Sanktsioonide nimekirjad

Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 21.08.2025. Ühinenud Rahvaste Organisatsioon - 12.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 27.08.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 21.08.2025., Läti - 31.12.2019 , Canada - 11.08.2025.

Viimased dokumendid: 2025.08.18. 2025/1481, | Välisvarade Kontrolli Amet (OFAC): 2025.08.27 | Ühendkuningriik: 2025.08.28 | Canada: 2025.08.11
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 38 262 üksusest 22 961-22 980.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
22961	#22961 Eesnimi: KAHANE CHAI REPRESSION OF TRAITORS DIKUY BOGDIM DOV STATE OF JUDEA COMMITTEE FOR THE SAFETY OF THE ROADS SWORD OF DAVID JUDEA POLICE KAHANE LIVES KFAR TAPUAH FUND THE JUDEAN VOICE FOREFRONT OF THE IDEA THE QOMEMIYUT MOVEMENT THE JUDEAN LEGION THE WAY OF THE TORAH THE YESHIVA OF THE JEWISH IDEA KOACH KACH NEW KACH MOVEMENT NEWKACH.ORG KAHANE YESHIVAT HARAV MEIR THE INTERNATIONAL KAHANE MOVEMENT KAHANE.ORG JEWISH IDEA YESHIVA KAHANETZADAK.COM KAHANE TZADAK THE HATIKVA JEWISH IDENTITY CENTER THE RABBI MEIR DAVID KAHANE MEMORIAL FUND THE JEWISH IDEA YESHIVA FRIENDS OF THE JEWISH IDEA YESHIVA JUDEAN CONGRESS JEWISH LEGION THE VOICE OF JUDEA NO'AR MEIR MEIR'S YOUTH AMERICAN FRIENDS OF YESHIVAT RAV MEIR AMERICAN FRIENDS OF THE UNITED YESHIVA THE COMMITTEE AGAINST RACISM AND DISCRIMINATION CARD	-	Entity	SDN	FTO SDGT	31.12.2019
22962	#22962 Eesnimi: KURDISTAN WORKERS' PARTY PKK PARTIYA KARKERAN KURDISTAN THE PEOPLE'S DEFENSE FORCE HALU MESRU SAVUNMA KUVVETI FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN KADEK KURDISTAN FREEDOM AND DEMOCRACY CONGRESS KURDISTAN PEOPLE'S CONGRESS PEOPLE'S CONGRESS OF KURDISTAN KONGRA-GEL KGK HSK KHK	-	Entity	SDN	SDNTK FTO SDGT	31.12.2019
22963	#22963 Eesnimi: ELLALAN FORCE LTTE TAMIL TIGERS LIBERATION TIGERS OF TAMIL EELAM	-	Entity	SDN	FTO SDGT	31.12.2019
22964	#22964 Eesnimi: ELN EJERCITO DE LIBERACION NACIONAL NATIONAL LIBERATION ARMY	-	Entity	SDN	FTO SDGT	31.12.2019
22965	#22965 Eesnimi: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION PIJ-SHAQAQI FACTION PIJ ISLAMIC JIHAD IN PALESTINE ISLAMIC JIHAD OF PALESTINE ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS PIJ-SHALLAH FACTION PALESTINIAN ISLAMIC JIHAD AL-QUDS SQUADS SAYARA AL-QUDS AL-QUDS BRIGADES AL-AWDAH BRIGADES	-	Entity	SDN	FTO SDGT	31.12.2019
22966	#22966 Eesnimi: PALESTINE LIBERATION FRONT - ABU ABBAS FACTION PALESTINE LIBERATION FRONT PLF PLF-ABU ABBAS	-	Entity	SDN	FTO SDGT	31.12.2019
22967	#22967 Eesnimi: POPULAR FRONT FOR THE LIBERATION OF PALESTINE PFLP RED EAGLES RED EAGLE GROUP RED EAGLE GANG HALHUL GANG HALHUL SQUAD PALESTINIAN POPULAR RESISTANCE FORCES PPRF MARTYR ABU-ALI MUSTAFA BATTALION	-	Entity	SDN	FTO SDGT	31.12.2019
22968	#22968 Eesnimi: POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND PFLP-GC	-	Entity	SDN	FTO SDGT	31.12.2019
22969	#22969 Eesnimi: SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI سعد بن سعد محمد شریان الكعبي Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Sa'd Sa'd Muhammad Shiryan al-Ka'bi Sa'd al-Sharyan al-Ka'bi Abu Haza' Abu Hazza' Umar al-Afghani Abu Sa'd Abu Suad	Umm Salal, Qatar	Individual	UN	Al-Qaida	31.12.2019
22970	#22970 Eesnimi: REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT DEVRIMCI HALK KURTULUS PARTISI-CEPHESI DHKP/C DEVRIMCI SOL REVOLUTIONARY LEFT DEV SOL DEV SOL SILAHLI DEVRIMCI BIRLIKLERI DEV SOL SDB DEV SOL ARMED REVOLUTIONARY UNITS	-	Entity	SDN	FTO SDGT	31.12.2019
22971	#22971 Eesnimi: REVOLUTIONARY PEOPLE'S STRUGGLE EPANASTATIKOS LAIKOS AGONAS ELA REVOLUTIONARY POPULAR STRUGGLE POPULAR REVOLUTIONARY STRUGGLE JUNE 78 ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY REVOLUTIONARY NUCLEI REVOLUTIONARY CELLS LIBERATION STRUGGLE	-	Entity	SDN	SDGT	31.12.2019
22972	#22972 Eesnimi: SHINING PATH SENDERO LUMINOSO SL PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) PCP SOCORRO POPULAR DEL PERU SPP EJERCITO GUERRILLERO POPULAR EGP EJERCITO POPULAR DE LIBERACION EPL COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI COMMUNIST PARTY OF PERU PEOPLE'S AID OF PERU PEOPLE'S GUERRILLA ARMY PEOPLE'S LIBERATION ARMY	-	Entity	SDN	FTO SDGT SDNTK	31.12.2019
22973	#22973 Eesnimi: DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE DFLP RED STAR FORCES RED STAR BATTALIONS	-	Entity	SDN	SDGT	31.12.2019
22974	#22974 Eesnimi: Haji Agha Abdul Manan Manan Abdul ABDUL MANAN AGHA Saiyid Abd al-Man Abdul Manan Abdul Man'am Saiyid عبد المنان آغا	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22975	#22975 Eesnimi: Afghan Support Committee (ASC) Ahya ul Turas Jamiat Ayat-ur-Rhas al Islamiac Jamiat Ihya ul Turath al Islamia Lajnat ul Masa Eidatul Afghania AFGHAN SUPPORT COMMITTEE (ASC)	Cheprahar Hadda Mia Omar Sabaqah School Jalalabad Afghanistan G.T. Road (probably Grand Trunk Road) near Pushtoon Garhi Pabbi Peshawar Pakistan (Headquarters)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22976	#22976 Eesnimi: Al Harakat Al Islamiyya Abu Sayyaf Group ABU SAYYAF GROUP	Philippines	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22977	#22977 Eesnimi: Al Jamm'ah Al-Islamiah Al-Musallah Armed Islamic Group GIA Groupe Islamique Arme Al Jamm'ah Al-Islamiah Al- Musallah ARMED ISLAMIC GROUP الجماعة الاسلامية المسلحة Groupe Islamique Armé	Algeria	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22978	#22978 Eesnimi: Islamic Salvation Foundation Al Qaeda Al-Qaida 'The Base' The Islamic Army for the Liberation of Holy Places The Group for the Preservation of the Holy Sites Usama Bin Laden Network Usama Bin Laden Organisation Islamic Army The World Islamic Front for Jihad Against Jews and Crusaders Al Qa'ida AL-QAIDA The Base Usama Bin Laden Organization القاعدة	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22979	#22979 Eesnimi: Aid Organization of the Ulema, Pakistan Al Rasheed Trust Al-Rashid Trust Al Amin Welfare Trust Al Amin Trust Al Ameen Trust Al-Ameen Trust Al Madina Trust Al-Madina Trust Al Rashid Trust Al-Rasheed Trust AL RASHID TRUST	Jamia Maajid Sulalman Park Melgium Pura Lahore Pakistan Kitas Ghar Nazimabad 4 Dahgel-Iftah Karachi Pakistan Office Dha'rbi-M'unin Opposite Khyber Bank Abbottabad Road Mansehra Pakistan Office Dha'rbi-M'unin ZR Brothers Katcherry Road Chowk Yadgaar Peshawar Pakistan Office Dha'rbi-M'unin Rm No 3 Moti Plaza Near Liaquat Bagh Muree Road Rawalpindi Pakistan Office Dha'rbi-M'unin Top Floor Dr. Dawa Khan Dental Clinic Surgeon Main Baxae Mingora Swat Pakistan Kitab Ghar Darul Ifta Wal Irshad Nazimabad No 4 Karachi Pakistan 302b-40, Good Earth Court Opposite Pia Planitarium Block 13a Gulshan-I-Iqbal Karachi Pakistan 617 Clifton Center Block 5 6th Floor Clifton Karachi Pakistan 605 Landmark Plaza 11 Chundrigar Road Opposite Jang Building Karachi Pakistan Jamia Masjid Sulaiman Park Begum Pura Lahore Pakistan	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22980	#22980 Eesnimi: Al Wafa Al Wafa Organization Wafa Al-Igatha Al-Islamia Wafa Humanitarian Organization WAFA HUMANITARIAN ORGANIZATION	Kuwait (at time of listing) United Arab Emirates (at time of listing) Jordan House No 125 Street 54 Phase II Hayatabad Peshawar Pakistan (at time of listing) Afghanistan (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019