Sankciju saraksti

Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 10.07.2025. Apvienoto Nāciju organizācijas - 12.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 10.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 10.07.2025., Latvijas - 31.12.2019 , Kanādas - 07.07.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.07.09 | Apvienotās Karalistes: 2025.07.10, | Kanādas: 2025.06.13
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 22 381-22 400 no 37 654.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
22381	#22381 Vārds: SON JONG HYOK Son Min	-	Individual	UN	DPRK	31.12.2019
22382	#22382 Vārds: ABDULMALIK AL-HOUTHI Abdulmalik al-Huthi	-	Individual	UN	Yemen	31.12.2019
22383	#22383 Vārds: ABU MOHAMMED AL-JAWLANI أبو محمد الجولاني Abu Mohamed al-Jawlani شيخ الفاتح ، الفاتح Amjad Muzaffar Hussein Ali al-Naimi Abu Ashraf ABU MOHAMED AL-JAWLANI AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI ABU ASHRAF		Individual	UN	Al-Qaida	31.12.2019
22384	#22384 Vārds: BANK MARKAZI JOMHOURI ISLAMI IRAN CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN BANK MARKAZI IRAN CENTRAL BANK OF IRAN	PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran 213 Ferdowsi Avenue, Tehran, 11365, Iran Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran, Iran	Entity	SDN	IRAN SDGT IFSR IRGC	31.12.2019
22385	#22385 Vārds: BANK MASKAN HOUSING BANK - OF IRAN	PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran P.O. Box 11365-3499 Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran, Iran	Entity	SDN	IRAN IRAN-EO13902	31.12.2019
22386	#22386 Vārds: TAHA YASSIN RAMADAN AL-JIZRAWI طه ياسين رمضان الجزراوي	Mosul	Individual	UN	Iraq	31.12.2019
22387	#22387 Vārds: BANK REFAH KARGARAN WORKERS' WELFARE BANK - OF IRAN BANK REFAH	No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917, Iran No. 40, North Shiraz St, Mollasadra Ave, Tehran, Iran 40, Northern Shirazi St, Molla Sadra Ave, Tehran, 19917, Iran	Entity	SDN	IRAN IRAN-EO13902	31.12.2019
22388	#22388 Vārds: BANK KESHAVARZI IRAN AGRICULTURAL BANK OF IRAN BANK KESHAVARZI	PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran, 14454, Iran	Entity	SDN	IRAN IRAN-EO13902	31.12.2019
22389	#22389 Vārds: BANK SADERAT PLC IRAN OVERSEAS INVESTMENT BANK PLC IRAN OVERSEAS INVESTMENT CORPORATION LIMITED IRAN OVERSEAS INVESTMENT BANK LIMITED	5 Lothbury, London, EC2R 7HD, United Kingdom PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885, Iran	Entity	SDN	IFSR IRAN SDGT	31.12.2019
22390	#22390 Vārds: ABU SAYYAF GROUP AL HARAKAT AL ISLAMIYYA	-	Entity	SDN	FTO SDGT	31.12.2019
22391	#22391 Vārds: ARMED ISLAMIC GROUP GIA GROUPEMENT ISLAMIQUE ARME AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH	-	Entity	SDN	SDGT	31.12.2019
22392	#22392 Vārds: AUM SHINRIKYO AUM SUPREME TRUTH A.I.C. SOGO KENKYUSHO A.I.C. COMPREHENSIVE RESEARCH INSTITUTE ALEPH	-	Entity	SDN	FTO SDGT	31.12.2019
