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 - 30.04.2025. 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.
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.
Subjekti
Tiek rādīti ieraksti 22 761-22 780 no 36 681.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 22761 | Al-Ka'bi Sa'd bin Sa'd Muhammad Shariyan Al-Ka'bi Sa'd al-Sharyan Al-Ka'bi Sa'd bin Sa'd Muhammad Shiryan Al-Ka'bi Sa'd Sa'd Muhammad Shiryan Umar al-Afghani Sa'd al-Sharyan al-Ka'bi SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Sa'd Sa'd Muhammad Shiryan al-Ka'bi Abu Haza' Abu Hazza' Abu Sa'd Abu Suad سعد بن سعد محمد شریان الكعبي | Umm Salal Qatar | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22762 | Mahmood Aqsa AQSA MAHMOOD Umm Layth | Glasgow, Scotland Syrian Arab Republic, as of November 2013 United Kingdom, previous address | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22763 | Muthana Nasir Muthana Nasser Ahmed Abdul Muthana Abu Muthana Abu Al-Yemeni Muthana Nasir Muthana NASSER AHMED MUTHANA Abu Muthanna | Heath, Cardiff, Wales United Kingdom, previous address Syrian Arab Republic, as of November 2013 Heath, Cardiff | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22764 | Hussain Omar Ali OMAR ALI HUSSAIN Abu-Sa'id Al Britani | High Wycombe, Buckinghamshire Syrian Arab Republic, as of January 2014 United Kingdom, previous address | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22765 | Jones Sally-Anne Frances Sakinah Hussain SALLY-ANNE FRANCES JONES Umm Hussain al-Britani | Greenwich, Greater London United Kingdom (previous location until 2013) Syrian Arab Republic, as of 2013 | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22766 | Ben Al-Hakim Boubaker Ben Habib el-Hakim Boubakeur el Hakim Boubaker Abou al Moukatel Abu-Muqatil al-Tunisi BOUBAKER BEN HABIB BEN AL-HAKIM El Hakim Boubakeur Boubaker el Hakim Boubakeur el-Hakim Abou Mouqatel | Paris Syrian Arab Republic, as of September 2015 | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22767 | Cherif Peter PETER CHERIF | Paris, 20th district Al Mukalla Hadramawt province Yemen | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22768 | Hauchard Maxime MAXIME HAUCHARD Abou Abdallah al Faransi | Saint Aubin les Elbeuf, Normandy Syrian Arab Republic, as of September 2015 | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22769 | Al-Absi Amru al Absi Amr al Absi Abu al Athir Amr Abu al Athir Amr al Absi Amr al Absi Abu Amr al Shami Abu-Umar al-Absi AMRU AL-ABSI Abu al-Asir Abu al-Athir Abu al-Athir al-Shami Abu Asir | Saudi Arabia Homs Syrian Arab Republic (location as of September 2015) | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22770 | RABITA TRUST | Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore, Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 22771 | Al-Rumaysh Mu'tassim Yahya 'Ali Handalah Abu-Rayhanah Abu-Rayhanah al-'Ansari al-Jeddawi MU'TASSIM YAHYA 'ALI AL-RUMAYSH Rayhanah | Jeddah | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22772 | Aljarba Tarad Mohammad Alnori Alfares Aljarba Tarad Tarad Mohammad Alnori Alfares ALJARBA | - | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22773 | Muthana Aseel ASEEL MUTHANA | Cardiff Syrian Arab Republic, as of February 2014 | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22774 | Abdurakhmanov Maghomed Maghomedzakirovich MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV Abu al Banat Abu Banat Абдурахманов Магомед Магомедзакирович Абу аль Банат Абу Банат | Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan Syrian Arab Republic (previous confirmed location since September 2012) Turkey (possible location) | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22775 | Atabiev Islam Seit-Umarovich Abu Jihad ISLAM SEIT-UMAROVICH ATABIEV Ислам Сеит-Умарович Атабиев Абу Джихад | Ust-Dzheguta, Republic of Karachayevo-Cherkessia Moscovskiy Microrayon 6 App. 96 Ust-Dzheguta Republic of Karachayevo-Cherkessia Russian Federation Syrian Arab Republic, located in as at August 2015 Ust-Dzheguta, Republic of Karachayevo- Cherkessia | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22776 | Chataev Akhmed Rajapovich Shishani Akhmad Mayer David Sene Elmir Elmir Sene AKHMED RAJAPOVICH CHATAEV David Mayer Odnorukiy Akhmad Shishani Ахмед Ражапович Чатаев Давид Майер Однорукий Эльмир Сене Ахмад Шишани | Vedeno Village, Vedenskiy District, Republic of Chechnya Syrian Arab Republic, located in as at August 2015 Iraq, possible alternative location | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22777 | Gaziev Tarkhan Ismailovich Oduev Ramzan Gaziev Tarkhan Isaevich Gaziev Husan Isaevich Sulimov Umar Husan Husan Isaevich Gaziev Tarkhan Isaevich Gaziev TARKHAN ISMAILOVICH GAZIEV Ab-Bilal Abu-Naser Abu Asim Abu Bilal Ramzan Oduev Sever Umar Sulimov Wainakh Abu Yasir Абу Ясим Абу-Билал Хусан Исаевич Газиев Тархан Исаевич Газиев Тархан Исмаилович Газиев Хусан Рамзан Одуев Север Умар Сулимов Вайнах Абу Ясир | Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya Syrian Arab Republic (as at August 2015) Iraq (possible alternative location as at August 2015) | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22778 | Guchaev Zaurbek Salimovich ZAURBEK SALIMOVICH GUCHAEV Abdul Aziz Aziz Bach Fackih Muslim Vostochniy Абул Азиз Азиз Бэч Факих Заурбек Салимович Гучаев Муслим Восточный | Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria Syrian Arab Republic, located in as at August 2015 Iraq, possible alternativelocation as at August 2015 | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22779 | Ismailov Shamil Magomedovich Aliev Shamil Magomedovich Abu Hanifa SHAMIL MAGOMEDOVICH ISMAILOV Shamil Magomedovich Aliev Шамиль Магомедович Алиев Абу Ханифа Шамиль Магомедович Измайлов | Astrakhan Syrian Arab Republic, (as at August 2015) Iraq, possible alternative location as at August 2015 | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22780 | Haji Abdul Manan AGHA Abd Al-Man'am SAIYID | Pakistan | Individual | SDN | SDGT | 31.12.2019 |