Sankciju saraksti
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10.07.2025 05:34:25

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.


Dokumenti
Vairāk
Subjekti
Vairāk
Tiek rādīti ieraksti 26 201-26 220 no 37 644.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
26201#26201 Vārds:
BIBLIOS TRAVEL
BIBLOS TRAVEL CA
BIBLOS TRAVEL, C.A.
Avenida Baralt Esquina Maderero Edificio Santa Isabel II, PB, Loc. 1, Caracas, VenezuelaEntitySDNSDGT31.12.2019
26202#26202 Vārds:
HILAL TRAVEL C.A.
KANAAN TRAVEL
Avenida Baralt Esquina Maderero Edificio Santa Isabel, Caracas, Venezuela
Avenida Baralt Esquina Maderero Edificio Santa Isabel, PB, Local 1, Caracas, Venezuela
EntitySDNSDGT31.12.2019
26203#26203 Vārds: 'Abd al-Rahman Muhammad JAFFAR 'ALI
ABU MUHAMMAD AL-KHAL
'ALI AL-KHAL
'Abd al-Rahman Muhammad JAFFIR
'Abd al-Rahman Muhammad JAFIR 'ALI
Abd al-Rahman JAFFIR ALI
Abdul Rahman Mohamed JAFFER ALI
Abdulrahman Mohammad JAFFAR
Muharraq, BahrainIndividualSDNSDGT31.12.2019
26204#26204 Vārds: Khalifa Muhammad Turki AL-SUBAIY
Khalifa Mohd Turki ALSUBAIE
Khalifa Mohd Turki AL-SUBAIE
Khalifa AL-SUBAYI
Khalifa Turki bin Muhammad BIN AL-SUAIY
Doha, QatarIndividualSDNSDGT31.12.2019
26205#26205 Vārds: Adil Muhammad Mahmud ABD AL-KHALIQ
Adel Mohamed Mahmoud ABDUL KHALIQ
Adel Mohamed Mahmood ABDUL KHALED
BahrainIndividualSDNSDGT31.12.2019
26206#26206 Vārds: Haji Asad Khan Zarkari MOHAMMADHASNI
Haji Asad Khan MOHAMMADHASNI
Asad Khan ZARKARI
Asad Khan MUHAMMADHASNI
Asad Khan MOHMMADHASNI
Asad Khan MOHADMMADHASNI
Asad KHAN
Haji Asad KHAN
ASAD, Haji
Mohammed KHAN
HAJI ABDULLAH
Nimroz, Afghanistan
Kabul, Afghanistan
Karachi, Pakistan
Basalani, Afghanistan
Balochistan, Pakistan
Dubai, United Arab Emirates
IndividualSDNSDNTK31.12.2019
26207#26207 Vārds: Marcos Arturo BELTRAN LEYVA
Arturo BELTRAN LEYVA
EL FANTASMA
EL BARBAS
Arturo Guzman BELTRAN LEYVA
Culiacan, Sinaloa, Mexico
Badiraguato, Sinaloa, Mexico
Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa, Mexico
Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa, Mexico
Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa, Mexico
Monterrey, Nuevo Leon, Mexico
Nogales, Sonora, Mexico
Tijuana, Baja California, Mexico
Acapulco, Guerrero, Mexico
Nuevo Leon, Nuevo Leon, Mexico
Guamuchil, Sinaloa, Mexico
IndividualSDNSDNTK31.12.2019
26208#26208 Vārds:
BLO
MexicoEntitySDNSDNTK
ILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
31.12.2019
26209#26209 Vārds: Hermagoras GONZALEZ POLANCO
Armando GONZALEZ APUSHANA
Amaury GONZALEZ POLANCO
GORDITO POLANCO
EL GORDO BAEZ
UNCLE TOLI
MILCIADES
Maicao, Guajira, Colombia
Avenida El Milagro Edificio Villa Virginia, Maracaibo, Zulia, Venezuela
Karla Karolin Penthouse Avenida 3 Entre 76 y 77, Maracaibo, Zulia, Venezuela
Maracaibo, Zulia, Venezuela
Caja Seca, Zulia, Venezuela
Merida, Merida, Venezuela
Aruba
IndividualSDNSDNTK31.12.2019
26210#26210 Vārds: ANDERS CAMEROON OSTENSVIG DALE
Muslim Abu Abdurrahman
