Санкционные списки
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29.06.2025 00:48:06

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.


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Показаны записи 23 461-23 480 из 37 545.
#ИмяАдресТипСписокПрограммаДата публикации
23461#23461 Имя: Muhammad Allah
Haji Aminullah
Haji Maluk
Hajji Noorzai Malik
Haji Noorzai Malik
Hajji Noorzai Malak
Haji Noorzai Malek
Aminullah
Maluk
Allah Muhammad
Malak Noorzai
Malek Noorzai
MALIK NOORZAI
Malik Noorzai
حاجى مالك نورزى
نورزى مالك ح
(1) Chaman border town (2) Pishin, Baluchistan Province
Boghra Road Miralzei village Chaman Baluchistan Province Pakistan
Kalay Rangin Spin Boldak District Kandahar Province Afghanistan
IndividualUKAfghanistan31.12.2019
23462#23462 Имя: Abbasin Abdul Aziz
Mahsud Abdul Aziz
Abdul Aziz Mahsud
Abdul Aziz ABBASIN
عبد العزيز عباسین
Sheykhan village, Pirkowti Area, Orgun District, Paktika Province
Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province
IndividualUKAfghanistan31.12.2019
23463#23463 Имя: Dr Ali Al-Badri Al-Samarrai Ibrahim Awwad Ibrahim
Dr 'Ali al-Badri al-Samarrai' Ibrahim 'Awwad Ibrahim
Dr al-Samarra'i Ibrahim Awwad Ibrahim
al-Badri al-Samarrai Ibrahim 'Awad Ibrahim
al-Samarra'i Ibrahim 'Awad Ibrahim
Ibrahim
Abu Du'a
Abu Duaa
Abu Bakr al-Baghdadi
Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI
Abu Bakr al-Baghdadi al-Husayni al-Quraishi
Ibrahim ‘Awad Ibrahim al-Samarra’i
Ibrahim 'Awad Ibrahim al-Badri al-Samarrai
Ibrahim Awwad Ibrahim al-Samarra'i
Ibrahim 'Awwad Ibrahim 'Ali al-Badri al-Samarrai'
أبو دعاء
أبو بكر البغدادي الحسيني القريشي
إبراهيم عواد إبراهيم علي البدري السامرائي
(1) Samarra (2) -
Iraq
Syria
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23464#23464 Имя: Haji Agha Ahmad Zia
Agha Zia
Ahmad Noor
Ahmed Noor
Sayeed Sia Agha
Ahmad Zia AGHA
Zia AGHA
Noor AHMAD
Noor AHMED
Agha Sia SAYEED
احمد ضیا آغا
Maiwand District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
23465#23465 Имя: Rabi Fazl
Rabbi Fazl
Rabbi Faisal
Rabi Fazal
Faisal RABBI
Fazl RABBI
Fazal RABI
Fazl RABI
فضل ربيع
(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul ProvinceIndividualUKAfghanistan31.12.2019
23466#23466 Имя: Akhund Mohammad Aman
Aman Mohammed
Mullah Oman Mohammed
Mullah Noorzai Mad Aman Ustad
Mullah Noorzai Mohammad Aman Ustad
Sanaullah
SANAULLAH
MOHAMMAD AMAN AKHUND
Mohammed AMAN
Mad Aman Ustad NOORZAI
Mohammad Aman Ustad NOORZAI
Mohammed OMAN
محمد امان آخوند
Bande Tumur Village, Maiwand District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
23467#23467 Имя: Akhtar Mohammad Ahmed Jan Wazir
Kuchi Ahmed Jan
Zadran Ahmed Jan
Ahmed Jan Wazir AKHTAR MOHAMMAD
Ahmed Jan KUCHI
Ahmed Jan ZADRAN
احمد جان وزیر اختر محمد
Barlach Village, Qareh Bagh District, Ghazni ProvinceIndividualUKAfghanistan31.12.2019
23468#23468 Имя: Chouka Monir
Abu Adam
MONIR CHOUKA
Bonn
Ungartenstrasse 6 Bonn 53229 Germany (previous)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23469#23469 Имя: Ibrahim Salih Mohammed AL-YACOUBTarut, Saudi ArabiaIndividualSDNSDGT31.12.2019
23470#23470 Имя: Chouka Yassin
Abu Ibraheem
YASSIN CHOUKA
Bonn
Karl-Barth-Strasse 14 Bonn 53129 Germany (previous)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23471#23471 Имя: Rahman Fazil
Rahim Fazil
Rahim Fazal
Rahim Fazel
FAZAL RAHIM
Fazel Rahim
Fazil Rahim
Fazil Rahman
فضل رحيم
Kabul
Microrayan 3rd Apt. 45 Block 21 Kabul Afghanistan (previous address)
A2, City Computer Plaza Shar-e-Now Kabul Afghanistan (previous address)
