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.
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.
Subjekti
Tiek rādīti ieraksti 25 241-25 260 no 38 258.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 25241 | Ahmad BAHAR Ahmed Mohamed BAHAR | Gaza | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25242 | Jamal SALEH Jamal Talab Mohammad Saleh NASSER Jamal Talab SALEH | Gaza | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25243 | Khalil AL-HAYYEH Khalil Esmaeel ELHYYA | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25244 | Mohammed Faraj AL-GHOUL Mohammad Faraj Mahmood ELGHOUL | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25245 | AGROPECUARIA MIRALINDO S.A. | Carrera 8N No. 17A-12, Cartago, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25246 | Mushir AL-HABAL Moshir Omar ELHABEL Moshir EL-MASRI | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25247 | Atef UDWAN Atef Ibrahim ADWAN Atef Ibrahim Mohammad IDWAN | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25248 | Yousef AL-SHARAFI Yousef Awad AL-SHRAFI | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25249 | Ismail AL-ASHQAR Ismail Abdallatif AL-ALASHQAR | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25250 | Mohammed SHIHAB Mohamed Abed Hadi Rahman SHEHAB | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25251 | Ahmad SA'DAT | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25252 | Jamil MAJDALAWI | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25253 | Khaledah JARRAR | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25254 | Qais Abdul KARIM | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 25255 | BANK OF KUNLUN CO LTD KARAMAY URBAN CREDIT COOPERATIVES KARAMAY CITY COMMERCIAL BANK CO LTD. | 172 Xibin Rd Ranghulu District (Daqing, Heilongjiang Branch), Daqing, 163453, China 9 Dongzhimen North Street Dongcheng District (Head Office), Beijing, 100007, China No. 7 Century Ave (Registered Office), Xinjiang, 834000, Karamay, China No. 68 Zhongya South Rd Economic and Technological Development Zone (Urumqi, Xinjiang Branch), Urumqi, 830026, China | Entity | Non-SDN | 561-Related | 31.12.2019 |
| 25256 | ARIZONA S.A. | Carrera 8N No. 17A-12, Cartago, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 25257 | VTB BANK PUBLIC JOINT STOCK COMPANY JSC VTB BANK BANK VTB OPEN JOINT STOCK COMPANY VNESHTORGBANK BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY BANK VNESHNEI TORGOVLI RSFSR BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY VTB BANK, OPEN JOINT-STOCK COMPANY BANK VTB OAO VTB BANK PAO VTB BANK OAO VTB BANK PJSC BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO VTB BANK OAO BANK VTB VTB BANK OPEN JOINT STOCK COMPANY BANK VNESHEI TORGOVLI OAO BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY OAO VNESHTORGBANK BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION BANK FOR FOREIGN TRADE OF RSFSR VNESHTORGBANK OF RSFSR CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION RUSSIAN VNESHTORGBANK OJSC CJSC BANK FOR FOREIGN TRADE BANK VTB PAO JSC VTB BANK NEW DELHI BRANCH VTB BANK PJSC SHANGHAI BRANCH | 29, Bolshaya Morskaya str., St. Petersburg, 190000, Russia 37 Plyushchikha ul., Moscow, 119121, Russia 43, Vorontsovskaya str., Moscow, 109044, Russia 11 litera, per. Degtyarny, St. Petersburg, 191144, Russia 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia 43, bld.1, Vorontsovskaya str., Moscow, 109147, Russia Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, Russia str. 1, 43, ul. Vorontsovskaya, Moscow, 109147, Russia Vorontsovskaya Str 43, Moscow, 109147, Russia The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001, India 1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040, China 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004, China | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 25258 | JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK RUSSIAN AGRICULTURAL BANK RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY ROSSELKHOZBANK RUSSIAN AGRICULTURAL BANK OJSC RUSAG | 3, Gagarinsky Pereulok, Moscow, 119034, Russia 3 Gagarinsky per., Moscow, 119034, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 25259 | STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK VEB BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF STATE DEVELOPMENT CORPORATION VEB.RF GK VEB.RF VEB.RF BANK FOR DEVELOPMENT VNESHECONOMBANK VNESHEKONOMBANK SSSR VNESHEKONOMBANK GK BANK FOR FOREIGN TRADE OF THE U.S.S.R. | Akademik Sakharov Ave 9, Moscow, 107996, Russia Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078, Russia 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004, China Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005, India | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 25260 | GAZPROMBANK JOINT STOCK COMPANY GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO GPB, OAO GPB, OJSC GAZPROMBANK OPEN JOINT STOCK COMPANY GAZPROMBANK OJSC GAZPROMBANK GAS INDUSTRY OJSC BANK GPB JSC GAZPROMBANK AO JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK | 16 Nametkina Street Bldg. 1, Moscow, 117420, Russia 63, Novocheremushkinskaya St., Moscow, 117418, Russia 6 Enh-Taivan St., Ulaanbaatar, 14250, Mongolia 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000, Kazakhstan 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021, India Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022, China | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |