Sankciju saraksti

Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 21.08.2025. Apvienoto Nāciju organizācijas - 12.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 21.08.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 21.08.2025., Latvijas - 31.12.2019 , Kanādas - 11.08.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.08.18. 2025/1481, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.08.21 | Apvienotās Karalistes: 2025.08.21 | Kanādas: 2025.08.11
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 25 021-25 040 no 38 258.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
25021	#25021 Vārds: Dr. Al-Rashed Saleh Saleh Al-Rashed	Aleppo Province	Individual	UK	Syria	31.12.2019
25022	#25022 Vārds: Abdullah Salwa Dr Abdullah Salwa Abdallah Salwa Abdallah Salwa Abdallah Salwa Abdullah	Quneitra	Individual	UK	Syria	31.12.2019
25023	#25023 Vārds: Amin Samir Izzat Qadi Samir Izzat Qadi Amin	-	Individual	UK	Syria	31.12.2019
25024	#25024 Vārds: Joumaa Samir Jumaa Samir Jum'a Samir Joum'a Samir Joumaa Sameer Jumaa Sameer Jum'a Sameer Joum'a Sameer Sami Abou Sameer Joum'a Samir Joum'a Sameer Joumaa Samir Joumaa Sameer Jum'a Samir Jum'a Sameer Jumaa Samir Jumaa Abou Sami	-	Individual	UK	Syria	31.12.2019
25025	#25025 Vārds: Al Abdallah Subhi Ahmad Al-Abdallah Subhi Ahmad Al-Abdullah Subhi Ahmad Subhi Ahmad AL ABDALLAH Subhi Ahmad Al-Abdallah Subhi Ahmad Al-Abdullah	-	Individual	UK	Syria	31.12.2019
25026	#25026 Vārds: Allaw Sufian Sufian Allaw	al-Bukamal, Dier Ezzor (1) al-Bukamal (2) Dier Ezzor	Individual	UK	Syria	31.12.2019
25027	#25027 Vārds: Hasan Sohail Major-General Hassan Suhayl Hasan Suhayl Al-Hasan Suhayl Al-Hassan Suhayl Hassan Sohail Al-Hasan Sohail Al-Hassan Sohail Hassan Suhail Hasan Suhail Al-Hasan Suhail Al-Hassan Suhail Hassan Suheil Hasan Suheil Al-Hasan Suheil Al-Hassan Suheil Salman The Tiger Al-Nimr Sohail Hasan Suhail Hasan Suhayl Hasan Suheil Hasan Sohail Hassan Suhail Hassan Suhayl Hassan Suheil Hassan Sohail al-Hasan Suhail al-Hasan Suhayl al-Hasan Suheil al-Hasan Sohail al-Hassan Suhail al-Hassan Suhayl al-Hassan Suheil al-Hassan al-Nimr سهيل النمر الحسن سلمان	Jableh, Latakia Province	Individual	UK	Syria	31.12.2019
25028	#25028 Vārds: Major General Makhlouf Talal Makhluf Talal Makhluf Talal Makhlouf Talal Makhluf	-	Individual	UK	Syria	31.12.2019
25029	#25029 Vārds: Awwad Tayseer Qala Awwad Tayseer Tayseer Awwad Tayseer Qala Awwad	Damascus	Individual	UK	Syria	31.12.2019
25030	#25030 Vārds: Angel ALCALDE LINARES	Portugalete, Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
25031	#25031 Vārds: Dr. Al-Halqi Wael Nader Al-Halki Wael Nader Wael Nader Al-Halki Wael Nader Al-Halqi	Dara'a Province	Individual	UK	Syria	31.12.2019
25032	#25032 Vārds: Hosni Wafiqa Wafiqa Hosni	Damascus	Individual	UK	Syria	31.12.2019
25033	#25033 Vārds: Brigadier General Dahi Yasin Ahmad Dahi Yasin Dhahi Yasin Yasin Ahmad Dahi Yasin Dhahi ياسين أحمد الجبين	-	Individual	UK	Syria	31.12.2019
25034	#25034 Vārds: Al-Ahmad Yousef Suleiman Al-Ahmed Yousef Suleiman Yousef Suleiman al-Ahmad Yousef Suleiman Al-Ahmed	Hasaka	Individual	UK	Syria	31.12.2019
25035	#25035 Vārds: Chaliche Zoulhima Shaleesh Zoulhilma Shalish Zoulhilma Chaliche Zu Al-Himma Shaleesh Zu Al-Himma Shalish Zu Al-Himma Chaliche Dhu Al-Himma Shaleesh Dhu Al-Himma Shalish Dhu Al-Himma Dhu al-Himma Chaliche Zoulhima Chaliche Zu al-Himma Chaliche Dhu al-Himma Shaleesh Zoulhima Shaleesh Zu al-Himma Shaleesh Dhu al-Himma Shalish Zoulhima Shalish Zu al-Himma Shalish	Kerdaha, Latakia	Individual	UK	Syria	31.12.2019
25036	#25036 Vārds: Ibrahim Bassam Bashir Bassam Bashir Ibrahim	Hama	Individual	UK	Syria	31.12.2019
25037	#25037 Vārds: Hassan Ahmed Salem Kasouha Michel Salem Ahmed Brigadier General Kassouha Michel Ahmed Salem HASSAN Michel KASOUHA Michel Kassouha Ahmed SALEM	-	Individual	UK	Syria	31.12.2019
25038	#25038 Vārds: (1) Major General (2) Brigadier General (3) Engineer Al-Jarroucheh Ahmed Al-Jarrouchi Ahmed Jarouchi Ahmed Jarrouche Ahmed Jarushi Ahmed Jarousha Ahmed Jaroushi Ahmed Jarousheh Ahmed Jaroucha Ahmed Jarouchah Ahmed Jaroucheh Ahmed Al-Jarroucheh Ahmad Al-Jarrouchi Ahmad Jarouchi Ahmad Jarrouche Ahmad Jarushi Ahmad Jarousha Ahmad Jaroushi Ahmad Jarousheh Ahmad Jaroucha Ahmad Jarouchah Ahmad Jaroucheh Ahmad Ahmad Ahmed Al-Jarrouchi El-Jarrouchi Jarouchi Jarrouche Jarushi Jarousha Jaroushi Jarousheh Jaroucha Jarouchah Jaroucheh el-Jarrouchi Ahmad el-Jarrouchi Ahmed Ahmad Jaroucha Ahmed Jaroucha Ahmad Jarouchah Ahmed Jarouchah Ahmad Jaroucheh Ahmed Jaroucheh Ahmad Jarouchi Ahmed Jarouchi Ahmad Jarousha Ahmed Jarousha Ahmad Jarousheh Ahmed Jarousheh Ahmad Jaroushi Ahmed Jaroushi Ahmad Jarrouche Ahmed Jarrouche Ahmad Jarushi Ahmed Jarushi Ahmad Al-Jarroucheh Ahmed Al-Jarroucheh Ahmad Al-Jarrouchi Ahmed Al-Jarrouchi Ahmad El-Jarrouchi Ahmed El-Jarrouchi	Al-Qaryatayn, Homs Countryside	Individual	UK	Syria	31.12.2019
25039	#25039 Vārds: Mohabbak Mohamed Zafer Dr. Mohabak Mohamad Zafer Mohabak Mohamad Dhafer Mohabbak Mohamad Dhafer Muhabak Mohamad Dhafer Muhabbak Mohamad Dhafer Mohabak Mohamed Dhafer Mohabbak Mohamed Dhafer Muhabak Mohamed Dhafer Muhabbak Mohamed Dhafer Mohabak Mohamed Zafer Muhabak Mohamed Zafer Muhabbak Mohamed Zafer Mohabak Mohammad Dhafer Mohabbak Mohammad Dhafer Muhabak Mohammad Dhafer Muhabbak Mohammad Dhafer Mohabak Mohammad Zafer Mohabbak Mohammad Zafer Muhabak Mohammad Zafer Muhabbak Mohammad Zafer Mohabak Mohammed Dhafer Mohabbak Mohammed Dhafer Muhabak Mohammed Dhafer Muhabbak Mohammed Dhafer Mohabak Mohammed Zafer Mohabbak Mohammed Zafer Muhabak Mohammed Zafer Muhabbak Mohammed Zafer Mohamad Zafer Muhabbak Mohamed Dhafer Muhabbak Mohamed Zafer Muhabbak Mohammad Dhafer Muhabbak Mohammad Zafer Muhabbak Mohammed Dhafer Muhabbak Mohammed Zafer Muhabbak Mohamad Dhafer Mohabak Mohamad Zafer Mohabak Mohamed Dhafer Mohabak Mohamed Zafer Mohabak Mohammad Dhafer Mohabak Mohammad Zafer Mohabak Mohammed Dhafer Mohabak Mohammed Zafer Mohabak Mohamad Dhafer Mohabbak Mohamad Zafer Mohabbak Mohamed Dhafer Mohabbak Mohamed Zafer Mohabbak Mohammad Dhafer Mohabbak Mohammad Zafer Mohabbak Mohammed Dhafer Mohabbak Mohammed Zafer Mohabbak Mohamad Dhafer Muhabak Mohamad Zafer Muhabak Mohamed Dhafer Muhabak Mohamed Zafer Muhabak Mohammad Dhafer Muhabak Mohammad Zafer Muhabak Mohammed Dhafer Muhabak Mohammed Zafer Muhabak Mohamad Dhafer Muhabbak	Aleppo	Individual	UK	Syria	31.12.2019
25040	#25040 Vārds: Dr. Mouayyad Mohammad Mouti' Moayyad Mohammad Mouti' Mouayyad Mohammad Muti'a Moayyad Mohammad Muti'a Mohammad Mouti' Mouayyad Mohammad Muti'a Mouayyad	Jericho, Idlib	Individual	UK	Syria	31.12.2019