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 - 22.09.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 19.09.2025., Läti - 31.12.2019 , Canada - 22.09.2025.
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.
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.
Subjektid
Näitan 38 460 üksusest 27 381-27 400.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 27381 | Evren KAYAKIRAN | Turkey | Individual | Non-SDN | FSE-IR | 31.12.2019 |
| 27382 | PRESIDENCY OF DEFENSE INDUSTRIES DEFENSE INDUSTRIES PRESIDENCY UNDERSECRETARIAT FOR DEFENSE INDUSTRIES SSB SSM | Ankara, Turkey | Entity | Non-SDN | CAATSA - RUSSIA | 31.12.2019 |
| 27383 | TNK TRADING INTERNATIONAL S.A. | place du Lac 2, Geneve, 1204, Switzerland | Entity | Non-SDN | UKRAINE-EO13662 VENEZUELA-EO13850 | 31.12.2019 |
| 27384 | CHINA TELECOM CORPORATION LIMITED CHINA TELECOM CHINA TELECOM CO., LTD CHINA TELECOM CORP LTD | 31 Jinrong Street Xicheng District, Beijing, 100033, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27385 | AERO ENGINE CORPORATION OF CHINA AERO ENGINE CORP OF CHINA AECC CHINA AVIATION ENGINE GROUP CO., LTD | 5 Landianchang South Road Haidian District, Beijing, 100097, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27386 | CHINA MOBILE LIMITED CHINA MOBILE LTD | 60th Floor, The Center, 99 Queens Road Central, Hong Kong, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27387 | CHINA UNICOM (HONG KONG) LIMITED CHINA UNICOM LIMITED | 75th Floor, The Center, 99 Queen's Road Central, Hong Kong, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27388 | AVIATION INDUSTRY CORPORATION OF CHINA, LTD. AVIATION INDUSTRY CORP OF CHINA AVIATION INDUSTRY OF CHINA AVIC | Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing, 100028, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27389 | CNOOC LIMITED CNOOC LTD | Bank of China Tower 65th Floor 1, Garden Road, Hong Kong, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27390 | Mohamad Iqbal ABDURRAHMAN Mohamad Iqbal A RAHMAN Abu Jibril ABDURRAHMAN ABU JIBRIL Mohamad Iqbal RAHMAN Fihiruddin MUQTI Fikiruddin MUQTI Mohamad Iqbal ABDUL RAHMAN | Jalan Nakula, Komplek Witana Harja III Blok C 106-107 Pamulang, Tangerang, Indonesia Tirpas-Selong Village, East Lombok, Indonesia Korleko-Lombok Timur, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
| 27391 | CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGY CALT | 1 Nandahongmen Road Fengtai District, Beijing, 100076, China No. 1, South Dahongmen Road, Fengtai District, Beijing, 100076, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27392 | CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION CASIC | No. 8, Fucheng Road, Haidian District, Beijing, 100089, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27393 | CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATION CASC | No. 8, Fucheng Road, Haidian District, Beijing, 100048, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27394 | CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED CHINA COMMUNICATIONS CONSTRUCTION CO LTD CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD CHINA COMMUNICATIONS CONSTR CO LTD CCCC | 85, Deshengmen Street Xicheng District, Beijing, 100088, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27395 | CHINA ELECTRONICS CORPORATION CEC | 19F, Building 1, No. 66A, Zhongguancun East Road, Haidian District, Beijing, 100190, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27396 | CHINA SOUTH INDUSTRIES GROUP CORPORATION CHINA SOUTH INDUSTRIES GROUP CO., LTD. CSIGC CSGC | No. 46, Sanlihe Road Xicheng District, Beijing, 100032, China No. 10 Yard Chedaogou Haidian District, Beijing, 100089, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27397 | CHINA SPACESAT CO., LTD. CHINA SPACESAT | Shenzhou Technology Mansion, 12th Floor, 31, Zhongguancun South Avenue, Beijing, 100081, China 12F Shenzhou Building, 31 Zhongguanchun South Street, Haidian District, Beijing, 100081, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27398 | CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATION CETC | No. 27 Wanshou Road Haidian District, Beijing, 100846, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27399 | CHINA GENERAL NUCLEAR POWER CORPORATION CHINA GENERAL NUCLEAR POWER CORP CGN | 33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen, Guangdong, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27400 | CHINA STATE SHIPBUILDING CORPORATION LIMITED CHINA STATE SHIPBUILDING CORPORATION CHINA SHIPBUILDING CORPORATION CSSC CSC CHINA STATE SHIPBUILDING CORPORATION CO. LTD | No. 1, Pudong Avenue Pilot Free Trade Zone Pudong New District, Shanghai, 200135, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |