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 - 05.05.2025. 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 36 692 üksusest 22 621-22 640.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
22621	#22621 Eesnimi: Al-Rimi Qasim Mohamed Mahdi Al-Rimi Qasim al-Raymi Qasim al-Raymi Qassim al-Rami Qasim Al Remi Qasim Mohammed Mahdi Al Rimi Qassim Mohammad Mahdi Abu Hurayrah Qasim Mohammed Mahdi Al Remi Qassim Mohammad Mahdi Al Rimi Qasim al-Rami Qasim al-Raymi Qassim al-Raymi Qasim Al-Rimi QASIM MOHAMED MAHDI AL-RIMI Qasim Yahya Mahdi 'Abd al-Rimi Abu Hurayah al-Sana'ai Abu 'Ammar قاسم محمد مهدي الريمي	Raymah Village, Sanaa Governorate Yemen Raymah village, Sanaa Governorate	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22622	#22622 Eesnimi: Abdullah Amir Sahib Amir Abdullah Amir ABDULLAH Amir Abdullah SAHIB امیر عبد الله	Paktika Province Karachi Pakistan	Individual	UK	Afghanistan	31.12.2019
22623	#22623 Eesnimi: Haqqani Nasiruddin Dr Haqqani Naseer Dr Ghair Alim Haqqani Nassir Haqqani Nashir Naseruddin Maseer HAQQANI Nashir HAQQANI NASIRUDDIN HAQQANI Nassir HAQQANI NASERUDDIN Alim GHAIR نصیر الدین حقانی	Neka District, Paktika Province Pakistan	Individual	UK	Afghanistan	31.12.2019
22624	#22624 Eesnimi: Hayadatullah Haji Hidayatullah Hidayatullah Ishakzai Gul Agha Mullah Agha Gul Mullah Akhund Gul Agha HAYADATULLAH HIDAYATULLAH Haji HIDAYATULLAH Mullah Gul AGHA Mullah Gul Agha AKHUND GUL AGHA ISHAKZAI كُل آغا اسحاقزی	Band-e-Temur, Maiwand District, Kandahar Province Pakistan	Individual	UK	Afghanistan	31.12.2019
22625	#22625 Eesnimi: al-Awlaqi Anwar al-Awlaki Anwar Al-Aulaqi Anwar Nasser Abdulla al-Aulaqi Anwar Aulaqi Anwar Nasser Aulaqi Anwar Nasser Abdullah Aulaqi Anwar Nasser Abdulla Anwar al-Aulaqi ANWAR NASSER ABDULLA AL-AULAQI Anwar al-Awlaki Anwar al-Awlaqi Anwar Nasser Aulaqi Anwar Nasser Abdulla Aulaqi Anwar Nasser Abdullah Aulaqi انور ناصر عبدالله العولقي	Las Cruces, New Mexico	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22626	#22626 Eesnimi: Brigadier-General Naqdi Mohammad Reza Naqdi Gholamreza Naqdi Gholam Reza	(1) Najaf (2) Tehran	Individual	UK	Iran (Nuclear)	31.12.2019
22627	#22627 Eesnimi: Haji Alizai Aqha Jan (1) Haji (2) Hadji Alizai Abdul Habib Alizai Agha Jan Habib Abdul Hajji Jan Agha Alazai Agha Jan Haji Lala Loi Agha Loi Abdul Habib Agha Jan Loi Lala Loi Agha Agha Jan Alazai ABDUL HABIB ALIZAI Agha Jan Alizai عبد الحبیب عالیزی اغا جان عالیزی	(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province (1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province	Individual	UK	Afghanistan	31.12.2019
22628	#22628 Eesnimi: Akhtar Muhammad Saleh Mohammad Kakar Mohammad Saleh SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD Saleh MOHAMMAD ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد	Nalghan village, Panjwai District, Kandahar Province Daman District Kandahar Province Afghanistan	Individual	UK	Afghanistan	31.12.2019
