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 - 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: 2025.05.08 | 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: 2025.05.08 | 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 26 001-26 020 no 36 720.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 26001 | Hossein MUSAVI | Neishabour, Iran | Individual | SDN | IFSR SDGT IRGC | 31.12.2019 |
| 26002 | Hasan MORTEZAVI Ali Hassan MORTEZAVI ALI, Hassan Majid Mirali MORTEZAVI Majid MORTEZAVI Sayyed Hasan MORTEZAVI | Ghazvin, Iran Iran | Individual | SDN | IFSR SDGT IRGC | 31.12.2019 |
| 26003 | Mohammed Reza ZAHEDI Ali Reza ZAHEDI Reza MAHDAVI Mohammad Riza ZAHDI Hasan MAHDAWI | Esfahan, Iran Beirut, Lebanon | Individual | SDN | IFSR SDGT IRGC | 31.12.2019 |
| 26004 | ISNILON TOTONI HAPILON Isnilon Hapilun Isnilun Hapilun Abu Musab Salahudin Tuan Isnilon | Basilan, Philippines Lanao del Sur, Philippines Bulanza, Lantawan, Basilan | Individual | UN | Al-Qaida | 31.12.2019 |
| 26005 | IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) IMAM KHOMEINI RELIEF ORGANIZATION ISLAMIC CHARITY EMDAD ISLAMIC EMDAD CHARITABLE COMMITTEE COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN IMAM KHOMEINY AID COMMITTEE IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY ISLAMIC CHARITY EMDAD COMMITTEE EMDAD ASSISTANCE FOUNDATION EMDAD COMMITTEE FOR ISLAMIC CHARITY IMDAD COMMITTEE FOR ISLAMIC CHARITY IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE AL-IMDAD IMAM KHOMEINI SUPPORT COMMITTEE IMAM KHOMEINI EMDAD COMMITTEE IMAM KHOMEINI IMDAD COMMITTEE KOMITE EMDAD EMAM IMAM KHOMEINI FOUNDATION KHOMEINI SOCIAL HELP COMMITTEE KHOMEINI CHARITABLE FOUNDATION | P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut, Lebanon P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 26006 | Ali Hasan ZURAIK Ali Hassan ZREIK Ali ZRAIQ Ali ZURAYQ Ali ZREIK | Al Khiyam, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 26007 | Razi MUSAVI Hosein Razi MUSAVI | Damascus, Syria | Individual | SDN | SDGT IFSR | 31.12.2019 |
| 26008 | Hushang ALLAHDAD Hushang ALLAHDADI Sa'id GOLZARI | - | Individual | SDN | IFSR IRGC SDGT | 31.12.2019 |
| 26009 | IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON IRANIAN COMMITTEE FOR REBUILDING LEBANON IRANIAN ORGANIZATION FOR REBUILDING LEBANON IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON IRANIAN COMMISSION IN LEBANON IRANIAN COMMITTEE TO RECONSTRUCT LEBANON | Near Iranian Embassy Brazilia Building 1st Floor, Lebanon | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 26010 | Gul Agha ISHAKZAI MULLAH GUL AGHA MULLAH GUL AGHA AKHUND HIDAYATULLAH HAJI HIDAYATULLAH HAYADATULLAH | Band-e-Timor, Kandahar, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 26011 | Amir ABDULLAH Amir ABDULLAH SAHIB | Paktika Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 26012 | Nasiruddin HAQQANI Naseer HAQQANI Dr. Naseer HAQQANI Nassir HAQQANI Nashir HAQQANI NASERUDDIN Dr. Alim GHAIR | Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 26013 | Muhammad Abdallah Hasan ABU-AL-KHAYR Abdallah AL-HALABI 'Abdallah al-Halabi AL-MADANI Abdallah AL-MAKKI Abdallah EL HALABI Abdullah AL-HALABI Abu 'Abdallah AL-HALABI Abu Abdallah AL-MADANI Mohammed Abdullah Hassan ABUL-KHAIR Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR Muhannad AL-JADDAWI | Al-Madinah al-Munawwarah, (Medina) Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 26014 | Mohammad Ilyas KASHMIRI Muhammad Ilyas KASHMIRI Elias AL-KASHMIRI Naib Amir ILYAS | Bhimber, Samahani Valley, Pakistan Thathi Village, Samahni, Bhimber District, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 26015 | ABDUL HAQ 阿不都·哈克 Maimaitiming Maimaiti Abdul Heq Abudu Hake Abdul Heq Jundullah 'Abd Al-Haq Memetiming Memeti Memetiming Aximu Memetiming Qekeman Maiumaitimin Maimaiti Abdul Saimaiti Muhammad Ahmed Khaliq Maimaiti Iman Muhelisi Qerman Saifuding | Afghanistan Pakistan Hetian Area, Xinjiang Uighur Autonomous Region | Individual | UN | Al-Qaida | 31.12.2019 |
| 26016 | HARAKAT-UL JIHAD ISLAMI HUJI MOVEMENT OF ISLAMIC HOLY WAR HARKAT-UL-JIHAD-AL ISLAMI HARKAT-AL-JIHAD-UL ISLAMI HARKAT-UL-JEHAD-AL-ISLAMI HARAKAT UL JIHAD-E-ISLAMI | Afghanistan India Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 26017 | Onecimo Antonio AMAYA ALEMAN | Aramberri, Nuevo Leon, Mexico c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte, Mexico c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte, Mexico Calle Astronomos No. 2214 Colonia Indeco Universidad Fraccionamiento Otay Universidad, Tijuana, Baja California Norte, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26018 | Jose WIDOBLO HERNANDEZ | Mexico City, Distrito Federal, Mexico c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico Oriente 166 No. 235 Colonia Moctezuma, Mexico City, Distrito Federal, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26019 | Arturo OLVERA ESTRADA | San Antonio Ameca, Jalisco, Mexico c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, Mexico c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, Mexico Calle Cuarta Poblado Ojos Negros, Ensenada, Baja California, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26020 | Rodolfo OLVERA ESTRADA | Real del Castillo, Ensenada, Baja California Norte c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, Mexico c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, Mexico Avenida Juan Castro y Calle Cuarta Poblado Ojos Negros, Ensenada, Baja California, Mexico | Individual | SDN | SDNTK | 31.12.2019 |