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: 2025.10.17 | 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

Nekas netika atrasts.

Subjekti

Tiek rādīti ieraksti 24 221-24 240 no 39 667.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
24221	#24221 Vārds: Amir-Mansour BORGHEI Seyyed Amir Mansour BORGHEI Mansour BORGHEI	Qom County, Iran Iran	Individual	SDN	IRAN-EO13876	19.11.2020
24222	#24222 Vārds: IRAN ELECTRONIC DEVELOPMENT COMPANY IEDC IRAN ELECTRONIC DEVELOPMENT IRAN ELECTRONIC DEVELOPMENT CO.	Africa Street, Lower Than Haqqani Crossroad Kaman Alley, Way of Shahid Haghani, Kuchma Avenue, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24223	#24223 Vārds: Javad GHANA'AT Javad GHANAAT	Amol, Mazandaran Province, Iran Iran	Individual	SDN	IRAN-EO13876	19.11.2020
24224	#24224 Vārds: Khosro MOKHTARI	Mianeh, East Azerbaijan Province, Iran Iran	Individual	SDN	IRAN-EO13876	19.11.2020
24225	#24225 Vārds: SINA ENERGY DEVELOPMENT COMPANY ENERGY GOSTAR SINA COMPANY SINA ENERGY DEVELOPMENT SINA ENERGY DEVELOPMENT CO. SEDCO	No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran, 1415793811, Tehran Province, Iran 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24226	#24226 Vārds: SINA PAYA SANAT DEVELOPMENT CO. SINA PAYA SANAT GOSTARESH CO. SINAPAD SINA PAYA SANAT DEVELOPMENT COMPANY PJS BONYAD IMPORT AND EXPORT CO PAYA SANAT SINA GOSTARESH PAYA SANAT SINA GOSTARESH PAYASANAT SINA HOLDING SINA SANAT PAYA DEVELOPMENT COMPANY	Unit 61, 3rd Km Karaj Special Road, Tehran, Iran No. 42, 17th Street, Gandhi Avenue, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24227	#24227 Vārds: Mohammad ESKANDARI	Shahroud, Semnan Province, Iran Iran	Individual	SDN	IRAN-EO13876	19.11.2020
24228	#24228 Vārds: Mohsen ALIKHANI	City of Ray, Tehran Province, Iran Iran	Individual	SDN	IRAN-EO13876	19.11.2020
24229	#24229 Vārds: Seyyed Zia IMANI Seyyed Zia al-Din IMANI Zia IMANI	Dodangeh, Mazandaran Province, Iran Iran	Individual	SDN	IRAN-EO13876	19.11.2020
24230	#24230 Vārds: SANATI DOODEH FAM CO. SADAF SADAF COMPANY SADAF CO. SADAFCO SANATI DOODEH FAAM COMPANY DOUDEFAM INDUSTRIES SADAF COMPANY SHERKATE DOODEH FAAM-E SADAF FAM INDUSTRIEL SOOT CO. DUDEH FAM INDUSTRIAL	No. 8, Shahid Haghani Highway, Vanak Square, Tehran, Iran No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran, Iran Dezfool Industrial Park Number 2, Dezful, Iran Industrial Zone No. 2, PO Box 6465128911, Dezful, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24231	#24231 Vārds: RAH NEGAR PARS MIDDLE EAST COMPANY RAHNEGAR KHAVARMIYANEH PARS COMPANY RAHNEGAR MIDDLE EAST PARS COMPANY	9th Floor Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy District 6, Tehran, 1519613511, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24232	#24232 Vārds: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY SHERKATE SANAYE MADANIYE KAVEH PARS GHOSTARESHE SANAYIE MADANI KAWEH PARS KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY KAVEH PARS KMID	9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, 1519613519, Tehran Province, Iran Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran, Iran Africa Boulevard, No. 5, End of Arash Street, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24233	#24233 Vārds: Javad OJI	Shiraz, Iran Iran	Individual	SDN	IRAN-EO13876	19.11.2020
24234	#24234 Vārds: PEYVAND TEJARAT ATIEH IRANIAN COMPANY PEYVAND TEJARAT ATIYEH IRANIAN COMPANY	Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3, Tehran, 1519613511, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24235	#24235 Vārds: Seyyed Mohammad ATABAK Seyed Mohammad ATABAK Mohammad ATABAK	Central Tehran, Tehran Province, Iran Iran	Individual	SDN	IRAN-EO13876	19.11.2020
24236	#24236 Vārds: SHISHEH VA GAS INDUSTRIES GROUP GLASS AND GAS CO. THE GLASS AND GAS FACTORY SHOGA GAS AND GLASS GAS AND GLASS COMPANY	12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24237	#24237 Vārds: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY SFI SINA FINANCIAL & INVESTMENT HOLDING CO. SINA FINANCIAL AND INVESTMENT HOLDING CO. SINA INVESTMENT MANAGEMENT CO.	4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, 1514757111, Tehran Province, Iran 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, Iran Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24238	#24238 Vārds: DAMAVAND MINING DAMAVAND MINING PUBLIC JOINT STOCK COMPANY DMC	No 2 Dr Beheshti Avenue, Pakistan Street, Tehran, 1531635511, Iran 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24239	#24239 Vārds: TEHRAN CEMENT COMPANY TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY TEHRAN CEMENT	P.O. Box 11365-657, 5, Shahid Anooshirvan Street Ferdowsi Street-Shahid Taghavi Street, Tehran, 1145687813, Iran Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, Tehran, 11365657, Iran Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street Martyred, Anoushirvani Alley, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24240	#24240 Vārds: SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY SINA PORT AND MARINE COMPANY SINA PORT AND MARITIME COMPANY SPMCO SPM CO.	No. 18, 13th Alley, Gandhi Street, District 6, Tehran, 1517753513, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020