Sankciju saraksti
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31.03.2023 08:48:05

Sankciju saraksti

Sankciju sarakstos iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti. Infomācija no datu pirmavota tiek atjaunināta vienu reizi stundā.

Jaunākie ieraksti Sankciju katalogā (saraksts - datums): Eiropas Savienības - 21.03.2023. Apvienoto Nāciju organizācijas - 28.01.2023. SDN- 30.03.2023. NONSDN - 25.02.2022. Apvienotās Karalistes - 28.03.2023.

Pēdējie dokumenti: Eiropas Savienības: 2023.03.20. (KĀDP) 2023/646, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2023.03.30. | Apvienotās Karalistes: 2023.03.28.I Syria, 2023.03.28.I Iraq
Lursoft 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.

Dokumenti
Vairāk
Tiek rādīti ieraksti 321-330 no 1,375.
Subjekti
Vairāk
Tiek rādīti ieraksti 321-340 no 22,847.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
321#321 Vārds: Abd Allah Mohamed Ragab Abdel Rahman
Ahmad Hasan
Abu Jihad
Abu Al-Khayr
Kafr Al-ShaykhIndividualEUTAQA31.12.2019
322#322 Vārds:
Shahid Sattari Group Equipment Industries
Southeast Tehran, Iran (Islamic Republic of)EntityUNIran31.12.2019
323#323 Vārds:
Al Akhtar Trust
Al-Akhtar Trust International
Azmat-e-Pakistan Trust
Al-Akhtar Medical Centre
Azmat Pakistan Trust
Pakistan Relief Foundation
Pakistani Relief Foundation
ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, PAKISTAN
Gulistan-e-Jauhar, Block 12, Karachi, PAKISTAN
EntityEUTAQA31.12.2019
324#324 Vārds: Sa’ad Sabawi Ibrahim Hasan Al-Tikriti
Sa’d Sab’awi Hasan Al-Tikriti
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC
YEMEN
IndividualEUIRQ31.12.2019
325#325 Vārds: Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
Ali Zafir ‘Abdullah’
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Bashar Sabawi Ibrahim Hasan Al-Bayjat
Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti
Bashar Sab’awi Ibrahim Hasan Al-Tikriti
Beirut, LEBANON
Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC
Baghdad
IndividualEUIRQ31.12.2019
326#326 Vārds: Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti
Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti
Muhammad Da’ud Salman
Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC
IRAQ
Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC
Baghdad
IndividualEUIRQ31.12.2019
327#327 Vārds: Ayman Sabawi Ibrahim Hasan Al-Tikriti
Ayman Sab’awi Ibrahim Hasan Al-Tikriti
Ayman Sabawi Ibrahim Hassan Al-Tikriti
Aiman Sabawi Ibrahim Hasan Al-Tikriti
Qais Muhammad Salman
Mutanabi Area, Al Monsur, Baghdad, IRAQ
Bludan, SYRIAN ARAB REPUBLIC
Baghdad
Al-Owja
IndividualEUIRQ31.12.2019
328#328 Vārds: Omar Sabawi Ibrahim Hasan Al-Tikriti
Umar Sabawi Ibrahim Hasan Al-Tikriti
Umar Ahmad Ali Al-Alusi
Omar Sab’awi Ibrahim Hasan Al-Tikriti
Omar Sabawi Ibrahim Hassan Al-Tikriti
YEMEN
Damascus, SYRIAN ARAB REPUBLIC
Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC
Baghdad
IndividualEUIRQ31.12.2019
329#329 Vārds: Ali Thafir Abdallah
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Yasir Sabawi Ibrahim Hassan Al-Tikriti
Yasir Sab’awi Ibrahim Hasan Al-Tikriti
Yasser Sabawi Ibrahim Hasan Al-Tikriti
Yassir Sabawi Ibrahim Hasan Al-Tikriti
Mosul, IRAQ
Az Zabadani, IRAQ
Baghdad
Al-Owja
IndividualEUIRQ31.12.2019
330#330 Vārds: Abdelkader Laagoub
Rachid
Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY
Casablanca
IndividualEUTAQA31.12.2019
331#331 Vārds: Faical Boughanmi
Faycal Boughanemi
Faysal al-Bughanimi
Number 5/B viale Cambonino, Cremona, ITALY
Tunis
IndividualEUTAQA31.12.2019
332#332 Vārds: Muhammad Yunis Ahmad Al-Badrani
Muhammad Yunis Al-Ahmed
Muhammad Yunis Ahmad
Muhammad Yunis Ahmed Al-Moali
Muhammad Yunis Ahmed
Al-Mowall, MosulIndividualEUIRQ31.12.2019
333#333 Vārds: Tehran, Iran (Islamic Republic of)EntityUNIran31.12.2019
334#334 Vārds: ABU UBAYDAH YUSUF AL-ANABI
Abu-Ubaydah Yusuf Al-Inabi
Mebrak Yazid
Youcef Abu Obeida
Mibrak Yazid
Abou Obeida Youssef Al-Annabi
Yousif Abu Obayda Yazid
Yazid Mebrak
Yazid Mabrak
Yusuf Abu Ubaydah
Abou Youcef
Algeria
Annaba
IndividualUNAl-Qaida31.12.2019
335#335 Vārds:
Skupina Islamski džihad
Libijsko združenje
Skupina Islamski džihad v Uzbekistanu
Unione della Jihad islamica
