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: 2025.05.05 | 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 23 441-23 460 no 36 692.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
23441	#23441 Vārds: Ornelas Ferreira Jose Adelino Ornellas Ferreira Jose Adelino ORNELA FERREIRA Jose Adelino ORNELLA FERREIRA Jose Adelino Major General Ornelas Ferreira Jose Adelino Jose Adelino Ornela Ferreira Jose Adelino Ornella Ferreira Jose Adelino Ornellas Ferreira Jose Adelino ORNELA FERREIRA Jose Adelino Ornelas Ferreira Jose Adelino ORNELLA FERREIRA José Adelino Ornelas Ferreira Jose Adelino ORNELAS FERREIRA Jose Adelino ORNELLAS FERREIRA	Caracas, Distrito Capital Venezuela	Individual	UK	Venezuela	31.12.2019
23442	#23442 Vārds: FARMACIA VIDA SUPREMA, S.A. DE C.V. FARMACIAS VIDA FARMACIA VIDA	Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Constitucion No. 1300, Tijuana, Baja California, Mexico Avenida Negrete No. 1200, Tijuana, Baja California, Mexico Avenida Segunda No. 1702, Tijuana, Baja California, Mexico Avenida 16 de Septiembre No. 1100, Tijuana, Baja California, Mexico Calle 4ta. 1339 y 'G', Tijuana, Baja California, Mexico Blvd. D. Ordaz No. 700-316, Tijuana, Baja California, Mexico Avenida Benito Juarez No. 16-2, Rosarito, Baja California, Mexico Avenida Las Americas, Int. Casa Ley, Tijuana, Baja California, Mexico Avenida Constitucion y 10ma., Tijuana, Baja California, Mexico Avenida Constitucion 823, Tijuana, Baja California, Mexico Calle Benito Juarez 1941, Tijuana, Baja California, Mexico Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja California, Mexico Calle Benito Juarez 1890-A, Tijuana, Baja California, Mexico Blvd. Benito Juarez 20000, Rosarito, Baja California, Mexico Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California, Mexico Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California, Mexico Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Baja California, Mexico Avenida Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California, Mexico Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California, Mexico Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California, Mexico Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California, Mexico Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja California, Mexico Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
23443	#23443 Vārds: Requena Gladys del Valle Second Vice-President of the National Constituent Assembly Requena Gladys del Valle Gladys del Valle Requena	Puerto Santo, Sucre Venezuela	Individual	UK	Venezuela	31.12.2019
23444	#23444 Vārds: Diaz Gonzalez Tania Valentina First Vice President of the National Constituent Assembly Diaz Gonzalez Tania Valentina Tania Valentina Diaz Gonzalez	Caracas Venezuela	Individual	UK	Venezuela	31.12.2019
23445	#23445 Vārds: Amoroso Elvis Eduardo Hidrobo Amoroso Hidrobo Amoroso Elvis Eduardo Elvis Eduardo Hidrobo Amoroso Elvis Eduardo Amoroso	Caracas Venezuela	Individual	UK	Venezuela	31.12.2019
23446	#23446 Vārds: Mendoza Jover Juan Jose Vice President of the Supreme Court of Justice (TSJ) Mendoza Jover Juan Jose Juan Jose Mendoza Jover	Trujillo Venezuela	Individual	UK	Venezuela	31.12.2019
23447	#23447 Vārds: Marquez Monsalve Jorge Elieser Jorge Elieser Marquez Monsalve	Caracas Venezuela	Individual	UK	Venezuela	31.12.2019
23448	#23448 Vārds: Bustamante Puerta Dinorah Yoselin Dinorah Yoselin Bustamante Puerta	Venezuela	Individual	UK	Venezuela	31.12.2019
23449	#23449 Vārds: Parra Rivero Luis Eduardo Member of National Assembly Parra Rivero Luis Eduardo Luis Eduardo Parra Rivero	-	Individual	UK	Venezuela	31.12.2019
23450	#23450 Vārds: Duarte Franklyn Leonardo Franklyn Leonardo Duarte	-	Individual	UK	Venezuela	31.12.2019
23451	#23451 Vārds: Noriega Figueroa Jose Gregorio Member of the National Assembly Noriega Figueroa Jose Gregorio Gregorio Jose Noriega Figueroa José Gregorio NORIEGA FIGUEROA Jose Gregorio Noriega Figueroa	-	Individual	UK	Venezuela	31.12.2019
