Sankciju saraksti

Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 24.06.2025. Apvienoto Nāciju organizācijas - 17.06.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 25.06.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 18.06.2025., Latvijas - 31.12.2019 , Kanādas - 26.06.2025.

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 22 481-22 500 no 37 545.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
22481	#22481 Vārds: Ansarul Muslimina fi Biladis Sudan Ansaru Jama'atu Ansaril Mislimina fi Biladis Sudan (JAMBS) Vanguard for the Protection of Muslims in Black Africa Vanguards for the Protection of Muslims in Black Africa Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) ANSARUL MUSLIMINA FI BILADIS SUDAN أنصار المسلمین في بلاد السودان	Nigeria	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22482	#22482 Vārds: Abu Hafs AL-MASRI Sheikh Taysir ABDULLAH Muhammad ATEF Abu Hafs el Masry EL KHABIR TAYSIR ABU HAFS Muhammad ATIF Subhi ABU SITTA Mohamed ATIF	Alexandria, Egypt	Individual	SDN	SDGT	31.12.2019
22483	#22483 Vārds: Ansar Al-shari'a in Tunisia (AAS-T) AAS-T Ansar al-Sharia in Tunisia Ansar al-Shari'ah in Tunisia Ansar al-Shari'ah Ansar al-Sharia Supporters of Islamic Law Al-Qayrawan Media Foundation ANSAR AL-SHARI'A IN TUNISIA	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22484	#22484 Vārds: Abdallah Azzam Brigades (AAB) AAB Abdullah Azzam Brigades Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Yusuf al-'Uyayri Battalions of the Abdallah Brigades ABDALLAH AZZAM BRIGADES (AAB) Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22485	#22485 Vārds: Ansar Al Charia Derna Ansar al-Charia Derna Ansar al-Sharia Derna Ansar al-Sharia Ansar al Charia Ansar al Sharia أنصار الشريعة – درنة أنصار الشريعة	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22486	#22486 Vārds: Ansar al Charia in Libya (ASL) Ansar Al Charia Benghazi Ansar Al Charia Ansar al-Charia Ansar Al-Sharia Ansar al-Charia Benghazi Ansar al-Sharia Benghazi Katibat Ansar al-Charia Ansar al Sharia Ansar al Charia ANSAR AL CHARIA BENGHAZI Ansar al Charia in Libya ASL Ansar al-Sharia Katibat Ansar al Charia نصار الشريعة أنصار الشريعة - بنغازي أنصار الشريعة بليبيا كتيبة أنصار الشريعة	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22487	#22487 Vārds: Hilal Ahmar Society Indonesia (HASI) Yayasan Hilal Ahmar Indonesia Hilal Ahmar Society for Syria HILAL AHMAR SOCIETY INDONESIA (HASI)	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22488	#22488 Vārds: Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir and Zar Jameel Hawala Haji Basir and Zarjmil Company Hawala Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Baseer Money Changer Haji Abdul Basir Exchange Shop HAJI BASIR AND ZARJMIL COMPANY HAWALA Haji Zar Jamil, Haji Abdul Baseer Money Changer د حاجی بصیر او ضرجمیل کمپنی حواله	Peshawar Pakistan Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman Baluchistan Province Pakistan Iran Lahore Pakistan Islamabad Pakistan Karachi Pakistan Quetta Pakistan Kandahar Province Afghanistan Herat Province Afghanistan Helmand Province Afghanistan Dubai United Arab Emirates	Entity	UK	Afghanistan	31.12.2019
22489	#22489 Vārds: The Army Of Emigrants And Supporters Army of Emigrants and Supporters Organization Battalion of Emigrants and Ansar Jaysh al-Muhajirin wal-Ansar (JAMWA) Battalion of Emigrants and Supporters Jaysh al-Muhajirin wal-Ansar JAMWA Army of Emigrants and Supporters organization THE ARMY OF EMIGRANTS AND SUPPORTERS تنظیم جیش المھاجرین و الأنصار	Jabal Turkuman area Lattakia Governorate Syrian Arab Republic	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22490	#22490 Vārds: al-Houthi Abdulmalik al-Huthi Abdulmalik ABDULMALIK AL-HOUTHI Abdulmalik al-Huthi	-	Individual	UK	Yemen	31.12.2019
22491	#22491 Vārds: Mujahidin Indonesian Timur (MIT) Mujahidin of Eastern Indonesia East Indonesia Mujahideen Mujahidin Indonesia Timor Mujahidin Indonesia Barat (MIB) Mujahidin of Western Indonesia MIT Mujahidin Indonesia Barat MIB MUJAHIDIN INDONESIAN TIMUR	Indonesia	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22492	#22492 Vārds: Rifa'i Ahmad Taha MUSA 'ABD-AL-'IZ Abd-al-Hai Ahmad ABD-AL-WAHAB ABU YASIR 'Issam 'Ali Muhammad 'ABD ALLAH Salah 'Ali AL-KAMEL Rifa'i Ahmad TAHA MUSA THABIT 'IZ	Egypt	Individual	SDN	SDGT	31.12.2019
22493	#22493 Vārds: Jund Al-Khilafah In Algeria (JAK-A) Jund al Khalifa Jund al-Khilafah fi Ard al-Jaza'ir Jund al-Khalifa fi Ard al- Jazayer Soldiers of the Caliphate in Algeria Soldiers of the Caliphate of Algeria Soldiers of the Caliphate in the Land of Algeria Jund al-Khalifa fi Ard al-Jazayer JUND AL-KHILAFAH IN ALGERIA JAK-A	Kabylie region Algeria	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22494	#22494 Vārds: Harakat Sham Al-Islam Haraket Sham al-Islam Sham al-Islam Sham al-Islam Movement HARAKAT SHAM AL-ISLAM	Syrian Arab Republic	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22495	#22495 Vārds: LORD'S RESISTANCE ARMY Lord's Resistance Movement (LRM) Lord's Resistance Movement/Army (LRM/A) LRA	Vakaga Central African Republic Haute-Kotto Central African Republic Basse-Kotto Central African Republic Haut-Mbomou Central African Republic Mbomou Central African Republic Haut Uolo Democratic Republic of the Congo Bas-Uolo Democratic Republic of the Congo Kafia Kingi (on the Sudan-South Sudan border)	Entity	UK	Central African Republic	31.12.2019
22496	#22496 Vārds: Jamaat-ul-Ahrar (JuA) Jamaat-e-Ahrar Tehrik-e Taliban Pakistan Jamaat ul Ahrar Ahrar-ul-Hind JAMAAT-UL-AHRAR JUA جمات ال احرار	Lalpura Nangarhar Province Afghanistan (since June 2015) Mohmand Agency Pakistan (as at August 2014)	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22497	#22497 Vārds: Sarayat Al Quds Soldiers of Aqsa The Soldiers of Aqsa Jund Al Aqsa	Hama Governate Syrian Arab Republic Idib Governate Syrian Arab Republic	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22498	#22498 Vārds: Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army Liwa Shuhada al-Yarmouk Harakat al-Muthanna al-Islamia	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22499	#22499 Vārds: Selselat al Thahab For Money Exchange Silsilet al Thahab Silsilat Money Exchange Company Al Silsilah al Dhahaba Selselat al-Thahab Silsalat al Dhab Silsilah Money Exchange Company SELESELAT AL-THAHAB سلسلة الذهب للصرافة	Al-Kadhumi Complex Al-Harthia Baghdad Iraq Al-Abbas Street Karbala Iraq	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22500	#22500 Vārds: Hanifa Money Exchange Office (Branch located in Albu Kamal, Syrian Arab Republic) Hanifah Currency Exchange Hanifeh Exchange Hanifa Exchange Hunaifa Office Hanifah Exchange Company Hanifa Money Exchange Office HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) مكتب حنيفة للصرافة	Albu Kamal (Al-Bukamal) Syrian Arab Republic	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019