Sanktsioonide nimekirjad

Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 30.04.2025. Ühinenud Rahvaste Organisatsioon - 09.11.2024. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 08.05.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 09.05.2025., Läti - 31.12.2019 , Canada - 04.04.2025.

Viimased dokumendid: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Välisvarade Kontrolli Amet (OFAC): 2025.05.08 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.05.09, Russia | Canada: 2025.03.20
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 36 720 üksusest 23 601-23 620.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
23601	#23601 Eesnimi: Al-Sheikha Kamal Dr Cheikha Kamal Kamal al-Sheikha Kamal Cheika	Damascus	Individual	UK	Syria	31.12.2019
23602	#23602 Eesnimi: Tu'ma Kamal Eddin Tohme Kamaleddine Tohme Kamal El Din Kamal Eddin Tohme Kamal el din Tohme Kamaleddine Tohme Kamal Eddin Tu'ma Kamal el din Tu'ma Kamaleddine Tu'ma	Damascus	Individual	UK	Syria	31.12.2019
23603	#23603 Eesnimi: Doctor Souleymane Abdallah Khalaf Sleiman Al-Abdullah Khalaf Sleiman Al-Abdulla Khalaf Khalaf Souleymane Abdallah Khalaf Sleiman Al-Abdulla Khalaf Sleiman Al-Abdullah	Deir ez-Zor	Individual	UK	Syria	31.12.2019
23604	#23604 Eesnimi: Doctor Orfali Khodr Urfali Khodr Orphaly Khodr Orfali Khud Urfali Khud Orphaly Khud Orfali Khudr Urfali Khudr Orphaly Khudr Khodr Orfali Khud Orfali Khudr Orfali Khodr Orphaly Khud Orphaly Khudr Orphaly Khodr Urfali Khud Urfali Khudr Urfali	Deir Ezzor	Individual	UK	Syria	31.12.2019
23605	#23605 Eesnimi: Al-Shammat Kinda Shmat Kinda Kinda Al-Shammat Kinda Shmat	-	Individual	UK	Syria	31.12.2019
23606	#23606 Eesnimi: Dr. Mushaweh Lubana Mshaweh Lubana Mshawwehy Lubana Mushawweh Lubana Mushaweh Lubanah Mshaweh Lubanah Mshawwehy Lubanah Mushawweh Lubanah Lubanah Mshawwehy Lubana Mushawweh Lubanah Mushawweh Lubana Mshawwehy Lubana Mshaweh Lubanah Mshaweh Lubana Mushaweh Lubanah Mushaweh	Damascus	Individual	UK	Syria	31.12.2019
23607	#23607 Eesnimi: Doctor Hamdan Maamoun Hamdan Ma'moun Maamoun Hamdan Ma'moun Hamdan	Damascus	Individual	UK	Syria	31.12.2019
23608	#23608 Eesnimi: Major General Sawan Mayzar 'Abdu Sawan Meezar Mayzar Abdu Sawan Meezer Sawan ميزار عبد الصوان	-	Individual	UK	Syria	31.12.2019
23609	#23609 Eesnimi: Francisco Javier OROPEZA MEDRANO	Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
23610	#23610 Eesnimi: Major General Al-Assad Maher Al-Assad Mahir Maher Al-Assad Mahir Al-Assad	Damascus	Individual	UK	Syria	31.12.2019
23611	#23611 Eesnimi: Al-Assad Manal Al Jadaan Manal Manal Al Jadaan Manal Al-Assad	Damascus	Individual	UK	Syria	31.12.2019
23612	#23612 Eesnimi: Dr. Sai'id Mahmoud Ibraheem Saiid Mahmoud Ibraheem Said Mahmoud Ibraheem Sa’Eed Mahmoud Ibraheem Saeed Mahmoud Ibraheem Mahmoud Ibraheem Sa'eed Mahmoud Ibraheem Saeed Mahmoud Ibraheem Sa'id Mahmoud Ibraheem Said Mahmoud Ibraheem Saiid	Lattakia	Individual	UK	Syria	31.12.2019
23613	#23613 Eesnimi: Azzam Mansour Fadlallah Azzam Mansur Fadl Allah Azam Mansur Fadl Allah Azam Mansour Fadlallah Mansour Fadl Allah Azam Mansour Fadlallah Azam Mansur Fadl Allah Azam Mansur Fadlallah Azam Mansour Fadl Allah Azzam Mansour Fadlallah Azzam Mansur Fadl Allah Azzam Mansur Fadlallah Azzam منصور فضل الله زام	Sweida Province	Individual	UK	Syria	31.12.2019
23614	#23614 Eesnimi: Dr. Ali Malek Ali Malik Ali Dr Malik Muhammad Malek Ali Malek Muhammad Ali Malik Ali Malik Muhammad Ali	Tartous	Individual	UK	Syria	31.12.2019
23615	#23615 Eesnimi: Brigadier General Dabul Samir Daaboul Samir Samir Daaboul Samir Dabul دعبول سمير	-	Individual	UK	Syria	31.12.2019
23616	#23616 Eesnimi: Jabir Ayman Jaber Ayman Jabir Aymin Jaber Aymin Aymin Jaber Ayman Jabir جابر أيمن	Latakia	Individual	UK	Syria	31.12.2019
23617	#23617 Eesnimi: Dr. Slakho Adnan As-Sahni Adnan Slakho Adnan Abdu As-Sahni Adnan Abdu Adnan as-Sahni Adnan Abu as-Sahni Adnan Slakho Adnan Abu Slakho عدنان عبده السهني Adnan Abdo AL-SUKHNI	Damascus	Individual	UK	Syria	31.12.2019
23618	#23618 Eesnimi: Dr. Moalla Mohammad Yahiya Mu'la Mohammad Yahiya Ma'la Mohammad Yahiya Muala Mohammad Yahiya Maala Mohammad Yahiya Mala Mohammad Yahiya Moalla Mohammad Yehya Mu'la Mohammad Yehya Ma'la Mohammad Yehya Muala Mohammad Yehya Maala Mohammad Yehya Mala Mohammad Yehya Moalla Mohammad Yahya Mu'la Mohammad Yahya Ma'la Mohammad Yahya Muala Mohammad Yahya Maala Mohammad Yahya Mala Mohammad Yahya Moalla Mohammad Yihya Mu'la Mohammad Yihya Ma'la Mohammad Yihya Muala Mohammad Yihya Maala Mohammad Yihya Mala Mohammad Yihya Moalla Mohammad Yihia Mu'la Mohammad Yihia Ma'la Mohammad Yihia Muala Mohammad Yihia Maala Mohammad Yihia Mala Mohammad Yihia Moalla Mohammad Yahia Mu'la Mohammad Yahia Ma'la Mohammad Yahia Muala Mohammad Yahia Maala Mohammad Yahia Mala Mohammad Yahia Moalla Muhammad Yahiya Mu'la Muhammad Yahiya Ma'la Muhammad Yahiya Muala Muhammad Yahiya Maala Muhammad Yahiya Mala Muhammad Yahiya Moalla Muhammad Yehya Mu'la Muhammad Yehya Ma'la Muhammad Yehya Muala Muhammad Yehya Maala Muhammad Yehya Mala Muhammad Yehya Moalla Muhammad Yahya Mu'la Muhammad Yahya Ma'la Muhammad Yahya Muala Muhammad Yahya Maala Muhammad Yahya Mala Muhammad Yahya Moalla Muhammad Yihya Mu'la Muhammad Yihya Ma'la Muhammad Yihya Muala Muhammad Yihya Maala Muhammad Yihya Mala