22629	#22629 Eesnimi: Tufail Mohammed Tufail S. M. Tuffail Sheik Mohammed Sheik Mohammed Tuffail MOHAMMED TUFAIL S. M. Tuffail	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22630	#22630 Eesnimi: Haji Haqqani Khalil Ahmed Haqqani Khalil Al-Rahman Haqqani Khalil ur Rahman Haqqani Khaleel Khaleel Haqqani KHALIL AHMED HAQQANI Khalil Al-Rahman Haqqani Khalil ur Rahman Haqqani خلیل احمد حقانی	Sarana village, Garda Saray area, Waza Zadran District, Paktia Province Peshawar Pakistan Sarana Zadran Village Paktia Province Afghanistan Near Dergey Manday Madrasa Dergey Manday Village near Miram Shah North Waziristan Agency (NWA) Federally Administered Tribal Areas (FATA) Pakistan Kayla Village near Miram Shah North Waziristan Agency (NWA) Federally Administered Tribal Areas (FATA) Pakistan	Individual	UK	Afghanistan	31.12.2019
22631	#22631 Eesnimi: Ahmad Ibrahim AL-MUGHASSIL Ahmed Ibrahim AL-MUGHASSIL ABU OMRAN	Qatif-Bab al Shamal, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
22632	#22632 Eesnimi: 'Abd-al-Salam Sa'id Jan Khan Dilawar Khan Zain 'Abd Al-Salam Said Jan Dilawar Khan Zain Khan Farhan Khan Said Jhan Said Jan 'ABD AL-SALAM Qazi Abdallah Sa'id Jan Abd-al-Salam Qazi Abdullah Aziz Cairo Qasi Sa'id Jan Nangiali Ibrahim Walid سعید جان عبد السلام	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22633	#22633 Eesnimi: Butayev Lom-ali Umarov Doku Khamatovich Umarov Dokka Butaev Lom-ali Lom-ali Butaev Lom-ali Butayev Dokka Umarov DOKU KHAMATOVICH UMAROV Умаров Доку Хаматович	Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Russian Federation (as at November 2010)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22634	#22634 Eesnimi: Al-Asiri Ibrahim Hassan Tali Asiri Ibrahim Hassan Tali Aseeri Ibrahim Hasan Talea al-Asiri Ibrahim Hassan al-'Asiri Ibrahim Al Asiri Ibrahim Hassan Asiri Ibrahim Hasan Tali Assiri Ibrahim Hassan Tali 'Asiri Ibrahim Hasan Tali'A al-'Asiri Ibrahim Hasan Tali Abosslah Abu-Salaah Ibrahim Hassan Al Asiri Ibrahim Hassan al-Asiri IBRAHIM HASSAN TALI AL-ASIRI Ibrahim al-'Asiri Ibrahim Hasan Tali al-'Asiri Ibrahim Hasan Talea Aseeri Ibrahim Hasan Tali Asiri Ibrahim Hassan Tali Asiri Ibrahim Hasan Tali'A 'Asiri Ibrahim Hassan Tali Assiri Abu Saleh إبراهيم حسن طالع العسيري إبراهيم حسن طالع عسيري	Riyadh Yemen	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22635	#22635 Eesnimi: al-Ghamdi Othman Ahmed Othman al-Ghamdi Othman al-Ghamdi Uthman al-Ghamidi Uthman Alghamdi Othman bin Ahmed bin Othman Al Omairah Othman Ahmed Othman al-Ghamdi Uthman Ahmad Uthman al-Omirah Othman Ahmed Othman Othman Ahmed Othman Al Omairah Othman bin Ahmed bin Othman Alghamdi Al Umairah al-Ghamdi Othman al-Ghamdi OTHMAN