Санкционные списки

Списки, включенные в санкционные списки, и дата последних изменений, опубликованных в структурированных данных: Европейский Союз - 18.09.2025. Организация Объединенных Наций - 12.07.2025. Офис по контролю за иностранными активами Министерства финансов США (OFAC) SDN - 18.09.2025. Офис по контролю за иностранными активами Министерства финансов США (OFAC) NONSDN - 20.08.2024. Oбъединенное Королевство - 19.09.2025., Латвии - 31.12.2019 , Канада - 28.08.2025.

Последние документы: Европейский Союз: 2025.08.18. 2025/1481, | Управления Министерства финансов США по контролю за иностранными активами (OFAC): 2025.09.18 | Oбъединенное Королевство: 2025.09.18 | Канада: 2025.08.28
: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.

Документы

Nr.	Тип документа	Дата документа	Журнал	Цена

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Cубъекты

Показаны записи 24 881-24 900 из 38 448.

#	Имя	Адрес	Тип	Список	Программа	Дата публикации
24881	#24881 Имя: Jund Al-Khilafah In Algeria (JAK-A) Jund al Khalifa Jund al-Khilafah fi Ard al-Jaza'ir Jund al-Khalifa fi Ard al- Jazayer Soldiers of the Caliphate in Algeria Soldiers of the Caliphate of Algeria Soldiers of the Caliphate in the Land of Algeria Jund al-Khalifa fi Ard al-Jazayer JUND AL-KHILAFAH IN ALGERIA JAK-A	Kabylie region Algeria	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24882	#24882 Имя: Harakat Sham Al-Islam Haraket Sham al-Islam Sham al-Islam Sham al-Islam Movement HARAKAT SHAM AL-ISLAM	Syrian Arab Republic	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24883	#24883 Имя: LORD'S RESISTANCE ARMY Lord's Resistance Movement (LRM) Lord's Resistance Movement/Army (LRM/A) LRA	Vakaga Central African Republic Haute-Kotto Central African Republic Basse-Kotto Central African Republic Haut-Mbomou Central African Republic Mbomou Central African Republic Haut Uolo Democratic Republic of the Congo Bas-Uolo Democratic Republic of the Congo Kafia Kingi (on the Sudan-South Sudan border)	Entity	UK	Central African Republic	31.12.2019
24884	#24884 Имя: Jamaat-ul-Ahrar (JuA) Jamaat-e-Ahrar Tehrik-e Taliban Pakistan Jamaat ul Ahrar Ahrar-ul-Hind JAMAAT-UL-AHRAR JUA جمات ال احرار	Lalpura Nangarhar Province Afghanistan (since June 2015) Mohmand Agency Pakistan (as at August 2014)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24885	#24885 Имя: Sarayat Al Quds Soldiers of Aqsa The Soldiers of Aqsa Jund Al Aqsa	Hama Governate Syrian Arab Republic Idib Governate Syrian Arab Republic	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24886	#24886 Имя: Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army Liwa Shuhada al-Yarmouk Harakat al-Muthanna al-Islamia	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24887	#24887 Имя: Selselat al Thahab For Money Exchange Silsilet al Thahab Silsilat Money Exchange Company Al Silsilah al Dhahaba Selselat al-Thahab Silsalat al Dhab Silsilah Money Exchange Company SELESELAT AL-THAHAB سلسلة الذهب للصرافة	Al-Kadhumi Complex Al-Harthia Baghdad Iraq Al-Abbas Street Karbala Iraq	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24888	#24888 Имя: Hanifa Money Exchange Office (Branch located in Albu Kamal, Syrian Arab Republic) Hanifah Currency Exchange Hanifeh Exchange Hanifa Exchange Hunaifa Office Hanifah Exchange Company Hanifa Money Exchange Office HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) مكتب حنيفة للصرافة	Albu Kamal (Al-Bukamal) Syrian Arab Republic	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24889	#24889 Имя: Al-Kawthar Money Exchange Al Kawthar Co. Al Kawthar Company Al-Kawthar Hawala AL-KAWTHAR MONEY EXCHANGE شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية	Al-Qaim Al Ambar Province Iraq	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24890	