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 23 081-23 100 no 36 692.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 23081 | Pak Chun-San Pak Chun San Chun San Pak Chun-San Pak | Pyongyang | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23082 | Pak In Su Pak Daniel Daniel Pak In Su Pak | N.Hamgyong Malaysia North Hamgyong | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23083 | Pyon Won Gun Won Gun Pyon | S.Phyongan Democratic People's Republic of Korea (DPRK) Malaysia Singapore South Phyongan | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23084 | Ryang Su Nyo Su Nyo Ryang | Democratic People's Republic of Korea (DPRK) Malaysia Singapore | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23085 | Director Sin Kyu-Nam Sin Kyu Nam Kyu Nam Sin Kyu-Nam Sin | Pyongyang | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23086 | So Sang-Kuk So Sang-Guk So Sang Kuk Sang Kuk So Sang-Guk So Sang-Kuk So | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23087 | President So Tong Myong So Tony Myong Tong Myong So Tony Myong So | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23088 | Minister Wang Chang Uk Uk Wang Chang Wang Chang Uk Chang Uk Wang | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23089 | Diplomat Kim Hyok Chan Hyok Chan Kim | Angola | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23090 | Vice Marshal Kim Jong-Gak Kim Jong Gak Jong Gak Kim Jong-Gak Kim | Pyongyang Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23091 | General Kim Won-Hong Kim Won Hong Won Hong Kim Won-Hong Kim | Pyongyang Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23092 | Kim Young-Cheol Lieutenant General Kim Yong Chol Kim Yong-Chol Kim Young-Chol Kim Young-Chul Young-Cheol Kim Young-Chol Kim Young-Chul Kim Yong Chol Kim Yong-Chol Kim | Pyongan-Pukto Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23093 | General O Kuk-Ryol O Kuk Ryol Kuk Ryol O Kuk-Ryol O | Jilin Province Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23094 | General Pak Jae-Gyong Pak Chae-Kyong Pak Jae Gyong Chae-Kyong Pak Jae-Gyong Pak | North Hamgyong Province Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23095 | Ri Hak Cheol Ri Hak Chol Ri Hak Chul Hak Cheol Ri Hak Chol Ri Hak Chul Ri | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23096 | Ri Myong Su Myong Su Ri | Myonchon, North Hamgyong Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23097 | General So Hong Chan Hong Chan So | Kangwon Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23098 | Yun Chang Hyok Chang Hyok Yun | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23099 | Kim Kyong Hui Kim Kyong HUI Kyong Hui Kim | Pyongyang Belarus | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23100 | Diplomat Kim Su Gwang Kim Sou-Kwang Kim Sou-Gwang Kim Son-Kwang Kim Su-Kwang Kim Soukwang Kim Su-Gwang Kim Son-Gwang Son-Gwang Kim Son-Kwang Kim Sou-Gwang Kim Soukwang Kim Sou-Kwang Kim Su Gwang Kim Su-Gwang Kim Su-Kwang Kim | Pyongyang Belarus | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |