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 - 01.05.2025. 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 23 061-23 080 no 36 686.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 23061 | Choe Kwang Su Kwang Su Choe | South Africa Mozambique | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23062 | Choe Chun-Sik Chun-Sik Choe | Pyongyang Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23063 | Colonel General Choe Kyong-Song Kyong-Song Choe | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23064 | Djang Tcheul Hy Jang Tcheul Hy Djang Tcheul-Hy Jang Tcheul-Hy Djang Cheul-Hy Jang Tchou-Hy Kim Tcheul-Hy Jang Cheul-Hy Djang Chol-Hy Jang Chol-Hy Djang Tchou-Hy Chol-hy Jang Tcheul Hy Jang Tcheul-hy Jang Tchou-hy Jang Cheul-hy Djang Chol-hy Djang Tcheul Hy Djang Tcheul-hy Djang Tchou-hy Djang Cheul-hy Jang Tcheul-hy Kim | Kangwon Democratic People's Republic of Korea (DPRK) China | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23065 | Hong Sung-Mu Hong Sung Mu Hung Sung Mu Hong Sun Mu Hung Sun Mu Sun Mu Hung Sung Mu Hung Sung-Mu Hung Sun Mu Hong Sung Mu Hong Sung-Mu Hong | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23066 | Vice Marshall Hyon Chol-Hae Hyon Chol Hae Chol Hae Hyon Chol-Hae Hyon | Manchuria Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23067 | Jon Il-Chun Jon Il Chun Il Chun Jon Il-Chun Jon | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23068 | Jang Chol Chol Jang | Pyongyang Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23069 | Jon Chol Young Jon Chol Yong Chol Yong Jon Chol Young Jon | Angola | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23070 | Kang Song-Sam Kang Song Sam Song Sam Kang Song-Sam Kang | Pyongyang Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23071 | Kim Chang Hyok Jin Chang Hyok Kim James Jin James Chang Hyok Kim James Kim Chang Hyok Jin James Jin | North Hamgyong Democratic People's Republic of Korea (DPRK) Malaysia | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23072 | Kim Chol Nam Chol Nam Kim | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23073 | Kim Il-Su Kim Il Su Il Su Kim Il-Su Kim | Pyongyang Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23074 | Pae Won Chol Won Chol Pae | Pyongyang | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23075 | Pak Chun-San Pak Chun San Chun San Pak Chun-San Pak | Pyongyang | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23076 | Pak In Su Pak Daniel Daniel Pak In Su Pak | N.Hamgyong Malaysia North Hamgyong | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23077 | Pyon Won Gun Won Gun Pyon | S.Phyongan Democratic People's Republic of Korea (DPRK) Malaysia Singapore South Phyongan | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23078 | Ryang Su Nyo Su Nyo Ryang | Democratic People's Republic of Korea (DPRK) Malaysia Singapore | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23079 | Director Sin Kyu-Nam Sin Kyu Nam Kyu Nam Sin Kyu-Nam Sin | Pyongyang | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23080 | So Sang-Kuk So Sang-Guk So Sang Kuk Sang Kuk So Sang-Guk So Sang-Kuk So | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |