Sankcijų sąrašai
Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 05.09.2024. Jungtinės Tautos - 22.05.2024. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 14.09.2024. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 10.09.2024., Latvija - 31.12.2019 , Canada - 04.09.2024.
Paskutiniai dokumentai: Europos Sąjunga: 2024.09.13. 2024/2456 | Užsienio turtą kontroliuojančios tarnybos (OFAC):2024.09.13.| Jungtinė Karalystė: 2024.09.10 | Canada: 2024.08.13
Sankcijų sprendimai, siūlomi Lursoft IT
Užsiregistruokite Sankcijų stebėsenai, kuri suteikia galimybę stebėti savo klientus ir sekite, ar jie yra įtraukti į sankcijų sąrašą.
Paskutiniai dokumentai: Europos Sąjunga: 2024.09.13. 2024/2456 | Užsienio turtą kontroliuojančios tarnybos (OFAC):2024.09.13.| Jungtinė Karalystė: 2024.09.10 | Canada: 2024.08.13
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
Rodomi rezultatai 121-140 iš 1 536.
| Nr. | Dokumento tipas | Dokumento data | Žurnalas | Kaina | |
|---|---|---|---|---|---|
| 121 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (LV) | 20.07.2023 | Sankcijos | 1.70 € | Informacija apie dokumentąAtsisiųsti |
| 122 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (EN) | 20.07.2023 | Sankcijos | 1.36 € | Informacija apie dokumentąAtsisiųsti |
| 123 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (LV) | 20.07.2023 | Sankcijos | 1.36 € | Informacija apie dokumentąAtsisiųsti |
| 124 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (EN) | 20.07.2023 | Sankcijos | 2.72 € | Informacija apie dokumentąAtsisiųsti |
| 125 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (LV) | 20.07.2023 | Sankcijos | 2.72 € | Informacija apie dokumentąAtsisiųsti |
| 126 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (EN) | 20.07.2023 | Sankcijos | 4.76 € | Informacija apie dokumentąAtsisiųsti |
| 127 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (LV) | 20.07.2023 | Sankcijos | 4.76 € | Informacija apie dokumentąAtsisiųsti |
| 128 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (EN) | 26.06.2023 | Sankcijos | 1.36 € | Informacija apie dokumentąAtsisiųsti |
| 129 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (LV) | 26.06.2023 | Sankcijos | 1.36 € | Informacija apie dokumentąAtsisiųsti |
| 130 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (EN) | 23.06.2023 | Sankcijos | 6.80 € | Informacija apie dokumentąAtsisiųsti |
| 131 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (LV) | 23.06.2023 | Sankcijos | 6.80 € | Informacija apie dokumentąAtsisiųsti |
| 132 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (EN) | 12.06.2023 | Sankcijos | 1.02 € | Informacija apie dokumentąAtsisiųsti |
| 133 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (LV) | 12.06.2023 | Sankcijos | 1.02 € | Informacija apie dokumentąAtsisiųsti |
| 134 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (EN) | 09.06.2023 | Sankcijos | 1.02 € | Informacija apie dokumentąAtsisiųsti |
| 135 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (LV) | 09.06.2023 | Sankcijos | 1.02 € | Informacija apie dokumentąAtsisiųsti |
| 136 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (LV) | 05.06.2023 | Sankcijos | 3.74 € | Informacija apie dokumentąAtsisiųsti |
| 137 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (EN) | 05.06.2023 | Sankcijos | 3.74 € | Informacija apie dokumentąAtsisiųsti |
| 138 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (EN) | 30.05.2023 | Sankcijos | 0.68 € | Informacija apie dokumentąAtsisiųsti |
| 139 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (EN) | 30.05.2023 | Sankcijos | 2.04 € | Informacija apie dokumentąAtsisiųsti |
| 140 | Europos Sąjungos sankcijų dokumentas Informacija apie dokumentą (LV) | 30.05.2023 | Sankcijos | 0.68 € | Informacija apie dokumentąAtsisiųsti |
Dalykai
Rodomi rezultatai 121-140 iš 33 729.
