Sankcijų sąrašai

Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 28.05.2025. Jungtinės Tautos - 09.11.2024. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 06.06.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 20.05.2025., Latvija - 31.12.2019 , Canada - 04.04.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.06.05 | Jungtinė Karalystė: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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 23 801-23 820 iš 37 035.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
23801	#23801 Vardas: Mohseni-Ejei Gholam-Hossein Gholam-Hossein Mohseni-Ejei	Ejiyeh Ejiyeh, Isfahan	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23802	#23802 Vardas: GEX EXPLORE S. DE R.L. DE C.V.	Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, Mexico Avenida David Alfaro 25, Tijuana, CP 22320, Baja California, Mexico Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, Tijuana, CP 22320, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
23803	#23803 Vardas: Dorri-Nadjafabadi Ghorban-Ali Dorri-Nadja-Fabadi Ghorban-Ali Ghorban-Ali Dorri-Nadjafabadi Ghorban-Ali Dorri-Nadja-Fabadi	Najafabad	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23804	#23804 Vardas: Emadi Hamid Reza Emadi Hamidreza Hamid Reza Emadi Hamidreza Emadi	Hamedan Tehran Iran	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23805	#23805 Vardas: Moslehi Heydar Moslehi Heidar Moslehi Haidar Haidar Moslehi Heidar Moslehi Heydar Moslehi	Isfahan	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23806	#23806 Vardas: Souri Hojatollah Khodaei Khodaei Souri Hojatollah Souri Hojatollah Souri Hojatollah Khodaei Souri Hojatollah Souri	Selseleh	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23807	#23807 Vardas: Allahkaram Hossein Allah Karam Hossein Allahkaram Hussein Allah Karam Hussein Hossein Allah Karam Hussein Allah Karam Hossein Allahkaram Hussein Allahkaram	Najafabad	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23808	#23808 Vardas: Dr Hosseini Mohammad Hosseyni Mohammad Hosseini Dr Sayyed Mohammad Hosseyni Dr Sayyed Mohammad Hosseini Seyed Hosseyni Seyed Hosseini Seyyed Hosseyni Seyyed Hosseini Sayyid Hosseyni Sayyid Hosseyni Sayyed Mohammad Hosseini Sayyed Mohammad Mohammad Hosseini Sayyed Mohammad Hosseini Sayyid Hosseini Seyed Hosseini Seyyed Hosseini Sayyed Mohammad Hosseyni Sayyid Hosseyni Seyed Hosseyni Seyyed Hosseyni	Rafsanjan, Kerman	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23809	#23809 Vardas: Brigadier-General Naqdi Mohammad Reza Mohammad Reza Naqdi	Nadjaf	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23810	#23810 Vardas: Sarafraz Haj-Agha Dr Sarafraz Mohammad Haj-agha Sarafraz Mohammad Sarafraz محمد سرافراز	Tehran	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23811	#23811 Vardas: Ramin Mohammad-Ali Mohammad-Ali Ramin	Dezful	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23812	#23812 Vardas: OPERADORA VALPARK, S.A. DE C.V.	Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana, Baja California, Mexico Calle Netzahuacoyotl y Paseo Centenario, Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
23813	#23813 Vardas: Tamaddon Morteza Tamadon Morteza Morteza Tamaddon Morteza Tamadon	Shahr Kord-Isfahan Shahr Kord	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23814	#23814 Vardas: Jafari Reza Ja'fari Reza Reza Jafari Reza Ja'fari	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23815	#23815 Vardas: Taghipour Reza Reza Taghipour	Maragheh	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23816	#23816 Vardas: Larijani Sadeq Larijani Sadeq Ardeshir Larijani Sadegh Larijani Amoli Amoli Larijani Sadegh Larijani Sadeq Larijani Sadeq Ardeshir Larijani صادق اردشیر لاریجانی‎‎	Najaf	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23817	#23817 Vardas: Mahsouli Sadeq Mahsuli Sadeq Sadeq Mahsouli Sadeq Mahsuli	Oroumieh	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23818	#23818 Vardas: Mortazavi Said Mortazavi Saeed Saeed Mortazavi Said Mortazavi	Meybod, Yazd	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23819	#23819 Vardas: Bakhtiari Seyyed Morteza Seyyed Morteza Bakhtiari	Mashhad	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23820	#23820 Vardas: Mortazavi Seyyed Solat Seyyed Solat Mortazavi	Farsan Tchar Mahal-o-Bakhtiari (South)	Individual	UK	Iran (Human Rights) Iran	31.12.2019

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Sankcijų sąrašai

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