Sankciju saraksti
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21.09.2025 12:24:34

Sankciju saraksti


Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 18.09.2025. Apvienoto Nāciju organizācijas - 12.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 18.09.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 19.09.2025., Latvijas - 31.12.2019 , Kanādas - 28.08.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.08.18. 2025/1481, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.09.18 | Apvienotās Karalistes: 2025.09.18 | Kanādas: 2025.08.28
Lursoft IT 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.

Datu meklēšanā tiek izmantoti arī fonētiskās atbilstības noteikšanas risinājumi, tāpēc sistēma atrod dažādas vārdu formas un to fragmentus. Ja ierakstā ir norādīta daļēja vai precīza fonētiska sakritība, attiecīgie vārdi vai vārdu daļas iekrāsotas oranžā krāsā. Lūdzu, pārbaudiet, vai atrastie rezultāti atbilst visiem Jūsu norādītajiem meklēšanas parametriem.


Valsts Baltkrievijas Republika
Dokumenti
Vairāk
Tiek rādīti ieraksti 1 161-1 180 no 1 698.
Subjekti
Vairāk
Tiek rādīti ieraksti 1 161-1 180 no 1 228.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
1161#1161 Vārds: Diplomat Kim Su Gwang
Kim Sou-Kwang
Kim Sou-Gwang
Kim Son-Kwang
Kim Su-Kwang
Kim Soukwang
Kim Su-Gwang
Kim Son-Gwang
Son-Gwang Kim
Son-Kwang Kim
Sou-Gwang Kim
Soukwang Kim
Sou-Kwang Kim
Su Gwang Kim
Su-Gwang Kim
Su-Kwang Kim
Sakritība atrasta sankcijas kartītes papildu datos!
Pyongyang
Belarus
IndividualUKDemocratic People's Republic of Korea31.12.2019
1162#1162 Vārds: Admiral Vitko Aleksandr Viktorovich
Aleksandr Viktorovich Vitko
VitebskIndividualUKRussia31.12.2019
1163#1163 Vārds: Yermoshina Lidija Mikhailovna
Yarmoshina Lidzia Mihailauna
Yermoshina Lidia Mikhailovna
Lidia Mikhailovna Yarmoshina
Lidija Mikhailovna Yarmoshina
Lidzia Mihailauna Yarmoshina
Lidia Mikhailovna Yermoshina
Lidija Mikhailovna Yermoshina
Lidzia Mihailauna Yermoshina
Ярмошына Лидия Михайловна ЕРМОШИНА
Лідзія Міхайлаўна Ярмошына
Lidzia Mihailauna YARMOSHINA
Лидия Михайловна ЕРМОШИНА
SlutskIndividualUKBelarus31.12.2019
1164#1164 Vārds:
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
BELVESHECONOMBANK OAO
BANK BELVEB OPEN JOINT STOCK COMPANY
Sakritība atrasta sankcijas kartītes papildu datos!
29 Pobeditelei ave., Minsk, 220004, Belarus
Myasnikova, 32, Minsk, 220050, Belarus
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
1165#1165 Vārds:
BPS SBERBANK OJSC
BPS-SBERBANK OAO
SBER BANK
Sakritība atrasta sankcijas kartītes papildu datos!
6 Mulyavina Boulevard, Minsk, 220005, BelarusEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
1166#1166 Vārds:
VTB BANK BELARUS
CJSC VTB BANK BELARUS
CJSC SLAVNEFTEBANK
VTB BANK BELARUS CJSC
Sakritība atrasta sankcijas kartītes papildu datos!
