Sanktsioonide nimekirjad
216.73.216.133
23.08.2025 16:42:47

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 - 21.08.2025. 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
Rohkem
Nr.Dokumendi tüüpDokumendi kuupäevAjakiriHind
     
Ei leitud ühtegi tulemust.
Subjektid
Rohkem
Näitan 38 258 üksusest 26 361-26 380.
#EesnimiAadressidTüüpNimekiriProgrammAvaldamise kuupäev
26361#26361 Eesnimi: Rakwon-dong Pothonggang District, Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
26362#26362 Eesnimi: Rakwon-dong Pothonggang District, Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
26363#26363 Eesnimi: Rakwon-dong Pothonggang District, Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
26364#26364 Eesnimi:
KOREA RYENGWANG TRADING CORPORATION		Rakwon-dong Pothonggang District, Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
26365#26365 Eesnimi:
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION		Hamhung, South Hamgyong Province, Korea, North
Man gyongdae-kuyok, Pyongyang, Korea, North
Mangyungdae-gu, Pyongyang, Korea, North		EntitySDNNPWMD31.12.2019
26366#26366 Eesnimi:
CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY
KOREA RYENHA MACHINERY J/V CORPORATION
RYONHA MACHINERY JOINT VENTURE CORPORATION		Mangungdae-gu, Pyongyang, Korea, North
Mangyongdae District, Pyongyang, Korea, North
Central District, Pyongyang, Korea, North		EntitySDNNPWMD31.12.2019
26367#26367 Eesnimi: AYYUB BASHIR
ایوب بشیر
Alhaj Qari Ayub Bashar
Qari Muhammad Ayub		Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PakistanIndividualUNAl-Qaida31.12.2019
26368#26368 Eesnimi: Ronnayut UDOMDET
Ronnayuth UDOMDECH		c/o SIAM NICE COMPANY LTD., Bangkok, ThailandIndividualSDNSDNTK31.12.2019
26369#26369 Eesnimi: Hiran CHARIAPAPORN
Hiran CHARI-APAPORN
Hiran JAREE-ARPAPORN
Hirun JAREE-ARPAPORN
Nan Hsiung WU
Hiran CHARI-APHAPHON		c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, Thailand
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
26370#26370 Eesnimi: Aping JUNTARAPRAPORN
Apinya CHANTRAPRAPAPORN
Apinya CHANTARAPRAPAPORN
Apinya CHATARAPRAPAPORN
Aphinya CHANTHRAPRAPHAPHON		c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand
c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
26371#26371 Eesnimi: Suwit PHUANGPHET
Suvit PUANGPETCH
Suwit PUANGPETCH		c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
26372#26372 Eesnimi: Arin JANPRAPAPORN
Arin CHANTHRAPRAPHAPHON
Amarin CHANTHRAPRAPHAPHON
Arin CHATARAPRAPAPORN
Arin CHANTARAPRAPAPORN
Arrin CHANTRAPRAPAPORN		c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand
c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
26373#26373 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
26374#26374 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
26375#26375 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
26376#26376 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
26377#26377 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
26378#26378 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
26379#26379 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
26380#26380 Eesnimi: 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road Lat Yao precinct Chatuchak district, Bangkok, ThailandEntitySDNSDNTK31.12.2019