Sanktsioonide nimekirjad

Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 29.10.2025. Ühinenud Rahvaste Organisatsioon - 12.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 04.11.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 30.10.2025., Läti - 31.12.2019 , Canada - 22.09.2025.

Viimased dokumendid: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Välisvarade Kontrolli Amet (OFAC): 2025.10.30 | Ühendkuningriik:2025.11.03 | Canada: 2025.09.22
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 39 884 üksusest 26 601-26 620.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
26601	#26601 Eesnimi: TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI طارق بن الحبيب بن التومي المعروفي Abu Ismail Abou Ismail el Jendoubi Abou Ismail Al Djoundoubi	Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium Ghardimaou	Individual	UN	Al-Qaida	31.12.2019
26602	#26602 Eesnimi: Hsueh Kang WEI Chiwinnitipanya CHARNCHAI Prasit CHIVINNITIPANYA Charnchai CHIWINNITIPANYA Chivinnitipanya PRASIT Cheewinnittipanya PRASIT Shao-Kang WEI Sia-Kang WEI Xuekang WEI Prasit CHEEWINNITTIPANYA	-	Individual	SDN	SDNTK	31.12.2019
26603	#26603 Eesnimi: Benjamin Alberto ARELLANO FELIX	Mexico	Individual	SDN	SDNTK	31.12.2019
26604	#26604 Eesnimi: Behnam Sahriyari Trading Company Behnam Shahryari Trading Company Behnam Shahriari Trading Company	Ziba Building 10th Floor Northern Sohrevardi Street Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
26605	#26605 Eesnimi: Bonyad Taavon Sepah Bonyad-e Ta'avon-Sepah IRGC Cooperative Foundation Sepah Cooperative Foundation Bonyad Taavon Bonyad-e Ta'avon-e Sepah Cooperative Foundation of the Revolutionary Guards بنیاد تعاون سپاه پاسداران انقلاب اسلامی‎	Niayes Highway Seoul Street Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
26606	#26606 Eesnimi: Arcangel de Jesus HENAO MONTOYA	Hacienda Coque, Cartago, Colombia Carrera 4 No. 16-04 apt. 303, Cartago, Colombia c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago, Colombia c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia c/o ARIZONA S.A., Cartago, Colombia Carrera 8N No. 17A-12, Cartago, Colombia Carrera 42 No. 5B-81, Cali, Colombia Cartago, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
26607	#26607 Eesnimi: Technology Cooperation Office (TCO) of the Iranian President's Office Center For Innovation And Technology (Citc) Centre For Innovation And Technology Cooperation TCO Office of Scientific and Industrial Studies OSIS Technology Cooperation Office of the Iranian President's Office CITC Technology Cooperation Office of the Presidency (TCO) Technology Cooperation Office (TCO) of I.R of Iran Presidency TCO of the Islamic Republic Of Iran Centre For Innovation and Technology Cooperation Technology Cooperation Office	CTIC No 7 East Avesta Rd Sheykh Bahaie Street Sheykh Bahaie Sq Tehran 1995859611 Iran Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
26608	#26608 Eesnimi: Babaei Davoud Davoud Babaei Davud Baba'i Davoud Babaii	-	Individual	UK	Iran (Nuclear)	31.12.2019
26609	#26609 Eesnimi: Dr Mahmudzadeh Ebrahim Mahmoudzadeh Ebrahim Ebrahim Mahmoudzadeh Ebrahim Mahmudzadeh	-	Individual	UK	Iran (Nuclear)	31.12.2019
26610	#26610 Eesnimi: Electronic Components Industries (ECI) Electronic Components Industries Iran Electronic Components Industries Company ECI	Hossain Abad Avenue Shiraz Iran	Entity	UK	Iran (Nuclear)	31.12.2019
26611	#26611 Eesnimi: ESNICO (Equipment Supplier for Nuclear Industries Corporation) Equipment Supplier For Nuclear Industries Corporation ESNICO Co. Esnico Company Equipment Supply Of Nuclear Industries Co Equipment Supplier for Nuclear Industries Corporation Equipment Supply of Nuclear Industries Co	No1 37th Avenue Asadabadi Street Tehran Iran No 1 37th Avenue Asadabadi Street Tehran P.O. Box 14395 1458 Iran No 1 37th Avenue Yusofabad (Asadabadi) Street Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
26612	#26612 Eesnimi: Etemad Amin Invest Co Mobin Etemad Amin Investment Company Mobin Etemad E Mobin Etemad Amin Invest Company Mobin Etemad Mobin Co. Etemad Mobin Trust Co. Etemad Mobin Company Mobin Trust Consortium Etemad E Mobin Trust Consortium Tose'eh Ye E'temad Mobin Tose Etemad Mobin Tose'eh ye E'temad Mobin Etemad-e Mobin Etemad-e Mobin Trust Consortium	Pasadaran Av. Tehran Iran No.70 Yasaman Str. North Dibaji Str. Farmanieh Ave Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
26613	#26613 Eesnimi: Eyvaz Technic Manufacturing Company Eyvaz Technic Industrial Company Ltd. Eyvas Technic Tosee Fanavari Tajhizat Khala Gostar Vacuum Device Technology Development Company	No 3 Building 3 Shahid Hamid Sadigh Alley Shariati Street Tehran Iran Sharia'ati St. Shahid Hamid Sadik Alley Building 3 Number 3 Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
26614	#26614 Eesnimi: Fajr Aviation Composite Industries FACI Fajr Aeration and Composites Industries Fajr Aeronautics and Compound Material Industries Fajr Aviation & Composites Industry Fajr Aviation Ind	Mehrabad Airport PO Box 13445-885 Tehran Iran 5 kilometres into the Karaj Makhsous Road P.O.Box 12455 885 Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
26615	#26615 Eesnimi: Farasepehr Engineering Company	-	Entity	UK	Iran (Nuclear)	31.12.2019
26616	#26616 Eesnimi: Ghani Sazi Uranium Company Iran Nuclear Enrichment Company Uranium Enrichment Company Of Iran Iranian Enrichment Company. IEC Sherkat-e Ghanisazi-ye Uranium.	3 Qarqavol Close 20th Street Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
26617	#26617 Eesnimi: Soltani Hamid Hamid Soltani	PO Box 14395 1359 Tehran	Individual	UK	Iran (Nuclear)	31.12.2019
26618	#26618 Eesnimi: Hirbod Co Hirbod Hirbod Company HirBod Company	Flat 2 3 Second Street Asad Abadi Avenue Tehran 14316	Entity	UK	Iran (Nuclear)	31.12.2019
26619	#26619 Eesnimi: Saidi Hojatoleslam Ali Saeedi Hojatoleslam Ali Saidi Shahroudi Ali Saeedi Shahroudi Ali Saidi Ali Saeedi Ali Saidi Hojjat Al Eslam Ali Saeedi Hojjat Al Eslam Ali Ali SAEEDI Hojjat al Eslam Ali SAEEDI Shahroudi Ali SAEEDI Ali SAIDI Hojatoleslam Ali Saidi Hojjat al Eslam Ali SAIDI	-	Individual	UK	Iran (Nuclear)	31.12.2019
26620	#26620 Eesnimi: MODSAF MODAFL Ministry of Defence and Armed Forces Logistics Ministry of Defense and Support for Armed Forces Logistics وزارت دفاع و پشتیبانی نیروهای مسلح	PO Box 11365 8439 Pasdaran Ave. Tehran Sargord Sakhaei Ave. Tehran Ferdowsi Avenue Sarhang Sakhaei Street Tehran Iran West side of Dabestan Street Abbas Abad District Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019