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.

Dokumenti

Nr.	Dokumenta tips	Dokumenta datums	Žurnāls	Cena

Nekas netika atrasts.

Subjekti

Tiek rādīti ieraksti 25 081-25 100 no 36 711.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
25081	#25081 Vārds: DAWOOD IBRAHIM ORGANIZATION D COMPANY	India Pakistan United Arab Emirates	Entity	SDN	SDNTK	31.12.2019
25082	#25082 Vārds: Alyaksandr Ryhorovich LUKASHENKA Aliaksandr Grigorievich LUKASHENKA Aliaksandr Grigoriyevich LUKASHENKA Aliaksandr Ryhoravich LUKASHENKA Aliaksandr Hryhoryavich LUKASHENKO Aliaksandr Grigorievich LUKASHENKO Aliaksandr Grigoriyevich LUKASHENKO Aliaksandr Ryhoravich LUKASHENKO Aleksandr Hryhoryavich LUKASHENKO Aleksandr Grigorievich LUKASHENKO Aleksandr Grigoriyevich LUKASHENKO Aleksandr Ryhoravich LUKASHENKO Aleksandr Hryhoryavich LUKASHENKA Aleksandr Grigorievich LUKASHENKA Aleksandr Grigoriyevich LUKASHENKA Aleksandr Ryhoravich LUKASHENKA Alexander Hryhoryavich LUKASHENKO Alexander Grigorievich LUKASHENKO Alexander Grigoriyevich LUKASHENKO Alexander Ryhoravich LUKASHENKO Alexander Hryhoryavich LUKASHENKA Alexander Grigorievich LUKASHENKA Alexander Grigoriyevich LUKASHENKA Alexander Ryhoravich LUKASHENKA Alyaksandr Grigorievich LUKASHENKA Alyaksandr Grigoriyevich LUKASHENKA Alyaksandr Ryhoravich LUKASHENKA Alyaksandr Hryhoryavich LUKASHENKO Alyaksandr Grigorievich LUKASHENKO Alyaksandr Grigoriyevich LUKASHENKO Alyaksandr Ryhoravich LUKASHENKO Aliaksandr Hryhoryavich LUKASHENKA Aleksandr Grigorevich LUKASHENKO Alexandr Grigorievich LUKASHENKO Alexander Grigoryevich LUKASHENKO Alyaksandr Hryhoryavich LUKASHENKA Aleksander Grigoriyevich LUKASHENKO	Kopys, Vitebsk oblast, Belarus Official residence of the President of the Republic of Belarus Drozdiy pr-d Drozdiy, 11, Minsk, Belarus 38 Karl Marx St., Minsk, Belarus	Individual	SDN	BELARUS	31.12.2019
25083	#25083 Vārds: Viktar Hryhoryavich HALAVANAU Viktar Grigoriyevich HALAVANAU Viktar Ryhoravich HALAVANAU Viktar Hryhoryavich GOLOVANOV Viktar Grigoriyevich GOLOVANOV Viktar Ryhoravich GOLOVANOV Viktor Hryhoryavich HALAVANAU Viktor Grigoriyevich HALAVANAU Viktor Ryhoravich HALAVANAU Viktor Hryhoryavich GOLOVANOV Viktor Grigoriyevich GOLOVANOV Viktor Ryhoravich GOLOVANOV	Borisov, Belarus	Individual	SDN	BELARUS	31.12.2019
25084	#25084 Vārds: SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE سيف الله بن عمر بن محمد بنحسين Seif Allah ben Hocine Saifallah ben Hassine Sayf Allah ‘Umar bin Hassayn Seifallah ben Amor ben Hassine Sayf Allah bin Hussayn Abu Iyyadh al-Tunisi Abou Iyadh el-Tounsi Abu Ayyad al-Tunisi Abou Aayadh Abou Iyadh	60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia Libya Tunis	Individual	UN	Al-Qaida	31.12.2019
