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

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Subjekti

Tiek rādīti ieraksti 23 621-23 640 no 37 545.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
23621	#23621 Vārds: Ben Helal Mounir Ben Dhaou Ben Brahim Mounir Helel Mounir Hilel Abu Maryam al-Tunisi Mounir Ben Dhaou Brahim BEN HELAL Abu Rahmah Mounir Ben Dhaou Ben Brahim BEN HELAL	Ben Guerdane	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23622	#23622 Vārds: Saleh Mohammed Abdel-Halim Hemaida Humaydah Muhammad Abd-al-Halim Baluchistan Faris Saleh Muhammad Hameida Muhammad Abd-al-Halim Humaydah Faris Baluchistan MOHAMMED ABDEL-HALIM HEMAIDA SALEH Muhammad Hameida Saleh	Alexandria Egypt	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23623	#23623 Vārds: Benghalem Salim SALIM BENGHALEM	Bourg la Reine Syrian Arab Republic (as of September 2015)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23624	#23624 Vārds: Al-Anabi Abu Ubaydah Yusuf Al-Annabi Abou Obejda Youssef Al-Inabi Abu-Ubaydah Yusuf Yazid Mabrak ABU UBAYDAH YUSUF AL-ANABI Abou Obeida Youssef Al-Annabi Abu-Ubaydah Yusuf Al-Inabi Yazid Mebrak Youcef Abu Obeida Yusuf Abu Ubaydah Mebrak Yazid Mibrak Yazid Yousif Abu Obayda Yazid Abou Youcef	Annaba Algeria	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23625	#23625 Vārds: Kony Joseph Kony Joseph Rao Kony Josef Kony Josef Kony JOSEPH KONY Joseph Rao Kony Le Messie sanglant	(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak Vakaga Central African Republic Haute-Kotto Central African Republic Basse-Kotto Central African Republic Haut-Mbomou Central African Republic Mbomou Central African Republic Haut-Uolo Democratic Republic of the Congo Bas-Uolo Democratic Republic of the Congo Kafia Kingi (on the Sudan-South Sudan border)	Individual	UK	Central African Republic	31.12.2019
23626	#23626 Vārds: Al-Zahrani Faysal Ahmad Bin Ali Alzahrani Faisal Ahmed Ali Faisal Ahmed Ali Alzahrani Abu Sarah al-Saudi FAYSAL AHMAD BIN ALI AL-ZAHRANI Abu Sara Zahrani فيصل احمد بن علي الزهراني	Syrian Arab Republic	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23627	#23627 Vārds: Amin AL-HAQ Muhammad AMIN Dr. Amin AH HAQ Dr. Amin UL-HAQ	Nangahar Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
23628	#23628 Vārds: Juaythini Husayn Aljeithni Hussein Mohammed Hussein al-Juaythini Husayn Muhammad al-Juaythini Husayn Muhammad Husayn al-Juaythini Husayn Muhamad Husayn Juaythini Husayn Muhammad Husayn HUSAYN JUAYTHINI Husayn Muhammad Husayn Juaythini Hussein Mohammed Hussein Aljeithni Abu Muath al-Juaitni Husayn Muhamad Husayn al-Juaythini Husayn Muhammad al-Juaythini Husayn Muhammad Husayn al-Juaythini	Nuseirat Refugee Camp, Gaza Strip Gaza Strip Palestinian Territories	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23629	#23629 Vārds: Ibrahim Muhammad Sholeh Ibrahim Mohammad Sholeh Ibrohim Muhammad Sholeh Ibrahim Muhammad Soleh Ibrahim Sholeh Ibrahim Muh Sholeh Muh Sholeh Ibrahim MUHAMMAD SHOLEH IBRAHIM Muhammad Soleh Ibrahim Mohammad Sholeh Ibrahim Muhammad Sholeh Ibrohim	Demak	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23630	#23630 Vārds: Byutukaev Aslan Avgazarovich Amir Khazmat Abubakar ASLAN AVGAZAROVICH BYUTUKAEV