Sanktsioonide nimekirjad
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25.06.2025 05:26:41

Sanktsioonide nimekirjad


Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 24.06.2025. Ühinenud Rahvaste Organisatsioon - 17.06.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 25.06.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 18.06.2025., Läti - 31.12.2019 , Canada - 10.06.2025.

Viimased dokumendid: 2025.06.12. 2025/1199, | Välisvarade Kontrolli Amet (OFAC): 2025.06.18 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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
Subjektid
Rohkem
Näitan 37 116 üksusest 29 121-29 140.
#EesnimiAadressidTüüpNimekiriProgrammAvaldamise kuupäev
29121#29121 Eesnimi: Igor Valentinovich KOROBOV
Igor KOROBOV
-IndividualSDNCYBER2
CAATSA - RUSSIA
31.12.2019
29122#29122 Eesnimi: Sergey Aleksandrovich GIZUNOV
Sergey GIZUNOV
-IndividualSDNCYBER2
CAATSA - RUSSIA
31.12.2019
29123#29123 Eesnimi: Igor Olegovich KOSTYUKOV
Igor KOSTYUKOV
-IndividualSDNCYBER2
CAATSA - RUSSIA
31.12.2019
29124#29124 Eesnimi: Vladimir Stepanovich ALEXSEYEV-IndividualSDNCYBER2
CAATSA - RUSSIA
31.12.2019
29125#29125 Eesnimi:
STC, LTD
Gzhatskaya 21 k2, St. Petersburg, Russia
21-2 Gzhatskaya Street, St. Petersburg, Russia
EntitySDNCYBER231.12.2019
29126#29126 Eesnimi:
ESAGE LAB
TSOR SECURITY
Luzhnetskaya Embankment 2/4 Building 17, Office 444, Moscow, 119270, RussiaEntitySDNCYBER231.12.2019
29127#29127 Eesnimi:
ANO PO KSI
Prospekt Mira D 68, Str 1A, Moscow, 129110, Russia
Dom 3, Lazurnaya Ulitsa Solnechnogorskiy Raion, Andreyevka, 141551, Moscow Region, Russia
EntitySDNCYBER231.12.2019
29128#29128 Eesnimi:
GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
GRU
MAIN INTELLIGENCE DEPARTMENT
MAIN DIRECTORATE OF THE GENERAL STAFF
Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia
Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow, 119160, Russia
EntitySDNCYBER2
CAATSA - RUSSIA
NPWMD
RUSSIA-EO14024
31.12.2019
29129#29129 Eesnimi:
FEDERALNAYA SLUZHBA BEZOPASNOSTI
FSB
Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031, Russia
Lubyanskaya Ploschad, Dom 2, Moscow, 107031, Russia
1/3 Bolshaya Lubyanka St, Moscow, 107031, Russia
EntitySDNCYBER2
CAATSA - RUSSIA
NPWMD
RUSSIA-EO14024
HOSTAGES-EO14078
31.12.2019
29130#29130 Eesnimi: Alexanda Amon KOTEY
Alexanda KOTEY
Allexanda KOTEY
Alexander KOTEY
Alexe KOTEY
Alex KOTEY
SALIH, Abu
AL-BARITANI, Abu-Salih
Paddington, London, United Kingdom
Ar Raqqah, Syria
IndividualSDNSDGT31.12.2019
29131#29131 Eesnimi: Khaled SHARROUF
Abu ZARQAWI
Abu ZARQAWI AL AUSTR
Abu ZARQAWI AUSTRALI
Auburn, New South Wales, Australia
Syria
Iraq
IndividualSDNSDGT31.12.2019
29132#29132 Eesnimi: JANG SONG CHOL-IndividualUNDPRK31.12.2019
29133#29133 Eesnimi: Bachrumsyah Mennor USMAN
BACHRUMSYAH
BAHRUMSYAH
BACHRUMSHAH
Bahrum SYAH
MUHAMMAD AL-ANDUNISIY, Abu
MUHAMMAD AL-INDONESI, Abu
MUHAMMAD AL-INDUNISI, Abu
IBRAHIM, Abu
SHABRINA, Abu
Bogor, Indonesia
Raqqa, Syria
Al-Shadadi, Hasaka Province, Syria
