Sankciju saraksti

Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 10.10.2025. Apvienoto Nāciju organizācijas - 12.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 25.10.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 22.10.2025., Latvijas - 31.12.2019 , Kanādas - 22.09.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.10.23. 2025/2032, 2025.10.23. 2025/2033, 2025.10.23. 2025/2035, 2025.10.23. 2025/2036, 2025.10.23. 2025/2037, 2025.10.23. 2025/2038, 2025.10.23. 2025/2039, 2025.10.23. 2025/2040 | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.10.24 | Apvienotās Karalistes: 2025.10.23 | Kanādas: 2025.09.22
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.

Dokumenti

Nr.	Dokumenta tips	Dokumenta datums	Žurnāls	Cena

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Subjekti

Tiek rādīti ieraksti 22 681-22 700 no 39 667.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
22681	#22681 Vārds: ВЭБ.РФ Vnesheconombank VEB.RF VEB	9 prospekt Akademika Sakharova, Moscow, RUSSIAN FEDERATION st. Vozdvizhenka 10, Moscow, RUSSIAN FEDERATION	Entity	EU	UKR	25.02.2022
22682	#22682 Vārds: Matthias WARNIG Matthias Arthur WARNIG Matthias Artur WARNIG	Altdobern, Brandenburg, Germany Zug, Switzerland Moscow, Russia Saint Petersburg, Russia Leipzig, Germany	Individual	SDN	PEESA-EO14039 RUSSIA-EO14024	24.02.2022
22683	#22683 Vārds: NORD STREAM 2 AG NEW EUROPEAN PIPELINE AG	Baarerstrasse 52, Zug, 6300, Switzerland Gotthardstrasse 2, Zug, 6300, Switzerland Bahnhofstrasse 10, Zug, 6301, Switzerland	Entity	SDN	PEESA-EO14039 RUSSIA-EO14024	24.02.2022
22684	#22684 Vārds: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE ALALAMIYAH EXPRESS COMPANY	South 60th Street, Sana'a, Yemen	Entity	SDN	SDGT	24.02.2022
22685	#22685 Vārds: AL HADHA EXCHANGE CO. AL-HADHA EXCHANGE COMPANY	Al-Zubairi Street, Sana'a, Yemen Al-Qasr Street, Sana'a, Yemen Taiz Street, Sana'a, Yemen Queen Arwa Street, Aden, Yemen Main Street, Al-Mukalla, Yemen Sana'a Street, Al-Hudaydah, Yemen Jamal Street, Taiz, Yemen	Entity	SDN	SDGT	24.02.2022
22686	#22686 Vārds: Konstantinos STAVRIDIS	Elliniko, Greece United Arab Emirates	Individual	SDN	SDGT	24.02.2022
22687	#22687 Vārds: FANI OIL TRADING FZE	P1-ELOB Office No. E-32G-03, United Arab Emirates P.O. Box 7382, Fujairah, United Arab Emirates	Entity	SDN	SDGT	24.02.2022
22688	#22688 Vārds: AURUM SHIP MANAGEMENT FZC AURUM SHIP MANAGEMENT PTE. LTD. AURUM SHIP MANAGEMENT	L1-29, PO Box 9632, Sharjah, United Arab Emirates 204-A Wing, Sai Chamber 11, Cbd Belapur, Navi Mumbai, 400614, India Room 29, Ground Floor, Executive Suite L1, Sharjah, Sharjah, United Arab Emirates 196, Pantech Business Hub, 28, Pandan Loop, Singapore, Singapore Nigeria	Entity	SDN	SDGT	24.02.2022
22689	#22689 Vārds: Chiranjeev Kumar SINGH Cheeranjeev Kumar SINGH	Muzaffarpur, India United Arab Emirates	Individual	SDN	SDGT	24.02.2022
22690	#22690 Vārds: PERIDOT SHIPPING AND TRADING LLC PERIDOT SHIP MANAGEMENT PERIDOT SHIPPING & TRADING LLC	Sharjah Media City Al Messaned, Al Bataeh, Sharjah, Sharjah, United Arab Emirates Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai, 400614, Maharashtra, India L-1, Office No. 28, Sharjah, United Arab Emirates	Entity	SDN	SDGT	24.02.2022
22691	#22691 Vārds: LIGHT MOON	-	Vessel	SDN	SDGT	24.02.2022
22692	#22692 Vārds: JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI	12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, Turkey	Entity	SDN	SDGT	24.02.2022
22693	#22693 Vārds: GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI GARANTI GOLD AND EXCHANGE	Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi Fatih, Istanbul, 34130, Turkey	Entity	SDN	SDGT	24.02.2022
22694	#22694 Vārds: MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT DA'IL IMPORT AND EXPORT MAATH ABDULLAH DAEL IMPORT AND EXPORT	North 60th Street, Sana'a, Yemen 50th Street, Hodeidah, Yemen Tahrir Street, Hodeidah, Yemen	Entity	SDN	SDGT	24.02.2022
22695	#22695 Vārds: Abdo Abdullah Dael AHMED Abdu Abdullah AHMED Abdoo Abdullah Dael AHMED 'Abduh DA'IL	Ta'izz Al-Mukha, Yemen Sweden Dubai, United Arab Emirates	Individual	SDN	SDGT	24.02.2022
22696	#22696 Vārds: AL FOULK TRADING CO. L.L.C	PO Box 114246, Dubai, United Arab Emirates 11th Street Port Saeed Deira, Dubai, United Arab Emirates	Entity	SDN	SDGT	24.02.2022
22697	#22697 Vārds: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK VEB GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF STATE DEVELOPMENT CORPORATION VEB.RF GK VEB.RF VEB.RF BANK FOR DEVELOPMENT VNESHECONOMBANK VNESHEKONOMBANK SSSR VNESHEKONOMBANK GK BANK FOR FOREIGN TRADE OF THE U.S.S.R.	Akademik Sakharov Ave 9, Moscow, 107996, Russia Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078, Russia 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004, China Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005, India	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	23.02.2022
22698	#22698 Vārds: EXIMBANK OF RUSSIA JSC ROSEKSIMBANK, ZAO RUSSIAN EXPORT-IMPORT BANK GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY EXIMBANK OF RUSSIA ZAO EXIMBANK OF RUSSIA AO ROSEKSIMBANK	12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	23.02.2022
22699	#22699 Vārds: RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC EKSAR OAO ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC EXIAR OJSC EXIAR EXIAR JSC	nab. Krasnopresnenskaya d. 12, Moscow, 123610, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	23.02.2022
22700	#22700 Vārds: JSC VEB.DV JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND AO VEB.DV FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC	Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow, 123112, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	23.02.2022