Afghanistan/Pakistan border region (previous address)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23472#23472 Имя: Achekzai Abdul Samad
Samad Abdul
ABDUL SAMAD ACHEKZAI
Abdul SAMAN
عبد الصمد اچکزی
-IndividualUKAfghanistan31.12.2019
23473#23473 Имя: Ba'asyir Abdul Rosyid Ridho
Bashir Abdul Rosyid Ridho
Ba'aysir Rashid Rida
Bashir Rashid Rida
ABDUL ROSYID RIDHO BA'ASYIR
Rashid Rida Ba'aysir
Abdul Rosyid Ridho Bashir
Rashid Rida Bashir
Sukoharjo
Podok Pesantren Al Wayain Ngrandu Sumber Agung Magetan East Java Indonesia
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23474#23474 Имя: Khan Mustafa Hajji Muhammad
Gul Hasan
Ghul Hassan
Gul Hassan
Mahmud Khalid
Hasan Gul
Hassan Gul
MUSTAFA HAJJI MUHAMMAD KHAN
Khalid Mahmud
Hassan Ghul
Abu- Shayma
Abu-Shaima
Abu Gharib d
Mustafa Muhammad
Ahmad Shahji
أبو شيماء
حسن غول
مصطفى حجي محمد خان
(1) Al-Madinah (2) Sangrar, Sindh Province
(1) Al-Madinah. (2) Sangrar, Sindh Province
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23475#23475 Имя: Bhutvi Abdul Salam
Bhattwi Abdul Salam
Bhattvi Abdul Salaam
Bhattvi Molvi Abdursalam
(1) Maulavi (2) Mullah Bhuttavi Hafiz Abdul Salam
Bhattvi Hafiz Abdul Salam
Budvi Hafiz Abdusalam
Bhutvi Hafiz Abdussalaam
Budvi Abdul Salam
Hafiz Abdul Salam Bhattvi
Molvi Abdursalam Bhattvi
Mullah Abdul Salaam Bhattvi
Abdul Salam Bhattwi
HAFIZ ABDUL SALAM BHUTTAVI
Abdul Salam Bhutvi
Hafiz Abdussalaam Bhutvi
Abdul Salam Budvi
Hafiz Abdusalam Budvi
Gujranwala, Punjab ProvinceIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23476#23476 Имя: Iqbal Zafar
Iqbal Zaffer
Shehbaz Malik Zafar Iqbal
Shahbaz Malik Zafar Iqbal
Iqbal Malik Zafar
Malik Zafar Iqbal
Muhammad Zafar Iqbal
ZAFAR IQBAL
Zaffer Iqbal
Zafar Iqbal Chaudhry
Malik Zafar Iqbal Shahbaz
Malik Zafar Iqbal Shehbaz
Masjid al-Qadesia, 4 Lake Road, LahoreIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23477#23477 Имя: Abdur Rehman
Abdul Rehman
Abd Ur-Rehman
Abdur Rahman
Sindhi Abdul Rehman
al-Sindhi Abdul Rehman
al-Sindhi Abdur Rahman
Sindhi Abdur Rehman
Sindhi Abdurahman
Sindhi Abdullah
ABDUR REHMAN
Abdul Rehman AL-SINDHI
Abdur Rahman AL-SINDHI
Abdul Rehman SINDHI
Abdullah Sindhi
Abdur Rehman SINDHI
Abdurahman SINDHI
Abdur Rehman Muhammad Yamin
عبد الرحمن
عبد الرحمن السيندي
عبدالله السندي
Mirpur Khas
Karachi Pakistan
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23478#23478 Имя: Akhwan Mochtar
Akwan Mochtar
Achwan Mochammad
Achwan Muhammad
Akhwan Muhammad
Achwan Mochtar
MOCHAMMAD ACHWAN
Mochtar Achwan
Muhammad Achwan
Mochtar Akhwan
Muhammad Akhwan
Mochtar Akwan
Tulungagung
Jalan Ir. H. Juanda 8/10 RT/RW 002/001 Jodipan Blimbing Malang Indonesia
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
23479#23479 Имя: Ali ATWA
Ammar Mansour BOUSLIM
Hassan Rostom SALIM
LebanonIndividualSDNSDGT31.12.2019
23480#23480 Имя: Mullah Naimullah
Mawlawi Mohammad Gul
Mullah Khudaidad Mohammad Naim Barich
Mullah Barech Naeem
Kamran Gul Mohammad
Haji Barich Gul Mohammed Naim
Mohammad Gul
Haji Mohammad Ghul
Zrae Spen
Mullah Baraich Naeem
Mullah Bareh Naim
Naim Mohammad
Mullah Barich Naim
Mullah Barech Naim
Mullah Akhund Naim Barech
Mullah Baric Naeem
Berich Naim
Naim Barech Akhund
Naeem Mullah Baraich
Naeem Mullah Barech
Naim Barech
Naim Bareh
Naeem Baric
Gul Mohammed Naim Barich
Naim Barich
Naim Berich
Gul Mohammad Kamran
MOHAMMAD NAIM BARICH KHUDAIDAD
Ghul Mohammad
Gul Mohammad
Mohammad Naim
Naimullah
Spen Zrae
محمد نعيم بريخ خدايداد
(1) Lakhi, Hazarjuft area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province
(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province
IndividualUKAfghanistan31.12.2019