Il-Grupp tal-Ġiħad Iżlamiku
is-Soċjetà Libjana
l-Unjoni tal-Jihad Iżlamika
il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan
Unia Islamska Dżihad
Skupina islamského džihádu Uzbekistanu
Líbyjská organizácia
Jamiat al-Jihad al-Islami
Islamic Jihad Group
Usbekistani islami rühmitus Jihad
Únia islamského džihádu
Grupo Islámico Jihad
Grupo Islámico Jihad de Uzbekistan
Liibüa ühendus
Gruppo Jihad islamica
Islamska Grupa Dżihad
Skupina Islamský džihád
Zveza islamskega džihada
Sociedad Libia
Islami rühmitus Jihad
Società libica
Grupo Islâmico Jihad
al-Djihad al-Islami
Islamic Jihad Group of Uzbekistan
Dzhamaat Modzhakhedov
Zamaat Modzhakhedov Tsentralnoy Asii
Islamic Jihad Union
Unión de la Jihad Islámica
skupina islámský džihád
Gruparea islamică Jihad
Societatea libaneză
Gruparea islamică Jihad din Uzbekistan
Uniunea Jihadului Islamic
Jama’at al-Jihad
Libyan Society
Jamaat Mojahedin
Kazakh Jama’at
Jamiyat
-EntityEUTAQA31.12.2019
336#336 Vārds:
Pasban-e-Ahle-Hadith
Lashkar e Tayyaba
LET
Jamaat-ud-Daawah
Jamaat-ud-Daawa
Lashkar-e-Toiba
Paasban-e-Ahle-Hadis
A tiszták hadserege
Az erényesek hadserege
Exército dos Puros
Pasban-e-Kashmir
Paasban-e-Kashmir
Paasban-i-Ahle-Hadith
Army of the Righteous
Army of the Pure and Righteous
Армията на „чистите“
Армията на праведните
Армията на „чистите“ и праведните
Falah-i-Insaniat Foundation
al Mansoorian
Lashkar-i-Taiba
al Mansooreen
JUD
Jamaat ud-Daawa
Lashkar e-Tayyiba
FIF
Army of the Pure
A tiszták és erényesek hadserege
Exército dos Justos
Exército dos Puros e dos Justos
Jamaat ul-Dawah
Jamaat-ul-Dawa
Jamaiat-ud-Dawa
Jamaati-ud-Dawa
Jamaat al-Dawa
Jamaat-i-Dawat
Ejército de los Puros
Ejército de los Justos
Ejército de los Puros y de los Justos
Jamaat-ud-Dawa
-EntityEUTAQA31.12.2019
337#337 Vārds:
Združenie al-Aksá
Združenie al-Aksá
Al-Aqsa e.V.
Sdružení Al-Aksá e.V.
Σωματείο Αλ-Ακσά
Сдружение „Ал-Акса
-EntityEUTERR31.12.2019
338#338 Vārds: Abu Majid Samiyah
Muhsin Fadil Ayid Ashur al Fadhli
Muhsin Fadhil Ayed Ashour Al-Fadhli
Muhsin Fadhil ‘Ayyid al Fadhli
Abu Samia
Block Four, Street 13, House No 179, Kuwait City, Al-Riqqa area, KUWAIT
IndividualEUTAQA31.12.2019
339#339 Vārds:
AQI
Džihadska Kaida v deželi dveh rek
Ал Кайда на джихад в станата на двете реки
Organizacijski sedež džihad/Dežela dveh rek
Базата на организацията на джихад/Месопотамия
Jama’at al-Tawhid Waal-Jihad
Organizacijski sedež džihad/Mezopotamija
Al-Qaida in Iraq
Islamic State of Iraq
Estado Islâmico do Irão
Ал Кайда в Ирак
Al-Kaida v Iraku
Групата за монотеизъм и джихад
Кайда на джихад в страната на двете реки
Организацията на основата на джихад в страната на двете реки
Организацията на основата на джихад/Страната на двете реки
Ислямска държава Ирак
Islamska država v Iraku in Levantu
Al-Qaida of Jihad in the Land of the Two Rivers
The Organization of Jihad’s Base in the Country of the Two Rivers
ISI
Мрежата „al-Zarqawi”
Победният фронт
Фронтът Al-Nusrah за хората от Изтока
Islamic State in Iraq and the Levant
the Monotheism and Jihad Group
Al-Zarqawi-Netzwerk
Gruppe ,Einheit Gottes und Heiliger Krieg
réseau al-Zarqawi
Grupa „Monoteizm i Jihad”
mreža al-Zarqawi
Monoteizem in skupina džihad
Qaida of the Jihad in the Land of the Two Rivers
The Organization Base of Jihad/Country of the Two Rivers
The Organization Base of Jihad/Mesopotamia
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
al-Tawhid
Ислямска държава в Ирак и в Изтока
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
rete al-Zarqawi
JTJ
al-Zarqawi network
Organizacija džihad v deželi dveh rek
Džihadska Al-Kaida v deželi dveh rek
-EntityEUTAQA31.12.2019
340#340 Vārds:
Al-Haramain Foundation (Union der Komoren)
Al-Haramain Foundation (Unionen Comorerne)
Al-Haramain Foundation (Κομόρες)
Fondation Al-Haramain (Union des Comores)
Al-Haramain Foundation (Union of the Comoros)
Al-Haramain Foundation (Komorų Sąjunga)
Al-Haramain Foundation (União das Ilhas Comores)
Al-Haramain Foundation (Komorerna)
Al-Haramain Foundation (Unión de la Comoras)
Al-Haramain Foundation (Komoru salas)
Al-Haramain Foundation (Unie der Comoren)
Al-Haramain Foundation (Comore-szigetek)
Al-Haramain Foundation (Komorien liitto)
B/P: 1652, Moroni, COMOROSEntityEUTAQA31.12.2019