Санкционные списки
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30.05.2023 07:35:46
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 - 24.05.2023. Организация Объединенных Наций - 28.05.2023.SDN- 26.05.2023. NONSDN - 25.02.2022. Oбъединенное Королевство - 19.05.2023.

Последние документы: Европейский Союз: 2023.05.24. (CFSP) 2023/987, | Управления Министерства финансов США по контролю за иностранными активами (OFAC): 2023.05.25. | Oбъединенное Королевство: 2023.05.19.
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 121-140 из 1,391.
Cубъекты
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Показаны записи 121-140 из 23,664.
#ИмяАдресТипСписокПрограммаДата публикации
121#121 Имя: al-Naimi A. Rahman
Al-Naimeh Abdelrahman Imer al Jaber
Alnaimi A. Rahman Omair J
al Neaimi Abdulrahman Omair
Al-Nuaymi Abd Al-Rahman Bin Umayr
al-Naimi Abd al-Rahman bin Amir
al-Nuaimi Abd al-Rahman
al-Nuaymi Abd al-Rahman
al-Nuimi Abd al-Rahman bin Amir
al-Nuaymi Abd al-Rahman bin Amir
al-Nuaymi Abdallah Muhammad
Abdelrahman Imer al Jaber al Naimeh
Abdulrahman Omair al Neaimi
A. Rahman Omair J Alnaimi
A. Rahman al-Naimi
Abd al-Rahman bin Amir al-Naimi
Abd al-Rahman al-Nuaimi
Abd al-Rahman bin Amir al-Nuaymi
ABD AL-RAHMAN BIN UMAYR AL-NUAYMI
Abdallah Muhammad al-Nuaymi
Abd al-Rahman al-Nuaymi
Abd al-Rahman bin Amir al-Nuimi
Doha
Al-Waab Qatar
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
122#122 Имя: Al-Anizi Abd Al-Rahman Khalaf Ubayd Juday
al-Anizi Abd al-Rahman Khalaf
al-Anzi Abd al-Rahman Khalaf
Shaima Kuwaiti Abu
Usamah al-Kuwaiti Abu
Usamah al-Rahman Abu
Abd al-Rahman Khalaf al-Anizi
ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZI
Abd al-Rahman Khalaf al-Anzi
Yusuf
Syrian Arab Republic (since 2013)IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
123#123 Имя: ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI AL-QADULI
Al-Qaduli Abd al-Rahman Muhammad Mustafa
Shaykhlari Abd al-Rahman Muhammad Mustafa
Mustafa Umar Muhammad Khalil
al-Bayati Abdul Rahman Muhammad
al-Bayati Tahir Muhammad Khalil Mustafa
Ahmad Aliazra Raad
Iman Hajji
al-Rahman Muhammad Mustafa Shaykhlari Abd
Rahman Muhammad al-Bayati Abdul
Ala Abu
Hasan Abu
Iman Abu
Muhammad Abu
Zayna Abu
Abu-Shuayb
Raad Ahmad Aliazra
Muhammad Khalil Mustafa al-Bayati Tahir
Muhammad Khalil Mustafa Umar
Mosul, Ninawa ProvinceIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
124#124 Имя: ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
عبد الرحمن ولد محمد الحسين ولد محمد سليم
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem
شيخ يونس الموريتاني
Salih the Mauritanian
Mohamed Salem
Youssef Ould Abdel Jelil
El Hadj Ould Abdel Ghader
Abdel Khader
Abou Souleimane
Chingheity
IndividualUNAl-Qaida31.12.2019
125#125 Имя: ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
Ould Muhammad Salim Abd Al-Rahman Ould Muhammad Al-Husayn
ould Mohamed Salem Abdarrahmane ould Mohamed el Houcein
Sheikh al-Mauritani Yunis
al-Mauritani Younis
Abdel Khader
Abou Souleimane
Youssef Ould Abdel Jelil
Shaykh Yunis the Mauritanian
Salih the Mauritanian
El Hadj Ould Abdel Ghader
Sheikh Yunis AL-MAURITANI
Younis al-Mauritani
Yunis al-Mauritani
Chingheity
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem
Mohamed Salem
شيخ يونس الموريتاني
عبد الرحمن ولد محمد الحسين ولد محمد سليم
-IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
126#126 Имя: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
عبد الله محمد رجب عبد الرحمن
Abu Al-Khayr
Ahmad Hasan
Abu Jihad

Kafr Al-Shaykh
IndividualUNAl-Qaida31.12.2019
127#127 Имя: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Abdel Rahman Abd Allah Mohamed Ragab
Abu al-Khayr
Hasan Ahmad
Abu Jihad
Al-Khayr Abu
Jihad Abu
Hasan Ahmad
عبد الله محمد رجب عبد الرحمن
Kafr Al-ShaykhIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
128#128 Имя: ABD EL KADER MAHMOUD MOHAMED EL SAYED
عبد القادر محمود محمد السيد
Es Sayed, Kader
Abdel Khader Mahmoud Mohamed el Sayed
IndividualUNAl-Qaida31.12.2019
129#129 Имя: ABD EL KADER MAHMOUD MOHAMED EL SAYED
El Sayed Abdel Khader Mahmoud Mohamed
El Sayed Abd El Kader Mahmoud Mohamed
Es Sayed Kader
Abdel Khader Mahmoud Mohamed el Sayed
Kader Es Sayed
عبد القادر محمود محمد السيد
-IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
130#130 Имя: ABD-AL-HAMID AL-MASLI
Masli Hamid
Al-Masli Abd-Al-Hamid
Al-Masli Abd-al-Hamid Muhammad Abd-al-Hamid
Musalli Abd-al-Hamid
Hamid Masli
Hamza al-Darnavi
Abu-Hamzah al-Darnawi
Hamza al-Darnawi
Hamzah al-Darnawi
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
Hamza Darnavi
Abdullah Darnawi
Hamza Darnawi
Hamzah Darnawi
Hamzah Dirnawi
Abd-al-Hamid Musalli
عبدالحميد المصلي
(1) Darnah (2) DanarIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
131#131 Имя: ABD-AL-HAMID AL-MASLI
عبدالحميد المصلي
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
Abd-al-Hamid Musalli
Hamid Masli
Hamza al-Darnawi
Hamzah al-Darnawi
Hamza Darnawi
Hamzah Darnawi
Hamzah Dirnawi
Hamza Darnavi
Hamza al-Darnavi
Abdullah Darnawi
Abu-Hamzah al-Darnawi

Darnah
Danar
IndividualUNAl-Qaida31.12.2019
132#132 Имя: ABD-AL-MAJID AZIZ AL-ZINDANI
عبد المجيد عزيز الزنداني
Abdelmajid Al-Zindani
Shaykh Abd Al-Majid Al-Zindani
Sheikh Abd Al-Meguid Al-Zandani

P.O. Box 8096, Sanaa, Yemen
IndividualUNAl-Qaida31.12.2019
133#133 Имя: ABD-AL-MAJID AZIZ AL-ZINDANI
Sheikh Al-Zindani Abd-Al-Majid Aziz
Sheikh Al-Zindani Abdelmajid
Shaykh Al-Zindani Abd Al-Majid
Sheikh Al-Zandani Abd Al-Meguid
Sheikh Abd Al-Meguid Al-Zandani
Abdelmajid Al-Zindani
Shaykh Abd Al-Majid Al-Zindani
عبدالحميد المصلي
PO Box 8096 Sanaa YemenIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
134#134 Имя: ABD-AL-TAWWAB MULLAH HUWAYSH
عبد التواب ملا حويش
Mosul
Baghdad
IndividualUNIraq31.12.2019
135#135 Имя: ABD-AL-TAWWAB MULLAH HUWAYSH
Huwaysh Abd-al-Tawwab Mullah
عبد التواب ملا حويش
Mosul or Baghdad
(1) Baghdad (2) Mosul
IndividualUKIraq31.12.2019
136#136 Имя:
ABDULLAH AZZAM BRIGADES
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
YUSUF AL-UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
MARWAN HADID BRIGADES
MARWAN HADID BRIGADE
LebanonEntitySDNFTO
SDGT
31.12.2019
137#137 Имя:
Abdullah Azzam Brigades
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
Yusuf al-Uyayri Battalions of the Abdallah Azzam Brigades
EntityUNAl-Qaida31.12.2019
138#138 Имя:
Abdallah Azzam Brigades (AAB)
AAB
Abdullah Azzam Brigades
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
Yusuf al-Uyayri Battalions of the Abdallah Brigades
AAB
Abdullah Azzam Brigades
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
Yusuf al-Uyayri Battalions of the Abdallah Azzam Brigades
-EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
139#139 Имя: ABDELHAFIZ ZLITNILibyaIndividualUNLibya31.12.2019
140#140 Имя: ABDELHAFIZ ZLITNI
Zlitni Abdelhafiz
LibyaIndividualUKLibya31.12.2019