Sanktsioonide nimekirjad

Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 24.06.2025. Ühinenud Rahvaste Organisatsioon - 17.06.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 25.06.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 18.06.2025., Läti - 31.12.2019 , Canada - 26.06.2025.

Viimased dokumendid: 2025.06.12. 2025/1199, | Välisvarade Kontrolli Amet (OFAC): 2025.06.18 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
Lursoft IT pakutavad sanktsioonilahendused
Registreeruge Sanktsioonide Jälgimiseks, mis võimaldab teil jälgida oma kliente ja jälgida, kas keegi neist on kaasatud sanktsioonide nimekirja.

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Dokumendid

Nr.	Dokumendi tüüp	Dokumendi kuupäev	Ajakiri	Hind

Ei leitud ühtegi tulemust.

Subjektid

Näitan 37 545 üksusest 22 441-22 460.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
22441	#22441 Eesnimi: Al-Bashaair Trading Company, Limited Al-Bushair Trading Company, Limited Al-Bashair Trading Company, Limited Al-Bashaer Trading Company, Limited Al-Bashir Trading Company, Limited Al-Basha'ir Trading Company, Limited Al-Bashaair Trading Company, L TD Al-Bashaer Trading Company, LTD Al-Bashair Trading Company, LTD Al-Basha'ir Trading Company, LTD Al-Bashir Trading Company, LTD Al-Bushair Trading Company, LTD	Sadoon Street Al-Ani Building First Floor Baghdad Iraq	Entity	UK	Iraq	31.12.2019
22442	#22442 Eesnimi: Al-Arabi Trading Company Al-ARABI TRADING COMPANY	Hai Babil Lane 11 District 929 Baghdad Iraq Hai Al-Wahda Lane 15 Area 902 Office 10 Baghdad Iraq PO Box 2337 Alwiyah Baghdad Iraq	Entity	UK	Iraq	31.12.2019
22443	#22443 Eesnimi: Aviatrans Anstalt Aviatrans Establishment	Ruggell Liechtenstein	Entity	UK	Iraq	31.12.2019
22444	#22444 Eesnimi: Logarcheo S.A. Logarcheo AG LOGARCHEO AG LOGARCHEO S.A.	Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland	Entity	UK	Iraq	31.12.2019
22445	#22445 Eesnimi: Ahmed Adnan S Hasan Adnan Hasan Ahmed S Sultan Ahmed Hasan Ahmed S. Adnan ADNAN S. HASAN AHMED Ahmed Sultan عدنان س. حسن أحمد	Amman Jordan	Individual	UK	Iraq	31.12.2019
22446	#22446 Eesnimi: Slewa Roodi Saliwa Rudi Slaiwah Rudi Slaywah Rudi Untaywan Rudi Saliwa Rudi Slaiwah Rudi Untaywan Slaywah ROODI SLEWA رودي سليــوة	-	Individual	UK	Iraq	31.12.2019
22447	#22447 Eesnimi: Trading and Transport Services Company, Limited TRADING AND TRANSPORT SERVICES COMPANY, LTD	Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan PO Box 212953 Amman 11121 Jordan PO Box 910606 Amman 11191 Jordan	Entity	UK	Iraq	31.12.2019
22448	#22448 Eesnimi: Al-Haramain (The Netherlands Branch) Stichting Al Haramain Humanitarian Aid AL-HARAMAIN (THE NETHERLANDS BRANCH)	Jan Hanzenstraat 114 Amsterdam 1053SV Netherlands (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22449	#22449 Eesnimi: Al-Haramain (Afghanistan Branch) AL-HARAMAIN (AFGHANISTAN BRANCH)	Afghanistan (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22450	#22450 Eesnimi: Al-Haramain (Albania Branch) AL-HARAMAIN (ALBANIA BRANCH)	Irfan Tomini Street No 58 Tirana Albania (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22451	#22451 Eesnimi: Al-Haramain (Ethiopia Branch) AL-HARAMAIN (ETHIOPIA BRANCH)	Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22452	#22452 Eesnimi: Al-Haramain (Bangladesh) AL-HARAMAIN (BANGLADESH)	House 1 Road 1 S-6 Uttara Dhaka Bangladesh (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22453	#22453 Eesnimi: Al-Haramain Foundation (Union of the Comoros) AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)	B/P 1652 Moroni Union of the Comoros (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22454	#22454 Eesnimi: Al-Qaida in Iraq al-Tawhid al-Zarqawi network The Monotheism and Jihad Group Al-Qaida of Jihad in the Land of the Two Rivers Qaida of the Jihad in the Land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn The Organization Base of Jihad/Country of the Two Rivers The Organization Base of Jihad/Mesopotamia The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq AQI ISI JTJ Islamic State in Iraq and the Levant the Monotheism and Jihad Group AL-QAIDA IN IRAQ Tanzeem Qa’idat al Jihad/Bilad al Raafidaini Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn The Organization of Jihad’s Base in the Country of the Two Rivers القاعده في العراق	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22455	#22455 Eesnimi: Islamic Jihad Group Jama'at al-Jihad Libyan Society Kazakh Jama'at Jamaat Mojahedin Jamiyat Jamiat al-Jihad al-Islami Dzhamaat Modzhakhedov Islamic Jihad Group of Uzbekistan al-Djihad al-Islami Islamic Jihad Union Zamaat Modzhakhedov Tsentralnoy Asii ISLAMIC JIHAD GROUP	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22456	#22456 Eesnimi: Al-Akhtar Trust International Al Akhtar Trust Akhtarabad Medical Camp Al-Akhtar Medical Centre Pakistan Relief Foundation Pakistani Relief Foundation Azmat-e-Pakistan Trust Azmat Pakistan Trust AL-AKHTAR TRUST INTERNATIONAL	ST-1/A Gulsahn-e-Iqbal Block 2 Karachi 25300 Pakistan Gulistan-e-Jauhar Block 12 Karachi Pakistan	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22457	#22457 Eesnimi: Rajah Solaiman Movement Rajah Solaiman Islamic Movement Rajah Solaiman Revolutionary Movement RAJAH SOLAIMAN MOVEMENT	Barangay Mal-Ong Anda Pangasinan Province Philippines Sitio Dueg Barangay Maasin San Clemente Tarlac Province Philippines Number 50, Purdue Street Cubao Quezon City Philippines	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22458	#22458 Eesnimi: Al-Qaida in the Arabian Peninsula (AQAP) Al-Qaida of Jihad Organization in the Arabian Peninsula Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Al-Qaida Organization in the Arabian Peninsula (AQAP) Al-Qaida in the South Arabian Peninsula Al-Qaida in Yemen (AQY) Ansar al-Shari'a (AAS) AL-QAIDA IN THE ARABIAN PENINSULA Al-Qaida Organization in the Arabian Peninsula AQAP Ansar al-Shari'a AAS AQAP القاعدة في جزيرة العرب	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22459	#22459 Eesnimi: ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI عبداللطیف بن عبدلله صالح محمد الكواري Abd-al-Latif Abdallah Salih al-Kawari Abd-al-Latif Abdallah Salih al-Kuwari Abd-al-Latif Abdallah al-Kawwari Abd-al-Latif Abdallah al-Kawari Abu Ali al-Kawari	Al-Laqtah, Qatar Al Kharaitiyat, Qatar	Individual	UN	Al-Qaida	31.12.2019
22460	#22460 Eesnimi: Usama bin Muhammad bin Awad BIN LADIN Usama BIN LADIN Usama BIN LADEN Osama BIN LADEN Osama BIN LADIN Osama bin Muhammad bin Awad BIN LADIN	Jeddah, Saudi Arabia Yemen	Individual	SDN	SDGT	31.12.2019