Abu Abdurrahman the Norwegian
Abu Abdurrahman the Moroccan
OsloIndividualUNAl-Qaida31.12.2019
26211#26211 Vārds: ItalyEntitySDNSDNTK31.12.2019
26212#26212 Vārds: Cumhur YAKUT
Ahmet TANN
Turkey
Dubai, United Arab Emirates
Bartin, Turkey
IndividualSDNSDNTK31.12.2019
26213#26213 Vārds: CRANHA DANFA-IndividualUNGB31.12.2019
26214#26214 Vārds:
RIHS
RIHS HEADQUARTERS-KUWAIT
REVIVAL OF ISLAMIC HERITAGE FOUNDATION
RIHF
SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE
ISLAMIC HERITAGE REVIVAL PARTY
ISLAMIC HERITAGE RESTORATION SOCIETY
IHRS
KUWAITI HERITAGE
IHYA TURAS AL-ISLAMI
IJHA TURATH AL-ISLAMI
JAMIA IHYA UL TURATH
JAMIAT IHIA AL-TURATH AL-ISLAMIYA
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA
JAMIATUL IHYA UL TURATH
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE
JAMIATUL-YAHYA UT TURAZ
JOMIATUL EHYA-UT TURAJ
JOMIYATU-EHYA-UT TURAS AL ISLAMI
JAMA'AH IHYA AL-TURAZ AL-ISLAMI
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH
LAJNAT IHYA AL-TURATH AL-ISLAMI
LAJNAT AL-IHYA AL-TURATH AL-ISLAMI
RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS
RIHS MOSQUES COMMITTEE
ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE
RIHS ARAB WORLD COMMITTEE
RIHS COMMITTEE FOR THE ARAB WORLD
RIHS COMMITTEE FOR WEST ASIA
RIHS CENTRAL ASIA COMMITTEE
COMMITTEE FOR EUROPE AND THE AMERICAS
RIHS EUROPE AND THE AMERICAS COMMITTEE
RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE
RIHS EUROPE AMERICA MUSLIMS COMMITTEE
RIHS SOUTHEAST ASIA COMMITTEE
RIHS COMMITTEE FOR SOUTH EAST ASIA
RIHS INDIAN CONTINENT COMMITTEE
RIHS INDIAN SUBCONTINENT COMMITTEE
RIHS COMMITTEE FOR INDIA
RIHS AFRICAN CONTINENT COMMITTEE
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT
RIHS PUBLIC RELATIONS COMMITTEE
RIHS CULTURAL COMMITTEE
RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN
RIHS GENERAL COMMITTEE FOR DONATIONS
RIHS YOUTH CENTER COMMITTEE
RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR
RIHS FATWAS COMMITTEE
RIHS CENTER FOR MANUSCRIPTS COMMITTEE
RIHS EDUCATING COMMITTEES, AL-JAHRA'
RIHS AUDIO RECORDINGS COMMITTEE
RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE
RIHS OFFICE OF PRINTING AND PUBLISHING
RIHS COMMITTEE FOR WOMEN
RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES
RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING
RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT
RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES
RIHS COMMITTEE FOR THE CALL AND GUIDANCE
RIHS-CAMBODIA
THE KUWAITI-CAMBODIAN ORPHANAGE CENTER
RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER
RIHS CHAOM CHAU CENTER
THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER
NARA WELFARE AND EDUCATION ASSOCIATION
RIHS-BOSNIA AND HERZEGOVINA
KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA
KJRC-BOSNIA AND HERZEGOVINA
PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA
ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT
KUWAIT GENERAL COMMITTEE FOR AID
