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.
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.
Subjektid
Näitan 38 258 üksusest 26 741-26 760.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 26741 | Angelo Ramirez TRINIDAD Angelo TRINIDAD Y RAMIREZ Khalil TRINIDAD Khulil TRINIDAD Abu Khalil TRINIDAD Calib TRINIDAD Kalib TRINIDAD Adrian TOMAS | Gattaran, Cagayan Province, Philippines 3111 Ma. Bautista Punta Santa Ana, Manila, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 26742 | Pio Abogne DE VERA Pio DE VERA Y ABOGNE Pio Abogue DE VERA Pio Abagne DE VERA Leo M. OBOGNE Ismael DE VERA Esmael DE VERA MANEX ART, Tito Ismail DE VERA | Bagac, Bagamanok, Catanduanes Province, Philippines Concepcion Zaragosa, Nueva Ecija Province, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 26743 | Redendo Cain DELLOSA Redendo DELLOSA Y CAIN Redendo Cain Jabil DELLOSA Hakid AKMAL Habil Akmad DELLOSA Habil Ahmad DELLOSA Reendo Cain DELLOS Ahmad DELLOSA LLONGGO, Abu ILONGGO, Abu MUADZ, Abu Brandon BERUSA Arnulfo ALVARADO | Punta, Santa Ana, Manila, Philippines 3111 Ma. Bautista Street Punta Santa Ana, Manila, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 26744 | Feliciano Semborio, Jr. DELOS REYES Feliciano DE LOS REYES Feleciano Semborio DELOS REYES Feleciano DELOS REYES Y SEMBERIO Feliciano Abubakar DE LOS REYES Ustadz Abubakar DELOS REYES Abubakar REYES Ustadz Abubakar ABDILLAH Abubakar ABDILLAH ABDILLAH, Abdul Jorge CASTRO | Arco, Lamitan, Basilan Province, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 26745 | Ricardo Perez AYERAS Ricardo Abdulkarim AYERAS Ricardo Abdulkareem AYERAS Ricky AYERAS Abdul Kareem AYERAS Abdul Karem AYERAS Abdul Karim AYERAS Abdul Karim AYERS Khalil AYERAS Isaac Jay Galang PEREZ Jay PEREZ MUJIB, Abdul | 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines 24 Paraiso Street Barangay Poblacion, Mandaluyong City, Manila, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 26746 | Ruben Pestano, Jr. LAVILLA Reuben Omar LAVILLA Omar LAVILLA Reuben LAVILLA Ahmad Omar SHARIEF Shaykh Omar LOBILLA Omar LABELLA Reymund LAVILLA Mile D. LAVILLA Mike DE LAVILLA Abdullah MUDDARIS Ramo LAVILLA | Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines 10th Avenue, Caloocan City, Manila, Philippines Sitio Banga Maiti Barangay Tranghawan Lambunao, Iloilo Province, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 26747 | Dinno Amor Rosalejos PAREJA Dino Amor ROSALEJOS-PAREJA Dinno Rosalejos PAREJA Khalil PAREJA Kahlil PAREJA Khalil Pareja AMINAH Johnny PAREJA | Cebu City, Cebu Province, Philippines Atimonan, Quezon Province, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 26748 | SHANE DOMINIC CRAWFORD Asadullah Abu Sa’d at-Trinidadi Asad | Syrian Arab Republic Reyhanli, Hatay, Turkey 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago Mount Hope | Individual | UN | Al-Qaida | 31.12.2019 |
| 26749 | Mohsen HOJATI | Najafabad, Iran c/o Fajr Industries Group, Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 26750 | Mehrdada Akhlaghi KETABACHI Merhdada Akhlaghi KETABCHI | c/o AIO Langare Street, Nobonyad Square, Tehran, Iran c/o SBIG, Tehran, Iran | Individual | SDN | IFSR NPWMD IRAN-CON-ARMS-EO | 31.12.2019 |
| 26751 | SHAHID SATTARI INDUSTRIES | Southeast Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 26752 | Yahya Rahim SAFAVI Rahim SAFAVI Yahya Rahim AL-SIFAWI Yahya RAHIM-SAFAVI Sayed YAHYA SAFAVI Yahia RAHIM SAFAWI Seyyed YAHYA RAHIM-SAFAVI | Esfahan, Iran | Individual | SDN | IFSR NPWMD IRGC SDGT | 31.12.2019 |
| 26753 | Mohsen FAKHRIZADEH-MAHABADI Mohsen FAKHRIZADEH FAKHRIZADEH | - | Individual | SDN | IFSR NPWMD | 31.12.2019 |
| 26754 | AMMUNITION AND METALLURGY INDUSTRIES GROUP AMIG AMMUNITION INDUSTRIES GROUP AMMUNITION AND METALLURGY INDUSTRY GROUP SANAYE MOHEMATSAZI | P.O. Box 16765-1835 Pasdaran Street, Tehran, Iran Department 145-42 P.O. Box 16765-128 Moghan Avenue, Pasdaran Street, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 26755 | 7TH OF TIR 7TH OF TIR INDUSTRIAL COMPLEX 7TH OF TIR INDUSTRIES MOJTAMAE SANATE HAFTOME TIR SANAYE HAFTOME TIR 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN 7TH OF TIR COMPLEX SEVENTH OF TIR | Mobarakeh Road Km 45, Isfahan, Iran P.O. Box 81465-478, Isfahan, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 26756 | PARCHIN CHEMICAL INDUSTRIES PARCHIN CHEMICAL FACTORIES PARCHIN CHEMICAL INDUSTRIES GROUP PARA CHEMICAL INDUSTRIES PCI PCF | Khavaran Road Km 35, Tehran, Iran 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg. P.O. Box 16765-358 Nobonyad Square, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 26757 | Ghazi NASR AL DIN Hajj Ghazi 'Atif NASR AL-DIN Haj Ghazi NASSEREDINE Ghazi NASSEREDDINE Gazi NASSERIDINE Gazi NASSER EL-DIN Ghazil NASSER AL-DIN Haj Ghazzi NASSEREDDINE Ghassan Attef Salame NASSERDDINE Ghassan NASR EL DIN GHASSAN Ghazi NASSERDDINE Ghazi 'Atef NASRALDINE Atef Salameh NASSERDINE GHASAN | Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 26758 | Fawzi Mustafa KAN'AN Fazi CANAAN Fauzi GANAN Faouzi CAN'AN Maustaf Fawzi (Faouzi) KANAAN Fouzi KANAN Fauzi KANAAN Fawzi KAN'AN | Betechelida, Lebanon Lebanon Baalbeck, Lebanon Calle 2, Residencias Cosmos Fifth Floor, Apartment 5D La Urbina, Caracas, Venezuela Esquina Bucare Building 703, Second Floor Apartment 20, Caracas, Venezuela | Individual | SDN | SDGT | 31.12.2019 |
| 26759 | BIBLOS TRAVEL AGENCY BIBLIOS TRAVEL BIBLOS TRAVEL CA BIBLOS TRAVEL, C.A. | Avenida Baralt Esquina Maderero Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela | Entity | SDN | SDGT | 31.12.2019 |
| 26760 | HILAL TRAVEL AGENCY HILAL TRAVEL C.A. KANAAN TRAVEL | Avenida Baralt Esquina Maderero Edificio Santa Isabel, Caracas, Venezuela Avenida Baralt Esquina Maderero Edificio Santa Isabel, PB, Local 1, Caracas, Venezuela | Entity | SDN | SDGT | 31.12.2019 |