Muhammad Yihya Moalla Muhammad Yihia Mu'la Muhammad Yihia Ma'la Muhammad Yihia Muala Muhammad Yihia Maala Muhammad Yihia Mala Muhammad Yihia Moalla Muhammad Yahia Mu'la Muhammad Yahia Ma'la Muhammad Yahia Muala Muhammad Yahia Maala Muhammad Yahia Mala Muhammad Yahia Moalla Mohamed Yahiya Mu'la Mohamed Yahiya Ma'la Mohamed Yahiya Muala Mohamed Yahiya Maala Mohamed Yahiya Mala Mohamed Yahiya Moalla Mohamed Yehya Mu'la Mohamed Yehya Ma'la Mohamed Yehya Muala Mohamed Yehya Maala Mohamed Yehya Mala Mohamed Yehya Moalla Mohamed Yahya Mu'la Mohamed Yahya Ma'la Mohamed Yahya Muala Mohamed Yahya Maala Mohamed Yahya Mala Mohamed Yahya Moalla Mohamed Yihya Mu'la Mohamed Yihya Ma'la Mohamed Yihya Muala Mohamed Yihya Maala Mohamed Yihya Mala Mohamed Yihya Moalla Mohamed Yihia Mu'la Mohamed Yihia Ma'la Mohamed Yihia Muala Mohamed Yihia Maala Mohamed Yihia Mala Mohamed Yihia Moalla Mohamed Yahia Mu'la Mohamed Yahia Ma'la Mohamed Yahia Muala Mohamed Yahia Maala Mohamed Yahia Mala Mohamed Yahia Moalla Mohammed Yahiya Mu'la Mohammed Yahiya Ma'la Mohammed Yahiya Muala Mohammed Yahiya Maala Mohammed Yahiya Mala Mohammed Yahiya Moalla Mohammed Yehya Mu'la Mohammed Yehya Ma'la Mohammed Yehya Muala Mohammed Yehya Maala Mohammed Yehya Mala Mohammed Yehya Moalla Mohammed Yahya Mu'la Mohammed Yahya Ma'la Mohammed Yahya Muala Mohammed Yahya Maala Mohammed Yahya Mala Mohammed Yahya Moalla Mohammed Yihya Mu'la Mohammed Yihya Ma'la Mohammed Yihya Muala Mohammed Yihya Maala Mohammed Yihya Mala Mohammed Yihya Moalla Mohammed Yihia Mu'la Mohammed Yihia Ma'la Mohammed Yihia Muala Mohammed Yihia Maala Mohammed Yihia Mala Mohammed Yihia Moalla Mohammed Yahia Mu'la Mohammed Yahia Ma'la Mohammed Yahia Muala Mohammed Yahia Maala Mohammed Yahia Mala Mohammed Yahia Mohammed Yahya Muala Mohammed Yehya Muala Mohammed Yihia Muala Mohammed Yihya Muala Muhammad Yahia Muala Muhammad Yahiya Muala Muhammad Yahya Muala Muhammad Yehya Muala Muhammad Yihia Muala Muhammad Yihya Muala Mohamed Yehya Mu'la Mohamed Yihia Mu'la Mohamed Yihya Mu'la Mohammad Yahia Mu'la Mohammad Yahiya Mu'la Mohammad Yahya Mu'la Mohammad Yehya Mu'la Mohammad Yihia Mu'la Mohammad Yihya Mu'la Mohammed Yahia Mu'la Mohammed Yahiya Mu'la Mohammed Yahya Mu'la Mohammed Yehya Mu'la Mohammed Yihia Mu'la Mohammed Yihya Mu'la Muhammad Yahia Mu'la Muhammad Yahiya Mu'la Muhammad Yahya Mu'la Muhammad Yehya Mu'la Muhammad Yihia Mu'la Muhammad Yihya Mu'la Mohammad Yahiya Maala Mohammad Yahya Maala Mohammad Yehya Maala Mohammad Yihia Maala Mohammad Yihya Maala Mohammed Yahia Maala Mohammed Yahiya Maala Mohammed Yahya Maala Mohammed Yehya Maala Mohammed Yihia Maala Mohammed Yihya