Sankciju saraksti
Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 09.07.2025. Apvienoto Nāciju organizācijas - 09.07.2025. 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 - 07.07.2025., 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: 2025.07.07, | 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.
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: 2025.07.07, | 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.
Subjekti
Tiek rādīti ieraksti 23 881-23 900 no 37 644.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 23881 | Dr Murwanashyaka Ignace Ignace Dr. Ignace IGNACE MURWANASHYAKA | (1)Ngoma, Butare,(2) Butare Germany (in prison) (1) Butera (2) Ngoma, Butare | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23882 | Kaina Innocent Colonel Kaina Innocent Queen India Innocent KAINA INNOCENT KAINA India Queen | Bunagana, Rutshuru territory Uganda (as of early 2016) | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23883 | Lieutenant Colonel Zimurinda Innocent Zimulinda INNOCENT ZIMURINDA | Ngungu, Masisi Territory, North Kivu Province, Masisi Masisi Territory North Kivu Province Democratic Republic of the Congo (1) Masisi. (2) Ngungu, Masisi Territory, North Kivu Province | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23884 | Mpamo Iruta Douglas Mpamo Douglas Iruta Mpano Douglas Iruta Mpamo IRUTA DOUGLAS MPAMO | (1)Bashali, Masisi (2) Goma (3) Uvira, Masisi Gisenyi Rwanda (as of June 2011) (1) Bashali, Masisi. (2) Goma. (3) Uvira | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23885 | Mukulu Jamil Professor Musharaf Alirabaki Steven Mazengo David Amos Talengelanimiro Kyagulanyi David Talengelanimiro Musezi Tutu Mzee Junjuaka Abdullah Kyagulanyi Alilabaki Muhammad Hussein Mashauri Julius Elius Luumu Nicolas Nicolas Luumu Abdullah Junjuaka Julius Elius Mashauri Steven Alirabaki Alilabaki Kyagulanyi David Kyagulanyi David Amos Mazengo Hussein Muhammad JAMIL MUKULU Musharaf Musezi Talengelanimiro Mzee Tutu | Ntoke Village, Ntenjeru Sub County, Kayunga District Uganda (reportedly in prison as of September 2016) | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23886 | Runiga Jean-Marie Lugerero Rugerero Jean-Marie Jean-Marie Rugerero JEAN-MARIE LUGERERO RUNIGA | Bukavu Rubavu/Mudende Rwanda | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23887 | Mutebutsi Jules Mutebusi Jules Mutebuzi Jules Colonel Mutebutsi Jules Mutebusi Mutebutsi JULES MUTEBUTSI Jules Mutebuzi | Minembwe, South Kivu | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23888 | Mandro Khawa Panga Panga Kawa Mandro Kawa Panga Mandro Kawa Karim Yves Andoul Kahwa Mandro Panga Mandro Yves Khawa Panga Kahwa Chief Kawa Kahwa Mandro Panga Kahwa Yves Andoul Karim Kawa Mandro Kawa Panga Mandro KHAWA PANGA MANDRO Yves Khawa Panga Mandro Kawa Panga | Bunia Uganda (as of May 2016) | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23889 | Nkunda Laurent Laurent Nkunda Mihigo Bwatare Laurent Nkunda Nkundabatware Laurent Batware Laurent Nkunda Mahoro Batware Laurent Nkunda Chairman Papa Six General Nkunda Laurent Nkunda Batware Laurent Nkunda Mahoro Batware Laurent Nkunda Bwatare Nkunda Mihigo Laurent Nkunda LAURENT NKUNDA Laurent Nkundabatware | North Kivu/Rutshuru | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23890 | Manzi Leo Leon Manzi Mugaragu Leodomir Leo Manzi Manzi Leon LEODOMIR MUGARAGU | (1) Kigali (2) Rushashi, (Northern Province) FDLR HQ at Kikoma forest Bogoyi Walikale North Kivu (as of June 2011.) Democratic Republic of the Congo (1) Kigali. (2) Rushashi, (Northern Province) | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23891 | Achille Mujyambere Leopold Musenyeri Ibrahim Frere Petrus Frere Petrus Ibrahim LEOPOLD MUJYAMBERE | Kigali Kinshasa Democratic Republic of the Congo (as of June 2016) | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23892 | Nzambamwita Lucien Kalume André Andre Kalume LUCIEN NZAMBAMWITA André Kalume | Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23893 | Ngudjolo Mathieu Chui Ngudjolo Cui Cui Ngudjolo MATHIEU CHUI NGUDJOLO | Bunia, Ituri Province Democratic Republic of the Congo | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23894 | Mundos Muhindo Akili Mundos Charles Muhindo Akili Muhindo Akili Mundos Muhindo Charles Muhindo Akili Mundos Akili Muhindo Muhindo Mundos MUHINDO AKILI MUNDOS | - | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23895 | Sheka Ntabo Ntaberi Ntabo Ntaberi SHEKA | Walikale, Walikale territory Goma North Kivu Democratic Republic of the Congo (in prison) | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23896 | Nzeyimana Stanislas Izabayo Deogratias Bigaruka Bigurura Deo Izabayo Mlamba Jules Mateso STANISLAS NZEYIMANA Bigaruka Izabayo Deo Deogratias Bigaruka Izabayo Jules Mateso Mlamba | Mugusa, Butare | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23897 | Musoni Io Musoni Straton IO Musoni STRATON MUSONI | Mugambazi, Kigali | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23898 | Makenga Sultani Colonel Makenga Sultani Makenga Emmanuel Sultani Sultani Makenga Emmanuel Sultani Makenga | Rutshuru | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23899 | Mudacumura Sylvestre Pharaoh Radja Bernard Mupenzi General Major Mupenzi General Mudacumura Mupenzi Bernard Mudacumura SYLVESTRE MUDACUMURA Mupenzi | Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture North Kivu Province (as of June 2016) DRC | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23900 | Baluku Seka Kajaju Mzee Musa Lumu Lumonde SEKA BALUKU Mzee Kajaju | Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo (last known location) | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |