Санкционные списки

Списки, включенные в санкционные списки, и дата последних изменений, опубликованных в структурированных данных: Европейский Союз - 24.06.2025. Организация Объединенных Наций - 17.06.2025. Офис по контролю за иностранными активами Министерства финансов США (OFAC) SDN - 25.06.2025. Офис по контролю за иностранными активами Министерства финансов США (OFAC) NONSDN - 20.08.2024. Oбъединенное Королевство - 18.06.2025., Латвии - 31.12.2019 , Канада - 26.06.2025.

Последние документы: Европейский Союз: 2025.06.12. 2025/1199, | Управления Министерства финансов США по контролю за иностранными активами (OFAC): 2025.06.18 | Oбъединенное Королевство: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.

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Документы

Nr.	Тип документа	Дата документа	Журнал	Цена

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Cубъекты

Показаны записи 22 461-22 480 из 37 545.

#	Имя	Адрес	Тип	Список	Программа	Дата публикации
22461	#22461 Имя: Al-Shabaab Al-Jihaad The Unity of Islamic Youth Harakat Al-Shabaab Al-Mujaahidiin Harakatul Shabaab Al Mujaahidiin The Youth Mujahidin Al-Shabaab Movement Mujahideen Youth Movement (MYM) Mujahidin Youth Movement (MYM) Harakat Shabab Al-Mujahidin Hizbul Shabaab Hisb'ul Shabaab Al-Shabaab Al-Islamiya Youth Wing Al-Shabaab Al-Islaam Al-Shabaab Al-Shabab Shabaab Mujaahidiin Youth Movement (MYM) MYM Harakat Al-Shabaab Al - Mujaahidiin Mujaahidiin Youth Movement Mujahideen Youth Movement (MYM) Mujahidin Youth Movement	Somalia	Entity	UK	Somalia	31.12.2019
22462	#22462 Имя: Shongole Fuad Muhammad Khalaf Shangole Fuad Shongale Fouad Songale Fuad Khalaf Fuad Mohamed Khalif Fuad Mohamed Qalaf Fuad Mohamed Kalaf Fuad Mohammed Kalaf Fuad Mohamed Khalif Fuad Mohammed Khalaf Fuad Shongale Fuad Shongole Fuad Fuad Songale Fuad Mohamed Khalif Fuad Mohammed Khalif Fuad Shangole Fuad Mohamed Kalaf Fuad Mohammed Kalaf Fuad Khalaf FUAD MOHAMED KHALAF Fuad Mohamed Qalaf Fouad Shongale Fuad Shongale Fuad Shongole Fuad Muhammad Khalaf Shongole	Somalia Mogadishu Somalia	Individual	UK	Somalia	31.12.2019
22463	#22463 Имя: HUA Harakat-ul Jihad Islami Movement of Islamic Holy War Harkat-ul-Jihad-al-Islami Harkat-al-Jihad-ul Islami Harkat-ul-Jehad-al-Islami Harakat ul Jihad-e-Islami Harakat-ul-Ansar HUJI HARAKAT-UL JIHAD ISLAMI Harkat-ul-Jihad-al Islami حرکت الجہاد الاسلامی	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22464	#22464 Имя: Modern Technologies FZC MTFZC Modern Technologies Co. Modern Technologies	PO Box 8032 Sharjah United Arab Emirates	Entity	UK	Iran (Nuclear)	31.12.2019
22465	#22465 Имя: Emarat Kavkaz Эмират Кавказ	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22466	#22466 Имя: Tehrik-E Taliban Pakistan (TTP) Tehrik-I-Taliban Pakistan Tehrik-e-Taliban Pakistani Taliban Tehreek-e-Taliban TEHRIK-E TALIBAN PAKISTAN TTP تحریک طالبان پاکستان	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22467	#22467 Имя: Haji Khairullah Haji Sattar Money Exchange Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Haji Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Sarafi-Yi Haji Khairullah Haji Satar Haji Esmatullah Haji Hakim Hawala Haji Alim Hawala HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah حاجی خيرالله و حاجی ستار صرافی	Chohar Mir Road Kandahari Bazaar Quetta City Baluchistan Province Pakistan Room number 1 Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road Quetta Baluchistan Province Pakistan Shop number 3 Dr. Bano Road Quetta Baluchistan Province Pakistan Office number 3 Near Fatima Jinnah Road Dr. Bano Road Quetta Baluchistan Province Pakistan Kachara Road Nasrullah Khan Chowk Quetta Baluchistan