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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Subjekti

Tiek rādīti ieraksti 22 841-22 860 no 36 692.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
22841	#22841 Vārds: Ngaikosset Eugene Barret Ngaikosset Eugene Ngaikoisset Eugene Ngakosset Eugene Ngaikosse Eugene Barret Ngaikouesset Eugene Eugene Ngaikoisset Eugene Barret Ngaikosse Eugene Ngaikosset EUGENE BARRET NGAIKOSSET Eugene Ngaikouesset Ngakosset Eugene Ngakosset The Butcher of Paoua EUGÈNE BARRET NGAÏKOSSET	Bangui Central African Republic	Individual	UK	Central African Republic	31.12.2019
22842	#22842 Vārds: Mabanza Myrna Adijul Mabanza Myrna Ajilul Mabanza Myrna Ajijul Myrna Adijul Mabanza MYRNA AJIJUL MABANZA Myrna Ajilul Mabanza	Basilan Province Philippines Zamboanga City Philippines Jeddah Saudi Arabia Daina Saudi Arabia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22843	#22843 Vārds: Abubakar Abdulpatta Escalon Escalon Abdulpatta Abubakar Abubakar Abdul Patta Escalon Abu Bakar Abdul Patta Abdul Patta Abubakar Abdul Patta Escalon Abubakar ABDULPATTA ESCALON ABUBAKAR Abdulpatta Abubakar Escalon	Tuburan, Basilan Province Philippines Jeddah Saudi Arabia Daina Saudi Arabia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22844	#22844 Vārds: Bilal BIN MARWAN	-	Individual	SDN	SDGT	31.12.2019
22845	#22845 Vārds: Lieutenant General Rengu Malek Reuben Riak Ruben Malek MALEK REUBEN RIAK RENGU Malek Ruben	Yei	Individual	UK	South Sudan	31.12.2019
22846	#22846 Vārds: General Malong Awan Anei Paul Malong Bol Anei Paul Malong Awan Malong Paul General Anei Paul Malong Awan PAUL MALONG AWAN ANEI Bol Malong Paul Malong	(1) Malualkon (2) Kotido (1) Kotido (2) Malualkon	Individual	UK	South Sudan	31.12.2019
22847	#22847 Vārds: Al-Sahraoui Adnan Abou Walid Ould El Bachir Lahbib Idrissi ould Sidi Abdi ould Said al-Sahrawi Adnan Abu Walid al Sahrawi Abu Walid al-Sahraoui Adnan Abu Walid al-Sahrawi Adnan Abu Waleed Ould Joumani Lehbib Ould Ali Ould Said Lehbib Ould Ali Ould Said Ould Joumani Abu Walid al Sahrawi ADNAN ABOU WALID AL-SAHRAOUI Adnan Abu Walid al-Sahraoui Adnan Abu Waleed al-Sahrawi Adnan Abu Walid al-Sahrawi Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir عدنان أبو وليد الصحراوي	Laayoune Menaka Gao Region Mali	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22848	#22848 Vārds: Karim Mohammed Yusip Fauz Faturohman Kembar Khalid Abu Walid al Indunisi Zidni Elma Abdullah Faiz Kholid Faiz Mohamad Yusuf Karim Saifullah Faiz Mohammad Saifuddin Mohammad Yusuf Faiz Mohammad Yusef Karim Faiz Saifudin Faiz Ustadz Faiz MOHAMMED YUSIP KARIM Muh Saifudin Udtadz Syaifudin	Syrian Arab Republic (location since 2015)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22849	#22849 Vārds: Bin Udin Mohamad Rafi Abu Una al Malayzie Abu Awn al Malizi Muhammad Ratin Bin Nurdin Mhammad Rahim Bin Udin Mohamad Rafi BIN UDIN Mohd Radi Bin Udin Abu Ayn Tok Cit Muhammad Rafiuddin Muhammad Ratin	Negri Sembilan B-3B-19 Glenview Villa Jalan 49 Off Jalan Kuari Taman Pinggiran Cheras Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia (as at 30 January 2014) 90-00-04 Flat Sri Kota Bandar Tun Razak Kuala Lumpur Wilayah Persekutuan Kuala Lumpur 56100 Malaysia (as at 23 April 2010) 96-06-06 Flat Sri Kota Bandar Tun Razak Kuala Lumpur Wilayah