Sanktsioonide nimekirjad

Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 18.09.2025. Ühinenud Rahvaste Organisatsioon - 12.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 18.09.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 19.09.2025., Läti - 31.12.2019 , Canada - 28.08.2025.

Viimased dokumendid: 2025.08.18. 2025/1481, | Välisvarade Kontrolli Amet (OFAC): 2025.09.19 | Ühendkuningriik:2025.09.22 | Canada: 2025.08.28
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 38 448 üksusest 26 541-26 560.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
26541	#26541 Eesnimi: Ivakin Yuriy Volodymyrovych Yuriy Volodymyrovych Ivakin Iurii Vladimirovich IVAKIN Yuri Vladimirovich IVAKIN Юрий Владимирович ИВАКИН Юрій Володимирович ІВАКІН	Perevalsk, Luhansk Oblast (1) Perevalsk, Luhansk Oblast (2) Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol (1) Perevalsk, Luhansk Oblast	Individual	UK	Russia	31.12.2019
26542	#26542 Eesnimi: Jarosh Petr Grigorievich Jarosh Petro Hryyhorovych Yarosh Petr Griogorievich Iarosh Petr Griogorievich Yarosh Petro Hryyhorovych Iarosh Petro Hryyhorovych Harosh Petr Griogorievich Iarosh Petr Hryyhorovych IAROSH Petro Grigorievich iAROSH Petro Hryyhorovych Iarosh Petr Grigorievich Jarosh Petr Hryyhorovych JAROSH Petro Grigorievich JAROSH Petro Hryyhorovych Jarosh Petr Griogorievich Yarosh Petr Hryyhorovych YAROSH Petro Grigorievich YAROSH Petro Hryyhorovych Yarosh Petr Grigorievich Iarosh Petr Grigorievich Yarosh Petro Grigorievich IAROSH Петр Григорьевич ЯРОШ Petro Grigorovich YAROSH Петро Григорович ЯРОШ	Skvortsovo Village, Simferopol Region, Crimea Crimea	Individual	UK	Russia	31.12.2019
26543	#26543 Eesnimi: President of the Republic Of Chechnya Kadyrov Ramzan Akhmadovitch Ramzan Akhmadovitch Kadyrov	Tsentaroy, Chechnya	Individual	UK	Russia	31.12.2019
26544	#26544 Eesnimi: Boubekeur BOULGHITI Boubakeur BOULGHIT AL-JAZIRI, Abu Bakr AL DJAZAIRI, Abou Bakr EL DJAZAIRI, Abou Yasser AL-JAZARI, Yasir AL-JAZIRI, Abou Yasser	Peshawar, Pakistan Rouiba, Algiers, Algeria	Individual	SDN	SDGT	31.12.2019
26545	#26545 Eesnimi: Kakidzyanov Igor Evgenevich Khakimzian Igor Evgenevich Kakidzianov Igor Evgenevich Kakidzyanov Ihor Yevhenovych Khakimzian Ihor Yevhenovych Khakimzyanov Igor Evegenevich Kakidzianov Ihor Yevhenovych Kakidzianov Ihor Evegenevich Khakimzianov Ihor Yevhenovych Ihor Yevhenovych KAKIDZIANOV Igor Evgenevich Kakidzyanov Ihor Yevhenovych KHAKIMZIANOV Igor Evegenevich KHAKIMZYANOV Igor Evegenevich KHAKIMZYANC Ihor Yevhenovych KHAKIMZIAN	Makivka (Donetsk Oblast) Russian Federation Makivka (Donetsk Oblast)	Individual	UK	Russia	31.12.2019
26546	#26546 Eesnimi: Kalashnikov Leonid Ivanovich Leonid Ivanovich Kalashnikov Леонид Иванович КАЛАШНИКОВ	Stepnoy Dvorets	Individual	UK	Russia	31.12.2019
26547	#26547 Eesnimi: Kalyussky Alexandr Aleksandrovich Kalyussky Alexander Alexandrovich Kalyussky Alexandr Arkadievich Kalyusskiy Oleksandr Arkadiyovych Alexander Alexandrovich Kalyussky Alexandr Aleksandrovich Kalyussky Alexandr Arkadievich Kalyussky	-	Individual	UK	Russia	31.12.2019
26548	#26548 Eesnimi: Kapranova Anastasiya Nikolayevna Kapranova Anastasia Nikolayevna Kapranova Anastasiya Mykolayivna Capranova Anastasia Nikolayevna Kapranowa Anastasia Nikolayevna Kapranova Anastasiya Capranova Anastasiya Kapranowa Anastasiya Anastasiya Kapranova Anastasiya Mykolayivna KAPRANOVA Anastasiya Nikolayevna Kapranova Anastasiya Kapranowa Anastasiya Nikolayevna Kapranowa Anastasiya Capranova Anastasiya Nikolayevna Capranova	Sevastopol	Individual	UK	Russia	31.12.2019
26549	#26549 Eesnimi: Mr Karaman Aleksandr Akimovich Caraman Aleksandr Akimovich Karaman Alexandru Caraman Alexandru Aleksandr Akimovich Caraman Alexandru Caraman Aleksandr Akimovich Karaman Alexandru Karaman Alexander CARAMAN Alexander KARAMAN	Slobozia district	Individual	UK	Russia	31.12.2019
26550	#26550 Eesnimi: Kartapolov Andrei Valeryevich Karyakin Oleksiy Vyacheslavovych Andrei Valeryevich Kartapolov Андрей Валерьевич КАРТAПOЛOВ	Russia	Individual	UK	Russia	31.12.2019
26551	#26551 Eesnimi: Karyakin Aleksey Vyacheslavovich Aleksey Vyacheslavovich Karyakin Алексей Вячеславович КАРЯКИН Oleksiy Vyacheslavovych KARYAKIN Олексій В'ячеславович КАРЯКІН	Stakhanov, Luhansk region	Individual	UK	Russia	31.12.2019
26552	#26552 Eesnimi: Kaurov Valery Vladimirovich Valery Vladimirovich Kaurov	Odessa	Individual	UK	Russia	31.12.2019
26553	#26553 Eesnimi: Khalikov Ravil Zakarievich Khalikov Ravil Zakariyovych Ravil Zakarievich Khalikov Ravil Zakariyovych KHALIKOV Равиль Закариевич ХАЛИКОВ	Belozernoe village, Romodanovskiy rayon Russia	Individual	UK	Russia	31.12.2019
26554	#26554 Eesnimi: Khodakovsky Alexander Sergeevich KHODAKOVSKII Aleksandr Sergeevich KHODAKOVSKYI Oleksandr Serhiyovych KHODAKOVSKYY Oleksandr Serhiyovych Alexander Sergeevich Khodakovsky Oleksandr Serhiyovych KHODAKOVSKYI Oleksandr Serhiyovych KHODAKOVSKYY Aleksandr Sergeevich KHODAKOVSKII	Donetsk	Individual	UK	Russia	31.12.2019
26555	#26555 Eesnimi: REVIVAL OF ISLAMIC HERITAGE SOCIETY JAMIAT IHIA AL-TURATH AL-ISLAMIYA REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT JAMIA IHYA UL TURATH RIHS AFGHAN SUPPORT COMMITTEE AHYA UL TURAS JAMIAT AYAT-UR-RHAS AL ISLAMIA JAMIAT IHYA UL TURATH AL ISLAMIA LAJNAT UL MASA EIDATUL AFGHANIA ASC AL-FURQAN FOUNDATION WELFARE TRUST AL-FURQAN CHARITABLE FOUNDATION AL-FURQAN WELFARE FOUNDATION SOCIAL DEVELOPMENT FOUNDATION ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN FORKHAN RELIEF ORGANIZATION AL-FURQAN AL-KHARIYA AL-FURQAN KHARIA AL-FORQAN AL-KHAIRYA AL-FURQAN UL KHAIRA RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN AL-FURKAN AL-FORKAN MOSASA-TUL-FORQAN MOASSESA AL-FURQAN AL MOSUSTA FURQAN AL-MOSASATUL FURQAN JAMIAT AL-FURQAN LAJNATUL FURQAN HAYAT UR RAS AL-FURQAN HIYAT ORAZ AL ISLAMIYA JAMITO AHIA TORAS AL-ISLAMI JAMIAT AL-HAYA AL-SARAT AHIYAHU TURUS AHYA UTRAS HAYATUTRAS HAYATURAS AL-TURAZ TRUST AL-TURAZ ORGANIZATION HITRAS AL FORQAN CHARITY EAST AND WEST ENTERPRISES	House Number 56, E. Canal Road University Town, Peshawar, Pakistan Afghanistan Near old Badar Hospital in University Town, Peshawar, Pakistan Chinar Road University Town, Peshawar, Pakistan 218 Khyber View Plaza Jamrud Road, Peshawar, Pakistan 216 Khyber View Plaza Jamrud Road, Peshawar, Pakistan	Entity	SDN	SDGT	31.12.2019
26556	#26556 Eesnimi: Khryakov Alexander Khryakov Alexander Vitalievich Alexander Khryakov Alexander Vitalievich Khryakov Aleksandr Vitalievich KHRYAKOV Александр Витальевич ХРЯКОВ Oleksandr Vitaliyovych KHRYAKOV Олександр Віталійович ХРЯКОВ	Donetsk	Individual	UK	Russia	31.12.2019
26557	#26557 Eesnimi: Mr Rodkin Andrei Nikolaevich Andrei Nikolaevich Rodkin	Moscow	Individual	UK	Russia	31.12.2019
26558	#26558 Eesnimi: Deputy Prime Minister Rogozin Dmitry Olegovich Dmitry Olegovich Rogozin	Moscow	Individual	UK	Russia	31.12.2019
26559	#26559 Eesnimi: Rudenko Miroslav Vladimirovich Rudenko Myroslav Volodymyrovych Miroslav Vladimirovich Rudenko Myroslav Volodymyrovych Rudenko Мирослав Володимирович РУДЕНКО	Debaltsevo Ukraine	Individual	UK	Russia	31.12.2019
26560	#26560 Eesnimi: Ryzhkov Nikolai Ivanovich Nikolai Ivanovich Ryzhkov	Dyleevka, Donetsk region Russian Federation	Individual	UK	Russia	31.12.2019