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 - 02.05.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 14.04.2025., 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: 2025.04.29 | Apvienotās Karalistes: 2025.04.25, Syria, | 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.

Dokumenti

Nr.	Dokumenta tips	Dokumenta datums	Žurnāls	Cena

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Subjekti

Tiek rādīti ieraksti 28 741-28 760 no 36 688.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
28741	#28741 Vārds: JANG SONG CHOL	-	Individual	UN	DPRK	31.12.2019
28742	#28742 Vārds: Bachrumsyah Mennor USMAN BACHRUMSYAH BAHRUMSYAH BACHRUMSHAH Bahrum SYAH MUHAMMAD AL-ANDUNISIY, Abu MUHAMMAD AL-INDONESI, Abu MUHAMMAD AL-INDUNISI, Abu IBRAHIM, Abu SHABRINA, Abu	Bogor, Indonesia Raqqa, Syria Al-Shadadi, Hasaka Province, Syria	Individual	SDN	SDGT	31.12.2019
28743	#28743 Vārds: Ali Muhammad Abu TURAB Ali Mohammed Abu TURAB Ali Mohammad Abu TORAB Ali Mohammad Abu TURAB Ali Muhammad ABUTURAB Ali Mohammad Abutorab Noor MOHAMMAD Ali Mohd Abutorab Noor MOHD Ali Mohammad Noor MOHAMMAD Ali Muhammed Noor MUHAMMED Abu Ali TORAB Abu Turab Ali MUHAMMAD MOHAMMED, Ali TURAB, Abu	Quetta, Balochistan, Pakistan Jamia Salfia Airport Road, Quetta, Pakistan Patel Road, Quetta, Pakistan Saudi Arabia	Individual	SDN	SDGT	31.12.2019
28744	#28744 Vārds: Oman ROCHMAN Oman RAHMAN Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY Aman Abdul RAHMAN Aman ABDURAHMAN Aman ABDURRACHMAN Oman ABDULROHMAN Oman ABDURRAHMAN Aman ABDURRAHMAN	Sumedang, Indonesia Pasir Putih Prison, Nusa Kambangan Island, Indonesia	Individual	SDN	SDGT	31.12.2019
28745	#28745 Vārds: Neil Christopher PRAKASH Abu KHALED AL-CAMBODI	Melbourne, Australia Syria Iraq	Individual	SDN	SDGT	31.12.2019
28746	#28746 Vārds: Inayat ur RAHMAN Inayat-ur- RAHMAN Inayat ur REHMAN Anayat ur RAHMAN 'Inayat al-Rahman bin Sheikh Jamil AL-RAHMAN Inayat al Rahman bin Sheikh Jamil AL RAHMAN 'Inayat al-Rahman Bin al-Sheikh Jamil AL-RAHMAN Inayat al-Rahman JAMIL Inayatullah ur-Rahman JALIL Enayetul Rahman JAMIL 'Anayet el-Rahman JAMEAL Anayatullah RAHMAN Anyat UR-RAHMAN ANAYATURAHMAN Inayat REHMAN Inayatullah RAHMAN Inayat-u- RAHMAN 'Inayat AL-RAHMAN Enayat al-Rahman JAMIL Enayatullah RAHMAN Inayat JAMEEL Enayaturrahman JAMIL INAYATURRAHMAN INAYATURAHMAN Jamil Inayat UR-RAHMAN Enayat al RAHMAN Enayat UR-RAHMAN AINAYATURAHMAN Inayatu RAHMAN Anayat UR-RAHMAN	Nangalam Village, Manugay District, Afghanistan Saidabad Pajagi Road, Peshawar, Pakistan	Individual	SDN	SDGT	31.12.2019
28747	#28747 Vārds: WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION WELFARE & DEVELOPMENT ORGANIZATION M/S WELFARE & DEVELOPMENT ORGANIZATION WELFARE AND DEVELOPMENT ORG WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH AL-MUNADAMA AL-KHAYRIA LILTANMIA WDO MASHARIA AL-KHAYRIA MASHARYA AL-KHAIRYA	P.O. Box 1202 Badhi Road Chamkani, Peshawar, 25000, Pakistan 81-E/A Old Bara Road University Town, Peshawar, 25000, Pakistan P.O. Box 769 University Town, Peshawar, Pakistan 45 D/3 Old Jamrud Road University Town, Peshawar, 25000, Pakistan Shahen Town House 46 near airport, Peshawar, Pakistan Jalalabad, Nangarhar, Afghanistan Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir, Pakistan	Entity	SDN	SDGT	31.12.2019
28748	#28748 Vārds: Hayat Ullah Ghulam MUHAMMAD Haji HAYATULLAH Haji HAYAATULLAH Haji HAYATOLLAH Haji HIYATULLAH	Nangalam Village, Dar-e-Pech, Kunar, Afghanistan Saeedabad Pagi Road, Peshawar, Pakistan Saeedabad Pachagi Road, Peshawar, Pakistan	Individual	SDN	SDGT	31.12.2019
28749	#28749 Vārds: Mustafa MUGHNIYEH Mustafa MUGHNIYAH	Tehran, Iran Lebanon	Individual	SDN	SDGT	31.12.2019
28750	#28750 Vārds: Ali DAMUSH Ali DAGHMOUSH Ali DAGMOUSH Ali DAAMOUSH Ali DAGMUSH Shiekh Ali MUSA DA'AMOUSH	Sidon, Lebanon	Individual	SDN	SDGT	31.12.2019
28751	#28751 Vārds: JAMAAH ANSHARUT DAULAH JEMAAH ANSHORUT DAULAH JAMAAH ANSHARUT DAULAT JAD	Indonesia	Entity	SDN	SDGT	31.12.2019
28752	#28752 Vārds: RI SONG HYOK Li Cheng He	-	Individual	UN	DPRK	31.12.2019
28753	#28753 Vārds: Ahmad HASAN YUSUF ABU-MARYAM Sajjad HASSAN NASIR AL ZUBAYDI	Sitra, Bahrain Baghdad, Iraq Iran	Individual	SDN	SDGT	31.12.2019
28754	#28754 Vārds: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES THE ORGANIZATION FOR TECHNICAL INDUSTRIES	Sham Algadida OTip Box, Damascus, 11037, Syria	Entity	SDN	NPWMD	31.12.2019
28755	#28755 Vārds: Won Hong KIM Wo'n-hong KIM	Korea, North	Individual	SDN	DPRK2	31.12.2019
28756	#28756 Vārds: Yo Jong KIM Yo'-cho'ng KIM	Korea, North	Individual	SDN	DPRK2	31.12.2019
28757	#28757 Vārds: Alsayed MURTADHA MAJEED RAMADHAN ALAWI Murtadha MAJEED RAMADAN AL SINDI Murtadha MAJEED RAMADHAN AL-SINDI Mortada MAJID AL-SANADI	Bahrain Iran	Individual	SDN	SDGT	31.12.2019
28758	#28758 Vārds: Milorad DODIK	Republika Srpska, Bosnia and Herzegovina Banja Luka, Bosnia and Herzegovina	Individual	SDN	BALKANS BALKANS-EO14033	31.12.2019
28759	#28759 Vārds: YORV INMOBILIARIA	Av. Naciones Unidas 6875 LB17-1, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28760	#28760 Vārds: GRUPO SEGTAC, S.A. DE C.V. GRUPO SEGTAC INMOBILIARIA GRUPO INMOBILIARIO SEGTAC	Av. Chapultepec No. 15 Piso 16-A Of. 1 Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019