Санкционные списки
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24.05.2024 14:25:19

Санкционные списки

Списки, включенные в санкционные списки, и дата последних изменений, опубликованных в структурированных данных: Европейский Союз - 23.05.2024. Организация Объединенных Наций - 22.05.2024. Офис по контролю за иностранными активами Министерства финансов США (OFAC) SDN - 16.05.2024. Офис по контролю за иностранными активами Министерства финансов США (OFAC) NONSDN - 31.10.2023. Oбъединенное Королевство - 22.05.2024., Латвии - 31.12.2019

Последние документы: Европейский Союз: 2024.05.17. 2024/1390 | Управления Министерства финансов США по контролю за иностранными активами (OFAC): 2024.05.16. | Oбъединенное Королевство:2024.05.22.
:Санкционные решения, предлагаемые Lursoft 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 121-140 из 1 534.
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Показаны записи 121-140 из 27 774.
#ИмяАдресТипСписокПрограммаДата публикации
121#121 Имя: Qari Sahab
Yaya
Yahya Haqqani

A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AFGHANISTAN
IndividualEUAFG31.12.2019
122#122 Имя: Qari Sahab
Qari Saifullah
Qari Saifullah Al Tokhi
Qari Saifullah Tokhi
Saifullah Tokhi
Daraz Village, Jaldak wa Tarnak District, Zabul Province
Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN
IndividualEUAFG31.12.2019
123#123 Имя: Kari Rahmat
Qari Rahmat
Rahmatullah Shah Nawaz
Shadal Bazaar, Achin District, Nangarhar Province
Kamkai Village, Achin District, Nangarhar Province, AFGHANISTAN
Surkhel village, Achin district, Nangarhar Province, AFGHANISTAN
Batan village, Achin District, Nangarhar Province, AFGHANISTAN
IndividualEUAFG31.12.2019
124#124 Имя: Maulavi Adam
Maulavi Adam Khan
Adam Khan Achekzai
Kandahar Province
Chaman, Baluchistan Province, PAKISTAN
IndividualEUAFG31.12.2019
125#125 Имя: Mullah Mohammed Shah
Mullah Ahmed Shah Noorzai
Haji Ahmad Shah
Haji Mullah Ahmad Shah
Maulawi Ahmed Shah
Ahmed Shah Noorzai Obaidullah
Quetta
Quetta, PAKISTAN
IndividualEUAFG31.12.2019
126#126 Имя:
Haji Muhammad Qasim Sarafi
New Chagai Trading
Musa Kalim Hawala
Rahat Ltd
Branch Office 8: Chaman, Baluchistan Province, PAKISTAN
Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN
Branch Office 10, Zahedan, Zabol Province, IRAN (ISLAMIC REPUBLIC OF)
Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN
Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN
Branch Office 7: Dr Barno Road,, Quetta, PAKISTAN
Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN
Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN
Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN
Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN
Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN
Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN
EntityEUAFG31.12.2019
127#127 Имя: Mohammed Qasim Mir Wali Khudai Rahim
Muhammad Qasim
Abdul Salam
Minar village, Garmser District, Helmand Province
Darweshan village, Garmser District, Helmand Province
Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN
Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN
IndividualEUAFG31.12.2019
128#128 Имя:
Mreža Haqqani
sieť Haqqani
Rețeaua Haqqani
Rede Haqqani
Sieć Haqqani
Haqqani-netwerk
Haqqani-hálózat
Haqqani tinklas
Rete Haqqani
Réseau Haqqani
Haqqani-verkosto
Haqqani võrgustik
Red Haqqani
Δίκτυο Haqqani
Haqqaninetværket
Síť Haqqani
Мрежа „Haqqani“
HQN
Haqqani Network
-EntityEUAFG31.12.2019
129#129 Имя: Abdul Rauf Zakir
Qari Zakir
Kabul ProvinceIndividualEUAFG31.12.2019
130#130 Имя:
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
EntityEUAFG31.12.2019
131#131 Имя:
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
EntityEUAFG31.12.2019
132#132 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
IndividualEUAFG31.12.2019
133#133 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
IndividualEUAFG31.12.2019
134#134 Имя: Shuqib
Bakhta Gul
Bakht Gul Bahar
Bakht Gul
Aki Village, Zadran District, Paktiya Province
Miram Shah, North Waziristan, Federally Administered Tribal Areas, PAKISTAN
IndividualEUAFG31.12.2019
135#135 Имя: Abdul Samad
Abdul Samad Achekzai
IndividualEUAFG31.12.2019
136#136 Имя: Ahmed Jan Wazir Akhtar Mohammad
Ahmed Jan Zadran
Ahmed Jan Kuchi
Barlach Village, Qareh Bagh District, Ghazni ProvinceIndividualEUAFG31.12.2019
137#137 Имя: Mohammed Aman
Mullah Mohammed Oman
Mullah Mad Aman Ustad Noorzai
Mullah Mohammad Aman Ustad Noorzai
Sanaullah
Mohammad Aman Akhund
Bande Tumur Village, Maiwand District, Kandahar ProvinceIndividualEUAFG31.12.2019
138#138 Имя: Fazal Rabi
Fazl Rabi
Fazl Rabbi
Faisal Rabbi
Nangarhar Province

Kabul Province
Kohe Safi District Parwan Province
Kapisa Province
IndividualEUAFG31.12.2019
139#139 Имя: Sia Agha Sayeed
Ahmad Zia Agha
Zia Agha
Noor Ahmad
Noor Ahmed
Maiwand District, Kandahar Province,IndividualEUAFG31.12.2019
140#140 Имя: Abdul Aziz Mahsud
Abdul Aziz Abbasin
Sheykhan Village, Pirkowti Area, Orgun District, Paktika ProvinceIndividualEUAFG31.12.2019