Sankciju saraksti
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09.05.2025 03:09:51

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 - 08.05.2025. 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: 2025.05.05 | 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.


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Tiek rādīti ieraksti 25 001-25 020 no 36 711.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
25001#25001 Vārds: Rakwon-dong Pothonggang District, Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
25002#25002 Vārds:
KOREA RYENGWANG TRADING CORPORATION		Rakwon-dong Pothonggang District, Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
25003#25003 Vārds:
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION		Hamhung, South Hamgyong Province, Korea, North
Man gyongdae-kuyok, Pyongyang, Korea, North
Mangyungdae-gu, Pyongyang, Korea, North		EntitySDNNPWMD31.12.2019
25004#25004 Vārds:
CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY
KOREA RYENHA MACHINERY J/V CORPORATION
RYONHA MACHINERY JOINT VENTURE CORPORATION		Mangungdae-gu, Pyongyang, Korea, North
Mangyongdae District, Pyongyang, Korea, North
Central District, Pyongyang, Korea, North		EntitySDNNPWMD31.12.2019
25005#25005 Vārds: AYYUB BASHIR
ایوب بشیر
Alhaj Qari Ayub Bashar
Qari Muhammad Ayub		Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PakistanIndividualUNAl-Qaida31.12.2019
25006#25006 Vārds: Ronnayut UDOMDET
Ronnayuth UDOMDECH		c/o SIAM NICE COMPANY LTD., Bangkok, ThailandIndividualSDNSDNTK31.12.2019
25007#25007 Vārds: Hiran CHARIAPAPORN
Hiran CHARI-APAPORN
Hiran JAREE-ARPAPORN
Hirun JAREE-ARPAPORN
Nan Hsiung WU
Hiran CHARI-APHAPHON		c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, Thailand
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
25008#25008 Vārds: Aping JUNTARAPRAPORN
Apinya CHANTRAPRAPAPORN
Apinya CHANTARAPRAPAPORN
Apinya CHATARAPRAPAPORN
Aphinya CHANTHRAPRAPHAPHON		c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand
c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
25009#25009 Vārds: Suwit PHUANGPHET
Suvit PUANGPETCH
Suwit PUANGPETCH		c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
25010#25010 Vārds: Arin JANPRAPAPORN
Arin CHANTHRAPRAPHAPHON
Amarin CHANTHRAPRAPHAPHON
Arin CHATARAPRAPAPORN
Arin CHANTARAPRAPAPORN
Arrin CHANTRAPRAPAPORN		c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand
c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
25011#25011 Vārds: Somboon KRADUMPORN
Chinwong KRADUMPORN
Chinwong KRADOOMPORN
Sombun KRADUMPHON
Somboon KRATUMPORN
Somboon KRAPUMPORN
Chinawong KRADUMPORN
Somboon KRAPOOMPORN		c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand
c/o SIAM NICE COMPANY LTD., Bangkok, Thailand
c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand		IndividualSDNSDNTK31.12.2019
25012#25012 Vārds: Varee KRADUMPORN
Wari KRADOOMPORN
Waree KRADUMPORN
Chanikan KRADOOMPORN
Chanikan KRADUMPORN
Wari KRADUMPHON
Chanikan KRADUMPHON
Varee KRATUMPORN
Varee KRAPUMPORN
Varee KRADOOMPORN		c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand
c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand
c/o SIAM NICE COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
25013#25013 Vārds: Wimonsi CHAIWORASIN
Vimonsi CHAIWORASIN
Wimonsri CHAIWORASIN
Vimonsri CHAIWORASIN
Vimolsri CHAIVORASILP
Wimolsri CHAIVORASILP		c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, Thailand
c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand
c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SIAM NICE COMPANY LTD., Bangkok, Thailand
c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand		IndividualSDNSDNTK31.12.2019
25014#25014 Vārds: Wilai CHAIWORASIN
Vilai CHAIWORASIN
Vilai CHAIVORASILP		c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand
c/o SIAM NICE COMPANY LTD., Bangkok, Thailand
c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand		IndividualSDNSDNTK31.12.2019
25015#25015 Vārds: Winai PICHAYOS
Vinai PITCHAYOS
Vinai PICHAYOT
Winai PHITCHAYOT
Winai PHITCHAIYOT
Winai THICHAIYOT
Vinai TICHYOS
Vinai PICHAYOS		c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand
c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand
c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
25016#25016 Vārds: MAHMOOD SULTAN BASHIR-UD-DIN
Mahmood, Sultan Bashiruddin
Mehmood, Dr. Bashir Uddin
Mekmud, Sultan Baishiruddin		Street 13, Wazir Akbar Khan, Kabul, AfghanistanIndividualUNAl-Qaida31.12.2019
25017#25017 Vārds: Warin CHAIJAMROONPHAN
Hathaiwan WORAWATWICHAI
Hataiwan WORAWATWICHAI
Hathaiwan WORAWATVICHAI
Warin WORAWATWICHAI
Warin PICHAYOS
Surawee WORAWATWICHAI
Warin CHAIWORASILP
Warin CHAICHAMRUNPHAN
Warin CHAIWORASIN
Surawee VORAWATVICHAI
Suravee VORAWATVICHAI
Hataiwan VORAWATVICHAI
Hataiwan WORAWATVICHAI
Hathaiwan VORAWATVICHAI
Surawee WORAWATVICHAI
Varin VORAWATVICHAI
Suravee WORAWATVICHAI		c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand
c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand
c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand
c/o SIAM NICE COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
25018#25018 Vārds: 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road Lat Yao precinct Chatuchak district, Bangkok, ThailandEntitySDNSDNTK31.12.2019
25019#25019 Vārds:
BORISAT WI. A. FRUT CHAMKAT		125 Mu 2 Tambon Mae Kha Hang Dong district, Chiang Mai, ThailandEntitySDNSDNTK31.12.2019
25020#25020 Vārds: 273 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district, Bangkok, ThailandEntitySDNSDNTK31.12.2019