Санкционные списки

Списки, включенные в санкционные списки, и дата последних изменений, опубликованных в структурированных данных: Европейский Союз - 30.04.2025. Организация Объединенных Наций - 09.11.2024. Офис по контролю за иностранными активами Министерства финансов США (OFAC) SDN - 13.05.2025. Офис по контролю за иностранными активами Министерства финансов США (OFAC) NONSDN - 20.08.2024. Oбъединенное Королевство - 09.05.2025., Латвии - 31.12.2019 , Канада - 04.04.2025.

Последние документы: Европейский Союз:2025.04.14. 2025/774 2025.03.27. 2025/631, | Управления Министерства финансов США по контролю за иностранными активами (OFAC): 2025.05.13 | Oбъединенное Королевство: 2025.05.09, Russia | Канада: 2025.03.20
:Санкционные решения, предлагаемые Lursoft IT и 3 практических шага для соблюдения санкций!
Подключайся к Mониторингу санкций, который обеспечивает возможность отслеживать своих клиентов и следить за тем, включен ли кто -нибудь из них в санкционный список.

Также используются решения определения фонетического соответствия при поиске данных, поэтому система находит различные формы слов и их фрагменты. Если в записи указано частичное или точное фонетическое совпадение, соответствующие слова или части слов окрашиваются оранжевым цветом. Пожалуйста, проверьте, соответствуют ли найденные результаты всем вашим указанным параметрам поиска.

Документы

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Cубъекты

Показаны записи 25 341-25 360 из 36 741.