| # | Vardas | Adresai | Tipas | Sąrašas | Programa | Paskelbimo data |
|---|---|---|---|---|---|---|
| 121 | Qari Sahab Yaya Yahya Haqqani | A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTAN | Individual | EU | AFG | 31.12.2019 |
| 122 | Qari Sahab Qari Saifullah Qari Saifullah Al Tokhi Qari Saifullah Tokhi Saifullah Tokhi | Daraz Village, Jaldak wa Tarnak District, Zabul Province Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 123 | Kari Rahmat Qari Rahmat Rahmatullah Shah Nawaz | Shadal Bazaar, Achin District, Nangarhar Province Kamkai Village, Achin District, Nangarhar Province, AFGHANISTAN Surkhel village, Achin district, Nangarhar Province, AFGHANISTAN Batan village, Achin District, Nangarhar Province, AFGHANISTAN | Individual | EU | AFG | 31.12.2019 |
| 124 | Maulavi Adam Maulavi Adam Khan Adam Khan Achekzai | Kandahar Province Chaman, Baluchistan Province, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 125 | Mullah Mohammed Shah Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Ahmed Shah Noorzai Obaidullah | Quetta Quetta, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 126 | Rahat Trading Company Haji Muhammad Qasim Sarafi New Chagai Trading Musa Kalim Hawala Rahat Ltd | Branch Office 8: Chaman, Baluchistan Province, PAKISTAN Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN Branch Office 10, Zahedan, Zabol Province, IRAN (ISLAMIC REPUBLIC OF) Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN Branch Office 7: Dr Barno Road,, Quetta, PAKISTAN Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN | Entity | EU | AFG | 31.12.2019 |
| 127 | Mohammed Qasim Mir Wali Khudai Rahim Muhammad Qasim Abdul Salam | Minar village, Garmser District, Helmand Province Darweshan village, Garmser District, Helmand Province Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN | Individual | EU | AFG | 31.12.2019 |
| 128 | Haqqani-nätverket Mreža Haqqani sieť Haqqani Rețeaua Haqqani Rede Haqqani Sieć Haqqani Haqqani-netwerk Haqqani-hálózat Haqqani tinklas Rete Haqqani Réseau Haqqani Haqqani-verkosto Haqqani võrgustik Red Haqqani Δίκτυο Haqqani Haqqaninetværket Síť Haqqani Мрежа „Haqqani“ HQN Haqqani Network | - | Entity | EU | AFG | 31.12.2019 |
| 129 | Abdul Rauf Zakir Qari Zakir | Kabul Province | Individual | EU | AFG | 31.12.2019 |
| 130 | εμπορική εταιρεία Rushaan εμπορική εταιρεία Roshan Ufficio cambi Roshan Roshan money exchange -rahanvaihtotoimisto Roshan money exchange Roshan Sarafi Roshan Trading Company Rushaan Trading Company Roshan Shirkat Maulawi Ahmed Shah Hawala Mullah Ahmed Shah Hawala Haji Ahmad Shah Hawala Ahmad Shah Hawala Мрежа от обменни бюра Roshan money exchange Společnost zabývající se převody peněz Roshan Ανταλλακτήρια συναλλάγματος Roshan Agencia de cambio Roshan | Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTAN Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTAN Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTAN | Entity | EU | AFG | 31.12.2019 |
| 131 | Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Hai Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Haji Hakim Hawala Haji Alim Hawala Мрежа от обменни бюра Haji Khairullah Haji Sattar Společnost zabývající se převody peněz Haji Khairullah Haji Sattar Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar Agencia de cambio Haji Khairullah Haji Sattar Agencia de cambio Haji Khairullah Servicios monetarios Haji Khair Ullah Ufficio cambi Haji Khairullah Haji Sattar Haji Khairullah e Abdul Sattar & Co Ufficio cambi Haji Khairullah Servizio finanziario Haji Khair Ullah Menjalnica Haji Khairullah Haji Sattar Haji Khairullah Haji Sattar money exhange | Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 16, Zabul, IRAN (ISLAMIC REPUBLIC OF) Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN Branch Office 14, Dubai, UNITED ARAB EMIRATES Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN Branch Office 4, Karachi, Sindh Province, PAKISTAN Branch Office 13 Sarafi Market, Farah, AFGHANISTAN Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 15, Zahedan, IRAN (ISLAMIC REPUBLIC OF) Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN | Entity | EU | AFG | 31.12.2019 |
| 132 | Haji Khair Ullah Haji Khairullah Khairullah Barakzai Khudai Nazar Haji Khair Mohammad Haji Karimullah Haji Kheirullah | Zumbaleh village, Nahr-e Saraj District, Helmand Province Qilla Abdullah, Baluchistan Province Mirmadaw village, Gereshk District, Helmand Province Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 133 | Abdul Satar Abdul Manan Haji Abdul Satar Abdulasattar Haji Abdul Sattar Barakzai Haji Satar Barakzai | Mirmandaw village, Nahr-e Saraj District, Helmand Province Qilla Abdullah, Baluchistan Province Mirmadaw village, Gereshk District, Helmand Province Chaman, Baluchistan Province, PAKISTAN Kachray Road, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PAKISTAN Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 134 | Shuqib Bakhta Gul Bakht Gul Bahar Bakht Gul | Aki Village, Zadran District, Paktiya Province Miram Shah, North Waziristan, Federally Administered Tribal Areas, PAKISTAN | Individual | EU | AFG | 31.12.2019 |
| 135 | Abdul Samad Abdul Samad Achekzai | Individual | EU | AFG | 31.12.2019 | |
| 136 | Ahmed Jan Wazir Akhtar Mohammad Ahmed Jan Zadran Ahmed Jan Kuchi | Barlach Village, Qareh Bagh District, Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 137 | Mohammed Aman Mullah Mohammed Oman Mullah Mad Aman Ustad Noorzai Mullah Mohammad Aman Ustad Noorzai Sanaullah Mohammad Aman Akhund | Bande Tumur Village, Maiwand District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 138 | Fazal Rabi Fazl Rabi Fazl Rabbi Faisal Rabbi | Nangarhar Province Kabul Province Kohe Safi District Parwan Province Kapisa Province | Individual | EU | AFG | 31.12.2019 |
| 139 | Sia Agha Sayeed Ahmad Zia Agha Zia Agha Noor Ahmad Noor Ahmed | Maiwand District, Kandahar Province, | Individual | EU | AFG | 31.12.2019 |
| 140 | Abdul Aziz Mahsud Abdul Aziz Abbasin | Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province | Individual | EU | AFG | 31.12.2019 |