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.
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.
Subjekti
Tiek rādīti ieraksti 30 901-30 920 no 37 644.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 30901 | BANCO INTERNACIONAL DE DESARROLLO, C.A. BID | Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas, Venezuela | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30902 | ADVANCED TECHNOLOGIES COMPANY OF IRAN ADVANCED TECHNOLOGIES HOLDING COMPANY ADVANCED TECHNOLOGIES COMPANY ADVANCED TECHNOLOGIES IRANIAN ENRICHMENT COMPANY GHANI SAZI ENRICHMENT IATC IRAN ADVANCED TECHNOLOGIES COMPANY IRAN URANIUM ENRICHMENT COMPANY | Tehran, Iran | Entity | SDN | IRAN IFSR NPWMD | 31.12.2019 |
| 30903 | IRAN-VENEZUELA BI-NATIONAL BANK IVBB | IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara) PO Box 15175-598, Tehran, 15119-57111, Iran | Entity | SDN | IFSR IRAN SDGT | 31.12.2019 |
| 30904 | GLOBAL RELIEF FOUNDATION (GRF) | 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America | Entity | UN | Al-Qaida | 31.12.2019 |
| 30905 | Seyed Jaber SAFDARI Sayyed Jaber SAFDARI Seyyed Jaber SAFDARI | - | Individual | SDN | IRAN | 31.12.2019 |
| 30906 | NOVIN ENERGY COMPANY ENERGY NOVIN COMPANY NOVIN ENERGY CORPORATION ENERGY NOVIN CORPORATION NOVIN ENERGY | Tehran, Iran 1st Shaghayegh Bld., North Kargar St., Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30907 | ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY MATSA COMPANY ENID MATSA ENERGY NOVIN INDUSTRIAL DEVELOPMENT | Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30908 | MESBAH ENERGY COMPANY MESBAH ENERGY MESBAH ENERGY CO. | Science & Technology Park, Shahid Ghoddousi Blvd., Arak, Iran Tehran, Iran | Entity | SDN | IRAN IFSR NPWMD | 31.12.2019 |
| 30909 | TAMAS COMPANY TAMAS RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY | Shahid Chamran Building, North Kargar Street, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30910 | NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY EMKA | Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30911 | NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY NOVIN KHARA MINERAL MINING EXTRACTION COMPANY NOVIN KHARA NOVIN PARS MINERAL MINING COMPANY MINERAL MINING EXTRACTION COMPANY SKAM ASKAM ESKAM | Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30912 | Mohammed Reza REZVANIANZADEH Mohammad Reza REZVANIANZADEH Mohammadreza REZVANYANZADEH Mohammad Reza REZVANIANZADE | Ardestan, Iran | Individual | SDN | IRAN | 31.12.2019 |
| 30913 | THE NUCLEAR REACTORS FUEL COMPANY SUREH SOOREH | End of North Kargar Street, Shahid Abtahi Street, (20th), #61, Tehran, Iran Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan P.O. Box: 81465-1957, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30914 | NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE NSTRI RESEARCH INSTITUTE OF NUCLEAR SCIENCE AND TECHNOLOGY NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER | North Kargar Street, Tehran, Iran North Kargar Ave., Tehran, Iran | Entity | SDN | IRAN IFSR NPWMD | 31.12.2019 |
| 30915 | GREEN PINE ASSOCIATED CORPORATION CHO'NGSONG UNITED TRADING COMPANY CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHOSUN CHAWO'N KAEBAL T'UJA HOESA JINDALLAE KU'MHAERYONG COMPANY LTD. NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION SAEINGP'IL COMPANY National Resources Development and Investment Corporation Saeng Pil Trading Corporation National Resources Development and Investment Corporation | c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea Nungrado, Pyongyang, Democratic People's Republic of Korea Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 30916 | AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE AMIRC NRCAM | Karaj, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30917 | JABBER IBN HAYAN JABER IBN HAYAN RESEARCH LABORATORY JABER IBN HAYAN LABORATORY JABR IBN HAYAN MULTIPURPOSE LABORATORY JABER IBN HAYAN JHL | Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30918 | BANK TEJARAT TEJARAT BANK | 152 Taleghani Avenue, Tehran, Iran No. 247, Taleghani Avenue, Tehran, Iran PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran PO Box 1598617818, Tehran, Iran PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran 124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, France PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, Tajikistan Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, China PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran | Entity | SDN | IFSR IRAN SDGT NPWMD | 31.12.2019 |
| 30919 | BANK TORGOVOY KAPITAL ZAO BANK TORGOVOY KAPITAL BANK TORGOVY KAPITAL TC BANK TK BANK TRADE CAPITAL BANK | 65A Timiriazeva, Minsk, 220035, Belarus | Entity | SDN | NPWMD IFSR IRAN SDGT | 31.12.2019 |
| 30920 | PERSIA INTERNATIONAL BANK PLC | 6 Lothbury, EC2R 7HH, London, United Kingdom PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 31.12.2019 |