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 26 581-26 600 no 38 258.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 26581 | FARAYAND TECHNIQUE FARAYAND TECHNIC | End of North Karegar Avenue Shomali, Tehran, Iran P.O. Box 14155-1339, Tehran, Iran Esfahan, Iran Isfahan, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 26582 | Hasan Hashim Khalaf AL-DULAYMI ABU WISSAM | Baghdad, Iraq House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 26583 | Ahmed Watban Ibrahim Hasan AL-TIKRITI Ahmad Watban Ibrahim Hasan AL-TIKRITI 'Imad 'Udi MUHAWDAR | Al-Ra'is Building Mina Street, Tartus, Tartus, Syria Baghdad, Iraq Al-Hadda Hotel, Sana'a, Yemen | Individual | SDN | IRAQ2 | 31.12.2019 |
| 26584 | Ahmad Muhammad Yunis AL-AHMAD Ahmad Muhammad Mahmud 'Abdallah AL-BADANI Ahmad Muhammad Al-Abdullah AL-BARRANI | Al-Anbar, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 26585 | Sa'ad Muhammad Yunis AL-AHMAD | Damascus, Syria Baghdad, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 26586 | Hatem Hamdan AL-AZAWI | Diyali Al-Khalis Sector, Iraq Deli Abbas, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 26587 | Thabet AL-DURI | Karkh District, Baghdad, Iraq Rukan al-Din, Syria Dur, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 26588 | IBRAIMA CAMARÁ Papa Camará | - | Individual | UN | GB | 31.12.2019 |
| 26589 | Fawzi Mutlaq AL-RAWI Fawzi Isma'il Al-Husayni AL-RAWI ABU FIRAS ABU AKRAM | SYRIAN GOVERNMENT-OWNED APARTMENT AL-MAZZAH DISTRICT, DAMASCUS, Syria SYRIAN BA'TH PARTY COMMAND BUILDING AL-HALBUNI DISTRICT, DAMASCUS, Syria RAWAH CITY, IRAQ | Individual | SDN | SDGT | 31.12.2019 |
| 26590 | Victor Emilio CAZAREZ SALAZAR Victor Emilio CAZARES GASTELLUM Victor CAZAREZ GASTELUM Victor Emilio CAZARES GASTELUM Victor Emilio CAZARES SALAZAR EL LICENCIADO EL VIEJO | Mexico Guasavito, Guasave, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26591 | Jorge Mario PAREDES CORDOVA EL GORDO HIPER Mario Jorge ARRAIZA BETANCUR Jorge Mario PAREDEZ CORDOVA Mario CORDON | Morazan El Progreso, Guatemala Morazan, El Progreso, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 26592 | Shahbaz KHAN Shahbaz KHAN GALAT KHAN Shahbaz KHAN ZADRAN Shahbaz KOOCHI HAJI SHAHBAZ KOOCHI HAJI SHAHBAZ Shahbaz ZADRAN HAJI SHABBAZ Shabbaz ZADRAN Haji Shabaz ZADRAN Haji Shahbaz ZADRAN Cellat HAN Sahbaz HAN Haji Shahbaz Khan KOCHI Shahbaz KHAN JALAT KHAN | Dubai, United Arab Emirates Peshawar, Pakistan Hanover, Germany c/o DUBAI TRADING COMPANY, Peshawar, Pakistan Landi Kotal, Pakistan c/o SAF TECH S.L., Barcelona, Spain c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates c/o SHAHBAZ TV CENTER, Peshawar, Pakistan c/o SHAHNAWAZ TRADERS, Peshawar, Pakistan c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan | Individual | SDN | SDNTK | 31.12.2019 |
| 26593 | Haji Azizullah ALIZAI Haji AZIZULLAH | Gereshk District, Helmund Province, Afghanistan Kabul City, Afghanistan Musa Qala District, Helmund Province, Afghanistan Musa Qaleh District, Helmand Province, Afghanistan Yatim Chah, Afghanistan Lashkar Gah, Helmand Province, Afghanistan Kabul, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 26594 | Frederik Heinz BARTH | Laupheim, Germany Kientzheimer Strasse 1, Schwendi, 88477, Germany | Individual | SDN | SDNTK | 31.12.2019 |
| 26595 | GULF CARTEL CARDENAS GUILLEN ORGANIZATION CARTEL DEL GOLFO CDG OSIEL CARDENAS-GUILLEN ORGANIZATION | Mexico | Entity | SDN | SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 FTO SDGT | 31.12.2019 |
| 26596 | FAJR INDUSTRIES GROUP INSTRUMENTATION FACTORY PLANT IFP FADJR INDUSTRIES GROUP INSTRUMENTATION FACTORIES OF PRECISION MACHINERY INDUSTRIAL FACTORIES OF PRECISION-MACHINERY MOJTAME SANTY AJZAE DAGHIGH NASR INDUSTRIES GROUP | P.O. Box 1985-777, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 26597 | MIZAN MACHINE MANUFACTURING GROUP 3MG | P.O. Box 16595-365, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 26598 | ISLAMIC REVOLUTIONARY GUARD CORPS IRGC THE IRANIAN REVOLUTIONARY GUARDS IRG THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION AGIR SEPAH-E PASDARAN-E ENQELAB-E ESLAMI PASDARN-E ENGHELAB-E ISLAMI PASDARAN-E INQILAB REVOLUTIONARY GUARDS REVOLUTIONARY GUARD SEPAH PASDARAN SEPAH PASDARAN ISLAMIC REVOLUTIONARY CORPS ISLAMIC REVOLUTIONARY GUARDS CORPS ISLAMIC REVOLUTION GUARDS CORPS IRAN'S REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARDS IRAN'S REVOLUTIONARY GUARDS ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI SEPAH-E PASDARAN ENGHELAB ISLAMI | Tehran, Iran Syria | Entity | SDN | NPWMD IRAN-HR HRIT-IR IRGC IFSR SDGT FTO ELECTION-EO13848 | 31.12.2019 |
| 26599 | KO CH'O'L-CHAE | - | Individual | UN | DPRK | 31.12.2019 |
| 26600 | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS MODAFL MODSAF MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS MINISTRY OF DEFENSE ARMED FORCES LOGISTICS VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE VEZARATE DEFA | Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran PO Box 11365-8439, Pasdaran Ave., Tehran, Iran West side of Dabestan Street, Abbas Abad District, Tehran, Iran | Entity | SDN | IFSR NPWMD SDGT IRAN-CON-ARMS-EO RUSSIA-EO14024 | 31.12.2019 |