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 - 25.10.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 22.10.2025., 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): 2025.10.29 | Ühendkuningriik:2025.10.23 | 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.
Viimased dokumendid: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Välisvarade Kontrolli Amet (OFAC): 2025.10.29 | Ühendkuningriik:2025.10.23 | 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.
Subjektid
Näitan 39 852 üksusest 29 981-30 000.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 29981 | Jaime Arturo LADINO AVILA Vincente COLOSIO Miguel Angel CONTREAS EL OJON FAYO | c/o GRUPO ROLA S.A. DE C.V., Colima, Colima, Mexico Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa, Colima, Colima, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 29982 | Patricia AMEZCUA CONTRERAS Patricia AMEZCUA DE LADINO Patty AMEZCUA CONTRERAS | c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California, Mexico Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa, Colima, Colima, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 29983 | Adan AMEZCUA CONTRERAS Jose Luis MANZANO | Carlos Chavez 5, Colima, Colima, Mexico Francisco I. Madero 749 Colonia Moralete, Colima, Colima, Mexico Toreros No. 672 Colonia Jardines de Guadalupe, Guadalajara, Jalisco, Mexico Belizario Dominguez, No. 511, Colima, Colima, Mexico Calle General Juan Alvarez 1010 Colonia Lomas Vista Hermosa, Colima, Colima, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 29984 | Jose Gerardo ALVAREZ VAZQUEZ Javier ZALDIVAR VEGA Salvador SANCHEZ SALAMANCA Jose Gerardo ALVAREZ VASQUEZ Gerardo ALVAREZ ALVAREZ Joel ALVAREZ VASQUEZ Jose Gerardo ALVAREZ VELASQUEZ EL INDIO EL GERA | Las Avilas, Guerrero, Mexico c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco, Mexico Avenida Gonzalez Gallo #2537 Sector Reforma, Guadalajara, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 29985 | LABORATORIOS WILLMAR, S.A. DE C.V. | Calle Esteban Loera 481 Colonia Beatriz Hernandez, Guadalajara, 44760, Jalisco, Mexico Calle Esteban Loera No. 481 Colonia Zona Obrera, Guadalajara, 44760, Jalisco, Mexico Los Placeres No. 1030 Colonia Chapalita, Guadalajara, 44100, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29986 | FARMACIA JERLYNE, S.A. DE C.V. FARMACIA JARLYNE, S.A. DE C.V. FARMACIA JARLINE, S.A. DE C.V. FARMACIAS JERLYNE, S.A. DE C.V. | Buenaventura 391 Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico Avenida Benito Juarez 2020-8 Colonia Zona Centro, Tijuana, Baja California, Mexico Cascadas 100-2 Colonia Las Huertas, Tijuana, Baja California, Mexico Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja California, Mexico Lot 70, Sector 6, Colonia Jardines de Chapultepec, Baja California, Mexico Lots 13, 14, Sector A, Rancho El Grande, Baja California, Mexico Avenida Revolucion 2020, Tijuana, 22000, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29987 | AMERICAN TUNE UP, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29988 | ABDUL SATAR ABDUL MANAN عبد الستار عبد المنان Haji Abdul Sattar Barakzai Haji Abdul Satar Haji Satar Barakzai Abdulasattar | 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 Mirmandaw village, Nahr-e Saraj District, Helmand Province Qilla Abdullah, Baluchistan Province Mirmadaw village, Gereshk District, Helmand Province | Individual | UN | Taliban | 31.12.2019 |
| 29989 | IDRISSA DJALÓ Idriça Djaló | - | Individual | UN | GB | 31.12.2019 |
| 29990 | UNION OF GOOD CHARITY COALITION COALITION OF GOOD ETILAFU EL-KHAIR I'TILAF AL-KHAIR I'TILAF AL-KHAYR 101 DAYS CAMPAIGN ETELAF AL-KHAIR | P.O. Box 136301, Jeddah, 21313, Saudi Arabia | Entity | SDN | SDGT | 31.12.2019 |
| 29991 | Hsien Cheng CHOU Kheng Siang CHEW | c/o TET KHAM (S) PTE. LTD., Singapore c/o VEST SPECTRUM (S) PTE. LTD., Singapore, Singapore 9 Haig Avenue, Singapore, 438864, Singapore | Individual | SDN | SDNTK | 31.12.2019 |
| 29992 | Naing Win THET THET NAING WIN | c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 29993 | Oo Oo KHINE OO OO KHINE U OO OO KHINE | c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma c/o TET KHAM GEMS CO., LTD., Yangon, Burma 15 Bongyi Street Lanmadaw Township, Rangoon, Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 29994 | KAMEL DJERMANE كمال جرمان Bilal Adel Fodhil Abou Abdeljalil | Algeria Oum el Bouaghi Sidi Argis village, Oum El-Bouaghi, Algeria | Individual | UN | Al-Qaida | 31.12.2019 |
| 29995 | Li MYINT U LI MYINT Su HSING SU HSING | c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Burma c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, Burma c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma 525 Merchant Street, Rangoon, Burma Tangyan, Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 29996 | Suthep SAMSAENG Ta Chou WEI AH CHOU AH JOE Samsaeng SUTHEP | c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China 409/4 Soi Wachirathamsathih 34 Tambon Sam Sen Nok Huay Khwang, Bangkok, Thailand | Individual | SDN | SDNTK | 31.12.2019 |
| 29997 | Thit AKIRAPHOKIN Samsaeng SUTHIT Ta Han WEI AH HAN Akiraphokin THIT | c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China 88/2 Soi Klong Nam Kaew Tambon Sam Sen Nok Huay Khwang, Bangkok, Thailand Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 29998 | Atchara PRAPATWORA Samsaeng ATCHARA Chiwinpraphasri ATCHARA Samsaeng SAENGKHAM Praptwora ATCHARA | c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China 88/2 Soi Klong Nam Kaew Tambon Sam Sen Nok Huay Khwang, Bangkok, Thailand | Individual | SDN | SDNTK | 31.12.2019 |
| 29999 | Kong PO Chiang PU P'U LI PO KONG | c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Hong Kong, China c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong, China c/o SHUEN WAI HOLDING LIMITED, Hong Kong, China Flat B, 16/F, Dragon View No. 5 Dragon Terrace, Hong Kong, China Flat 6, 2/F, Block 49 Heng Fa Chuen, Chai Wan, Hong Kong, China | Individual | SDN | SDNTK | 31.12.2019 |
| 30000 | Chanchira BOONCHUA JEH FONG Ching-fang LIANG CHEFONG CHE FONG Boochuea CHANCHIRA Chanjira BOONCHUA | c/o KHUM THAW COMPANY LIMITED, Chiang Mai, Thailand c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai, Thailand 261, Wichayanon Road, Tambon Chang Moi Amphur Muang, Chiang Mai, Thailand | Individual | SDN | SDNTK | 31.12.2019 |