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 23 541-23 560 no 37 545.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
23541	#23541 Vārds: Al-Subhi Azzam Abdullah Zureik Al-Maulid al-Harbi Mansur al-Subhi Azzam Alsbhua Azam Abdallah Razeeq al Mouled al-Maky Abu Muslem al-Harbi Abu Suliman al-Harbi Abu Abdalla Alsbhua Azam A. R. Azam A.R. Alsbhua Azam Abdallah Razeeq al Mouled Alsbhua Abu Abdalla al-Harbi Abu Suliman al-Harbi Mansur al-Harbi Abu Muslem al-Maky AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI Azzam al-Subhi	Al Baraka	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23542	#23542 Vārds: Dale Anders Cameroon Ostensvig Muslim Abu Abdurrahman ANDERS CAMEROON OSTENSVIG DALE Abu Abdurrahman The Moroccan Abu Abdurrahman The Norwegian	Oslo	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23543	#23543 Vārds: Al-Hablain Ibrahim Suleiman Hamad al Hblian Barahim Suliman H. Abu Jabal Abu-Jabal Barahim Suliman H. AL HBLian IBRAHIM SULEIMAN HAMAD AL-HABLAIN	Buraidah	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23544	#23544 Vārds: Ben Hassine Seifallah Ben Omar Ben Mohamed ben Hocine Seif Allah ben Hassine Saifallah bin Hassayn Sayf Allah 'Umar bin Hussayn Sayf Allah Ben Hassine Seifallah Ben Amor Abou Aayadh Abu Ayyad al-Tunisi Abu Iyyadh al-Tunisi Saifallah ben Hassine Seifallah ben Amor ben Hassine Seifallah Ben Omar Ben Mohamed BEN HASSINE Seif Allah ben Hocine Sayf Allah 'Umar bin Hassayn Sayf Allah bin Hussayn Abou Iyadh el-Tounsi Abou Iyadh سيف الله بن عمر بن محمد بنحسين	Tunis 60 Rue de la Libye Hamman Lif Ben Arous Tunisia Libya (possible location as at July 2017)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23545	#23545 Vārds: Khalid Shaikh MOHAMMED Ashraf Refaat Nabith HENIN Khalid Adbul WADOOD Salem ALI Fahd Bin Adballah BIN KHALID	Kuwait Guantanamo Bay detention center, Cuba	Individual	SDN	SDGT	31.12.2019
23546	#23546 Vārds: al-Naimi A. Rahman Al-Naimeh Abdelrahman Imer al Jaber Alnaimi A. Rahman Omair J al Neaimi Abdulrahman Omair Al-Nu'aymi 'Abd Al-Rahman Bin 'Umayr al-Na'imi Abd al-Rahman bin 'Amir al-Nu'aimi Abd al-Rahman al-Nua'ymi Abd al-Rahman al-Nu'imi Abd al-Rahman bin 'Amir al-Nu'aymi Abd al-Rahman bin 'Amir al-Nu'aymi Abdallah Muhammad Abdelrahman Imer al Jaber al Naimeh Abdulrahman Omair al Neaimi A. Rahman Omair J Alnaimi A. Rahman al-Naimi Abd al-Rahman bin 'Amir al-Na'imi 'Abd al-Rahman al-Nu'aimi 'Abd al-Rahman bin 'Amir al-Nu'aymi ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI 'Abdallah Muhammad al-Nu'aymi 'Abd al-Rahman al-Nua'ymi 'Abd al-Rahman bin 'Amir al-Nu'imi	Doha Al-Waab Qatar	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23547	#23547 Vārds: Al-'Anizi 'Abd Al-Rahman Khalaf 'Ubayd Juday' al-Anizi 'Abd al-Rahman Khalaf al-'Anzi 'Abd al-Rahman Khalaf Shaima' Kuwaiti Abu Usamah al-Kuwaiti Abu Usamah al-Rahman Abu 'Abd al-Rahman Khalaf al-Anizi ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI 'Abd al-Rahman Khalaf al-'Anzi Yusuf	Syrian Arab Republic (since 2013)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23548	#23548 Vārds: Amir Khattab Anas Hasan al-Khayat Samir Ahmed Abu Hamzah Hani Anas Hasan KHATTAB Abu-Ahmad Hadud Samir Ahmed al-Khayat	Damascus	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23549	#23549 Vārds: Amir Al-Juburi Maysar Ali Musa Abdallah al-Jiburi Muyassir Harara