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.
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.
Subjekti
Tiek rādīti ieraksti 20 001-20 020 no 36 688.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 20001 | Hazem Younes KARFOUL Hazem Younes QARFOUL Hazem KARFOUL | Tartus, Syria Damascus, Syria | Individual | SDN | SYRIA | 01.10.2020 |
| 20002 | Khodr Taher BIN ALI Khodr Ali TAHER Khader Ali TAHER Abu Ali KHODR Abou Ali KHODR JIJEH, Abu Ali Khider Ali TAHER Kheder Ali TAHER AL-KHUDUR, Khudhur Taher Al-Jaja | Safita, Tartous, Syria Damascus, Syria Tartous, Syria | Individual | SDN | SYRIA | 01.10.2020 |
| 20003 | CASTLE SECURITY AND PROTECTION LLC CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES CASTLE SECURITY AND PROTECTION AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES AL-QALAA COMPANY FOR SECURITY SERVICES | Opposite the gas station, enter hospital 601 Sheikh Saad Mazzeh, West Villas, Damascus, Syria Aleppo, Syria | Entity | SDN | SYRIA | 01.10.2020 |
| 20004 | EMMA LLC | Damascus, Syria | Entity | SDN | SYRIA | 01.10.2020 |
| 20005 | EMMA TEL LLC EMATEL COMMUNICATIONS EMATEL LLC IMATEL FOR COMMUNICATIONS EMATEL EMMATEL | Shaalan, Damascus, Syria Mazzeh Highway, Damascus, Syria Behind Revolution Street al-Lahoudiyeh, Tartous, Syria New Zahira Highway Al Zahira, Damascus, Syria Marjeh, Damascus, Syria Daraa Highway Town Center, Damascus, Syria Eastern Qalamoun, Rural Damascus, Syria Flowers Street, Tartous, Syria The Main Circle Civilization Street, Homs, Syria Quwatli Street, Homs, Syria Murabit, Hama, Syria Al Jamelaiah, Aleppo, Syria Baghdad Street, Latakia, Syria Latakia, Syria March 8th Street, Latakia, Syria University Highway Al-Zahira, Latakia, Syria Amara Street, Jeblah, Syria Daraa, Syria Al-Qamashil, Northeastern Region, Syria Al-Hasakah, Syria Deir Ezzor, Syria | Entity | SDN | SYRIA | 01.10.2020 |
| 20006 | ELLA MEDIA SERVICES LLC | Damascus, Syria | Entity | SDN | SYRIA | 01.10.2020 |
| 20007 | EMMA TEL PLUS LLC IMATEL PLUS LLC | Damascus, Syria | Entity | SDN | SYRIA | 01.10.2020 |
| 20008 | SYRIAN HOTEL MANAGEMENT LLC | Damascus, Syria | Entity | SDN | SYRIA | 01.10.2020 |
| 20009 | AL ALI AND AL HAMZA LLC | Rural Damascus, Syria | Entity | SDN | SYRIA | 01.10.2020 |
| 20010 | SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC | Damascus, Syria | Entity | SDN | SYRIA | 01.10.2020 |
| 20011 | JASMINE CONTRACTING COMPANY AL-YASMEEN FOR CONTRACTING AL-YAZMEEN FOR CONTRACTING YASMIN FOR CONTRACTING AL-YASMEEEN CONTRACTING COMPANY | Damascus, Syria | Entity | SDN | SYRIA | 01.10.2020 |
| 20012 | GOLDEN STAR TRADING LLC | Rural Damascus, Syria | Entity | SDN | SYRIA | 01.10.2020 |
| 20013 | ELLA TOURISM COMPANY IYLA FOR TOURISM | Syria | Entity | SDN | SYRIA | 01.10.2020 |
| 20014 | SYRIAN TRANSPORT AND TOURISM COMPANY SYRIAN TRANSPORT AND TOURISM JSC | Al-Bahsa, Damascus, Syria | Entity | SDN | SYRIA | 01.10.2020 |
| 20015 | Husam Muhammad LOUKA Houssam LOUCA Husam LOUCA Housam LOUCA Hussam LOUCA Hussam LOUKA Hussam LUQA Hussam LUKA Husam LUQA | Damascus, Syria Khanasser, Aleppo, Syria | Individual | SDN | SYRIA | 01.10.2020 |
| 20016 | Nasreen Hussein IBRAHIM Nsrin IBRAHIM Nsrin Hussin IBRAHIM Nisrine IBRAHIM | Latakia, Syria Damascus, Syria | Individual | SDN | SYRIA-EO13894 | 01.10.2020 |
| 20017 | Rana Hussein IBRAHIM Rana Hussin IBRAHIM | Damascus, Syria | Individual | SDN | SYRIA-EO13894 | 01.10.2020 |
| 20018 | Milad JEDID Milad JADID Milad JADEED Milad JEDEED | Qardaha, Latakia, Syria Syria | Individual | SDN | SYRIA-EO13894 | 01.10.2020 |
| 20019 | SYRIAN MINISTRY OF TOURISM | P.O. Box 6642 Victoria Street Barada Bank, Damascus, Syria Kwatli Street Barada Bank, Damascus, 96311, Syria | Entity | SDN | SYRIA | 01.10.2020 |
| 20020 | Luis Alberto RODRIGUEZ LOPEZ-CALLEJA Luis Alberto RODRIGUEZ LOPEZ-CALLEJAS | Cuba Calle 49 A Nro. 3626 Playa, Havana, Cuba | Individual | SDN | CUBA | 01.10.2020 |