Санкционные списки
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Санкционные списки

Санкционные списки

В cанкционные списки включены субъекты, включенные в cанкционные списки Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC). Информация об источнике данных обновляется раз в час.

Последние записи в санкционном списке (список - дата): Европейский Союз - 10.04.2024. Организация Объединенных Наций - 21.02.2024.SDN- 12.04.2024. NONSDN - 31.10.2023. Oбъединенное Королевство - 15.04.2024.

Последние документы: Европейский Союз: 2024.04.12. 2024/90234 | 2024.04.12. 2024/1074 | Управления Министерства финансов США по контролю за иностранными активами (OFAC): 2024.04.12. | Oбъединенное Королевство:2024.04.15.
:Санкционные решения, предлагаемые Lursoft и 3 практических шага для соблюдения санкций!
Подключайся к Mониторингу санкций, который обеспечивает возможность отслеживать своих клиентов и следить за тем, включен ли кто -нибудь из них в санкционный список.

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Показаны записи 181-200 из 1 516.
Cубъекты
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Показаны записи 181-200 из 27 303.
#ИмяАдресТипСписокПрограммаДата публикации
181#181 Имя: Rabi Fazl
Rabbi Fazl
Rabbi Faisal
Rabi Fazal
Faisal RABBI
Fazl RABBI
Fazal RABI
Fazl RABI
فضل ربيع
(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul ProvinceIndividualUKAfghanistan31.12.2019
182#182 Имя: Haji Agha Ahmad Zia
Agha Zia
Ahmad Noor
Ahmed Noor
Sayeed Sia Agha
Ahmad Zia AGHA
Zia AGHA
Noor AHMAD
Noor AHMED
Agha Sia SAYEED
احمد ضیا آغا
Maiwand District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
183#183 Имя: Abbasin Abdul Aziz
Mahsud Abdul Aziz
Abdul Aziz Mahsud
Abdul Aziz ABBASIN
عبد العزيز عباسین
Sheykhan village, Pirkowti Area, Orgun District, Paktika Province
Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province
IndividualUKAfghanistan31.12.2019
184#184 Имя: Muhammad Allah
Haji Aminullah
Haji Maluk
Hajji Noorzai Malik
Haji Noorzai Malik
Hajji Noorzai Malak
Haji Noorzai Malek
Aminullah
Maluk
Allah Muhammad
Malak Noorzai
Malek Noorzai
MALIK NOORZAI
Malik Noorzai
حاجى مالك نورزى
نورزى مالك ح
(1) Chaman border town (2) Pishin, Baluchistan Province
Boghra Road Miralzei village Chaman Baluchistan Province Pakistan
Kalay Rangin Spin Boldak District Kandahar Province Afghanistan
IndividualUKAfghanistan31.12.2019
185#185 Имя: Haji Noorzai Faizullah Khan
Haji Noorzai Pazullah
Haji Norezai Faizuulah Khan
Haji Khan Faizullah
Haji Noori Faizullah
Haji Noor Faizullah
Mira Khan Faizullah Noorzai Akhtar Mohammed
Haji Mullah Faizullah
Haji Fiazullah
Fiazullah
Faizullah Khan
Mullah Faizullah
Faizullah Noorzai Akhtar Mohammed Mira Khan
Faizullah Noor
Faizullah Noori
FAIZULLAH KHAN NOORZAI
Faizullah Khan Noorzai
Pazullah Noorzai
Faizuulah Khan Norezai
فیض الله خان نورزی
(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province
Boghra Road Miralzei Village Chaman Baluchistan Province Pakistan
Kalay Rangin Spin Boldak District Kandahar Province Afghanistan
IndividualUKAfghanistan31.12.2019
186#186 Имя: Haji Haqqani Khalil Ahmed
Haqqani Khalil Al-Rahman
Haqqani Khalil ur Rahman
Haqqani Khaleel
Khaleel Haqqani
KHALIL AHMED HAQQANI
Khalil Al-Rahman Haqqani
Khalil ur Rahman Haqqani
خلیل احمد حقانی
Sarana village, Garda Saray area, Waza Zadran District, Paktia Province
Peshawar Pakistan
Sarana Zadran Village Paktia Province Afghanistan
Near Dergey Manday Madrasa Dergey Manday Village near Miram Shah North Waziristan Agency (NWA) Federally Administered Tribal Areas (FATA) Pakistan
Kayla Village near Miram Shah North Waziristan Agency (NWA) Federally Administered Tribal Areas (FATA) Pakistan
IndividualUKAfghanistan31.12.2019
187#187 Имя: Akhtar Muhammad Saleh Mohammad Kakar
Mohammad Saleh
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Saleh MOHAMMAD
ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد
Nalghan village, Panjwai District, Kandahar Province
Daman District Kandahar Province Afghanistan
IndividualUKAfghanistan31.12.2019
188#188 Имя: Haji Alizai Aqha Jan
(1) Haji (2) Hadji Alizai Abdul Habib
Alizai Agha Jan
Habib Abdul
Hajji Jan Agha
Alazai Agha Jan
Haji Lala Loi
Agha Loi
Abdul Habib
Agha Jan
Loi Lala
Loi Agha
Agha Jan Alazai
ABDUL HABIB ALIZAI
Agha Jan Alizai
عبد الحبیب عالیزی
اغا جان عالیزی
(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province
(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province
IndividualUKAfghanistan31.12.2019
189#189 Имя: Hayadatullah
Haji Hidayatullah
Hidayatullah
Ishakzai Gul Agha
Mullah Agha Gul
Mullah Akhund Gul Agha
HAYADATULLAH
HIDAYATULLAH
Haji HIDAYATULLAH
Mullah Gul AGHA
Mullah Gul Agha AKHUND
GUL AGHA ISHAKZAI
كُل آغا اسحاقزی
Band-e-Temur, Maiwand District, Kandahar Province
Pakistan
IndividualUKAfghanistan31.12.2019
190#190 Имя: Haqqani Nasiruddin
Dr Haqqani Naseer
Dr Ghair Alim
Haqqani Nassir
Haqqani Nashir
Naseruddin
Maseer HAQQANI
Nashir HAQQANI
NASIRUDDIN HAQQANI
Nassir HAQQANI
NASERUDDIN
Alim GHAIR
نصیر الدین حقانی
Neka District, Paktika Province
Pakistan
IndividualUKAfghanistan31.12.2019
191#191 Имя: Abdullah Amir
Sahib Amir Abdullah
Amir ABDULLAH
Amir Abdullah SAHIB
امیر عبد الله
Paktika Province
Karachi Pakistan
IndividualUKAfghanistan31.12.2019
192#192 Имя: Baqi Abdul
(1) Maulavi (2) Mullah Awal Shah Abdul Baqi Basir
Abdul Baqi Basir AWAL SHAH
Abdul BAQI
عبد الباقي بصير أول شاه
(1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province
(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province
IndividualUKAfghanistan31.12.2019
193#193 Имя: Haqqani Sirajuddin Jallaloudine
Haqqani Siraj
Haqani Saraj
Haqani Serajuddin
Haqani Siraj
Khalifa
Saraj Haqani
Serajuddin Haqani
Siraj Haqani
Siraj Haqqani
SIRAJUDDIN JALLALOUDINE HAQQANI
سراج الدين جلال الدين حقانى
(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray District, Paktia Province (3) Neka District, Paktika Province (4) Khost Province
Kela/Danda neighbourhood Miramshah North Waziristan Pakistan
Dergey Manday Madrasa Miramshah North Waziristan Pakistan
Manba'ul uloom Madrasa Miramshah North Waziristan Pakistan
(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province
IndividualUKAfghanistan31.12.2019
194#194 Имя: Mansoor Akhtar Mohammad
Imam Naib
(1) Maulavi (2) Mullah Shah Mohammed Akhtar Mohammad Mansour
Muhammad Akhtar Mohammad Mansour Khan
Mansoor Akhtar Muhammad
Akhtar Muhammad Mansoor
Akhtar Mohammad Mansour Khan Muhammad
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
اختر محمد منصور شاه محمد
Band-e-Timur village, Maiwand District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
195#195 Имя: Haqqani Sayyed Mohammad
Mullah Haqqani Sayyed Mohammed
Sayyed Mohammad HAQQANI
Sayyed Mohammed HAQQANI
سيد محمد حقانی
Chaharbagh village, Arghandab District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
196#196 Имя: Maulavi Haqqani Mohammad Salim
MOHAMMAD SALIM HAQQANI
محمد سلیم حقانی
Alingar District, Laghman ProvinceIndividualUKAfghanistan31.12.2019
197#197 Имя: Maulavi Elmi Mohammad Azam
Azami Muhammad
Muhammad AZAMI
MOHAMMAD AZAM ELMI
محمد اعظم علمی
Sayd Karam District, Paktia ProvinceIndividualUKAfghanistan31.12.2019
198#198 Имя: Maulavi Faiz
FAIZ
فيض
Ghazni ProvinceIndividualUKAfghanistan31.12.2019
199#199 Имя: (1) Maulavi (2) Mullah Abdul Qader Abdul Hai Hazem
Hazem Abdul Hai
Abdul Hai Hazem ABDUL QADER
Abdul Hai HAZEM
عبد الحی عظیم عبد القادر
Pashawal Yargatoo village, Andar District, Ghazni Province
Iltifat village Shakardara District Kabul Province Afghanistan
Puli Charkhi Area District Number 9 Kabul City Kabul Province
IndividualUKAfghanistan31.12.2019
200#200 Имя: Maulavi Mohammad Karim Abdullah Hamad
al-Hammad
Abdullah Hamad MOHAMMAD KARIM
عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
Darweshan village, Hazar Juft area, Garmser District, Helmand ProvinceIndividualUKAfghanistan31.12.2019