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

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Nekas netika atrasts.

Subjekti

Tiek rādīti ieraksti 22 721-22 740 no 36 692.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
22721	#22721 Vārds: Ajami Ajaj Al Ajmi Hajjaj Bin Fahd al-Ajmi Hijaj Fahid Hijaj Muhammad Sahib al-Acmi Hicac Fehid Hicac Muhammed Sebib al-Ajmi Hajjaj bin-Fahad al-Ajami Sheikh Hajaj al-Ajami Hajaj Ajaj Ajami Hajjaj Bin Fahd AL AJMI Hicac Fehid Hicac Muhammed Sebib al-Acmi Sheikh Hajaj al-Ajami Hajjaj bin-Fahad al-Ajmi Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi	Kuwait	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22722	#22722 Vārds: Al-'Ali Hamid Hamad Hamid HAMID HAMAD HAMID AL-'ALI	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22723	#22723 Vārds: Arif Said Arif Said Mohamed Gharib Omar Al-Jazairi Abdallah Chabani Slimane Abderahmane Souleiman Omar Gharib Abdallah al-Jazairi SAID ARIF Said Mohamed Arif Slimane Chabani Abou SOULEIMAN Abu ABDULLAH ABDULLAH ABDALLAH	Oran	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22724	#22724 Vārds: Alhaj Shah Nawaz Rahmatullah Kari Rahmat Qari Rahmat Kari RAHMAT Qari RAHMAT Rahmatullah SHAH NAWAZ رحمت الله شاه نواز	Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province Kamkai village Achin District Nangarhar Province Afghanistan Surkhel village Achin District Nangarhar Province Afghanistan Batan village Achin District Nangarhar Province Afghanistan	Individual	UK	Afghanistan	31.12.2019
22725	#22725 Vārds: al-Zahrani Ahmed bin Abdullah Saleh bin al-Khozmri Ahmed Abdullah Saleh al-Zahrani Al Zahrani Ahmed Abdullah Saleh Al-Khazmari al-Zahrani Abu Maryam al-Saudi Abu Maryam al-Zahrani Ahmed Abdullah S al-Zahrani Ahmed Abdullah Salih al-Azadi Abu Maryam Abu Maryam al-Azadi Ahmed Abdullah Saleh al-Zahrani al-Khozmri Abu Maryam al-Saudi Abu Maryam al-Zahrani Ahmad Abdullah Salih al-Zahrani AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI Ahmed Abdullah S al-Zahrani Ahmed bin Abdullah Saleh bin al-Zahrani	Dammam Syria	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22726	#22726 Vārds: Al-Subhi Azzam Abdullah Zureik Al-Maulid al-Harbi Mansur al-Subhi Azzam Alsbhua Azam Abdallah Razeeq al Mouled al-Maky Abu Muslem al-Harbi Abu Suliman al-Harbi Abu Abdalla Alsbhua Azam A. R. Azam A.R. Alsbhua Azam Abdallah Razeeq al Mouled Alsbhua Abu Abdalla al-Harbi Abu Suliman al-Harbi Mansur al-Harbi Abu Muslem al-Maky AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI Azzam al-Subhi	Al Baraka	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22727	#22727 Vārds: Dale Anders Cameroon Ostensvig Muslim Abu Abdurrahman ANDERS CAMEROON OSTENSVIG DALE Abu Abdurrahman The Moroccan Abu Abdurrahman The Norwegian	Oslo	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22728	#22728 Vārds: Al-Hablain Ibrahim Suleiman Hamad al Hblian Barahim Suliman H. Abu Jabal Abu-Jabal Barahim Suliman H. AL HBLian IBRAHIM SULEIMAN HAMAD AL-HABLAIN	Buraidah	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22729	#22729 Vārds: Ben Hassine Seifallah Ben Omar Ben Mohamed ben Hocine Seif Allah ben Hassine Saifallah bin Hassayn Sayf Allah 'Umar bin Hussayn Sayf Allah Ben Hassine Seifallah Ben Amor Abou Aayadh Abu Ayyad al-Tunisi Abu Iyyadh al-Tunisi Saifallah ben Hassine Seifallah ben Amor ben Hassine Seifallah Ben Omar Ben Mohamed BEN HASSINE Seif Allah ben Hocine Sayf Allah 'Umar bin Hassayn Sayf Allah bin Hussayn Abou Iyadh el-Tounsi Abou Iyadh سيف الله بن عمر بن محمد بنحسين	Tunis 60 Rue de la Libye Hamman Lif Ben Arous Tunisia Libya (possible location as at July 2017)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22730	#22730 Vārds: Khalid Shaikh MOHAMMED Ashraf Refaat Nabith HENIN Khalid Adbul WADOOD Salem ALI Fahd Bin Adballah BIN KHALID	Kuwait Guantanamo Bay detention center, Cuba	Individual	SDN	SDGT	31.12.2019
