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 - 13.05.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 09.05.2025., 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: 2025.05.13 | Apvienotās Karalistes: 2025.05.09, Russia | 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.
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: 2025.05.13 | Apvienotās Karalistes: 2025.05.09, Russia | 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.
Subjekti
Tiek rādīti ieraksti 24 901-24 920 no 36 741.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 24901 | COMERCIALIZADORA ANDINA BRASILERA S.A. CABRASA | Carrera 30 No. 90-82, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24902 | DESARROLLOS AGROINDUSTRIALES S.A. | Tranversal 13A No. 118A-45 Ofc. 301, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24903 | GREEN ISLAND S.A. | Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24904 | INDUSTRIAL MINERA Y PECUARIA S.A. IMPECUA S.A. | Carrera 30 No. 90-82B La Castellana, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24905 | INTERCONTINENTAL DE FINANCIACION AEREA S.A. INTERFIAR S.A. | Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24906 | ABDUL BAQI BASIR AWAL SHAH عبد الباقي بصير أول شاه Abdul Baqi | Jalalabad City, Nangarhar Province Shinwar District, Nangarhar Province | Individual | UN | Taliban | 31.12.2019 |
| 24907 | INVERSIONES Y COMERCIALIZADORA INCOM LTDA. CONSTRUCTORA HENA LTDA. | Calle 12 No. 4-63, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24908 | LA FRONTERA UNION GALVEZ Y CIA S EN C LA FRONTERA PUERTA GALVEZ LTDA. | Carrera 30 No. 90-82, Bogota, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24909 | LARGO LEASING LTD. | c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town, Cayman Islands | Entity | SDN | SDNT | 31.12.2019 |
| 24910 | TRANS PACIFIC WORLD LEASING LIMITED | First Floor International Building Kumul Highway, Port Vila, Vanuatu P.O. Box 213, Port Vila, Vanuatu | Entity | SDN | SDNT | 31.12.2019 |
| 24911 | Piedad VELEZ RENGIFO | Carrera 15 No. 127A-33 Apt. 605, Bogota, Colombia Avenida El Logo Calle Chiminangos Casa No. 3, Cali, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota, Colombia c/o ACCIRENT S.A., Bogota, Colombia Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 24912 | Melba Rosa ARCE JARAMILLO | Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City, Mexico Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City, Mexico c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota, Colombia Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 24913 | ISLAMIC STATE OF IRAQ AND THE LEVANT THE MONOTHEISM AND JIHAD GROUP AL-ZARQAWI NETWORK AL-TAWHID TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA IN IRAQ AL-QAIDA IN MESOPOTAMIA AL-QAIDA IN THE LAND OF THE TWO RIVERS AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI ISLAMIC STATE OF IRAQ JAM'AT AL TAWHID WA'AL-JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM ISLAMIC STATE OF IRAQ AND SYRIA AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM DAESH DAWLA AL ISLAMIYA AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE ISIL ISIS AMAQ NEWS AGENCY AL HAYAT MEDIA CENTER AL-HAYAT MEDIA CENTER AL HAYAT | - | Entity | SDN | SDGT FTO | 31.12.2019 |
| 24914 | SERCUBA WWW.SERCUBA.COM | Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, Cuba Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, Cuba Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, Cuba Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba Frexes #216 e/ Maceo y Martires, Holguin, Cuba Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, Cuba Calle 40 esq. Playa. Varadero, Matanzas, Cuba Calle Ayuntamiento e/ Medio y Rio, Matanzas, Cuba Gerardo Medina #633, Pinar del Rio, Cuba Independencia #171 Sur, altos, Sancti Spiritus, Cuba Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, Cuba Carretera Central Km. 298 Banda Esperanza, Villa Clara, Cuba Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud, Cuba | Entity | SDN | CUBA | 31.12.2019 |
| 24915 | Jesus Abraham LABRA AVILES Jesus Labra AVILES CHUY LABRA | - | Individual | SDN | SDNTK | 31.12.2019 |
| 24916 | HASSAN DAHIR AWEYS حسن ظاهرعويس Ali, Sheikh Hassan Dahir Aweys Awes, Shaykh Hassan Dahir Hassen Dahir Aweyes Ahmed Dahir Aweys Mohammed Hassan Ibrahim Aweys Hassan Dahir Hassan Tahir Oais Hassan Tahir Uways Hassan Dahir Awes Sheikh Aweys Sheikh Hassan Sheikh Hassan Dahir Aweys | Individual | UN | Al-Qaida | 31.12.2019 | |
| 24917 | Gilberto HIGUERA GUERRERO EL GILILLO | - | Individual | SDN | SDNTK | 31.12.2019 |
| 24918 | Efrain PEREZ PASUENGO | - | Individual | SDN | SDNTK | 31.12.2019 |
| 24919 | Jorge AURELIANO FELIX MACUMBA | - | Individual | SDN | SDNTK | 31.12.2019 |
| 24920 | Rigoberto YANEZ GUERRERO | - | Individual | SDN | SDNTK | 31.12.2019 |