Санкционные списки
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15.06.2024 07:23:11

Санкционные списки

Списки, включенные в санкционные списки, и дата последних изменений, опубликованных в структурированных данных: Европейский Союз - 05.06.2024. Организация Объединенных Наций - 22.05.2024. Офис по контролю за иностранными активами Министерства финансов США (OFAC) SDN - 14.06.2024. Офис по контролю за иностранными активами Министерства финансов США (OFAC) NONSDN - 31.10.2023. Oбъединенное Королевство - 13.06.2024., Латвии - 31.12.2019

Последние документы: Европейский Союз: 2024.05.31. 2024/1603 | 2024.05.31. 2024/1605 | Управления Министерства финансов США по контролю за иностранными активами (OFAC): 2024.06.12.| Oбъединенное Королевство:2024.06.13, Russia | 2024.06.13, Central African Republic | 2024.06.13, Myanmar
: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 161-180 из 1 534.
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Показаны записи 161-180 из 28 273.
#ИмяАдресТипСписокПрограммаДата публикации
161#161 Имя: Waziri Mohammad Jawad
MOHAMMAD JAWAD WAZIRI
محمد جواد وزیری
(1) Jaghatu District, Maidan Wardak Province (2) Sharana District, Paktia Province
(1) Jaghatu District, Maidan Wardak Province. (2) Sharana District, Paktia Province
IndividualUKAfghanistan31.12.2019
162#162 Имя: Maulavi Salek Abdulhai
ABDULHAI SALEK
عبدالحی سالک
Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak ProvinceIndividualUKAfghanistan31.12.2019
163#163 Имя: Maulavi Mohammad Yaqoub
MOHAMMAD YAQOUB
محمد يعقوب
(1) Shahjoi District, Zabul Province (2) Janda District, Ghazni Province
(1) Janda District, Ghazni Province. (2) Shahjoi District, Zabul Province
IndividualUKAfghanistan31.12.2019
164#164 Имя: (1) Mullah (2) Maulavi Akhundzada Ahmad Jan Akhundzada Shukoor
Akhunzada Ahmad Jan
Zada Ahmad Jan Akhund
AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA
Ahmad Jan AKHUNZADA
Ahmad Jan Akhund ZADA
احمد جان آخوند زاده شكور آخوند زاده
(1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province
(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province
IndividualUKAfghanistan31.12.2019
165#165 Имя: Ahmadi Mohammad Shafiq
Mullah Shafiqullah
Mullah Fatih Khan Mohammad Shafiqullah Ahmadi
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN
Mohammad Shafiq AHMADI
SHAFIQULLAH
محمد شفیق الله احمدی فاتح خان
(1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi village, Nawa District, Ghazni Province
(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province
IndividualUKAfghanistan31.12.2019
166#166 Имя: (1) Mullah (2) Maulavi Abdul Zahir Shams Ur-Rahman
Abdurahman Shamsurrahman
Sher Alam Shams ur-Rahman
Shams-u-Rahman
Shamsurrahman
Shams Ur-Rahman Abdul Zahir
Shams ur-Rahman Sher Alam
شمس الرحمن عبد الظاهر
Waka Uzbin village, Sarobi District, Kabul ProvinceIndividualUKAfghanistan31.12.2019
167#167 Имя: (1) Maulavi (2) Sar Muallim Abdul Basir Nazir Mohammad
Mohammad Nazar
NAZIR MOHAMMAD ABDUL BASIR
Nazar MOHAMMAD
نظر محمدعبد البصیر
Malaghi Village, Kunduz District, Kunduz ProvinceIndividualUKAfghanistan31.12.2019
168#168 Имя: Maulavi Allah Noor Hamdullah
Hamdullah ALLAH NOOR
حمد الله الله نور
District Number 6, Kandahar City, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
169#169 Имя: Maulavi Hakimi Gul Ahmad
GUL AHMAD HAKIMI
گل احمد حكيمى
(1) Logar Province (2) Kabul Province
(1) Kabul Province. (2) Logar Province
IndividualUKAfghanistan31.12.2019
170#170 Имя: Maulavi Quddus Aminullah Amin
Yusuf Muhammad
Amin Aminullah
Aminullah AMIN
AMINULLAH AMIN QUDDUS
Muhammad YUSUF
امین الله امین قدوس
Loy Karez village, Spin Boldak District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
171#171 Имя: Mufti Noorani Mohammad Aleem
MOHAMMAD ALEEM NOORANI
محمد علیم نورانی
Ghazni ProvinceIndividualUKAfghanistan31.12.2019
172#172 Имя: Qureshi Abdul Ghaffar
Maulavi Abdul Ghani Abdul Ghafar Qurishi
ABDUL GHAFAR QURISHI ABDUL GHANI
Abdul Ghaffar QURESHI
عبدالغفار قریشی عبد الغنی
Turshut village, Wursaj District, Takhar Province
Khairkhana Section Number 3 Kabul Afghanistan
IndividualUKAfghanistan31.12.2019
173#173 Имя: Mohammad Masood Mohammad Sarwar Siddiqmal
Siddiqmal Mohammad Sarwar
Mohammad Sarwar Siddiqmal MOHAMMAD MASOOD
Mohammad Sarwar SIDDIQMAL
محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ
Jani Khel District, Paktia ProvinceIndividualUKAfghanistan31.12.2019
174#174 Имя: Maulavi Mohammad Ishak Abdul Manan
Abdul Manan MOHAMMAD ISHAK
عبدالمنان محمد اسحاق
Siyachoy village, Panjwai District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
175#175 Имя: Mr Abdul Ahad Azizirahman
Azizirahman ABDUL AHAD
عزیز الرحمان عبد الاحد
Shega District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
176#176 Имя: Maulavi Mati Mohammadullah
Mawlawi Nanai
MOHAMMADULLAH MATI
NANAI
محمد الله مطيع
Arghandab District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
177#177 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
178#178 Имя: Achekzai Abdul Samad
Samad Abdul
ABDUL SAMAD ACHEKZAI
Abdul SAMAN
عبد الصمد اچکزی
-IndividualUKAfghanistan31.12.2019
179#179 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
180#180 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