Санкционные списки
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02.04.2023 11:07:43
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 - 21.03.2023. Организация Объединенных Наций - 28.01.2023.SDN- 31.03.2023. NONSDN - 25.02.2022. Oбъединенное Королевство - 28.03.2023.

Последние документы: Европейский Союз: 2023.03.20. (CFSP) 2023/646, | Управления Министерства финансов США по контролю за иностранными активами (OFAC): 2023.03.30. | Oбъединенное Королевство: 2023.03.28.I Syria, 2023.03.28.I Iraq
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 241-250 из 1,375.
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Показаны записи 241-260 из 22,848.
#ИмяАдресТипСписокПрограммаДата публикации
241#241 Имя: رستم حنفی حبیب الله
Sahib Hanafi
Maulavi Habibullah Rustum Hanafi
Nuristani Rostam
Hanafi SAHIB
Rostam NURISTANI
RUSTUM HANAFI HABIBULLAH
Dara Kolum, Do Aab District, Nuristan ProvinceIndividualUKAfghanistan31.12.2019
242#242 Имя: شیر محمد عباس استانکزی پادشاه خان
Maulavi Padshah Khan Sher Mohammad Abbas Stanekzai
SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN
Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar ProvinceIndividualUKAfghanistan31.12.2019
243#243 Имя: MOHAMMAD ABBAS AKHUND
محمد عباس آخوند
Mullah Akhund Mohammad Abbas
Khas Uruzgan District, Uruzgan ProvinceIndividualUKAfghanistan31.12.2019
244#244 Имя: Ezatullah Haqqani KHAN SAYYID
Haqqani Ezatullah
Maulavi Khan Sayyid Ezatullah Haqqani
Ezatullah HAQQANI
عزت الله حقاني خان سيد
Alingar District, Laghman ProvinceIndividualUKAfghanistan31.12.2019
245#245 Имя: MOHAMMAD ESSA AKHUND
محمد عیسی آخوند
(1) Mullah (2) Alhaj Akhund Mohammad Essa
Mial area, Spin Boldak District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
246#246 Имя: NOORUDDIN TURABI MUHAMMAD QASIM
Noor ud Din TURABI
Haji Karim
(1) Mullah (2) Maulavi Qasim Nooruddin Turabi Muhammad
Turabi Noor ud Din
نورالدین ترابی محمد قاسم
KARIM
(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan ProvinceIndividualUKAfghanistan31.12.2019
247#247 Имя: سید محمد عظیم ﺁغا
Agha Sayed Mohammad Azim Agha
Maulavi Agha Sayed Mohammad Azim
Saheb Agha
SAYED MOHAMMAD AZIM AGHA
Panjwai District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
248#248 Имя: Abdul Razaq Akhund LALA AKHUND
Mullah Lala Akhund Abdul Razaq Akhund
عبد الرزاق آخوند لا لا آخوند
Spin Boldak District, Kandahar Province
Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan)
IndividualUKAfghanistan31.12.2019
249#249 Имя: ABDULHAI MOTMAEN
Abdul HAQ
Maulavi Motmaen Abdulhai
Haq Abdul
عبدالحی مطمئن
(1) Shinkalai village, Nad-e-Ali District, Helmand Province (2) Zabul Province
(1) Shinkalai village, Nad-e-Ali District, Helmand Province. (2) Zabul Province
IndividualUKAfghanistan31.12.2019
250#250 Имя: Hottak SAHIB
Sahib Hottak
Maulavi Hottak Abdul Rahman Ahmad
عبدالرحمان احمد هوتک
ABDUL RAHMAN AHMAD HOTTAK
Ghazni ProvinceIndividualUKAfghanistan31.12.2019
251#251 Имя: QUDRATULLAH JAMAL
Maulavi Jamal Qudratullah
Haji Sahib
قدرت الله جمال
SAHIB
Gardez, Paktia ProvinceIndividualUKAfghanistan31.12.2019
252#252 Имя: HAMDULLAH NOMANI
حمد الله نعمانى
Maulavi Nomani Hamdullah
Sipayaw village, Andar District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019
253#253 Имя: DIN MOHAMMAD HANIF
Qari Hanif Din Mohammad
Mohammad Din
Mohammad Iadena
دین محمد حنیف
(1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2) Badakhshan
Shakarlab village, Yaftali Pain District, Badakhshan Province
IndividualUKAfghanistan31.12.2019
254#254 Имя: MOHAMMAD IBRAHIM OMARI
Alhaj Omari Mohammad Ibrahim
Haqqani Ibrahim
محمد ابراهیم عمری
Ibrahim HAQQANI
Garda Saray, Waza Zadran District, Paktia ProvinceIndividualUKAfghanistan31.12.2019
255#255 Имя: Jallalouddine HAQQANI
JALALUDDIN HAQQANI
Haqani Jallalouddine
Maulavi Haqqani Jalaluddin
Haqani Jalaluddin
Haqqani Jallalouddin
Jallalouddin HAQANI
Jalaluddin HAQANI
جلال الدين حقانى
(1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province
(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province
IndividualUKAfghanistan31.12.2019
256#256 Имя: Abdul Jalil Akhund
Abdul Jalil Haqqani
Akhund Abdul Jalil
(1) Maulavi (2) Mullah Wali Mohammad Abdul Jalil Haqqani
Haqqani Abdul Jalil
Jan Nazar
Haji Gul Gulab
Mohmad Akhter
Nazar Jan
Akhter Mohmad
Haji Gulab Gul
Abdul Jalil Haqqani WALI MOHAMMAD
عبد الجليل حقانی ولی محمد
(1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province
(1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province
IndividualUKAfghanistan31.12.2019
257#257 Имя: Abdul Rehman ZAHID
عبدالرحمان زاهد
Zahid Abdul Rehman
Mullah Zahed Abdul Rahman
ABDUL RAHMAN ZAHED
Kharwar District, Logar ProvinceIndividualUKAfghanistan31.12.2019
258#258 Имя: Mohammad AHMADI
(1) Mullah (2) Haji Ahmadi Mohammad
محمد احمدی
(1) Daman District, Kandahar Province (2) Pashmul Village, Panjwai District, Kandahar Province
(1) Daman District Kandahar Province. (2) Pashmul Village, Panjwai District, Kandahar Province
IndividualUKAfghanistan31.12.2019
259#259 Имя: Arefullah AREF
Arefullah Aref GHAZI MOHAMMAD
Aref Arefullah
Maulavi Ghazi Mohammad Arefullah Aref
عارف الله عارف غازی محمد
Lawang (Lawand) village, Gelan District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019
260#260 Имя: سيد أحمد شهيد خيل
Maulavi Shahidkhel Said Ahmed
SAID AHMED SHAHIDKHEL
Spandeh (Espandi ‘Olya) village, Andar District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019