Sankciju saraksti
Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 24.06.2025. Apvienoto Nāciju organizācijas - 17.06.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 25.06.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 18.06.2025., Latvijas - 31.12.2019 , Kanādas - 25.06.2025.
Pēdējie dokumenti: Eiropas Savienības: 2025.06.12. 2025/1199, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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: 2025.06.12. 2025/1199, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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 28 381-28 400 no 37 543.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 28381 | Freyner Alfonso RAMIREZ GARCIA CARLOS PESEBRE | Medellin, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28382 | Rubiel MEDINA CARDONA MONO AMALFI | Marquetalia, Caldas, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28383 | Julian Andrey GONZALEZ VASQUEZ BARNY | La Merced, Caldas, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28384 | STRATON MUSONI IO Musoni | Mugambazi, Kigali | Individual | UN | DRC | 31.12.2019 |
| 28385 | Edinson Rodolfo ROJAS PICHI | Medellin, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28386 | Kamel Mohamad AMHAZ Kamel Mohamed AMHAZ Kamel AMHAZ Kamel AL-AMHAZ Kamil AMHAZ | 5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon Ghadir 5th Floor, Embassies Street, Bir Hasan, Lebanon Dallas Center, Saida Old Street, Chiah, Baabda, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 28387 | Ayman IBRAHIM Ayman Ahmad IBRAHIM | 'Adlun, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 28388 | Ali ZEAITER Ali ZOEITER 'Ali ZU'AYTAR Ali Husayn ZU'AYTIR | Tianhelu 351 Hao, Tianhequ, Guangzhou, China Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, China Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, China 204 No. 253 Tianhebei Road, Guangzhou, China | Individual | SDN | SDGT | 31.12.2019 |
| 28389 | STARS GROUP HOLDING STARS GROUP SAL (HOLDING) STARS GROUP HOLDING SAL | Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C, Lebanon Postal Box 13-5483, Lebanon Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda, Lebanon Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut, Lebanon Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 28390 | UNIQUE STARS MOBILE PHONES LLC UNIQUE STARS LLC | Postal Box 98498, Dubai, United Arab Emirates Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai, United Arab Emirates Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United Arab Emirates Gargash Center, Nasser Square, Shop No. 41, Dubai, United Arab Emirates | Entity | SDN | SDGT | 31.12.2019 |
| 28391 | STARS INTERNATIONAL LTD STARS INTERNATIONAL CO. LTD | Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou, China F-18, Dubai Airport Free Zone, Dubai, United Arab Emirates | Entity | SDN | SDGT | 31.12.2019 |
| 28392 | STARS COMMUNICATIONS LTD STARS COMMUNICATIONS LTD SARL STARS COMMUNICATIONS LLC STARS COMMUNICATIONS | Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Bir el Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon Tayyouneh, Haret Hreyk, Beirut, Lebanon Port, Nahr, Beirut, Lebanon Ras El Ain, Baalbeck, Lebanon Hadeth, Lebanon Nabatiyeh, Lebanon Old Saida Road, Beirut Mall, Beirut, Lebanon Duty-Free Airport, Rafik Hariri International Airport, Beirut, Lebanon Sharl Helo Street, Beirut Seaport, Lebanon Kamil Shamoun Street, Dekwaneh, Beirut, Lebanon Hermel, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 28393 | TELESERVE PLUS SAL TELESERVEPLUS | 4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda, Lebanon Postal Box 13-5483, Lebanon Old Saida Avenue, Dallas Center, 6th Floor, Beirut, Lebanon 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 28394 | ALI SAYYID MUHAMED MUSTAFA BAKRI على السيد محمد مصطفى بكري Ali Salim Abd Al-Aziz al-Masri | Beni-Suef | Individual | UN | Al-Qaida | 31.12.2019 |
| 28395 | STARS COMMUNICATIONS OFFSHORE SAL STARS COMMUNICATIONS OFFSHORE STARS COMMUNICATION SAL OFF-SHORE STARS OFFSHORE | Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda, Lebanon Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda, Lebanon Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 28396 | FASTLINK SARL FAST LINK SAL | Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Cendrella Street, Dalas Center, Chyah, Baabda, Lebanon Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 28397 | Anders Cameroon Ostensvig DALE MUSLIM ABU ABDURRAHMAN ABU ABDURRAHMAN THE NORWEGIAN ABU ABDURRAHMAN THE MOROCCAN | Oslo, Norway | Individual | SDN | SDGT | 31.12.2019 |
| 28398 | Diego Alberto MUNOZ AGUDELO DIEGO CHAMIZO | Medellin, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28399 | Didier de Jesus RIOS LOPEZ TUTO | Itagui, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28400 | Igor Olegovich SHCHEGOLEV Igor Olegovich SHCHYOGOLEV | Vinnitsa, Ukraine Vinnytsia, Ukraine Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |