Sankciju saraksti

Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 30.04.2025. Apvienoto Nāciju organizācijas - 09.11.2024. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 29.04.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 14.04.2025., Latvijas - 31.12.2019 , Kanādas - 04.04.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.04.14. 2025/774, 2025.03.27. 2025/631, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.04.29 | Apvienotās Karalistes: 2025.04.25, Syria, | Kanādas: 2025.03.20
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 22 541-22 560 no 36 673.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
22541	#22541 Vārds: (1) Maulavi (2) Mullah Kakazada Rahmatullah Rehmatullah Kakazada Mullah Nasir KAKAZADA RAHMATULLAH KAKAZADA NASIR REHMATULLAH رحمت الله کاکا زاده	Zurmat District, Paktia Province	Individual	UK	Afghanistan	31.12.2019
22542	#22542 Vārds: Haji Shinwari Abdul Ghafar ABDUL GHAFAR SHINWARI عبدالغفار شینواری	Nangarhar Province	Individual	UK	Afghanistan	31.12.2019
22543	#22543 Vārds: Maulavi Mohammad Karim Abdullah Hamad al-Hammad Abdullah Hamad MOHAMMAD KARIM عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ	Darweshan village, Hazar Juft area, Garmser District, Helmand Province	Individual	UK	Afghanistan	31.12.2019
22544	#22544 Vārds: (1) Maulavi (2) Mullah Abdul Qader Abdul Hai Hazem Hazem Abdul Hai Abdul Hai Hazem ABDUL QADER Abdul Hai HAZEM عبد الحی عظیم عبد القادر	Pashawal Yargatoo village, Andar District, Ghazni Province Iltifat village Shakardara District Kabul Province Afghanistan Puli Charkhi Area District Number 9 Kabul City Kabul Province	Individual	UK	Afghanistan	31.12.2019
22545	#22545 Vārds: Abu Bakr Ibrahim Ali Muhammad Tantouche Ibrahim Abubaker Tantoush Ibrahim Abubaker Tantoush Ibrahim Ali Abu Bakr Rahman Abdul al-Muhsi 'Abd Sabri Abdel Ilah al-Muhsin Abd al-Rahman 'Abd Anas Abu Ibrahim Ali Muhammad Abu Bakr Al-Libi 'Abd al-Muhsi Abd al-Muhsin 'Abd al-Rahman Abu Anas Abdul Rahman Abdel Ilah Sabri Ibrahim Abubaker Tantouche Ibrahim Abubaker Tantoush IBRAHIM ALI ABU BAKR TANTOUSH ابراهيم علي أبو بكر تنتوش	al Aziziyya Tripoli Libya (as at February 2014)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22546	#22546 Vārds: MAKHTAB AL-KHIDAMAT/AL KIFAH	House no. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan	Entity	SDN	SDGT	31.12.2019
22547	#22547 Vārds: Sahraoui Nessim Ben Romdhane al-Sahrawi Nasim Dass Nasim al-Sahrawi NESSIM BEN ROMDHANE SAHRAOUI نسيم بن رمضان صحراوي	Bizerta Tunisia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22548	#22548 Vārds: Ahmad Najmuddin Faraj Farraj Fateh Najm Eddine Najmuddin Faraj Ahmad Mullah Krekar NAJMUDDIN FARAJ AHMAD Fateh Najm Eddine Farraj Faraj Ahmad Najmuddin	Olaqloo Sharbajer, Al-Sulaymaniyah Governorate Heimdalsgate 36-V 0578 Oslo Norway	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22549	#22549 Vārds: Al Ghabra Mohammed El' Ghabra Mohammed Adam Danial Danial Adam Mohammed AL GHABRA Mohammed El' Ghabra	Damascus East London United Kingdom	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22550	#22550 Vārds: Al Fawwaz Khaled Al Fawwaz