Sanktsioonide nimekirjad
Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 09.09.2025. Ühinenud Rahvaste Organisatsioon - 12.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 08.09.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 03.09.2025., Läti - 31.12.2019 , Canada - 28.08.2025.
Viimased dokumendid: 2025.08.18. 2025/1481, | Välisvarade Kontrolli Amet (OFAC): 2025.09.08 | Ühendkuningriik: 2025.09.03 | Canada: 2025.08.28
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): 2025.09.08 | Ühendkuningriik: 2025.09.03 | Canada: 2025.08.28
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 38 334 üksusest 32 281-32 300.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 32281 | 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 |
| 32282 | 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 |
| 32283 | 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 |
| 32284 | 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 |
| 32285 | 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 |
| 32286 | 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 |
| 32287 | 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 |
| 32288 | Ali Ghadeer MEHDI Alighadeer Mohammad MEHDI | - | Individual | SDN | SDGT | 31.12.2019 |
| 32289 | 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 |
| 32290 | TRUST INSURANCE S.A.L. TRUST INSURANCE | JTB Tower Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon PO Box 15750 Jammal Trust Bank Building Rachid Karameh Street, Verdun, Lebanon Verdun, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 32291 | TRUST INSURANCE SERVICES S.A.L. | JTB Tower Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 32292 | TRUST LIFE INSURANCE COMPANY S.A.L. TRUST LIFE INSURANCE CO SAL TRUST LIFE | JTB Tower Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon Jamal Trust Bank Building, Beirut, Lebanon Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 32293 | BERATEX GROUP LIMITED BERATEX GROUP LTD. | Suite 1, Sound and Vision House Francis Rachel Street, Victoria, Mahe, Seychelles | Entity | SDN | ELECTION-EO13848 UKRAINE-EO13661 CYBER2 | 31.12.2019 |
| 32294 | LINBURG INDUSTRIES LTD. | Alpha Centre Providence Office, Number 22, Mahe, Seychelles Blanicka 590/3 Vinohrady, Prague, 120 000, Czech Republic | Entity | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 31.12.2019 |
| 32295 | KORYO CREDIT DEVELOPMENT BANK Daesong Credit Development Bank Koryo Global Credit Bank Koryo Global Trust Bank | Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 32296 | RA-02791 M-VITO | - | Aircraft | SDN | CYBER2 ELECTION-EO13848 UKRAINE-EO13661 | 31.12.2019 |
| 32297 | VP-CSP | - | Aircraft | SDN | ELECTION-EO13848 UKRAINE-EO13661 CYBER2 | 31.12.2019 |
| 32298 | ST. VITAMIN | - | Vessel | SDN | ELECTION-EO13848 UKRAINE-EO13661 CYBER2 | 31.12.2019 |
| 32299 | Than OO | Burma | Individual | SDN | GLOMAG | 31.12.2019 |
| 32300 | Aung AUNG | Burma | Individual | SDN | GLOMAG | 31.12.2019 |