Sankcijų sąrašai
Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 03.07.2025. Jungtinės Tautos - 17.06.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 03.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 18.06.2025., Latvija - 31.12.2019 , Canada - 26.06.2025.
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: 2025.07.01 Russia, | 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.
Dalykai
Rodomi rezultatai 11 801-11 820 iš 37 602.
| # | Vardas | Adresai | Tipas | Sąrašas | Programa | Paskelbimo data |
|---|---|---|---|---|---|---|
| 11801 | Yiren FEI | No. 122, Renmin North Road Pencheng Sub-district, Ruichang, Jiangxi, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11802 | Chunyan GUO | 30 Baiyunshan Chenjiang Village Committee Chenjiang, Zhongkai District, Huizhou City, Guangdong Province, China 75 Baiyun Boulevard, (Taihuang Dengshi) 3F Rm 315 Chenjiang Town, Huizhou City, 516229, Guangdong Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11803 | Ruiguang GUO | 30 Baiyunshan Chenjiang Village Committee Chenjiang Office, Huicheng District, Huizhou City, Guangdong Province, China 75 Baiyun Boulevard Chenjiang Town, Huizhou City, 516229, Guangdong Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11804 | Yunnian GUO | d26 Weiyuan Small District Chenjiang Town, Huizhou City, 516229, Guangdong Province, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11805 | YOULI TECHNOLOGY DEVELOPMENT CO., LTD. YOLI MACHINE YOLI GROUP LTD. | Rm No. 13, 16/F, Unit 2 Huatingge No. 11 Dongpo Rd, Huizhou City, 516001, Guangdong Province, China #22 Huayu, Huizhou, 516229, Guangdong, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11806 | YASON GENERAL MACHINERY CO., LTD. SHENZHEN YASON GENERAL MACHINERY CO., LTD. YASON GENERAL MACHINERY MANUFACTURING CO., LTD. | 301A, Fl. 3, No. 17 III of Xinxiang Industrial Park Xinhe Street New and Emerging Industrial Area (A) Fuhai Street, Baoan District, Shenzhen, 518000, Guangdong Province, China Floor 3, Bldg 1, (Zone A) Zone 3 Xinhe Xinxing Ind. Zone Fuyong Street, Baoan Dist., Shenzhen, Guangdong, China No 188-23, Xiangming RD, Fengcheng Town, Anxi County, Quanzhou, Fujian, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11807 | YASON ELECTRONICS TECHNOLOGY CO., LIMITED | Hong Kong, China Floor 2, Building 2, Laobing Industrial Park Tiezai Road No. 44, Xixiang Baoan District, Shenzhen, 518100, Guangdong, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11808 | TDPMOLDS | China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11809 | YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. | No. 27-10, Fucheng Road Zhifu District, Yantai, 264013, Shandong Province, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11810 | YANTAI MEI XUN TRADE CO., LTD. | 10-9, Xingheli Zhifu District, Yantai, 264000, Shandong, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11811 | Dongdong ZHAO Dong Dong ZHAO MANX, Logan | Shandong, China Yantai, Shandong, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11812 | Hao PAN | Shandong, China Yantai, 264000, Shandong, China | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11813 | MEXPACKING SOLUTIONS MEXPACKING | Calle 2DA, Numero Exterior 5211 Colonia Santa Rosa, 31050, Chihuahua, Mexico Calle Circuito Loreto, Numero Exterior 3165 Hacienda Loreto, 31220, Chihuahua, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11814 | Mario Ernesto MARTINEZ TREVIZO | Chihuahua, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11815 | Cinthia Adriana RODRIGUEZ ALMEIDA | Chihuahua, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11816 | Ernesto Alonso MACIAS TREVIZO | Chihuahua, Mexico Mexico | Individual | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11817 | SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | Room 901, Building 2, Century Xinchen Building No. 917, Fenglin West Street Nanchang Economic and Technological Development Zone, Nanchang, 33000, Jiangxi, China | Entity | SDN | ILLICIT-DRUGS-EO14059 | 30.05.2023 |
| 11818 | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY | Al-Fardous Street, Damascus, Syria March 8th Street Al-Sarraj Building Ground Floor, Lattakia, Syria Al-Express Street Al-Farqan Quarter, Aleppo, Syria Al-Mazza Highway, Damascus, Syria Sayyida Zeynab, Damascus, Syria Main Street Jeremana, Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR PAARSSR-EO13894 | 30.05.2023 |
| 11819 | Fadel Ma'ruf BALWI Fadel AL-BALAWI | Nubl, Syria Syria | Individual | SDN | SYRIA SYRIA-CAESAR PAARSSR-EO13894 | 30.05.2023 |
| 11820 | Mut'i Ma'ruf BALWI Mut'i AL-BALAWI Mut'i BALAWI Moutee Maarouf BALWI Maarouf BALWI | Nubl, Syria Syria | Individual | SDN | SYRIA SYRIA-CAESAR PAARSSR-EO13894 | 30.05.2023 |
