Sanktsioonide nimekirjad

Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 10.07.2025. Ühinenud Rahvaste Organisatsioon - 09.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 10.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 10.07.2025., Läti - 31.12.2019 , Canada - 07.07.2025.

Viimased dokumendid: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Välisvarade Kontrolli Amet (OFAC): 2025.07.09 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.06.18 | Ühendkuningriik: 2025.07.10, | Canada: 2025.06.13
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 37 648 üksusest 23 401-23 420.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
23401	#23401 Eesnimi: (1) Maulavi (2) Mullah Abdul Qader Abdul Hai Hazem Hazem Abdul Hai Abdul Hai Hazem ABDUL QADER Abdul Hai HAZEM عبد الحی عظیم عبد القادر	Pashawal Yargatoo village, Andar District, Ghazni Province Iltifat village Shakardara District Kabul Province Afghanistan Puli Charkhi Area District Number 9 Kabul City Kabul Province	Individual	UK	Afghanistan	31.12.2019
23402	#23402 Eesnimi: Abu Bakr Ibrahim Ali Muhammad Tantouche Ibrahim Abubaker Tantoush Ibrahim Abubaker Tantoush Ibrahim Ali Abu Bakr Rahman Abdul al-Muhsi 'Abd Sabri Abdel Ilah al-Muhsin Abd al-Rahman 'Abd Anas Abu Ibrahim Ali Muhammad Abu Bakr Al-Libi 'Abd al-Muhsi Abd al-Muhsin 'Abd al-Rahman Abu Anas Abdul Rahman Abdel Ilah Sabri Ibrahim Abubaker Tantouche Ibrahim Abubaker Tantoush IBRAHIM ALI ABU BAKR TANTOUSH ابراهيم علي أبو بكر تنتوش	al Aziziyya Tripoli Libya (as at February 2014)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23403	#23403 Eesnimi: MAKHTAB AL-KHIDAMAT/AL KIFAH	House no. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan	Entity	SDN	SDGT	31.12.2019
23404	#23404 Eesnimi: Sahraoui Nessim Ben Romdhane al-Sahrawi Nasim Dass Nasim al-Sahrawi NESSIM BEN ROMDHANE SAHRAOUI نسيم بن رمضان صحراوي	Bizerta Tunisia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23405	#23405 Eesnimi: Ahmad Najmuddin Faraj Farraj Fateh Najm Eddine Najmuddin Faraj Ahmad Mullah Krekar NAJMUDDIN FARAJ AHMAD Fateh Najm Eddine Farraj Faraj Ahmad Najmuddin	Olaqloo Sharbajer, Al-Sulaymaniyah Governorate Heimdalsgate 36-V 0578 Oslo Norway	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23406	#23406 Eesnimi: Al Ghabra Mohammed El' Ghabra Mohammed Adam Danial Danial Adam Mohammed AL GHABRA Mohammed El' Ghabra	Damascus East London United Kingdom	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23407	#23407 Eesnimi: Al Fawwaz Khaled Al Fawwaz Khalik Al-Fauwaz Khaled Al-Fauwaz Khaled A Al-Fawaz Khalid Abd Al-Rahman Hamd Al-Fawwaz Khaled Al-Fawwaz Khalid Al Fawaz Khalid Abdulrahman H Khalid Abdulrahman H. Al Fawaz Khaled Al Fawwaz Khalik Al Fawwaz Khaled Al-Fauwaz Khaled A. Al-Fauwaz KHALID ABD AL-RAHMAN HAMD AL-FAWAZ Khaled Al-Fawwaz Khalid Al-Fawwaz خالد عبد الرحمن حمد الفواز ABU-KHALIL	United States of America	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23408	#23408 Eesnimi: Al-Iraqi Abd Al-Hadi Al-Iraqi Abdal Al-Hadi Abd Al-Baqi Nashwan Abd Al-Razzaq Mohammed Omar Uthman Arif Ali Abdul Hadi Nashwan Abd Al-Razzaq ABD AL-BAQI Abu Abdallah Abd al-Hadi al-Ansari Abdul Hadi Arif Ali Abd Al-Hadi Al-Iraqi Abdal Al-Hadi Al-Iraqi Abd al-Muhayman Abdul Hadi al-Taweel Abu Ayub Omar Uthman Mohammed نشوان عبد الرزاق عبد الباقي	Mosul	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23409	#23409 Eesnimi: Maulavi Faiz FAIZ فيض	Ghazni Province	Individual	UK	Afghanistan	31.12.2019
