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.
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.
Subjekti
Tiek rādīti ieraksti 22 781-22 800 no 36 692.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 22781 | RABITA TRUST | Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore, Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 22782 | Al-Rumaysh Mu'tassim Yahya 'Ali Handalah Abu-Rayhanah Abu-Rayhanah al-'Ansari al-Jeddawi MU'TASSIM YAHYA 'ALI AL-RUMAYSH Rayhanah | Jeddah | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22783 | Aljarba Tarad Mohammad Alnori Alfares Aljarba Tarad Tarad Mohammad Alnori Alfares ALJARBA | - | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22784 | Muthana Aseel ASEEL MUTHANA | Cardiff Syrian Arab Republic, as of February 2014 | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22785 | Abdurakhmanov Maghomed Maghomedzakirovich MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV Abu al Banat Abu Banat Абдурахманов Магомед Магомедзакирович Абу аль Банат Абу Банат | Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan Syrian Arab Republic (previous confirmed location since September 2012) Turkey (possible location) | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22786 | Atabiev Islam Seit-Umarovich Abu Jihad ISLAM SEIT-UMAROVICH ATABIEV Ислам Сеит-Умарович Атабиев Абу Джихад | Ust-Dzheguta, Republic of Karachayevo-Cherkessia Moscovskiy Microrayon 6 App. 96 Ust-Dzheguta Republic of Karachayevo-Cherkessia Russian Federation Syrian Arab Republic, located in as at August 2015 Ust-Dzheguta, Republic of Karachayevo- Cherkessia | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22787 | Chataev Akhmed Rajapovich Shishani Akhmad Mayer David Sene Elmir Elmir Sene AKHMED RAJAPOVICH CHATAEV David Mayer Odnorukiy Akhmad Shishani Ахмед Ражапович Чатаев Давид Майер Однорукий Эльмир Сене Ахмад Шишани | Vedeno Village, Vedenskiy District, Republic of Chechnya Syrian Arab Republic, located in as at August 2015 Iraq, possible alternative location | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22788 | Gaziev Tarkhan Ismailovich Oduev Ramzan Gaziev Tarkhan Isaevich Gaziev Husan Isaevich Sulimov Umar Husan Husan Isaevich Gaziev Tarkhan Isaevich Gaziev TARKHAN ISMAILOVICH GAZIEV Ab-Bilal Abu-Naser Abu Asim Abu Bilal Ramzan Oduev Sever Umar Sulimov Wainakh Abu Yasir Абу Ясим Абу-Билал Хусан Исаевич Газиев Тархан Исаевич Газиев Тархан Исмаилович Газиев Хусан Рамзан Одуев Север Умар Сулимов Вайнах Абу Ясир | Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya Syrian Arab Republic (as at August 2015) Iraq (possible alternative location as at August 2015) | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22789 | Guchaev Zaurbek Salimovich ZAURBEK SALIMOVICH GUCHAEV Abdul Aziz Aziz Bach Fackih Muslim Vostochniy Абул Азиз Азиз Бэч Факих Заурбек Салимович Гучаев Муслим Восточный | Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria Syrian Arab Republic, located in as at August 2015 Iraq, possible alternativelocation as at August 2015 | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22790 | Ismailov Shamil Magomedovich Aliev Shamil Magomedovich Abu Hanifa SHAMIL MAGOMEDOVICH ISMAILOV Shamil Magomedovich Aliev Шамиль Магомедович Алиев Абу Ханифа Шамиль Магомедович Измайлов | Astrakhan Syrian Arab Republic, (as at August 2015) Iraq, possible alternative location as at August 2015 | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22791 | Haji Abdul Manan AGHA Abd Al-Man'am SAIYID | Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 22792 | Haji Agha Torek Agha Toriq Hashan Sayed Mohammed Agha Torak Sayed Toriq Agha Sayed Mohammed HASHAN Torak AGHA TOREK AGHA Toriq AGHA Toriq Agha SAYED تورک آغا | (1) Kandahar Province (2) Pishin, Baluchistan Province Pashtunabad Quetta Baluchistan Province Pakistan (1) Kandahar Province. (2) Pishin, Baluchistan Province | Individual | UK | Afghanistan | 31.12.2019 |
| 22793 | Gaye Haroun Geye Aroun Geye Haroun Gaye Aroun Aroun Gaye HAROUN GAYE Aroun Geye Haroun Geye | Bangui Central African Republic Ndele Bamingui-Bangoran | Individual | UK | Central African Republic | 31.12.2019 |
| 22794 | Younous Abdoulay Oumar M'Betibangui Oumar Younous Younous Omar Younous Oumar Sodiam Oumar Oumar Younous M'Betibangui Oumar Sodiam Omar Younous Oumar Younous OUMAR YOUNOUS ABDOULAY | Bria Central African Republic (Tel: +236 75507560) Birao Central African Republic Tullus southern Darfur Sudan (previous location) | Individual | UK | Central African Republic | 31.12.2019 |
| 22795 | Lugovoy Andrey Konstantinovich Lugovoi Andrey Konstantinovich Andrey Konstantinovich LUGOVOI Andrey Konstantinovich LUGOVOY Андрей Константинович Луговой | Baku Soloviniya Proezcl 16-1-247 Moscow 117593 Russia Soloviniya Proezd 16-1-247 Moscow 117593 Russia | Individual | UK | UK Freezing Orders Global Human Rights | 31.12.2019 |
| 22796 | Kovtun Dmitri Vadimovich Kovtun Dmitry Vadimovich Dmitry Vadimovich KOVTUN Дмитрий Вадимович Ковтун | Moscow Apartment no. 150 Golubinskay Street Moscow 117463 Russia | Individual | UK | UK Freezing Orders Global Human Rights | 31.12.2019 |
| 22797 | Azouz Abdul Baset Azzouz Abd Al-Baset Azouz Abdelbassed AA Abdelbassed Azouz Abdul Baset Azouz ABD AL-BASET AZZOUZ | Doma Libya | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22798 | Khalimov Gulmurod GULMUROD KHALIMOV | (1) Varzob area (2) Dushanbe Syrian Arab Republic, as of September 2015 | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22799 | Imamovic Nusret Sulejman Imamovic Nusret NUSRET IMAMOVIC Nusret Sulejman Imamovic | Miljanovci, Kalesija Municipality Syrian Arab Republic (as of September 2015) | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22800 | Al-Najdi Muhannad al-'Utaybi Ali Manahi 'Ali al-Mahaydali MUHANNAD AL-NAJDI Ghassan al-Tajiki Ali Manahi Ali al-Mahaydali al-'Utaybi | al-Duwadmi | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |