Sanktsioonide nimekirjad

Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 30.04.2025. Ühinenud Rahvaste Organisatsioon - 09.11.2024. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 02.05.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 14.04.2025., Läti - 31.12.2019 , Canada - 04.04.2025.

Viimased dokumendid: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Välisvarade Kontrolli Amet (OFAC): 2025.04.29 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.04.25, Syria, | Canada: 2025.03.20
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 36 688 üksusest 31 281-31 300.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
31281	#31281 Eesnimi: Houka Houka AG ALHOUSSEINI Mohamed IBN ALHOUSSEYNI Muhammad IBN AL-HUSAYN	Ariaw, Tombouctou region, Mali Zouera, Mali	Individual	SDN	MALI-EO13882	31.12.2019
31282	#31282 Eesnimi: ASRE SANAT ESHRAGH COMPANY ASE CO. ASRE SANATE ESHRAGH CO. ASRE SANAT ESHRAGH CO. ASR-E SANAT ESHRAGH ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD. ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY	U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran, 1668745517, Iran No. 699 Farjam St., Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31283	#31283 Eesnimi: Seyed Hossein SHARIAT Hossein SHARIAT	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31284	#31284 Eesnimi: KOREAN TANGUN TRADING CORPORATION Kuryonggang Trading Corporation Ryungseng Trading Corporation Ryung Seng Trading Corporation Ryungsong Trading Corporation Kore Kuryonggang Trading Corporation	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31285	#31285 Eesnimi: Hamed DEHGHAN Hamed Ahmad Ali Dehghan CHENARI	Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat, Iran	Individual	SDN	NPWMD IFSR	31.12.2019
31286	#31286 Eesnimi: Hadi DEHGHAN Hadi Dehghan CHENARI	Yazd, Iran	Individual	SDN	NPWMD IFSR	31.12.2019
31287	#31287 Eesnimi: Shaghayegh AKHAEI Shaghayegh AKHAYEE Shaghayegh AKHAEE Shaghayegh AKHAIEE	-	Individual	SDN	NPWMD IFSR	31.12.2019
31288	#31288 Eesnimi: Mahdi EBRAHIMZADEH Mehdi Hosein Ebrahimzadeh ARDAKANI	-	Individual	SDN	NPWMD IFSR	31.12.2019
31289	#31289 Eesnimi: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC PKGB KAVOSH GOSTAR BOSHRA LLC PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC PISHTAZAN KAVOSH GOSTAR BUSHRA LLC PISHTAZAN KAVOSH GOSTAR BASHARA LLC	One Khanjari Alley Second Floor, Unit 4 postal code 1685914195, Iran Room 04, F2, No. 1 (Bank Shahr Building) Khanjari alley Farjam Street, Tehran, Iran Unit 4, Number 1 Khanjari Alley, between Shahid Bagheri Highway and Seraj Farjam Avenue, Tehran, Iran Number 1, Unit 4 Farjam Street between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
31290	#31290 Eesnimi: EBTEKAR SANAT ILYA LLC EBTEKAR SANAT ILIYA COMPANY EBTEKAR SANAT ELYA EBTEKAR SANAT ILIA EBTEKAR SANAT ILIYA EBTEKAR SANAT ILYA CO. LTD	Apt. No. 10, Bldg. No. 517 between Khavar and Valiasr Crossroads Farjam Ave, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31291	#31291 Eesnimi: GREEN INDUSTRIES HONG KONG LIMITED GREEN INDUSTRIES, LTD	2/F, Green 18, Phase 2 Hong Kong Science Park Pak Shek Kok, NT, Hong Kong Flat A10, 8/F, Hung Fuk Factory Building 60 Hung To Road Kwun Tong, Hong Kong Unit D, 16/F, One Capital Place 18 Luard Road Wan Chai, Hong Kong	Entity	SDN	IFSR NPWMD	31.12.2019
