Sanktsioonide nimekirjad

Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 30.04.2025. Ühinenud Rahvaste Organisatsioon - 09.11.2024. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 29.04.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 14.04.2025., Läti - 31.12.2019 , Canada - 04.04.2025.

Viimased dokumendid: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Välisvarade Kontrolli Amet (OFAC): 2025.04.29 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.04.25, Syria, | Canada: 2025.03.20
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 36 673 üksusest 22 701-22 720.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
22701	#22701 Eesnimi: Al Adnani Abou Mohamed Alrawi Yaser Khalaf Nazzal Falah Jaber Taha Khattab Abou Alrawi Abou Sadeq al Binchi Tah al-Adnani Abu Mohammed Falaha Taha Sobhi al-Rawi Yasser Khalaf Hussein Nazal al-Khatab Abu Baker al-Rawi Abu Sadek al-Banshi Taha al-Adnani Abu Mohamed al-Shami Abu-Mohammad al-Adnani Ibrahim Hajj ABOU MOHAMED AL ADNANI Tah al Binchi Abu Mohamed al-Adnani Abu Mohammed al-Adnani Taha al-Banshi Abu Baker al-Khatab Abou Sadeq Alrawi Yaser Khalaf Nazzal Alrawi Abu Sadek al-Rawi Yasser Khalaf Hussein Nazal al-Rawi Abu-Mohammad al-Adnani al-Shami Jaber Taha Falah Taha Sobhi Falaha Hajj Ibrahim Abou Khattab	Binnish	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22702	#22702 Eesnimi: Ajami Ajaj Al Ajmi Hajjaj Bin Fahd al-Ajmi Hijaj Fahid Hijaj Muhammad Sahib al-Acmi Hicac Fehid Hicac Muhammed Sebib al-Ajmi Hajjaj bin-Fahad al-Ajami Sheikh Hajaj al-Ajami Hajaj Ajaj Ajami Hajjaj Bin Fahd AL AJMI Hicac Fehid Hicac Muhammed Sebib al-Acmi Sheikh Hajaj al-Ajami Hajjaj bin-Fahad al-Ajmi Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi	Kuwait	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22703	#22703 Eesnimi: Al-'Ali Hamid Hamad Hamid HAMID HAMAD HAMID AL-'ALI	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22704	#22704 Eesnimi: Arif Said Arif Said Mohamed Gharib Omar Al-Jazairi Abdallah Chabani Slimane Abderahmane Souleiman Omar Gharib Abdallah al-Jazairi SAID ARIF Said Mohamed Arif Slimane Chabani Abou SOULEIMAN Abu ABDULLAH ABDULLAH ABDALLAH	Oran	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22705	#22705 Eesnimi: Alhaj Shah Nawaz Rahmatullah Kari Rahmat Qari Rahmat Kari RAHMAT Qari RAHMAT Rahmatullah SHAH NAWAZ رحمت الله شاه نواز	Shadal (variant Shadaal) 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	Individual	UK	Afghanistan	31.12.2019
22706	#22706 Eesnimi: al-Zahrani Ahmed bin Abdullah Saleh bin al-Khozmri Ahmed Abdullah Saleh al-Zahrani Al Zahrani Ahmed Abdullah Saleh Al-Khazmari al-Zahrani Abu Maryam al-Saudi Abu Maryam al-Zahrani Ahmed Abdullah S al-Zahrani Ahmed Abdullah Salih al-Azadi Abu Maryam Abu Maryam al-Azadi Ahmed Abdullah Saleh al-Zahrani al-Khozmri Abu Maryam al-Saudi Abu Maryam al-Zahrani Ahmad Abdullah Salih al-Zahrani AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI Ahmed Abdullah S al-Zahrani Ahmed bin Abdullah Saleh bin al-Zahrani	Dammam Syria	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22707	#22707 Eesnimi: Al-Subhi Azzam Abdullah Zureik Al-Maulid al-Harbi Mansur al-Subhi Azzam Alsbhua Azam Abdallah Razeeq al Mouled al-Maky Abu Muslem al-Harbi Abu Suliman al-Harbi Abu Abdalla Alsbhua Azam A. R. Azam A.R. Alsbhua Azam Abdallah Razeeq al Mouled Alsbhua Abu Abdalla al-Harbi Abu Suliman al-Harbi Mansur al-Harbi Abu Muslem al-Maky AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI Azzam al-Subhi	Al Baraka	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22708	#22708 Eesnimi: Dale Anders Cameroon Ostensvig Muslim Abu Abdurrahman ANDERS CAMEROON OSTENSVIG DALE Abu Abdurrahman The Moroccan Abu Abdurrahman The Norwegian	Oslo	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22709	#22709 Eesnimi: Al-Hablain Ibrahim Suleiman Hamad al Hblian Barahim Suliman H. Abu Jabal Abu-Jabal Barahim Suliman H. AL HBLian IBRAHIM SULEIMAN HAMAD AL-HABLAIN	Buraidah	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22710	#22710 Eesnimi: Ben Hassine Seifallah Ben Omar Ben Mohamed ben Hocine Seif