Санкционные списки

Списки, включенные в санкционные списки, и дата последних изменений, опубликованных в структурированных данных: Европейский Союз - 30.04.2025. Организация Объединенных Наций - 09.11.2024. Офис по контролю за иностранными активами Министерства финансов США (OFAC) SDN - 02.05.2025. Офис по контролю за иностранными активами Министерства финансов США (OFAC) NONSDN - 20.08.2024. Oбъединенное Королевство - 14.04.2025., Латвии - 31.12.2019 , Канада - 04.04.2025.

Последние документы: Европейский Союз:2025.04.14. 2025/774 2025.03.27. 2025/631, | Управления Министерства финансов США по контролю за иностранными активами (OFAC): 2025.04.29 | Oбъединенное Королевство: 2025.04.25, Syria, | Канада: 2025.03.20
: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

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Cубъекты

Показаны записи 20 821-20 840 из 36 688.

#	Имя	Адрес	Тип	Список	Программа	Дата публикации
20821	#20821 Имя: Ansar al-Sharia Benghazi Ansar al Sharia Katibat Ansar al Charia Ansar al Charia in Libya (ASL) Ansar Al Charia Benghazi Ansar al-Charia Benghazi Ansar al-Sharia Ansar al-Charia Ansar al Charia	Benghazi, LIBYA	Entity	EU	TAQA	31.12.2019
20822	#20822 Имя: Empresa Pública de Radio y Televisión Syrian Directorate General of Radio & Television Est Generálna spoločnosť pre rádiové a televízne vysielanie Sýrske generálne riaditeľstvo pre rádio a televíziu Generálna organizácia rádia a televízie Corporația generală de radio și televiziune Directoratul General sirian de radio și televiziune Est Organizația generală de radio și televiziune Powszechna Organizacja Radiowo-Telewizyjna Általános Rádiós és Televíziós Szervezet Radio un televīzijas sabiedrība Vispārējā Radio un televīzijas sabiedrība Sīrijas Radio un televīzijas ģenerāldirektorāts Vispārējā radio un televīzijas raidorganizācija General Organisation of Radio and TV [Syria] Ente General de Radio y Televión Dirección General de Radio & Televisión Est Organización General de Radio y Televisión Süüria raadio ja televisiooni peadirektoraat EST Raadio ja Televisiooni Keskorganisatsioon) Радио- и телевизионна корпорация Главна радио- и телевизионна корпорация Сирийска главна дирекция за радио и телевизия Обща организация за радио и телевизия GORT Radio and Television Corporation [Syria] General Radio and Television Corporation [Syria]	P.O. Box 250, Damascus, SYRIAN ARAB REPUBLIC Al Oumaween Square, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
20823	#20823 Имя: Süüria toornafta transpordiettevõte Compañía Siria de Transporte de Petróleo Süüria naftatranspordi- ettevõte Compañía Siria de Transporte de Crudos SCOTRACO SCOT Syrian Crude Oil Transportation Company Syrian Company for Oil Transport Sýrska spoločnosť pre prepravu ropy Compania siriană de transport petrolier Syryjskie Przedsiębiorstwo Transportu Paliw Szíriai Olajszállító Vállalat Sīrijas Jēlnaftas transportēšanas uzņēmums Sīrijas Naftas transporta uzņēmums	Banias Industrial Area, Latakia Entrance Way, Banias, SYRIAN ARAB REPUBLIC P.O. Box 13, Banias, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
20824	#20824 Имя: Shuqib Bakhta Gul Bakht Gul Bahar Bakht Gul	Aki Village, Zadran District, Paktiya Province Miram Shah, North Waziristan, Federally Administered Tribal Areas, PAKISTAN	Individual	EU	AFG	31.12.2019
20825	#20825 Имя: Abdul Satar Abdul Manan Haji Abdul Satar Abdulasattar Haji Abdul Sattar Barakzai Haji Satar Barakzai	Mirmandaw village, Nahr-e Saraj District, Helmand Province Qilla Abdullah, Baluchistan Province Mirmadaw village, Gereshk District, Helmand Province Chaman, Baluchistan Province, PAKISTAN Kachray Road, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PAKISTAN Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN	Individual	EU	AFG	31.12.2019
20826	#20826 Имя: Haji Khair Ullah Haji Khairullah Khairullah Barakzai Khudai Nazar Haji Khair Mohammad Haji Karimullah Haji Kheirullah	Zumbaleh village, Nahr-e Saraj District, Helmand Province Qilla Abdullah, Baluchistan Province Mirmadaw village, Gereshk District, Helmand Province Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN	Individual	EU	AFG	31.12.2019
20827	#20827 Имя: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Hai Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Haji Hakim Hawala Haji Alim Hawala Мрежа от обменни бюра Haji Khairullah Haji Sattar Společnost zabývající se převody peněz Haji Khairullah Haji Sattar Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar Agencia de cambio Haji Khairullah Haji Sattar Agencia de cambio Haji Khairullah Servicios monetarios Haji Khair Ullah Ufficio cambi Haji Khairullah Haji Sattar Haji Khairullah e Abdul Sattar & Co Ufficio cambi Haji Khairullah Servizio finanziario Haji Khair Ullah Menjalnica Haji Khairullah Haji Sattar Haji Khairullah Haji Sattar money exhange	Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 16, Zabul, IRAN (ISLAMIC REPUBLIC OF) Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTAN Branch Office 14, Dubai, UNITED ARAB EMIRATES Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTAN Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTAN Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTAN Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN Branch Office 4, Karachi, Sindh Province, PAKISTAN Branch Office 13 Sarafi Market, Farah, AFGHANISTAN Branch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN Branch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTAN Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 15, Zahedan, IRAN (ISLAMIC REPUBLIC OF) Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTAN Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTAN Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN	Entity	EU	AFG	31.12.2019
20828	#20828 Имя: εμπορική εταιρεία Rushaan εμπορική εταιρεία Roshan Ufficio cambi Roshan Roshan money exchange -rahanvaihtotoimisto Roshan money exchange Roshan Sarafi Roshan Trading Company Rushaan Trading Company Roshan Shirkat Maulawi Ahmed Shah Hawala Mullah Ahmed Shah Hawala Haji Ahmad Shah Hawala Ahmad Shah Hawala Мрежа от обменни бюра Roshan money exchange Společnost zabývající se převody peněz Roshan Ανταλλακτήρια συναλλάγματος Roshan Agencia de cambio Roshan	Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN 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 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN Branch Office 5 Ismat Bazaar, Marjah 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 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTAN	Entity	EU	AFG	31.12.2019
20829	#20829 Имя: COMERCIAL DE RODAJES Y MAQUINARIA, S.A. CRYMSA	Jose Lazaro Galdeano 6-6, Madrid, 28016, Spain	Entity	SDN	CUBA	31.12.2019
20830	#20830 Имя: Burhan QADDUR Burhan QADOUR Burhan QADDOUR برهان قدور	-	Individual	EU	SYR	31.12.2019
20831	#20831 Имя: Salah HAMAD صلاح حمد	-	Individual	EU	SYR	31.12.2019
20832	#20832 Имя: Riad AL-AHMAD Riad AL-AHMED Riyad AL-AHMED Riyad AL-AHMAD رياض الأحمد	-	Individual	EU	SYR	31.12.2019
20833	#20833 Имя: Abdul-Salam Fajr MAHMOUD عبد السلام فجر محمود		Individual	EU	SYR	31.12.2019
20834	#20834 Имя: Suheil AL-Abdallah Suhail AL-ABDULLAH Suheil AL-ABDULLAH Suhail AL-Abdallah سهيل العبدالله	-	Individual	EU	SYR	31.12.2019
20835	#20835 Имя: Khudr KHUDR خضر خضر	-	Individual	EU	SYR	31.12.2019
20836	#20836 Имя: IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR ابراهیم عیسی حاجي محمد البکر Ibrahim 'Issa Haji Muhammad al-Bakar Ibrahim 'Isa Haji al-Bakr Ibrahim Issa Hijji Mohd Albaker Ibrahim Issa Hijji Muhammad al-Baker Ibrahim 'Issa al-Bakar Ibrahim al-Bakr Abu-Khalil	Al Rayyan, Qatar	Individual	UN	Al-Qaida	31.12.2019
20837	#20837 Имя: COMERCIALIZACION DE PRODUCTOS VARIOS COPROVA COPROVA SARL	Paris, France	Entity	SDN	CUBA	31.12.2019
20838	#20838 Имя: Ibrahim MAALE Ibrahim MA'LA Ibrahim MA'ALA Ibrahim MAALA ابراهيم معلى	-	Individual	EU	SYR	31.12.2019
20839	#20839 Имя: Firas AL-HAMED Firas AL-HAMID فراس الحامد	-	Individual	EU	SYR	31.12.2019
20840	#20840 Имя: Bassel BILAL Basel BILAL باسل بلال	-	Individual	EU	SYR	31.12.2019