Maala Muhammad Yahia Maala Muhammad Yahiya Maala Muhammad Yahya Maala Muhammad Yehya Maala Muhammad Yihia Maala Muhammad Yihya Maala Mohammad Yihia Mala Mohammad Yihya Mala Mohammed Yahia Mala Mohammed Yahiya Mala Mohammed Yahya Mala Mohammed Yehya Mala Mohammed Yihia Mala Mohammed Yihya Mala Muhammad Yahia Mala Muhammad Yahiya Mala Muhammad Yahya Mala Muhammad Yehya Mala Muhammad Yihia Mala Muhammad Yihya Mala Mohamed Yahia Ma'la Mohamed Yahiya Ma'la Mohamed Yahya Ma'la Mohamed Yehya Ma'la Mohamed Yihia Ma'la Mohamed Yihya Ma'la Mohammad Yahia Ma'la Mohammad Yahiya Ma'la Mohammad Yahya Ma'la Mohammad Yehya Ma'la Mohammad Yihia Ma'la Mohammad Yihya Ma'la Mohammed Yahia Ma'la Mohammed Yahiya Ma'la Mohammed Yahya Ma'la Mohammed Yehya Ma'la Mohammed Yihia Ma'la Mohammed Yihya Ma'la Muhammad Yahia Ma'la Muhammad Yahiya Ma'la Muhammad Yahya Ma'la Muhammad Yehya Ma'la Muhammad Yihia Ma'la Muhammad Yihya Ma'la Mohammad Yahya Moalla Mohammad Yehya Moalla Mohammad Yihia Moalla Mohammad Yihya Moalla Mohammed Yahia Moalla Mohammed Yahiya Moalla Mohammed Yahya Moalla Mohammed Yehya Moalla Mohammed Yihia Moalla Mohammed Yihya Moalla Muhammad Yahia Moalla Muhammad Yahiya Moalla Muhammad Yahya Moalla Muhammad Yehya Moalla Muhammad Yihia Moalla Muhammad Yihya Moalla Mohamed Yahia Maala Mohamed Yahiya Maala Mohamed Yahya Maala Mohamed Yehya Maala Mohamed Yihia Maala Mohamed Yihya Maala Mohammad Yahia Maala Mohamed Yahia Mala Mohamed Yahiya Mala Mohamed Yahya Mala Mohamed Yehya Mala Mohamed Yihia Mala Mohamed Yihya Mala Mohammad Yahia Mala Mohammad Yahiya Mala Mohammad Yahya Mala Mohammad Yehya Mala Mohamed Yahia Moalla Mohamed Yahiya Moalla Mohamed Yahya Moalla Mohamed Yehya Moalla Mohamed Yihia Moalla Mohamed Yihya Moalla Mohammad Yahia Moalla Mohammad Yahiya Moalla Mohamed Yahia Muala Mohamed Yahiya Muala Mohamed Yahya Muala Mohamed Yehya Muala Mohamed Yihia Muala Mohamed Yihya Muala Mohammad Yahia Muala Mohammad Yahiya Muala Mohammad Yahya Muala Mohammad Yehya Muala Mohammad Yihia Muala Mohammad Yihya Muala Mohammed Yahia Muala Mohammed Yahiya Muala Mohamed Yahya Mu'la Mohamed Yahia Mu'la Mohamed Yahiya Mu'la	Lattakia	Individual	UK	Syria	31.12.2019
23619	#23619 Eesnimi: Al-Ahmed Mohammed Al-Ahmad Mohammed Al-Ahmed Mohamed Al-Ahmad Mohamed Al-Ahmed Muhammad Al-Ahmad Muhammad Al-Ahmed Mohammad Al-Ahmad Mohammad Mohamed al-Ahmad Mohammad al-Ahmad Mohammed al-Ahmad Muhammad al-Ahmad Mohamed al-Ahmed Mohammad al-Ahmed Mohammed al-Ahmed Muhammad al-Ahmed	Lattakia	Individual	UK	Syria	31.12.2019
23620	#23620 Eesnimi: Sergio Humberto RAMIREZ AGUIRRE	c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019