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.

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Subjekti

Tiek rādīti ieraksti 23 841-23 860 no 37 545.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
23841	#23841 Vārds: Police Commissioner Kanyama Celestin Celestin Celestin Antoine Celestin Célestin Celestin Kanyama Kanyama Tshisiku Celestin Kanyama Tshisiku Antoine Kanyama Tshisiku Célestin Kanyama Tshisiku Kanyama Kanyama Celestin Cishiku Celestin Kanyama Celestin Cishiku Antoine Kanyama Celestin Cishiku Célestin Kanyama Celestin Cishiku Kanyama Cishiku Bilolo Celestin Cishiku Bilolo Antoine Cishiku Bilolo Célestin Cishiku Bilolo Mort Esprit De Celestin Antoine Cishiku Bilolo Antoine Kanyama Celestin Cishiku Antoine Kanyama Tshisiku Antoine Cishiku Bilolo Celestin Kanyama Celestin Cishiku Celestin Kanyama Tshisiku Celestin Esprit de mort Celestin Kanyama Cishiku Bilolo Kanyama Kanyama Celestin Cishiku Kanyama Kanyama Tshisiku Kanyama Célestin	Kananga Av Uvika 56 DRC	Individual	UK	Democratic Republic of the Congo	31.12.2019
23842	#23842 Vārds: Numbi John Numba Banza Tambo John Numbi Banza Ntambo John Numbi Tambo Numba Banza Tambo Tambo Numbi Banza Ntambo Tambo John Numba Banza Tambo Tambo Numba Banza Tambo John Numbi Tambo Numbi John Numbi Banza Ntambo Tambo Numbi Banza Ntambo	Jadotville-Likasi-Kolwezi DRC (1) Jadotville (2) Kolwezi (3) Likasi	Individual	UK	Democratic Republic of the Congo	31.12.2019
23843	#23843 Vārds: Deputy Prime Minister Boshab Evariste Boshab Mabudj Mabilenge Evariste Boshab Mabudj Evariste Boshab Mabudj-Ma-Bilenge Evariste Boshab Mabutsh Evariste Mulumbu Boshab Evariste Boshab Evarist Boshab Mabudj Mabilenge Evarist Boshab Mabudj Evarist Boshab Mabudj-Ma-Bilenge Evarist Boshab Mabutsh Evarist Mulumbu Boshab Evarist Evarist Boshab Evariste Boshab Evarist Boshab Mabudj Evariste Boshab Mabudj Evarist Boshab Mabudj Mabilenge Evariste Boshab Mabudj Mabilenge Evariste Boshab Mabudj-Ma-Bilenge Evariste Boshab Mabutsh Evariste Mulumbu Boshab	Teke-Kalamba,Kasai Occidentale Province Avenue du Rail 5 Ngaliema Kinshasa. DRC (1) Kasai Occidentale Province (2) Teke-Kalamba	Individual	UK	Democratic Republic of the Congo	31.12.2019
23844	#23844 Vārds: Governor Mupompa Alex Kande Kande-Mupompa Alex Kande Mupompa Alexandre Kande Kande-Mupompa Alexandre Kande Alex Kande Kande-Mupompa Alexandre Kande Kande-Mupompa Alex Kande Mupompa Alexandre Kande Mupompa	Kananga Messidorlaan 217/25 1180 Uccle Belgium Ave Bumba No 1 Kinshasa Ngaliena DRC	Individual	UK	Democratic Republic of the Congo	31.12.2019
23845	#23845 Vārds: Former Governor Musonda Jean-Claude Kazembe	Kashobwe,Kasai Occidentale Province	Individual	UK	Democratic Republic of the Congo	31.12.2019
23846	#23846 Vārds: Mulanda Emmanuel Ramazani Shadari Shadari Mulanda Emmanuel Ramazani Shadary Emmanuel Ramazani Shadari Emmanuel Ramazani Shadari Mulanda Ramazani Shadary Ramazani Shadari Ramazani Emmanuel Ramazani Shadari Ramazani Shadari Emmanuel Ramazani Shadari Mulanda Ramazani Shadari Mulanda Emmanuel Ramazani Shadary Ramazani Shadary	Kasongo Kinhasa DRC	Individual	UK	Democratic Republic of the Congo	31.12.2019
23847	#23847 Vārds: Mutondo Kalev Motono Kalev Mutundo Kalev Mutoid Kalev Mutombo Kalev Mutond Kalev Katanga Kalev Mutund Kalev Mutondo Kalev Katanga Motono Kalev Katanga Mutundo Kalev Katanga Mutoid Kalev Katanga Mutombo Kalev Katanga Mutond Kalev Katanga Katanga Kalev Katanga Mutund Kalev Katanga Mutondo Kalev Mutondo Motono Kalev Mutondo Mutundo Kalev Mutondo Mutoid Kalev Mutondo Mutombo Kalev Mutondo Mutond Kalev Mutondo Katanga Kalev Mutondo Mutund Kalev Mutondo Kalev Katanga Kalev Katanga Katanga Kalev Mutondo Katanga Kalev Motono Kalev Katanga Motono Kalev Mutondo Motono Kalev Mutoid Kalev Katanga Mutoid Kalev Mutondo Mutoid Kalev Mutombo Kalev Katanga Mutombo Kalev Mutondo Mutombo Kalev Mutond Kalev Katanga Mutond Kalev Mutondo Mutond Kalev Mutondo Kalev Katanga Mutondo Kalev Mutondo Mutondo Kalev Mutund Kalev Katanga Mutund Kalev Mutondo Mutund Kalev Mutundo Kalev Katanga Mutundo Kalev Mutondo Mutundo	-	Individual	UK	Democratic Republic of the Congo	31.12.2019
