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.

Dokumenti

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Subjekti

Tiek rādīti ieraksti 25 941-25 960 no 38 448.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
25941	#25941 Vārds: Selman Ma'alim Sulayman Ma'alin Salman Maalim Salman Mu'alim Suleiman Mualem Salman Ameer Suleiman Ma'alim Salman Ali Maalim Selman Ali Maalim Ameer Salman MAALIM SALMAN Mu'alim Salman Maalim Salman Ali Maalim Selman Ali Ma'alim Selman Ma'alin Sulayman Ma'alim Suleiman Mualem Suleiman	Nairobi Somalia	Individual	UK	Somalia	31.12.2019
25942	#25942 Vārds: Diriye Ahmed Sheikh Ubaidah Ahmed Umar Abu Sheikh Ubaidaha Omar Abu Sheikh Umar Ahmed Sheikh Abdikarim Mahad Omar Ubaidah Abu Diriye Abu Sheikh Mahad Omar Abdikarim Abu Diriye AHMED DIRIYE Abu Ubaidah Sheikh Ahmed Umar Abu Ubaidah Sheikh Omar Abu Ubaidaha	Somalia	Individual	UK	Somalia	31.12.2019
25943	#25943 Vārds: al-Mu’ayyad Abdallah al-Hakim Abdallah al-Hakim Abu-Ali al Hakim Abu Ali Al Hakim Abdullah Yahya Alhakim Abu Ali ABDULLAH YAHYA AL HAKIM Abu Ali al Hakim Abu Ali Alhakim Abdallah al-Hakim Abu-Ali al-Hakim Abdallah al-Mu'ayyad عبد الله يحيى الحاكم	(1) Dahyan (2) Sa’dah Governorate Dahyan Sa’dah Governorate Yemen	Individual	UK	Yemen	31.12.2019
25944	#25944 Vārds: Al-Houthi Abd Al-Khaliq al-Huthi Abd-al-Khaliq al Huthi Abd-al-Khaliq Badr-al-Din al-Huthi ‘Abd al-Khaliq Badr al-Din al-Huthi Abd al-Khaliq Abu-Yunus Abd-al-Khaliq Badr-al-Din al Huthi ABD AL-KHALIQ AL-HOUTHI Abd al-Khaliq al-Huthi 'Abd al-Khaliq Badr al-Din al-Huthi Abd-al-Khaliq al-Huthi عبدالخالق الحوثي	-	Individual	UK	Yemen	31.12.2019
25945	#25945 Vārds: 'Uthman 'Abd Al-Salam Ashraf Muhammad Yusuf 'Abd al-Salam Ashraf Muhammad Yusif 'Abd-al-Salam Ashraf Muhammad Yusuf 'Uthman 'Abd-Al-Salam Ashraf Muhammad Yusif Ashraf Muhamma Yusif Abd al-Salam Ashraf Muhammad Yusuf Abd-al-Salam Ibn al-Khattab Khattab ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM Ashraf Muhammad Yusif Uthman 'Abd-al-Salam اشرف محمد يوسف عثمان عبد السلام	Syrian Arab Republic (located in as at December 2014)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
25946	#25946 Vārds: AL-HAMATI SWEETS BAKERIES	Al-Mukallah, Hadhramawt Governorate, Yemen	Entity	SDN	SDGT	31.12.2019
25947	#25947 Vārds: al-Baker Ibrahim 'Issa Al-Bakr Ibrahim al-Baker Ibrahim Issa Hijji Muhammad Al-Bakr Ibrahim 'Isa Hajji Muhammad Al-Bakr Ibrahim 'Issa Haji Muhammad Al-Bakr Ibrahim 'Isa Haji Albaker Ibrahim Issa Hijji Mohd Abu-Khalil Ibrahim 'Issa al-Bakar Ibrahim 'Issa Haji Muhammad al-Bakar Ibrahim Issa Hijji Mohd Albaker Ibrahim Issa Hijji Muhammad al-Baker Ibrahim al-Bakr Ibrahim 'Isa Haji al-Bakr IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR ابراهیم عیسی حاجي محمد البکر	Al Rayyan Qatar	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
25948	#25948 Vārds: Batirashvili Tarkhan Tayumurazovich Batyrashvili Tarkhan Tayumurazovich Batirashvili Tarkhan Abu Umar al-Shishani Omar al-Shishani Tarkhan Batirashvili TARKHAN TAYUMURAZOVICH BATIRASHVILI Tarkhan Tayumurazovich Batyrashvili Omar the Chechen Omer the Chechen Umar the Chechen Abu Hudhayfah Chechen Omar Omar Shishani Umar Shishani Abu Umar	Akhmeta, Village Birkiani Syrian Arab Republic (located in as at December 2014)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
