Sankciju saraksti
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10.07.2025 05:36:50

Sankciju saraksti


Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 09.07.2025. Apvienoto Nāciju organizācijas - 09.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 10.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 07.07.2025., Latvijas - 31.12.2019 , Kanādas - 07.07.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.07.08 | Apvienotās Karalistes: 2025.07.07, | Kanādas: 2025.06.13
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 25 801-25 820 no 37 644.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
25801#25801 Vārds: Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
25802#25802 Vārds: Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
25803#25803 Vārds: Rakwon-dong Pothonggang District, Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
25804#25804 Vārds: Rakwon-dong Pothonggang District, Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
25805#25805 Vārds: Rakwon-dong Pothonggang District, Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
25806#25806 Vārds:
KOREA RYENGWANG TRADING CORPORATION		Rakwon-dong Pothonggang District, Pyongyang, Korea, NorthEntitySDNNPWMD31.12.2019
25807#25807 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
25808#25808 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
25809#25809 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
25810#25810 Vārds: Ronnayut UDOMDET
Ronnayuth UDOMDECH		c/o SIAM NICE COMPANY LTD., Bangkok, ThailandIndividualSDNSDNTK31.12.2019
25811#25811 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
25812#25812 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
25813#25813 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
25814#25814 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
25815#25815 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
25816#25816 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
25817#25817 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
25818#25818 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
25819#25819 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
25820#25820 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