23848	#23848 Vārds: Ruherimbere Eric Ruriombele Ruhanga Eric Brigadier General Ruhorimbere Eric Roruimbere Eric Ruhimbere Eric Ruhorhimbere Eric Huriembere Eric Ruohimbere Eric Rohimbere Eric Ruhorimbere Erick Roruimbere Erick Ruhimbere Erick Ruhorhimbere Erick Huriembere Erick Ruohimbere Erick Rohimbere Erick Ruherimbere Erick Ruriombele Ruhanga Erick Two Tango Deux Tango Tango Tango Ruhorimbere Haro Eric Huriembere Erick Huriembere Haro Ruhorimbere Eric Rohimbere Erick Rohimbere Eric Roruimbere Erick Roruimbere Eric Ruherimbere Erick Ruherimbere Eric Ruhimbere Erick Ruhimbere Eric Ruhorhimbere Erick Ruhorhimbere Eric Ruhorimbere Erick Ruhorimbere Eric Ruohimbere Erick Ruohimbere Eric Ruriombele Ruhanga Erick Ruriombele Ruhanga Tango Deux Tango Two	Hauts-Plateaux Mbuji-Mayi (with unit 21 Military Region) Democratic Republic of the Congo	Individual	UK	Democratic Republic of the Congo	31.12.2019
23849	#23849 Vārds: Brigadier General Myamuro Baudoin Ngaruye Wa Colonel Ngaruye Baudoin Baudoin NGARUYE Baudoin NGARUYE WA MYAMURO	(1) Bibwe (2) Lusamambo, Lubero territory Rubavu / Mudende Rwanda (1) Bibwe. (2) Lusamambo, Lubero territory	Individual	UK	Democratic Republic of the Congo	31.12.2019
23850	#23850 Vārds: Taganda Bosco Bosco Ntaganda Ntagenda General Taganda Tango Romeo Major Lydia Terminator Bosco NTAGANDA Bosco NTAGENDA Taganda BOSCO TAGANDA	Bigogwe The Hague Netherlands (as of June 2016)	Individual	UK	Democratic Republic of the Congo	31.12.2019
23851	#23851 Vārds: Mbarushimana Callixte CALLIXTE MBARUSHIMANA	Ndusu/Ruhengeri, Northern Province	Individual	UK	Democratic Republic of the Congo	31.12.2019
23852	#23852 Vārds: Ozia Mazio Dieudonné Ozia Mazio Omari Mr Omari Dieudonne Ozia Mazio DIEUDONNÉ OZIA MAZIO	Ariwara	Individual	UK	Democratic Republic of the Congo	31.12.2019
23853	#23853 Vārds: Badege Eric ERIC BADEGE	Rwanda (as of early 2016)	Individual	UK	Democratic Republic of the Congo	31.12.2019
23854	#23854 Vārds: Nsanzubukire Felicien Irakeza Fred Fred Irakeza FELICIEN NSANZUBUKIRE	(1) Murama, Kigali, Rwanda (2)Rubungo, Kigali, Rwanda (3),Kinyinya, Kigali, Rwanda South Kivu Province As of June 2016 Democratic Republic of the Congo (1) Kinyinya, Kigali. (2) Murama, Kigali. (3) Rubungo, Kigali	Individual	UK	Democratic Republic of the Congo	31.12.2019
23855	#23855 Vārds: Njabu Floribert Ngabu Ngabu Floribert Njabu Ndjabu Floribert Ndjabu Floribert Ngabu Floribert Ndjabu Floribert Ngabu Ndjabu Floribert Njabu Ngabu FLORIBERT NGABU NJABU	-	Individual	UK	Democratic Republic of the Congo	31.12.2019
23856	#23856 Vārds: Major General Iyamuremye Gaston Rumuli Rumuli Byiringiro Victor Rumuri Victor Byiringiro Michel Michel Byiringiro GASTON IYAMUREMYE Byiringiro Victor Rumuli Victor Rumuli	(1) Musanze District, Northern province (2) Ruhengeri North Kivu Province (as of June 2016) Democratic Republic of the Congo (1) Musanze District, Northern Province (2) Ruhengeri	Individual	UK	Democratic Republic of the Congo	31.12.2019
23857	#23857 Vārds: Kanonga Gédéon Kyungu Mutanga Wa Bafunkwa GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA	Manono Territory, Katanga Province (now Tanganyika Province)	Individual	UK	Democratic Republic of the Congo	31.12.2019
23858	#23858 Vārds: Katanga Germain GERMAIN KATANGA	Mambasa, Ituri Province Democratic Republic of the Congo (in prison)	Individual	UK	Democratic Republic of the Congo	31.12.2019
23859	#23859 Vārds: Mwissa Guidon Shimiray GUIDON SHIMIRAY MWISSA	Kigoma, Walikale	Individual	UK	Democratic Republic of the Congo	31.12.2019
23860	#23860 Vārds: Dr Murwanashyaka Ignace Ignace Dr. Ignace IGNACE MURWANASHYAKA	(1)Ngoma, Butare,(2) Butare Germany (in prison) (1) Butera (2) Ngoma, Butare	Individual	UK	Democratic Republic of the Congo	31.12.2019