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.

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 23 441-23 460 из 37 545.

#	Имя	Адрес	Тип	Список	Программа	Дата публикации
23441	#23441 Имя: al-Awlaqi Anwar al-Awlaki Anwar Al-Aulaqi Anwar Nasser Abdulla al-Aulaqi Anwar Aulaqi Anwar Nasser Aulaqi Anwar Nasser Abdullah Aulaqi Anwar Nasser Abdulla Anwar al-Aulaqi ANWAR NASSER ABDULLA AL-AULAQI Anwar al-Awlaki Anwar al-Awlaqi Anwar Nasser Aulaqi Anwar Nasser Abdulla Aulaqi Anwar Nasser Abdullah Aulaqi انور ناصر عبدالله العولقي	Las Cruces, New Mexico	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23442	#23442 Имя: Brigadier-General Naqdi Mohammad Reza Naqdi Gholamreza Naqdi Gholam Reza	(1) Najaf (2) Tehran	Individual	UK	Iran (Nuclear)	31.12.2019
23443	#23443 Имя: Haji Alizai Aqha Jan (1) Haji (2) Hadji Alizai Abdul Habib Alizai Agha Jan Habib Abdul Hajji Jan Agha Alazai Agha Jan Haji Lala Loi Agha Loi Abdul Habib Agha Jan Loi Lala Loi Agha Agha Jan Alazai ABDUL HABIB ALIZAI Agha Jan Alizai عبد الحبیب عالیزی اغا جان عالیزی	(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province (1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province	Individual	UK	Afghanistan	31.12.2019
23444	#23444 Имя: Akhtar Muhammad Saleh Mohammad Kakar Mohammad Saleh SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD Saleh MOHAMMAD ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد	Nalghan village, Panjwai District, Kandahar Province Daman District Kandahar Province Afghanistan	Individual	UK	Afghanistan	31.12.2019
23445	#23445 Имя: Tufail Mohammed Tufail S. M. Tuffail Sheik Mohammed Sheik Mohammed Tuffail MOHAMMED TUFAIL S. M. Tuffail	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23446	#23446 Имя: Haji Haqqani Khalil Ahmed Haqqani Khalil Al-Rahman Haqqani Khalil ur Rahman Haqqani Khaleel Khaleel Haqqani KHALIL AHMED HAQQANI Khalil Al-Rahman Haqqani Khalil ur Rahman Haqqani خلیل احمد حقانی	Sarana village, Garda Saray area, Waza Zadran District, Paktia Province Peshawar Pakistan Sarana Zadran Village Paktia Province Afghanistan Near Dergey Manday Madrasa Dergey Manday Village near Miram Shah North Waziristan Agency (NWA) Federally Administered Tribal Areas (FATA) Pakistan Kayla Village near Miram Shah North Waziristan Agency (NWA) Federally Administered Tribal Areas (FATA) Pakistan	Individual	UK	Afghanistan	31.12.2019
23447	#23447 Имя: Ahmad Ibrahim AL-MUGHASSIL Ahmed Ibrahim AL-MUGHASSIL ABU OMRAN	Qatif-Bab al Shamal, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
23448	#23448 Имя: 'Abd-al-Salam Sa'id Jan Khan Dilawar Khan Zain 'Abd Al-Salam Said Jan Dilawar Khan Zain Khan Farhan Khan Said Jhan Said Jan 'ABD AL-SALAM Qazi Abdallah Sa'id Jan Abd-al-Salam Qazi Abdullah Aziz Cairo Qasi Sa'id Jan Nangiali Ibrahim Walid سعید جان عبد السلام	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23449	#23449 Имя: Butayev Lom-ali Umarov Doku Khamatovich Umarov Dokka Butaev Lom-ali Lom-ali Butaev Lom-ali Butayev Dokka Umarov DOKU KHAMATOVICH UMAROV Умаров Доку Хаматович	Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Russian Federation (as at November 2010)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23450	#23450 Имя: Al-Asiri Ibrahim Hassan Tali Asiri Ibrahim Hassan Tali Aseeri Ibrahim Hasan Talea al-Asiri Ibrahim Hassan al-'Asiri Ibrahim Al Asiri Ibrahim Hassan Asiri Ibrahim Hasan Tali Assiri Ibrahim Hassan Tali 'Asiri Ibrahim Hasan Tali'A al-'Asiri Ibrahim Hasan Tali Abosslah Abu-Salaah Ibrahim Hassan Al Asiri Ibrahim Hassan al-Asiri IBRAHIM HASSAN TALI AL-ASIRI Ibrahim al-'Asiri Ibrahim Hasan Tali al-'Asiri Ibrahim Hasan Talea Aseeri Ibrahim Hasan Tali Asiri Ibrahim Hassan Tali Asiri Ibrahim Hasan Tali'A 'Asiri Ibrahim Hassan Tali Assiri Abu Saleh إبراهيم حسن طالع العسيري إبراهيم حسن طالع عسيري	Riyadh Yemen	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23451	#23451 Имя: al-Ghamdi Othman Ahmed Othman al-Ghamdi Othman al-Ghamdi Uthman al-Ghamidi Uthman Alghamdi Othman bin Ahmed bin Othman Al Omairah Othman Ahmed Othman al-Ghamdi Uthman Ahmad Uthman al-Omirah Othman Ahmed Othman Othman Ahmed Othman Al Omairah Othman bin Ahmed bin Othman Alghamdi Al Umairah al-Ghamdi Othman al-Ghamdi OTHMAN AHMED OTHMAN AL-GHAMDI Uthman al-Ghamdi Uthman Ahmad Uthman al-Ghamdi Uthman al-Ghamidi Othman Ahmed Othman al-Omirah Othman Bin