Sankciju saraksti

Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 20.06.2025. Apvienoto Nāciju organizācijas - 17.06.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 20.06.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 18.06.2025., Latvijas - 31.12.2019 , Kanādas - 10.06.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.06.12. 2025/1199, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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

Nr.	Dokumenta tips	Dokumenta datums	Žurnāls	Cena

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Subjekti

Tiek rādīti ieraksti 20 221-20 240 no 37 112.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
20221	#20221 Vārds: Tania Valentina DÍAZ GONZÁLEZ	Caracas, Distrito Capital	Individual	EU	VEN	14.11.2020
20222	#20222 Vārds: Elvis Eduardo HIDROBO AMOROSO	Caracas, Distrito Capital	Individual	EU	VEN	14.11.2020
20223	#20223 Vārds: Jorge Elieser MÁRQUEZ MONSALVE	Caracas	Individual	EU	VEN	14.11.2020
20224	#20224 Vārds: Farik Karin MORA SALCEDO	-	Individual	EU	VEN	14.11.2020
20225	#20225 Vārds: Dinorah Yoselin BUSTAMANTE PUERTA		Individual	EU	VEN	14.11.2020
20226	#20226 Vārds: Luis Eduardo PARRA RIVERO		Individual	EU	VEN	14.11.2020
20227	#20227 Vārds: Franklyn Leonardo DUARTE		Individual	EU	VEN	14.11.2020
20228	#20228 Vārds: José Gregorio NORIEGA FIGUEROA		Individual	EU	VEN	14.11.2020
20229	#20229 Vārds: Juan José MENDOZA JOVER	Trujillo Arnoldo Gabaldón, Candelaria, Edo. Trujillo, VENEZUELA	Individual	EU	VEN	14.11.2020
20230	#20230 Vārds: HODA TRADING HODA TRADING COMPANY HODA TRADING CO. SUSTAINABLE ELECTRONIC DEVELOPMENT SUSTAINABLE ELECTRONICS DEVELOPMENT SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY	No. 34, Shahid Hesari (Southern Razan) St. Mirdamad Avenue, Tehran, Iran Langari Street, Nobonyad Square Pasdaran Avenue, Tehran, Iran No. 225 Teymori St. Langari - Nobonyad Ave., Tehran, Iran No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran, Iran	Entity	SDN	IFSR NPWMD	11.11.2020
20231	#20231 Vārds: PROMA INDUSTRY CO., LTD. PROMA INDUSTRY CO. PROMA INDUSTRY CO., LTD PROMA INDUSTRY COMPANY PROMA INDUSTRY COMPANY, LIMITED PROMA INDUSTRY COMPANY, LTD. PROMA INDUSTRY PROMA	1A, Fook Ying Building, 379 King's Road North Point, Hong Kong, China 3A, Fook Ying Building, 420 Kins Road, Hong Kong, China	Entity	SDN	IFSR NPWMD	11.11.2020
20232	#20232 Vārds: SOLTECH INDUSTRY CO., LTD. SOLTECH INDUSTRIES SOLTECH INDUSTRIES COMPANY LTD. SOLTECH INDUSTRY CO. SOLTECH INDUSTRY COMPANY SOLTECH INDUSTRY COMPANY, LTD SOLTECH	1A, Fook Ying Building, 379 Kings Road North Point, Hong Kong, China Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS, 8811, Brunei	Entity	SDN	IFSR NPWMD	11.11.2020
20233	#20233 Vārds: Mohammad SOLTANMOHAMMADI Chung Lung WANG Chung Lang WANG Mohammed SELTAN MOHAMMEDI Mohhamad SULTAN MOHMADI Zhong-Lang WANG	Hamedan, Iran Apartment # 1504, Fairooz Tower Dubai Marina, Dubai, United Arab Emirates 216 Ocean Drive, Sentosa Cove, Singapore, 098622, Singapore	Individual	SDN	IFSR NPWMD	11.11.2020
20234	#20234 Vārds: DES INTERNATIONAL CO., LTD. D.E.S. INTERNATIONAL CO. LTD. DES INTERNATIONAL CO. DES INTERNATIONAL COMPANY DES INTERNATIONAL D.E.S. INTERNATIONAL DES INTERNATIONAL COMPANY LIMITED	Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei, 11011, Taiwan 1 North Bridge Road, #24-05 High Street Centre, Singapore, 179094, Singapore Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road Futian District, Shenzhen, Guangdong, China Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street Fanling, N. T., Hong Kong, China Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab Emirates P.O. Box 112724, United Arab Emirates Sec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City, 110, Taiwan 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei, 110, Taiwan	Entity	SDN	IFSR NPWMD	11.11.2020
20235	#20235 Vārds: NAZ TECHNOLOGY CO., LTD. NAZ TECHNOLOGY CORPORATION LTD NAZ TECHNOLOGY CO. NAZ TECHNOLOGY N.A.Z. TECHNOLOGY NAZ	Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5 Xinyi Road, Xinyi District, Taipei City, Taiwan 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen, Guangdong, China Building 10, Shiguan Industrial Park, Shenzhen, 518106, China C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen, China Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong, China	Entity	SDN	IFSR NPWMD	11.11.2020
20236	#20236 Vārds: Shih Mei SUN Amber SUN Shi Mei SUN Shi-Mei SUN Shih-Mei SUN	Taitung, Taiwan No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325, Taiwan	Individual	SDN	IFSR NPWMD	11.11.2020
20237	#20237 Vārds: ARTIN SANA'AT TABAAN COMPANY ARTIN SANAT TABAN CO ARTIN SANAT TABAN SOLMATE	3rd Floor, No 158, Keshavarz Str., Tehran, Iran 1 North Bridge Road, #25-05, High Street Center, 179094, Singapore #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran, Iran 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai, United Arab Emirates P.O. Box 112724, Dubai, United Arab Emirates Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran, Iran TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei, Taiwan	Entity	SDN	IFSR NPWMD	11.11.2020
20238	#20238 Vārds: Mohammad BANIHASHEMI Seyed Mohammad BANIHASHEMI CHAHAROM	Mashhad, Iran No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave Aghdasieh, Tehran, 1957759678, Iran	Individual	SDN	IFSR NPWMD	11.11.2020
20239	#20239 Vārds: Chin-Hua HUANG Jinee HUANG	Taiwan	Individual	SDN	IFSR NPWMD	11.11.2020
20240	#20240 Vārds: MILITARY CONSTRUCTION ESTABLISHMENT MILITARY CONSTRUCTION IMPLEMENTATION CORPORATION MCIC MATAA	Kafarsouseh Circle, next to Al-Rafai Mosque, Damascus, Syria Hama, Syria Lattakia, Syria Tartous, Syria Jableh, Syria	Entity	SDN	SYRIA	10.11.2020