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

Nekas netika atrasts.

Subjekti

Tiek rādīti ieraksti 21 601-21 620 no 36 688.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
21601	#21601 Vārds: Al-Awadi Qaid Hussein	-	Individual	UK	Iraq	31.12.2019
21602	#21602 Vārds: Al-Muhammad Khamis Sirhan Dr Khamis Fnu Mnu Fnu Mnu Khamis KHAMIS SIRHAN AL-MUHAMMAD خميس سرحان المحمد	-	Individual	UK	Iraq	31.12.2019
21603	#21603 Vārds: al-ubaidi Yahia Abdallah YAHIA ABDALLAH AL-UBAIDI يحيى عبد الله العبيدي	-	Individual	UK	Iraq	31.12.2019
21604	#21604 Vārds: GHALIB Nayif Shindakh Thamir NAYIF SHINDAKH THAMIR GHALIB نايف شنداخ ثامر غالب	-	Individual	UK	Iraq	31.12.2019
21605	#21605 Vārds: kathim Rashid Taan Rashid Taan Kathim رشيد طعان كاظم	-	Individual	UK	Iraq	31.12.2019
21606	#21606 Vārds: Al-Khafaji Muhsin Khadr MUHSIN KHADR AL-KHAFAJI محسن خضر الخفاجي	-	Individual	UK	Iraq	31.12.2019
21607	#21607 Vārds: TDG Limited Technology and Development Group Limited TDG Ltd. TECHNOLOGY AND DEVELOPMENT GROUP LIMITED	2 Stratford Place London W1N 9AE United Kingdom 53/64 Chancery Lane London WC2A 1QU United Kingdom	Entity	UK	Iraq	31.12.2019
21608	#21608 Vārds: T.M.G. Engineering Limited TMG Limited T.M.G. ENGINEERING LIMITED TMG Ltd.	53/64 Chancery Lane London WC2A 1QU United Kingdom	Entity	UK	Iraq	31.12.2019
21609	#21609 Vārds: Idleb Company For Spinning IDLEB COMPANY FOR SPINNING	PO Box 9 Idleb Iraq	Entity	UK	Iraq	31.12.2019
21610	#21610 Vārds: Al Furqan Dzemilijati Furkan Dzem'ijjetul Furqan Association for Citizens Rights and Resistance to Lies Dzemijetul Furkan Association of Citizens for the Support of Truth and Suppression of Lies Sirat Association for Education, Culture and Building Society-Sirat Association for Education, Cultural, and to Create Society -Sirat Istikamet In Siratel Citizens' Association for Support and Prevention of lies - Furqan AL FURQAN Association for Education Cultural and to Create Society -Sirat Association for Education Culture and Building Society-Sirat Association of Citizens for the Support of Truth and Supression of Lies	30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia and Herzegovina 72 ul. Strossmajerova Zenica Bosnia and Herzegovina 42 Muhameda Hadzijahica Sarajevo Bosnia and Herzegovina 70 and 53 Strosmajerova Street Zenica Bosnia and Herzegovina Zlatnih Ljiljana Street Zavidovici Bosnia and Herzegovina	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
21611	#21611 Vārds: Al Harammein Al Masjed Al-Aqsa Charity Foundation Al-Haramain and Al Masjed Al-Aqsa Charity Foundation Al Haramain Al Masjed Al Aqsa Al-Haramayn Al Masjid Al Aqsa Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Al Haramayn Al Masjid Al Aqsa AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION	2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina (Branch) 14 Bihacka Street Sarajevo Bosnia and Herzegovina 64 Potur Mahala Street Travnik Bosnia and Herzegovina Zenica Bosnia and Herzegovina	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
21612	#21612 Vārds: Taibah International-Bosnia Offices Taibah International Aid Agency Taibah International Aid Association Taibah International Aide Association Al Taibah, Intl. TAIBAH INTERNATIONAL-BOSNIA OFFICES	6 Avde Smajlovica Street Novo Sarajevo Bosnia and Herzegovina 26 Tabhanska Street Visoko Bosnia and Herzegovina 3 Velika Cilna Ulica Visoko Bosnia and Herzegovina	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
21613	#21613 Vārds: Alfa Company Limited for International Trading and Marketing Alfa Investment and International Trading Alfa Trading Company	PO Box 910606 Amman 11191 Jordan	Entity	UK	Iraq	31.12.2019
21614	#21614 Vārds: Al-Haramain Foundation (Pakistan) AL-HARAMAIN FOUNDATION (PAKISTAN)	House #279 Nazimuddin Road F-10/1 Islamabad Pakistan (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
21615	#21615 Vārds: Al-Haramayn Foundation (Kenya) AL-HARAMAYN FOUNDATION (KENYA)	Nairobi Kenya (at time of listing) Garissa Kenya (at time of listing) Dadaab Kenya (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
21616	#21616 Vārds: Al-Haramayn Foundation (Tanzania) AL-HARAMAYN FOUNDATION (TANZANIA)	Singida (at time of listing) PO Box 3616 Dar es Salaam Tanzania (at time of listing) Tanga (at time of listing)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
21617	#21617 Vārds: Al Wasel and Babel General Trading LLC AL WASEL AND BABEL GENERAL TRADING LLC	Lootah Building Airport Road near Aviation Club Rashidya Dubai United Arab Emirates Villa in the Harasiyah area Baghdad Iraq Ibrahim Saeed Lootah Building Al Ramool Street PO Box 10631 and 638 Rashidiya Dubai United Arab Emirates	Entity	UK	Iraq	31.12.2019
21618	#21618 Vārds: Al-Bashaair Trading Company, Limited Al-Bushair Trading Company, Limited Al-Bashair Trading Company, Limited Al-Bashaer Trading Company, Limited Al-Bashir Trading Company, Limited Al-Basha'ir Trading Company, Limited Al-Bashaair Trading Company, L TD Al-Bashaer Trading Company, LTD Al-Bashair Trading Company, LTD Al-Basha'ir Trading Company, LTD Al-Bashir Trading Company, LTD Al-Bushair Trading Company, LTD	Sadoon Street Al-Ani Building First Floor Baghdad Iraq	Entity	UK	Iraq	31.12.2019
21619	#21619 Vārds: Al-Arabi Trading Company Al-ARABI TRADING COMPANY	Hai Babil Lane 11 District 929 Baghdad Iraq Hai Al-Wahda Lane 15 Area 902 Office 10 Baghdad Iraq PO Box 2337 Alwiyah Baghdad Iraq	Entity	UK	Iraq	31.12.2019
21620	#21620 Vārds: Aviatrans Anstalt Aviatrans Establishment	Ruggell Liechtenstein	Entity	UK	Iraq	31.12.2019