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): 2025.08.21 | Ühendkuningriik: 2025.08.21 | 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 23 341-23 360.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
23341	#23341 Eesnimi: Iran Marine Industrial Company (SADRA) SADRA Iran Marine Industrial Co. Iran Marine Industrial Company Iran Marine Industry Co. Iran Marine Industries Company Iran Marine Industries Co. IMICO Sanati Daryaee Iran Iran Marine Industries Co.IMICO Iran Marine Industry Company (شركت صنعتي دريايي ايران (صدرا	Sadra Building No 3 Shafagh St Poonak Khavari Blvd Shahrak Ghods PO Box 14669 56491 Tehran Iran PO Box 14665 495 No.3 Shafagh St.Dadman Blvd Qods Square Tehran Iran Exclusive Road Bushehr Grazjan Road 5km Bushehr 75179197793 Zanzabil Mountain Side Shahid Kalantari Road 24 km Urmia 4851758674 Office E 43 Torre E Piso4 Centro Commercial Lido Av Francisco de Miranda Caracas Venezuela	Entity	UK	Iran (Nuclear)	31.12.2019
23342	#23342 Eesnimi: Iran Pooya Iran Pouya Iran Puya	No.8 Haqani Exp.Way Vanak Sq. 15187 Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
23343	#23343 Eesnimi: Iranian Aviation Industries Organization (IAIO) Iran Aviation Industries Organization Sazmane Sanaye Hayai Armed Forces Aviation Industries Organization IAIO	107 Sepahbod Gharani Avenue Tehran Iran Ave.Sepahbod Gharani PO Box 15815/1775 Tehran Karaj Special Road Mehrabad Airport Tehran Sepahbod Gharani 36 Tehran 3th km Karaj Special Road Aviation Industries Boulevard Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
23344	#23344 Eesnimi: SERVIAUTOS UNO A 1A LIMITADA DIAGNOSTICENTRO LA GARANTIA	Calle 34 No. 5A-25, Cali, Colombia Carrera 15 No. 44-68, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
23345	#23345 Eesnimi: Iranian National Centre for Laser Science and Technology Paya Partov Company Paya Partov Laser Research Center Paya Partov Industrial & Medical Laser Company Laser Resaerch Center Paya Partov Co. Payapartov Co. Paya Parto Paya Partov Corporation Paya Partov Laser Research Centre Paya Partov Paya Partov Laser Systems Paya Partov Co. INLC LASER SCIENCE AND TECHNOLOGY NATIONAL LABORATORY PAYA PARTO PAYA PARTOV THE CENTRE FOR LASER TECHNOLOGY AND SCIENCE OF IRAN	End of North Karegar end of Shahid Abtahi (previously known as 20th street) Azadegan intersection Unit 16 (building 37) Tehran Iran Karaj's old road past Sohayleh three way intersection Hashtgerd road toward Lashkar Ab'ad Iran (Factory) CrossAzadegan St. Northen Karegarm No.16 Tehran Iran P.O.Box 14665 576 Tehran Iran P.O.Box 173277288 Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
23346	#23346 Eesnimi: Pasdaran Revolutionary Guards Pasdaran e Enqelab e Islami IRGC Pasdaran Inqilab Iranian Revolutionary Guard Corps (IRGC) Islamic Revolutionary Guard Corps Islamic Revolutionary Guard Corps (IRGC) Pasdaran-e-Enqelab-e-Islami Sepah-e Pasdaran-e Enghlab-e Eslami سپاه پاسداران انقلاب اسلامی	Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
