Санкционные списки
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Санкционные списки

Санкционные списки

Списки, включенные в санкционные списки, и дата последних изменений, опубликованных в структурированных данных: Европейский Союз - 21.05.2024. Организация Объединенных Наций - 21.02.2024. Офис по контролю за иностранными активами Министерства финансов США (OFAC) SDN - 16.05.2024. Офис по контролю за иностранными активами Министерства финансов США (OFAC) NONSDN - 31.10.2023. Oбъединенное Королевство - 17.05.2024., Латвии - 31.12.2019

Последние документы: Европейский Союз: 2024.04.29. 2024/1250 | Управления Министерства финансов США по контролю за иностранными активами (OFAC): 2024.05.01. | Oбъединенное Королевство:2024.05.03., Russia | 2024.05.03., Global Human Rights
: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.

Также используются решения определения фонетического соответствия при поиске данных, поэтому система находит различные формы слов и их фрагменты. Если в записи указано частичное или точное фонетическое совпадение, соответствующие слова или части слов окрашиваются оранжевым цветом. Пожалуйста, проверьте, соответствуют ли найденные результаты всем вашим указанным параметрам поиска.


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Показаны записи 281-300 из 1 533.
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Показаны записи 281-300 из 27 765.
#ИмяАдресТипСписокПрограммаДата публикации
281#281 Имя:
Mullah Ahmed Shah Hawala
Maulawi Ahmed Shah Hawala
Haji Ahmad Shah Hawala
Roshan Sarafi
Roshan Money Exchange
Roshan Trading Company
Rushaan Trading Company
Roshan Shirkat
ROSHAN MONEY EXCHANGE
صرافی روشان
Flat number 4 Furqan Centre Jamaluddin Afghani Road Quetta Baluchistan Province Pakistan
Cholmon Road Quetta Baluchistan Province Pakistan
Shop number 1584 Furqan (Fahr Khan) Centre Chalhor Mal Road Quetta Baluchistan Province Pakistan
Munsafi Road Quetta Baluchistan Province Pakistan
Office number 4, 2nd Floor Muslim Plaza Building Doctor Banu Road Quetta Baluchistan Province Pakistan
Shop number 1, 1st Floor Kadari Place Abdul Samad Khan Street (next to Fatima Jena Road) Quetta Baluchistan Province Pakistan
Safar Bazaar Garmser District Helmand Province Afghanistan
Main Bazaar Safar Helmand Province Afghanistan
Haji Ghulam Nabi Market Lashkar Gar Helmand Province Afghanistan
Money Exchange Market Lashkar Gar Helmand Province Afghanistan
Lashkar Gar Bazaar Helmand Province Afghanistan
Hazar Joft Garmser District Helmand Province Afghanistan
Ismat Bazaar Marjah District Helmand Province Afghanistan
Zaranj Nimruz Province Afghanistan
Suite number 8, 4th Floor Sarafi Market District number 1 Kandahar City Kandahar Province Afghanistan
Shop number 25, 5th Floor Sarafi Market Kandahar City Kandahar District Kandahar Province Afghanistan
Lakri City Helmand Province Afghanistan
Gerd-e-Jangal Chaghi District Baluchistan Province Pakistan
Chaghi Chaghi District Baluchistan Province Pakistan
Aziz Market, in front of Azizi Bank Waish Border Spin Boldak District Kandahar Province Afghanistan
EntityUKAfghanistan31.12.2019
282#282 Имя:
Haji Khairullah-Haji Sattar Sarafi
Haji Khairullah and Abdul Sattar and Company
Haji Khairullah Money Exchange
Haji Khair Ullah Money Service
Haji Salam Hawala
Sarafi-Yi Haji Khairullah Haji Satar Haji Esmatullah
Haji Hakim Hawala
Haji Alim Hawala
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
حاجی خيرالله و حاجی ستار صرافی
Chohar Mir Road Kandahari Bazaar Quetta City Baluchistan Province Pakistan
Room number 1 Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road Quetta Baluchistan Province Pakistan
Shop number 3 Dr. Bano Road Quetta Baluchistan Province Pakistan
Office number 3 Near Fatima Jinnah Road Dr. Bano Road Quetta Baluchistan Province Pakistan
Kachara Road Nasrullah Khan Chowk Quetta Baluchistan Province Pakistan
Wazir Mohammad Road Quetta Baluchistan Province Pakistan
Peshawar Khyber Paktunkhwa Province Pakistan
Moishah Chowk Road Lahore Punjab Province Pakistan
Karachi Sindh Province Pakistan
Larran Road number 2 Chaman Baluchistan Province Pakistan
Chaman Central Bazaar Chaman Baluchistan Province Pakistan
Zahedan Iran
Shop numbers 21 and 22, 2nd Floor Kandahar City Sarafi Market Kandahar City Kandahar Province Afghanistan
New Sarafi Market, 2nd Floor Kandahar City Kandahar Province Afghanistan
Safi Market Kandahar City Kandahar Province Afghanistan
Gereshk City Nahr-e Saraj District Helmand Province Afghanistan
Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province Afghanistan
Sarafi Market Zaranj District Nimroz Province Afghanistan
Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District Helmand Province Afghanistan
Suite numbers 196-197, 3rd Floor Khorasan Market Herat City Herat Province Afghanistan
Khorasan Market Shahre Naw District 5 Herat City Herat Province Afghanistan
Ansari Market, 2nd Floor Nimroz Province Afghanistan
Sarafi Market Farah Afghanistan
Dubai United Arab Emirates
Zabul Iran
Shop number 237 Shah Zada Market (aka Sarai Shahzada) Puli Khishti Area Police District 1 Kabul Afghanistan
Sarafi Market Wesh Spin Boldak District Afghanistan
EntityUKAfghanistan31.12.2019
283#283 Имя: IBRAHIM HASSAN TALI AL-ASIRI
إبراهيم حسن طالع العسيري
Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري)
Ibrahim Hasan Talea Aseeri
Ibrahim Hassan al-Asiri
Ibrahim Hasan Tali Asiri
Ibrahim Hassan Tali Assiri
Ibrahim Hasan Tali'A 'Asiri
Ibrahim Hasan Tali al-'Asiri
Ibrahim al-'Asiri
Ibrahim Hassan Al Asiri
Abu Saleh
Abosslah
Abu-Salaah
Yemen
Riyadh
IndividualUNAl-Qaida31.12.2019
284#284 Имя: MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
محمد بن بلقاسم بن عبد الله العوادي
Mohamed Ben Belkacem Aouadi
Fathi Hannachi
50th Street, Number 23, Zehrouni, Tunis, Tunisia
Tunis
IndividualUNAl-Qaida31.12.2019
285#285 Имя:
The Islamic Special Purpose Regiment
The al-Jihad-Fisi-Sabililah Special Islamic Regiment
Islamic Regiment of Special Meaning
-EntityUNAl-Qaida31.12.2019
286#286 Имя: ABU UBAYDAH YUSUF AL-ANABI
Abou Obeida Youssef Al-Annabi
Abu-Ubaydah Yusuf Al-Inabi
Mebrak Yazid
Youcef Abu Obeida
Mibrak Yazid
Yousif Abu Obayda Yazid
Yazid Mebrak
Yazid Mabrak
Yusuf Abu Ubaydah
Abou Youcef
Algeria
Annaba
IndividualUNAl-Qaida31.12.2019
287#287 Имя:
سلسلة الذهب للصرافة
Silsilet al Thahab
Selselat al Thahab For Money Exchange
Silsilat Money Exchange Company
Silsilah Money Exchange Company
Al Silsilah al Dhahaba
Silsalat al Dhab
Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq
Al-Abbas Street, Karbala, Iraq
EntityUNAl-Qaida31.12.2019
288#288 Имя: MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
محرز بن محمود بن ساسي العمدوني
Fabio Fusco
Mohamed Hassan
Meherez Hamdouni
Amdouni Mehrez ben Tah
Meherez ben Ahdoud ben Amdouni
Abu Thale
Italy
Asima-Tunis
IndividualUNAl-Qaida31.12.2019
289#289 Имя:
Riyadus-Salikhin Reconnaissance and Sabotage Battalion
Riyadh-as-Saliheen
The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs
Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin
Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)
-EntityUNAl-Qaida31.12.2019
290#290 Имя:
جمعية احياء التراث الاسلامي
Revival of Islamic Society Heritage on the African Continent
Jamia Ihya ul Turath
RIHS
Jamiat Ihia Al-Turath Al-Islamiya
Al-Furqan Foundation Welfare Trust
Al-Furqan Welfare Foundation
Pakistan
Afghanistan
EntityUNAl-Qaida31.12.2019
291#291 Имя:
Rajah Solaiman Islamic Movement
Rajah Solaiman Revolutionary Movement
Barangay Mal-Ong, Anda, Pangasinan Province, Philippines
Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines
Number 50, Purdue Street, Cubao, Quezon City, Philippines
EntityUNAl-Qaida31.12.2019
292#292 Имя: HAMID ABDALLAH AHMAD AL-ALI
حامد عبد الله أحمد العلي
Dr. Hamed Abdullah Al-Ali
Hamed Al-'Ali
Hamed bin 'Abdallah Al-'Ali
Hamid 'Abdallah Al-'Ali
Hamid 'Abdallah Ahmad Al-'Ali
Hamid bin Abdallah Ahmed Al-Ali
Hamid Abdallah Ahmed Al-Ali
Abu Salim
Kuwait
IndividualUNAl-Qaida31.12.2019
293#293 Имя: Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
Wares Colony, Lahore, Pakistan
EntityUNAl-Qaida31.12.2019
294#294 Имя: SHAFI SULTAN MOHAMMED AL-AJMI
Shafi al-Ajmi
Sheikh Shafi al-Ajmi
Shaykh Abu-Sultan
Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait
Warah
IndividualUNAl-Qaida31.12.2019
295#295 Имя:
Mujahidin of Eastern Indonesia
East Indonesia Mujahideen
Mujahidin Indonesia Timor
Mujahidin Indonesia Barat (MIB)
Mujahidin of Western Indonesia
IndonesiaEntityUNAl-Qaida31.12.2019
296#296 Имя:
شبكة محمد جمال
Muhammad Jamal Group
Jamal Network
Abu Ahmed Group
Al-Qaida in Egypt (AQE)
Operates in Egypt, Libya and MaliEntityUNAl-Qaida31.12.2019
297#297 Имя:
حركة التوحيد والجهاد في غرب إفريقيا
Mali
Algeria
EntityUNAl-Qaida31.12.2019
298#298 Имя: AMRU AL-ABSI
Amr al Absi
Abu al Athir Amr al Absi
Abu al-Athir
Abu al-Asir
Abu Asir
Abu Amr al Shami
Abu al-Athir al-Shami
Abu-Umar al-Absi
Homs, Syrian Arab Republic
IndividualUNAl-Qaida31.12.2019
299#299 Имя:
الجماعة الاسلامية المغربية المقاتلة
Groupe Islamique Combattant Marocain
GICM
MoroccoEntityUNAl-Qaida31.12.2019
300#300 Имя:
مكتب الخدمات
MAK
Al Kifah
AFGHAN SERVICE BUREAU
-EntityUNAl-Qaida31.12.2019