Sankciju saraksti
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30.03.2023 17:27:37

Sankciju saraksti

Sankciju sarakstos iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti. Infomācija no datu pirmavota tiek atjaunināta vienu reizi stundā.

Jaunākie ieraksti Sankciju katalogā (saraksts - datums): Eiropas Savienības - 21.03.2023. Apvienoto Nāciju organizācijas - 28.01.2023. SDN- 28.03.2023. NONSDN - 25.02.2022. Apvienotās Karalistes - 28.03.2023.

Pēdējie dokumenti: Eiropas Savienības: 2023.03.20. (KĀDP) 2023/646, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2023.03.28. | Apvienotās Karalistes: 2023.03.28.I Syria, 2023.03.28.I Iraq
Lursoft 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.

Dokumenti
Vairāk
Tiek rādīti ieraksti 1-10 no 1,375.
Subjekti
Vairāk
Tiek rādīti ieraksti 1-20 no 22,846.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
1#1 Vārds: Jimmy Cherizier
Barbeque
-IndividualUN2653202222.10.2022
2#2 Vārds:
KARAMAY URBAN CREDIT COOPERATIVES
KARAMAY CITY COMMERCIAL BANK CO LTD.
No. 68 Zhongya South Rd, Economic and Technological Development Zone, (Urumqi, Xinjiang Branch), Urumqi, 830026, China
No. 7 Century Ave, (Registered Office), Xinjiang, 834000, Karamay, China
9 Dongzhimen North Street, Dongcheng District, (Head Office), Beijing, 100007, China
172 Xibin Rd, Ranghulu District, (Daqing, Heilongjiang Branch), Daqing, 163453, China
EntityNon-SDN561-Related31.12.2019
3#3 Vārds: Khaleel Haqqani
Khalil Ahmed Haqqani
Khalil Al-Rahman Haqqani
Khalil ur Rahman Haqqani
Peshawar, PAKISTAN
Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN
Sarana Zadran Village, Paktia Province,, AFGHANISTAN
Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN
Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province
Sarana Village, Garda Saray area, Waza Zadran District
IndividualEUAFG31.12.2019
4#4 Vārds: Saleh Mohammad Kakar Akhtar Muhammad
Saleh Mohammad
Daman District, Kandahar Province, AFGHANISTAN
Nalghan Village, Panjwai District, Kandahar Province, Afghanistan
IndividualEUAFG31.12.2019
5#5 Vārds: Haji Loi Lala
Haji Loi Lala
Abdul Habib
Agha Jan Alizai
Loi Agha
Agha Jan Alazai
Haji Agha Jan Alizai
Hajji Agha Jan
Agha Jan Alizai
Loi Agha
Agha Jan Alazai
Hajji Agha Jan
Abdul Habib Alizai
Haji Agha JanAlizai
Kandahar

Musa Qala District Yatimchai village
Hitemchai Village,Helmand Province
IndividualEUTAQA
AFG
31.12.2019
6#6 Vārds: Mullah Gul Agha
Mullah Gul Agha Akhund
Hidayatullah
Hayadatullah
Haji Hidayatullah
Gul Agha Ishakzai
PAKISTAN
Band-e-Temur, Maiwand District, Kandahar Province
IndividualEUAFG31.12.2019
7#7 Vārds: Nassir Haqqani
Nassir Haqqani
Nasiruddin Haqqani
Naseer Haqqani
Naseruddin
Naseer Haqqani
Dr. Naseer Haqqani
Nashir Haqqani
Dr. Alim Ghair
Alim Ghair
Naseer Haqqani
Nashir Haqqani
Nasiruddin Haqqani
PAKISTAN

Neka District
IndividualEUAFG
TAQA
31.12.2019
8#8 Vārds: Amir Abdullah
Amir Abdullah Sahib
Karachi, PAKISTAN
Paktika Province
IndividualEUAFG31.12.2019
9#9 Vārds: Sirajuddin Jallaloudine Haqqani
Saraj Haqani
Siraj Haqqani
Serajuddin Haqani
Khalifa
Siraj Haqani
Dergey Manday Madrasa, Miramshah, North Waziristan, PAKISTAN
Manba’ul uloom Madrasa, Miramshah, North Waziristan, PAKISTAN
Kela neighbourhood/Danda neighbourhood, Miramshah, North Waziristan, PAKISTAN
Khost province
Danda, Miramshah, North Waziristan
Srana village, Garda Saray district, Paktia province
Neka district, Paktika province
IndividualEUAFG31.12.2019
10#10 Vārds: Mohammad Zahid
Jan Agha Ahmadzai
Zahid Ahmadzai
Logar ProvinceIndividualEUAFG31.12.2019
11#11 Vārds: Abdul Rahman Zahed
Abdul Rehman Zahid
Kharwar District, Logar ProvinceIndividualEUAFG31.12.2019
12#12 Vārds: Yaqoub Mohammad Shahjoi District, Zabul Province
Janda District, Ghazni Province
IndividualEUAFG31.12.2019
13#13 Vārds: Abdul Haq Wasiq
Abdul-Haq Wassiq
Abdul-Haq Wasseq
QATAR
Gharib village, Khogyani District, Ghazni province
IndividualEUAFG31.12.2019
14#14 Vārds: Walijan Quetta
Nimroz Province
IndividualEUAFG31.12.2019
15#15 Vārds: Abdul Wali SeddiqiZilzilay village, Andar District GhazniIndividualEUAFG31.12.2019
16#16 Vārds: Mohammad Wali
Mohammad Wali Mohammad Ewaz
Jelawur village, Arghandab District, Kandahar province
Siyachoy village, Panjwai District, Kandahar Province
IndividualEUAFG31.12.2019
17#17 Vārds: Noor ud Din Turabi
Haji Karim
Nooruddin Turabi Muhammad Qasim

Spin Boldak District, Kandahar Province
Chora District, Uruzgan Province
Dehrawood District, Uruzgan Province
IndividualEUAFG31.12.2019
18#18 Vārds: Abu Turab
Hidayatullah
Arghandab district, Kandahar provinceIndividualEUAFG31.12.2019
19#19 Vārds: Allah Dad Tayeb Wali Muhammad
Allah Dad Tabeeb
Allah Dad Tayyab
Ghorak District, Kandahar Province, Afghanistan
Nesh District, Uruzgan Province
IndividualEUAFG31.12.2019
20#20 Vārds: Ahmad Taha Khalid Abdul Qadir Nangarhar Province
Siddiq Khel village, Naka District, Paktia Province,
Khost Province
IndividualEUAFG31.12.2019