#	Имя	Адрес	Тип	Список	Программа	Дата публикации
25341	#25341 Имя: ZULEKHA GENERAL TRADING LLC ZULEIKHA GENERAL TRADING ZULIKHA GENERAL TRADING	P.O. Box 5456, Ajman, United Arab Emirates	Entity	SDN	SDNTK	31.12.2019
25342	#25342 Имя: SHAHBAZ TV CENTER	Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar, Pakistan	Entity	SDN	SDNTK	31.12.2019
25343	#25343 Имя: SHAHNAWAZ TRADERS	Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar, Pakistan	Entity	SDN	SDNTK	31.12.2019
25344	#25344 Имя: SHER MATCH INDUSTRIES (PVT.) LIMITED	Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad, Peshawar, Pakistan Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar, Pakistan	Entity	SDN	SDNTK	31.12.2019
25345	#25345 Имя: SHAHBAZ KHAN GENERAL TRADING LLC AL SHAHBOZ KHAN GENERAL TRADING LLC.	Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai, United Arab Emirates P.O. Box 24241, Dubai, United Arab Emirates P.O. Box 40754, Dubai, United Arab Emirates Shop No. 16, Baniyas Centre, Dubai, United Arab Emirates	Entity	SDN	SDNTK	31.12.2019
25346	#25346 Имя: Naser MALEKI Nasser MALEKI	c/o SHIG, Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
25347	#25347 Имя: YU CHOL U	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
25348	#25348 Имя: Abdelmalek DROUKDEL Abdelmalek DROUKDAL Abdelmalek DROUKADAL Abdelmalek DARDAKIL Abdelmalek DROKDAL Abdelmalek DOURKDAL Abdelmalek DROUGDEL Abdelmalek DROUKBEL Abdelmalek DERDOUKAL Abdel Malek DEROUDEL Abdel Malek DROUKDEL Abdelmalik DROUKDAL 'Abd al-Malik DRUKDAL 'Abd al-Malik DURIKDAL 'Abd-al-Malik DROKDAL Abd-al-Malik DRIDQAL Abdelouadour DROUKDEL Abu-Mus'ab ABD-AL-WADUD Abou Mossaab ABDELOUADOUD Abu Musab ABDELOUDOUD Abu Mussaab ABDELOUADODUD Abu Mus'ab ABDELOUADOUD Abu Mossab ABDELOUADOUD Abou Moussaab ABDELOUADOUDE Abou Moussab ABDELOUADOUD Abou Mousaab ABDELOUADOUD Abou Musab ABDELOUADOUD Abu Musab OUDOUD Abou Mossab ABDELOUADOUD Abou Mossab ABD EL OUADOUD Abou Mousab ABD EL OUADOUD Abi Mossaab ABD EL-OUADOUD Abi Mousaab ABDELOUADOUD Abu Mossaab ABDEL EL-WADOUD Abou Mossab ABDEL WADOUD Abou Mossab ABDELWADOUD Abou Moussaab ABDEL WADOUD Abdou Moussa ABD AL-WADOUB Abou Mosaab ABKELWADOUD ABDELWADOUD, Abou Abdelouadoud ABOU MOSSAB Abdelouadoud ABOU MOSSAAH Abdelwadoud ABOU MOSSAAB Abdelwadoud ABU MUSAB Droukdal ABDELMALEK Drokdal ABDELMALEK Droukdel ABDELMALEK	Meftah, Algeria Khemis El Khechna, Algeria	Individual	SDN	SDGT	31.12.2019
25349	#25349 Имя: Blanca Margarita CAZARES SALAZAR Blanca CAZARES MESA Blanca CAZARES Blanca CAZAREZ MESA Chiquis CAZAREZ Chiquis CAZAREZ SALAZAR Blanca Margarita CAZAREZ SALAZAR DE MEZA Blanca Margarita GASTELLUM CAZARES Blanca Margarita CAZARES GASTELLUM Blanca Margarita GASTELUM CAZAREZ DE MEZA Blanca Margarita CAZARES DE MEZA Blanca Margarita GASTELLUM Blanca Margarita CAZAREZ SALAZAR Blanca CAZARES GASTELUM	Guayabito, Pericos, Morocito, Sinaloa, Mexico Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, Mexico 9311 Clancey Avenue, Downey, 90240, CA, United States	Individual	SDN	SDNTK	31.12.2019
25350	#25350 Имя: Arturo MEZA GASPAR Arturo MEZA	Jacola, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, Mexico Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
25351	#25351 Имя: Arturo MEZA CAZARES Arturo MEZA GASTELLUM Arturo MEZA CAZAREZ Arturo MEZA, JR.	Culiacan, Sinaloa, Mexico Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa, Mexico Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
25352	#25352 Имя: Lizbeth MEZA CAZARES Lizbeth MEZA GASTELLUM Lizbeth MEZA CAZAREZ	Culiacan, Sinaloa, Mexico Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa, Mexico Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
25353	#25353 Имя: Roberto PEREZ VERDUZCO Roberto PEREZ VERDUGO	Culiacan, Sinaloa, Mexico Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa, Mexico c/o SEPRIV, S.A. DE C.V., Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
25354	#25354 Имя: Mireya Denisse BELTRAN ROMERO	Tijuana, Baja California, Mexico Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana, Baja California, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
25355	#25355 Имя: ANJEM CHOUDARY Abu Luqman	London, United Kingdom of Great Britain and Northern Ireland Welling, London	Individual	UN	Al-Qaida	31.12.2019
25356	#25356 Имя: Hector Manuel BELTRAN SANCHEZ	Culiacan, Sinaloa, Mexico Paseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuana, Baja California, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California, Mexico Manuel M. Flores 20 Montebello, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
25357	#25357 Имя: Blanca Armida AGUIRRE SANCHEZ	Tijuana, Baja California, Mexico Blvd. Agua Caliente No. 148, Tijuana, Baja California, Mexico Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California, Mexico C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California, Mexico Avenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana, Baja California, Mexico c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
25358	#25358 Имя: Claudia AGUIRRE SANCHEZ	Tijuana, Baja California, Mexico Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja California, Mexico Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja California, Mexico Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana, Baja California, Mexico c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, Tijuana, 22024, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
25359	#25359 Имя: Marco Antonio OLIVAS OJEDA	Navolato, Sinaloa, Mexico Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato, Sinaloa, Mexico Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan, Jalisco, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajara, Jalisco, Mexico c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, Mexico c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca, Mexico, Mexico	Individual	SDN	SDNTK	31.12.2019
25360	#25360 Имя: Aleyda RUIZ ZAVALA Aleida RUIZ ZAVALA	Tamazula, Durango, Mexico Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019