AHMED OTHMAN AL-GHAMDI Uthman al-Ghamdi Uthman Ahmad Uthman al-Ghamdi Uthman al-Ghamidi Othman Ahmed Othman al-Omirah Othman Bin Ahmed Bin Othman عثمان أحمد عثمان الغامدي	(1) - (2) Shabwa Yemen	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22636	#22636 Eesnimi: Ba'asyir Abdurrahman Bashir Abdurrochim Bashir Abdul Rochim Ba'asyir Abdurochim Bashir Abdurochim Ba'asyir Abdurrochim Ba'aysir Abdul Rahim Bashir Abdul Rahim Ba'asyir 'Abd Al-Rahim Bashir 'Abd Al-Rahim Ba'asyir Abdurrahim Bashir Abdurrahim Ba'asyir Abdul Rachim Bashir Abdul Rachim Ba'asyir Abdul Rochim Bashir Abdurrahman Abd Al-Rahim Ba'asyir Abdul Rachim Ba'asyir Abdul Rochim Ba'asyir Abdurochim Ba'asyir Abdurrahim Ba'asyir Abdurrahman Ba'asyir Abdurrochim Ba'asyir ABDUL RAHIM BA'AYSIR Abd Al-Rahim Bashir Abdul Rachim Bashir Abdul Rahim Bashir Abdul Rochim Bashir Abdurochim Bashir Abdurrahim Bashir Abdurrahman Bashir Abdurrochim Bashir	(1) Solo (2) Sukoharjo, Central Java Indonesia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22637	#22637 Eesnimi: Arsalan Mike Bin Zein Hisyam Jafar Anis Alawi Patek Umar Patek Omar Anis Alawi Jafar Umar Kecil Al Abu Syekh Al Zacky Mike Arsalan Umangis Mike Omar Patek UMAR PATEK Pa'tek Pak Taek Hisyam Bin Zein	Central Java Indonesia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22638	#22638 Eesnimi: Abdul Rahman Muhammad Jibril Abdurrahman Mohammad Jibril Abdul Rahman Muhammad Jibriel Abdurrahman Mohammad Jibriel Ardhan Muhamad Ricky Iqbal Muhammad Ricky Ardhan bin Muhammad Jibril Muhammad Ricky Ardhan bin Abu Muhammad Ricky Ardhan bin Muhammad Iqbal Muhammad Ricky Ardhan bin Abu Jibril Muhammad Jabril Abdul Rahman Muhammad Jibriel Abdul Rahman Mohammad Jibriel Abdurrahman Mohammad Jibril Abdurrahman Muhamad Ricky Ardhan Heris Syah Muhammad Yunus	East Lombok, West Nusa Tenggara Jalan Nakula of Witana Harja Complex Block C Pamulang Banten Indonesia Jalan M. Saidi RT010 RW 001 Pesanggrahan South Petukangan South Jakarta Indonesia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22639	#22639 Eesnimi: Ali Muhammad Mati Ur-Rehman Rehman Mati-ur ur Rehman Mati Rahman Matiur Rehman Matiur al-Rehman Matti Samad Abdul Sial Samad Sial Abdul Samad Talha Ustad Mushtaq Qari Hussain Qari Mushtaq Mati Ur-Rehman ALI MUHAMMAD Matti al-Rehman Matiur Rahman Mati ur Rehman Matiur Rehman Mati-ur Rehman Abdul Samad Abdul Samad Sial Samad Sial Ustad Talha Tariq مطیع الرحمن علی محمد	Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22640	#22640 Eesnimi: Adam Hassaan Hussein Omar Hassane Mahad Adan Xassaan Xuseen Cumar Asan Mahad Sheikh Hussein Hassaan Abu Salman Abu Salmaan Omar Hassan Mahat Sheikh Hassaan Hussein Hassaan Hussein Adam Xassaan Xuseen Adan Asan Mahad Cumar HASSAN MAHAT OMAR Hassane Mahad Omar	Garissa Nairobi Kenya	Individual	UK	Somalia	31.12.2019