Sanktsioonide nimekirjad
Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 24.06.2025. Ühinenud Rahvaste Organisatsioon - 17.06.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 25.06.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 18.06.2025., Läti - 31.12.2019 , Canada - 26.06.2025.
Viimased dokumendid: 2025.06.12. 2025/1199, | Välisvarade Kontrolli Amet (OFAC): 2025.06.18 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.
Viimased dokumendid: 2025.06.12. 2025/1199, | Välisvarade Kontrolli Amet (OFAC): 2025.06.18 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.
Subjektid
Näitan 37 545 üksusest 23 481-23 500.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 23481 | Maulavi Mati Mohammadullah Mawlawi Nanai MOHAMMADULLAH MATI NANAI محمد الله مطيع | Arghandab District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23482 | Mr Abdul Ahad Azizirahman Azizirahman ABDUL AHAD عزیز الرحمان عبد الاحد | Shega District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23483 | Maulavi Mohammad Ishak Abdul Manan Abdul Manan MOHAMMAD ISHAK عبدالمنان محمد اسحاق | Siyachoy village, Panjwai District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23484 | Mohammad Masood Mohammad Sarwar Siddiqmal Siddiqmal Mohammad Sarwar Mohammad Sarwar Siddiqmal MOHAMMAD MASOOD Mohammad Sarwar SIDDIQMAL محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ | Jani Khel District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23485 | Qureshi Abdul Ghaffar Maulavi Abdul Ghani Abdul Ghafar Qurishi ABDUL GHAFAR QURISHI ABDUL GHANI Abdul Ghaffar QURESHI عبدالغفار قریشی عبد الغنی | Turshut village, Wursaj District, Takhar Province Khairkhana Section Number 3 Kabul Afghanistan | Individual | UK | Afghanistan | 31.12.2019 |
| 23486 | Mufti Noorani Mohammad Aleem MOHAMMAD ALEEM NOORANI محمد علیم نورانی | Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23487 | Maulavi Quddus Aminullah Amin Yusuf Muhammad Amin Aminullah Aminullah AMIN AMINULLAH AMIN QUDDUS Muhammad YUSUF امین الله امین قدوس | Loy Karez village, Spin Boldak District, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23488 | Maulavi Hakimi Gul Ahmad GUL AHMAD HAKIMI گل احمد حكيمى | (1) Logar Province (2) Kabul Province (1) Kabul Province. (2) Logar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23489 | Maulavi Allah Noor Hamdullah Hamdullah ALLAH NOOR حمد الله الله نور | District Number 6, Kandahar City, Kandahar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23490 | Ali Saed Bin Ali EL-HOORIE Ali Saed Bin Ali AL-HOURI Ali Saed Bin Ali EL-HOURI | El Dibabiya, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 23491 | (1) Maulavi (2) Sar Muallim Abdul Basir Nazir Mohammad Mohammad Nazar NAZIR MOHAMMAD ABDUL BASIR Nazar MOHAMMAD نظر محمدعبد البصیر | Malaghi Village, Kunduz District, Kunduz Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23492 | (1) Mullah (2) Maulavi Abdul Zahir Shams Ur-Rahman Abdurahman Shamsurrahman Sher Alam Shams ur-Rahman Shams-u-Rahman Shamsurrahman Shams Ur-Rahman Abdul Zahir Shams ur-Rahman Sher Alam شمس الرحمن عبد الظاهر | Waka Uzbin village, Sarobi District, Kabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23493 | Ahmadi Mohammad Shafiq Mullah Shafiqullah Mullah Fatih Khan Mohammad Shafiqullah Ahmadi MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN Mohammad Shafiq AHMADI SHAFIQULLAH محمد شفیق الله احمدی فاتح خان | (1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi village, Nawa District, Ghazni Province (1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23494 | (1) Mullah (2) Maulavi Akhundzada Ahmad Jan Akhundzada Shukoor Akhunzada Ahmad Jan Zada Ahmad Jan Akhund AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA Ahmad Jan AKHUNZADA Ahmad Jan Akhund ZADA احمد جان آخوند زاده شكور آخوند زاده | (1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province (1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23495 | Maulavi Mohammad Yaqoub MOHAMMAD YAQOUB محمد يعقوب | (1) Shahjoi District, Zabul Province (2) Janda District, Ghazni Province (1) Janda District, Ghazni Province. (2) Shahjoi District, Zabul Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23496 | Maulavi Salek Abdulhai ABDULHAI SALEK عبدالحی سالک | Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23497 | Waziri Mohammad Jawad MOHAMMAD JAWAD WAZIRI محمد جواد وزیری | (1) Jaghatu District, Maidan Wardak Province (2) Sharana District, Paktia Province (1) Jaghatu District, Maidan Wardak Province. (2) Sharana District, Paktia Province | Individual | UK | Afghanistan | 31.12.2019 |
| 23498 | Shuqib Gul Bakht Gul Bakhta Bahar Bakht Gul BAKHT GUL Bakhta GUL Bakht Gul BAHAR SHUQIB بخت گل | Aki Village, Zadran District, Paktiya Province Miram Shah North Waziristan Federally Administered Tribal Areas Pakistan | Individual | UK | Afghanistan | 31.12.2019 |
| 23499 | Haji Abdul Manan Abdul Satar Barakzai Abdul Sattar Satar Abdul Barakzai Satar Abdulasattar Abdul Satar ABDUL MANAN ABDULASATTAR Abdul Satar BARAKZAI Satar BARAKZAI Abdul SATAR عبد الستار عبد المنان | (1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province Kachray Road Pashtunabad Quetta Baluchistan Province Pakistan Nasrullah Khan Chowk Pashtunabad Area Baluchistan Province Pakistan Chaman Baluchistan Province Pakistan Abdul Satar Food Shop Ayno Mina 0093 Kandahar Province Afghanistan | Individual | UK | Afghanistan | 31.12.2019 |
| 23500 | Haji Kheirullah Haji Khairullah Haji Karimullah Haji Khudai Nazar Khairullah Barakzai Haji Ullah Khair Haji Mohammad Khair KHEIRULLAH KARIMULLAH KHAIRULLAH KHAIRULLAH BARAKZAI KHUDAI NAZAR Khair MOHAMMAD Khair ULLAH خيرالله بارکزی خدای نظر | (1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province Abdul Manan Chowk Pashtunabad Quetta Baluchistan Province Pakistan | Individual | UK | Afghanistan | 31.12.2019 |