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 22 581-22 600 no 36 673.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
22581	#22581 Vārds: Gasmi Salah Eddine Salah Abou Mohamed SALAH EDDINE GASMI Bounouadher Abou Mohamed Salah صالح قاسمي Abou MALEK BOUNOUADER	Zeribet El Oued, Wilaya (province) of Biskra Algeria	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22582	#22582 Vārds: Ahmed Abdellah Deghdegh Ahmed Abd El Illah Dit Said Adbellillah Dit Abdellah Ahmed AHMED DEGHDEGH Abdellillah dit Abdellah Ahmed dit Said أحمد دغداغ	Anser, Wilaya (province) of Jijel Algeria	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22583	#22583 Vārds: Yilmaz Adem Talha ADEM YILMAZ	Bayburt Germany (in prison since September 2007) Sudliche Ringstrasse 133 Langen 63225 Germany (previous address)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22584	#22584 Vārds: El Habhab Redouane Abdelrahman Redouane EL HABHAB	Casablanca Iltisstrasse 58 Kiel 24143 Germany (previous address)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22585	#22585 Vārds: Munsha Muhammad Ashraf Ashraf Haji M. Manshah Muhammad Ashraf Ashraf Haji Muhammad Haji M. Ashraf HAJI MUHAMMAD ASHRAF Muhammad Ashraf Manshah Muhammad Ashraf Munsha	Faisalabad	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22586	#22586 Vārds: Al-Hamati Muhammad Sadiq Al-Ahdal Mohammad Hamdi Mohammad Al-Ahdal Muhammad Muhammad Abdullah Al-Ahdal Mohamed Mohamed Abdullah Ahmed Mohamed Mohamed Abdullah Al-Ahdal Muhammad Muhammad Abdullah Al-Ahdal Muhammad Al-Hamati Abu Asim Al-Makki Mohammad Hamdi Mohammad SADIQ AL-AHDAL محمد حمدي محمد صادق الأهدل	Medina Jamal Street Al-Dahima alley Al-Hudaydah Yemen	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22587	#22587 Vārds: Haq Abdul Maimaiti Maimaitiming Heq Abdul Hake Abudu Jundullah Abdul Heq Al-Haq 'Abd Memeti Memetiming Aximu Memetiming Qekeman Memetiming Maimaiti Maiumaitimin Saimaiti Abdul Khaliq Muhammad Ahmed Memetiming Memeti Maimaiti Iman ABDUL HAQ Muhammad Ahmed Khaliq Abudu Hake Abdul Heq Jundullah Abdul Heq 'Abd Al-Haq Memetiming Aximu Maimaitiming Maimaiti Maiumaitimin Maimaiti Muhelisi Memetiming Qekeman Qerman Saifuding Abdul Saimaiti 阿不都·哈克	Hetian Area, Xinjiang Uighur Autonomous Region Afghanistan (as at July 2016)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22588	#22588 Vārds: Qasmani Arif Qasmani Muhammad Arif Qasmani Muhammad 'Arif Qasmani Mohammad Arif Umer Arif Baba Qasmani Baba Memon Ji Baba Baba Ji Memon Baba Qasmani Baba ARIF QASMANI Mohammad Arif Qasmani Muhammad Arif Qasmani Muhammad 'Arif Qasmani Arif Umer	House No 136 KDA Scheme No 1 Tipu Sultan Road Karachi Pakistan	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22589	#22589 Vārds: Mujahid Mohammed Yahya Aziz Mohammad Yahya Mohammad Yahya Aziz MOHAMMED YAHYA MUJAHID	Lahore, Punjab Province	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22590	#22590 Vārds: Abdullah Ahmed ABDULLAH ABU MARIAM Abu Mohamed AL-MASRI SALEH	Afghanistan Egypt	Individual	SDN	SDGT	31.12.2019
22591	#22591 Vārds: Al-Peshawari Fazeel-A-Tul Shaykh Abu Mohammed Ameen Aminullah Shaykh Aminullah Sheik Peshawari Abu Mohammad Aminullah Bishawri Abu Mohammad Amin Al-Bishauri Abu Mohammad Shaykh Aminullah al-Peshawari Shaykh Abu Mohammed Ameen Al-Peshawari Shaykh Aminullah FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Shaykh Abu Mohammed Ameen al-Peshawari Abu Mohammad Amin Bishawri Shaykh Aminullah Sheik Aminullah Abu Mohammad Shaykh Aminullah Al-Bishauri Shaykh Aminullah Al-Peshawari Abu Mohammad Aminullah Peshawari	Shunkrai village, Sarkani District, Konar Province Ganj District Peshawar Pakistan	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22592	