYA SLUZHBA BEZOPASNOSTI
FSB
Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031, Russia
Lubyanskaya Ploschad, Dom 2, Moscow, 107031, Russia
1/3 Bolshaya Lubyanka St, Moscow, 107031, Russia
EntitySDNCYBER2
CAATSA - RUSSIA
NPWMD
RUSSIA-EO14024
HOSTAGES-EO14078
31.12.2019
29964#29964 Vardas: Alexanda Amon KOTEY
Alexanda KOTEY
Allexanda KOTEY
Alexander KOTEY
Alexe KOTEY
Alex KOTEY
SALIH, Abu
AL-BARITANI, Abu-Salih
Paddington, London, United Kingdom
Ar Raqqah, Syria
IndividualSDNSDGT31.12.2019
29965#29965 Vardas: Khaled SHARROUF
Abu ZARQAWI
Abu ZARQAWI AL AUSTR
Abu ZARQAWI AUSTRALI
Auburn, New South Wales, Australia
Syria
Iraq
IndividualSDNSDGT31.12.2019
29966#29966 Vardas: JANG SONG CHOL-IndividualUNDPRK31.12.2019
29967#29967 Vardas: Bachrumsyah Mennor USMAN
BACHRUMSYAH
BAHRUMSYAH
BACHRUMSHAH
Bahrum SYAH
MUHAMMAD AL-ANDUNISIY, Abu
MUHAMMAD AL-INDONESI, Abu
MUHAMMAD AL-INDUNISI, Abu
IBRAHIM, Abu
SHABRINA, Abu
Bogor, Indonesia
Raqqa, Syria
Al-Shadadi, Hasaka Province, Syria
IndividualSDNSDGT31.12.2019
29968#29968 Vardas: Ali Muhammad Abu TURAB
Ali Mohammed Abu TURAB
Ali Mohammad Abu TORAB
Ali Mohammad Abu TURAB
Ali Muhammad ABUTURAB
Ali Mohammad Abutorab Noor MOHAMMAD
Ali Mohd Abutorab Noor MOHD
Ali Mohammad Noor MOHAMMAD
Ali Muhammed Noor MUHAMMED
Abu Ali TORAB
Abu Turab Ali MUHAMMAD
MOHAMMED, Ali
TURAB, Abu
Quetta, Balochistan, Pakistan
Jamia Salfia Airport Road, Quetta, Pakistan
Patel Road, Quetta, Pakistan
Saudi Arabia
IndividualSDNSDGT31.12.2019
29969#29969 Vardas: Oman ROCHMAN
Oman RAHMAN
Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY
Aman Abdul RAHMAN
Aman ABDURAHMAN
Aman ABDURRACHMAN
Oman ABDULROHMAN
Oman ABDURRAHMAN
Aman ABDURRAHMAN
Sumedang, Indonesia
Pasir Putih Prison, Nusa Kambangan Island, Indonesia
IndividualSDNSDGT31.12.2019
29970#29970 Vardas: Neil Christopher PRAKASH
Abu KHALED AL-CAMBODI
Melbourne, Australia
Syria
Iraq
IndividualSDNSDGT31.12.2019
29971#29971 Vardas: Inayat ur RAHMAN
Inayat-ur- RAHMAN
Inayat ur REHMAN
Anayat ur RAHMAN
'Inayat al-Rahman bin Sheikh Jamil AL-RAHMAN
Inayat al Rahman bin Sheikh Jamil AL RAHMAN
'Inayat al-Rahman Bin al-Sheikh Jamil AL-RAHMAN
Inayat al-Rahman JAMIL
Inayatullah ur-Rahman JALIL
Enayetul Rahman JAMIL
'Anayet el-Rahman JAMEAL
Anayatullah RAHMAN
Anyat UR-RAHMAN
ANAYATURAHMAN
Inayat REHMAN
Inayatullah RAHMAN
Inayat-u- RAHMAN
'Inayat AL-RAHMAN
Enayat al-Rahman JAMIL
Enayatullah RAHMAN
Inayat JAMEEL
Enayaturrahman JAMIL
INAYATURRAHMAN
INAYATURAHMAN
Jamil Inayat UR-RAHMAN
Enayat al RAHMAN
Enayat UR-RAHMAN
AINAYATURAHMAN
Inayatu RAHMAN
Anayat UR-RAHMAN
Nangalam Village, Manugay District, Afghanistan
Saidabad Pajagi Road, Peshawar, Pakistan
IndividualSDNSDGT31.12.2019
29972#29972 Vardas:
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA
WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH
WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH
WELFARE AND DEVELOPMENT ORGANIZATION
WELFARE & DEVELOPMENT ORGANIZATION
M/S WELFARE & DEVELOPMENT ORGANIZATION
WELFARE AND DEVELOPMENT ORG
WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN
WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH
AL-MUNADAMA AL-KHAYRIA LILTANMIA
WDO
MASHARIA AL-KHAYRIA
MASHARYA AL-KHAIRYA
P.O. Box 1202 Badhi Road Chamkani, Peshawar, 25000, Pakistan
81-E/A Old Bara Road University Town, Peshawar, 25000, Pakistan
P.O. Box 769 University Town, Peshawar, Pakistan
45 D/3 Old Jamrud Road University Town, Peshawar, 25000, Pakistan
Shahen Town House 46 near airport, Peshawar, Pakistan
Jalalabad, Nangarhar, Afghanistan
Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir, Pakistan
EntitySDNSDGT31.12.2019
29973#29973 Vardas: Hayat Ullah Ghulam MUHAMMAD
Haji HAYATULLAH
Haji HAYAATULLAH
Haji HAYATOLLAH
Haji HIYATULLAH
Nangalam Village, Dar-e-Pech, Kunar, Afghanistan
Saeedabad Pagi Road, Peshawar, Pakistan
Saeedabad Pachagi Road, Peshawar, Pakistan
IndividualSDNSDGT31.12.2019
29974#29974 Vardas: Mustafa MUGHNIYEH
Mustafa MUGHNIYAH
Tehran, Iran
Lebanon
IndividualSDNSDGT31.12.2019
29975#29975 Vardas: Ali DAMUSH
Ali DAGHMOUSH
Ali DAGMOUSH
Ali DAAMOUSH
Ali DAGMUSH
Shiekh Ali MUSA DA'AMOUSH
Sidon, LebanonIndividualSDNSDGT31.12.2019
29976#29976 Vardas:
JEMAAH ANSHORUT DAULAH
JAMAAH ANSHARUT DAULAT
JAD
IndonesiaEntitySDNSDGT31.12.2019
29977#29977 Vardas: RI SONG HYOK
Li Cheng He
-IndividualUNDPRK31.12.2019
29978#29978 Vardas: Ahmad HASAN YUSUF
ABU-MARYAM
Sajjad HASSAN NASIR AL ZUBAYDI
Sitra, Bahrain
Baghdad, Iraq
Iran
IndividualSDNSDGT31.12.2019
29979#29979 Vardas:
THE ORGANIZATION FOR TECHNICAL INDUSTRIES
Sham Algadida OTip Box, Damascus, 11037, SyriaEntitySDNNPWMD31.12.2019
29980#29980 Vardas: Won Hong KIM
Wo'n-hong KIM
Korea, NorthIndividualSDNDPRK231.12.2019