Sankcijų sąrašai

Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 08.07.2025. Jungtinės Tautos - 17.06.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 09.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 07.07.2025., Latvija - 31.12.2019 , Canada - 07.07.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.07.03 | Jungtinė Karalystė: 2025.06.18 | Jungtinė Karalystė: 2025.07.07, | Canada: 2025.06.13
Sankcijų sprendimai, siūlomi Lursoft IT
Užsiregistruokite Sankcijų stebėsenai, kuri suteikia galimybę stebėti savo klientus ir sekite, ar jie yra įtraukti į sankcijų sąrašą.

Duomenų paieškoje naudojami fonetinių atitikmenų nustatymo sprendimai, todėl sistema randa įvairias žodžių formas ir jų fragmentus. Jei įraše nurodomas dalinis ar tikslus fonetinis atitikimas, atitinkami žodžiai ar žodžių dalys nuspalvinami oranžine spalva. Prašome patikrinti, ar rasti rezultatai atitinka visus jūsų nurodytus paieškos parametrus.

Dokumentai

Nr.	Dokumento tipas	Dokumento data	Žurnalas	Kaina

Nėra užklausą atitinkančių įrašų.

Dalykai

Rodomi rezultatai 20 701-20 720 iš 37 618.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
20701	#20701 Vardas: Dinorah Yoselin BUSTAMANTE PUERTA		Individual	EU	VEN	14.11.2020
20702	#20702 Vardas: Luis Eduardo PARRA RIVERO		Individual	EU	VEN	14.11.2020
20703	#20703 Vardas: Franklyn Leonardo DUARTE		Individual	EU	VEN	14.11.2020
20704	#20704 Vardas: José Gregorio NORIEGA FIGUEROA		Individual	EU	VEN	14.11.2020
20705	#20705 Vardas: Juan José MENDOZA JOVER	Trujillo Arnoldo Gabaldón, Candelaria, Edo. Trujillo, VENEZUELA	Individual	EU	VEN	14.11.2020
20706	#20706 Vardas: HODA TRADING HODA TRADING COMPANY HODA TRADING CO. SUSTAINABLE ELECTRONIC DEVELOPMENT SUSTAINABLE ELECTRONICS DEVELOPMENT SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY	No. 34, Shahid Hesari (Southern Razan) St. Mirdamad Avenue, Tehran, Iran Langari Street, Nobonyad Square Pasdaran Avenue, Tehran, Iran No. 225 Teymori St. Langari - Nobonyad Ave., Tehran, Iran No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran, Iran	Entity	SDN	IFSR NPWMD	11.11.2020
20707	#20707 Vardas: PROMA INDUSTRY CO., LTD. PROMA INDUSTRY CO. PROMA INDUSTRY CO., LTD PROMA INDUSTRY COMPANY PROMA INDUSTRY COMPANY, LIMITED PROMA INDUSTRY COMPANY, LTD. PROMA INDUSTRY PROMA	1A, Fook Ying Building, 379 King's Road North Point, Hong Kong, China 3A, Fook Ying Building, 420 Kins Road, Hong Kong, China	Entity	SDN	IFSR NPWMD	11.11.2020
20708	#20708 Vardas: SOLTECH INDUSTRY CO., LTD. SOLTECH INDUSTRIES SOLTECH INDUSTRIES COMPANY LTD. SOLTECH INDUSTRY CO. SOLTECH INDUSTRY COMPANY SOLTECH INDUSTRY COMPANY, LTD SOLTECH	1A, Fook Ying Building, 379 Kings Road North Point, Hong Kong, China Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS, 8811, Brunei	Entity	SDN	IFSR NPWMD	11.11.2020
20709	#20709 Vardas: Mohammad SOLTANMOHAMMADI Chung Lung WANG Chung Lang WANG Mohammed SELTAN MOHAMMEDI Mohhamad SULTAN MOHMADI Zhong-Lang WANG	Hamedan, Iran Apartment # 1504, Fairooz Tower Dubai Marina, Dubai, United Arab Emirates 216 Ocean Drive, Sentosa Cove, Singapore, 098622, Singapore	Individual	SDN	IFSR NPWMD	11.11.2020