#22592 Vārds: Al-Hishan Akram Turki Al-Mazidih Akram Turki Hishan Abu Jarrah Abu Akram Akram Turki Al-Hishan AKRAM TURKI HISHAN AL-MAZIDIH أكرم تركي هاشم المزيده	Deir ez-Zor Governorate Syrian Arab Republic Iraq Jordan	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22593	#22593 Vārds: Shlash Mushari Abd Aziz Saleh Hishan Ghazy Fezzaa Al-Mazidih Ghazy Fezza Hishan Abu Faysal Mushari Abd Aziz Saleh Shlash Fezzaa Hishan Ghazy Abu Ghazzy GHAZY FEZZA HISHAN AL-MAZIDIH غازي فيزا هاشم المزيده	Iraq Syrian Arab Republic	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22594	#22594 Vārds: Doctor Al-Dari Muthanna Harith Al Dari Muthanna Al Dari Muthana Harith Al-Dari Muthanna Harith Sulayman Al-Dhari Muthanna Harith Sulayman Al-Dhari Muthanna Hareth Al-Dhari Muthana Haris Al-Zawba' Muthanna Harith Sulayman Al-Dari Al-Zobai Muthanna Harith Sulayman Al-Dari al-Zawba'i Muthanna Harith Sulayman Al-Dari al-Dari Muthanna Hareth al-Dari Muthana Haris al-Zowbai Muthanna Harith al-Dari al-Dari Muthanna Muthana Harith Al Dari Muthanna Al Dari Muthana Haris al-Dari Muthanna al-Dari Muthanna Hareth al-Dari MUTHANNA HARITH AL-DARI Muthanna Harith Sulayman Al-Dari Muthana Haris Al-Dhari Muthanna Hareth Al-Dhari Muthanna Harith Sulayman Al-Dhari Muthanna Harith Sulayman Al Dari Al-Zawba' Muthanna Harith Sulayman Al-Dari al-Zawba'i Muthanna Harith Sulayman Al-Dari Al-Zobai Muthanna Harith al-Dari al-Zowbai مثنى حارث الضاري MUTHANNA HARITH SALMAN AL-DARI مثنى حارث سلمان الضاري	Amman Jordan Khan Dari Iraq (previous) Asas Village Abu Ghurayb Iraq (previous) Egypt (previous)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22595	#22595 Vārds: Benax Yassin Benah Yassin Benah Yasin Beenax Yassin Beenax Yasin Beenah Yassin Beenah Yasin Baynax Yasiin Cali Baynah Yasin Ali Beynah Yasin Binah Yassin Cali Yasiin Baynax Baynah Yassin Baynah Yasin Ali Yassin Mohamed Ali Yasin Baynah Yasin Baynah ALI Yassin Mohamed ALI Yasin BAYNAH Yasin Ali Baynah Yassin BAYNAH Yasiin Cali BAYNAX Yasin BEENAH Yassin BEENAH Yasin BEENAX Yassin BEENAX Yasin BENAH Yassin BENAH Yassin BENAX Yasin BEYNAH Yassin BINAH Yasiin Baynax CALI	Mogadishu Somalia Rinkeby Stockholm Sweden	Individual	UK	Somalia	31.12.2019
22596	#22596 Vārds: Abu Zubeyr Muktar Abdirahman Abuzubair Muktar Abdulrahim Aw Mohammed Ahmed Abdi Aw-Mohamud Ahmed Abdi Zubeyr Abu Shaykh aw-Mohamed Ahmed Abdi GODANE GODANI Muktar Abdirahman ABU ZUBEYR Muktar Abdulrahim ABUZUBAIR Ahmed Abdi AW MOHAMMED AHMED ABDI AW-MOHAMED Ahmed Abdi AW-MOHAMUD Shaykh MUKHTAR Abu ZUBEYR	Hargeysa	Individual	UK	Somalia	31.12.2019
22597	#22597 Vārds: Qorgab Bashir Yare Bashir Gap Gure Mahamoud Bashir Mohamed Mohammed Bashir Mahmud Mohamud Bashir Mohamed Mohamoud Bashir Mohamed Mahmoud Bashir Mohamed Bashir Yare BASHIR MOHAMED MAHAMOUD Gure Gap Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Bashir Mohamed Mohamoud Bashir Mohamed Mohamud Abu Muscab Qorgab Bashir Qorgab	Mogadishu Somalia	Individual	UK	Somalia	31.12.2019
22598	#22598 Vārds: Mana'a Fares Mohammed Mana'a Faris Manaa Fares Mohammed Fares Mohammed Manaa FARES MOHAMMED MANA'A Faris Mana'a	Sadah	Individual	UK	Somalia	31.12.2019
22599	#22599 Vārds: Belkalem Mohamed El Harrachi MOHAMED BELKALEM Abdelali Abou Dher محمد أمين مصطفى عبد العالي ابو ذر الحراشي محمد بلكلام	Hussein Dey, Algiers Mali	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22600	#22600 Vārds: Nail Tayeb Mohamed Djaafar Abou Ali Mohamed Ould Ahmed Ould Mouhadjir Abou Mohamed Ould Ahmed Ould Ali Djaafar Abou Mohamed Abou Mouhadjir TAYEB NAIL جعفر ابو محمد ابو مهاجر الطيب ناي	Faidh El Batma, Djelfa Mali	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019