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.
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.
Subjekti
Tiek rādīti ieraksti 26 041-26 060 no 37 602.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 26041 | Abu Mustafa AL-SHEIBANI Hameid Thajeil Wareij AL-ATTABI Abu Mustafa AL-SHAYBANI Hamid AL-SHAYBANI Mustafa AL-SHEIBANI Hamid Thajeel AL-SHEIBANI Hamid THAJIL Abu Mustafa AL-SHEBANI | Nasiriyah, Iraq Tehran, Iran | Individual | SDN | IRAQ3 | 31.12.2019 |
| 26042 | TAMILS REHABILITATION ORGANISATION TAMILS REHABILITATION ORGANIZATION TAMIL REHABILITATION ORGANIZATION WHITE PIGEON WHITEPIGEON ORGANISATION DE REHABILITATION TAMOULE ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL ORGANISATION PRE LA REHABILITATION TAMIL TAMIL REHABILITERINGS ORGANISASJONEN TAMILSK REHABILITERINGS ORGANISASJON TAMILISCHE REHABILITATION ORGANISATION TRO ORT FRANCE TRO ITALIA TRO NORGE TRO DANMARK TRO SCHWEIZ TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA | Kandasamy Koviladi Kandy Road (A9 Road), Kilinochchi, Sri Lanka 254 Jaffna Road, Kilinochchi, Sri Lanka Ananthapuram, Kilinochchi, Sri Lanka 410/112 Buller Street Buddhaloga Mawatha, Colombo 7, Sri Lanka 410/412 Bullers Road, Colombo 7, Sri Lanka 75/4 Barnes Place, Colombo 7, Sri Lanka No. 9 Main Street, Mannar, Sri Lanka No. 69 Kalikovil Road Kurumankadu, Vavuniya, Sri Lanka 9/1 Saradha Street, Trincomalee, Sri Lanka Arasaditivu Kokkadicholai, Batticaloa, Sri Lanka Ragama Road Akkaraipattu-07, Amparai, Sri Lanka Paranthan Road Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka Address Unknown, Vaharai, Sri Lanka 2390 Eglington Avenue East Suite 203A, Toronto, M1K 2P5, Ontario, Canada 26 Rue du Departement, Paris, 75018, France Via Dante 210, Palermo, 90141, Italy Address Unknown, Belgium Gruttolaan 45, BM landgraaf, 6373, Netherlands M.G.R. Lemmens str-09, BM Landgraff, 6373, Netherlands Voelklinger Str. 8, Wuppertal, 42285, Germany Warburgstr. 15, Wuppertal, 42285, Germany P.O. Box 4742 Sofienberg, Oslo, 0506, Norway Box 44, Tumba, 147 21, Sweden Langelinie 2A St, TV 1079, Vejile, 7100, Denmark P.O. Box 82, Herning, 7400, Denmark P.O. Box 212, Vejile, 7100, Denmark Address Unknown, Finland Postfach 2018, Emmenbrucke, 6021, Switzerland Tribschenstri, 51, Lucerne, 6005, Switzerland 8 Gemini - CRT, Wheelers Hill, 3150, Australia Box 4254, Knox City, 3152, VIC, Australia 356 Barkers Road, Hawthorn, 3122, Victoria, Australia P.O. Box 10267 Dominion Road, Aukland, New Zealand 371 Dominion Road Mt. Eden, Aukland, New Zealand Address Unknown, Durban, South Africa No. 6 Jalan 6/2, Petaling Jaya, 46000, Malaysia 517 Old Town Road, Cumberland, 21502, MD, United States 1079 Garratt Lane, London, SW17 0LN, United Kingdom | Entity | SDN | SDGT | 31.12.2019 |