Allah ben Hassine Saifallah bin Hassayn Sayf Allah 'Umar bin Hussayn Sayf Allah Ben Hassine Seifallah Ben Amor Abou Aayadh Abu Ayyad al-Tunisi Abu Iyyadh al-Tunisi Saifallah ben Hassine Seifallah ben Amor ben Hassine Seifallah Ben Omar Ben Mohamed BEN HASSINE Seif Allah ben Hocine Sayf Allah 'Umar bin Hassayn Sayf Allah bin Hussayn Abou Iyadh el-Tounsi Abou Iyadh سيف الله بن عمر بن محمد بنحسين	Tunis 60 Rue de la Libye Hamman Lif Ben Arous Tunisia Libya (possible location as at July 2017)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22711	#22711 Eesnimi: Khalid Shaikh MOHAMMED Ashraf Refaat Nabith HENIN Khalid Adbul WADOOD Salem ALI Fahd Bin Adballah BIN KHALID	Kuwait Guantanamo Bay detention center, Cuba	Individual	SDN	SDGT	31.12.2019
22712	#22712 Eesnimi: al-Naimi A. Rahman Al-Naimeh Abdelrahman Imer al Jaber Alnaimi A. Rahman Omair J al Neaimi Abdulrahman Omair Al-Nu'aymi 'Abd Al-Rahman Bin 'Umayr al-Na'imi Abd al-Rahman bin 'Amir al-Nu'aimi Abd al-Rahman al-Nua'ymi Abd al-Rahman al-Nu'imi Abd al-Rahman bin 'Amir al-Nu'aymi Abd al-Rahman bin 'Amir al-Nu'aymi Abdallah Muhammad Abdelrahman Imer al Jaber al Naimeh Abdulrahman Omair al Neaimi A. Rahman Omair J Alnaimi A. Rahman al-Naimi Abd al-Rahman bin 'Amir al-Na'imi 'Abd al-Rahman al-Nu'aimi 'Abd al-Rahman bin 'Amir al-Nu'aymi ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI 'Abdallah Muhammad al-Nu'aymi 'Abd al-Rahman al-Nua'ymi 'Abd al-Rahman bin 'Amir al-Nu'imi	Doha Al-Waab Qatar	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22713	#22713 Eesnimi: Al-'Anizi 'Abd Al-Rahman Khalaf 'Ubayd Juday' al-Anizi 'Abd al-Rahman Khalaf al-'Anzi 'Abd al-Rahman Khalaf Shaima' Kuwaiti Abu Usamah al-Kuwaiti Abu Usamah al-Rahman Abu 'Abd al-Rahman Khalaf al-Anizi ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI 'Abd al-Rahman Khalaf al-'Anzi Yusuf	Syrian Arab Republic (since 2013)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22714	#22714 Eesnimi: Amir Khattab Anas Hasan al-Khayat Samir Ahmed Abu Hamzah Hani Anas Hasan KHATTAB Abu-Ahmad Hadud Samir Ahmed al-Khayat	Damascus	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22715	#22715 Eesnimi: Amir Al-Juburi Maysar Ali Musa Abdallah al-Jiburi Muyassir Harara Muyassir al-Shammari Muyassir Hassan Muhammad Khalid Muyassir Harara Muhammad Khalid Hassan Muyassir al-Jiburi MAYSAR ALI MUSA ABDALLAH AL-JUBURI Mus'ab al-Qahtani Abu Maria al-Qatani Al-Shammari Muyassir al-Shammari Abu Umar	(1) Al-Shura, Mosul (2) Harara, Ninawa	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22716	#22716 Eesnimi: Doctor Al-Ajmi Shafi Sultan Mohammed al-Ajmi Shafi Al-Ajmi Sheikh Shafi Shaykh Abu-Sultan Shafi al-Ajmi SHAFI SULTAN MOHAMMED AL-AJMI Sheikh Shafi al-Ajmi	Warah Area 3 Street 327 Building 41 Al-Uqaylah Kuwait	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22717	#22717 Eesnimi: Al-Qaduli 'Abd al-Rahman Muhammad Mustafa Shaykhlari 'Abd al-Rahman Muhammad Mustafa Mustafa Umar Muhammad Khalil al-Bayati Abdul Rahman Muhammad al-Bayati Tahir Muhammad Khalil Mustafa Ahmad Aliazra Ra'ad Iman Hajji al-Rahman Muhammad Mustafa Shaykhlari 'Abd Rahman Muhammad al-Bayati Abdul Ala Abu Hasan Abu Iman Abu Muhammad Abu Zayna Abu Abu-Shuayb Ra'ad Ahmad Aliazra ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI AL-QADULI Muhammad Khalil Mustafa al-Bayati Tahir Muhammad Khalil Mustafa Umar 'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI	Mosul, Ninawa Province	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22718	#22718 Eesnimi: Konig Emilie Edwige EMILIE EDWIGE KONIG Emilie Samra Konig	Ploemeur Syria (since 2013)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22719	#22719 Eesnimi: Guiavarch Kevin Jordan Axel KEVIN JORDAN AXEL GUIAVARCH	Paris Grenoble France (from 1993 to 2012) Syrian Arab Republic (between 2012 and 2016) Turkey (from June 2016 to January 2017) France (in detention since January 2017)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22720	#22720 Eesnimi: Diaby Oumar Omsen Oumar Omsen OUMAR DIABY	Dakar Syrian Arab Republic	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019