#24890 Имя: Khatiba Imam Al-Bukhari (KIB) Khataib Al-Imam Al-Bukhari KHATIBA IMAM AL-BUKHARI KIB Khataib al-Imam al-Bukhari KHATIBA IMAM AL-BUKHARI (KIB)	Afghanistan/Pakistan border area (previous location) Khan-Shaykhun (53km south of Idib, location as at March 2018) Syrian Arab Republic Idib Aleppo and Khama Syrian Arab Republic (operation zone)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24891	#24891 Имя: Jama'a Nusrat Ul-Islam Wa Al-Muslimin (JNIM) Jama'a Nusrat ul-Islam wa al-Muslimin JNIM جماعة نصرة الإسلام والمسلمين	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24892	#24892 Имя: Tariq Gidar Group (TGG) Commander Tariq Afridi Group Tariq Afridi Group Tariq Geedar Group Tariq Gidar Afridi Group Tehreek-I-Taliban Pakistan Geedar Group Tehrik-e-Taliban-Tariq Gidar Group The Asian Tigers TTP Geedar Group TTP-Tariq Gidar Group طارق گیدڑ گروپ	Afghanistan/Pakistan border region	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24893	#24893 Имя: ISIL Khorasan ISIL's South Asia Branch ISIS Wilayat Khorasan Islamic State's Khorasan Province Islamic State in Iraq and the Levant - Khorasan (ISIL-K) South Asian Chapter of ISIL Islamic State in Iraq and the Levant - Khorasan (ISIL- K) ISISK ISIS-K IS-Khorasan Islamic State Khurasan Islamic State of Iraq and Levant in Khorasan Province The Islamic State of Iraq and ash-Sham—Khorasan Province The Islamic State of Iraq and Syria—Khorasan	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24894	#24894 Имя: Hizballah Hezbollah Hizbullah	-	Entity	UK	Counter-Terrorism (International)	31.12.2019
24895	#24895 Имя: Islamic State West Africa Province (ISWAP) Islamic State of Iraq and Syria – West Africa (ISIS-WA) Islamic State in Iraq and the Levant – West Africa (ISIL-WA) Islamic State of Iraq and Syria West Africa Province (ISISWAP) Islamic State of Iraq and the Levant – West Africa Islamic State in Iraq and the Levant - West Africa (ISIL-WA) Islamic State of Iraq and Syria - West Africa (ISIS-WA) Islamic State of Iraq and the Levant - West Africa ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24896	#24896 Имя: Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) Islamic State of the Greater Sahel ISIS in the Greater Sahel ISIS in the Islamic Sahel ISIS in the Greater Sahara Islamic State in the Greater Sahara (ISGS) Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS) Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS) ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Islamic State of Iraq and Syria - Greater Sahara (ISIS-GS)	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24897	#24897 Имя: Jemaah Anshorut Daulah Jamaah Ansharut Daulat Jamaah Ansharut Daulah JAMAAH ANSHARUT DAULAH	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24898	#24898 Имя: Wilayat Tripolitania Islamic State in Iraq and the Levant - Libya Islamic State of Iraq and the Levant in Libya Wilayat Fezzan Wilayat Tarablus Wilayat Al-Tarablus Wilayat Barqa ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA Islamic state of Iraq and the Levant in Libya الدولة الإسلامية في العراق والشام - ليبيا	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24899	#24899 Имя: Islamic State in Iraq and the Levant - Yemen Islamic State in Yemen ISIS in Yemen Islamic State of Iraq and the Levant of Yemen Wilayat al-Yemen, Province of Yemen ISIL in Yemen ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN الدولة الإسلامية في العراق والشام - اليمن	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24900	#24900 Имя: Muzaini Ahmed Abdullah Al Muzaini Ahmed Abdullah Almuzaini Ahmed Abdullah Ahmed Abdullah AL MUZAINI Ahmed Abdullah Almuzaini Ahmed Abdullah Muzaini	-	Individual	UK	Global Human Rights	31.12.2019