Sankciju saraksti
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06.05.2025 05:31:08

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 - 05.05.2025. 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
Vairāk
Subjekti
Vairāk
Tiek rādīti ieraksti 22 661-22 680 no 36 692.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
22661#22661 Vārds: Abdur Rehman
Abdul Rehman
Abd Ur-Rehman
Abdur Rahman
Sindhi Abdul Rehman
al-Sindhi Abdul Rehman
al-Sindhi Abdur Rahman
Sindhi Abdur Rehman
Sindhi Abdurahman
Sindhi Abdullah
ABDUR REHMAN
Abdul Rehman AL-SINDHI
Abdur Rahman AL-SINDHI
Abdul Rehman SINDHI
Abdullah Sindhi
Abdur Rehman SINDHI
Abdurahman SINDHI
Abdur Rehman Muhammad Yamin
عبد الرحمن
عبد الرحمن السيندي
عبدالله السندي
Mirpur Khas
Karachi Pakistan
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22662#22662 Vārds: Akhwan Mochtar
Akwan Mochtar
Achwan Mochammad
Achwan Muhammad
Akhwan Muhammad
Achwan Mochtar
MOCHAMMAD ACHWAN
Mochtar Achwan
Muhammad Achwan
Mochtar Akhwan
Muhammad Akhwan
Mochtar Akwan
Tulungagung
Jalan Ir. H. Juanda 8/10 RT/RW 002/001 Jodipan Blimbing Malang Indonesia
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22663#22663 Vārds: Ali ATWA
Ammar Mansour BOUSLIM
Hassan Rostom SALIM
LebanonIndividualSDNSDGT31.12.2019
22664#22664 Vārds: Mullah Naimullah
Mawlawi Mohammad Gul
Mullah Khudaidad Mohammad Naim Barich
Mullah Barech Naeem
Kamran Gul Mohammad
Haji Barich Gul Mohammed Naim
Mohammad Gul
Haji Mohammad Ghul
Zrae Spen
Mullah Baraich Naeem
Mullah Bareh Naim
Naim Mohammad
Mullah Barich Naim
Mullah Barech Naim
Mullah Akhund Naim Barech
Mullah Baric Naeem
Berich Naim
Naim Barech Akhund
Naeem Mullah Baraich
Naeem Mullah Barech
Naim Barech
Naim Bareh
Naeem Baric
Gul Mohammed Naim Barich
Naim Barich
Naim Berich
Gul Mohammad Kamran
MOHAMMAD NAIM BARICH KHUDAIDAD
Ghul Mohammad
Gul Mohammad
Mohammad Naim
Naimullah
Spen Zrae
محمد نعيم بريخ خدايداد
(1) Lakhi, Hazarjuft area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province
(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province
IndividualUKAfghanistan31.12.2019
22665#22665 Vārds: Maulavi Mati Mohammadullah
Mawlawi Nanai
MOHAMMADULLAH MATI
NANAI
محمد الله مطيع
Arghandab District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
22666#22666 Vārds: Mr Abdul Ahad Azizirahman
Azizirahman ABDUL AHAD
عزیز الرحمان عبد الاحد
Shega District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
22667#22667 Vārds: Maulavi Mohammad Ishak Abdul Manan
Abdul Manan MOHAMMAD ISHAK
عبدالمنان محمد اسحاق
Siyachoy village, Panjwai District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
22668#22668 Vārds: Mohammad Masood Mohammad Sarwar Siddiqmal
Siddiqmal Mohammad Sarwar
Mohammad Sarwar Siddiqmal MOHAMMAD MASOOD
Mohammad Sarwar SIDDIQMAL
محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ
Jani Khel District, Paktia ProvinceIndividualUKAfghanistan31.12.2019
22669#22669 Vārds: Qureshi Abdul Ghaffar
Maulavi Abdul Ghani Abdul Ghafar Qurishi
ABDUL GHAFAR QURISHI ABDUL GHANI
Abdul Ghaffar QURESHI
عبدالغفار قریشی عبد الغنی
Turshut village, Wursaj District, Takhar Province
Khairkhana Section Number 3 Kabul Afghanistan
IndividualUKAfghanistan31.12.2019
22670#22670 Vārds: Mufti Noorani Mohammad Aleem
MOHAMMAD ALEEM NOORANI
محمد علیم نورانی
Ghazni ProvinceIndividualUKAfghanistan31.12.2019
22671#22671 Vārds: Maulavi Quddus Aminullah Amin
Yusuf Muhammad
Amin Aminullah
Aminullah AMIN
AMINULLAH AMIN QUDDUS
Muhammad YUSUF
امین الله امین قدوس
Loy Karez village, Spin Boldak District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
22672#22672 Vārds: Maulavi Hakimi Gul Ahmad
GUL AHMAD HAKIMI
گل احمد حكيمى
(1) Logar Province (2) Kabul Province
(1) Kabul Province. (2) Logar Province
IndividualUKAfghanistan31.12.2019
22673#22673 Vārds: Maulavi Allah Noor Hamdullah
Hamdullah ALLAH NOOR
حمد الله الله نور
District Number 6, Kandahar City, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
22674#22674 Vārds: Ali Saed Bin Ali EL-HOORIE
Ali Saed Bin Ali AL-HOURI
Ali Saed Bin Ali EL-HOURI
El Dibabiya, Saudi ArabiaIndividualSDNSDGT31.12.2019
22675#22675 Vārds: (1) Maulavi (2) Sar Muallim Abdul Basir Nazir Mohammad
Mohammad Nazar
NAZIR MOHAMMAD ABDUL BASIR
Nazar MOHAMMAD
نظر محمدعبد البصیر
Malaghi Village, Kunduz District, Kunduz ProvinceIndividualUKAfghanistan31.12.2019
22676#22676 Vārds: (1) Mullah (2) Maulavi Abdul Zahir Shams Ur-Rahman
Abdurahman Shamsurrahman
Sher Alam Shams ur-Rahman
Shams-u-Rahman
Shamsurrahman
Shams Ur-Rahman Abdul Zahir
Shams ur-Rahman Sher Alam
شمس الرحمن عبد الظاهر
Waka Uzbin village, Sarobi District, Kabul ProvinceIndividualUKAfghanistan31.12.2019
22677#22677 Vārds: Ahmadi Mohammad Shafiq
Mullah Shafiqullah
Mullah Fatih Khan Mohammad Shafiqullah Ahmadi
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN
Mohammad Shafiq AHMADI
SHAFIQULLAH
محمد شفیق الله احمدی فاتح خان
(1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi village, Nawa District, Ghazni Province
(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province
IndividualUKAfghanistan31.12.2019
22678#22678 Vārds: (1) Mullah (2) Maulavi Akhundzada Ahmad Jan Akhundzada Shukoor
Akhunzada Ahmad Jan
Zada Ahmad Jan Akhund
AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA
Ahmad Jan AKHUNZADA
Ahmad Jan Akhund ZADA
احمد جان آخوند زاده شكور آخوند زاده
(1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province
(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province
IndividualUKAfghanistan31.12.2019
22679#22679 Vārds: Maulavi Mohammad Yaqoub
MOHAMMAD YAQOUB
محمد يعقوب
(1) Shahjoi District, Zabul Province (2) Janda District, Ghazni Province
(1) Janda District, Ghazni Province. (2) Shahjoi District, Zabul Province
IndividualUKAfghanistan31.12.2019
22680#22680 Vārds: Maulavi Salek Abdulhai
ABDULHAI SALEK
عبدالحی سالک
Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak ProvinceIndividualUKAfghanistan31.12.2019