22393	#22393 Vārds: EUZKADI TA ASKATASUNA BASQUE FATHERLAND AND LIBERTY ETA BATASUNA EUSKAL HERRITARROK HERRI BATASUNA ASKATASUNA EKIN K.A.S. XAKI JARRAI-HAIKA-SEGI EPANASTATIKI PIRINES POPULAR REVOLUTIONARY STRUGGLE	-	Entity	SDN	FTO SDGT	31.12.2019
22394	#22394 Vārds: GAMA'A AL-ISLAMIYYA ISLAMIC GROUP IG AL-GAMA'AT ISLAMIC GAMA'AT EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA GI	-	Entity	SDN	FTO SDGT	31.12.2019
22395	#22395 Vārds: HAMAS ISLAMIC RESISTANCE MOVEMENT HARAKAT AL-MUQAWAMA AL-ISLAMIYA STUDENTS OF AYYASH STUDENTS OF THE ENGINEER YAHYA AYYASH UNITS IZZ AL-DIN AL-QASSIM BRIGADES IZZ AL-DIN AL-QASSIM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL QASSAM BATTALIONS	-	Entity	SDN	FTO SDGT	31.12.2019
22396	#22396 Vārds: HARAKAT UL-MUJAHIDEEN HUA HARAKAT UL-ANSAR HUM HARAKAT UL-MUJAHIDIN AL-FARAN AL-HADID AL-HADITH JAMIAT UL-ANSAR ANSAR-UL-UMMAH	-	Entity	SDN	FTO SDGT	31.12.2019
22397	#22397 Vārds: MAYSAR ALI MUSA ABDALLAH AL-JUBURI Muyassir al-Jiburi Muyassir Harara Muyassir al-Shammari Muhammad Khalid Hassan Al-Shammari Mus'ab al-Qahtani Abu Maria al-Qatani ABU UMAR	Al-Shura, Mosul Harara, Ninawa Province Hararah, Ninawa Province	Individual	UN	Al-Qaida	31.12.2019
22398	#22398 Vārds: HIZBALLAH PARTY OF GOD ISLAMIC JIHAD ISLAMIC JIHAD ORGANIZATION REVOLUTIONARY JUSTICE ORGANIZATION ORGANIZATION OF THE OPPRESSED ON EARTH ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE ORGANIZATION OF RIGHT AGAINST WRONG ANSAR ALLAH FOLLOWERS OF THE PROPHET MUHAMMED LEBANESE HIZBALLAH LEBANESE HEZBOLLAH LH FOREIGN RELATIONS DEPARTMENT FRD EXTERNAL SECURITY ORGANIZATION ESO FOREIGN ACTION UNIT HIZBALLAH ESO HIZBALLAH INTERNATIONAL SPECIAL OPERATIONS BRANCH EXTERNAL SERVICES ORGANIZATION EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH	-	Entity	SDN	SYRIA FTO SDGT	31.12.2019
22399	#22399 Vārds: KAHANE CHAI REPRESSION OF TRAITORS DIKUY BOGDIM DOV STATE OF JUDEA COMMITTEE FOR THE SAFETY OF THE ROADS SWORD OF DAVID JUDEA POLICE KAHANE LIVES KFAR TAPUAH FUND THE JUDEAN VOICE FOREFRONT OF THE IDEA THE QOMEMIYUT MOVEMENT THE JUDEAN LEGION THE WAY OF THE TORAH THE YESHIVA OF THE JEWISH IDEA KOACH KACH NEW KACH MOVEMENT NEWKACH.ORG KAHANE YESHIVAT HARAV MEIR THE INTERNATIONAL KAHANE MOVEMENT KAHANE.ORG JEWISH IDEA YESHIVA KAHANETZADAK.COM KAHANE TZADAK THE HATIKVA JEWISH IDENTITY CENTER THE RABBI MEIR DAVID KAHANE MEMORIAL FUND THE JEWISH IDEA YESHIVA FRIENDS OF THE JEWISH IDEA YESHIVA JUDEAN CONGRESS JEWISH LEGION THE VOICE OF JUDEA NO'AR MEIR MEIR'S YOUTH AMERICAN FRIENDS OF YESHIVAT RAV MEIR AMERICAN FRIENDS OF THE UNITED YESHIVA THE COMMITTEE AGAINST RACISM AND DISCRIMINATION CARD	-	Entity	SDN	FTO SDGT	31.12.2019
22400	#22400 Vārds: KURDISTAN WORKERS' PARTY PKK PARTIYA KARKERAN KURDISTAN THE PEOPLE'S DEFENSE FORCE HALU MESRU SAVUNMA KUVVETI FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN KADEK KURDISTAN FREEDOM AND DEMOCRACY CONGRESS KURDISTAN PEOPLE'S CONGRESS PEOPLE'S CONGRESS OF KURDISTAN KONGRA-GEL KGK HSK KHK	-	Entity	SDN	SDNTK FTO SDGT	31.12.2019