Sankciju saraksti
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Sankciju saraksti

Sankciju saraksti

Sankciju sarakstos iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti. Infomācija no datu pirmavota tiek atjaunināta vienu reizi stundā.

Jaunākie ieraksti Sankciju katalogā (saraksts - datums): Eiropas Savienības - 27.03.2024. Apvienoto Nāciju organizācijas - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. Apvienotās Karalistes - 27.03.2024.

Pēdējie dokumenti: Eiropas Savienības: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2024.03.27. | Apvienotās Karalistes: 2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Lursoft piedāvātie sankciju risinājumi un 3 praktiski soļi sankciju ievērošanā!
Piesakies Sankciju monitoringam, kas nodrošina iespēju pārraudzīt savus klientus un sekot līdzi tam, vai kāds no tiem ir iekļauts sankciju sarakstā.

Dokumenti
Vairāk
Tiek rādīti ieraksti 1-20 no 1 510.
Subjekti
Vairāk
Tiek rādīti ieraksti 1-20 no 27 273.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
1#1 Vārds:
Vostok Batallion
„Vostoko batalionas“
„Vostoko brigada“
"Бригада Восток"
"Vostok Brigade"
Vosztok zászlóalj
»Vosztok dandár«
Battaljun Vostok
Vostok-bataljon
"Vostok-brigade”
“Brigada de Vostok”
Brygada »Wschód«
Batalión Východ
„Brigáda Východ“
Batalionul Vostok
Vostok-pataljoona
”Vostok-prikaati”
bataljon Vostok
Bataljon Vostok
»Brigade Vostok«
Bataillon Wostok
„Brigade Wostok“
Vostoki pataljon
„Vostoki brigaad“
Vostok Battalion
“Bataillon Vostok”
battaglione Vostok
“Brigata Vostok”
bataljun Vostok
Batallón Vostok
“Brigada Vostok”
Prapor „Vostok“
Brigáda „Vostok“
„Батальон Изток“
„Бригада Изток“
UKRAINEEntityEUUKR31.12.2019
2#2 Vārds: Al-Qaduli 'Abd al-Rahman Muhammad Mustafa
Shaykhlari 'Abd al-Rahman Muhammad Mustafa
Mustafa Umar Muhammad Khalil
al-Bayati Abdul Rahman Muhammad
al-Bayati Tahir Muhammad Khalil Mustafa
Ahmad Aliazra Ra'ad
Iman Hajji
al-Rahman Muhammad Mustafa Shaykhlari 'Abd
Rahman Muhammad al-Bayati Abdul
Ala Abu
Hasan Abu
Iman Abu
Muhammad Abu
Zayna Abu
Abu-Shuayb
Ra'ad Ahmad Aliazra
ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI AL-QADULI
Muhammad Khalil Mustafa al-Bayati Tahir
Muhammad Khalil Mustafa Umar
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Mosul, Ninawa ProvinceIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
3#3 Vārds: 'Abd Al-Rahman 'Abd Al-Nabi SHAMS
Abdulrahman Abdulrahim Abdulnab SHAMS
Abdulrahman SHAMS
BahrainIndividualSDNSDGT30.09.2021
4#4 Vārds: 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI
'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI
'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI
Abdulrhman Mohammed D. ALJAHANI
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
'Abd al-Rahman Muhammad Thafir AL-JAHNI
Abd al-Rahman Muhammad AL-JUHANI
Abu Wafa AL-SAUDI
ABU AL-WAFA'
ABU ANAS
Kharj, Saudi ArabiaIndividualSDNSDGT31.12.2019
5#5 Vārds: 'Abd al-Aziz Aday Zimin AL-FADHIL
'Abd al-Aziz Udai Samin AL-FADHLI
'Abd al-Aziz Udai Samin AL-FADHL
'Abd al-Aziz 'Adhay Zimin AL-FADHLI
'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHALI
KuwaitIndividualSDNSDGT31.12.2019
6#6 Vārds: 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI
'Abd-al-Latif 'Abdallah Salih AL-KAWARI
'Abd-al-Latif 'Abdallah Salih AL-KUWARI
'Abd-al-Latif 'Abdallah AL-KAWWARI
'Abd-al-Latif 'Abdallah AL-KAWARI
Abu Ali al-Kawari
al-Laqtah, QatarIndividualSDNSDGT31.12.2019
