Sanktsioonide nimekirjad

Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 29.10.2025. Ühinenud Rahvaste Organisatsioon - 12.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 30.10.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 30.10.2025., Läti - 31.12.2019 , Canada - 22.09.2025.

Viimased dokumendid: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Välisvarade Kontrolli Amet (OFAC): 2025.10.30 | Ühendkuningriik:2025.10.30 | Canada: 2025.09.22
Lursoft IT pakutavad sanktsioonilahendused
Registreeruge Sanktsioonide Jälgimiseks, mis võimaldab teil jälgida oma kliente ja jälgida, kas keegi neist on kaasatud sanktsioonide nimekirja.

Andmete otsingul kasutatakse foneetilise vastavuse tuvastamise lahendusi, nii et süsteem leiab erinevaid sõnavorme ja nende fragmente. Kui kandes on märgitud osaline või täpne foneetiline vaste, värvitakse vastavad sõnad või sõnaosad oranžiks. Palun kontrollige, kas leitud tulemused vastavad kõigile teie määratud otsinguparameetritele.

Dokumendid

Nr.	Dokumendi tüüp	Dokumendi kuupäev	Ajakiri	Hind

Ei leitud ühtegi tulemust.

Subjektid

Näitan 39 874 üksusest 26 241-26 260.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
26241	#26241 Eesnimi: Ansar Al Charia Derna Ansar al-Charia Derna Ansar al-Sharia Derna Ansar al-Sharia Ansar al Charia Ansar al Sharia أنصار الشريعة – درنة أنصار الشريعة	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26242	#26242 Eesnimi: Ansar al Charia in Libya (ASL) Ansar Al Charia Benghazi Ansar Al Charia Ansar al-Charia Ansar Al-Sharia Ansar al-Charia Benghazi Ansar al-Sharia Benghazi Katibat Ansar al-Charia Ansar al Sharia Ansar al Charia ANSAR AL CHARIA BENGHAZI Ansar al Charia in Libya ASL Ansar al-Sharia Katibat Ansar al Charia نصار الشريعة أنصار الشريعة - بنغازي أنصار الشريعة بليبيا كتيبة أنصار الشريعة	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26243	#26243 Eesnimi: Hilal Ahmar Society Indonesia (HASI) Yayasan Hilal Ahmar Indonesia Hilal Ahmar Society for Syria HILAL AHMAR SOCIETY INDONESIA (HASI)	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26244	#26244 Eesnimi: Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir and Zar Jameel Hawala Haji Basir and Zarjmil Company Hawala Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Baseer Money Changer Haji Abdul Basir Exchange Shop HAJI BASIR AND ZARJMIL COMPANY HAWALA Haji Zar Jamil, Haji Abdul Baseer Money Changer د حاجی بصیر او ضرجمیل کمپنی حواله	Peshawar Pakistan Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman Baluchistan Province Pakistan Iran Lahore Pakistan Islamabad Pakistan Karachi Pakistan Quetta Pakistan Kandahar Province Afghanistan Herat Province Afghanistan Helmand Province Afghanistan Dubai United Arab Emirates	Entity	UK	Afghanistan	31.12.2019
26245	#26245 Eesnimi: The Army Of Emigrants And Supporters Army of Emigrants and Supporters Organization Battalion of Emigrants and Ansar Jaysh al-Muhajirin wal-Ansar (JAMWA) Battalion of Emigrants and Supporters Jaysh al-Muhajirin wal-Ansar JAMWA Army of Emigrants and Supporters organization THE ARMY OF EMIGRANTS AND SUPPORTERS تنظیم جیش المھاجرین و الأنصار	Jabal Turkuman area Lattakia Governorate Syrian Arab Republic	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26246	#26246 Eesnimi: al-Houthi Abdulmalik al-Huthi Abdulmalik ABDULMALIK AL-HOUTHI Abdulmalik al-Huthi	-	Individual	UK	Yemen	31.12.2019
26247	#26247 Eesnimi: Mujahidin Indonesian Timur (MIT) Mujahidin of Eastern Indonesia East Indonesia Mujahideen Mujahidin Indonesia Timor Mujahidin Indonesia Barat (MIB) Mujahidin of Western Indonesia MIT Mujahidin Indonesia Barat MIB MUJAHIDIN INDONESIAN TIMUR	Indonesia	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26248	#26248 Eesnimi: Rifa'i Ahmad Taha MUSA 'ABD-AL-'IZ Abd-al-Hai Ahmad ABD-AL-WAHAB ABU YASIR 'Issam 'Ali Muhammad 'ABD ALLAH Salah 'Ali AL-KAMEL Rifa'i Ahmad TAHA MUSA THABIT 'IZ	Egypt	Individual	SDN	SDGT	31.12.2019
