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 26 021-26 040 no 38 448.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
26021	#26021 Vārds: Kotey Alexanda Amon Kotey Alexe Kote Alexanda Alexanda Kote ALEXANDA AMON KOTEY Alexe Kotey	London	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26022	#26022 Vārds: El Sheikh Elshafee Elsheikh El Shafee El-Sheikh Alshafee ELSHAFEE EL SHEIKH El Shafee Elsheikh Alshafee El-Sheikh	London	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26023	#26023 Vārds: Naim Bahrun Anggih Tamtomo Muhammad Bahrum Naim Tamtomo Anggih Abu Aisyah Bahrun Naim Abu Rayan Abu Rayyan Anggih Tamtomo Muhammad Bahrum Naim ANGGITH TAMTOMO Muhammad Bahrum Naim ANGGIH TAMTOMO	(1) Surakarta (2) Pekalongan Raqqa Syrian Arab Republic Aleppo Syrian Arab Republic Surakarta	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26024	#26024 Vārds: Barkhanoev Malik Ruslanovich Saifuddin Ingushi Saifuddin al-Ingushi Malik Ruslanovich Barkhanoev Saifuddin	Ordzhonikidzevskaya Village, Sunzhenskiy District, Ingushetia Mosul Iraq Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26025	#26025 Vārds: Margoshvili Murad Iraklievich Margoshvili Zurab Iraklievich Madayev Murad Adkmedovich Madayev Lova Al-Shishani Abu-Muslim John George Abu-Muslim Al-Shishani Arthur Lava Lova Madayev Murad Akhmedovich Madayev Murad Iraklievich Margoshvili Zurab Iraklievich Margoshvili Muslim Sedoy	Grozny, Chechen Republic	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26026	#26026 Vārds: Sa'd Abdullah Hussein AL-SHARIF	Al-Medinah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
26027	#26027 Vārds: Abdurahman Aman Abdurrachman Aman Abdulrohman Oman Abdurrahman Oman Abdurrahman Aman Ustadz Rochman Oman Rahman Oman Al-Arkhabiliy Abu Sulaiman Aman Abdurrahman Rahman Aman Abdul OMAN ROCHMAN Oman Abdulrohman Aman Abdurahman Aman Abdurrachman Aman Abdurrahman Oman Abdurrahman Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Aman Abdul Rahman Oman Rahman	Sumedang Pasir Putih Prison Nusa Kambangan Island Indonesia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26028	#26028 Vārds: Crawford Shane Dominic Asad Asadullah Abu Sa'd at-Trinidadi SHANE DOMINIC CRAWFORD	Mount Hope Syrian Arab Republic (as at May 2014) Reyhanli Hatay Turkey (from November 2013 to May 2014) 349 Dass Branch Trace Dass Trace Enterprise Chaguanas Trinidad and Tobago (from birth until 27 November 2013) LP41 Ballisier Road Smith Field Lands Wallerfield County of St. George East Trinidad and Tobago (alternative location as at September 2011)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26029	#26029 Vārds: Leuth Michael Makuei Michael Makue Loweth Michael Makuei Lueth Michael Makuei Lueth Makuei Michael Makuei	(1) Bor, South Sudan (2) Bor, Sudan	Individual	UK	South Sudan	31.12.2019