23410	#23410 Eesnimi: Maulavi Elmi Mohammad Azam Azami Muhammad Muhammad AZAMI MOHAMMAD AZAM ELMI محمد اعظم علمی	Sayd Karam District, Paktia Province	Individual	UK	Afghanistan	31.12.2019
23411	#23411 Eesnimi: Maulavi Haqqani Mohammad Salim MOHAMMAD SALIM HAQQANI محمد سلیم حقانی	Alingar District, Laghman Province	Individual	UK	Afghanistan	31.12.2019
23412	#23412 Eesnimi: Haqqani Sayyed Mohammad Mullah Haqqani Sayyed Mohammed Sayyed Mohammad HAQQANI Sayyed Mohammed HAQQANI سيد محمد حقانی	Chaharbagh village, Arghandab District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
23413	#23413 Eesnimi: Mansoor Akhtar Mohammad Imam Naib (1) Maulavi (2) Mullah Shah Mohammed Akhtar Mohammad Mansour Muhammad Akhtar Mohammad Mansour Khan Mansoor Akhtar Muhammad Akhtar Muhammad Mansoor Akhtar Mohammad Mansour Khan Muhammad AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED اختر محمد منصور شاه محمد	Band-e-Timur village, Maiwand District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
23414	#23414 Eesnimi: WAFA HUMANITARIAN ORGANIZATION AL WAFA AL WAFA ORGANIZATION WAFA AL-IGATHA AL-ISLAMIA	-	Entity	SDN	SDGT	31.12.2019
23415	#23415 Eesnimi: Elhassan Gaffar Mohammed Elhassan Gaffar Mohmed GAFFAR MOHAMMED ELHASSAN Gaffar Mohmed Elhassan	El Waha Omdurman Sudan	Individual	UK	Sudan	31.12.2019
23416	#23416 Eesnimi: Droukdel Abdelmalek Abdelouadoud Abou Mossaab Abou Mossaab Abdelouadoud ABDELMALEK DROUKDEL عبد المالك دروكدال	Meftah, Wilaya of Blida Algeria	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23417	#23417 Eesnimi: Haqqani Sirajuddin Jallaloudine Haqqani Siraj Haqani Saraj Haqani Serajuddin Haqani Siraj Khalifa Saraj Haqani Serajuddin Haqani Siraj Haqani Siraj Haqqani SIRAJUDDIN JALLALOUDINE HAQQANI سراج الدين جلال الدين حقانى	(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray District, Paktia Province (3) Neka District, Paktika Province (4) Khost Province Kela/Danda neighbourhood Miramshah North Waziristan Pakistan Dergey Manday Madrasa Miramshah North Waziristan Pakistan Manba'ul uloom Madrasa Miramshah North Waziristan Pakistan (1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province	Individual	UK	Afghanistan	31.12.2019
23418	#23418 Eesnimi: Baqi Abdul (1) Maulavi (2) Mullah Awal Shah Abdul Baqi Basir Abdul Baqi Basir AWAL SHAH Abdul BAQI عبد الباقي بصير أول شاه	(1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province (1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province	Individual	UK	Afghanistan	31.12.2019
23419	#23419 Eesnimi: Sayeed Hafiz Mohammad Saeed Muhammad Saeed Hafez Mohammad Saeed Hafiz Sahib Hafiz Mohammad Sayid Hafiz Mohammad Syeed Tata Mohammad Sayed Mohammad Muhammad Hafiz Saeed Hafiz Muhammad Hafiz Ji Hafez Mohammad Saeed Hafiz Saeed HAFIZ MUHAMMAD SAEED Muhammad Saeed Hafiz Mohammad Sahib Mohammad Sayed Hafiz Mohammad Sayeed Hafiz Mohammad Sayid Tata Mohammad Syeed	Sargodha, Punjab House No 116E Mohalla Johar Lahore Tehsil Lahore City Lahore District Pakistan (location as at May 2008)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23420	#23420 Eesnimi: Ur-Rehman Kaki Lakvi Zakir Rehman Lakvi Zaki Ur-Rehman Lakhvi Zaki-ur-Rehman Rehman Zakir Arshad Abu Waheed Irshad Ahmad ZAKI-UR-REHMAN LAKHVI Zaki Ur-Rehman Lakvi Zakir Rehman Lakvi Abu Waheed Irshad Ahmad Arshad Chachajee Zakir Rehman Kaki Ur-Rehman	Okara Barahkoh P.O. DO Tehsil and District Islamabad Pakistan (location as at May 2008) Chak No. 18/IL Rinala Khurd Tehsil Rinala Khurd District Okara Pakistan (previous location)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019