Sankcijų sąrašai

Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 28.05.2025. Jungtinės Tautos - 09.11.2024. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 29.05.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 20.05.2025., Latvija - 31.12.2019 , Canada - 04.04.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.05.29 | Jungtinė Karalystė: 2025.05.27, Zimbabwe, | 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 34 921-34 940 iš 36 988.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
34921	#34921 Vardas: Fo'ad HAMMOUDAH Fo'ad HAMMOUDA Fo'ad HAMMOUDE Fo'ad HAMOUDEH Fu'ad HAMOUDEH Fouad HAMOUDEH Fo'ad HAMMOUDEH Fouad HAMMOUDA Fouad HAMMOUDAH فؤاد حمودة Fu'ad HAMMOUDE Fu'ad HAMMOUDA Fu'ad HAMMOUDAH Fouad HAMMOUDEH Fouad HAMMOUDE Fu'ad HAMMOUDEH Istorinis	-	Individual	EU	SYR	31.12.2019
34922	#34922 Vardas: Ghassan AFIF Ghassan AFEEF غسان عفيف Istorinis	-	Individual	EU	SYR	31.12.2019
34923	#34923 Vardas: Mohammed KHUDOUR Mohamed KHADDOR Mohammed KHADDUR Mohammed KHADDOUR Muhammad KHUDOUR Muhammad KHADOUR Muhammad KHADDUR Muhammad KHADDOUR Mohammad KHUDOUR Mohammad KHADOUR Mohammad KHADDUR Mohammad KHADDOUR Mohamed KHUDOUR Mohamed KHADOUR Mohamed KHADDUR Mohamed KHADDOUR Mohammed KHADDOR Muhammad KHADDOR Mohammad KHADDOR Mohammed KHADOUR محمد خضور Istorinis	-	Individual	EU	SYR	31.12.2019
34924	#34924 Vardas: Ahmed DEEB Ahmed DIBE Ahmad DIBE Ahmed DIB Ahmad DIB Ahmad DEEB أحمد ديبي Istorinis	-	Individual	EU	SYR	31.12.2019
34925	#34925 Vardas: SAD Import & Export Company Istorinis	Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
34926	#34926 Vardas: Ali Ashraf NOURI Istorinis	-	Individual	EU	IRN	31.12.2019
34927	#34927 Vardas: Banca Industrială Industrial Bank Istorinis	Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC P.O. Box 7572, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34928	#34928 Vardas: Hojjat- al-Eslam Ali Saeedi Ali Hojatoleslam SAIDI Hojjat- al-Eslam Ali Saidi Istorinis	-	Individual	EU	IRN	31.12.2019
34929	#34929 Vardas: Banca Populară de Credit Popular Credit Bank Istorinis	Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34930	#34930 Vardas: Banca de Economii Saving Bank Savings Bank Istorinis	P.O. Box: 5467, Damascus, SYRIAN ARAB REPUBLIC Syria‐Damascus – Merjah – Al‐Furat St., Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34931	#34931 Vardas: Banca Cooperativă Agricolă Agricultural Cooperative Bank ACB Al Masraf Al Zeraei Al Taweni Istorinis	Agricultural Cooperative Bank Building, Damascus Tajhez, Damascus, SYRIAN ARAB REPUBLIC P.O. Box 4325, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34932	#34932 Vardas: Banca Comercială Siriano- Libaneză Syrian Lebanese Commercial Bank Istorinis	Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, LEBANON P.O. Box 11-8701, Beirut, LEBANON	Entity	EU	SYR	31.12.2019
34933	#34933 Vardas: Mevluet Kar Mevlüt Kar Abu Obejd el-Turki Obeidah Al Turki Al-Turki Abdurrahman Almanci Abu Obaidah Abu Udejf el-Turki Yanal Yusov Al Turki Kyosev Istorinis	Ludwigshafen	Individual	EU	TAQA	31.12.2019
34934	#34934 Vardas: Syrská centrální banka Central Bank of Syria Banca Centrală a Siriei Banco Central da Síria Centralny Bank Syrii Zentralbank Syriens Banco Central de Siria Bank Ċentrali tas- Sirja Szíriai Központi Bank Sirijos Centrinis Bankas Централна банка на Сирия Istorinis	Altjreda al Maghrebeh Square, Damascus, SYRIAN ARAB REPUBLIC Sabah Bahrat Square, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34935	#34935 Vardas: Mansur Fadl Allah Azzam Mansour Fadlallah AZZAM منصور فضل الله عزام Istorinis	Sweida Province	Individual	EU	SYR	31.12.2019
34936	#34936 Vardas: Sufian ALLAW سفيان علو Istorinis	al-Bukamal, Deir Ezzor	Individual	EU	SYR	31.12.2019
34937	#34937 Vardas: Adnan SLAKHO عدنان سلاخو Istorinis	Damascus	Individual	EU	SYR	31.12.2019
34938	#34938 Vardas: Saleh AL-RASHED صالح الراشد Istorinis	Aleppo Province	Individual	EU	SYR	31.12.2019
34939	#34939 Vardas: Faysal ABBAS Fayssal ABBAS فيصل عباس Istorinis	Hama Province	Individual	EU	SYR	31.12.2019
34940	#34940 Vardas: Abu-Shaima Hassan Ghul Hassan Gul Hasan Gul Khalid Mahmud Ahmad Shahji Abu- Shayma Mustafa Hajji Muhammad Khan al-Madani Gharib Abu Mustafa Muhammad Istorinis	Sangrar, Sindh Province Al-Madinah	Individual	EU	TAQA	31.12.2019

Cookie	Group	Description	Expiration date
decideCookies	Necessary	Registers what cookies user has approved.	7 days
PHPSESSID	Necessary	Session cookie	Session
PROD:SessionID	Necessary	Provides Users ability to authorize in the system	One day
sankcijas-lursoft	Necessary	Session cookie	Session
_csrf	Necessary	Security policy session.	Session
_lang	Necessary	Used in the content input section of the site. Cookie remembers the selected language of the website when the user returns, the content is displayed in the selected language.	Session
PROD:CritQ	Necessary	Cookie for search functionality	10 minutes
CritQ_	Necessary	Cookie for search functionality	10 minutes
left_menu_active	Necessary	Provides public pages available	30 days
__atuvc	Necessary	These cookies are intended for the sharing sites and content that interest you on our site through third-party social networks or other sites.	13 months
__atuvs	Necessary	These cookies are intended for the sharing sites and content that interest you on our site through third-party social networks or other sites.	25 minutes
OAID	Necessary	Used to record which ads (banners) have been shown and which have been clicked on.	1 year
_ga	Analytical cookies	Statistics Cookies (Required to Improve Website Performance and Services) Logs a unique ID that is used to obtain statistics about a visitor's use of the website.	2 years
_pk	Analytical cookies	Used to get statistics about how a visitor is using the site.	6 months
__qca	Marketing cookies	Collects anonymous data about a user's visits to the website, such as the number of visits, average time spent, and pages loaded to generate information to optimize website content.	13 months
mc	Marketing cookies	Collects anonymous data about a user's visits to the website, such as the number of visits, average time spent, and pages loaded to generate information to optimize website content.	13 months
Third-party cookies	Third-party cookies	Cookies that are not listed above, allow us to improve the functionality of the website and adapt to the user's interests and needs. Third-party cookies are controlled and set by third parties.	-

Sankcijų sąrašai

Dokumentai

Dalykai

COOKIES