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 25 661-25 680 no 38 258.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
25661	#25661 Vārds: CRIADERO LA LUISA E.U. INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.	Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Calle 15 No. 26-400, Cali, Colombia Jamundi, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
25662	#25662 Vārds: DRAGADOS Y MUELLES GAVIOTA LTDA.	Km. 5 Carretera Simon Bolivar, Buenaventura, Colombia	Entity	SDN	SDNT	31.12.2019
25663	#25663 Vārds: ALI HASSAN AL-MAJID AL-TIKRITI علي حسن المجيد التكريتي Al-Kimawi	al-Awja, near Tikrit al-Awja, near Tikrit, al-Awja, near Tikrit	Individual	UN	Iraq	31.12.2019
25664	#25664 Vārds: GRANJA LA SIERRA LTDA.	Carrera 85C No. 43-22, Cali, Colombia Callejon El Dinamo V/Gorgona, Candelaria, Colombia	Entity	SDN	SDNT	31.12.2019
25665	#25665 Vārds: GRAN MUELLE S.A.	Carrera 3 No. 7-32 Piso 3, Buenaventura, Colombia Carrera 3 No. 7-42, Buenaventura, Colombia Calle 6 Km 5 Kennedy, Buenaventura, Colombia Calle 7A No. 3-73 Piso 3, Buenavetura, Colombia Av. Simon Bolivar Km 4 El Pinal, Buenaventura, Colombia Av. Simon Bolivar Km 5, Buenaventura, Colombia Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura, Colombia	Entity	SDN	SDNT	31.12.2019
25666	#25666 Vārds: MIRA E.U.	Avenida 8 Norte No. 10-91 Ofc. 301, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
25667	#25667 Vārds: OCCIDENTAL DE PAPELES LTDA. OCCIPAPEL LTDA.	Avenida 2D No. 24N-06, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
25668	#25668 Vārds: SERVICIO AEREO DE SANTANDER E.U. S.A.S. E.U.	Carrera 66 No. 7-31, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
25669	#25669 Vārds: UNIDAS S.A.	Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-74, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
25670	#25670 Vārds: ALI SADDAM HUSSEIN AL-TIKRITI علي صدام حسين التكريتي Hassan		Individual	UN	Iraq	31.12.2019
25671	#25671 Vārds: Luis Hernando MONTANO ALVAREZ	Carrera 16A No. 33D-20, Cali, Colombia c/o GRANJA LA SIERRA LTDA., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
25672	#25672 Vārds: TODOBOLSAS Y COLSOBRES RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES	Carrera 20 No. 66-34, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
25673	#25673 Vārds: AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF	-	Entity	SDN	SDGT	31.12.2019
25674	#25674 Vārds: AL-AQSA E.V. AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA FOUNDATION AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF	Kappellenstrasse 36, Aachen, D-52066, Germany	Entity	SDN	SDGT	31.12.2019
25675	#25675 Vārds: STICHTING AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF	Gerrit V/D Lindestraat 103 A, Rotterdam, 3022 TH, Netherlands Gerrit V/D Lindestraat 103 E, Rotterdam, 03022 TH, Netherlands	Entity	SDN	SDGT	31.12.2019
25676	#25676 Vārds: FORENINGEN AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF	P.O. Box 6222200KBKN, Copenhagen, Denmark	Entity	SDN	SDGT	31.12.2019
25677	#25677 Vārds: AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF ASBL	BD Leopold II 71, Brussels, 1080, Belgium	Entity	SDN	SDGT	31.12.2019
25678	#25678 Vārds: AQSSA SOCIETY YEMEN AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF	P.O. Box 14101, San 'a, Yemen	Entity	SDN	SDGT	31.12.2019
25679	#25679 Vārds: AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF	Noblev 79 NB, Malmo, 21433, Sweden Nobelvagen 79 NB, Malmo, 21433, Sweden	Entity	SDN	SDGT	31.12.2019
25680	#25680 Vārds: AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF	P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa	Entity	SDN	SDGT	31.12.2019