Persekutuan Kuala Lumpur 56100 Malaysia (as at 6 April 2007) Syrian Arab Republic (location since 2014)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22850	#22850 Vārds: Kiram Muhammed Reza Lahaman Abu Abdul Rahman al Filipini MUHAMMED REZA LAHAMAN KIRAM Abdul Rahman Abtol Rahman	Zamboanga City, Zamboanga del Sur Brgy Recodo Zamboanga City Western Mindanao Philippines (previous address) 96 IlangIlang Sarmiento Subdivision Panabo Davao City Eastern Mindanao Philippines (previous address) Syrian Arab Republic (location since 2015)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22851	#22851 Vārds: Choudary Anjem Abu Luqman ANJEM CHOUDARY	Welling, London London United Kingdom	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22852	#22852 Vārds: 'Abd Al-Nasir Hajji Abdelnasser Hajji Abd al-Nasr Hajji Haji 'ABD AL-NASIR Hajji Abd al-Nasr Hajji Abdelnasser Taha al-Khuwayt Hajji (formerly listed as) 'ABD AL-NASIR Taha Ibrahim Abdallah Bakr AL KHUWAYT طھ إبراھیم عبد لله بكر ال خویت Khuwayt Khuwayt Mullah Khuwayt Mullah TAHA Hajji 'ABD AL-NASIR	Tall 'Afar Syrian Arab Republic	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22853	#22853 Vārds: Bin Laden Hamza Usama Muhammad Hamza Usama Muhammad BIN LADEN حمزة أسامة محمد بن لادن	Jeddah	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22854	#22854 Vārds: Alvi Mohammed Masood Azhar MOHAMMED MASOOD AZHAR ALVI Masud Azhar Wali Adam Esah Wali Adam Isah محمد مسعود اظہر علوی	Bahawalpur, Punjab Province	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22855	#22855 Vārds: Ayadi Chafiq BIN MUHAMMAD Ben Muhammad AYADI SHAFIQ Ben Muhammad AYADI CHAFIK Ben Muhammad AIADI Ben Muhammad AIADY	Helene Meyer Ring 10-1415-80809, Munich, Germany 129 Park Road, NW8, London, United Kingdom 28 Chaussee de Lille, Mouscron, Belgium Darvingasse 1/2/58-60, Vienna, Austria Tunisia Safais (Sfax), Tunisia	Individual	SDN	SDGT	31.12.2019
22856	#22856 Vārds: Maychou Ali al Maghrebi Abderahmane le Marocain Abderrahmane Abderahmane al Maghrebi Abderrahmane le Marocain Ali Maychou Abou Abderahmane Sanhaji علي ما يشو	Taza Mali	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22857	#22857 Vārds: Ag Moussa Bah Ag Mossa Salim Ammi Bah AG MOUSSA Ammi Salim	-	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22858	#22858 Vārds: Barry Amadou Kouffa Amadou Koufa Hamadoun Koufa Amadou Kouffa Hamadoun Koufa Hamadou Kouffa Hamadou Amadou Barry Amadou Koufa Hamadou Koufa Hamadoun Koufa Amadou Kouffa Hamadou Kouffa Hamadoun Kouffa	Koufa Mali	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22859	#22859 Vārds: Boulghiti Boubekeur Boulghit Boubakeur Abou Bakr Al Djazairi Yasir Al-Jazari Abou Yasser Al-Jaziri Abu Bakr al-Jaziri Boubakeur Boulghit BOUBEKEUR BOULGHITI Abou Yasser El Djazairi	Rouiba, Algiers	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
22860	#22860 Vārds: Koumtamadji Martin Nadingar Koumtamadji Martin Madji Martin Koumta Miskine Abdoullaye Mahamat Omar Miskine Abdoulaye Nkoumtamadji Martin Martin KOUMTAMADJ Martin Nadingar Koumtamadji Martin Koumta Madji Omar Mahamat Abdoulaye Miskine Abdoullaye Miskine Martin Nkoumtamadji	(1) Ndinaba (2) Kobo (3) Kabo Am Dafock Vakaga prefecture Central African Republic Ndjamena Chad (since his arrest in November 2019)	Individual	UK	Central African Republic	31.12.2019