Sankciju saraksti
Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 21.08.2025. Apvienoto Nāciju organizācijas - 12.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 27.08.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 21.08.2025., Latvijas - 31.12.2019 , Kanādas - 11.08.2025.
Pēdējie dokumenti: Eiropas Savienības: 2025.08.18. 2025/1481, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.08.21 | Apvienotās Karalistes: 2025.08.21 | Kanādas: 2025.08.11
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: 2025.08.18. 2025/1481, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.08.21 | Apvienotās Karalistes: 2025.08.21 | Kanādas: 2025.08.11
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 23 381-23 400 no 38 262.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 23381 | Aerospace Industries Organisation AIO سازمان-صنایع-هوافضا | 28 Shian 5 Lavizan Tehran Iran Langare Street Nobonyad Square Tehran Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 23382 | Nouri Ali Ashraf Ali Ashraf Nouri | - | Individual | UK | Iran (Nuclear) | 31.12.2019 |
| 23383 | Karanir Moaser Tajhiz Sanat Karanir Sanat Co. | 1139/1 Unit 104 Gol Building Gol Alley North Side of Sae Vali Asr Avenue PO Box 19395-6439 Tehran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 23384 | Khala Afarin Pars Pishro Khala Afarin Company | Unit 5 2nd Floor No 75 Mehran Afrand St Sattarkhan St Tehran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 23385 | MAAA Synergy MAAA Synergy Sdn. Bhd. | Batu Caves Selangor Malaysia | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 23386 | 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 |
| 23387 | Khansari Majid Majid Khansari | - | Individual | UK | Iran (Nuclear) | 31.12.2019 |
| 23388 | Ramon Eduardo ARELLANO FELIX Gilberto COMACHO RODRIGUES Ramon TORRES MENDEZ | Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 23389 | 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 |
| 23390 | 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 |
| 23391 | 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 |
| 23392 | 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 |
| 23393 | Saman Nasb Zayendeh Rood Saman Nasbzainde Rood | Unit 7 3rd Floor Mehdi Building Kahorz Blvd Esfahan Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 23394 | 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 |
| 23395 | 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 |
| 23396 | Borborudi Sayed Shamsuddin Sayed Shamsuddin Borborudi Sayed Shamseddin Seyed Shamseddin | - | Individual | UK | Iran (Nuclear) | 31.12.2019 |
| 23397 | 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 |
| 23398 | 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 |
| 23399 | Rafael CARO QUINTERO Raphael CARO QUINTERO | Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 23400 | IRGC Brigadier-General Farahi Seyyed Mehdi Farahi Mahdi Farahi Seyyed Mahdi Seyyed Mahdi FARAHI Seyyed Mehdi Farahi | - | Individual | UK | Iran (Nuclear) | 31.12.2019 |