Sankciju saraksti

Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 10.07.2025. Apvienoto Nāciju organizācijas - 12.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 10.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 10.07.2025., Latvijas - 31.12.2019 , Kanādas - 07.07.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.07.09 | Apvienotās Karalistes: 2025.07.10, | Kanādas: 2025.06.13
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 23 581-23 600 no 37 654.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
23581	#23581 Vārds: (1) Maulavi (2) Mullah Zadran Muhammad Omar Jadran Mohammad-Omar Mohammad-Omar JADRAN MUHAMMAD OMAR ZADRAN محمد عمر ځدران	Sultan Kheyl village, Spera District, Khost Province Afghanistan/Pakistan Border Area Sultan Kheyl Village, Spera District, Khost Province	Individual	UK	Afghanistan	31.12.2019
23582	#23582 Vārds: Haqani Najibullah Maulavi Hidayatullah Najibullah Haqqani Najibullah HAQANI Najibullah Haqqani HIDAYATULLAH نجیب الله حقانی هدايت الله	Moni village, Shigal District, Kunar Province	Individual	UK	Afghanistan	31.12.2019
23583	#23583 Vārds: Selman Ma'alim Sulayman Ma'alin Salman Maalim Salman Mu'alim Suleiman Mualem Salman Ameer Suleiman Ma'alim Salman Ali Maalim Selman Ali Maalim Ameer Salman MAALIM SALMAN Mu'alim Salman Maalim Salman Ali Maalim Selman Ali Ma'alim Selman Ma'alin Sulayman Ma'alim Suleiman Mualem Suleiman	Nairobi Somalia	Individual	UK	Somalia	31.12.2019
23584	#23584 Vārds: Diriye Ahmed Sheikh Ubaidah Ahmed Umar Abu Sheikh Ubaidaha Omar Abu Sheikh Umar Ahmed Sheikh Abdikarim Mahad Omar Ubaidah Abu Diriye Abu Sheikh Mahad Omar Abdikarim Abu Diriye AHMED DIRIYE Abu Ubaidah Sheikh Ahmed Umar Abu Ubaidah Sheikh Omar Abu Ubaidaha	Somalia	Individual	UK	Somalia	31.12.2019
23585	#23585 Vārds: al-Mu’ayyad Abdallah al-Hakim Abdallah al-Hakim Abu-Ali al Hakim Abu Ali Al Hakim Abdullah Yahya Alhakim Abu Ali ABDULLAH YAHYA AL HAKIM Abu Ali al Hakim Abu Ali Alhakim Abdallah al-Hakim Abu-Ali al-Hakim Abdallah al-Mu'ayyad عبد الله يحيى الحاكم	(1) Dahyan (2) Sa’dah Governorate Dahyan Sa’dah Governorate Yemen	Individual	UK	Yemen	31.12.2019
23586	#23586 Vārds: Al-Houthi Abd Al-Khaliq al-Huthi Abd-al-Khaliq al Huthi Abd-al-Khaliq Badr-al-Din al-Huthi ‘Abd al-Khaliq Badr al-Din al-Huthi Abd al-Khaliq Abu-Yunus Abd-al-Khaliq Badr-al-Din al Huthi ABD AL-KHALIQ AL-HOUTHI Abd al-Khaliq al-Huthi 'Abd al-Khaliq Badr al-Din al-Huthi Abd-al-Khaliq al-Huthi عبدالخالق الحوثي	-	Individual	UK	Yemen	31.12.2019
23587	#23587 Vārds: 'Uthman 'Abd Al-Salam Ashraf Muhammad Yusuf 'Abd al-Salam Ashraf Muhammad Yusif 'Abd-al-Salam Ashraf Muhammad Yusuf 'Uthman 'Abd-Al-Salam Ashraf Muhammad Yusif Ashraf Muhamma Yusif Abd al-Salam Ashraf Muhammad Yusuf Abd-al-Salam Ibn al-Khattab Khattab ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM Ashraf Muhammad Yusif Uthman 'Abd-al-Salam اشرف محمد يوسف عثمان عبد السلام	Syrian Arab Republic (located in as at December 2014)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23588	#23588 Vārds: AL-HAMATI SWEETS BAKERIES	Al-Mukallah, Hadhramawt Governorate, Yemen	Entity	SDN	SDGT	31.12.2019