Province Pakistan Wazir Mohammad Road Quetta Baluchistan Province Pakistan Peshawar Khyber Paktunkhwa Province Pakistan Moishah Chowk Road Lahore Punjab Province Pakistan Karachi Sindh Province Pakistan Larran Road number 2 Chaman Baluchistan Province Pakistan Chaman Central Bazaar Chaman Baluchistan Province Pakistan Zahedan Iran Shop numbers 21 and 22, 2nd Floor Kandahar City Sarafi Market Kandahar City Kandahar Province Afghanistan New Sarafi Market, 2nd Floor Kandahar City Kandahar Province Afghanistan Safi Market Kandahar City Kandahar Province Afghanistan Gereshk City Nahr-e Saraj District Helmand Province Afghanistan Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province Afghanistan Sarafi Market Zaranj District Nimroz Province Afghanistan Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District Helmand Province Afghanistan Suite numbers 196-197, 3rd Floor Khorasan Market Herat City Herat Province Afghanistan Khorasan Market Shahre Naw District 5 Herat City Herat Province Afghanistan Ansari Market, 2nd Floor Nimroz Province Afghanistan Sarafi Market Farah Afghanistan Dubai United Arab Emirates Zabul Iran Shop number 237 Shah Zada Market (aka Sarai Shahzada) Puli Khishti Area Police District 1 Kabul Afghanistan Sarafi Market Wesh Spin Boldak District Afghanistan	Entity	UK	Afghanistan	31.12.2019
22468	#22468 Имя: Ahmad Shah Hawala Mullah Ahmed Shah Hawala Maulawi Ahmed Shah Hawala Haji Ahmad Shah Hawala Roshan Sarafi Roshan Money Exchange Roshan Trading Company Rushaan Trading Company Roshan Shirkat ROSHAN MONEY EXCHANGE صرافی روشان	Flat number 4 Furqan Centre Jamaluddin Afghani Road Quetta Baluchistan Province Pakistan Cholmon Road Quetta Baluchistan Province Pakistan Shop number 1584 Furqan (Fahr Khan) Centre Chalhor Mal Road Quetta Baluchistan Province Pakistan Munsafi Road Quetta Baluchistan Province Pakistan Office number 4, 2nd Floor Muslim Plaza Building Doctor Banu Road Quetta Baluchistan Province Pakistan Shop number 1, 1st Floor Kadari Place Abdul Samad Khan Street (next to Fatima Jena Road) Quetta Baluchistan Province Pakistan Safar Bazaar Garmser District Helmand Province Afghanistan Main Bazaar Safar Helmand Province Afghanistan Haji Ghulam Nabi Market Lashkar Gar Helmand Province Afghanistan Money Exchange Market Lashkar Gar Helmand Province Afghanistan Lashkar Gar Bazaar Helmand Province Afghanistan Hazar Joft Garmser District Helmand Province Afghanistan Ismat Bazaar Marjah District Helmand Province Afghanistan Zaranj Nimruz Province Afghanistan Suite number 8, 4th Floor Sarafi Market District number 1 Kandahar City Kandahar Province Afghanistan Shop number 25, 5th Floor Sarafi Market Kandahar City Kandahar District Kandahar Province Afghanistan Lakri City Helmand Province Afghanistan Gerd-e-Jangal Chaghi District Baluchistan Province Pakistan Chaghi Chaghi District Baluchistan Province Pakistan Aziz Market, in front of Azizi Bank Waish Border Spin Boldak District Kandahar Province Afghanistan	Entity	UK	Afghanistan	31.12.2019
22469	#22469 Имя: Jemmah Anshorut Tauhid (JAT) Jemaah Anshorut Tauhid Jemmah Ansharut Tauhid Jem'mah Ansharut Tauhid Jamaah Ansharut Tauhid Jama'ah Ansharut Tauhid Laskar 99 JAT JEMMAH ANSHORUT TAUHID	JI. Semenromo number 58 04/XV Ngruki Cemani Grogol Sukoharjo Jawa Tengah Indonesia	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22470	#22470 Имя: Muhammad Jamal Network (MJN) Muhammad Jamal Group Jamal Network Abu Ahmed Group Al-Qaida in Egypt (AQE) Al-Qaida in Egypt AQE MJN MUHAMMAD JAMAL NETWORK شبكة محمد جمال	Egypt Mali Libya	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22471	#22471 Имя: AL QA'IDA ISLAMIC SALVATION FOUNDATION THE GROUP FOR THE PRESERVATION OF THE HOLY SITES THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS AL QAEDA THE BASE USAMA BIN LADEN NETWORK USAMA BIN LADEN ORGANIZATION AL QAIDA INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES AL-JIHAD EGYPTIAN AL-JIHAD EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE JIHAD GROUP ISLAMIC ARMY	-	Entity	SDN	FTO SDGT	31.12.2019
