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 26 641-26 660.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
26641	#26641 Eesnimi: Yasa Part Yasa Part Co. Arfa Paint Company Arfeh Company Hosseini Nejad Trading Co. Iran Saffron Company Shetab G. Shetab Gaman Shetab Trading Y.A.S. Co. Ltd	West Lavasani Tehran 9821 Iran Sa'adat Abaad Shahrdari Sq.Sarv Building 9th Floor Unit 5 Tehran Iran No.17 Balooch Alley Vaezi St. Shariati Ave. Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
26642	#26642 Eesnimi: DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.	Carrera 4A No. 16-04 apt. 303, Cartago, Colombia	Entity	SDN	SDNT	31.12.2019
26643	#26643 Eesnimi: Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making "MAGARACH” Russian Academy of Sciences’ 'State Enterprise "Magarach" of the National Institute of Wine State Unitary Enterprise of the ‘Republic of Crimea 'National Institute of Wine “Magarach” Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’ Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making 'MAGARACH' Russian Academy of Sciences' Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach' State Enterprise 'Magarach' of the National Institute of Wine State Unitary Enterprise of the 'Republic of Crimea' National Institute of Wine 'Magarach' Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’	Kirov Street 31 Yalta Crimea 298600	Entity	UK	Russia	31.12.2019
26644	#26644 Eesnimi: AO 'Institute Giprostroymost - Saint-Petersburg'	7 Yablochkova Street St Petersburg 197198 Russia St Petersburg Russia "Filial" Moscow Russia Vladivostok Russia Perm Russia	Entity	UK	Russia	31.12.2019
26645	#26645 Eesnimi: Army of the Southeast Army of the South-East	Sergei Aleksandrovich Severdonetsk Ulista (street) Vihisova 1 The Combat Training Centre Lugansk Krasnodonskaya Street 6. Severdonetsk	Entity	UK	Russia	31.12.2019
26646	#26646 Eesnimi: CJSC VAD Aktsionernoe Obshchestvo VAD JSC VAD	133 Chernyshevskogo Street Vologda Vologodskaya Oblast 160019 Russia 122 Grazhdanskiy Prospect Suite 5 Liter A St Petersburg 195267 Russia	Entity	UK	Russia	31.12.2019
26647	#26647 Eesnimi: Cossack National Guard The Great Don Army	October (C) District. St Zaplavskaya. Str Shosseynaya 1 346465 Russia	Entity	UK	Russia	31.12.2019
26648	#26648 Eesnimi: Crimean Republican Enterprise Azov Distillery Plant Azovsky Likerovodochny Zavod' Azovsky likerovodochny zavod' Крымское республиканское предприятие ‘Азовский ликероводочный Завод’	40 Zeleznodorozhnaya Str. 96178 Town of Azov Jankoysky District	Entity	UK	Russia	31.12.2019
26649	#26649 Eesnimi: Death Battalion Smert Battalion Смерть батальон	Entity Headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion	Entity	UK	Russia	31.12.2019
26650	#26650 Eesnimi: Dobrolet Dobrolyot	G.Moskva ul Kozhevnicheskaya d.7 str 1 115114 International Highway House 31 Building 1 Moscow 141411 Russia Aeroflot ul Arvat D 10 OAO (Moscow) Russian Federation	Entity	UK	Russia	31.12.2019
26651	#26651 Eesnimi: Donbass People's Militia Donbas People's Militia Donbass People's Militia So called "Donbass People’s Militia"	Prospect Zasyadko 13 Donetsk	Entity	UK	Russia	31.12.2019
26652	#26652 Eesnimi: so-called Donetsk People's Republic Donetskaya Narodnaya Respublika So-called Donetsk People's Republic Donetsk People’s Republic	Donetsk	Entity	UK	Russia	31.12.2019
26653	#26653 Eesnimi: MAQUINARIA TECNICA Y TIERRAS LTDA. M.T.T. LTDA.	Carrera 4A No. 16-04, Cartago, Colombia Carrera 42 No. 5B-81, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
26654	#26654 Eesnimi: Donetsk Republic	Donetsk Universitetskaya 19	Entity	UK	Russia	31.12.2019
26655	#26655 Eesnimi: Federal State of Novorossiya' Federativnoye Gosudarstvo Novorossiya' Movement Novorossiya Of Ignor Strelkov 'Federal State of Novorossiya' 'Federativnoye Gosudarstvo Novorossiya' Movement Novorossiya of Ignor Strelkov Федеративное государство Новороссия’	-	Entity	UK	Russia	31.12.2019
26656	#26656 Eesnimi: Free Donbass Free Donbas Svobodny Donbass Свободный Донбасс	-	Entity	UK	Russia	31.12.2019
26657	#26657 Eesnimi: International Union of Public Associations 'Great Don Army'	Shosseynaya 1 St. Zaplavskaya. Str. October C District Rostov Region 346465 Russian Federation Voroshilovskiy Prospekt 12/85 - 87/13 Rostov-on-Don	Entity	UK	Russia	31.12.2019
26658	#26658 Eesnimi: Joint-Stock Company Almaz-Antey Corporation Almaz-Antey Corp Almaz-Antey Defense Corporation Almaz-Antey JSC Concern Almaz-Antey Almaz-Antey Defense Corporation Концерн ВКО ‘Алмаз — Антей’ Almaz-Antey OAO Almaz-Antey Air and Space Defense Corporation Joint Stock Company Almaz-Antey Corporation Концерн ВКО ‘Алмаз — Антей’ Almaz Antey OAO Концерн ВКО ‘Алмаз — Антей’	41 ul.Vereiskaya Moscow 121471 Russian Federation	Entity	UK	Russia	31.12.2019
26659	#26659 Eesnimi: JSC Zaliv Shipyard LLC Zaliv Shipyard Shipyard Zaliv LLC	4 Tankistov Street Kerch Crimea 298310 Russia Location of entity headquarters: "Republic of Crimea"	Entity	UK	Russia	31.12.2019
26660	#26660 Eesnimi: Kalmius Battalion Separate Artillery Brigade Of The 1st Army Corps Separate Artillery Brigade of the 1st Army Corps	Location of entity headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion	Entity	UK	Russia	31.12.2019