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 - 30.10.2025. 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 39 874 üksusest 28 821-28 840.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
28821	#28821 Eesnimi: CRIADERO LA LUISA E.U. INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.	Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Calle 15 No. 26-400, Cali, Colombia Jamundi, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
28822	#28822 Eesnimi: DRAGADOS Y MUELLES GAVIOTA LTDA.	Km. 5 Carretera Simon Bolivar, Buenaventura, Colombia	Entity	SDN	SDNT	31.12.2019
28823	#28823 Eesnimi: ALI HASSAN AL-MAJID AL-TIKRITI علي حسن المجيد التكريتي Al-Kimawi	al-Awja, near Tikrit al-Awja, near Tikrit, al-Awja, near Tikrit	Individual	UN	Iraq	31.12.2019
28824	#28824 Eesnimi: GRANJA LA SIERRA LTDA.	Carrera 85C No. 43-22, Cali, Colombia Callejon El Dinamo V/Gorgona, Candelaria, Colombia	Entity	SDN	SDNT	31.12.2019
28825	#28825 Eesnimi: GRAN MUELLE S.A.	Carrera 3 No. 7-32 Piso 3, Buenaventura, Colombia Carrera 3 No. 7-42, Buenaventura, Colombia Calle 6 Km 5 Kennedy, Buenaventura, Colombia Calle 7A No. 3-73 Piso 3, Buenavetura, Colombia Av. Simon Bolivar Km 4 El Pinal, Buenaventura, Colombia Av. Simon Bolivar Km 5, Buenaventura, Colombia Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura, Colombia	Entity	SDN	SDNT	31.12.2019
28826	#28826 Eesnimi: MIRA E.U.	Avenida 8 Norte No. 10-91 Ofc. 301, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
28827	#28827 Eesnimi: OCCIDENTAL DE PAPELES LTDA. OCCIPAPEL LTDA.	Avenida 2D No. 24N-06, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
28828	#28828 Eesnimi: SERVICIO AEREO DE SANTANDER E.U. S.A.S. E.U.	Carrera 66 No. 7-31, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
28829	#28829 Eesnimi: UNIDAS S.A.	Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-74, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
28830	#28830 Eesnimi: ALI SADDAM HUSSEIN AL-TIKRITI علي صدام حسين التكريتي Hassan	-	Individual	UN	Iraq	31.12.2019
28831	#28831 Eesnimi: Luis Hernando MONTANO ALVAREZ	Carrera 16A No. 33D-20, Cali, Colombia c/o GRANJA LA SIERRA LTDA., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
28832	#28832 Eesnimi: TODOBOLSAS Y COLSOBRES RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES	Carrera 20 No. 66-34, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
28833	#28833 Eesnimi: AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF	-	Entity	SDN	SDGT	31.12.2019
28834	#28834 Eesnimi: AL-AQSA E.V. AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA FOUNDATION AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF	Kappellenstrasse 36, Aachen, D-52066, Germany	Entity	SDN	SDGT	31.12.2019
28835	#28835 Eesnimi: STICHTING AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF	Gerrit V/D Lindestraat 103 A, Rotterdam, 3022 TH, Netherlands Gerrit V/D Lindestraat 103 E, Rotterdam, 03022 TH, Netherlands	Entity	SDN	SDGT	31.12.2019
28836	#28836 Eesnimi: FORENINGEN AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF	P.O. Box 6222200KBKN, Copenhagen, Denmark	Entity	SDN	SDGT	31.12.2019
28837	#28837 Eesnimi: AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF ASBL	BD Leopold II 71, Brussels, 1080, Belgium	Entity	SDN	SDGT	31.12.2019
28838	#28838 Eesnimi: AQSSA SOCIETY YEMEN AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF	P.O. Box 14101, San 'a, Yemen	Entity	SDN	SDGT	31.12.2019
28839	#28839 Eesnimi: AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF	Noblev 79 NB, Malmo, 21433, Sweden Nobelvagen 79 NB, Malmo, 21433, Sweden	Entity	SDN	SDGT	31.12.2019
28840	#28840 Eesnimi: AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF	P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa	Entity	SDN	SDGT	31.12.2019