22472	#22472 Имя: Haqqani Network (HQN) HAQQANI NETWORK (HQN) شبکه حقانی	-	Entity	UK	Afghanistan	31.12.2019
22473	#22473 Имя: Haji Muhammad Qasim Sarafi New Chagai Trading Rahat Ltd Rahat Trading Company Musa Kalim Hawala RAHAT LTD. راحت لمتد	Room number 33 5th Floor Sarafi Market Kandahar city Kandahar Province Afghanistan Shop number 4 Azizi Bank Haji Muhammad Isa Market Wesh Spin Boldak Kandahar Province Afghanistan Safaar Bazaar Garmser District Helmand Province Afghanistan Lashkar Gah Helmand Province Afghanistan Gereshk District Helmand Province Afghanistan Zaranj District Nimroz Province Afghanistan Dr Barno Road Quetta Pakistan Haji Mohammed Plaza Tol Aram Road near Jamaluddin Afghani Road Quetta Pakistan Kandahari Bazaar Quetta Pakistan Chaman Baluchistan Province Pakistan Chaghi Bazaar Chaghi Baluchistan Province Pakistan Zahedan Zabol Province Iran	Entity	UK	Afghanistan	31.12.2019
22474	#22474 Имя: Mouvement Pour L’Unification et le Jihad en Afrique de l’Ouest (MUJAO) Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) حركة التوحيد والجهاد في غرب إفريقيا	Mali Algeria	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22475	#22475 Имя: Ansar Eddine Ansar Dine ANSAR EDDINE انصار الدين	Mali	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22476	#22476 Имя: Al-Nusrah Front for the People of the Levant The Victory Front Jabhat al-Nusrah Jabhet al-Nusra Al-Nusrah Front Ansar al-Mujahideen Network Levantine Mujahideen on the Battlefields of Jihad Jabhat Fath al Sham Jabhat Fatah al-Sham Fatah al-Sham Front Jabhat Fateh Al-Sham Fateh al-Sham Front Conquest of the Levant Front The Front for the Liberation of al Sham Front for the Conquest of Syria / the Levant Front for the Liberation of the Levant Front for the Conquest of Syria Hay'at Tahrir al-Sham (HTS) Hay'et Tahrir al-Sham Hayat Tahrir al-Sham Assembly for the Liberation of Syria Assembly for the Liberation of the Levant Liberation of al-Sham Commission Liberation of the Levant Organisation Tahrir al-Sham Tahrir al-Sham Hay'at Al-Nusra Front JABHAT FATH AL-SHAM Hay'at Tahrir al-Sham AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Ansar al-Mujahideen Network - sub-unit name Hay'at Tahrir al-Sham HTS Jabhat Fath al-Sham Levantine Mujahideen on the Battlefields of Jihad - sub-unit name the Levant the Victory Front جبهة النصرة جبهة النصرة لأهل الشام شبكة أنصار المجاهدين هيئة تحرير الشام جبهة فتح الشام مجاهدو الشام في ساحات الجهاد	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22477	#22477 Имя: Jama'atu Ahlus-Sunnah Lidda'awati Wal Jihad Boko Haram Western Education is a Sin Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad جماعة أهل السنة للدعوة والجهاد	Nigeria	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22478	#22478 Имя: Al Mouakaoune Biddam Les Signataires par le Sang Ceux Qui Signent avec le Sang Those Who Sign in Blood AL MOUAKAOUNE BIDDAM الموقعون بالدم	Mali	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22479	#22479 Имя: Al Moulathamoun The Veiled Les Enturbannes AL MOULATHAMOUN الملثمون Les Enturbannés	Algeria Mali Niger	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22480	#22480 Имя: Al Mourabitoun Les Sentinelles The Sentinels AL MOURABITOUN المرابطون	Mali	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019