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.

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

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Subjekti

Tiek rādīti ieraksti 23 001-23 020 no 36 681.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
23001	#23001 Vārds: Şanli Dalokay Sinan Dalokay Sanli Dalokay Şanli	Pülümür	Individual	UK	Counter-Terrorism (International)	31.12.2019
23002	#23002 Vārds: Deputy Commander IRGC-QF Shahlai Abdul Reza Yusif Abd-Al Reza Yasir Abd-Al Reza Shahla'i Abd-Al Reza Yusef Abd-Al Reza Shalai Abdul-Reza Shahlaee Abdul-Reza Shahla'i Abdul-Reza Yusef Abdul-Reza Shalai Abd-Al Reza Shahlaee Abd-Al Reza Abu-Al-Karkh Abd-Al Reza Yusif Abdul-Reza Yasir Abdul-Reza Shalai Abdolreza Shahlaee Abdolreza Shahla'i Abdolreza Yusef Abdolreza Abu-Al-Karkh Abdul-Reza Yusif Abdolreza Yasir Abdolreza Shalai Abdorreza Shahlaee Abdorreza Shahla'i Abdorreza Yusef Abdorreza Abu-Al-Karkh Abdolreza Yusif Abdorreza Yasir Abdorreza Shalai Hajj Shahlaee Hajj Abu-Al-Karkh Yusuf Shahla'i Hajj Yusef Hajj Yusif Hajj Yasir Hajj Abu-Al-Karkh Hajj Shalai Haji Shahlaee Haji Shahla'i Haji Yusef Haji Abu-Al-Karkh Abdorreza Yusif Haji Yasir Haji Shalai Hajji Shahlaee Hajji Shahla'i Hajji Yusef Hajji Yusif Hajji Yasir Hajji Abu-Al-Karkh Hajji Shalai Yusuf Shahlaee Yusuf Shahla'i Yusuf Yusef Yusuf Abu-Al-Karkh Haji Yusif Yusuf Yasir Yusuf Yusuf Abu-al-Karkh Abdolreza Shahla'i Abdul-Reza Shahlaee Abdul Reza Shahlai Abd-al Reza Shalai Abdorreza Shalai Hajji Yasir Hajj Yusef Haji Yusif Hajji Yusif	Kermanshah Iran Military Base Ilam Province Iran	Individual	UK	Counter-Terrorism (International)	31.12.2019
23003	#23003 Vārds: General Shakuri Ali Gholam Ali Gholam Shakuri	Tehran Iran	Individual	UK	Counter-Terrorism (International)	31.12.2019
23004	#23004 Vārds: Bouguetof Hocine Bougetof Hocine Hocine Bougetof Hocine Bouguetof	Tebessa	Individual	UK	Counter-Terrorism (International)	31.12.2019
23005	#23005 Vārds: Marzook Musa Abu Marzuk Mousa Mohamed Abou Abu-Marzuq Mousa Mohamed Abou Marzook Mousa Mohamed Abou Dr Marzouk Musa Abu Marzuk Musa Abu Abu-Marzuq Musa Abu Marzouk Mousa Mohamed Abou Marzuk Mousa Abu Mohammed Abu-Marzuq Mousa Abu Mohammed Marzook Mousa Abu Mohammed Marzouk Mousa Abu Mohammed Abu-Marzuq Sa'id Abu-'Umar Dr. Musa Mousa Abu Mohammed Marzook Musa Abu Marzouk Musa Abu Marzuk Mousa Mohamed Abou Abu-Marzuq Sa'id Abu-Marzuq	Gaza	Individual	UK	Counter-Terrorism (International)	31.12.2019
23006	#23006 Vārds: Hamdan Usama Usama Hamdan	East Albatani, Al-Majdal (Ashqelon) (1) Al-Majdal (Ashqelon) (2) East Albatani	Individual	UK	Counter-Terrorism (International)	31.12.2019
23007	#23007 Vārds: Mishaal Khalid Khalid Mishaal	Silwad, Ramallah, West Bank (Palestinian Authority)	Individual	UK	Counter-Terrorism (International)	31.12.2019
23008	#23008 Vārds: Musab Abu Tahari Rabah Abu Musab Rabah Tahari	Oran Syria	Individual	UK	Counter-Terrorism (International)	31.12.2019
23009	#23009 Vārds: El-Khayari Brahim Brahim El-Khayari	Nîmes Syria Iraq	Individual	UK	Counter-Terrorism (International)	31.12.2019
23010	#23010 Vārds: D'ancona Bryan Bryan D'Ancona	Nice	Individual	UK	Counter-Terrorism (International)	31.12.2019
23011	#23011 Vārds: Pirotte Guillaume Guillaume Pirotte	Grasse	Individual	UK	Counter-Terrorism (International)	31.12.2019
23012	#23012 Vārds: Commander Kampete Gaston Hughes Ilunga Kampete Gastson Hughes Ilunga Kampete Hugues Raston Illunga Gaston Hughes Ilunga Kampete Gastson Hughes Ilunga Kampete Hugues Raston Illunga Kampete	Lubumbashi Av Nyangwile No 69 Kinsuka Mimosa Ngaliema Kinshasa. DRC	Individual	UK	Democratic Republic of the Congo	31.12.2019
23013	#23013 Vārds: Kumba Gabriel Amisi Nkumba Gabriel Amisi Fort Tango Four Tango Gabriel Amisi Kumba Gabriel Amisi Nkumba Tango Fort Tango Four	Malela 22 avenue Mbsenseke Ma Campagne Kinshasa/Ngaliema DRC	Individual	UK	Democratic Republic of the Congo	31.12.2019
23014	#23014 Vārds: Commander-In-Chief Luyoyo Ferdinand Ilunga Ferdinand Ilunga Luyoyo	Lubumbashi Avenue des Orangiers No 2 commune de las Gombe Kinshasa DRC	Individual	UK	Democratic Republic of the Congo	31.12.2019
23015	#23015 Vārds: Police Commissioner Kanyama Celestin Celestin Celestin Antoine Celestin Célestin Celestin Kanyama Kanyama Tshisiku Celestin Kanyama Tshisiku Antoine Kanyama Tshisiku Célestin Kanyama Tshisiku Kanyama Kanyama Celestin Cishiku Celestin Kanyama Celestin Cishiku Antoine Kanyama Celestin Cishiku Célestin Kanyama Celestin Cishiku Kanyama Cishiku Bilolo Celestin Cishiku Bilolo Antoine Cishiku Bilolo Célestin Cishiku Bilolo Mort Esprit De Celestin Antoine Cishiku Bilolo Antoine Kanyama Celestin Cishiku Antoine Kanyama Tshisiku Antoine Cishiku Bilolo Celestin Kanyama Celestin Cishiku Celestin Kanyama Tshisiku Celestin Esprit de mort Celestin Kanyama Cishiku Bilolo Kanyama Kanyama Celestin Cishiku Kanyama Kanyama Tshisiku Kanyama Célestin	Kananga Av Uvika 56 DRC	Individual	UK	Democratic Republic of the Congo	31.12.2019
23016	#23016 Vārds: Numbi John Numba Banza Tambo John Numbi Banza Ntambo John Numbi Tambo Numba Banza Tambo Tambo Numbi Banza Ntambo Tambo John Numba Banza Tambo Tambo Numba Banza Tambo John Numbi Tambo Numbi John Numbi Banza Ntambo Tambo Numbi Banza Ntambo	Jadotville-Likasi-Kolwezi DRC (1) Jadotville (2) Kolwezi (3) Likasi	Individual	UK	Democratic Republic of the Congo	31.12.2019
23017	#23017 Vārds: Deputy Prime Minister Boshab Evariste Boshab Mabudj Mabilenge Evariste Boshab Mabudj Evariste Boshab Mabudj-Ma-Bilenge Evariste Boshab Mabutsh Evariste Mulumbu Boshab Evariste Boshab Evarist Boshab Mabudj Mabilenge Evarist Boshab Mabudj Evarist Boshab Mabudj-Ma-Bilenge Evarist Boshab Mabutsh Evarist Mulumbu Boshab Evarist Evarist Boshab Evariste Boshab Evarist Boshab Mabudj Evariste Boshab Mabudj Evarist Boshab Mabudj Mabilenge Evariste Boshab Mabudj Mabilenge Evariste Boshab Mabudj-Ma-Bilenge Evariste Boshab Mabutsh Evariste Mulumbu Boshab	Teke-Kalamba,Kasai Occidentale Province Avenue du Rail 5 Ngaliema Kinshasa. DRC (1) Kasai Occidentale Province (2) Teke-Kalamba	Individual	UK	Democratic Republic of the Congo	31.12.2019
23018	#23018 Vārds: Governor Mupompa Alex Kande Kande-Mupompa Alex Kande Mupompa Alexandre Kande Kande-Mupompa Alexandre Kande Alex Kande Kande-Mupompa Alexandre Kande Kande-Mupompa Alex Kande Mupompa Alexandre Kande Mupompa	Kananga Messidorlaan 217/25 1180 Uccle Belgium Ave Bumba No 1 Kinshasa Ngaliena DRC	Individual	UK	Democratic Republic of the Congo	31.12.2019
23019	#23019 Vārds: Former Governor Musonda Jean-Claude Kazembe	Kashobwe,Kasai Occidentale Province	Individual	UK	Democratic Republic of the Congo	31.12.2019
23020	#23020 Vārds: Mulanda Emmanuel Ramazani Shadari Shadari Mulanda Emmanuel Ramazani Shadary Emmanuel Ramazani Shadari Emmanuel Ramazani Shadari Mulanda Ramazani Shadary Ramazani Shadari Ramazani Emmanuel Ramazani Shadari Ramazani Shadari Emmanuel Ramazani Shadari Mulanda Ramazani Shadari Mulanda Emmanuel Ramazani Shadary Ramazani Shadary	Kasongo Kinhasa DRC	Individual	UK	Democratic Republic of the Congo	31.12.2019