31292	#31292 Eesnimi: SHAFAGH SENOBAR YAZD COMPANY LIMITED SHAFAGH SANUBAR YAZD COMPANY SHAFAGH SENOBAR YAZD CO. LTD SHAFAGH SENOBAR COMPANY SHAFAGH SENOWBAR YAZD CO.	F3, No 6, Abdollahi Jonoobi Alley Ashkestanpour Jonoobi Alley Andarzgoo Blvd, Farmanye, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31293	#31293 Eesnimi: PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC PENTA OCEAN SHIP MANAGEMENT PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC	3303, Saeed, Tower 1, Sheikh Zayed Road P.O. BOX - 9614, Dubai, United Arab Emirates Sheikh Zayed Road, sahid tower # 1, office # 3303 Dubai International Financial Centre Area, Dubai, United Arab Emirates Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
31294	#31294 Eesnimi: MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. MEHDI OFFSHORE AND SHIP MANAGEMENT MEHDI GROUP OFFSHORE	17 Phillip Street, #05-01 Grand Building, 048695, Singapore Phillip Street 17 #05-01 City - Marina Area, 048695, Singapore	Entity	SDN	SDGT	31.12.2019
31295	#31295 Eesnimi: KORYO BANK	Pyongyang, Democratic People's Republic of Korea Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31296	#31296 Eesnimi: BUSHRA SHIP MANAGEMENT PRIVATE LIMITED BUSHRA SHIP MANAGEMENT PVT LTD	102, Mohid Height, Suresh Nagar, Mumbai City, 400053, Maharashtra, India 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows Anderi (W), Mumbai, 400053, Maharashtra, India Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar Anderi (W), Mumbai, 400053, India	Entity	SDN	SDGT	31.12.2019
31297	#31297 Eesnimi: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED KHADIJA SHIP MANAGEMENT PVT LTD KHADIJA SHIP MANAGEMENT PVT	Shop 1/2, Adarsh Chawl, Anand Nagar Jogeshwari (W), Mumbai, 400102, India Off No 512, B Wing, Mumbai City, 400053, Maharashtra, India Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road Anderi - W, Mumbai, 400053, Maharashtra, India 512, 5th Floor, Samarth Aishwarya Off K.L. Walawalkar Road Oshiwara, Andheri West, Mumbai, India	Entity	SDN	SDGT	31.12.2019
31298	#31298 Eesnimi: VANIYA SHIP MANAGEMENT PRIVATE LIMITED VANIYA SHIP MANAGEMENT LTD VANIYA SHIP MANAGEMENT PVT LTD VANIYA SHIP MANAGEMENT	504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara Andheri (W), Mumbai, 400053, Maharashtra, India No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City, 400053, India 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road Andheri (W), 400053, Mumbai, India 504, 5th Floor, Crescent Tower, CST NO.500 Oshiwara off Link Road Opp. Infinity Mall, Andheri (West), Mumbai, 400 053, Maharashtra, India	Entity	SDN	SDGT	31.12.2019
31299	#31299 Eesnimi: Ali Ghadeer MEHDI Alighadeer Mohammad MEHDI	-	Individual	SDN	SDGT	31.12.2019
31300	#31300 Eesnimi: JAMMAL TRUST BANK S.A.L. JAMMAL TRUST BANK JTB	JTB Tower Elias Hraoui Avenue, Beirut, Lebanon Jammal Trust Bank SAL Building Rashid Karame Ave, Beirut, Lebanon PO Box 11-5640 & 13-5750 Bank's Bldg Rashid Karameh Ave, Beirut, Lebanon SCI La Balance Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire 15A Burma Road, Apapa, Lagos State, Nigeria 3rd Floor Berkeley Court 6/7 Pollen St, London, W1S 1ND, United Kingdom Al-Buss, Lebanon Al Furzol, Lebanon Baalbeck, Lebanon Beirut, Lebanon Bint Jbeil, Lebanon Bourj El Barajneh, Lebanon Dora, Lebanon Ghazieh, Lebanon Jbeil, Lebanon Jwaya, Lebanon Kana, Lebanon Labwe, Lebanon Marjeyoun, Lebanon Nabatieh, Lebanon Saida, Lebanon Tibnin, Lebanon Tripoli, Lebanon Tyre, Lebanon Verdun, Lebanon Abidjan, Cote d Ivoire Apapa, Nigeria London, United Kingdom	Entity	SDN	SDGT	31.12.2019