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 - 13.05.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 09.05.2025., 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: 2025.05.12 | Apvienotās Karalistes: 2025.05.09, Russia | 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.
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: 2025.05.12 | Apvienotās Karalistes: 2025.05.09, Russia | 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.
Subjekti
Tiek rādīti ieraksti 25 641-25 660 no 36 741.
# | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
---|---|---|---|---|---|---|
25641 | VUELA PERU S.A.C. | Avenida Bolognesi 125 Dpto. 1602, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
25642 | AERO CONTINENTE E.I.R.L. | Avenida Jose Pardo 601 Int. 16, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
25643 | LASA PERU S.A.C. | Jr. Emilio Althaus 748 Int. 3, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
25644 | EMPRESA EDITORA CONTINENTE PRESS S.A. | Avenida Javier Prado Oeste 640, Lima, Peru | Entity | SDN | SDNTK | 31.12.2019 |
25645 | LOS ZETAS CARTEL DEL NORESTE CDN NORTHEAST CARTEL | Mexico | Entity | SDN | SDNTK TCO ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 FTO SDGT | 31.12.2019 |
25646 | LA FAMILIA MICHOACANA | Michoacan, Mexico Guerrero, Mexico | Entity | SDN | SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 | 31.12.2019 |
25647 | REDOUANE EL HABHAB Abdelrahman | lltisstrasse 58, 24143 Kiel, Germany Casablanca | Individual | UN | Al-Qaida | 31.12.2019 |
25648 | SINALOA CARTEL ALLIANCE FEDERATION CARTEL DE SINALOA MEXICAN FEDERATION GUADALAJARA CARTEL | Mexico | Entity | SDN | SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 SDGT FTO | 31.12.2019 |
25649 | KHORASAN METALLURGY INDUSTRIES KHORASAN METALOGY INDUSTRIES SANAYE METOLOGIE IRAN KHORASAN AMMUNITION AND METALLURGY INDUSTRIES THE METALLURGY INDUSTRIES OF KHORASAN | Khalaj Road End of Seyedi Street, Mashad, Iran P.O. Box 91735-549, Mashad, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
25650 | KAVEH CUTTING TOOLS COMPANY KAVEH CUTTING TOOLS KAVEH CUTTING TOOLS COMPLEX KAVEH CUTTING TOOLS FACTORIES | Km 4 of Khalaj Road End of Seyedi Street, Mashad, Iran P.O. Box 91735-549, Mashad, Iran 3rd Km of Khalaj Road Seyyedi Street, Mashad, 91638, Iran Khalaj Rd. End of Seyyedi Alley, Mashad, Iran Moqan St. Pasdaran St. Pasdaran Cross Rd., Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
25651 | AMIN INDUSTRIAL COMPLEX AMIN INDUSTRIAL COMPOUND AMIN INDUSTRIAL COMPANY | Amin Industrial Estate Khalage Rd. Seyedi District, Mashad, Iran Kaveh Complex Khalaj Rd. Seyedi St., Mashad, Iran P.O. Box 91735-549, Mashad, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |
25652 | YAZD METALLURGY INDUSTRIES YAZD METALLURGICAL INDUSTRIES YAZD METALLURGICAL IND'S CO. | Pasdaran Avenue Next To Telecommunication Industry, Tehran, 16588, Iran Postal Box 89195/878, Yazd, Iran P.O. Box 89195-678, Yazd, Iran Km 5 of Taft Road, Yazd, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
25653 | SHAHID SAYYADE SHIRAZI INDUSTRIES SHAHID SAYYAD SHIRAZI INDUSTRIES SHAHID SAYYED SHIRAZI IND. | Next To Nirou Battery Mfg. Co Shahid Babaii Expressway Nobonyad Square, Tehran, Iran Pasdaran St. P.O. Box 16765, Tehran, 1835, Iran Babaei Highway - Next to Niru M.F.G, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
25654 | NIRU BATTERY MANUFACTURING COMPANY NIRU CO. LTD. SHERKAT BATTERY SAZI NIRU SAHAMI KHASS NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY THE NIRU BATTERY COMPANY | End of Pasdaran Avenue Nobonyad Square P.O. Box 19575-361, Tehran, 16489, Iran Next to Babee Exp. Way Nobonyad Sq. P.O. Box 19575-361, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
25655 | Fangwei LI Karl LEE | China c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD. 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China | Individual | SDN | IFSR NPWMD | 31.12.2019 |
25656 | Mohammad Masood Azhar ALVI Wali Adam ESAH Masud AZHAR Wali Adam ISAH | Bahawalpur, Punjab Province, Pakistan 1260/108, Block N0.6-B Kausar Colony Model Town-B, Bahawalpur, Punjab Province, Pakistan Lahore City, Lahore District, Punjab Province, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
25657 | Azam CHEEMA Azim CHIMA Azam CHIMA Asim CHEEMA Azzam CHEEMA Mohammed Azam CHEEMA Chima BHAI | Faisalabad, Pakistan Islamabad, Pakistan Muzaffarabad, Pakistan Bahawalpur, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
25658 | MOUNIR EL MOTASSADEQ منير المتصدق Mounir el Moutassadeq | Marrakesh | Individual | UN | Al-Qaida | 31.12.2019 |
25659 | Abu Mahdi AL-MUHANDIS Abu Mahdi AL-MUHANDES Abu Mehdi AL-MOHANDESS Abu-Mahdi AL-MOHANDAS Abu-Muhannad AL-MUHANDIS Abu Mahdi AL-MADAN Abu Mahdi al-Basri AL-MUHANDIS Abu-Mahdi al-Mohandis AL-BASRI Abu Mahdi AL BASERI Abu Mahdi AL-BASARI Jamal Ja'far AL-IBRAHIMI Jamal Ja'afar Muhammad Ali AL-IBRAHIMI Jamal Jafaar Mohammed Ali EBRAHIMI AL-IBRAHIMI, Jamal Fa'far 'Ali Jamal AL-IBRAHIMI AL-TAMIMI, Jamal al-Madan Jamal Ja'afar Ibrahim al-Mikna BIHAJ MOHAMMED, Jamal Jaafar JAAFAR, Jaafar Jamal Ibrahimi JAMAL | Ma'ghal, Basrah, Iraq Al Fardoussi Street, Tehran, Iran Al Maaqal, Al Basrah, Iraq Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, Iran Mehran, Iran | Individual | SDN | IRAQ3 | 31.12.2019 |
25660 | KATA'IB HIZBALLAH KATA'IB HEZBOLLAH KHATA'IB HEZBOLLAH KATA'IB HIZBALLAH FI AL-IRAQ KHATTAB HEZBALLAH HIZBALLAH BRIGADES HIZBALLAH BRIGADES IN IRAQ HIZBALLAH BRIGADES-IRAQ HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ ISLAMIC RESISTANCE IN IRAQ KATIBAT ABU FATHEL AL A'ABAS KATIBUT KARBALAH KATIBAT ZAYD EBIN ALI KHATA'IB HIZBALLAH | Iraq Najaf, Iraq | Entity | SDN | FTO SDGT IRAQ3 | 31.12.2019 |