Абубакар Аслан Авгазарович Бютукаев Амир Хазмат	Kitaevka, Novoselitskiy District, Stavropol Region Akharkho Street 11 Katyr Yurt Achkhoy Martanovskiy District Republic of Chechnya Russian Federation	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23631	#23631 Vārds: Bulgarskiy Salman Vakhitov Ayrat Nasimovich Salman Bulgarskiy AYRAT NASIMOVICH VAKHITOV Салман Булгарский Айрат Насимович Вахитов	Naberezhnye Chelny, Republic of Tartarstan Naberezhnye Chelny, Republic of Tatarstan	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23632	#23632 Vārds: Kony Ali Lalobo Ali Labolo Ali Mohammad Mohammed Ali Lalobo Ali Mohammed Kony Ali Mohammed Labola Ali Mohammed Salongo Ali Mohammed Lalobo Ali Bashir Bashir Ali Lalobo Kapere Otim Ali Lalobo Ali Bashir Lalobo Otim Kapere Ali Mohammed Lalobo Ali Mohammed Labola Ali Mohammad Labolo 1-P Bashir Ali Lalobo Bashir Caesar Ali Mohammed Kony ALI KONY Ali Mohammed One-P Ali Mohammed Salongo	Kafia Kingi (border of Sudan and South Sudan)	Individual	UK	Central African Republic	31.12.2019
23633	#23633 Vārds: Kony Salim Ogaro Salim Saleh Obol Salim Okolu Ogaro Salim Saleh Salim Kony Salim Saleh Obol Simon Salim Salim Ogaro Salim Saleh Kony SALIM KONY Simon Salim Obol Salim Saleh Obol Ogaro Salim Saleh Okolu Salim	Central African Republic Kafia Kingi (border of Sudan and South Sudan)	Individual	UK	Central African Republic	31.12.2019
23634	#23634 Vārds: Aselderov Rustam Magomedovich Abu Muhammad Al-Kadari RUSTAM MAGOMEDOVICH ASELDEROV Muhamadmuhtar Abu Muhammad Абу Мухаммад Аль-Кадари Рустам Магомедович Асельдеров Мухамадмухтар Абу Мухаммад	Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23635	#23635 Vārds: Al-Hasri Bassam Ahmad Husari Bassam Ahmad Bassam Ahmad Husari Abu Ahmad Akhlaq BASSAM AHMAD AL-HASRI Abu Ahmad al-Shami بسام أحمد الحصري	(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq Syrian Arab Republic (southern, as of 2016)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23636	#23636 Vārds: Khalil Iyad Nazmi Salih Khalil Ayyad Nazmi Salih Khalil Eyad Nazmi Saleh IYAD NAZMI SALIH KHALIL Abu-Julaybib Abu al-Darda' Iyad al-Toubasi Iyad al-Tubasi Abu-Julaybib al-Urduni Ayyad Nazmi Salih Khalil Eyad Nazmi Saleh Khalil إياد نظمي صالح خليل	Syrian Arab Republic (coastal area, as of April 2016)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23637	#23637 Vārds: Salim Ahmad Salim HAMDAN Saqar AL-JADAWI Saqr AL-JADDAW	Al-Mukalla, Yemen	Individual	SDN	SDGT	31.12.2019
23638	#23638 Vārds: al-Zaydi Ghalib Abdallah Ali al-Zaydi Ghalib Abdallah Al-Zaidi Ghalib Abdullah Ghalib al Zaydi GHALIB ABDULLAH AL-ZAIDI Ghalib Abdallah al-Zaydi Ghalib Abdallah Ali al-Zaydi غالب عبدالله الزيدي	Raqqah Region, Marib Governorate	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23639	#23639 Vārds: Al-Qaysi Nayif Salih Salim Al Qaisi Naif Saleh Salem	Al Baydah Governorate Al-Baydah Governate Yemen Sana'a Yemen (previous location)	Individual	UK	ISIL (Da'esh) and Al-Qaida	31.12.2019
23640	#23640 Vārds: Lieutenant General Makol Gabriel Jok Riak Jok Gabriel Riak Jock Riak Jok GABRIEL JOK RIAK MAKOL Gabriel Jok Jock Riak Jok Riak	Bor Unity State South Sudan Wau Western Bahr El Ghazal South Sudan	Individual	UK	South Sudan	31.12.2019