Sankciju saraksti

Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 18.09.2025. Apvienoto Nāciju organizācijas - 12.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 18.09.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 19.09.2025., Latvijas - 31.12.2019 , Kanādas - 28.08.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.08.18. 2025/1481, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.09.18 | Apvienotās Karalistes: 2025.09.18 | Kanādas: 2025.08.28
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

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Subjekti

Tiek rādīti ieraksti 24 781-24 800 no 38 448.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
24781	#24781 Vārds: Al Harakat Al Islamiyya Abu Sayyaf Group ABU SAYYAF GROUP	Philippines	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24782	#24782 Vārds: Al Jamm'ah Al-Islamiah Al-Musallah Armed Islamic Group GIA Groupe Islamique Arme Al Jamm'ah Al-Islamiah Al- Musallah ARMED ISLAMIC GROUP الجماعة الاسلامية المسلحة Groupe Islamique Armé	Algeria	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24783	#24783 Vārds: Islamic Salvation Foundation Al Qaeda Al-Qaida 'The Base' The Islamic Army for the Liberation of Holy Places The Group for the Preservation of the Holy Sites Usama Bin Laden Network Usama Bin Laden Organisation Islamic Army The World Islamic Front for Jihad Against Jews and Crusaders Al Qa'ida AL-QAIDA The Base Usama Bin Laden Organization القاعدة	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24784	#24784 Vārds: Aid Organization of the Ulema, Pakistan Al Rasheed Trust Al-Rashid Trust Al Amin Welfare Trust Al Amin Trust Al Ameen Trust Al-Ameen Trust Al Madina Trust Al-Madina Trust Al Rashid Trust Al-Rasheed Trust AL RASHID TRUST	Jamia Maajid Sulalman Park Melgium Pura Lahore Pakistan Kitas Ghar Nazimabad 4 Dahgel-Iftah Karachi Pakistan Office Dha'rbi-M'unin Opposite Khyber Bank Abbottabad Road Mansehra Pakistan Office Dha'rbi-M'unin ZR Brothers Katcherry Road Chowk Yadgaar Peshawar Pakistan Office Dha'rbi-M'unin Rm No 3 Moti Plaza Near Liaquat Bagh Muree Road Rawalpindi Pakistan Office Dha'rbi-M'unin Top Floor Dr. Dawa Khan Dental Clinic Surgeon Main Baxae Mingora Swat Pakistan Kitab Ghar Darul Ifta Wal Irshad Nazimabad No 4 Karachi Pakistan 302b-40, Good Earth Court Opposite Pia Planitarium Block 13a Gulshan-I-Iqbal Karachi Pakistan 617 Clifton Center Block 5 6th Floor Clifton Karachi Pakistan 605 Landmark Plaza 11 Chundrigar Road Opposite Jang Building Karachi Pakistan Jamia Masjid Sulaiman Park Begum Pura Lahore Pakistan	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24785	#24785 Vārds: Al Wafa Al Wafa Organization Wafa Al-Igatha Al-Islamia Wafa Humanitarian Organization WAFA HUMANITARIAN ORGANIZATION	Kuwait (at time of listing) United Arab Emirates (at time of listing) Jordan House No 125 Street 54 Phase II Hayatabad Peshawar Pakistan (at time of listing) Afghanistan (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24786	#24786 Vārds: BIF BIF-USA Al-Bir Al-Dawalia Benevolence International Foundation Mezhdunarodnyj Blagotvoritel’nyj Fond Mezhdunarodnyj Blagotvoritel'nyl Fond Al Bir Al Dawalia BENEVOLENCE INTERNATIONAL FOUNDATION	Yemen Bangladesh Gaza Strip 20-24 Branford Place Suite 705 Newark New Jersey 67102 United States of America (Former location) 9838 S. Roberts Road Suite 1W Palos Hills Illinois 60465 United States of America (Former location) 8820 Mobile Avenue IA Oak Lawn Illinois 60453 United States of America PO Box 1937 Khartoum Sudan PO Box 548 Worth Illinois 60482 United States of America	