Khalik Al-Fauwaz Khaled Al-Fauwaz Khaled A Al-Fawaz Khalid Abd Al-Rahman Hamd Al-Fawwaz Khaled Al-Fawwaz Khalid Al Fawaz Khalid Abdulrahman H Khalid Abdulrahman H. Al Fawaz Khaled Al Fawwaz Khalik Al Fawwaz Khaled Al-Fauwaz Khaled A. Al-Fauwaz KHALID ABD AL-RAHMAN HAMD AL-FAWAZ Khaled Al-Fawwaz Khalid Al-Fawwaz خالد عبد الرحمن حمد الفواز ABU-KHALIL	United States of America	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22551	#22551 Vārds: Al-Iraqi Abd Al-Hadi Al-Iraqi Abdal Al-Hadi Abd Al-Baqi Nashwan Abd Al-Razzaq Mohammed Omar Uthman Arif Ali Abdul Hadi Nashwan Abd Al-Razzaq ABD AL-BAQI Abu Abdallah Abd al-Hadi al-Ansari Abdul Hadi Arif Ali Abd Al-Hadi Al-Iraqi Abdal Al-Hadi Al-Iraqi Abd al-Muhayman Abdul Hadi al-Taweel Abu Ayub Omar Uthman Mohammed نشوان عبد الرزاق عبد الباقي	Mosul	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22552	#22552 Vārds: Maulavi Faiz FAIZ فيض	Ghazni Province	Individual	UK	Afghanistan	31.12.2019
22553	#22553 Vārds: Maulavi Elmi Mohammad Azam Azami Muhammad Muhammad AZAMI MOHAMMAD AZAM ELMI محمد اعظم علمی	Sayd Karam District, Paktia Province	Individual	UK	Afghanistan	31.12.2019
22554	#22554 Vārds: Maulavi Haqqani Mohammad Salim MOHAMMAD SALIM HAQQANI محمد سلیم حقانی	Alingar District, Laghman Province	Individual	UK	Afghanistan	31.12.2019
22555	#22555 Vārds: Haqqani Sayyed Mohammad Mullah Haqqani Sayyed Mohammed Sayyed Mohammad HAQQANI Sayyed Mohammed HAQQANI سيد محمد حقانی	Chaharbagh village, Arghandab District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
22556	#22556 Vārds: Mansoor Akhtar Mohammad Imam Naib (1) Maulavi (2) Mullah Shah Mohammed Akhtar Mohammad Mansour Muhammad Akhtar Mohammad Mansour Khan Mansoor Akhtar Muhammad Akhtar Muhammad Mansoor Akhtar Mohammad Mansour Khan Muhammad AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED اختر محمد منصور شاه محمد	Band-e-Timur village, Maiwand District, Kandahar Province	Individual	UK	Afghanistan	31.12.2019
22557	#22557 Vārds: WAFA HUMANITARIAN ORGANIZATION AL WAFA AL WAFA ORGANIZATION WAFA AL-IGATHA AL-ISLAMIA	-	Entity	SDN	SDGT	31.12.2019
22558	#22558 Vārds: Elhassan Gaffar Mohammed Elhassan Gaffar Mohmed GAFFAR MOHAMMED ELHASSAN Gaffar Mohmed Elhassan	El Waha Omdurman Sudan	Individual	UK	Sudan	31.12.2019
22559	#22559 Vārds: Droukdel Abdelmalek Abdelouadoud Abou Mossaab Abou Mossaab Abdelouadoud ABDELMALEK DROUKDEL عبد المالك دروكدال	Meftah, Wilaya of Blida Algeria	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22560	#22560 Vārds: Haqqani Sirajuddin Jallaloudine Haqqani Siraj Haqani Saraj Haqani Serajuddin Haqani Siraj Khalifa Saraj Haqani Serajuddin Haqani Siraj Haqani Siraj Haqqani SIRAJUDDIN JALLALOUDINE HAQQANI سراج الدين جلال الدين حقانى	(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray District, Paktia Province (3) Neka District, Paktika Province (4) Khost Province Kela/Danda neighbourhood Miramshah North Waziristan Pakistan Dergey Manday Madrasa Miramshah North Waziristan Pakistan Manba'ul uloom Madrasa Miramshah North Waziristan Pakistan (1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province	Individual	UK	Afghanistan	31.12.2019