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 26 601-26 620.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 26601 | GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. GASOLINERA LA CANADA, S.A. DE C.V. | Manuel J. Clouthier No. 1800 Col. Libertad, Culiacan, C.P.80180, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26602 | GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V. | Blvd. Pedro Infante No. 3050 Col. Recursos Hidraulicos, Culiacan, C.P. 80100, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26603 | Adib MAYALEH Adib MAYALA Miyal ANDRE Andre MAYARD | Daraa, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 26604 | KIM JONG SIK Kim Cho’ng-sik | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 26605 | Elvira ARAUJO MONZON | Bacacoragua, Badiraguato, Sinaloa, Mexico Avenida Ramon Lopez Velarde No. 3240 Colonia Presidentes de Mexico, Culiacan, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26606 | Juvencio Ignacio GONZALEZ PARADA | Tepeaca, Puebla, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26607 | Jose Miguel HANDAL PEREZ CHEPE HANDAL CHEPITO HANDAL | Honduras Col Bella Vista, Casa No. 09 Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes, Honduras | Individual | SDN | SDNTK | 31.12.2019 |
| 26608 | BUSINESS LAB | Maysat Square Al Rasafi Street Bldg. 9 PO Box 7155, Damascus, Syria | Entity | SDN | NPWMD | 31.12.2019 |
| 26609 | MEZA FLORES DRUG TRAFFICKING ORGANIZATION | Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26610 | Fausto Isidro MEZA FLORES ISIDRO, Chapo ISIDRO, Chapito | Navojoa, Sonora, Mexico Sinaloa, Mexico | Individual | SDN | SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 31.12.2019 |
| 26611 | Agustin FLORES APODACA EL NINO EL BARBON EL INGENIERO | Sinaloa, Mexico Calle Sierra Madre Occidental No. 1280 Colonia Canadas, Culiacan, 8000, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26612 | Salome FLORES APODACA PELON FINO | Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26613 | Fausto Isidro MEZA ANGULO | Guasave, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26614 | ROSHAN MONEY EXCHANGE ROSHAN SHIRKAT ROSHAN SARAFI ROSHAN TRADING COMPANY RUSHAAN TRADING COMPANY MAULAWI AHMED SHAH HAWALA MULLAH AHMED SHAH HAWALA HAJI AHMAD SHAH HAWALA AHMAD SHAH HAWALA | Floor 5, Shop 25 Kandahar City Sarafi Market, Kandahar District, Kandahar Province, Afghanistan Lakri, Helmand Province, Afghanistan Aziz Market In front of Azizi Bank Waish Border, Spin Boldak District, Kandahar Province, Afghanistan Gardi Jungle, Balochistan Province, Pakistan Chaghi, Balochistan Province, Pakistan Fahr Khan (variant Furqan) Center Shop Number 1584 Chalhor Mal Road, Quetta, Balochistan Province, Pakistan St. Flore, Flat Number 4 Furqan Center Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province, Pakistan Muslim Plaza Building Doctor Banu Road 2nd Floor, Office Number 4, Quetta, Balochistan Province, Pakistan Cholmon Road, Quetta, Balochistan Province, Pakistan Munsafi Road, Quetta, Balochistan Province, Pakistan Abdul Samad Khan Street Next to Fathma Jena Road, Kadari Place 1st Floor, Shop Number 1, Quetta, Balochistan Province, Pakistan Safar Bazaar Garm Ser District, Helmand Province, Afghanistan Main Bazaar, Safar, Helmand Province, Afghanistan Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan Lashkar Gah Bazaar, Helmand Province, Afghanistan Hazar Joft, Garmser District, Helmand Province, Afghanistan Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Zaranj, Nimruz Province, Afghanistan Suite 8, 4th Floor Sarrafi Market District 1, Kandahar City, Kandahar Province, Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 26615 | HUSAYN JUAYTHINI Hussein Mohammed Hussein Aljeithni Husayn Muhammad al-Juaythini Husayn Muhammad Husayn al-Juaythini Husayn Muhamad Husayn al-Juaythini Husayn Muhammad Husayn Juaythini Abu Muath al-Juaitni | Gaza Strip, Palestinian Territories Nuseirat Refugee Camp, Gaza Strip Gaza Strip, State of Palestine | Individual | UN | Al-Qaida | 31.12.2019 |
| 26616 | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE HAJI KHAIRULLAH-HAJI SATTAR SARAFI HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY HAJI KHAIRULLAH MONEY EXCHANGE HAJI KHAIR ULLAH MONEY SERVICE HAJI SALAM HAWALA HAJI HAKIM HAWALA HAJI ALIM HAWALA | Chohar Mir Road Qandahari Bazaar, Quetta, Balochistan Province, Pakistan Room Number 1, Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road, Quetta, Balochistan Province, Pakistan Shop Number 3 Dr. Bano Road, Quetta, Pakistan Office Number 3 Dr. Bano Road Near Fatima Jinnah Road, Quetta, Pakistan Kachara Road Naserullah Khan Chawk, Quetta, Pakistan Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan Moishah Chowk Road, Lahore, Punjab Province, Pakistan Karachi, Sindh Province, Pakistan 2 Larran Road, Chaman, Balochistan Province, Pakistan Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan Shah Zada Market Shop Number 237, Kabul, Afghanistan Sarai Shahzada 3rd Floor Shop Number 257, Kabul, Afghanistan Sharai Shahzada Market, Kabul, Afghanistan Kandahar City Sarafi Market 2nd Floor Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan New Sarafi Market 2nd Floor, Kandahar City, Kandahar Province, Afghanistan Safi Market, Kandahar City, Kandahar Province, Afghanistan Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Lashkar Gah Bazaar Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan Haji Ghulam Nabi Market 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan Khorasan Market 3rd Floor Suite Number 196-197, Herat, Afghanistan Shahre Naw District 5 Khorasan Market, Herat, Afghanistan Sarafi Market, Zaranj District, Nimroz Province, Afghanistan Ansari Market 2nd Floor, Nimroz, Afghanistan Sarafi Market, Wesh, Afghanistan Wesh, Spin Boldak District, Kandahar Province, Afghanistan Sarafi Market, Farah, Afghanistan Dubai, United Arab Emirates Zahedan, Iran Zabul, Iran Peshawar, Khyber Paktunkhwa Province, Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 26617 | Haji Abdul Sattar BARAKZAI Haji Abdul Satar Haji Abdul MANAN Haji Abdul SATAR ABDULASATTAR Haji Satar BARAKZAI | Qilla Abdullah, Pakistan Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Kachray Road Pashtunabad, Quetta, Balochistan Province, Pakistan Nasrullah Khan Chowk Pashtunabad Area, Balochistan Province, Pakistan Chaman, Balochistan Province, Pakistan Abdul Satar Food Shop Eno Mina 0093, Kandahar, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 26618 | Haji Khairullah BARAKZAI Haji KHAIRULLAH Haji Khair ULLAH Haji KHEIRULLAH Haji KHERULLAH Haji KARIMULLAH Hajji Khair MOHAMMAD | Qal'ah Abdulla, Pakistan Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Abdul Manan Chowk Pashtunabad, Quetta, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 26619 | Abubakar SHEKAU Abu Mohammed Abubakar BIN MOHAMMED SHEKAU Abu Muhammed Abubakar BI MUHAMMED SHEHU SHAYKU | Shekau Village, Yobe State, Nigeria Nigeria | Individual | SDN | SDGT | 31.12.2019 |
| 26620 | Abubakar Adam KAMBAR Abu YASIR Abubakar KAMBAR Abu Yasir KAMBAR | Maiduguri, Nigeria Nigeria | Individual | SDN | SDGT | 31.12.2019 |