Санкционные списки
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11.07.2025 06:52:51

Санкционные списки

Списки, включенные в санкционные списки, и дата последних изменений, опубликованных в структурированных данных: Европейский Союз - 10.07.2025. Организация Объединенных Наций - 09.07.2025. Офис по контролю за иностранными активами Министерства финансов США (OFAC) SDN - 10.07.2025. Офис по контролю за иностранными активами Министерства финансов США (OFAC) NONSDN - 20.08.2024. Oбъединенное Королевство - 10.07.2025., Латвии - 31.12.2019 , Канада - 07.07.2025.

Последние документы: Европейский Союз: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Управления Министерства финансов США по контролю за иностранными активами (OFAC): 2025.07.09 | Oбъединенное Королевство: 2025.06.18 | Великобритания: 2025.07.10, | Канада: 2025.06.13
:Санкционные решения, предлагаемые Lursoft IT 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 23 401-23 420 из 37 648.
#ИмяАдресТипСписокПрограммаДата публикации
23401#23401 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
23402#23402 Имя: Abu Bakr Ibrahim Ali Muhammad
Tantouche Ibrahim Abubaker
Tantoush Ibrahim Abubaker
Tantoush Ibrahim Ali Abu Bakr
Rahman Abdul
al-Muhsi 'Abd
Sabri Abdel Ilah
al-Muhsin Abd
al-Rahman 'Abd
Anas Abu
Ibrahim Ali Muhammad Abu Bakr
Al-Libi
'Abd al-Muhsi
Abd al-Muhsin
'Abd al-Rahman
Abu Anas
Abdul Rahman
Abdel Ilah Sabri
Ibrahim Abubaker Tantouche
Ibrahim Abubaker Tantoush
IBRAHIM ALI ABU BAKR TANTOUSH
ابراهيم علي أبو بكر تنتوش
al Aziziyya
Tripoli Libya (as at February 2014)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23403#23403 Имя: House no. 125, Street 54, Phase II, Hayatabad, Peshawar, PakistanEntitySDNSDGT31.12.2019
23404#23404 Имя: Sahraoui Nessim Ben Romdhane
al-Sahrawi Nasim
Dass
Nasim al-Sahrawi
NESSIM BEN ROMDHANE SAHRAOUI
نسيم بن رمضان صحراوي
Bizerta
Tunisia
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23405#23405 Имя: Ahmad Najmuddin Faraj
Farraj Fateh Najm Eddine
Najmuddin Faraj Ahmad
Mullah Krekar
NAJMUDDIN FARAJ AHMAD
Fateh Najm Eddine Farraj
Faraj Ahmad Najmuddin
Olaqloo Sharbajer, Al-Sulaymaniyah Governorate
Heimdalsgate 36-V 0578 Oslo Norway
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23406#23406 Имя: Al Ghabra Mohammed
El' Ghabra Mohammed
Adam Danial
Danial Adam
Mohammed AL GHABRA
Mohammed El' Ghabra
Damascus
East London United Kingdom
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23407#23407 Имя: Al Fawwaz Khaled
Al Fawwaz Khalik
Al-Fauwaz Khaled
Al-Fauwaz Khaled A
Al-Fawaz Khalid Abd Al-Rahman Hamd
Al-Fawwaz Khaled
Al-Fawwaz Khalid
Al Fawaz Khalid Abdulrahman H
Khalid Abdulrahman H. Al Fawaz
Khaled Al Fawwaz
Khalik Al Fawwaz
Khaled Al-Fauwaz
Khaled A. Al-Fauwaz
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
Khaled Al-Fawwaz
Khalid Al-Fawwaz
خالد عبد الرحمن حمد الفواز
ABU-KHALIL
United States of AmericaIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23408#23408 Имя: Al-Iraqi Abd Al-Hadi
Al-Iraqi Abdal Al-Hadi
Abd Al-Baqi Nashwan Abd Al-Razzaq
Mohammed Omar Uthman
Arif Ali Abdul Hadi
Nashwan Abd Al-Razzaq ABD AL-BAQI
Abu Abdallah
Abd al-Hadi al-Ansari
Abdul Hadi Arif Ali
Abd Al-Hadi Al-Iraqi
Abdal Al-Hadi Al-Iraqi
Abd al-Muhayman
Abdul Hadi al-Taweel
Abu Ayub
Omar Uthman Mohammed
نشوان عبد الرزاق عبد الباقي
MosulIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23409#23409 Имя: Maulavi Faiz
FAIZ
فيض
Ghazni ProvinceIndividualUKAfghanistan31.12.2019
23410#23410 Имя: Maulavi Elmi Mohammad Azam
Azami Muhammad
Muhammad AZAMI
MOHAMMAD AZAM ELMI
محمد اعظم علمی
Sayd Karam District, Paktia ProvinceIndividualUKAfghanistan31.12.2019
23411#23411 Имя: Maulavi Haqqani Mohammad Salim
MOHAMMAD SALIM HAQQANI
محمد سلیم حقانی
Alingar District, Laghman ProvinceIndividualUKAfghanistan31.12.2019
23412#23412 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
23413#23413 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
23414#23414 Имя:
AL WAFA
AL WAFA ORGANIZATION
WAFA AL-IGATHA AL-ISLAMIA
-EntitySDNSDGT31.12.2019
23415#23415 Имя: Elhassan Gaffar Mohammed
Elhassan Gaffar Mohmed
GAFFAR MOHAMMED ELHASSAN
Gaffar Mohmed Elhassan
El Waha Omdurman SudanIndividualUKSudan31.12.2019
23416#23416 Имя: Droukdel Abdelmalek
Abdelouadoud Abou Mossaab
Abou Mossaab Abdelouadoud
ABDELMALEK DROUKDEL
عبد المالك دروكدال
Meftah, Wilaya of Blida
Algeria
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23417#23417 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
23418#23418 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
23419#23419 Имя: Sayeed Hafiz Mohammad
Saeed Muhammad
Saeed Hafez Mohammad
Saeed Hafiz
Sahib Hafiz Mohammad
Sayid Hafiz Mohammad
Syeed Tata Mohammad
Sayed Mohammad
Muhammad Hafiz
Saeed Hafiz Muhammad
Hafiz Ji
Hafez Mohammad Saeed
Hafiz Saeed
HAFIZ MUHAMMAD SAEED
Muhammad Saeed
Hafiz Mohammad Sahib
Mohammad Sayed
Hafiz Mohammad Sayeed
Hafiz Mohammad Sayid
Tata Mohammad Syeed
Sargodha, Punjab
House No 116E Mohalla Johar Lahore Tehsil Lahore City Lahore District Pakistan (location as at May 2008)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23420#23420 Имя: Ur-Rehman Kaki
Lakvi Zakir Rehman
Lakvi Zaki Ur-Rehman
Lakhvi Zaki-ur-Rehman
Rehman Zakir
Arshad Abu Waheed Irshad Ahmad
ZAKI-UR-REHMAN LAKHVI
Zaki Ur-Rehman Lakvi
Zakir Rehman Lakvi
Abu Waheed Irshad Ahmad Arshad
Chachajee
Zakir Rehman
Kaki Ur-Rehman
Okara
Barahkoh P.O. DO Tehsil and District Islamabad Pakistan (location as at May 2008)
Chak No. 18/IL Rinala Khurd Tehsil Rinala Khurd District Okara Pakistan (previous location)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019