14, Moskovskaya Street, Minsk, 220007, BelarusEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
1167#1167 Vārds: Alyaksandr Ryhorovich LUKASHENKA
Aliaksandr Grigorievich LUKASHENKA
Aliaksandr Grigoriyevich LUKASHENKA
Aliaksandr Ryhoravich LUKASHENKA
Aliaksandr Hryhoryavich LUKASHENKO
Aliaksandr Grigorievich LUKASHENKO
Aliaksandr Grigoriyevich LUKASHENKO
Aliaksandr Ryhoravich LUKASHENKO
Aleksandr Hryhoryavich LUKASHENKO
Aleksandr Grigorievich LUKASHENKO
Aleksandr Grigoriyevich LUKASHENKO
Aleksandr Ryhoravich LUKASHENKO
Aleksandr Hryhoryavich LUKASHENKA
Aleksandr Grigorievich LUKASHENKA
Aleksandr Grigoriyevich LUKASHENKA
Aleksandr Ryhoravich LUKASHENKA
Alexander Hryhoryavich LUKASHENKO
Alexander Grigorievich LUKASHENKO
Alexander Grigoriyevich LUKASHENKO
Alexander Ryhoravich LUKASHENKO
Alexander Hryhoryavich LUKASHENKA
Alexander Grigorievich LUKASHENKA
Alexander Grigoriyevich LUKASHENKA
Alexander Ryhoravich LUKASHENKA
Alyaksandr Grigorievich LUKASHENKA
Alyaksandr Grigoriyevich LUKASHENKA
Alyaksandr Ryhoravich LUKASHENKA
Alyaksandr Hryhoryavich LUKASHENKO
Alyaksandr Grigorievich LUKASHENKO
Alyaksandr Grigoriyevich LUKASHENKO
Alyaksandr Ryhoravich LUKASHENKO
Aliaksandr Hryhoryavich LUKASHENKA
Aleksandr Grigorevich LUKASHENKO
Alexandr Grigorievich LUKASHENKO
Alexander Grigoryevich LUKASHENKO
Alyaksandr Hryhoryavich LUKASHENKA
Aleksander Grigoriyevich LUKASHENKO
Kopys, Vitebsk oblast, Belarus
Official residence of the President of the Republic of Belarus Drozdiy pr-d Drozdiy, 11, Minsk, Belarus
38 Karl Marx St., Minsk, Belarus
IndividualSDNBELARUS31.12.2019
1168#1168 Vārds: Viktar Hryhoryavich HALAVANAU
Viktar Grigoriyevich HALAVANAU
Viktar Ryhoravich HALAVANAU
Viktar Hryhoryavich GOLOVANOV
Viktar Grigoriyevich GOLOVANOV
Viktar Ryhoravich GOLOVANOV
Viktor Hryhoryavich HALAVANAU
Viktor Grigoriyevich HALAVANAU
Viktor Ryhoravich HALAVANAU
Viktor Hryhoryavich GOLOVANOV
Viktor Grigoriyevich GOLOVANOV
Viktor Ryhoravich GOLOVANOV
Borisov, BelarusIndividualSDNBELARUS31.12.2019
1169#1169 Vārds: Stiapan Mikalayevich SUKHARENKA
Stepan Mikalayevich SUKHORENKA
Stepan Nikolaevich SUKHORENKA
Stepan Mikalaevich SUKHORENKA
Stepan Mikalayevich SUKHORENKO
Stepan Nikolaevich SUKHORENKO
Stepan Mikalaevich SUKHORENKO
Stiapan Nikolaevich SUKHORENKA
Stiapan Mikalaevich SUKHORENKA
Stiapan Mikalayevich SUKHORENKO
Stiapan Nikolaevich SUKHORENKO
Stiapan Mikalaevich SUKHORENKO
Stsiapan Mikalayevich SUKHARENKA
Stsiapan Nikolaevich SUKHARENKA
Stsiapan Mikalaevich SUKHARENKA
Stsiapan Mikalayevich SUKHORENKO
Stsiapan Nikolaevich SUKHORENKO
Stsiapan Mikalaevich SUKHORENKO
Zdudichi, Gomel' oblast, BelarusIndividualSDNBELARUS31.12.2019
1170#1170 Vārds: Dzmitry Valeryevich PAULICHENKA
Dmitry Vasilyevich PAVLIUCHENKO
Dmitri Vasilyevich PAVLICHENKO
Dmitry Vasilyevich PAVLICHENKO
Dmitri Vasilyevich PAVLIUCHENKO
Dmitri Valeryevich PAVLICHENKO
Dmitry Valeryevich PAVLICHENKO
Dmitri Valeryevich PAVLIUCHENKO
