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

Nekas netika atrasts.

Subjekti

Tiek rādīti ieraksti 22 801-22 820 no 37 545.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
22801	#22801 Vārds: MAAA Synergy MAAA Synergy Sdn. Bhd.	Batu Caves Selangor Malaysia	Entity	UK	Iran (Nuclear)	31.12.2019
22802	#22802 Vārds: Macpar Makina San Ve Tic Macpar Makina San Ve Tic AS Macpar Makina San. Ve Ticaret A.S. Macpar Makina Makpa Macpar Makina San. Ve Tic. Ltd. Sti. Macpar Makina A.S. Macpar Makina Sanayi Ve Ticaret Ltd. Macpar Makina Sanyi Ticaret Macpar Makina Sanayi Ve Ticaret Ltd. Sti. Macpar Makine San. Ve Tic. Ltd. Macpar Makina Sanayi ve Ticaret Ltd. Sti.	Sehidler Caddesi No 79/2 Tuzla Istanbul 34940 Turkey Prf. Hifzi Ozcan Cad. Tasarim Kent Sit. No. 33 B Blk. D.19 Kadikoy Istanbul Sehidler Caddesi No 79/2 Tuzla Istanbul 34490 Turkey Prof.Dr.Hifzi Ozcan Cad.Tasarim Kent Sitesi B19 Blok No 33 Atasehir Merkez Atasehir Istanbul Prof. Hifsi Ozcan Cad. Tasarim Kent Sitesi No 33 D19 Kucukbakkalkoy Atasehir Istanbul Prf.Hifzi Ozcan Cad.Tasarim Kent Sit.No.33 B Blk.D.19 Istanbul Prof Hifzi Ozcan Cad.Tasarim Kent Sitesi No 33 B Blok Daire 19 K.Bakkalkoy Kadikoy Istanbul No 39 Alvand Street Argentina Square Tehran Iran Sehidler Cad. No 79 / 2 Tuzla Istanbul	Entity	UK	Iran (Nuclear)	31.12.2019
22803	#22803 Vārds: Khansari Majid Majid Khansari	-	Individual	UK	Iran (Nuclear)	31.12.2019
22804	#22804 Vārds: Ramon Eduardo ARELLANO FELIX Gilberto COMACHO RODRIGUES Ramon TORRES MENDEZ	Mexico	Individual	SDN	SDNTK	31.12.2019
22805	#22805 Vārds: MIG Marine Industries Group Marine Industries Organization MIO Marine Industries DIO Marine Industries Group Offshore Industries Group Nautical Industries Department Marine Industries Factory Naval Industries Group	P.O.Box 19585/777 Tehran Pasdaran Avenue Tehran Iran 44 Sharif St. between Hoveyzeh & Korramshahr North Sohrevardi Ave P.O.Box 19585 348 Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
22806	#22806 Vārds: Maro Sanat Company Marou Sanat Engineering Company Mohandesi Tarh Va Toseh Maro Sanat Co. Marou Sanat Mohandesi Tarh Va Toseh Maro Sanat Company	Bld. No.11 Zohreh St. Mofateh Ave. Tehran Iran 9 Ground Floor Zohre Street Mofateh Street Tehran Iran North Dr. Moftah Street Zahra Street Placard 9 Ground floor Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22807	#22807 Vārds: Mechanic Industries Group Mechanical Industries Group Mechanical Industries Complex Sanaye Mechanic Mechanic Industries Organisation Mechanical Industry	Abali Road/Azmayesh Junction Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
22808	#22808 Vārds: Mehr Bank Mehr Finance And Credit Institute Mehr Interest-Free Bank Mehr Finance And Credit Institution Mehr Finance And Credit Mehr FCI Mehr Finance and Credit Institute Mehr Finance and Credit Institution	204 Taleghani Ave. Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22809	#22809 Vārds: Saman Nasb Zayendeh Rood Saman Nasbzainde Rood	Unit 7 3rd Floor Mehdi Building Kahorz Blvd Esfahan Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22810	#22810 Vārds: Saman Tose'e Asia (SATA) SATA	4th Unit 51 Sane'e St. N.W.of Jahan Kudak Africa BLVD. Tehran 19699 35145 Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22811	#22811 Vārds: Samen Industries Khorasan Metallurgy Industries Khorasan Ammunition And Metallurgy Industries Khorasan Metalogy Industries Sanaye Metologie Iran The Metallurgy Industries Of Khorasan Metalogy Industry Of Khorasan Metalogy Industry of Khorasan The Metallurgy Industries of Khorasan Khorasan Ammunition and Metallurgy Industries	2nd km of Khalaj Road end of Seyyedi St PO Box 91735-549 Mashhad 91735 Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22812	#22812 Vārds: Borborudi Sayed Shamsuddin Sayed Shamsuddin Borborudi Sayed Shamseddin Seyed Shamseddin	-	Individual	UK	Iran (Nuclear)	31.12.2019
22813	#22813 Vārds: Schiller Novin Shiller Novin Schiller Novin Co. Schiler Novin Co.	Gheytariyeh Avenue no153 3rd Floor Teheran Iran PO Box 17665/153 6 19389 Teheran P.O.Box 17665/153 1938934858 Tehran 153 3rd floor Gheytariyeh Ave. Opposite Gheytariyeh Park Tehran 19389	Entity	UK	Iran (Nuclear)	31.12.2019
22814	#22814 Vārds: Sepanir Oil and Gas Energy Engineering Company Sepanir Sepah Nir Sepanir Company Sepanir Oil And Gas Energy Engineering Co. SSK	P.O.Box 19575-657 Iran No.216 (former) 319 Shahid Bahonar Street Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22815	#22815 Vārds: Rafael CARO QUINTERO Raphael CARO QUINTERO	Mexico	Individual	SDN	SDNTK	31.12.2019
22816	#22816 Vārds: IRGC Brigadier-General Farahi Seyyed Mehdi Farahi Mahdi Farahi Seyyed Mahdi Seyyed Mahdi FARAHI Seyyed Mehdi Farahi	-	Individual	UK	Iran (Nuclear)	31.12.2019
22817	#22817 Vārds: Shahid Ahmad Kazemi Industrial Group (SAKIG) SAKIG Air Defense Missile Industries Group Shahid Ahmad Kazemi Industries Group	-	Entity	UK	Iran (Nuclear)	31.12.2019
22818	#22818 Vārds: Shahid Beheshti University SBU National University Of Iran Melli University University Of Shahid Beheshti Shahid Behashti University Shaheed Beheshti University Beheshti University Shahid Martyr Beheshti University National (Shahid Beheshti) University Martyr Beheshti University Shahid martyr Beheshti University National University of Iran University of Shahid Beheshti	Shahid Beheshti University Evin Tehran 1983963113 Iran P.O. Box 19395/4716 Tehran 19834 Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22819	#22819 Vārds: Shakhese Behbud Sanat Indicator Of Improvement Of Industry Company Shakhes Behbood Sanaat Saman Nur Gosil	Roshan Dasht Road kilometer 20 Isfahan Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22820	#22820 Vārds: Sharif University of Technology Sharif Technical University Arya Mehr University Of Technology SHFT SUT Arya mehr University of Technology	Azadi Ave/Street PO Box 11365 11155 Tehran Iran P.O.Box 11365 9161 Tehran Iran PO Box 11365 8639 Azadi St. Tehran Iran P.O. Box 11155 9466 Tehran Iran P.O. Box 11365 9466 Tehran Iran Azadi Ave 11365 8639 Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019