Sankciju saraksti
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05.07.2025 11:45:17

Sankciju saraksti


Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 03.07.2025. Apvienoto Nāciju organizācijas - 17.06.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 03.07.2025. 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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.07.03 | Apvienotās Karalistes: 2025.07.01 Russia, | 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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Tiek rādīti ieraksti 25 781-25 800 no 37 602.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
25781#25781 Vārds: Hiran CHARIAPAPORN
Hiran CHARI-APAPORN
Hiran JAREE-ARPAPORN
Hirun JAREE-ARPAPORN
Nan Hsiung WU
Hiran CHARI-APHAPHON		c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, Thailand
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
25782#25782 Vārds: Aping JUNTARAPRAPORN
Apinya CHANTRAPRAPAPORN
Apinya CHANTARAPRAPAPORN
Apinya CHATARAPRAPAPORN
Aphinya CHANTHRAPRAPHAPHON		c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand
c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
25783#25783 Vārds: Suwit PHUANGPHET
Suvit PUANGPETCH
Suwit PUANGPETCH		c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
25784#25784 Vārds: Arin JANPRAPAPORN
Arin CHANTHRAPRAPHAPHON
Amarin CHANTHRAPRAPHAPHON
Arin CHATARAPRAPAPORN
Arin CHANTARAPRAPAPORN
Arrin CHANTRAPRAPAPORN		c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand
c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
25785#25785 Vārds: Somboon KRADUMPORN
Chinwong KRADUMPORN
Chinwong KRADOOMPORN
Sombun KRADUMPHON
Somboon KRATUMPORN
Somboon KRAPUMPORN
Chinawong KRADUMPORN
Somboon KRAPOOMPORN		c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand
c/o SIAM NICE COMPANY LTD., Bangkok, Thailand
c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand		IndividualSDNSDNTK31.12.2019
25786#25786 Vārds: Varee KRADUMPORN
Wari KRADOOMPORN
Waree KRADUMPORN
Chanikan KRADOOMPORN
Chanikan KRADUMPORN
Wari KRADUMPHON
Chanikan KRADUMPHON
Varee KRATUMPORN
Varee KRAPUMPORN
Varee KRADOOMPORN		c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand
c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand
c/o SIAM NICE COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
25787#25787 Vārds: Wimonsi CHAIWORASIN
Vimonsi CHAIWORASIN
Wimonsri CHAIWORASIN
Vimonsri CHAIWORASIN
Vimolsri CHAIVORASILP
Wimolsri CHAIVORASILP		c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, Thailand
c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand
c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SIAM NICE COMPANY LTD., Bangkok, Thailand
c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand		IndividualSDNSDNTK31.12.2019
25788#25788 Vārds: Wilai CHAIWORASIN
Vilai CHAIWORASIN
Vilai CHAIVORASILP		c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand
c/o SIAM NICE COMPANY LTD., Bangkok, Thailand
c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand		IndividualSDNSDNTK31.12.2019
25789#25789 Vārds: Winai PICHAYOS
Vinai PITCHAYOS
Vinai PICHAYOT
Winai PHITCHAYOT
Winai PHITCHAIYOT
Winai THICHAIYOT
Vinai TICHYOS
Vinai PICHAYOS		c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand
c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand
c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
25790#25790 Vārds: MAHMOOD SULTAN BASHIR-UD-DIN
Mahmood, Sultan Bashiruddin
Mehmood, Dr. Bashir Uddin
Mekmud, Sultan Baishiruddin		Street 13, Wazir Akbar Khan, Kabul, AfghanistanIndividualUNAl-Qaida31.12.2019
25791#25791 Vārds: Warin CHAIJAMROONPHAN
Hathaiwan WORAWATWICHAI
Hataiwan WORAWATWICHAI
Hathaiwan WORAWATVICHAI
Warin WORAWATWICHAI
Warin PICHAYOS
Surawee WORAWATWICHAI
Warin CHAIWORASILP
Warin CHAICHAMRUNPHAN
Warin CHAIWORASIN
Surawee VORAWATVICHAI
Suravee VORAWATVICHAI
Hataiwan VORAWATVICHAI
Hataiwan WORAWATVICHAI
Hathaiwan VORAWATVICHAI
Surawee WORAWATVICHAI
Varin VORAWATVICHAI
Suravee WORAWATVICHAI		c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand
c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand
c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand
c/o SIAM NICE COMPANY LTD., Bangkok, Thailand		IndividualSDNSDNTK31.12.2019
25792#25792 Vārds: 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road Lat Yao precinct Chatuchak district, Bangkok, ThailandEntitySDNSDNTK31.12.2019
25793#25793 Vārds:
BORISAT WI. A. FRUT CHAMKAT		125 Mu 2 Tambon Mae Kha Hang Dong district, Chiang Mai, ThailandEntitySDNSDNTK31.12.2019
25794#25794 Vārds: 273 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district, Bangkok, ThailandEntitySDNSDNTK31.12.2019
25795#25795 Vārds:
BORISAT SAKO KHOMMOESIAN CHAMKAT		273 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district, Bangkok, ThailandEntitySDNSDNTK31.12.2019
25796#25796 Vārds:
BORISAT RUNGRIN CHAMKAT		275 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district, Bangkok, ThailandEntitySDNSDNTK31.12.2019
25797#25797 Vārds:
BORISAT RATTANA WICHAI CHAMKAT		339 Soi Lat Phrao 23 Lat Phrao Road Chatuchak district, Bangkok, ThailandEntitySDNSDNTK31.12.2019
25798#25798 Vārds:
BORISAT PROKRET SURAWI CHAMKAT		275 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district, Bangkok, ThailandEntitySDNSDNTK31.12.2019
25799#25799 Vārds: 273 Thiam Ruammit Road Huai Khwang district, Bangkok, ThailandEntitySDNSDNTK31.12.2019
25800#25800 Vārds:
PLOYDAENG GEM SHOP
PLYDAENG JEWELRY SHOP		4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135 Lumphini precinct Pathum Wan district, Bangkok, Thailand
4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok, Thailand		EntitySDNSDNTK31.12.2019