23347	#23347 Eesnimi: IRGC Air Force Islamic Revolutionary Guard Corps Aerospace Forces IRGCAF Air Force, IRGC Pasdaran Aerospace Force Of The Army Of The Guardians Of The Islamic Revolution AFAGIR Aerospace Divison Of IRGC IRGC Aerospace Force ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AEROSPACE FORCE Aerospace Divison of IRGC Aerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR) IRGCAF (Pasdaran) Islamic Revolutionary Guards Corps Air Force	-	Entity	UK	Iran (Nuclear)	31.12.2019
23348	#23348 Eesnimi: IRGC-Air Force Al Ghadir Missile Command IRGC Missile Command Islamic Revolutionary Guard Corps Missile Command IRGC Air Force Missile Command Islamic Revolutionary Guard Corps Al Ghadir Missile Command Iranian Revolutionary Guard Corps Missile Command ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AL GHADIR MISSILE COMMAND IRGC-Air Force Missile Command	-	Entity	UK	Iran (Nuclear)	31.12.2019
23349	#23349 Eesnimi: Isfahan Optics Esfahan Optics Industry IOI Isfahan Optics Industries (IOI) Isfahan Optics Industries Co. Isfahan Optics Industries Esfahan Optic Industry Isfahan Optical Industry	Kaveh Road PO Box 81465-313 Isfahan Iran PO Box 81465-117 Isfahan Iran Kaveh Ave PO Box 81465 313 Isfahan Iran PO Box 81465 1117 Isfahan Iran	Entity	UK	Iran (Nuclear)	31.12.2019
23350	#23350 Eesnimi: Al Yasin Javad Javad AL YASIN	-	Individual	UK	Iran (Nuclear)	31.12.2019
23351	#23351 Eesnimi: IRGC Brigadier-General Darvish-Vand Javad Darvish Wand Javad Javad Darvish Wand Javad Darvish-Vand جواد درویش وند	-	Individual	UK	Iran (Nuclear)	31.12.2019
23352	#23352 Eesnimi: Javedan Mehr Toos JMT	Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
23353	#23353 Eesnimi: Jelvesazan Company Compania Jelvesazan Jelvesezan Laser Systems Jelvetech Iranian Office of German Jelvetach UG BTB General Trading LLC	22 Bahman St. Bozorgmehr Ave Esfahan 84155666 Iran	Entity	UK	Iran (Nuclear)	31.12.2019
23354	#23354 Eesnimi: Al-Charif Ibrahim Zarroug Ibrahim Zarroug Al-Charif	-	Individual	UK	Libya	31.12.2019
23355	#23355 Eesnimi: SON MUN SAN	-	Individual	UN	DPRK	31.12.2019
23356	#23356 Eesnimi: HABIB BEN AHMED AL-LOUBIRI حبيب بن احمد اللوبيري Al-Habib ben Ahmad ben al-Tayib al-Lubiri	Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia Manzal Tmim, Nabul Afghanistan	Individual	UN	Al-Qaida	31.12.2019
23357	#23357 Eesnimi: Colonel Al Kuni Amid Hussain Kuni Amid Husain Amid Hussain Al Kuni Amid Husain Kuni	South Libya	Individual	UK	Libya	31.12.2019
23358	#23358 Eesnimi: LIBYAN AFRICA INVESTMENT PORTFOLIO	Jamahiriya Street LAP Building PO Box 91330 Tripoli Libya	Entity	UK	Libya	31.12.2019
23359	#23359 Eesnimi: Libyan Investment Authority Libyan Foreign Investment Company (LFIC) LIBYAN INVESTMENT AUTHORITY	1 Fateh Tower Office No 99 22nd Floor Borgaida Street Tripoli 1103 Libya	Entity	UK	Libya	31.12.2019
23360	#23360 Eesnimi: Al-Milad Abd Al-Rahman Milad Rahman Salim Al-Bija Milad Abdurahman Salem Ibrahim Abdurahman Salem Ibrahim Milad Rahman Salim Milad al-Bija Abd Al-Rahman al-Milad Abdulrahman Salim Milad Kashlaf Abd Al-Rahman Salim Ibrahim al-Milad	Tripoli Zawiya Libya	Individual	UK	Libya	31.12.2019