26249	#26249 Eesnimi: Jund Al-Khilafah In Algeria (JAK-A) Jund al Khalifa Jund al-Khilafah fi Ard al-Jaza'ir Jund al-Khalifa fi Ard al- Jazayer Soldiers of the Caliphate in Algeria Soldiers of the Caliphate of Algeria Soldiers of the Caliphate in the Land of Algeria Jund al-Khalifa fi Ard al-Jazayer JUND AL-KHILAFAH IN ALGERIA JAK-A	Kabylie region Algeria	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26250	#26250 Eesnimi: Harakat Sham Al-Islam Haraket Sham al-Islam Sham al-Islam Sham al-Islam Movement HARAKAT SHAM AL-ISLAM	Syrian Arab Republic	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26251	#26251 Eesnimi: LORD'S RESISTANCE ARMY Lord's Resistance Movement (LRM) Lord's Resistance Movement/Army (LRM/A) LRA	Vakaga Central African Republic Haute-Kotto Central African Republic Basse-Kotto Central African Republic Haut-Mbomou Central African Republic Mbomou Central African Republic Haut Uolo Democratic Republic of the Congo Bas-Uolo Democratic Republic of the Congo Kafia Kingi (on the Sudan-South Sudan border)	Entity	UK	Central African Republic	31.12.2019
26252	#26252 Eesnimi: Jamaat-ul-Ahrar (JuA) Jamaat-e-Ahrar Tehrik-e Taliban Pakistan Jamaat ul Ahrar Ahrar-ul-Hind JAMAAT-UL-AHRAR JUA جمات ال احرار	Lalpura Nangarhar Province Afghanistan (since June 2015) Mohmand Agency Pakistan (as at August 2014)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26253	#26253 Eesnimi: Sarayat Al Quds Soldiers of Aqsa The Soldiers of Aqsa Jund Al Aqsa	Hama Governate Syrian Arab Republic Idib Governate Syrian Arab Republic	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26254	#26254 Eesnimi: Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army Liwa Shuhada al-Yarmouk Harakat al-Muthanna al-Islamia	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26255	#26255 Eesnimi: Selselat al Thahab For Money Exchange Silsilet al Thahab Silsilat Money Exchange Company Al Silsilah al Dhahaba Selselat al-Thahab Silsalat al Dhab Silsilah Money Exchange Company SELESELAT AL-THAHAB سلسلة الذهب للصرافة	Al-Kadhumi Complex Al-Harthia Baghdad Iraq Al-Abbas Street Karbala Iraq	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26256	#26256 Eesnimi: Hanifa Money Exchange Office (Branch located in Albu Kamal, Syrian Arab Republic) Hanifah Currency Exchange Hanifeh Exchange Hanifa Exchange Hunaifa Office Hanifah Exchange Company Hanifa Money Exchange Office HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) مكتب حنيفة للصرافة	Albu Kamal (Al-Bukamal) Syrian Arab Republic	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26257	#26257 Eesnimi: Al-Kawthar Money Exchange Al Kawthar Co. Al Kawthar Company Al-Kawthar Hawala AL-KAWTHAR MONEY EXCHANGE شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية	Al-Qaim Al Ambar Province Iraq	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26258	#26258 Eesnimi: Khatiba Imam Al-Bukhari (KIB) Khataib Al-Imam Al-Bukhari KHATIBA IMAM AL-BUKHARI KIB Khataib al-Imam al-Bukhari KHATIBA IMAM AL-BUKHARI (KIB)	Afghanistan/Pakistan border area (previous location) Khan-Shaykhun (53km south of Idib, location as at March 2018) Syrian Arab Republic Idib Aleppo and Khama Syrian Arab Republic (operation zone)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26259	#26259 Eesnimi: Jama'a Nusrat Ul-Islam Wa Al-Muslimin (JNIM) Jama'a Nusrat ul-Islam wa al-Muslimin JNIM جماعة نصرة الإسلام والمسلمين	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26260	#26260 Eesnimi: Tariq Gidar Group (TGG) Commander Tariq Afridi Group Tariq Afridi Group Tariq Geedar Group Tariq Gidar Afridi Group Tehreek-I-Taliban Pakistan Geedar Group Tehrik-e-Taliban-Tariq Gidar Group The Asian Tigers TTP Geedar Group TTP-Tariq Gidar Group طارق گیدڑ گروپ	Afghanistan/Pakistan border region	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019