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 - 26.06.2025.

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

Nr.	Dokumendi tüüp	Dokumendi kuupäev	Ajakiri	Hind

Ei leitud ühtegi tulemust.

Subjektid

Näitan 37 545 üksusest 30 621-30 640.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
30621	#30621 Eesnimi: Yung Yuan TSANG Yun Yuan TSANG Neil TSANG Niel TSANG	8th Floor, Number 466, Sec. 2, Neihu Road, Taipei, Taiwan	Individual	SDN	DPRK3	31.12.2019
30622	#30622 Eesnimi: PRO-GAIN GROUP CORPORATION	8th Floor, Number 466, Section 2 Neihu Road, Taipei, Taiwan Le Sanalele Complex, Ground Floor Vaea Street Saleufi, Apia, Samoa Taiwan Samoa	Entity	SDN	DPRK3	31.12.2019
30623	#30623 Eesnimi: KINGLY WON INTERNATIONAL CO., LTD.	Marshall Islands Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands Taiwan 8th Floor, Number 466, Section 2 Neihu Road, Taipei, Taiwan	Entity	SDN	DPRK3	31.12.2019
30624	#30624 Eesnimi: ISIS-BANGLADESH CALIPHATE IN BANGLADESH CALIPHATE'S SOLDIERS IN BANGLADESH SOLDIERS OF THE CALIPHATE IN BANGLADESH KHALIFAH'S SOLDIERS IN BENGAL ISLAMIC STATE BANGLADESH ISLAMIC STATE IN BANGLADESH ISB ISISB ABU JANDAL AL-BANGALI NEO-JMB NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH NEW-JMB	Dhaka, Bangladesh Rangpur, Bangladesh Sylhet, Bangladesh Jhenaidah, Bangladesh Singapore	Entity	SDN	SDGT FTO	31.12.2019
30625	#30625 Eesnimi: ISIS-PHILIPPINES ISIS IN THE PHILIPPINES ISIL PHILIPPINES ISIL IN THE PHILIPPINES IS PHILIPPINES ISP ISLAMIC STATE IN THE PHILIPPINES ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA DAWLATUL ISLAMIYAH WALIYATUL MASRIK DIWM DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ IS EAST ASIA DIVISION ISIS PHILIPPINE PROVINCE ISIS BRANCH IN THE PHILIPPINES	Basilan, Philippines Lanao del Sur Province, Philippines	Entity	SDN	FTO SDGT	31.12.2019
30626	#30626 Eesnimi: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT جبهة النصرة لأهل الشام Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at) جبهة النصرة (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front) جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front) Conquest of the Levant Front The Front for the Liberation of al Sham Front for the Conquest of Syria/the Levant Front for the Liberation of the Levant Front for the Conquest of Syria شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at) جبهة النصرة (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front) جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front) شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at) جبهة النصرة (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front) جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front) شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)	Syrian Arab Republic Iraq	Entity	UN	Al-Qaida	31.12.2019
30627	#30627 Eesnimi: ISIS-WEST AFRICA ISIS-WA ISIS WEST AFRICA ISIS WEST AFRICA PROVINCE ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA ISIL-WA ISLAMIC STATE WEST AFRICA PROVINCE ISISWAP	Nigeria	Entity	SDN	FTO SDGT	31.12.2019
30628	#30628 Eesnimi: Abu Musab AL-BARNAWI YUSUF, Habib	Nigeria	Individual	SDN	SDGT	31.12.2019
30629	#30629 Eesnimi: ISIS-SOMALIA ISLAMIC STATE IN SOMALIA ISS ISIS IN EAST AFRICA ABNAA UL-CALIPHA	Puntland Region, Somalia	Entity	SDN	SDGT	31.12.2019
30630	#30630 Eesnimi: MAUTE GROUP IS-RANAO ISLAMIC STATE OF LANAO	Lanao del Sur, Philippines	Entity	SDN	SDGT	31.12.2019
30631	#30631 Eesnimi: ISIS-EGYPT ISLAMIC STATE IN EGYPT ISLAMIC STATE EGYPT IS EGYPT IS-EGYPT	Egypt	Entity	SDN	SDGT	31.12.2019
30632	#30632 Eesnimi: JUND AL-KHILAFAH IN TUNISIA ISIS-TUNISIA ISIS-TUNISIA PROVINCE SOLDIERS OF THE CALIPHATE JUND AL-KHILAFA JUND AL KHILAFAH JUND AL-KHILAFAH FI TUNIS SOLDIERS OF THE CALIPHATE IN TUNISIA TALA I JUND AL-KHILAFAH VANGUARDS OF THE SOLDIERS OF THE CALIPHATE DAESH TUNISIA AJNAD	Tunisia	Entity	SDN	SDGT	31.12.2019
30633	#30633 Eesnimi: Pedro Luis MARTIN OLIVARES	Caracas, Venezuela Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda, Venezuela	Individual	SDN	SDNTK	31.12.2019
30634	#30634 Eesnimi: Walter Alexander DEL NOGAL MARQUEZ	Miranda, Venezuela Edificio Poli centro, Piso 4 Of. 3, Panama, Panama	Individual	SDN	SDNTK	31.12.2019
30635	#30635 Eesnimi: Mario Antonio RODRIGUEZ ESPINOZA Mario Antonio RODRIGUEZ EZPINOZA	Miranda, Venezuela	Individual	SDN	SDNTK	31.12.2019
30636	#30636 Eesnimi: AL-QAIDA القاعدة "The Base" Al Qaeda Islamic Salvation Foundation The Group for the Preservation of the Holy Sites The Islamic Army for the Liberation of Holy Places The World Islamic Front for Jihad Against Jews and Crusaders Usama Bin Laden Network Usama Bin Laden Organization Al Qa'ida Al Qa’ida/Islamic Army The World Islamic Front for Jihad Against Jews and Crusaders	-	Entity	UN	Al-Qaida	31.12.2019
30637	#30637 Eesnimi: D2 IMAGINEERING, C.A.	Av. Francisco de Miranda, Edif. Saule, piso 7 Ofic. 72 Chacao, Caracas, Venezuela	Entity	SDN	SDNTK	31.12.2019
30638	#30638 Eesnimi: GRUPO CONTROL 2004, C.A.	Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9 Ofic. C y D Sabana Grande, Caracas, Venezuela	Entity	SDN	SDNTK	31.12.2019
30639	#30639 Eesnimi: GRUPO CONTROL SYSTEM 2004, C.A.	Av. Francisco de Miranda, Centro Lido, Torre A, piso 10 Of. 10-02 Urb. El Rosal, Caracas, Venezuela	Entity	SDN	SDNTK	31.12.2019
30640	#30640 Eesnimi: INMUEBLES Y DESARROLLOS WEST POINT, C.A. PLM INMOBILIARIA C.A.	Av. Principal de Los Ruices, Edif. El Doral, piso 6 Ofic. 62 Urb. Los Ruices, Caracas, Venezuela	Entity	SDN	SDNTK	31.12.2019