Muyassir al-Shammari Muyassir Hassan Muhammad Khalid Muyassir Harara Muhammad Khalid Hassan Muyassir al-Jiburi MAYSAR ALI MUSA ABDALLAH AL-JUBURI Mus'ab al-Qahtani Abu Maria al-Qatani Al-Shammari Muyassir al-Shammari Abu Umar	(1) Al-Shura, Mosul (2) Harara, Ninawa	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23550	#23550 Vārds: Doctor Al-Ajmi Shafi Sultan Mohammed al-Ajmi Shafi Al-Ajmi Sheikh Shafi Shaykh Abu-Sultan Shafi al-Ajmi SHAFI SULTAN MOHAMMED AL-AJMI Sheikh Shafi al-Ajmi	Warah Area 3 Street 327 Building 41 Al-Uqaylah Kuwait	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23551	#23551 Vārds: Al-Qaduli 'Abd al-Rahman Muhammad Mustafa Shaykhlari 'Abd al-Rahman Muhammad Mustafa Mustafa Umar Muhammad Khalil al-Bayati Abdul Rahman Muhammad al-Bayati Tahir Muhammad Khalil Mustafa Ahmad Aliazra Ra'ad Iman Hajji al-Rahman Muhammad Mustafa Shaykhlari 'Abd Rahman Muhammad al-Bayati Abdul Ala Abu Hasan Abu Iman Abu Muhammad Abu Zayna Abu Abu-Shuayb Ra'ad Ahmad Aliazra ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI AL-QADULI Muhammad Khalil Mustafa al-Bayati Tahir Muhammad Khalil Mustafa Umar 'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI	Mosul, Ninawa Province	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23552	#23552 Vārds: Konig Emilie Edwige EMILIE EDWIGE KONIG Emilie Samra Konig	Ploemeur Syria (since 2013)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23553	#23553 Vārds: Guiavarch Kevin Jordan Axel KEVIN JORDAN AXEL GUIAVARCH	Paris Grenoble France (from 1993 to 2012) Syrian Arab Republic (between 2012 and 2016) Turkey (from June 2016 to January 2017) France (in detention since January 2017)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23554	#23554 Vārds: Diaby Oumar Omsen Oumar Omsen OUMAR DIABY	Dakar Syrian Arab Republic	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23555	#23555 Vārds: Qari Tokhi Qari Saifullah Tokhi Saifullah Qari al Tokhi Saifullah Qari Saifullah Qari Sahab Qari Saifullah AL TOKHI Qari SAHAB Qari SAIFULLAH QARI SAIFULLAH TOKHI Saifullah TOKHI قاري سیف الله توخى	Daraz village, Jaldak wa Tarnak District, Zabul Province Chalo Bawari area Quetta City Baluchistan Province Pakistan Daraz Village, Jaldak wa Tarnak District, Zabul Province	Individual	UK	Afghanistan	31.12.2019
23556	#23556 Vārds: Abdul Rahman YASIN Abdul Rahman Said YASIN Aboud YASIN Abdul Rahman S. TAHA Abdul Rahman S. TAHER	Bloomington, Indiana USA	Individual	SDN	SDGT	31.12.2019
23557	#23557 Vārds: Haqqani Yahya Sahab Qari Yaya YAHYA HAQQANI Qari SAHAB يحيى حقانی	A Haqqani Madrassa in the Afghanistan/Pakistan border area	Individual	UK	Afghanistan	31.12.2019
23558	#23558 Vārds: Jan Saidullah Khan Abid SAIDULLAH JAN Abid KHAN سعيدالله جان	Giyan District, Paktika Province	Individual	UK	Afghanistan	31.12.2019
23559	#23559 Vārds: (1) Maulavi (2) Mullah Zadran Muhammad Omar Jadran Mohammad-Omar Mohammad-Omar JADRAN MUHAMMAD OMAR ZADRAN محمد عمر ځدران	Sultan Kheyl village, Spera District, Khost Province Afghanistan/Pakistan Border Area Sultan Kheyl Village, Spera District, Khost Province	Individual	UK	Afghanistan	31.12.2019
23560	#23560 Vārds: Haqani Najibullah Maulavi Hidayatullah Najibullah Haqqani Najibullah HAQANI Najibullah Haqqani HIDAYATULLAH نجیب الله حقانی هدايت الله	Moni village, Shigal District, Kunar Province	Individual	UK	Afghanistan	31.12.2019