Sanktsioonide nimekirjad

Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 30.04.2025. Ühinenud Rahvaste Organisatsioon - 09.11.2024. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 08.05.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 09.05.2025., Läti - 31.12.2019 , Canada - 04.04.2025.

Viimased dokumendid: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Välisvarade Kontrolli Amet (OFAC): 2025.05.08 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.05.09, Russia | Canada: 2025.03.20
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 36 720 üksusest 25 081-25 100.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
25081	#25081 Eesnimi: AZIZIRAHMAN ABDUL AHAD عزیز الرحمان عبد الاحد	Shega District, Kandahar Province	Individual	UN	Taliban	31.12.2019
25082	#25082 Eesnimi: SOFIANE BEN GOUMO Abou Fares al Libi Sufyan bin Qumu ABOU FARAI AL LIBI	Libya Derna	Individual	UN	Al-Qaida	31.12.2019
25083	#25083 Eesnimi: LIMMT ECONOMIC AND TRADE COMPANY, LTD. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. DALIAN SUNNY INDUSTRY & TRADE CO., LTD. SC (DALIAN) INDUSTRY & TRADE CO., LTD. WEALTHY OCEAN ENTERPRISES LTD. ANSI METALLURGY INDUSTRY CO. LTD. SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. DALIAN CARBON CO. LTD. LIAONING INDUSTRY & TRADE CO., LTD. BLUE SKY INDUSTRY CORPORATION DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. SC (DALIAN) INDUSTRY AND TRADE CO., LTD. SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. LIAONING INDUSTRY AND TRADE CO., LTD.	2501-2508 Yuexiu Mansion No. 82 Xinkai Road, Dalian, 116011, Liaoning, China No. 10 Zhongshan Road, Dalian, China No. 08 F25, Yuexiu Mansion Xigang District, Dalian, China No. 100 Zhongshan Road Dalian, China	Entity	SDN	IFSR NPWMD	31.12.2019
25084	#25084 Eesnimi: BEIJING ALITE TECHNOLOGIES CO., LTD. ALCO BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI	12A Beisanhuan Zhong Road P.O. Box 3042, Beijing, China	Entity	SDN	IFSR NPWMD	31.12.2019
25085	#25085 Eesnimi: CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION CPMIEC CHINA NATIONAL PRECISION MACHINERY I/E CORP. ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION	No. 30 Haidian Nanlu, Beijing, China	Entity	SDN	IFSR NPWMD	31.12.2019
25086	#25086 Eesnimi: Haji Ali NAWAY Ali NAVAI Ali NAWA'EE Ali NAWAI Ali NAWAE Ali NAWA'I	Iran Karachi, Pakistan United Arab Emirates Sistan Va Baluchistan, Iran	Individual	SDN	SDNTK	31.12.2019
25087	#25087 Eesnimi: AMEZCUA CONTRERAS ORGANIZATION	Mexico	Entity	SDN	SDNTK	31.12.2019
25088	#25088 Eesnimi: Fahd JAMIL GEORGES Fuad JAMIL GEORGES Fahd YAMIL GEORGES EL PADRINO TURCO	Ponta Pora, Mato Grosso do Sul, Brazil Pedro Juan Caballero, Amambay, Paraguay	Individual	SDN	SDNTK	31.12.2019
25089	#25089 Eesnimi: Dawood IBRAHIM Dawood EBRAHIM Dawood HASSAN Dawood Sheik IBRAHIM Dawood Ibrahim KASKAR Dawood SABRI Amir SAHEB Iqbal SETH Shaikh Ismail Abdul REHMAN Abdul Hamid Abdul AZIZ Aziz DILIP Ibrahim Shaikh Mohd ANIS Shaikh Daud HASAN Anis IBRAHIM	617 CP Berar Society, Block 7-8, Karachi, Pakistan House No. 37, Street 30, Phase V Defence Housing Authority, Karachi, Pakistan White House, Al-Wassal Road Jumeira, Dubai, United Arab Emirates 33-36, Pakmodiya Street Haji Musafirkhana, Dongri, Bombay, India House No. 10, Hill Top Arcade Defence Housing Authority, Karachi, Pakistan Moin Palace, 2nd Floor Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan Ratnagiri, Maharashtra, India	Individual	SDN	SDGT SDNTK	31.12.2019