26030	#26030 Vārds: al-Mansur Salim Mustafa Muhammad Al-Ifri Salim Mustafa Muhammad Mansur Al-Ifri Saleem Mustafa Salim Mansur Al-Shaklar Hajji Salim Mansur Salim Salim Mansur Saleem Al-Ifri Salim Mustafa Muhammad Mansur Al-Ifri SALIM MUSTAFA MUHAMMAD AL-MANSUR Hajji Salim Al-Shaklar Salim Mansur Mustafa سالم مصطفى محمد ال منصور	(1) Baghdad (2) Tel Afar, Nineveh Province	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26031	#26031 Vārds: Al-Kubaysi Umar Mahmud Irhayyim al-Kubaysi Umar Mahmud Rahim Al-Fayyadh Omar Mahmood Irhayyim Rahim Umar Mahmud Al-Kobaisi Omar Mahmood Irhayyim Al-Fayyadh al-Kubaysi Umar Al-Qubaysi Umar Mahmud Rahim Arhaym Umar Mahmud Al-Kubaysi Arhaym Umar Mahmud Irhayyim Omar Mahmood Omar Mahmood Irhayyim Omar Mahmood Irhayyim Al-Fayyadh Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Umar al-Kubaysi UMAR MAHMUD IRHAYYIM AL-KUBAYSI Umar Mahmud Rahim al-Kubaysi Umar Mahmud Rahim Al-Qubaysi Umar Mahmud Arhaym Umar Mahmud Al-Kubaysi Arhaym Umar Mahmud Rahim عمر محمود إرحيم الفياض الكبيسي	Al-Qaim, Al-Anbar Province Al-Qaim Al-Anbar Province Iraq	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26032	#26032 Vārds: Ali Shaykh Ahmad Iman Zinira Abu Ali Ahmed Iman Ali Sheikh Ahmed Iman Ali Ahmad Iman Ahmad Iman Ali Ahmed Iman Ali Shaykh Ahmad Iman Ali Sheikh Ahmed Iman Ali Abu Zinira	-	Individual	UK	Somalia	31.12.2019
26033	#26033 Vārds: Abdi Abdifatah Abubakar Muhajir Musa Musa Muhajir Abdifatah Abubakar Abdi	Mombasa Kenya Somalia	Individual	UK	Somalia	31.12.2019
26034	#26034 Vārds: Ngaikosset Eugene Barret Ngaikosset Eugene Ngaikoisset Eugene Ngakosset Eugene Ngaikosse Eugene Barret Ngaikouesset Eugene Eugene Ngaikoisset Eugene Barret Ngaikosse Eugene Ngaikosset EUGENE BARRET NGAIKOSSET Eugene Ngaikouesset Ngakosset Eugene Ngakosset The Butcher of Paoua EUGÈNE BARRET NGAÏKOSSET	Bangui Central African Republic	Individual	UK	Central African Republic	31.12.2019
26035	#26035 Vārds: Mabanza Myrna Adijul Mabanza Myrna Ajilul Mabanza Myrna Ajijul Myrna Adijul Mabanza MYRNA AJIJUL MABANZA Myrna Ajilul Mabanza	Basilan Province Philippines Zamboanga City Philippines Jeddah Saudi Arabia Daina Saudi Arabia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26036	#26036 Vārds: Abubakar Abdulpatta Escalon Escalon Abdulpatta Abubakar Abubakar Abdul Patta Escalon Abu Bakar Abdul Patta Abdul Patta Abubakar Abdul Patta Escalon Abubakar ABDULPATTA ESCALON ABUBAKAR Abdulpatta Abubakar Escalon	Tuburan, Basilan Province Philippines Jeddah Saudi Arabia Daina Saudi Arabia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
26037	#26037 Vārds: Bilal BIN MARWAN	-	Individual	SDN	SDGT	31.12.2019
26038	#26038 Vārds: Lieutenant General Rengu Malek Reuben Riak Ruben Malek MALEK REUBEN RIAK RENGU Malek Ruben	Yei	Individual	UK	South Sudan	31.12.2019
26039	#26039 Vārds: General Malong Awan Anei Paul Malong Bol Anei Paul Malong Awan Malong Paul General Anei Paul Malong Awan PAUL MALONG AWAN ANEI Bol Malong Paul Malong	(1) Malualkon (2) Kotido (1) Kotido (2) Malualkon	Individual	UK	South Sudan	31.12.2019
26040	#26040 Vārds: Al-Sahraoui Adnan Abou Walid Ould El Bachir Lahbib Idrissi ould Sidi Abdi ould Said al-Sahrawi Adnan Abu Walid al Sahrawi Abu Walid al-Sahraoui Adnan Abu Walid al-Sahrawi Adnan Abu Waleed Ould Joumani Lehbib Ould Ali Ould Said Lehbib Ould Ali Ould Said Ould Joumani Abu Walid al Sahrawi ADNAN ABOU WALID AL-SAHRAOUI Adnan Abu Walid al-Sahraoui Adnan Abu Waleed al-Sahrawi Adnan Abu Walid al-Sahrawi Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir عدنان أبو وليد الصحراوي	Laayoune Menaka Gao Region Mali	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019