20710	#20710 Vardas: DES INTERNATIONAL CO., LTD. D.E.S. INTERNATIONAL CO. LTD. DES INTERNATIONAL CO. DES INTERNATIONAL COMPANY DES INTERNATIONAL D.E.S. INTERNATIONAL DES INTERNATIONAL COMPANY LIMITED	Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei, 11011, Taiwan 1 North Bridge Road, #24-05 High Street Centre, Singapore, 179094, Singapore Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road Futian District, Shenzhen, Guangdong, China Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street Fanling, N. T., Hong Kong, China Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab Emirates P.O. Box 112724, United Arab Emirates Sec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City, 110, Taiwan 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei, 110, Taiwan	Entity	SDN	IFSR NPWMD	11.11.2020
20711	#20711 Vardas: NAZ TECHNOLOGY CO., LTD. NAZ TECHNOLOGY CORPORATION LTD NAZ TECHNOLOGY CO. NAZ TECHNOLOGY N.A.Z. TECHNOLOGY NAZ	Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5 Xinyi Road, Xinyi District, Taipei City, Taiwan 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen, Guangdong, China Building 10, Shiguan Industrial Park, Shenzhen, 518106, China C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen, China Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong, China	Entity	SDN	IFSR NPWMD	11.11.2020
20712	#20712 Vardas: Shih Mei SUN Amber SUN Shi Mei SUN Shi-Mei SUN Shih-Mei SUN	Taitung, Taiwan No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325, Taiwan	Individual	SDN	IFSR NPWMD	11.11.2020
20713	#20713 Vardas: ARTIN SANA'AT TABAAN COMPANY ARTIN SANAT TABAN CO ARTIN SANAT TABAN SOLMATE	3rd Floor, No 158, Keshavarz Str., Tehran, Iran 1 North Bridge Road, #25-05, High Street Center, 179094, Singapore #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran, Iran 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai, United Arab Emirates P.O. Box 112724, Dubai, United Arab Emirates Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran, Iran TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei, Taiwan	Entity	SDN	IFSR NPWMD	11.11.2020
20714	#20714 Vardas: Mohammad BANIHASHEMI Seyed Mohammad BANIHASHEMI CHAHAROM	Mashhad, Iran No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave Aghdasieh, Tehran, 1957759678, Iran	Individual	SDN	IFSR NPWMD	11.11.2020
20715	#20715 Vardas: Chin-Hua HUANG Jinee HUANG	Taiwan	Individual	SDN	IFSR NPWMD	11.11.2020
20716	#20716 Vardas: Ghassan Jaoudat ISMAIL Ghassan Jaoudat ISMAEL Ghassan SALAMEH	Junaynat Ruslan, Darkoush, Drekish, Tartous, Syria Aleppo, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	10.11.2020
20717	#20717 Vardas: Nasr AL-ALI Nasser AL-ALI Nasser ALI Naser AL-ALI Nasir AL-ALI	Manbij, Aleppo, Syria Damascus, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	10.11.2020
20718	#20718 Vardas: Amer Taysir KHITI Amer Tayseer KHEITI Amer Taysir KHEITI	Douma, Syria Damascus, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	10.11.2020
20719	#20719 Vardas: KHITI HOLDING GROUP KHEITI HOLDING GROUP KHITI HOLDING PRIVATE JSC KHITI HOLDING COMPANY	Mazzeh Highway, Damascus, Syria Mashroa Domar, Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	10.11.2020
20720	#20720 Vardas: Hussam BIN AHMED RUSHDI AL-QATIRJI Hussam QATIRJI BIN AHMED RUSHDI Hossam AL-QATIRJI Hussam KATERJI Hussam QATERJI Hossam QATARJI Hussam AL-QATIRJI Hussam KHATARJI Hussam KHATIRJI Hussam KATARJI	Raqqa, Syria Syria	Individual	SDN	SYRIA SDGT	10.11.2020