Ahmed Bin Othman عثمان أحمد عثمان الغامدي	(1) - (2) Shabwa Yemen	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23452	#23452 Имя: Ba'asyir Abdurrahman Bashir Abdurrochim Bashir Abdul Rochim Ba'asyir Abdurochim Bashir Abdurochim Ba'asyir Abdurrochim Ba'aysir Abdul Rahim Bashir Abdul Rahim Ba'asyir 'Abd Al-Rahim Bashir 'Abd Al-Rahim Ba'asyir Abdurrahim Bashir Abdurrahim Ba'asyir Abdul Rachim Bashir Abdul Rachim Ba'asyir Abdul Rochim Bashir Abdurrahman Abd Al-Rahim Ba'asyir Abdul Rachim Ba'asyir Abdul Rochim Ba'asyir Abdurochim Ba'asyir Abdurrahim Ba'asyir Abdurrahman Ba'asyir Abdurrochim Ba'asyir ABDUL RAHIM BA'AYSIR Abd Al-Rahim Bashir Abdul Rachim Bashir Abdul Rahim Bashir Abdul Rochim Bashir Abdurochim Bashir Abdurrahim Bashir Abdurrahman Bashir Abdurrochim Bashir	(1) Solo (2) Sukoharjo, Central Java Indonesia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23453	#23453 Имя: Arsalan Mike Bin Zein Hisyam Jafar Anis Alawi Patek Umar Patek Omar Anis Alawi Jafar Umar Kecil Al Abu Syekh Al Zacky Mike Arsalan Umangis Mike Omar Patek UMAR PATEK Pa'tek Pak Taek Hisyam Bin Zein	Central Java Indonesia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23454	#23454 Имя: Abdul Rahman Muhammad Jibril Abdurrahman Mohammad Jibril Abdul Rahman Muhammad Jibriel Abdurrahman Mohammad Jibriel Ardhan Muhamad Ricky Iqbal Muhammad Ricky Ardhan bin Muhammad Jibril Muhammad Ricky Ardhan bin Abu Muhammad Ricky Ardhan bin Muhammad Iqbal Muhammad Ricky Ardhan bin Abu Jibril Muhammad Jabril Abdul Rahman Muhammad Jibriel Abdul Rahman Mohammad Jibriel Abdurrahman Mohammad Jibril Abdurrahman Muhamad Ricky Ardhan Heris Syah Muhammad Yunus	East Lombok, West Nusa Tenggara Jalan Nakula of Witana Harja Complex Block C Pamulang Banten Indonesia Jalan M. Saidi RT010 RW 001 Pesanggrahan South Petukangan South Jakarta Indonesia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23455	#23455 Имя: Ali Muhammad Mati Ur-Rehman Rehman Mati-ur ur Rehman Mati Rahman Matiur Rehman Matiur al-Rehman Matti Samad Abdul Sial Samad Sial Abdul Samad Talha Ustad Mushtaq Qari Hussain Qari Mushtaq Mati Ur-Rehman ALI MUHAMMAD Matti al-Rehman Matiur Rahman Mati ur Rehman Matiur Rehman Mati-ur Rehman Abdul Samad Abdul Samad Sial Samad Sial Ustad Talha Tariq مطیع الرحمن علی محمد	Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23456	#23456 Имя: Adam Hassaan Hussein Omar Hassane Mahad Adan Xassaan Xuseen Cumar Asan Mahad Sheikh Hussein Hassaan Abu Salman Abu Salmaan Omar Hassan Mahat Sheikh Hassaan Hussein Hassaan Hussein Adam Xassaan Xuseen Adan Asan Mahad Cumar HASSAN MAHAT OMAR Hassane Mahad Omar	Garissa Nairobi Kenya	Individual	UK	Somalia	31.12.2019
23457	#23457 Имя: Al-Amriki Abu Mansuur Hammami Umar Al-Amriki Abu Mansur Hammami Omar Al-Amriki Abu Maansuur Al-Amriki Abu Mansour OMAR HAMMAMI Umar Hammami Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansur Al-Amriki Abu Mansuur Al-Amriki	Alabama Somalia	Individual	UK	Somalia	31.12.2019
23458	#23458 Имя: Abdelkarim Hussein Mohamed AL-NASSER	Al Ihsa, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
23459	#23459 Имя: Ould Muhammad Salim Abd Al-Rahman Ould Muhammad Al-Husayn ould Mohamed Salem Abdarrahmane ould Mohamed el Houcein Sheikh al-Mauritani Yunis al-Mauritani Younis Abdel Khader Abou Souleimane Youssef Ould Abdel Jelil Shaykh Yunis the Mauritanian Salih the Mauritanian El Hadj Ould Abdel Ghader Sheikh Yunis AL-MAURITANI Younis al-Mauritani Yunis al-Mauritani Chingheity Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM Mohamed Salem شيخ يونس الموريتاني عبد الرحمن ولد محمد الحسين ولد محمد سليم	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23460	#23460 Имя: Haji Noorzai Faizullah Khan Haji Noorzai Pazullah Haji Norezai Faizuulah Khan Haji Khan Faizullah Haji Noori Faizullah Haji Noor Faizullah Mira Khan Faizullah Noorzai Akhtar Mohammed Haji Mullah Faizullah Haji Fiazullah Fiazullah Faizullah Khan Mullah Faizullah Faizullah Noorzai Akhtar Mohammed Mira Khan Faizullah Noor Faizullah Noori FAIZULLAH KHAN NOORZAI Faizullah Khan Noorzai Pazullah Noorzai Faizuulah Khan Norezai فیض الله خان نورزی	(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province Boghra Road Miralzei Village Chaman Baluchistan Province Pakistan Kalay Rangin Spin Boldak District Kandahar Province Afghanistan	Individual	UK	Afghanistan	31.12.2019