25090	#25090 Eesnimi: DAWOOD IBRAHIM ORGANIZATION D COMPANY	India Pakistan United Arab Emirates	Entity	SDN	SDNTK	31.12.2019
25091	#25091 Eesnimi: Alyaksandr Ryhorovich LUKASHENKA Aliaksandr Grigorievich LUKASHENKA Aliaksandr Grigoriyevich LUKASHENKA Aliaksandr Ryhoravich LUKASHENKA Aliaksandr Hryhoryavich LUKASHENKO Aliaksandr Grigorievich LUKASHENKO Aliaksandr Grigoriyevich LUKASHENKO Aliaksandr Ryhoravich LUKASHENKO Aleksandr Hryhoryavich LUKASHENKO Aleksandr Grigorievich LUKASHENKO Aleksandr Grigoriyevich LUKASHENKO Aleksandr Ryhoravich LUKASHENKO Aleksandr Hryhoryavich LUKASHENKA Aleksandr Grigorievich LUKASHENKA Aleksandr Grigoriyevich LUKASHENKA Aleksandr Ryhoravich LUKASHENKA Alexander Hryhoryavich LUKASHENKO Alexander Grigorievich LUKASHENKO Alexander Grigoriyevich LUKASHENKO Alexander Ryhoravich LUKASHENKO Alexander Hryhoryavich LUKASHENKA Alexander Grigorievich LUKASHENKA Alexander Grigoriyevich LUKASHENKA Alexander Ryhoravich LUKASHENKA Alyaksandr Grigorievich LUKASHENKA Alyaksandr Grigoriyevich LUKASHENKA Alyaksandr Ryhoravich LUKASHENKA Alyaksandr Hryhoryavich LUKASHENKO Alyaksandr Grigorievich LUKASHENKO Alyaksandr Grigoriyevich LUKASHENKO Alyaksandr Ryhoravich LUKASHENKO Aliaksandr Hryhoryavich LUKASHENKA Aleksandr Grigorevich LUKASHENKO Alexandr Grigorievich LUKASHENKO Alexander Grigoryevich LUKASHENKO Alyaksandr Hryhoryavich LUKASHENKA Aleksander Grigoriyevich LUKASHENKO	Kopys, Vitebsk oblast, Belarus Official residence of the President of the Republic of Belarus Drozdiy pr-d Drozdiy, 11, Minsk, Belarus 38 Karl Marx St., Minsk, Belarus	Individual	SDN	BELARUS	31.12.2019
25092	#25092 Eesnimi: Viktar Hryhoryavich HALAVANAU Viktar Grigoriyevich HALAVANAU Viktar Ryhoravich HALAVANAU Viktar Hryhoryavich GOLOVANOV Viktar Grigoriyevich GOLOVANOV Viktar Ryhoravich GOLOVANOV Viktor Hryhoryavich HALAVANAU Viktor Grigoriyevich HALAVANAU Viktor Ryhoravich HALAVANAU Viktor Hryhoryavich GOLOVANOV Viktor Grigoriyevich GOLOVANOV Viktor Ryhoravich GOLOVANOV	Borisov, Belarus	Individual	SDN	BELARUS	31.12.2019
25093	#25093 Eesnimi: SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE سيف الله بن عمر بن محمد بنحسين Seif Allah ben Hocine Saifallah ben Hassine Sayf Allah ‘Umar bin Hassayn Seifallah ben Amor ben Hassine Sayf Allah bin Hussayn Abu Iyyadh al-Tunisi Abou Iyadh el-Tounsi Abu Ayyad al-Tunisi Abou Aayadh Abou Iyadh	60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia Libya Tunis	Individual	UN	Al-Qaida	31.12.2019
