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.
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.
Subjektid
Näitan 36 720 üksusest 25 221-25 240.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 25221 | ROSARIO NIEBLA CARDOZA A. EN P. GASOLINERA ROSARIO | Avenida Manuel Vallarta 2141 Colonia Centro, Culiacan, 80129, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25222 | ESTANCIA INFANTIL NINO FELIZ S.C. | Avenida Manuel Vallarta 2141 Colonia Centro, Culiacan, 80129, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25223 | ESTABLO PUERTO RICO S.A. DE C.V. ESTABLO LECHERO PUERTO RICO | Carretera El Salado Quila KM 4, Culiacan, Sinaloa, Mexico Calle Indio De Guelatao Interior 20230 Colonia Miguel Hidalgo, Culiacan, Sinaloa, Mexico Avenida Manuel Vallarta 2141 Colonia Centro, Culiacan, 80129, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25224 | JAMARO CONSTRUCTORES S.A. DE C.V. | Culiacan, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25225 | Yasin Ali Baynah ALI, Yasin Baynah ALI, Yassin Mohamed BAYNAH, Yasin BAYNAH, Yassin BAYNAX, Yasiin Cali BEENAH, Yasin BEENAH, Yassin BEENAX, Yasin BEENAX, Yassin BENAH, Yasin BENAH, Yassin BENAX, Yassin BEYNAH, Yasin BINAH, Yassin CALI, Yasiin Baynax | Rinkeby, Stockholm, Sweden Mogadishu, Somalia | Individual | UN | Somalia | 31.12.2019 |
| 25226 | NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. LECHERIA SANTA MONICA DORA PASTEURIZA DE LECHE SANTA MONICA INDUSTRIAS DE GANADEROS S.A. DE C.V. SANTA MONICA DAIRY | Calle/Boulevard Doctor Mora 1230 Colonia Las Quintas, Culiacan, 80060, Sinaloa, Mexico Carretera Los Mochis Topolobampo KM. 5.2, Los Mochis, Sinaloa, Mexico Avenida Francisco Villa Norte 135 Colonia Ninos Heroes, Salvador Alvarado, 81400, Sinaloa, Mexico Carretera La Cruz KM 15 S/N Colonia Arroyitos, La Cruz, 82700, Sinaloa, Mexico Chamizal S/N La Cruz, 82700, Sinaloa, Mexico Carretera Internacional al Norte KM 1.5 1207 Colonia Ejido Venadillo, Mazatlan, 82129, Sinaloa, Mexico Plaza Azul S/N Colonia Las Brisas, Tecuala, Nayarit, Mexico Calle Prolongacion Morelos y Matamoros S/N Colonia Benito Juarez, Escuinapa, 82400, Sinaloa, Mexico Matamoros 5, Escuinapa, 82478, Sinaloa, Mexico Carretera Internacional 1845 Bodega 8 y 10 Colonia Zona Industrial 2, Ciudad Obregon, 85065, Sonora, Mexico Calle Sauces 384 Colonia Del Bosque, Guasave, 81020, Sinaloa, Mexico Calle Federalismo 2000 Colonia Recursos Hidraulicos, Culiacan, 80060, Sinaloa, Mexico Carretera Augstin Olachea Local 30 Colonia Pericues, La Paz, 23090, Baja California Sur, Mexico Avenida Vallarta 2141 Colonia Centro, Culiacan, 80060, Sinaloa, Mexico Carretera A Navolato Colonia Bachigualato, Culiacan, 80060, Sinaloa, Mexico Calle Tomate 10 Bodega 34Y5 Colonia Mercado Abastos, Culiacan, 83170, Sinaloa, Mexico Carretera A Topolobampo 5 Colonia Ninos Heroes, Ahome, 81290, Sinaloa, Mexico Avenida Xicotencalth # 1795 Colonia Las Quintas, Culiacan, 80060, Sinaloa, Mexico Calle Central Local A10 Colonia Mercado Abastos, Cajeme, 85000, Sonora, Mexico Calle Jose Diego Abad 2923 Colonia Bachigualato, Culiacan, 80140, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25227 | BANK SADERAT IRAN IRAN EXPORT BANK | PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, Iran 16 rue de la Paix, Paris, 75002, France Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, Germany PO Box 4308, 25-29 Venizelou St, Athens, GR 105 64, Attica, Greece 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, Lebanon Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, Lebanon PO Box 5126, Beirut, Lebanon 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, Lebanon Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon PO Box 1269, Muscat, 112, Oman PO Box 4425, Salwa Rd, Doha, Qatar PO Box 2256, Doha, Qatar 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, Turkmenistan PO Box 700, Abu Dhabi, United Arab Emirates PO Box 16, Liwara Street, Ajman, United Arab Emirates PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, United Arab Emirates Bur Dubai, Khaled Bin Al Walid St, Dubai City, United Arab Emirates Sheikh Zayed Rd, Dubai City, United Arab Emirates PO Box 4182, Almaktoum Rd, Dubai City, United Arab Emirates PO Box 4182, Murshid Bazar Branch, Dubai City, United Arab Emirates PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, United Arab Emirates Ground Floor Business Room, Building Banke Khoon Road, Harat, Afghanistan No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, Afghanistan 5 Lothbury, London, EC2R 7HD, United Kingdom Postfach 112227, Deichstrasse 11, 20459, Hamburg, Germany | Entity | SDN | IFSR SDGT IRAN | 31.12.2019 |
| 25228 | AZZA AIR TRANSPORT COMPANY LTD. AZZA TRANSPORT AZZA AVIATION COMPANY | German Culture Center McNimer Street P. O. Box 11586, Khartoum, Sudan | Entity | SDN | DARFUR | 31.12.2019 |
| 25229 | FARAYAND TECHNIQUE FARAYAND TECHNIC | End of North Karegar Avenue Shomali, Tehran, Iran P.O. Box 14155-1339, Tehran, Iran Esfahan, Iran Isfahan, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 25230 | Hasan Hashim Khalaf AL-DULAYMI ABU WISSAM | Baghdad, Iraq House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25231 | Ahmed Watban Ibrahim Hasan AL-TIKRITI Ahmad Watban Ibrahim Hasan AL-TIKRITI 'Imad 'Udi MUHAWDAR | Al-Ra'is Building Mina Street, Tartus, Tartus, Syria Baghdad, Iraq Al-Hadda Hotel, Sana'a, Yemen | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25232 | Ahmad Muhammad Yunis AL-AHMAD Ahmad Muhammad Mahmud 'Abdallah AL-BADANI Ahmad Muhammad Al-Abdullah AL-BARRANI | Al-Anbar, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25233 | Sa'ad Muhammad Yunis AL-AHMAD | Damascus, Syria Baghdad, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25234 | Hatem Hamdan AL-AZAWI | Diyali Al-Khalis Sector, Iraq Deli Abbas, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25235 | Thabet AL-DURI | Karkh District, Baghdad, Iraq Rukan al-Din, Syria Dur, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25236 | IBRAIMA CAMARÁ Papa Camará | - | Individual | UN | GB | 31.12.2019 |
| 25237 | Fawzi Mutlaq AL-RAWI Fawzi Isma'il Al-Husayni AL-RAWI ABU FIRAS ABU AKRAM | SYRIAN GOVERNMENT-OWNED APARTMENT AL-MAZZAH DISTRICT, DAMASCUS, Syria SYRIAN BA'TH PARTY COMMAND BUILDING AL-HALBUNI DISTRICT, DAMASCUS, Syria RAWAH CITY, IRAQ | Individual | SDN | SDGT | 31.12.2019 |
| 25238 | Victor Emilio CAZAREZ SALAZAR Victor Emilio CAZARES GASTELLUM Victor CAZAREZ GASTELUM Victor Emilio CAZARES GASTELUM Victor Emilio CAZARES SALAZAR EL LICENCIADO EL VIEJO | Mexico Guasavito, Guasave, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25239 | Jorge Mario PAREDES CORDOVA EL GORDO HIPER Mario Jorge ARRAIZA BETANCUR Jorge Mario PAREDEZ CORDOVA Mario CORDON | Morazan El Progreso, Guatemala Morazan, El Progreso, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 25240 | Shahbaz KHAN Shahbaz KHAN GALAT KHAN Shahbaz KHAN ZADRAN Shahbaz KOOCHI HAJI SHAHBAZ KOOCHI HAJI SHAHBAZ Shahbaz ZADRAN HAJI SHABBAZ Shabbaz ZADRAN Haji Shabaz ZADRAN Haji Shahbaz ZADRAN Cellat HAN Sahbaz HAN Haji Shahbaz Khan KOCHI Shahbaz KHAN JALAT KHAN | Dubai, United Arab Emirates Peshawar, Pakistan Hanover, Germany c/o DUBAI TRADING COMPANY, Peshawar, Pakistan Landi Kotal, Pakistan c/o SAF TECH S.L., Barcelona, Spain c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates c/o SHAHBAZ TV CENTER, Peshawar, Pakistan c/o SHAHNAWAZ TRADERS, Peshawar, Pakistan c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan | Individual | SDN | SDNTK | 31.12.2019 |