23452	#23452 Vārds: Jafari-Dolatabadi Abbas Ja'fari Dowlatabadi Abbas Abbas Ja'fari Dowlatabadi Abbas Jafari-Dolatabadi	Yazd,Isfahan (Mehr News Agency) (1) Isfahan (2) Yazd Isfahan. Yazd	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23453	#23453 Vārds: FORPRES, S.C.	Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
23454	#23454 Vārds: Salavati Abdolghassem Salavati Abloqasem Salavati Abolghasem Salavati Abolqasem Salavati Abulghasem Salavati Abu'l-Qasim Salevati Abdolghassem Salevati Abloqasem Salevati Abolghasem Salevati Abulghasem Salevati Abolqasem Salevati Abu'l-Qasim Abdolghassem Salavati Abloqasem Salavati Abolghasem Salavati Abolghassem Salavati Abolqasem Salavati Abulghasem Salavati Abu'l-Qasim Salavati Abughasem Salevati ابوالقاسم صلواتی Abughasem SALEVATI Abu'l-Qasim SALAVATI Abulghasem SALAVATI Abolqasem SALAVATI Abolghassem SALAVATI Abolghasem SALAVATI Abloqasem SALAVATI	Tuykersan	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23455	#23455 Vārds: Eraqi Abdullah Brigadier-General Araghi Abdollah Araqi Abdollah Eraghi Abdollah Eraqi Abdollah Araghi Abdullah Araqi Abdullah Eraghi Abdullah Abdollah Araghi Abdullah Araghi Abdollah Araqi Abdullah Araqi Abdollah Eraghi Abdullah Eraghi Abdollah Eraqi Abdullah Eraqi عبدالله عراقی	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23456	#23456 Vārds: Radan Ahmad-Reza Ahmad-Reza Radan	Isfahan	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23457	#23457 Vārds: Mirhejazi Asghar Sadegh Mir Hejazi Asghar Sadegh Mir-Hejazi Asghar Sadegh Hejazi Asghar Sadegh Mir-Hejazi Ruhani Asghar Sadegh Mirhejazi Asghar Mir Hejazi Asghar Mir-Hejazi Asghar Hejazi Asghar Mir-Hejazi Ruhani Asghar Mirhejazi Ali Mir Hejazi Ali Mir-Hejazi Ali Hejazi Ali Mir-Hejazi Ruhani Ali Mirhejazi Ali Asqar Mir Hejazi Ali Asqar Mir-Hejazi Ali Asqar Hejazi Ali Asqar Mir-Hejazi Ruhani Ali Asqar Hejazi Sayyed Ali Asghar Mir Hejazi Ali Asghar Mir Hejazi Seyyed Ali Asghar Mir-Hejazi Ali Asgar Mir-Hejazi Seyyed Ali Asghar Mir-Hejazi Ruhani Ali Asgar Mir-Hejazi Ruhani Seyyed Ali Asghar Ali Mir Hejazi Ali Asqar Mir Hejazi Asghar Mir Hejazi Asghar Sadegh Mir Hejazi Ali Mir-Hejazi Ruhani Ali Asqar Mir-Hejazi Ruhani Asghar Mir-Hejazi Ruhani Asghar Sadegh Mir-Hejazi Ruhani Ali Hejazi Ali Asghar Hejazi Ali Asqar Hejazi Asghar Hejazi Asghar Sadegh Hejazi Seyyed Ali Asghar Hejazi Ali Asqar Mirhejazi Asghar Mirhejazi Asghar Sadegh Mirhejazi Ali Mir-Hejazi Ali Asqar Mir-Hejazi Asghar Mir-Hejazi Sadegh Mir-Hejazi Seyyed Ali Asgar Mir-Hejazi Ruhani Ali Asgar Mir-Hejazi Ruhani Asghar Sadegh Mir-Hejazi Ali Asgar Mir-Hejazi Ali Mirhejazi Seyyed Ali Asghar Mir Hejazi Ali Asghar HEJAZI	Esfahan	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23458	#23458 Vārds: Avaee Ali-Reza Seyyed Avaei Ali-Reza Seyyed Avayi Ali-Reza Seyyed Avaee Seyyed Alireza Avaei Seyyed Alireza Avayi Seyyed Alireza Avaee Seyyed Ali-Reza Avaei Seyyed Ali-Reza Avayi Seyyed Ali-Reza Avaee Alireza Avaei Alireza Avayi Alireza Alireza Avaee Ali-Reza Seyyed Avaee Seyyed Alireza Avaee Seyyed Ali-Reza Avaee Alireza Avaei Ali-Reza Seyyed Avaei Seyyed Alireza Avaei Seyyed Ali-Reza Avaei Alireza Avayi Ali-Reza Seyyed Avayi Seyyed Alireza Avayi Seyyed Ali-Reza Avayi سید علیرضا آوایی‎	Dezful	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23459	#23459 Vārds: Hajmoham-Madi Aziz Mohammadi Aziz Haj-Mohammadi Aziz Hajmoham-Madi Noorullah Aziz Mohammadi Noorullah Aziz Haj-Mohammadi Noorullah Aziz Aziz Haj-Mohammadi Noorullah Aziz Haj-Mohammadi Aziz Hajmoham-Madi Noorullah Aziz Hajmoham-Madi Aziz Mohammadi Noorullah Aziz Mohammadi Noorullah Aziz haj-Mohammadi Aziz haj-Mohammadi	Tehran	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23460	#23460 Vārds: Kamalian Behrouz Behrouz Kamalian	Tehran	Individual	UK	Iran (Human Rights) Iran	31.12.2019