23589	#23589 Vārds: al-Baker Ibrahim 'Issa Al-Bakr Ibrahim al-Baker Ibrahim Issa Hijji Muhammad Al-Bakr Ibrahim 'Isa Hajji Muhammad Al-Bakr Ibrahim 'Issa Haji Muhammad Al-Bakr Ibrahim 'Isa Haji Albaker Ibrahim Issa Hijji Mohd Abu-Khalil Ibrahim 'Issa al-Bakar Ibrahim 'Issa Haji Muhammad al-Bakar Ibrahim Issa Hijji Mohd Albaker Ibrahim Issa Hijji Muhammad al-Baker Ibrahim al-Bakr Ibrahim 'Isa Haji al-Bakr IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR ابراهیم عیسی حاجي محمد البکر	Al Rayyan Qatar	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23590	#23590 Vārds: Batirashvili Tarkhan Tayumurazovich Batyrashvili Tarkhan Tayumurazovich Batirashvili Tarkhan Abu Umar al-Shishani Omar al-Shishani Tarkhan Batirashvili TARKHAN TAYUMURAZOVICH BATIRASHVILI Tarkhan Tayumurazovich Batyrashvili Omar the Chechen Omer the Chechen Umar the Chechen Abu Hudhayfah Chechen Omar Omar Shishani Umar Shishani Abu Umar	Akhmeta, Village Birkiani Syrian Arab Republic (located in as at December 2014)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23591	#23591 Vārds: 'Uthman 'Abd Al-Salam 'Abd Al-Malik Muhammad Yusuf 'Abd-al-Salam 'Abd al-Malik Muhammad Yusif	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23592	#23592 Vārds: Secretary General Pershada Angga Dimas Persada Angga Dimas Persadha Angga Dimas Prasondha Angga Dimas Angga Dimas Persada Angga Dimas Persadha ANGGA DIMAS PERSHADA Angga Dimas Prasondha	Jakarta	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23593	#23593 Vārds: Sukirno Bambang Zahra Pak Zahra Abu BAMBANG SUKIRNO Abu Zahra Pak Zahra	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23594	#23594 Vārds: Santoso Wiji Joko Santoso Wijijoko Abu Seif al-Jawi WIJI JOKO SANTOSO Wijijoko Santoso Abu Seif	Rembang, Jawa Tengah	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23595	#23595 Vārds: Ouni Harzi Ali Ben Taher Ben Faleh ALI BEN TAHER BEN FALEH OUNI HARZI Abou Zoubair علي بن الطاھر بن الفالح العوني الحرزي	Ariana 18 Mediterranean Street Ariana Tunisia Syrian Arab Republic (as at March 2015) Iraq (possibly as at March 2015)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23596	#23596 Vārds: Ouni Harzi Tarak Ben Taher Ben Faleh Abou Omar Al Tounisi Tarak Ben Taher Ben Faleh OUNI HARZI طارق بن الطاھر بن الفالح العوني الحرزي	Tunis Syrian Arab Republic (as at March 2015) Iraq (possibly as at March 2015) (4) Libya (previous location) 18 Mediterranean Street Ariana Tunisia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23597	#23597 Vārds: Gatweach Simon Major General Dual Simon Gatwech Dual Simon Gatwich Dual Simon Getwech Duel Simon Gatwec General Gaduel Gatwick Simon Gatwech Simon Garwich Simon Dhual Gaduel Simon Garwich Simon Gatweach Simon Gatwech Simon Gatwick SIMON GATWECH DUAL Simon Gatwich Dual Simon Getwech Dual Simon Gatwec Duel	(1) Akobo, Jonglei State (2) Uror County, Jonglei State Jonglei State Sudan/South Sudan	Individual	UK	South Sudan	31.12.2019
23598	#23598 Vārds: JAISH-I-MOHAMMED ARMY OF MOHAMMED MOHAMMED'S ARMY TEHRIK UL-FURQAAN JAISH-E-MOHAMMED KHUDAMUL ISLAM KHUDDAM-UL-ISLAM KUDDAM E ISLAMI	Pakistan	Entity	SDN	FTO SDGT	31.12.2019
23599	#23599 Vārds: Major General Chuol James Koang Ranley James Koang Chol Chol James Koang Ranley Koang Chuol Chual James Koang James Koang Chol James Koang Chual JAMES KOANG CHUOL James Koang Chol Ranley Koang Chuol Ranley	-	Individual	UK	South Sudan	31.12.2019
23600	#23600 Vārds: MANGOK Marial Chanuong Yol Chinuong Marial Chan Marial Yol Marial Chanoung Chinoum Marial Marial Chan Marial Chinoum Marial Chinuong MARIAL CHANUONG YOL MANGOK Marial Chanoung Yol	Yirol, Lakes State	Individual	UK	South Sudan	31.12.2019