Sankciju saraksti
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21.09.2025 09:00:40

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.


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Tiek rādīti ieraksti 24 821-24 840 no 38 448.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
24821#24821 Vārds:
Dzemilijati Furkan
Dzem'ijjetul Furqan
Association for Citizens Rights and Resistance to Lies
Dzemijetul Furkan
Association of Citizens for the Support of Truth and Suppression of Lies
Sirat
Association for Education, Culture and Building Society-Sirat
Association for Education, Cultural, and to Create Society -Sirat
Istikamet
In Siratel
Citizens' Association for Support and Prevention of lies - Furqan
AL FURQAN
Association for Education Cultural and to Create Society -Sirat
Association for Education Culture and Building Society-Sirat
Association of Citizens for the Support of Truth and Supression of Lies
30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia and Herzegovina
72 ul. Strossmajerova Zenica Bosnia and Herzegovina
42 Muhameda Hadzijahica Sarajevo Bosnia and Herzegovina
70 and 53 Strosmajerova Street Zenica Bosnia and Herzegovina
Zlatnih Ljiljana Street Zavidovici Bosnia and Herzegovina
EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
24822#24822 Vārds:
Al-Haramain and Al Masjed Al-Aqsa Charity Foundation
Al Haramain Al Masjed Al Aqsa
Al-Haramayn Al Masjid Al Aqsa
Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
Al Haramayn Al Masjid Al Aqsa
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina (Branch)
14 Bihacka Street Sarajevo Bosnia and Herzegovina
64 Potur Mahala Street Travnik Bosnia and Herzegovina
Zenica Bosnia and Herzegovina
EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
24823#24823 Vārds:
Taibah International Aid Agency
Taibah International Aid Association
Taibah International Aide Association
Al Taibah, Intl.
TAIBAH INTERNATIONAL-BOSNIA OFFICES
6 Avde Smajlovica Street Novo Sarajevo Bosnia and Herzegovina
26 Tabhanska Street Visoko Bosnia and Herzegovina
3 Velika Cilna Ulica Visoko Bosnia and Herzegovina
EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
24824#24824 Vārds:
Alfa Investment and International Trading
Alfa Trading Company
PO Box 910606 Amman 11191 JordanEntityUKIraq31.12.2019
24825#24825 Vārds:
AL-HARAMAIN FOUNDATION (PAKISTAN)
House #279 Nazimuddin Road F-10/1 Islamabad Pakistan (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
24826#24826 Vārds:
AL-HARAMAYN FOUNDATION (KENYA)
Nairobi Kenya (at time of listing)
Garissa Kenya (at time of listing)
Dadaab Kenya (at time of listing)
EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
24827#24827 Vārds:
AL-HARAMAYN FOUNDATION (TANZANIA)
Singida (at time of listing)
PO Box 3616 Dar es Salaam Tanzania (at time of listing)
Tanga (at time of listing)
EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
24828#24828 Vārds:
AL WASEL AND BABEL GENERAL TRADING LLC
Lootah Building Airport Road near Aviation Club Rashidya Dubai United Arab Emirates
Villa in the Harasiyah area Baghdad Iraq
Ibrahim Saeed Lootah Building Al Ramool Street PO Box 10631 and 638 Rashidiya Dubai United Arab Emirates
EntityUKIraq31.12.2019
24829#24829 Vārds:
Al-Bushair Trading Company, Limited
Al-Bashair Trading Company, Limited
Al-Bashaer Trading Company, Limited
Al-Bashir Trading Company, Limited
Al-Basha'ir Trading Company, Limited
Al-Bashaair Trading Company, L TD
Al-Bashaer Trading Company, LTD
Al-Bashair Trading Company, LTD
Al-Basha'ir Trading Company, LTD
Al-Bashir Trading Company, LTD
Al-Bushair Trading Company, LTD
Sadoon Street Al-Ani Building First Floor Baghdad IraqEntityUKIraq31.12.2019
24830#24830 Vārds:
Al-ARABI TRADING COMPANY
Hai Babil Lane 11 District 929 Baghdad Iraq
Hai Al-Wahda Lane 15 Area 902 Office 10 Baghdad Iraq
PO Box 2337 Alwiyah Baghdad Iraq
EntityUKIraq31.12.2019
24831#24831 Vārds:
Aviatrans Establishment
Ruggell LiechtensteinEntityUKIraq31.12.2019
24832#24832 Vārds:
Logarcheo AG
LOGARCHEO AG
LOGARCHEO S.A.
Chemin du Carmel 1661 Le Paquier-Montbarry SwitzerlandEntityUKIraq31.12.2019
24833#24833 Vārds: Ahmed Adnan S Hasan
Adnan Hasan Ahmed S
Sultan Ahmed
Hasan Ahmed S. Adnan
ADNAN S. HASAN AHMED
Ahmed Sultan
عدنان س. حسن أحمد
Amman JordanIndividualUKIraq31.12.2019
24834#24834 Vārds: Slewa Roodi
Saliwa Rudi
Slaiwah Rudi
Slaywah Rudi Untaywan
Rudi Saliwa
Rudi Slaiwah
Rudi Untaywan Slaywah
ROODI SLEWA
رودي سليــوة
-IndividualUKIraq31.12.2019
24835#24835 Vārds:
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan
PO Box 212953 Amman 11121 Jordan
PO Box 910606 Amman 11191 Jordan
EntityUKIraq31.12.2019
24836#24836 Vārds:
Stichting Al Haramain Humanitarian Aid
AL-HARAMAIN (THE NETHERLANDS BRANCH)
Jan Hanzenstraat 114 Amsterdam 1053SV Netherlands (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
24837#24837 Vārds:
AL-HARAMAIN (AFGHANISTAN BRANCH)
Afghanistan (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
24838#24838 Vārds:
AL-HARAMAIN (ALBANIA BRANCH)
Irfan Tomini Street No 58 Tirana Albania (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
24839#24839 Vārds:
AL-HARAMAIN (ETHIOPIA BRANCH)
Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
24840#24840 Vārds:
AL-HARAMAIN (BANGLADESH)
House 1 Road 1 S-6 Uttara Dhaka Bangladesh (at time of listing)EntityUKISIL (Da'esh) and Al-Qaida31.12.2019