25085	#25085 Vārds: Aliaksandr Leanidavich ZIMOUSKY Akiaksandr Leanidavich ZIMOUSKI Aliaksandr Lieanidavich ZIMOVSKY Aliaksandr Leanidavich ZIMOVSKI Aliaksandr Leanidavich ZIMOWSKY Aliaksandr Leanidavich SIMOWSKI Alaksandr Leanidavich ZIMOUSKI Alaksandr Leanidavich ZIMOUSKY Alaksandr Leanidavich ZIMOWSKI Alaksandr Leanidavich ZIMOWSKY Alaksandr Leanidavich ZIMOVSKI Alaksandr Leanidavich ZIMOVSKY Aleksandr Leonidovich ZIMOVSKY Aleksandr Leonidovich ZIMOWSKI Aleksandr Leonidovich ZIMOWSKY Aleksandr Leonidovich ZIMOVSKI Alexander Leonidovich ZIMOWSKY Alexander Leonidovich ZIMOWSKI Alexander Leonidovich ZIMOVSKY Alexander Leonidovich ZIMOVSKI	Germany	Individual	SDN	BELARUS	31.12.2019
25086	#25086 Vārds: SANAM INDUSTRIAL GROUP SANAM INDUSTRIES GROUP	Pasdaran Road 15, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
25087	#25087 Vārds: YA MAHDI INDUSTRIES GROUP YA MAHDI INDUSTRIAL RESEARCH COMPLEX YA MAHDI INDUSTRIAL COMPLEX YMA	PO Box 19395-4731, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
25088	#25088 Vārds: Stiapan Mikalayevich SUKHARENKA Stepan Mikalayevich SUKHORENKA Stepan Nikolaevich SUKHORENKA Stepan Mikalaevich SUKHORENKA Stepan Mikalayevich SUKHORENKO Stepan Nikolaevich SUKHORENKO Stepan Mikalaevich SUKHORENKO Stiapan Nikolaevich SUKHORENKA Stiapan Mikalaevich SUKHORENKA Stiapan Mikalayevich SUKHORENKO Stiapan Nikolaevich SUKHORENKO Stiapan Mikalaevich SUKHORENKO Stsiapan Mikalayevich SUKHARENKA Stsiapan Nikolaevich SUKHARENKA Stsiapan Mikalaevich SUKHARENKA Stsiapan Mikalayevich SUKHORENKO Stsiapan Nikolaevich SUKHORENKO Stsiapan Mikalaevich SUKHORENKO	Zdudichi, Gomel' oblast, Belarus	Individual	SDN	BELARUS	31.12.2019
25089	#25089 Vārds: Dzmitry Valeryevich PAULICHENKA Dmitry Vasilyevich PAVLIUCHENKO Dmitri Vasilyevich PAVLICHENKO Dmitry Vasilyevich PAVLICHENKO Dmitri Vasilyevich PAVLIUCHENKO Dmitri Valeryevich PAVLICHENKO Dmitry Valeryevich PAVLICHENKO Dmitri Valeryevich PAVLIUCHENKO Dmitry Valeryevich PAVLIUCHENKO Dzmitry Vasilyevich PAULICHENKA Dzmitry Vasilyevich PAVLICHENKO Dzmitry Vasilyevich PAVLIUCHENKO Dzmitry Valeryevich PAVLICHENKO Dzmitry Valeryevich PAVLIUCHENKO Dmitry Vasilyevich PAULICHENKA Dmitri Vasilyevich PAULICHENKA Dmitri Valeryevich PAULICHENKA Dmitry Valeryevich PAULICHENKA	Vitebsk oblast, Belarus	Individual	SDN	BELARUS	31.12.2019
25090	#25090 Vārds: Viktar Uladzimiravich SHEIMAN Viktor Vladimirovich SHEYMAN Victor Vladimirovich SHEIMAN Victor Vladimirovich SHEYMAN Viktor Vladimirovich SHEIMAN Viktar Uladzimiravich SHEYMAN Viktar Vladimirovich SHEIMAN Viktar Vladimirovich SHEYMAN Viktor Uladzimiravich SHEIMAN Viktor Uladzimiravich SHEYMAN Victor Uladzimiravich SHEIMAN Victor Uladzimiravich SHEYMAN	Soltanishka, Voronovskovo, Belarus Grodno, Belarus	Individual	SDN	BELARUS	31.12.2019