25094	#25094 Eesnimi: Aliaksandr Leanidavich ZIMOUSKY Akiaksandr Leanidavich ZIMOUSKI Aliaksandr Lieanidavich ZIMOVSKY Aliaksandr Leanidavich ZIMOVSKI Aliaksandr Leanidavich ZIMOWSKY Aliaksandr Leanidavich SIMOWSKI Alaksandr Leanidavich ZIMOUSKI Alaksandr Leanidavich ZIMOUSKY Alaksandr Leanidavich ZIMOWSKI Alaksandr Leanidavich ZIMOWSKY Alaksandr Leanidavich ZIMOVSKI Alaksandr Leanidavich ZIMOVSKY Aleksandr Leonidovich ZIMOVSKY Aleksandr Leonidovich ZIMOWSKI Aleksandr Leonidovich ZIMOWSKY Aleksandr Leonidovich ZIMOVSKI Alexander Leonidovich ZIMOWSKY Alexander Leonidovich ZIMOWSKI Alexander Leonidovich ZIMOVSKY Alexander Leonidovich ZIMOVSKI	Germany	Individual	SDN	BELARUS	31.12.2019
25095	#25095 Eesnimi: SANAM INDUSTRIAL GROUP SANAM INDUSTRIES GROUP	Pasdaran Road 15, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
25096	#25096 Eesnimi: YA MAHDI INDUSTRIES GROUP YA MAHDI INDUSTRIAL RESEARCH COMPLEX YA MAHDI INDUSTRIAL COMPLEX YMA	PO Box 19395-4731, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
25097	#25097 Eesnimi: Stiapan Mikalayevich SUKHARENKA Stepan Mikalayevich SUKHORENKA Stepan Nikolaevich SUKHORENKA Stepan Mikalaevich SUKHORENKA Stepan Mikalayevich SUKHORENKO Stepan Nikolaevich SUKHORENKO Stepan Mikalaevich SUKHORENKO Stiapan Nikolaevich SUKHORENKA Stiapan Mikalaevich SUKHORENKA Stiapan Mikalayevich SUKHORENKO Stiapan Nikolaevich SUKHORENKO Stiapan Mikalaevich SUKHORENKO Stsiapan Mikalayevich SUKHARENKA Stsiapan Nikolaevich SUKHARENKA Stsiapan Mikalaevich SUKHARENKA Stsiapan Mikalayevich SUKHORENKO Stsiapan Nikolaevich SUKHORENKO Stsiapan Mikalaevich SUKHORENKO	Zdudichi, Gomel' oblast, Belarus	Individual	SDN	BELARUS	31.12.2019
25098	#25098 Eesnimi: Dzmitry Valeryevich PAULICHENKA Dmitry Vasilyevich PAVLIUCHENKO Dmitri Vasilyevich PAVLICHENKO Dmitry Vasilyevich PAVLICHENKO Dmitri Vasilyevich PAVLIUCHENKO Dmitri Valeryevich PAVLICHENKO Dmitry Valeryevich PAVLICHENKO Dmitri Valeryevich PAVLIUCHENKO Dmitry Valeryevich PAVLIUCHENKO Dzmitry Vasilyevich PAULICHENKA Dzmitry Vasilyevich PAVLICHENKO Dzmitry Vasilyevich PAVLIUCHENKO Dzmitry Valeryevich PAVLICHENKO Dzmitry Valeryevich PAVLIUCHENKO Dmitry Vasilyevich PAULICHENKA Dmitri Vasilyevich PAULICHENKA Dmitri Valeryevich PAULICHENKA Dmitry Valeryevich PAULICHENKA	Vitebsk oblast, Belarus	Individual	SDN	BELARUS	31.12.2019
25099	#25099 Eesnimi: Viktar Uladzimiravich SHEIMAN Viktor Vladimirovich SHEYMAN Victor Vladimirovich SHEIMAN Victor Vladimirovich SHEYMAN Viktor Vladimirovich SHEIMAN Viktar Uladzimiravich SHEYMAN Viktar Vladimirovich SHEIMAN Viktar Vladimirovich SHEYMAN Viktor Uladzimiravich SHEIMAN Viktor Uladzimiravich SHEYMAN Victor Uladzimiravich SHEIMAN Victor Uladzimiravich SHEYMAN	Soltanishka, Voronovskovo, Belarus Grodno, Belarus	Individual	SDN	BELARUS	31.12.2019
25100	#25100 Eesnimi: Lidziya Mihaulauna YARMOSHINA Lidziya Mihaulauna YARMOSHYNA Lidziya Mihaulauna YERMOSHINA Lidziya Mikhailovna YARMOSHINA Lidziya Mikhailovna YARMOSHYNA Lidziya Mikhailovna YERMOSHINA Lydia Mihaulauna YARMOSHINA Lydia Mihaulauna YARMOSHYNA Lydia Mihaulauna YERMOSHINA Lydia Mikhailovna YARMOSHINA Lydia Mikhailovna YARMOSHYNA Lydia Mikhailovna YERMOSHINA Lidya Mihaulauna YARMOSHINA Lidya Mihaulauna YARMOSHYNA Lidya Mihaulauna YERMOSHINA Lidya Mikhailovna YARMOSHINA Lidya Mikhailovna YARMOSHYNA Lidya Mikhailovna YERMOSHINA	Slutsk, Belarus	Individual	SDN	BELARUS	31.12.2019