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 35 401-35 420 iš 36 988.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
35401	#35401 Vardas: Hossein Saleemi Salimi Hosein Salimi Husain Salimi Hosain Salimi Hussain Saleemi Hosein Saleemi Husain Saleemi Hosain Saleemi Hussain Salimi Hossein Hosain Saleemi Hosein Saleemi Hossein Saleemi Husain Saleemi Hussain Saleemi Hussain Salimi Hosain Salimi HOSEIN SALIMI Hossein Salimi Husain Salimi Istorinis	-	Individual	UK	Iran (Nuclear)	31.12.2019
35402	#35402 Vardas: Zolqadr Mohammad Baqer Zolqadr Mohammad Bakr Zolkadr Mohammad Bakr Zolqadir Mohammad Baqer Zolqader Mohammad Baqer Mohammad Bakr Zolkadr Mohammad Baqer Baqer Zolqader Mohammad Baqer Zolqadir Mohammad Bakr Zolqadr MOHAMMAD BAQER ZOLQADR Istorinis	Fasa, Shiraz	Individual	UK	Iran (Nuclear)	31.12.2019
35403	#35403 Vardas: Dr. Eslami Mohammad Islami Mohammad Islami Mohamed Islami Mohammed Mohamed Islami Mohammad Islami Mohammed Islami MOHAMMAD ESLAMI Istorinis	Isfahan	Individual	UK	Iran (Nuclear)	31.12.2019
35404	#35404 Vardas: Safari Morteza Safari Mortaza Saferi Morteza Saferi Murtaza Murtaza Safari Murtaza Saferi Morteza Saferi Mortaza Safari MORTEZA SAFARI Murtaza Safari Istorinis	-	Individual	UK	Iran (Nuclear)	31.12.2019
35405	#35405 Vardas: Nejad Nouri Mohammad Mehdi MOHAMMAD MEHDI NEJAD NOURI Mohammad Mehdi Nezhad Nouri Mohammad Mehdi Nejad Nuri Mohammad Mehdi Nejad Nour NOURI Mohammad Mehdi Nezhad Nuri Istorinis	-	Individual	UK	Iran (Nuclear)	31.12.2019
35406	#35406 Vardas: Fakhrizadeh-Mahabadi Mohsen MOHSEN FAKHRIZADEH-MAHABADI Istorinis	-	Individual	UK	Iran (Nuclear)	31.12.2019
35407	#35407 Vardas: ZAO Interavtomatika (IA) CJSC ‘Interavtomatika’ ZAO Interautomatica CJSC 'Interavtomatika' Istorinis	Avtozavodskaya st. 14 Moscow 115280 Russian Federation	Entity	UK	Russia	31.12.2019
35408	#35408 Vardas: Zimbabwe Defence Industries Istorinis	10th Floor Trustee House 55 Samora Machel Avenue PO Box 6597 Harare Zimbabwe	Entity	UK	Zimbabwe	31.12.2019
35409	#35409 Vardas: HAPPY DAYS S. DE H. Istorinis	Calle 78 No. 53-70, Locales 315 y 316, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
35410	#35410 Vardas: VESTIMENTA J Y J S. DE H. Istorinis	Calle 78 No. 53-70, Local 112, Barranquilla, Colombia	Entity	SDN	SDNT	31.12.2019
35411	#35411 Vardas: Haddad Hassan Dehnavi Hassan Zareh Istorinis	-	Individual	UK	Iran (Human Rights)	31.12.2019
35412	#35412 Vardas: Zargar Ahmad Istorinis	-	Individual	UK	Iran (Human Rights)	31.12.2019
35413	#35413 Vardas: TAURA S.A. Istorinis	Calle 13 No. 68-06, Of. 204, Cali, Colombia Calle 13 No. 68-26, Of. 214, 313 & 314, Cali, Colombia Carrera 115 No. 16B-121, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
35414	#35414 Vardas: Luis Alfonso BUENDIA CUELLAR Istorinis	c/o GALAPAGOS S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35415	#35415 Vardas: Doris Amelia GARAVITO Istorinis	c/o GALAPAGOS S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35416	#35416 Vardas: Gentil Velez GARCIA PIZARRO Istorinis	Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35417	#35417 Vardas: Al Assad Nizar Assaad Nizar Asaad Nizar Al-Assaad Nizar Al-Assad Nizar Assad Al-Asad Asad Istorinis	-	Individual	UK	Syria	31.12.2019
35418	#35418 Vardas: Maria GILMAN FRANCO Istorinis	c/o TAURA S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
35419	#35419 Vardas: Addounia TV Al-Dunya Tv Dunia Television Al-Donya Television Channel Dunya Limited Liability Company For Information Al Dounia Al-Dunya TV Dunya Limited Liability Company for Information Sama TV Istorinis	-	Entity	UK	Syria	31.12.2019
35420	#35420 Vardas: Agricultural Cooperative Bank Al Masraf Al Zeraei Al Taweni ACB Istorinis	Building Damascus Tajhez P.O.Box 4325	Entity	UK	Syria	31.12.2019

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Sankcijų sąrašai

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