Dmitry Valeryevich PAVLIUCHENKO
Dzmitry Vasilyevich PAULICHENKA
Dzmitry Vasilyevich PAVLICHENKO
Dzmitry Vasilyevich PAVLIUCHENKO
Dzmitry Valeryevich PAVLICHENKO
Dzmitry Valeryevich PAVLIUCHENKO
Dmitry Vasilyevich PAULICHENKA
Dmitri Vasilyevich PAULICHENKA
Dmitri Valeryevich PAULICHENKA
Dmitry Valeryevich PAULICHENKA
Vitebsk oblast, BelarusIndividualSDNBELARUS31.12.2019
1171#1171 Vārds: Viktar Uladzimiravich SHEIMAN
Viktor Vladimirovich SHEYMAN
Victor Vladimirovich SHEIMAN
Victor Vladimirovich SHEYMAN
Viktor Vladimirovich SHEIMAN
Viktar Uladzimiravich SHEYMAN
Viktar Vladimirovich SHEIMAN
Viktar Vladimirovich SHEYMAN
Viktor Uladzimiravich SHEIMAN
Viktor Uladzimiravich SHEYMAN
Victor Uladzimiravich SHEIMAN
Victor Uladzimiravich SHEYMAN
Soltanishka, Voronovskovo, Belarus
Grodno, Belarus
IndividualSDNBELARUS31.12.2019
1172#1172 Vārds: Lidziya Mihaulauna YARMOSHINA
Lidziya Mihaulauna YARMOSHYNA
Lidziya Mihaulauna YERMOSHINA
Lidziya Mikhailovna YARMOSHINA
Lidziya Mikhailovna YARMOSHYNA
Lidziya Mikhailovna YERMOSHINA
Lydia Mihaulauna YARMOSHINA
Lydia Mihaulauna YARMOSHYNA
Lydia Mihaulauna YERMOSHINA
Lydia Mikhailovna YARMOSHINA
Lydia Mikhailovna YARMOSHYNA
Lydia Mikhailovna YERMOSHINA
Lidya Mihaulauna YARMOSHINA
Lidya Mihaulauna YARMOSHYNA
Lidya Mihaulauna YERMOSHINA
Lidya Mikhailovna YARMOSHINA
Lidya Mikhailovna YARMOSHYNA
Lidya Mikhailovna YERMOSHINA
Slutsk, BelarusIndividualSDNBELARUS31.12.2019
1173#1173 Vārds: Natallia Uladzimirauna PIATKEVICH
Natallia Uladzimirauna PETKEVICH
Natallia Vladimirovna PIATKEVICH
Natallia Vladimirovna PETKEVICH
Nataliya Uladzimirauna PIATKEVICH
Nataliya Uladzimirauna PETKEVICH
Nataliya Vladimirovna PIATKEVICH
Nataliya Vladimirovna PETKEVICH
Natalya Uladzimirauna PIATKEVICH
Natalya Uladzimirauna PETKEVICH
Natalya Vladimirovna PIATKEVICH
Natalya Vladimirovna PETKEVICH
Minsk, BelarusIndividualSDNBELARUS31.12.2019
1174#1174 Vārds: Viktar Aliaksandravich LUKASHENKA
Viktar Aliaksandravich LUKASHENKO
Viktor Aliaksandravich LUKASHENKO
Viktor Aliaksandravich LUKASHENKA
Victor Aliaksandravich LUKASHENKO
Victor Aliaksandravich LUKASHENKA
Mogilev, BelarusIndividualSDNBELARUS31.12.2019
1175#1175 Vārds: Petr Petrovich MIKLASHEVICH
Piotr Piatrovich MIKLASHEVICH
Kosuta, Minsk district, BelarusIndividualSDNBELARUS31.12.2019
1176#1176 Vārds: Yury Nikolaevich PODOBED
Yuri Nikolaevich POBOBED
Slutsk, Minsk district, BelarusIndividualSDNBELARUS31.12.2019
1177#1177 Vārds: Oleg Leonidovich SLIZHEVSKY
Aleh Leanidavich SLIZHEUSKI
Oleg Leonidovich SLIZHEVSKI
Oleg SLIZHEVSKIY
Hrodna, Belarus
Minsk, Belarus
IndividualSDNBELARUS31.12.2019
1178#1178 Vārds: Aleksandr Mikhailovich RADKOV
Aleksandr Mikhailavich RADZKOU
Votnya, BelarusIndividualSDNBELARUS31.12.2019
1179#1179 Vārds: Vladimir Vasilyevich RUSAKEVICH
Uladzimir Vasilievich RUSAKEVICH
Vygonoshchi, BelarusIndividualSDNBELARUS31.12.2019
1180#1180 Vārds: Yury SIVAKOVOnory, Kirov district, BelarusIndividualSDNBELARUS31.12.2019