GENERAL KUWAIT COMMITTEE
RIHS-ALBANIA
CENTER OF CALL FOR WISDOM
CCFW
THIRRJA PER UTESI
NGO TURATH
RIHS-KOSOVO
DORA E MIRESISE
HAND OF MERCY
RIHS-AZERBAIJAN
RIHS-RUSSIA
RIHS-LEBANON
RIHS-BANGLADESH
RIHS-SOMALIA
RIHS-GHANA
RIHS-TANZANIA
RIHS-BENIN
RIHS-CAMEROON
RIHS-SENEGAL
RIHS-NIGERIA
RIHS-LIBERIA
RIHS-IVORY COAST
RIHS COMMITTEE FOR AFRICA
Part 5, Qurtaba, P.O. Box 5585, Safat, Kuwait
House #40, Lake Drive Road, Sector #7, Uttara, Dhaka, Bangladesh
Number 28 Mula Mustafe Baseskije Street, Sarajevo, Bosnia and Herzegovina
Number 2 Plandiste Street, Sarajevo, Bosnia and Herzegovina
M.M. Baseskije Street, No. 28p, Sarajevo, Bosnia and Herzegovina
Number 6 Donji Hotonj Street, Sarajevo, Bosnia and Herzegovina
RIHS Office, Ilidza, Bosnia and Herzegovina
RIHS Alija House, Ilidza, Bosnia and Herzegovina
RIHS Office, Tirana, Albania
RIHS Office, Pristina, Kosovo
Tripoli, Lebanon
City of Sidon, Lebanon
Dangkor District, Phnom Penh, Cambodia
Kismayo, Somalia
Kaneshi Quarter of Accra, Ghana
Al-Andalus, Kuwait
Al-Jahra', Kuwait
Al-Qurayn, Kuwait
Sabah Al-Nasir, Kuwait
Qurtubah, Kuwait
Hadiyah, Kuwait
Al-Qadisiyah, Kuwait
Al-Fayha', Kuwait
Al-Riqah, Kuwait
Al-Firdaws, Kuwait
Khitan, Kuwait
Al-Sabahiyah, Kuwait
Jalib Al-Shiyukh, Kuwait
Bayan Wa Mashrif, Kuwait
Sabah Al-Salim, Kuwait
Al-Rumaythiyah, Kuwait
Al-Salimiyah, Kuwait
Al-Aridiyah, Kuwait
Al-Khalidiya, Kuwait
Al-Dhahr, Kuwait
Al-Rawdah, Kuwait
Al-Shamiyah Wa Al-Shuwaykh, Kuwait
Al-Amiriyah, Kuwait
Al-Nuzhah, Kuwait
Kifan, Kuwait
EntitySDNSDGT31.12.2019
26215#26215 Vārds:
JOZA INDUSTRIES COMPANY
P.O. Box 16595-159, Tehran, IranEntitySDNIFSR
NPWMD
31.12.2019
26216#26216 Vārds:
RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM)
RAJAH SOLAIMAN GROUP
RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM)
RAJAH SULAYMAN MOVEMENT
RAJAH SULAIMAN MOVEMENT
RAJA SOLEIMAN MOVEMENT
-EntitySDNSDGT31.12.2019
26217#26217 Vārds: Drake Chambers, Tortola, British Virgin Islands
Mosfilmovskaja 72, Maskava, Krievijas Federācija
EntityLVZIEMEĻKOREJA31.12.2019
26218#26218 Vārds: ABDUL GHAFAR QURISHI ABDUL GHANI
عبدالغفار قریشی عبد الغنی
Abdul Ghaffar Qureshi
Khairkhana Section Number 3, Kabul, Afghanistan
Turshut village, Wursaj District, Takhar Province
IndividualUNTaliban31.12.2019
26219#26219 Vārds: Ahmad (Ahmed) SANTOS
Hilarion DEL ROSARIO SANTOS III
LAKAY, Abu
Ahmad Islam DEL ROSARIO SANTOS
Hilarion DEL ROSARIO SANTOS
Manila, Phillipines
No. 50 Purdue Street, Cubao Quezon City, Philippines
IndividualSDNSDGT31.12.2019
26220#26220 Vārds: Najmiddin Kamolitdinovich JALOLOV
Nazhmiddin Kamoldinovich ZHALOLOV
Nazhmidin Kamoldinovich ZHALOLOV
Nazhmiddin ZHALALOV
Najmiddin JALALOV
Najmiddin JALOLOV
Nazhmiddin ZHALOLOV
Nazhmuddin Kamoldinovich ZHALOLOV
ABU YAHYA MUHAMMAD FATIH
ABDURAKHMON
YAKH'YO
YAHYO
Najmiddin Kamilidinovich ZHANOV
Andijan region, Uzbekistan
S. Jalilov Street 14, Khartu, Andijan region, Uzbekistan
IndividualSDNSDGT31.12.2019