Sanktsioonide nimekirjad
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15.05.2025 01:43:35

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 - 13.05.2025. 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):2025.05.13 | 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
Rohkem
Nr.Dokumendi tüüpDokumendi kuupäevAjakiriHind
     
Ei leitud ühtegi tulemust.
Subjektid
Rohkem
Näitan 36 741 üksusest 25 041-25 060.
#EesnimiAadressidTüüpNimekiriProgrammAvaldamise kuupäev
25041#25041 Eesnimi: Somboon KRADUMPORN
Chinwong KRADUMPORN
Chinwong KRADOOMPORN
Sombun KRADUMPHON
Somboon KRATUMPORN
Somboon KRAPUMPORN
Chinawong KRADUMPORN
Somboon KRAPOOMPORN		c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand
c/o SIAM NICE COMPANY LTD., Bangkok, Thailand
c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand		IndividualSDNSDNTK31.12.2019
25042#25042 Eesnimi: Varee KRADUMPORN
Wari KRADOOMPORN
Waree KRADUMPORN
Chanikan KRADOOMPORN
Chanikan KRADUMPORN
Wari KRADUMPHON
Chanikan KRADUMPHON
Varee KRATUMPORN
Varee KRAPUMPORN
Varee KRADOOMPORN		c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand
c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand
c/o SIAM NICE COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
25043#25043 Eesnimi: Wimonsi CHAIWORASIN
Vimonsi CHAIWORASIN
Wimonsri CHAIWORASIN
Vimonsri CHAIWORASIN
Vimolsri CHAIVORASILP
Wimolsri CHAIVORASILP		c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, Thailand
c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand
c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SIAM NICE COMPANY LTD., Bangkok, Thailand
c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand		IndividualSDNSDNTK31.12.2019
25044#25044 Eesnimi: Wilai CHAIWORASIN
Vilai CHAIWORASIN
Vilai CHAIVORASILP		c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand
c/o SIAM NICE COMPANY LTD., Bangkok, Thailand
c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand		IndividualSDNSDNTK31.12.2019
25045#25045 Eesnimi: Winai PICHAYOS
Vinai PITCHAYOS
Vinai PICHAYOT
Winai PHITCHAYOT
Winai PHITCHAIYOT
Winai THICHAIYOT
Vinai TICHYOS
Vinai PICHAYOS		c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand
c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand
c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
25046#25046 Eesnimi: MAHMOOD SULTAN BASHIR-UD-DIN
Mahmood, Sultan Bashiruddin
Mehmood, Dr. Bashir Uddin
Mekmud, Sultan Baishiruddin		Street 13, Wazir Akbar Khan, Kabul, AfghanistanIndividualUNAl-Qaida31.12.2019
25047#25047 Eesnimi: Warin CHAIJAMROONPHAN
Hathaiwan WORAWATWICHAI
Hataiwan WORAWATWICHAI
Hathaiwan WORAWATVICHAI
Warin WORAWATWICHAI
Warin PICHAYOS
Surawee WORAWATWICHAI
Warin CHAIWORASILP
Warin CHAICHAMRUNPHAN
Warin CHAIWORASIN
Surawee VORAWATVICHAI
Suravee VORAWATVICHAI
Hataiwan VORAWATVICHAI
Hataiwan WORAWATVICHAI
Hathaiwan VORAWATVICHAI
Surawee WORAWATVICHAI
Varin VORAWATVICHAI
Suravee WORAWATVICHAI		c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand
c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand
c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand
c/o SIAM NICE COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
25048#25048 Eesnimi: 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road Lat Yao precinct Chatuchak district, Bangkok, ThailandEntitySDNSDNTK31.12.2019
25049#25049 Eesnimi:
BORISAT WI. A. FRUT CHAMKAT		125 Mu 2 Tambon Mae Kha Hang Dong district, Chiang Mai, ThailandEntitySDNSDNTK31.12.2019
25050#25050 Eesnimi: 273 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district, Bangkok, ThailandEntitySDNSDNTK31.12.2019
25051#25051 Eesnimi:
BORISAT SAKO KHOMMOESIAN CHAMKAT		273 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district, Bangkok, ThailandEntitySDNSDNTK31.12.2019
25052#25052 Eesnimi:
BORISAT RUNGRIN CHAMKAT		275 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district, Bangkok, ThailandEntitySDNSDNTK31.12.2019
25053#25053 Eesnimi:
BORISAT RATTANA WICHAI CHAMKAT		339 Soi Lat Phrao 23 Lat Phrao Road Chatuchak district, Bangkok, ThailandEntitySDNSDNTK31.12.2019
25054#25054 Eesnimi:
BORISAT PROKRET SURAWI CHAMKAT		275 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district, Bangkok, ThailandEntitySDNSDNTK31.12.2019
25055#25055 Eesnimi: 273 Thiam Ruammit Road Huai Khwang district, Bangkok, ThailandEntitySDNSDNTK31.12.2019
25056#25056 Eesnimi:
PLOYDAENG GEM SHOP
PLYDAENG JEWELRY SHOP		4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135 Lumphini precinct Pathum Wan district, Bangkok, Thailand
4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok, Thailand		EntitySDNSDNTK31.12.2019
25057#25057 Eesnimi: TARKHAN TAYUMURAZOVICH BATIRASHVILI
Tarkhan Tayumurazovich Batyrashvili
Tarkhan Batirashvili
Omar Shishani
Umar Shishani
Abu Umar al-Shishani
Omar al-Shishani
Chechen Omar
Omar the Chechen
Omer the Chechen
Umar the Chechen
Abu Umar
Abu Hudhayfah		Syrian Arab Republic
Akhmeta, Village Birkiani		IndividualUNAl-Qaida31.12.2019
25058#25058 Eesnimi:
MAE SAI K.D.P. COMPANY LTD.
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT		4 Mu 1 Tambon Wiang Phang Kham Mae Sai district, Chiang Rai, ThailandEntitySDNSDNTK31.12.2019
25059#25059 Eesnimi: 4 Mu 1 Tambon Wiang Phang Kham Mae Sai district, Chiang Rai, ThailandEntitySDNSDNTK31.12.2019
25060#25060 Eesnimi:
HAD KAEW COMPANY LTD.
BORISAT HAT KAEO CHAMKAT		275 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district, Bangkok, ThailandEntitySDNSDNTK31.12.2019