IndividualSDNSDGT31.12.2019
29134#29134 Eesnimi: Ali Muhammad Abu TURAB
Ali Mohammed Abu TURAB
Ali Mohammad Abu TORAB
Ali Mohammad Abu TURAB
Ali Muhammad ABUTURAB
Ali Mohammad Abutorab Noor MOHAMMAD
Ali Mohd Abutorab Noor MOHD
Ali Mohammad Noor MOHAMMAD
Ali Muhammed Noor MUHAMMED
Abu Ali TORAB
Abu Turab Ali MUHAMMAD
MOHAMMED, Ali
TURAB, Abu
Quetta, Balochistan, Pakistan
Jamia Salfia Airport Road, Quetta, Pakistan
Patel Road, Quetta, Pakistan
Saudi Arabia
IndividualSDNSDGT31.12.2019
29135#29135 Eesnimi: Oman ROCHMAN
Oman RAHMAN
Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY
Aman Abdul RAHMAN
Aman ABDURAHMAN
Aman ABDURRACHMAN
Oman ABDULROHMAN
Oman ABDURRAHMAN
Aman ABDURRAHMAN
Sumedang, Indonesia
Pasir Putih Prison, Nusa Kambangan Island, Indonesia
IndividualSDNSDGT31.12.2019
29136#29136 Eesnimi: Neil Christopher PRAKASH
Abu KHALED AL-CAMBODI
Melbourne, Australia
Syria
Iraq
IndividualSDNSDGT31.12.2019
29137#29137 Eesnimi: Inayat ur RAHMAN
Inayat-ur- RAHMAN
Inayat ur REHMAN
Anayat ur RAHMAN
'Inayat al-Rahman bin Sheikh Jamil AL-RAHMAN
Inayat al Rahman bin Sheikh Jamil AL RAHMAN
'Inayat al-Rahman Bin al-Sheikh Jamil AL-RAHMAN
Inayat al-Rahman JAMIL
Inayatullah ur-Rahman JALIL
Enayetul Rahman JAMIL
'Anayet el-Rahman JAMEAL
Anayatullah RAHMAN
Anyat UR-RAHMAN
ANAYATURAHMAN
Inayat REHMAN
Inayatullah RAHMAN
Inayat-u- RAHMAN
'Inayat AL-RAHMAN
Enayat al-Rahman JAMIL
Enayatullah RAHMAN
Inayat JAMEEL
Enayaturrahman JAMIL
INAYATURRAHMAN
INAYATURAHMAN
Jamil Inayat UR-RAHMAN
Enayat al RAHMAN
Enayat UR-RAHMAN
AINAYATURAHMAN
Inayatu RAHMAN
Anayat UR-RAHMAN
Nangalam Village, Manugay District, Afghanistan
Saidabad Pajagi Road, Peshawar, Pakistan
IndividualSDNSDGT31.12.2019
29138#29138 Eesnimi:
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA
WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH
WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH
WELFARE AND DEVELOPMENT ORGANIZATION
WELFARE & DEVELOPMENT ORGANIZATION
M/S WELFARE & DEVELOPMENT ORGANIZATION
WELFARE AND DEVELOPMENT ORG
WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN
WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH
AL-MUNADAMA AL-KHAYRIA LILTANMIA
WDO
MASHARIA AL-KHAYRIA
MASHARYA AL-KHAIRYA
P.O. Box 1202 Badhi Road Chamkani, Peshawar, 25000, Pakistan
81-E/A Old Bara Road University Town, Peshawar, 25000, Pakistan
P.O. Box 769 University Town, Peshawar, Pakistan
45 D/3 Old Jamrud Road University Town, Peshawar, 25000, Pakistan
Shahen Town House 46 near airport, Peshawar, Pakistan
Jalalabad, Nangarhar, Afghanistan
Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir, Pakistan
EntitySDNSDGT31.12.2019
29139#29139 Eesnimi: Hayat Ullah Ghulam MUHAMMAD
Haji HAYATULLAH
Haji HAYAATULLAH
Haji HAYATOLLAH
Haji HIYATULLAH
Nangalam Village, Dar-e-Pech, Kunar, Afghanistan
Saeedabad Pagi Road, Peshawar, Pakistan
Saeedabad Pachagi Road, Peshawar, Pakistan
IndividualSDNSDGT31.12.2019
29140#29140 Eesnimi: Mustafa MUGHNIYEH
Mustafa MUGHNIYAH
Tehran, Iran
Lebanon
IndividualSDNSDGT31.12.2019