7#7 Vārds: 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM
'Abd al-Malik Muhammad Yusif 'ABD-AL-SALAM
'Umar al-Qatari
'Umar al-Tayyar
-IndividualSDNSDGT31.12.2019
8#8 Vārds: 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
'Abd al-Rahman Khalaf AL-'ANZI
AL-RAHMAN, Abu Usamah
ABU USAMA
YUSUF
'Abd al-Rahman Khalaf AL-ANIZI
KUWAITI, Abu Shaima'
AL-KUWAITI, Abu Usamah
-IndividualSDNSDGT31.12.2019
9#9 Vārds: 'Abd al-Rahman Muhammad JAFFAR 'ALI
ABU MUHAMMAD AL-KHAL
'ALI AL-KHAL
'Abd al-Rahman Muhammad JAFFIR
'Abd al-Rahman Muhammad JAFIR 'ALI
Abd al-Rahman JAFFIR ALI
Abdul Rahman Mohamed JAFFER ALI
Abdulrahman Mohammad JAFFAR
Muharraq, BahrainIndividualSDNSDGT31.12.2019
10#10 Vārds: 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM
AL-MAURITANI, Yunis
AL-MAURITANI, Younis
AL-MAURITANI, Sheikh Yunis
THE MAURITANIAN, Shaykh Yunis
THE MAURITANIAN, Salih
Mohamed SALEM
Youssef Ould Abdel JELIL
El Hadj Ould Abdel GHADER
Abdel KHADER
Abou SOULEIMANE
CHINGHEITY
Saudi ArabiaIndividualSDNSDGT31.12.2019
11#11 Vārds: 'Abd al-Rahman bin 'Umayr AL-NU'AYMI
Abd al-Rahman bin 'Amir AL-NA'IMI
'Abd al-Rahman AL-NU'AIMI
'Abd al-Rahman bin 'Amir AL-NU'IMI
'Abd al-Rahman bin 'Amir AL-NU'AYMI
'Abdallah Muhammad AL-NU'AYMI
'Abd al-Rahman AL-NUA'YMI
A. Rahman AL-NAIMI
Abdelrahman Imer al Jaber AL NAIMEH
A. Rahman Omair J ALNAIMI
Abdulrahman Omair AL NEAIMI
QatarIndividualSDNSDGT31.12.2019
12#12 Vārds: 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI
'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI
'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI
Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI
'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab AL-HUMAYQANI
'Abd al-Wahab AL-HAMIQANI
'Abd al-Wahab AL-HAMAYQANI
'Abd al-Wahab AL-HUMIQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
'Abd al-Wahab al-Qawi AL-HUMAYQANI
'Abd al-Wahab al-Qawi AL-HAMIQANI
'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI
ABU AYED
ABU AYID
al-Zahir, al-Bayda', Yemen
Yemen
IndividualSDNSDGT31.12.2019
13#13 Vārds: 'Abd-al-'Azim AL-BAKKURSyriaIndividualSDNSYRIA31.12.2019
14#14 Vārds: 'Abd-al-Hakim SHURUFSyriaIndividualSDNSYRIA31.12.2019
15#15 Vārds: 'Abd-al-Hamid AL-MASLI
'Abd-al-Hamid MUSALLI
'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI
Hamid MASLI
Hamza AL-DARNAWI
Hamzah AL-DARNAWI
Hamza DARNAWI
Hamzah DARNAWI
Hamzah DIRNAWI
Hamza DARNAVI
Hamza AL-DARNAVI
Abdullah DARNAWI
Abu-Hamzah AL-DARNAWI
Darnah, Libya
Danar, Libya
Waziristan, Federally Administered Tribal Areas, Pakistan
IndividualSDNSDGT31.12.2019
16#16 Vārds: 'Abd-al-Latif KITU'SyriaIndividualSDNSYRIA31.12.2019
17#17 Vārds: 'Abd-al-Nasir Ibbi ZAMRSyriaIndividualSDNSYRIA31.12.2019
18#18 Vārds: 'Abd-al-Salam SHURAYQISyriaIndividualSDNSYRIA31.12.2019
19#19 Vārds: 'Abdallah AL-ASHQAR
Abdallah AL-ASHQAR
Abdullah AL-ASHQAR
'Abdallah AL-'ASHQAR
Abdullah Jihad AL-ASHQAR
'Abdallah Jihad Musa AL-ASHQAR
Abdullah Jihad AL ASHQAR
Abu al Muhtasib AL MAQDISI
Muhandes AL-TAWHID
Muhandis AL-TAWHID
AL MUHTASIB, Abu
Abu-al-Muhtasib AL-MAQDISI
ABU-HAJIR
Abdallah ASHKAR
Region: GazaIndividualSDNSDGT31.12.2019
20#20 Vārds: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANZI
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI
'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANIZI
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI
AL-ZUBAYR, Abu
AL-KUWAITI, Zubayr
Kuwait
Hawali, Hawali Governorate, Kuwait
IndividualSDNSDGT31.12.2019