Sankciju saraksti
Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 09.07.2025. Apvienoto Nāciju organizācijas - 09.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 10.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 07.07.2025., Latvijas - 31.12.2019 , Kanādas - 07.07.2025.
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: 2025.07.08 | Apvienotās Karalistes: 2025.07.07, | 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: 2025.07.08 | Apvienotās Karalistes: 2025.07.07, | 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 27 341-27 360 no 37 644.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 27341 | ROSHAN MONEY EXCHANGE ROSHAN SHIRKAT ROSHAN SARAFI ROSHAN TRADING COMPANY RUSHAAN TRADING COMPANY MAULAWI AHMED SHAH HAWALA MULLAH AHMED SHAH HAWALA HAJI AHMAD SHAH HAWALA AHMAD SHAH HAWALA | Floor 5, Shop 25 Kandahar City Sarafi Market, Kandahar District, Kandahar Province, Afghanistan Lakri, Helmand Province, Afghanistan Aziz Market In front of Azizi Bank Waish Border, Spin Boldak District, Kandahar Province, Afghanistan Gardi Jungle, Balochistan Province, Pakistan Chaghi, Balochistan Province, Pakistan Fahr Khan (variant Furqan) Center Shop Number 1584 Chalhor Mal Road, Quetta, Balochistan Province, Pakistan St. Flore, Flat Number 4 Furqan Center Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province, Pakistan Muslim Plaza Building Doctor Banu Road 2nd Floor, Office Number 4, Quetta, Balochistan Province, Pakistan Cholmon Road, Quetta, Balochistan Province, Pakistan Munsafi Road, Quetta, Balochistan Province, Pakistan Abdul Samad Khan Street Next to Fathma Jena Road, Kadari Place 1st Floor, Shop Number 1, Quetta, Balochistan Province, Pakistan Safar Bazaar Garm Ser District, Helmand Province, Afghanistan Main Bazaar, Safar, Helmand Province, Afghanistan Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan Lashkar Gah Bazaar, Helmand Province, Afghanistan Hazar Joft, Garmser District, Helmand Province, Afghanistan Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Zaranj, Nimruz Province, Afghanistan Suite 8, 4th Floor Sarrafi Market District 1, Kandahar City, Kandahar Province, Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 27342 | HUSAYN JUAYTHINI Hussein Mohammed Hussein Aljeithni Husayn Muhammad al-Juaythini Husayn Muhammad Husayn al-Juaythini Husayn Muhamad Husayn al-Juaythini Husayn Muhammad Husayn Juaythini Abu Muath al-Juaitni | Gaza Strip, Palestinian Territories Nuseirat Refugee Camp, Gaza Strip Gaza Strip, State of Palestine | Individual | UN | Al-Qaida | 31.12.2019 |
| 27343 | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE HAJI KHAIRULLAH-HAJI SATTAR SARAFI HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY HAJI KHAIRULLAH MONEY EXCHANGE HAJI KHAIR ULLAH MONEY SERVICE HAJI SALAM HAWALA HAJI HAKIM HAWALA HAJI ALIM HAWALA | Chohar Mir Road Qandahari Bazaar, Quetta, Balochistan Province, Pakistan Room Number 1, Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road, Quetta, Balochistan Province, Pakistan Shop Number 3 Dr. Bano Road, Quetta, Pakistan Office Number 3 Dr. Bano Road Near Fatima Jinnah Road, Quetta, Pakistan Kachara Road Naserullah Khan Chawk, Quetta, Pakistan Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan Moishah Chowk Road, Lahore, Punjab Province, Pakistan Karachi, Sindh Province, Pakistan 2 Larran Road, Chaman, Balochistan Province, Pakistan Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan Shah Zada Market Shop Number 237, Kabul, Afghanistan Sarai Shahzada 3rd Floor Shop Number 257, Kabul, Afghanistan Sharai Shahzada Market, Kabul, Afghanistan Kandahar City Sarafi Market 2nd Floor Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan New Sarafi Market 2nd Floor, Kandahar City, Kandahar Province, Afghanistan Safi Market, Kandahar City, Kandahar Province, Afghanistan Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Lashkar Gah Bazaar Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan Haji Ghulam Nabi Market 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan Khorasan Market 3rd Floor Suite Number 196-197, Herat, Afghanistan Shahre Naw District 5 Khorasan Market, Herat, Afghanistan Sarafi Market, Zaranj District, Nimroz Province, Afghanistan Ansari Market 2nd Floor, Nimroz, Afghanistan Sarafi Market, Wesh, Afghanistan Wesh, Spin Boldak District, Kandahar Province, Afghanistan Sarafi Market, Farah, Afghanistan Dubai, United Arab Emirates Zahedan, Iran Zabul, Iran Peshawar, Khyber Paktunkhwa Province, Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 27344 | Haji Abdul Sattar BARAKZAI Haji Abdul Satar Haji Abdul MANAN Haji Abdul SATAR ABDULASATTAR Haji Satar BARAKZAI | Qilla Abdullah, Pakistan Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Kachray Road Pashtunabad, Quetta, Balochistan Province, Pakistan Nasrullah Khan Chowk Pashtunabad Area, Balochistan Province, Pakistan Chaman, Balochistan Province, Pakistan Abdul Satar Food Shop Eno Mina 0093, Kandahar, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 27345 | Haji Khairullah BARAKZAI Haji KHAIRULLAH Haji Khair ULLAH Haji KHEIRULLAH Haji KHERULLAH Haji KARIMULLAH Hajji Khair MOHAMMAD | Qal'ah Abdulla, Pakistan Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Abdul Manan Chowk Pashtunabad, Quetta, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27346 | Abubakar SHEKAU Abu Mohammed Abubakar BIN MOHAMMED SHEKAU Abu Muhammed Abubakar BI MUHAMMED SHEHU SHAYKU | Shekau Village, Yobe State, Nigeria Nigeria | Individual | SDN | SDGT | 31.12.2019 |
| 27347 | Abubakar Adam KAMBAR Abu YASIR Abubakar KAMBAR Abu Yasir KAMBAR | Maiduguri, Nigeria Nigeria | Individual | SDN | SDGT | 31.12.2019 |
| 27348 | Khalid AL-BARNAWI Khalid BARNAWI Khaled AL-BARNAWI Khaled EL-BARNAOUI Abu HAFSAT Mohammed USMAN | Maiduguri, Nigeria Nigeria | Individual | SDN | SDGT | 31.12.2019 |
| 27349 | Aitzol Iriondo YARZA GURBITZ GURBITA BARBAS BALAK | San Sebastina, Guipuzcoa, Spain | Individual | SDN | SDGT | 31.12.2019 |
| 27350 | SERVICIOS CHULAVISTA, S.A. DE C.V. GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. | Blvd. Las Torres No. 2622 Pte. Fracc. Prados del Sol, Culiacan, C.P. 80197, Sinaloa, Mexico Calzada Las Torres S/N Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27351 | ADT PETROSERVICIOS, S.A. DE C.V. | Carretera Federal Mexico - Tuxpan Km. 255 S/N Santiago de la Pena, Tuxpan, 92770, Veracruz, Mexico Calle Panama #509 Colonia 27 De Septiembre, Poza Rica, 93220, Veracruz, Mexico Calle Rafael Nieto #187 Colonia El Cuatro, Cero Azul, 82510, Veracruz, Mexico Calle Francita #202 Colonia Guadalupe, Tampico, 89120, Tamaulipas, Mexico Veracruz, Veracruz, Mexico Villahermosa, Tabasco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27352 | Victor Manuel FELIX FELIX Raul CASTRO RODRIGUEZ | Culiacan, Sinaloa, Mexico Baja, California, Mexico Callejon Hortensias No. 320 Colonia Ciudad Bugambilias, Zapopan, Jalisco, Mexico Calle Madero No. 39 Poniente, Lote 51 Colonia Centro, Culiacan, Codigo Postal 80000, Sinaloa, Mexico Privada San Geronimo No. 1801 Fraccionamiento San Jeronimo, Mexicali, Codigo Postal 21297, Baja California, Mexico Calle Victor Hugo No. 177, Interior 12 Colonia Portales Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03300, Mexico Circuito de las Flores Norte 2252 Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco, Mexico Presa la Boquilla 1033 Colonia Las Quintas, Culiacan, Sinaloa, Mexico Boulevard Francisco I. Madero 39 Poniente Despacho 501 Colonia Centro, Culiacan, Sinaloa, Mexico Sevilla 1526 302 A Fraccionamiento el Cid, Mazatlan, CP 82110, Sinaloa, Mexico Privada de San Jeronimo San Jeronimo, Algodones, CP 21298, Baja California, Mexico Privada Puerta de Roble Numero 17-E Fraccionamiento Puerta de Roble, Zapopan, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27353 | SALIM Y SALAMUDDIN JULKIPLI Kipli Sali Julkipli Salim | Tulay, Jolo Sulu | Individual | UN | Al-Qaida | 31.12.2019 |
| 27354 | Jorge Guillermo GONZALEZ CARDENAS | Culiacan, Sinaloa, Mexico Calle Moras No. 543-B Colonia Del Valle Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico Avenida Coyoacan No. 43 Colonia Del Valle Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico Castillo de Kent 38 Manzana 26 Lote 37 Condado de Sayavedra, Atizapan de Zaragoza, CP 52930, Estado de Mexico, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27355 | Oscar Dominguez VILLA DIAZ Oscar Domingo VILLA DIAZ | Guadalajara, Jalisco, Mexico Calle Acapulco No. 35 Interior 804 Colonia Roma Delegacion Cuauhtemoc, Distrito Federal, Codigo Postal 06700, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27356 | Rigoberto DIAS PANIAGUA | Acambaro, Guanajuato, Mexico Calle Yacatas No. 366, Planta Alta Colonia Narvarte Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03020, Mexico Calle Sor Juana Ines de la Cruz No. 144, Departamento 124 Colonia Miguel Hidalgo, Codigo Postal 14410, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27357 | Gabriela VAZQUEZ VILLAVICENCIO | Distrito Federal, Mexico Edificio G-11 Interior No. 24, Unidad Habitacional Lomas de Plateros Delegacion Alvaro Obregon, Distrito Federal, Codigo Postal 01480, Mexico Calle Campos Eliseos No. 403 Interior 202 Colonia Polanco Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11550, Mexico Calle Moliere No. 66 Colonia Palmas Polanco Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico Calle Ferrocarril de Cintura No. 300 Colonia Carranza Emilio Delegacion Venustiano Carranza, Distrito Federal, Codigo Postal 15230, Mexico Calle Moliere No. 227 Colonia Polanco Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico Francisco P. Miranda 3 Colonia Lomas de Plateros, Ciudad de Mexico, CP 01480, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27358 | ARTAVIL ABADAN ALPHA SHONA | - | Vessel | SDN | IRAN | 31.12.2019 |
| 27359 | ARK III ABADEH CRYSTAL SUNDIAL ARK | - | Vessel | SDN | IRAN | 31.12.2019 |
| 27360 | ARGO I AMOL CASTOR CHRISTINA ARGO 1 SILVER CLOUD | - | Vessel | SDN | IRAN | 31.12.2019 |