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 - 16.05.2025. 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):2025.05.15 | 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.
Viimased dokumendid: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Välisvarade Kontrolli Amet (OFAC):2025.05.15 | 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.
Subjektid
Näitan 36 760 üksusest 26 181-26 200.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 26181 | BONYAD TAAVON SEPAH BONYAD-E TA'AVON-E IRGC COOPERATIVE FOUNDATION SEPAH COOPERATIVE FOUNDATION | Niayes Highway, Seoul Street, Tehran, Iran | Entity | SDN | IFSR IRGC NPWMD SDGT IRAN-HR | 31.12.2019 |
| 26182 | ANSAR BANK ANSAR FINANCE AND CREDIT FUND ANSAR FINANCIAL AND CREDIT INSTITUTE ANSAR INSTITUTE ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE ANSAR SAVING AND INTEREST FREE-LOANS FUND BANK-E ANSAR BANK ANSAR | Building No. 539, North Pasdaran Street, Tehran, 19575-497, Iran | Entity | SDN | IRAN NPWMD IFSR SDGT IRGC | 31.12.2019 |
| 26183 | Parviz FATTAH Parviz FATTAH-QAREHBAGHI Seyyed Parviz FATTAH Seyyed Parviz FATTAH QARABAGHI | Urmia, Iran Anzal, West Azerbaijan Province, Iran Iran | Individual | SDN | IFSR NPWMD IRGC SDGT IRAN-EO13876 | 31.12.2019 |
| 26184 | LINER TRANSPORT KISH LTK | Central Office: Office No. 141, Ground Floor Kish City Services Building, Kish Island, Iran Tehran Office: Add: No. 10, 3 Floor, Unit 6 Ebrahimi Junction 8th Bostan St., Tehran, Iran Tehran Terminal Office: No. 537, Polygam Street Mahmoud Abad Road Khavar Shahr, Tehran, Iran Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building Shohada (Yadbood) Square, Bandar Abbas, Iran | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 26185 | MEHR BANK MEHR INTEREST-FREE BANK MEHR FINANCE AND CREDIT INSTITUTE | 204 Taleghani Ave., Tehran, Iran | Entity | SDN | NPWMD IFSR IRGC SDGT | 31.12.2019 |
| 26186 | LOS GUEROS LOS GUERITOS LOS GUERITOS DE TECATITLAN LOS ASQUELINES LOS GUERRITOS LOS CALABAZOS LOS GUERROS RODRIGUEZ OLIVERA DTO | Coto Cataluna No. 84, Zapopan, Jalisco, Mexico Coto Cataluna No. 92, Zapopan, Jalisco, Mexico Pablo Neruda No. 3583, Guadalajara, Jalisco, Mexico Sendero de los Pinos No. 55, Zapopan, Jalisco, Mexico Coto Villa Coral No. 23 Residencial Villa Palma 200, Zapopan, Jalisco, Mexico Coto Murcia No. 16, Zapopan, Jalisco, Mexico San Eliseo No. 1695, Zapopan, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26187 | Luis RODRIGUEZ OLIVERA Luis Fernando MORFAN RODRIGUEZ Luis RODRIGUEZ MORFIN Luis Fernando RODRIGUEZ OLIVERA | Tecalitlan, Jalisco, Mexico Plaza Pabellion, Zapopan, Jalisco, Mexico Colonia Providencia Calle Quebec, Apt. 1127, Guadalajara, Jalisco, Mexico 4179 Colonia Miravalle, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Vereda Del Canario 1, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Fresno, CA, United States | Individual | SDN | SDNTK | 31.12.2019 |
| 26188 | Esteban RODRIGUEZ OLIVERA Esteban RODRIGUEZ MORFIN Esteban RODRIGUEZ LARIOS VALENCIA, Esteban Esteban RODRIGUEZ JIMENEZ Esteban MORFIN RODRIGUEZ | Tecalitlan, Jalisco, Mexico Ricardo Giradles 5107 Colonia Jardines de Universidad, Guadalajara, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendera las Acacias 92, Guadalajara, Jalisco, Mexico Ciudad Victoria Allende Hwy, Allende, Guanajuato, Mexico Ocampo 49, Tecalitlan, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Mexico City, Distrito Federal, Mexico Universidad, Guadalajara, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26189 | Daniel RODRIGUEZ OLIVERA Daniel RODRIGUEZ MORFIN | Jalisco, Mexico Tecalitlan, Jalisco, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26190 | Miguel RODRIGUEZ OLIVERA Miguel MORFIN RODRIGUEZ | Jalisco, Mexico C Simon Blvd. No. 47 Col Aviacio, Tijuana, Baja California, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico Fraccionamiento Santa Isabel Paseo San Eliseo 1695, Zapopan, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26191 | SHAMS UR-RAHMAN ABDUL ZAHIR شمس الرحمن عبد الظاهر Shamsurrahman Shams-u-Rahman Shamsurrahman Abdurahman Shams ur-Rahman Sher Alam | Waka Uzbin village, Sarobi District, Kabul Province | Individual | UN | Taliban | 31.12.2019 |
| 26192 | SA’D SABAWI IBRAHIM HASAN AL-TIKRITI سعد سبعاوي إبراهيم حسن التكريتي Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti | Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Yemen | Individual | UN | Iraq | 31.12.2019 |
| 26193 | SHAHID AHMAD KAZEMI INDUSTRIES GROUP | Pasdaran Avenue, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 26194 | M. BABAIE INDUSTRIES SHAHID BABAIE INDUSTRIES SHAHID BABAIE INDUSTRIES COMPLEX SHAHID BABAII INDUSTRIES CO. | P.O. Box 16535-176, Tehran, 16548, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 26195 | Sergio AVENDANO OJEDA | Baja California Sur, Mexico Calle Paseo Humaya No. 1466 Colonia Rincon de Guadalupe, Culiacan, Sinaloa, Mexico Calle Delante No. 1806 Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico Calle Amapola No. 21 Colonia Diez de Mayo Culiacan de Rosales, Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26196 | Hector Manuel AVENDANO OJEDA | Sinaloa, Mexico c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500 Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Mision de Sab Gabriel Arcangel No 2335 Interior A Colonia Real Nueva Galicia, Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26197 | Martin Guadencio AVENDANO OJEDA Martin OJEDA AVENDANO Martin AVENDANO LOPEZ Mariano AVENDANO Carlos NARANJO | Culiacan, Sinaloa, Mexico c/o AUTOS MINI, Ensenada, Baja California, Mexico c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico San Bernardino, Colombia Iguala, Guerrero, Mexico Ensenada, Baja California, Mexico Mexicali, Baja California, Mexico La Paz, Baja California Sur, Mexico Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500 Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Amapola No. 12 Colonia 10 de Mayo, Culiacan, Sinaloa, Mexico Calle Venustiano Carranza No. 34 Colonia Centro, Comondu, Baja California Sur, Mexico Avenida Delante No. 1806 Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26198 | AUTODROMO CULIACAN RACE PARK | Blvd. Universitarios No. 196 Ote. Piso 4 Colonia Tierra Blanca, Culiacan, Sinaloa, Mexico Carretera Libre Culiacan-Mazatlan KM 8, Culiacan, Sinaloa, Mexico Constitucion No. 1006 Pte. Esquina con Victoria Colonia Jorge Almada, Culiacan, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26199 | AUTOS MINI | Avenida Delante No. 1806 Colonia Costa Bella, Ensenada, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26200 | Jamal Mohamad KHAROUBI | Saida, Lebanon Lebanon | Individual | SDN | SDNTK | 31.12.2019 |