25091	#25091 Vārds: Lidziya Mihaulauna YARMOSHINA Lidziya Mihaulauna YARMOSHYNA Lidziya Mihaulauna YERMOSHINA Lidziya Mikhailovna YARMOSHINA Lidziya Mikhailovna YARMOSHYNA Lidziya Mikhailovna YERMOSHINA Lydia Mihaulauna YARMOSHINA Lydia Mihaulauna YARMOSHYNA Lydia Mihaulauna YERMOSHINA Lydia Mikhailovna YARMOSHINA Lydia Mikhailovna YARMOSHYNA Lydia Mikhailovna YERMOSHINA Lidya Mihaulauna YARMOSHINA Lidya Mihaulauna YARMOSHYNA Lidya Mihaulauna YERMOSHINA Lidya Mikhailovna YARMOSHINA Lidya Mikhailovna YARMOSHYNA Lidya Mikhailovna YERMOSHINA	Slutsk, Belarus	Individual	SDN	BELARUS	31.12.2019
25092	#25092 Vārds: Natallia Uladzimirauna PIATKEVICH Natallia Uladzimirauna PETKEVICH Natallia Vladimirovna PIATKEVICH Natallia Vladimirovna PETKEVICH Nataliya Uladzimirauna PIATKEVICH Nataliya Uladzimirauna PETKEVICH Nataliya Vladimirovna PIATKEVICH Nataliya Vladimirovna PETKEVICH Natalya Uladzimirauna PIATKEVICH Natalya Uladzimirauna PETKEVICH Natalya Vladimirovna PIATKEVICH Natalya Vladimirovna PETKEVICH	Minsk, Belarus	Individual	SDN	BELARUS	31.12.2019
25093	#25093 Vārds: Viktar Aliaksandravich LUKASHENKA Viktar Aliaksandravich LUKASHENKO Viktor Aliaksandravich LUKASHENKO Viktor Aliaksandravich LUKASHENKA Victor Aliaksandravich LUKASHENKO Victor Aliaksandravich LUKASHENKA	Mogilev, Belarus	Individual	SDN	BELARUS	31.12.2019
25094	#25094 Vārds: Uladzimir Uladzimiravich NAUMAU Vladimir Vladimirovich NAUMOV	-	Individual	SDN	BELARUS	31.12.2019
25095	#25095 Vārds: MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL Mounir Helel Mounir Hilel Abu Rahmah Abu Maryam al-Tunisi	Ben Guerdane Amria Ben Guerdane, Medenine, Tunisia	Individual	UN	Al-Qaida	31.12.2019
25096	#25096 Vārds: Abd Al Hamid Sulaiman Muhammed AL-MUJIL Dr. Abd al-Hamid AL MUJAL Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL Abd al-Hamid MU'JIL A.S. MUJEL ABDALLAH, Abu Dr. Abd Al-Hamid AL-MU'AJJAL Abd al-Hamid Sulaiman AL MU'JIL Abdulhamid Sulaiman M. AL MOJIL	Kuwait	Individual	SDN	SDGT	31.12.2019
25097	#25097 Vārds: Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ Sofian ABDELRAZIK Abousofiane ABDELRAZIK Abousfian Salman ABDELRAZIK Abu Sufian ABD AL RAZEQ ABOU EL LAYTH ABOULAIL ABULAIL JOLAIBA DJOLAIBA THE SUDANESE OULD EL SAYEIGH Abousofian ABDELRAZEK ABU SUFIAN ABU JUIRIAH Abousofian ABDELRAZIK	Al-Bawgah, Sudan Albaouga, Sudan	Individual	SDN	SDGT	31.12.2019
25098	#25098 Vārds: NETHERLANDS CARIBBEAN BANK N.V.	Kaya WFG (Jombi) Mensing 14 P.O. Box 3895, Willemstad, Curacao, Netherlands Antilles 5ta. Ave. No. 6407 esq. a 66 Miramar, Municipio Playa, La Habana, Cuba	Entity	SDN	CUBA	31.12.2019
25099	#25099 Vārds: Hisham IKHTIYAR Hisham Ahmad AL-IKHTIYAR Hisham AL-IKHTIYAR Hisham AL IKHTIYAR Hisham AL IKHTEYAR Hisham IKHTEYAR Hisham BAKHTIYAR Hisham ICHTIJAR Hisham BAKHTIAR	Maliki, Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
25100	#25100 Vārds: ISLAMIC RESISTANCE SUPPORT ORGANIZATION HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA ISLAMIC RESISTANCE SUPPORT ASSOCIATION	Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019