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 27 421-27 440 no 38 258.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 27421 | Hafiz Abdul Rahman MAKKI HAFIZ ABDUL REHMAN MAKKI HAFAZ ABDUL RAHMAN MAKI ABDULRAHMAN MAKKI Hafiz Abdul REHMAN | Bahawalpur, Punjab Province, Pakistan Muridke, Punjab Province, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27422 | Jorge Luis LLANOS GAZIA Jorge Luis LLANOS GAZZIA | Cali, Colombia c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, Mexico c/o BASALTOS TONALA, S.A. DE C.V., Tonala, Jalisco, Mexico Avenida Lomas del Bosque No. 2700-42, Zapopan, Jalisco, Mexico Calle Palmas No. 42 Colonia Lomas del Bosque, Zapopan, C.P. 45110, Jalisco, Mexico Jamundi, Colombia Asuncion No. 747 Int. 702 Providencia, Guadalajara, C.P. 44630, Jalisco, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27423 | AUDIO ALARMAS, S.A. DE C.V. | Paseo de los Tilos No. 1344 A Col. Rancho Blanco, Guadalajara, C.P. 44890, Jalisco, Mexico Calle Paseo de los Tilos No. 1344 Colonia Tabachines, Zapopan, C.P. 45188, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27424 | BASALTOS TONALA, S.A. DE C.V. | Zona Metropolitana, Guadalajara, Jalisco, Mexico Camino a Colimilla Km. 6 Colonia San Gaspar, Tonala, C.P. 45404, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 27425 | JAYSH AL-ADL PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI) JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN THE POPULAR RESISTANCE MOVEMENT OF IRAN SOLDIERS OF GOD FEDAYEEN-E-ISLAM FORMER JUNDALLAH OF IRAN JUNDULLAH JONDULLAH JUNDOLLAH JONDOLLAH JONDALLAH ARMY OF GOD (GOD'S ARMY) BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM) JUNDALLAH JEYSH AL-ADL ARMY OF JUSTICE JAISH UL-ADL JAISH AL-ADL JAISH ALADL JEISH AL-ADL | Iran Pakistan Afghanistan | Entity | SDN | FTO SDGT | 31.12.2019 |
| 27426 | SIRAJUDDIN JALLALOUDINE HAQQANI سراج الدين جلال الدين حقانى Siraj Haqqani Serajuddin Haqani Siraj Haqani Saraj Haqani Khalifa | Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Danda, Miramshah, North Waziristan Khost province Neka district, Paktika province Srana village, Garda Saray district, Paktia province | Individual | UN | Taliban | 31.12.2019 |
| 27427 | David GOMEZ ORTIZ | Pasto, Narino, Colombia c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito, Ecuador Avenida de los Estudiantes No. 21-54, Pasto, Narino, Colombia Calle 20 No. 21-54, Pasto, Narino, Colombia c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, Ecuador | Individual | SDN | SDNTK | 31.12.2019 |
| 27428 | Alfredo ALVAREZ ZEPEDA Gabino ONTIVEROS RIOS Sacarias RODRIGO ALVAREZ | Culiacan, Sinaloa, Mexico Vicente Guerrero, Durango, Mexico C. Paloma 903 Col. Fatima, Durango, C.P. 34080, Durango, Mexico Colonia San Jose del Barranco, Badiraguato, Sinaloa, Mexico Boulevard Jesus Kumate Rodriguez Kilometro 2 Edificio 2 Colonia Rincon del Valle, Culiacan, C.P. 80155, Sinaloa, Mexico Calle Loc Cospita S/N Colonia Loc Cospita, Culiacan, C.P. 80000, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 27429 | KOREA DAESONG BANK TAESONG BANK CHOSON TAESONG UNHAENG | Segori-dong Gyongheung St. Potonggang District, Pyongyang, Korea, North | Entity | SDN | DPRK | 31.12.2019 |
| 27430 | ALY SOLIMAN MASSOUD ABDUL SAYED Adam Ibn El Qaim Mohamed Osman | Ghout El Shamal, Tripoli, Libya Tripoli | Individual | UN | Al-Qaida | 31.12.2019 |
| 27431 | YAHYA HAQQANI يحيى حقانی Yaya Qari Sahab | Individual | UN | Taliban | 31.12.2019 | |
| 27432 | KOREA DAESONG GENERAL TRADING CORPORATION DAESONG TRADING COMPANY KOREA DAESONG TRADING COMPANY KOREA DAESONG TRADING CORPORATION DAESONG TRADING | Pulgan Gori Dong 1 Potonggang District, Pyongyang City, Korea, North | Entity | SDN | DPRK | 31.12.2019 |
| 27433 | Marco Tulio FLOREZ SEPULVEDA | Calle 49B No. 74-44 Apto. 401, Medellin, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 27434 | Felicien NSANZUBUKIRE Fred IRAKEZA | Murama, Kinyinya, Rubungo, Kigali, Rwanda | Individual | SDN | DRCONGO | 31.12.2019 |
| 27435 | Innocent ZIMURINDA | Ngungu, Masisi Territory, North Kivu province, Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 27436 | Gaston IYAMUREMYE RUMULI Michel RUMULI Byiringiro Victor RUMULI Victor RUMURI Michel BYIRINGIRO | Musanze District (Northern Province) Rwanda Nyakinama, Ruhengeri, Rwanda Kibua, North Kivu, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 31.12.2019 |
| 27437 | Mian ABDULLAH Abu Sa'ad SHABIR Abu Saad SHABIR Abu Saad SHABBIR SHABIR, Ustad | - | Individual | SDN | SDGT | 31.12.2019 |
| 27438 | Leodomir MUGARAGU Manzi LEON Leo MANZI | Kigali, Rwanda Rushashi (Northern Province), Rwanda Katoyi, North Kivu, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 31.12.2019 |
| 27439 | Hafiz Abdur RAUF Hafiz Abdul RAOUF Hafiz Abdul RAUF | Sialkot, Punjab Province, Pakistan 4 Lake Road Room No. 7 Choburji, Lahore, Pakistan Dola Khurd, Lahore, Pakistan 129 Jinnah Block Awan Town Multan Road, Lahore, Pakistan 33 Street No. 3 Jinnah Colony Tehsil Kabir Wala, District Khanewal, Pakistan 5-Chamberlain Road, Lahore, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 27440 | ALI BARZAN IBRAHIM HASAN AL-TIKRITI علي برزان إبراهيم حسن التكريتي | Geneva, Switzerland | Individual | UN | Iraq | 31.12.2019 |