25949	#25949 Vārds: Secretary General Pershada Angga Dimas Persada Angga Dimas Persadha Angga Dimas Prasondha Angga Dimas Angga Dimas Persada Angga Dimas Persadha ANGGA DIMAS PERSHADA Angga Dimas Prasondha	Jakarta	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
25950	#25950 Vārds: Sukirno Bambang Zahra Pak Zahra Abu BAMBANG SUKIRNO Abu Zahra Pak Zahra	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
25951	#25951 Vārds: Santoso Wiji Joko Santoso Wijijoko Abu Seif al-Jawi WIJI JOKO SANTOSO Wijijoko Santoso Abu Seif	Rembang, Jawa Tengah	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
25952	#25952 Vārds: Ouni Harzi Ali Ben Taher Ben Faleh ALI BEN TAHER BEN FALEH OUNI HARZI Abou Zoubair علي بن الطاھر بن الفالح العوني الحرزي	Ariana 18 Mediterranean Street Ariana Tunisia Syrian Arab Republic (as at March 2015) Iraq (possibly as at March 2015)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
25953	#25953 Vārds: Ouni Harzi Tarak Ben Taher Ben Faleh Abou Omar Al Tounisi Tarak Ben Taher Ben Faleh OUNI HARZI طارق بن الطاھر بن الفالح العوني الحرزي	Tunis Syrian Arab Republic (as at March 2015) Iraq (possibly as at March 2015) (4) Libya (previous location) 18 Mediterranean Street Ariana Tunisia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
25954	#25954 Vārds: Gatweach Simon Major General Dual Simon Gatwech Dual Simon Gatwich Dual Simon Getwech Duel Simon Gatwec General Gaduel Gatwick Simon Gatwech Simon Garwich Simon Dhual Gaduel Simon Garwich Simon Gatweach Simon Gatwech Simon Gatwick SIMON GATWECH DUAL Simon Gatwich Dual Simon Getwech Dual Simon Gatwec Duel	(1) Akobo, Jonglei State (2) Uror County, Jonglei State Jonglei State Sudan/South Sudan	Individual	UK	South Sudan	31.12.2019
25955	#25955 Vārds: JAISH-I-MOHAMMED ARMY OF MOHAMMED MOHAMMED'S ARMY TEHRIK UL-FURQAAN JAISH-E-MOHAMMED KHUDAMUL ISLAM KHUDDAM-UL-ISLAM KUDDAM E ISLAMI	Pakistan	Entity	SDN	FTO SDGT	31.12.2019
25956	#25956 Vārds: Major General Chuol James Koang Ranley James Koang Chol Chol James Koang Ranley Koang Chuol Chual James Koang James Koang Chol James Koang Chual JAMES KOANG CHUOL James Koang Chol Ranley Koang Chuol Ranley	-	Individual	UK	South Sudan	31.12.2019
25957	#25957 Vārds: MANGOK Marial Chanuong Yol Chinuong Marial Chan Marial Yol Marial Chanoung Chinoum Marial Marial Chan Marial Chinoum Marial Chinuong MARIAL CHANUONG YOL MANGOK Marial Chanoung Yol	Yirol, Lakes State	Individual	UK	South Sudan	31.12.2019
25958	#25958 Vārds: Major General WOL Santino Deng WUOL Santino Deng KUOL Santino Deng Santino Deng Kuol SANTINO DENG WOL Santino Deng Wuol	Aweil, Sudan/South Sudan	Individual	UK	South Sudan	31.12.2019
25959	#25959 Vārds: Yaka Peter Gatdet Yak Peter Gadet (1) General (2) Major General Gadet Peter Yaak Peter Gadet Yaak Peter Gatdet Gatdet Peter Yaka Peter Gatdeet PETER GADET Peter Gatdet Peter Gadet Yaak Peter Gatdet Yaak Peter Gadet Yak Peter Gatdeet Yaka Peter Gatdet Yaka	(1) Mayom County, Unity State (2) Mayan, Unity State	Individual	UK	South Sudan	31.12.2019
25960	#25960 Vārds: Haji Noorzai Abdul Basir Haji Basir Abdul Haji Al-Basir 'Abd Haji Noorzai Basir Baseer Abdul Basir Abdul Basir NOORZAI 'Abd AL-BASIR Abdul BASEER Abdul BASIR Abdul Basir NOORZAI عبد البصیر نورزی	Baluchistan Province Chaman Baluchistan Province Pakistan	Individual	UK	Afghanistan	31.12.2019