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 27 321-27 340.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 27321 | IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V. | Avenida Lazaro Cardenas Numero 730, Nahuatzen, Michoacan, Mexico Calle Rafael Gomez Campos Numero 249 Colonia El Carrierl, Mugica (Nueva Italia), Michoacan, Mexico Francisco I Madero Numero 105 Colonia Centro, Mugica, Michoacan, Mexico Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27322 | ONERBANK ZAO ONER-BANK HONORBANK ONERBANK EFTEKHAR BANK HONORBANK ZAO HONOR BANK ONER BANK | Ulitsa Klary Tsetkin 51, Minsk, 220004, Belarus | Entity | SDN | IRAN | 31.12.2019 |
| 27323 | Jerome KAKWAVU BUKANDE Jerome KAKAWAVU BAKONDE Jerome GAKWAVU BOKANDE Jerome GAGAKWAVU | Masisi, Nord-Kivu, DRC Kinshasa, Congo, Democratic Republic of the Aru, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 31.12.2019 |
| 27324 | JAVEDAN MEHR TOOS | Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27325 | OMAR HAMMAMI Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansuur Al-Amriki Umar Hammami Abu Mansur Al-Amriki | Somalia Alabama | Individual | UN | Somalia | 31.12.2019 |
| 27326 | MSP KALA NAFT CO. TEHRAN MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT M.S.P.-KALA KALA NAFT CO SSK KALA NAFT COMPANY LTD KALA NAFT TEHRAN SHERKAT SAHAMI KHASS KALA NAFT SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN MSP KALANAFT KALA NAFT TEHRAN COMPANY SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN KALAYEH NAFT CO MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN MSP KALA NAFT TEHRAN COMPANY MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY MSP-KALANAFT COMPANY | 242 Sepahbod Gharani Street, Karim Khan Zand Bridge Corner Kalantari Street, 8th Floor P.O. Box 15815-1775/15815-3446, Tehran, 15988, Iran Building No. 226, Corner of Shahid Kalantari Street Sepahbod Gharani Avenue Karimkhan Avenue, Tehran, 1598844815, Iran No. 242, Shahid Kalantari St. Near Karimkhan Bridge Sepahbod Gharani Avenue, Tehran, Iran Head Office Tehran, Sepahbod Gharani Ave. P.O. Box 15815/1775 15815/3446, Tehran, Iran P.O. Box 2965, Sharjah, United Arab Emirates 333 7th Ave SW #1102, Calgary, T2P 2Z1, AB, Canada Chekhov St., 24.2 AP 57, Moscow, Russia Room No. 704 - No. 10 Chao Waidajie Chao Yang District, Beijing, 10020, China Sanaee Ave. P.O. Box 79417-76349, N.I.O.C., Kish, Iran 10th Floor, Sadaf Tower, Kish Island, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 27327 | ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE SEPAH PASDARAN AIR FORCE IRGC AIR FORCE ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE IRGCAF AIR FORCE, IRGC (PASDARAN) ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION AFAGIR AEROSPACE DIVISION OF IRGC IRGC AEROSPACE FORCE IRGCASF | Tehran, Iran Syria | Entity | SDN | IFSR IRGC NPWMD SDGT FTO RUSSIA-EO14024 | 31.12.2019 |
| 27328 | ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND IRGC MISSILE COMMAND IRGC AIR FORCE AL-GHADIR MISSILE COMMAND | Tehran, Iran | Entity | SDN | IFSR IRGC NPWMD SDGT | 31.12.2019 |
| 27329 | Mohammad Reza NAQDI Mohammad Reza NAGHDI Mohammad Reza SHAMS Muhammad NAQDI Mohammad-Reza NAQDI Mohammedreza NAGHDI Gholamreza NAQDI Gholam-reza NAQDI | Najaf, Iraq Tehran, Iran Iran | Individual | SDN | IFSR IRGC NPWMD IRAN-HR SDGT IRAN-EO13876 | 31.12.2019 |
| 27330 | RAH SAHEL INSTITUTE | Tehran, Iran | Entity | SDN | IFSR NPWMD IRGC SDGT | 31.12.2019 |
| 27331 | SEPANIR OIL AND GAS ENGINEERING COMPANY SEPANIR SEPANIR ESTABLISHMENT | No. 319 Shahid Bahonar Street, Tehran, Iran | Entity | SDN | IFSR NPWMD IRGC SDGT | 31.12.2019 |
| 27332 | Ahmad VAHIDI Ahmad Shah CHERAGHI | Shiraz, Iran c/o MODAFL, Tehran, Iran | Individual | SDN | IFSR NPWMD IRAN-HR | 31.12.2019 |
| 27333 | Mohammad Ali JAFARI Mohammad Ali JAFARI-NAJAFABADI Ali JAFARI Mohammad Ali JA'FARI JA'FARI, Aziz | Yazd, Iran c/o IRGC, Tehran, Iran | Individual | SDN | IFSR IRAN-HR NPWMD IRGC SDGT | 31.12.2019 |
| 27334 | MAHAB GHODSS CONSULTING ENGINEERING COMPANY MAHAB GHODSS CONSULTING ENGINEERS SSK MAHAB GHODSS CONSULTING ENGINEERING CO. MAHAB QODS ENGINEERING CONSULTING CO. | No. 17, Dastgerdy Avenue Takharestan Alley, 19395-6875, Tehran, 1918781185, Iran 16 Takharestan Alley, Dastgerdy Avenue P.O. Box 19395-6875, Tehran, 19187 81185, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 27335 | AUTOTRANSPORTES JYM S.A. DE C.V. | Calle Primera S/N 820, Poste No. 1504 Colonia Piggy Back Poblado Campo El Diez, Culiacan, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27336 | ARTE Y DISENO DE CULIACAN S.A. DE C.V. | Calle Rio Santa Maria No. 1252 Colonia Los Pinos, Culiacan, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27337 | Carlos Manuel RAMIREZ DUQUE | c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia Calle 50 No. 65-42 Of. 205, Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 27338 | MUHAMMAD JIBRIL ABDUL RAHMAN Mohammad Jibril Abdurrahman Muhammad Jibriel Abdul Rahman Mohammad Jibriel Abdurrahman Muhamad Ricky Ardhan Muhammad Ricky Ardhan bin Muhammad Iqbal Muhammad Ricky Ardhan bin Abu Jibril Muhammad Yunus Heris Syah | Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia East Lombok, West Nusa Tenggara | Individual | UN | Al-Qaida | 31.12.2019 |
| 27339 | PAK HAN SE Kang Myong Chol | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 27340 | Monica Maria CASTRO JARAMILLO | c/o COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A., Medellin, Colombia c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia | Individual | SDN | SDNT | 31.12.2019 |