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 27 901-27 920.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 27901 | 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 |
| 27902 | 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 |
| 27903 | 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 |
| 27904 | 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 |
| 27905 | Abubakar Adam KAMBAR Abu YASIR Abubakar KAMBAR Abu Yasir KAMBAR | Maiduguri, Nigeria Nigeria | Individual | SDN | SDGT | 31.12.2019 |
| 27906 | Khalid AL-BARNAWI Khalid BARNAWI Khaled AL-BARNAWI Khaled EL-BARNAOUI Abu HAFSAT Mohammed USMAN | Maiduguri, Nigeria Nigeria | Individual | SDN | SDGT | 31.12.2019 |
| 27907 | Aitzol Iriondo YARZA GURBITZ GURBITA BARBAS BALAK | San Sebastina, Guipuzcoa, Spain | Individual | SDN | SDGT | 31.12.2019 |
| 27908 | SERVICIOS CHULAVISTA, S.A. DE C.V. GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. | Blvd. Las Torres No. 2622 Pte. Fracc. Prados del Sol, Culiacan, C.P. 80197, Sinaloa, Mexico Calzada Las Torres S/N Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27909 | ADT PETROSERVICIOS, S.A. DE C.V. | Carretera Federal Mexico - Tuxpan Km. 255 S/N Santiago de la Pena, Tuxpan, 92770, Veracruz, Mexico Calle Panama #509 Colonia 27 De Septiembre, Poza Rica, 93220, Veracruz, Mexico Calle Rafael Nieto #187 Colonia El Cuatro, Cero Azul, 82510, Veracruz, Mexico Calle Francita #202 Colonia Guadalupe, Tampico, 89120, Tamaulipas, Mexico Veracruz, Veracruz, Mexico Villahermosa, Tabasco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27910 | Victor Manuel FELIX FELIX Raul CASTRO RODRIGUEZ | Culiacan, Sinaloa, Mexico Baja, California, Mexico Callejon Hortensias No. 320 Colonia Ciudad Bugambilias, Zapopan, Jalisco, Mexico Calle Madero No. 39 Poniente, Lote 51 Colonia Centro, Culiacan, Codigo Postal 80000, Sinaloa, Mexico Privada San Geronimo No. 1801 Fraccionamiento San Jeronimo, Mexicali, Codigo Postal 21297, Baja California, Mexico Calle Victor Hugo No. 177, Interior 12 Colonia Portales Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03300, Mexico Circuito de las Flores Norte 2252 Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco, Mexico Presa la Boquilla 1033 Colonia Las Quintas, Culiacan, Sinaloa, Mexico Boulevard Francisco I. Madero 39 Poniente Despacho 501 Colonia Centro, Culiacan, Sinaloa, Mexico Sevilla 1526 302 A Fraccionamiento el Cid, Mazatlan, CP 82110, Sinaloa, Mexico Privada de San Jeronimo San Jeronimo, Algodones, CP 21298, Baja California, Mexico Privada Puerta de Roble Numero 17-E Fraccionamiento Puerta de Roble, Zapopan, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27911 | SALIM Y SALAMUDDIN JULKIPLI Kipli Sali Julkipli Salim | Tulay, Jolo Sulu | Individual | UN | Al-Qaida | 31.12.2019 |
| 27912 | Jorge Guillermo GONZALEZ CARDENAS | Culiacan, Sinaloa, Mexico Calle Moras No. 543-B Colonia Del Valle Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico Avenida Coyoacan No. 43 Colonia Del Valle Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico Castillo de Kent 38 Manzana 26 Lote 37 Condado de Sayavedra, Atizapan de Zaragoza, CP 52930, Estado de Mexico, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27913 | Oscar Dominguez VILLA DIAZ Oscar Domingo VILLA DIAZ | Guadalajara, Jalisco, Mexico Calle Acapulco No. 35 Interior 804 Colonia Roma Delegacion Cuauhtemoc, Distrito Federal, Codigo Postal 06700, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27914 | Rigoberto DIAS PANIAGUA | Acambaro, Guanajuato, Mexico Calle Yacatas No. 366, Planta Alta Colonia Narvarte Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03020, Mexico Calle Sor Juana Ines de la Cruz No. 144, Departamento 124 Colonia Miguel Hidalgo, Codigo Postal 14410, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27915 | Gabriela VAZQUEZ VILLAVICENCIO | Distrito Federal, Mexico Edificio G-11 Interior No. 24, Unidad Habitacional Lomas de Plateros Delegacion Alvaro Obregon, Distrito Federal, Codigo Postal 01480, Mexico Calle Campos Eliseos No. 403 Interior 202 Colonia Polanco Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11550, Mexico Calle Moliere No. 66 Colonia Palmas Polanco Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico Calle Ferrocarril de Cintura No. 300 Colonia Carranza Emilio Delegacion Venustiano Carranza, Distrito Federal, Codigo Postal 15230, Mexico Calle Moliere No. 227 Colonia Polanco Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico Francisco P. Miranda 3 Colonia Lomas de Plateros, Ciudad de Mexico, CP 01480, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27916 | ARTAVIL ABADAN ALPHA SHONA | - | Vessel | SDN | IRAN | 31.12.2019 |
| 27917 | ARK III ABADEH CRYSTAL SUNDIAL ARK | - | Vessel | SDN | IRAN | 31.12.2019 |
| 27918 | ARGO I AMOL CASTOR CHRISTINA ARGO 1 SILVER CLOUD | - | Vessel | SDN | IRAN | 31.12.2019 |
| 27919 | ARNICA ASTANEH NEPTUNE SEAPRIDE ALERT | - | Vessel | SDN | IRAN | 31.12.2019 |
| 27920 | APAMA ASTARA JUPITER ABELIA | - | Vessel | SDN | IRAN | 31.12.2019 |