22731	#22731 Vārds: al-Naimi A. Rahman Al-Naimeh Abdelrahman Imer al Jaber Alnaimi A. Rahman Omair J al Neaimi Abdulrahman Omair Al-Nu'aymi 'Abd Al-Rahman Bin 'Umayr al-Na'imi Abd al-Rahman bin 'Amir al-Nu'aimi Abd al-Rahman al-Nua'ymi Abd al-Rahman al-Nu'imi Abd al-Rahman bin 'Amir al-Nu'aymi Abd al-Rahman bin 'Amir al-Nu'aymi Abdallah Muhammad Abdelrahman Imer al Jaber al Naimeh Abdulrahman Omair al Neaimi A. Rahman Omair J Alnaimi A. Rahman al-Naimi Abd al-Rahman bin 'Amir al-Na'imi 'Abd al-Rahman al-Nu'aimi 'Abd al-Rahman bin 'Amir al-Nu'aymi ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI 'Abdallah Muhammad al-Nu'aymi 'Abd al-Rahman al-Nua'ymi 'Abd al-Rahman bin 'Amir al-Nu'imi	Doha Al-Waab Qatar	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22732	#22732 Vārds: Al-'Anizi 'Abd Al-Rahman Khalaf 'Ubayd Juday' al-Anizi 'Abd al-Rahman Khalaf al-'Anzi 'Abd al-Rahman Khalaf Shaima' Kuwaiti Abu Usamah al-Kuwaiti Abu Usamah al-Rahman Abu 'Abd al-Rahman Khalaf al-Anizi ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI 'Abd al-Rahman Khalaf al-'Anzi Yusuf	Syrian Arab Republic (since 2013)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22733	#22733 Vārds: Amir Khattab Anas Hasan al-Khayat Samir Ahmed Abu Hamzah Hani Anas Hasan KHATTAB Abu-Ahmad Hadud Samir Ahmed al-Khayat	Damascus	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22734	#22734 Vārds: Amir Al-Juburi Maysar Ali Musa Abdallah al-Jiburi Muyassir Harara Muyassir al-Shammari Muyassir Hassan Muhammad Khalid Muyassir Harara Muhammad Khalid Hassan Muyassir al-Jiburi MAYSAR ALI MUSA ABDALLAH AL-JUBURI Mus'ab al-Qahtani Abu Maria al-Qatani Al-Shammari Muyassir al-Shammari Abu Umar	(1) Al-Shura, Mosul (2) Harara, Ninawa	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22735	#22735 Vārds: Doctor Al-Ajmi Shafi Sultan Mohammed al-Ajmi Shafi Al-Ajmi Sheikh Shafi Shaykh Abu-Sultan Shafi al-Ajmi SHAFI SULTAN MOHAMMED AL-AJMI Sheikh Shafi al-Ajmi	Warah Area 3 Street 327 Building 41 Al-Uqaylah Kuwait	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22736	#22736 Vārds: Al-Qaduli 'Abd al-Rahman Muhammad Mustafa Shaykhlari 'Abd al-Rahman Muhammad Mustafa Mustafa Umar Muhammad Khalil al-Bayati Abdul Rahman Muhammad al-Bayati Tahir Muhammad Khalil Mustafa Ahmad Aliazra Ra'ad Iman Hajji al-Rahman Muhammad Mustafa Shaykhlari 'Abd Rahman Muhammad al-Bayati Abdul Ala Abu Hasan Abu Iman Abu Muhammad Abu Zayna Abu Abu-Shuayb Ra'ad Ahmad Aliazra ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI AL-QADULI Muhammad Khalil Mustafa al-Bayati Tahir Muhammad Khalil Mustafa Umar 'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI	Mosul, Ninawa Province	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22737	#22737 Vārds: Konig Emilie Edwige EMILIE EDWIGE KONIG Emilie Samra Konig	Ploemeur Syria (since 2013)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22738	#22738 Vārds: Guiavarch Kevin Jordan Axel KEVIN JORDAN AXEL GUIAVARCH	Paris Grenoble France (from 1993 to 2012) Syrian Arab Republic (between 2012 and 2016) Turkey (from June 2016 to January 2017) France (in detention since January 2017)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22739	#22739 Vārds: Diaby Oumar Omsen Oumar Omsen OUMAR DIABY	Dakar Syrian Arab Republic	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22740	#22740 Vārds: Qari Tokhi Qari Saifullah Tokhi Saifullah Qari al Tokhi Saifullah Qari Saifullah Qari Sahab Qari Saifullah AL TOKHI Qari SAHAB Qari SAIFULLAH QARI SAIFULLAH TOKHI Saifullah TOKHI قاري سیف الله توخى	Daraz village, Jaldak wa Tarnak District, Zabul Province Chalo Bawari area Quetta City Baluchistan Province Pakistan Daraz Village, Jaldak wa Tarnak District, Zabul Province	Individual	UK	Afghanistan	31.12.2019