| 26043 | MUN CHO'NG-CH'O'L Mun Chong-Chol | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 26044 | KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH KHATAM AL-ANBYA KHATAM OL AMBIA GHORB KHATAM | No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods, Tehran, 14678, Iran | Entity | SDN | IFSR NPWMD IRGC SDGT | 31.12.2019 |
| 26045 | ORIENTAL OIL KISH | Second Floor 96/98 East Atefi St. Africa Blvd., Tehran, Iran Dubai, United Arab Emirates | Entity | SDN | IFSR NPWMD IRGC SDGT | 31.12.2019 |
| 26046 | GHORB KARBALA GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA GHARARGAH KARBALA | No. 2 Firouzeh Alley Shahid Hadjipour St. Resalat Highway, Tehran, Iran | Entity | SDN | IFSR NPWMD IRGC SDGT | 31.12.2019 |
| 26047 | SEPASAD ENGINEERING COMPANY | No. 4 Corner of Shad St. Mollasadra Ave. Vanak Square, Tehran, Iran | Entity | SDN | IFSR NPWMD IRGC SDGT | 31.12.2019 |
| 26048 | GHORB NOOH | P.O. Box 16765-3476, Tehran, Iran | Entity | SDN | IFSR IRGC NPWMD SDGT | 31.12.2019 |
| 26049 | OMRAN SAHEL | Tehran, Iran | Entity | SDN | IFSR IRGC NPWMD SDGT | 31.12.2019 |
| 26050 | SAHEL CONSULTANT ENGINEERS | No. 57, Eftekhar St., Larestan St. Motahhari Ave, Tehran, Iran P.O. Box 16765-34, Tehran, Iran | Entity | SDN | IFSR IRGC NPWMD SDGT | 31.12.2019 |
| 26051 | HARA COMPANY HARA INSTITUTE | Tehran, Iran | Entity | SDN | IFSR IRGC NPWMD SDGT | 31.12.2019 |
| 26052 | GHARARGAHE SAZANDEGI GHAEM GHARARGAH GHAEM | No. 25, Valiasr St. Azadi Sq., Tehran, Iran | Entity | SDN | IFSR IRGC NPWMD SDGT | 31.12.2019 |
| 26053 | KO CHOL MAN Ko Ch'o'l-man | - | Individual | UN | DPRK | 31.12.2019 |
| 26054 | Assaad Halim HARDAN Assad HARDAN As'ad HARDAN | Rashayya al-Fuqhar, Lebanon Rashia al Foukhar, Lebanon Rashayya al-Fakhar, Lebanon | Individual | SDN | LEBANON | 31.12.2019 |
| 26055 | Wi'am WAHHAB Wi'am WIHAB Wiam WAHHAB Wiyam WIHAB Wiyam WAHAB | Al-Jahiliya, Shuf Mountains, Lebanon | Individual | SDN | LEBANON | 31.12.2019 |
| 26056 | Hafiz MAKHLUF Hafez MAKHLOUF | Damascus, Syria | Individual | SDN | LEBANON SYRIA | 31.12.2019 |
| 26057 | KIM CHOL NAM | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 26058 | BELNEFTEKHIM BELNEFTEKHIM CONCERN CONCERN BELNEFTEKHIM BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY | 73 Dzerzhinskogo Avenue, Minsk, 220116, Belarus ul Trevskaya, 20/1 Room 536, Moscow, 103789, Russia ul Pavlovskaya, 29, Kiev, 01135, Ukraine Oederweg 43, Frankfurt-am-Main, D-60318, Germany Tower B 19-B Oriental Kenzo 48 Dongzhimenwai Street Dongcheng District, Beijing, 100027, China GP 1 Apes Street, Riga, LV-1039, Latvia | Entity | SDN | BELARUS | 31.12.2019 |
| 26059 | BELNEFTEKHIM USA, INC. | 13 Branch St., # 213, Methuen, 01844, MA, United States | Entity | SDN | BELARUS | 31.12.2019 |
| 26060 | Bahmanyar Morteza BAHMANYAR | Tehran, Iran | Individual | SDN | IFSR NPWMD | 31.12.2019 |