Sanktsioonide nimekirjad

Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 18.09.2025. Ühinenud Rahvaste Organisatsioon - 12.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 18.09.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 19.09.2025., Läti - 31.12.2019 , Canada - 28.08.2025.

Viimased dokumendid: 2025.08.18. 2025/1481, | Välisvarade Kontrolli Amet (OFAC): 2025.09.18 | Ühendkuningriik:2025.09.18 | Canada: 2025.08.28
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 38 448 üksusest 24 861-24 880.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
24861	#24861 Eesnimi: Haji Muhammad Qasim Sarafi New Chagai Trading Rahat Ltd Rahat Trading Company Musa Kalim Hawala RAHAT LTD. راحت لمتد	Room number 33 5th Floor Sarafi Market Kandahar city Kandahar Province Afghanistan Shop number 4 Azizi Bank Haji Muhammad Isa Market Wesh Spin Boldak Kandahar Province Afghanistan Safaar Bazaar Garmser District Helmand Province Afghanistan Lashkar Gah Helmand Province Afghanistan Gereshk District Helmand Province Afghanistan Zaranj District Nimroz Province Afghanistan Dr Barno Road Quetta Pakistan Haji Mohammed Plaza Tol Aram Road near Jamaluddin Afghani Road Quetta Pakistan Kandahari Bazaar Quetta Pakistan Chaman Baluchistan Province Pakistan Chaghi Bazaar Chaghi Baluchistan Province Pakistan Zahedan Zabol Province Iran	Entity	UK	Afghanistan	31.12.2019
24862	#24862 Eesnimi: Mouvement Pour L’Unification et le Jihad en Afrique de l’Ouest (MUJAO) Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) حركة التوحيد والجهاد في غرب إفريقيا	Mali Algeria	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24863	#24863 Eesnimi: Ansar Eddine Ansar Dine ANSAR EDDINE انصار الدين	Mali	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24864	#24864 Eesnimi: Al-Nusrah Front for the People of the Levant The Victory Front Jabhat al-Nusrah Jabhet al-Nusra Al-Nusrah Front Ansar al-Mujahideen Network Levantine Mujahideen on the Battlefields of Jihad Jabhat Fath al Sham Jabhat Fatah al-Sham Fatah al-Sham Front Jabhat Fateh Al-Sham Fateh al-Sham Front Conquest of the Levant Front The Front for the Liberation of al Sham Front for the Conquest of Syria / the Levant Front for the Liberation of the Levant Front for the Conquest of Syria Hay'at Tahrir al-Sham (HTS) Hay'et Tahrir al-Sham Hayat Tahrir al-Sham Assembly for the Liberation of Syria Assembly for the Liberation of the Levant Liberation of al-Sham Commission Liberation of the Levant Organisation Tahrir al-Sham Tahrir al-Sham Hay'at Al-Nusra Front JABHAT FATH AL-SHAM Hay'at Tahrir al-Sham AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Ansar al-Mujahideen Network - sub-unit name Hay'at Tahrir al-Sham HTS Jabhat Fath al-Sham Levantine Mujahideen on the Battlefields of Jihad - sub-unit name the Levant the Victory Front جبهة النصرة جبهة النصرة لأهل الشام شبكة أنصار المجاهدين هيئة تحرير الشام جبهة فتح الشام مجاهدو الشام في ساحات الجهاد	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24865	#24865 Eesnimi: Jama'atu Ahlus-Sunnah Lidda'awati Wal Jihad Boko Haram Western Education is a Sin Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad جماعة أهل السنة للدعوة والجهاد	Nigeria	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24866	#24866 Eesnimi: Al Mouakaoune Biddam Les Signataires par le Sang Ceux Qui Signent avec le Sang Those Who Sign in Blood AL MOUAKAOUNE BIDDAM الموقعون بالدم	Mali	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24867	#24867 Eesnimi: Al Moulathamoun The Veiled Les Enturbannes AL MOULATHAMOUN الملثمون Les Enturbannés	Algeria Mali Niger	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24868	#24868 Eesnimi: Al Mourabitoun Les Sentinelles The Sentinels AL MOURABITOUN المرابطون	Mali	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24869	#24869 Eesnimi: Ansarul Muslimina fi Biladis Sudan Ansaru Jama'atu Ansaril Mislimina fi Biladis Sudan (JAMBS) Vanguard for the Protection of Muslims in Black Africa Vanguards for the Protection of Muslims in Black Africa Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) ANSARUL MUSLIMINA FI BILADIS SUDAN أنصار المسلمین في بلاد السودان	Nigeria	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24870	#24870 Eesnimi: Abu Hafs AL-MASRI Sheikh Taysir ABDULLAH Muhammad ATEF Abu Hafs el Masry EL KHABIR TAYSIR ABU HAFS Muhammad ATIF Subhi ABU SITTA Mohamed ATIF	Alexandria, Egypt	Individual	SDN	SDGT	31.12.2019
24871	#24871 Eesnimi: Ansar Al-shari'a in Tunisia (AAS-T) AAS-T Ansar al-Sharia in Tunisia Ansar al-Shari'ah in Tunisia Ansar al-Shari'ah Ansar al-Sharia Supporters of Islamic Law Al-Qayrawan Media Foundation ANSAR AL-SHARI'A IN TUNISIA	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24872	#24872 Eesnimi: Abdallah Azzam Brigades (AAB) AAB Abdullah Azzam Brigades Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Yusuf al-'Uyayri Battalions of the Abdallah Brigades ABDALLAH AZZAM BRIGADES (AAB) Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24873	#24873 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
24874	#24874 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
24875	#24875 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
24876	#24876 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
24877	#24877 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
24878	#24878 Eesnimi: al-Houthi Abdulmalik al-Huthi Abdulmalik ABDULMALIK AL-HOUTHI Abdulmalik al-Huthi	-	Individual	UK	Yemen	31.12.2019
24879	#24879 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
24880	#24880 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