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24787	#24787 Vārds: Harakat Ul-Ansar Harakat Ul-Mujahideen Harakat Ul-Mujahidin (HUM) HUA Al-Faran Al-Hadid Al-Hadith Harakat Ul- Mujahideen HARAKAT UL-MUJAHIDIN (HUM)	Pakistan	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24788	#24788 Vārds: MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF محمد جمال عبدالرحيم أحمد الكاشف Muhammad Jamal Abdo Al-Kashif Muhammad Jamal Abdo Al Kashef Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Muhammad Jamal Abd-Al Rahim Al-Kashif Muhammad Jamal Abdu Muhammad Jamal Muhammad Jamal Abu Ahmad Abu Ahmad Abu Jamal Muhammad Gamal Abu Ahmed Mohammad Jamal Abdo Ahmed Muhammad Jamal Abduh Muhammad Jamal Ahmad Abdu Riyadh	Egypt Cairo	Individual	UN	Al-Qaida	31.12.2019
24789	#24789 Vārds: Egyptian Islamic Movement Jihad Group Egyptian Islamic Jihad Egyptian Al-Jihad Al-Jihad New Jihad EGYPTIAN ISLAMIC JIHAD الجهاد الاسلامي المصري	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24790	#24790 Vārds: Al-Itihaad Al-Islamiya (AIAI) AL-ITIHAAD AL-ISLAMIYA (AIAI) الاتحاد الاسلامي	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24791	#24791 Vārds: Ansar Al-Islam Followers of Islam in Kurdistan Devotees of Islam Supporters of Islam in Kurdistan Soldiers of God Soldiers of Islam Kurdistan Supporters of Islam Kurdish Taliban Jund al-Islam Ansar al-Sunna Army Jaish Ansar al-Sunna Ansar al-Sunna ANSAR AL-ISLAM أنصار الاسلام	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24792	#24792 Vārds: Army of Mohammed Jaish-I-Mohammed JAISH-I-MOHAMMED	Pakistan	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24793	#24793 Vārds: Asbat Al-Ansar ASBAT AL-ANSAR عصبة الأنصار	Ein el-Hilweh camp Lebanon	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24794	#24794 Vārds: Eastern Turkistan Islamic Movement (ETIM) The Eastern Turkistan Islamic Party The Eastern Turkistan Islamic Party of Allah Islamic Party of Turkestan Djamaat Turkistan EASTERN TURKISTAN ISLAMIC MOVEMENT ETIM	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24795	#24795 Vārds: Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Riyadh-as-Saliheen Riyadus-Salikhin Reconnaissance and Sabotage Battalion Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Shahids (Martyrs) RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids martyrs RSRSBCM	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24796	#24796 Vārds: Global Relief Foundation (GRF) GLOBAL RELIEF FOUNDATION	9935 South 76th Avenue Unit 1 Bridgeview Illinois 60455 United States of America PO Box 1406 Bridgeview Illinois 60455 United States of America	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24797	#24797 Vārds: Groupe Islamiste Combattant Tunisien Groupe Combattant Tunisien Tunisian Combatant Group GICT TUNISIAN COMBATANT GROUP الجماعة التونسية المقاتلة	Tunisia	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24798	#24798 Vārds: Moroccan Islamic Combatant Group Groupe Islamique Combattant Marocain GICM MOROCCAN ISLAMIC COMBATANT GROUP الجماعة الاسلامية المغربية المقاتلة	Morocco	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24799	#24799 Vārds: IMU Islamic Movement of Uzbekistan ISLAMIC MOVEMENT OF UZBEKISTAN	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
24800	#24800 Vārds: Islamic Peacekeeping Battalion Islamic Peacekeeping International Brigade International Battalion The International Brigade The Islamic Peacekeeping Army The Islamic Peacekeeping Brigade Islamic International Brigade (IIB) ISLAMIC INTERNATIONAL BRIGADE IIB	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019