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- 24.03.2023. NONSDN - 25.02.2022. Oбъединенное Королевство - 21.03.2023.
Последние документы: Европейский Союз: 2023.03.20. (CFSP) 2023/646, | Управления Министерства финансов США по контролю за иностранными активами (OFAC): 2023.03.21. | Oбъединенное Королевство: 2023.03.21.I Russia, 2023.03.22.I Russia
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.
Последние записи в санкционном списке (список - дата): Европейский Союз - 21.03.2023. Организация Объединенных Наций - 28.01.2023.SDN- 24.03.2023. NONSDN - 25.02.2022. Oбъединенное Королевство - 21.03.2023.
Последние документы: Европейский Союз: 2023.03.20. (CFSP) 2023/646, | Управления Министерства финансов США по контролю за иностранными активами (OFAC): 2023.03.21. | Oбъединенное Королевство: 2023.03.21.I Russia, 2023.03.22.I Russia
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.
Документы
Показаны записи 121-130 из 1,375.
| Nr. | Тип документа | Дата документа | Журнал | Цена | |
|---|---|---|---|---|---|
| 121 | Документ о санкциях Европейского Союза Информация о документе (EN) | 20.03.2023 | Санкции | 2.04 € | Информация о документе Скачать |
| 122 | Документ о санкциях Европейского Союза Информация о документе (LV) | 20.03.2023 | Санкции | 2.04 € | Информация о документе Скачать |
| 123 | Документ о санкциях Европейского Союза Информация о документе (EN) | 07.03.2023 | Санкции | 3.40 € | Информация о документе Скачать |
| 124 | Документ о санкциях Европейского Союза Информация о документе (LV) | 07.03.2023 | Санкции | 3.40 € | Информация о документе Скачать |
| 125 | Документ о санкциях Европейского Союза Информация о документе (EN) | 28.02.2023 | Санкции | 5.78 € | Информация о документе Скачать |
| 126 | Документ о санкциях Европейского Союза Информация о документе (LV) | 28.02.2023 | Санкции | 5.78 € | Информация о документе Скачать |
| 127 | Документ о санкциях Европейского Союза Информация о документе (EN) | 27.02.2023 | Санкции | 1.36 € | Информация о документе Скачать |
| 128 | Документ о санкциях Европейского Союза Информация о документе (LV) | 27.02.2023 | Санкции | 1.36 € | Информация о документе Скачать |
| 129 | Документ о санкциях Европейского Союза Информация о документе (EN) | 25.02.2023 | Санкции | 3.74 € | Информация о документе Скачать |
| 130 | Документ о санкциях Европейского Союза Информация о документе (EN) | 25.02.2023 | Санкции | 6.80 € | Информация о документе Скачать |
Cубъекты
Показаны записи 121-140 из 22,824.
| # | Имя | Адрес | Тип | Список | Программа | Дата публикации |
|---|---|---|---|---|---|---|
| 121 | #121 Имя: Qari Sahab Yaya Yahya Haqqani | A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTAN | Individual | EU | AFG | 31.12.2019 |
| 122 | #122 Имя: Qari Sahab Qari Saifullah Tokhi Qari Saifullah Qari Saifullah Al Tokhi Saifullah Tokhi | Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN Daraz Village, Jaldak wa Tarnak District, Zabul Province | Individual | EU | AFG | 31.12.2019 |
| 123 | #123 Имя: Kari Rahmat Qari Rahmat Rahmatullah Shah Nawaz | Surkhel village, Achin district, Nangarhar Province, AFGHANISTAN Kamkai Village, Achin District, Nangarhar Province, AFGHANISTAN Batan village, Achin District, Nangarhar Province, AFGHANISTAN Shadal Bazaar, Achin District, Nangarhar Province | Individual | EU | AFG | 31.12.2019 |
| 124 | #124 Имя: Maulavi Adam Maulavi Adam Khan Adam Khan Achekzai | Chaman, Baluchistan Province, PAKISTAN Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 125 | #125 Имя: Haji Mullah Ahmad Shah Ahmed Shah Noorzai Obaidullah Haji Ahmad Shah Mullah Ahmed Shah Noorzai Maulawi Ahmed Shah Mullah Mohammed Shah | Quetta, PAKISTAN Quetta | Individual | EU | AFG | 31.12.2019 |
| 126 | #126 Имя: Haji Muhammad Qasim Sarafi New Chagai Trading Rahat Ltd Musa Kalim Hawala Rahat Trading Company | Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN Branch Office 8: Chaman, Baluchistan Province, PAKISTAN Branch Office 10, Zahedan, Zabol Province, IRAN (ISLAMIC REPUBLIC OF) Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN Branch Office 7: Dr Barno Road,, Quetta, PAKISTAN Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN | Entity | EU | AFG | 31.12.2019 |
| 127 | #127 Имя: Muhammad Qasim Abdul Salam Mohammed Qasim Mir Wali Khudai Rahim | Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN Darweshan village, Garmser District, Helmand Province Minar village, Garmser District, Helmand Province | Individual | EU | AFG | 31.12.2019 |
| 128 | #128 Имя: Haqqani võrgustik Haqqani-netwerk Haqqani-hálózat Rețeaua Haqqani Rede Haqqani Haqqani-verkosto Réseau Haqqani Rete Haqqani Sieć Haqqani HQN Δίκτυο Haqqani Red Haqqani sieť Haqqani Mreža Haqqani Haqqani-nätverket Haqqani Network Мрежа „Haqqani“ Síť Haqqani Haqqaninetværket Haqqani tinklas | - | Entity | EU | AFG | 31.12.2019 |
| 129 | #129 Имя: Qari Zakir Abdul Rauf Zakir | Kabul Province | Individual | EU | AFG | 31.12.2019 |
| 130 | #130 Имя: Ανταλλακτήρια συναλλάγματος Roshan Společnost zabývající se převody peněz Roshan εμπορική εταιρεία Rushaan εμπορική εταιρεία Roshan Roshan Shirkat Roshan money exchange Roshan Sarafi Ufficio cambi Roshan Agencia de cambio Roshan Ahmad Shah Hawala Мрежа от обменни бюра Roshan money exchange Haji Ahmad Shah Hawala Mullah Ahmed Shah Hawala Maulawi Ahmed Shah Hawala Rushaan Trading Company Roshan Trading Company Roshan money exchange -rahanvaihtotoimisto | Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN Branch Office 2 Safar Bazaar, Garmser 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 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTAN Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN 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 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTAN Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN | Entity | EU | AFG | 31.12.2019 |
| 131 | #131 Имя: Haji Khairullah-Haji Sattar Sarafi Мрежа от обменни бюра Haji Khairullah Haji Sattar Společnost zabývající se převody peněz Haji Khairullah Haji Sattar Ufficio cambi Haji Khairullah Menjalnica Haji Khairullah Haji Sattar Servizio finanziario Haji Khair Ullah Ufficio cambi Haji Khairullah Haji Sattar Haji Khairullah Haji Sattar money exhange Haji Alim Hawala Hai Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Haji Hakim Hawala Haji Khairullah and Abdul Sattar and Company Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar Agencia de cambio Haji Khairullah Haji Sattar Agencia de cambio Haji Khairullah Servicios monetarios Haji Khair Ullah Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto Haji Khairullah e Abdul Sattar & Co | Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 15, Zahedan, IRAN (ISLAMIC REPUBLIC OF) Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 14, Dubai, UNITED ARAB EMIRATES Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN Branch Office 13 Sarafi Market, Farah, AFGHANISTAN Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN Branch Office 4, Karachi, Sindh Province, PAKISTAN Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN Branch Office 16, Zabul, IRAN (ISLAMIC REPUBLIC OF) Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN | Entity | EU | AFG | 31.12.2019 |
| 132 | #132 Имя: Haji Khair Ullah Khairullah Barakzai Khudai Nazar Haji Khairullah Haji Kheirullah Haji Karimullah Haji Khair Mohammad | Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN Zumbaleh village, Nahr-e Saraj District, Helmand Province Mirmadaw village, Gereshk District, Helmand Province Qilla Abdullah, Baluchistan Province | Individual | EU | AFG | 31.12.2019 |
| 133 | #133 Имя: Abdul Satar Abdul Manan Abdulasattar Haji Abdul Sattar Barakzai Haji Abdul Satar Haji Satar Barakzai | Kachray Road, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PAKISTAN Chaman, Baluchistan Province, PAKISTAN Mirmandaw village, Nahr-e Saraj District, Helmand Province Mirmadaw village, Gereshk District, Helmand Province Qilla Abdullah, Baluchistan Province | Individual | EU | AFG | 31.12.2019 |
| 134 | #134 Имя: Bakht Gul Bakhta Gul Bakht Gul Bahar Shuqib | Miram Shah, North Waziristan, Federally Administered Tribal Areas, PAKISTAN Aki Village, Zadran District, Paktiya Province | Individual | EU | AFG | 31.12.2019 |
| 135 | #135 Имя: Abdul Samad Achekzai Abdul Samad | Individual | EU | AFG | 31.12.2019 | |
| 136 | #136 Имя: Ahmed Jan Kuchi Ahmed Jan Zadran Ahmed Jan Wazir Akhtar Mohammad | Barlach Village, Qareh Bagh District, Ghazni Province | Individual | EU | AFG | 31.12.2019 |
| 137 | #137 Имя: Mullah Mad Aman Ustad Noorzai Mohammad Aman Akhund Mohammed Aman Mullah Mohammed Oman Sanaullah Mullah Mohammad Aman Ustad Noorzai | Bande Tumur Village, Maiwand District, Kandahar Province | Individual | EU | AFG | 31.12.2019 |
| 138 | #138 Имя: Fazl Rabbi Fazal Rabi Fazl Rabi Faisal Rabbi | Kohe Safi District Parwan Province Kapisa Province Nangarhar Province Kabul Province | Individual | EU | AFG | 31.12.2019 |
| 139 | #139 Имя: Noor Ahmed Noor Ahmad Zia Agha Ahmad Zia Agha Sia Agha Sayeed | Maiwand District, Kandahar Province, | Individual | EU | AFG | 31.12.2019 |
| 140 | #140 Имя: Abdul Aziz Abbasin Abdul Aziz Mahsud | Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province | Individual | EU | AFG | 31.12.2019 |