Sankciju saraksti
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29.03.2024 15:46:43

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 - 27.03.2024. Apvienoto Nāciju organizācijas - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. Apvienotās Karalistes - 27.03.2024.

Pēdējie dokumenti: Eiropas Savienības: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2024.03.27. | Apvienotās Karalistes: 2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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 21-40 no 1 510.
Subjekti
Vairāk
Tiek rādīti ieraksti 21-40 no 27 273.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
21#21 Vārds: 17-22, UOB Plaza 2, Raffles Place, Singapore, 048624, Singapore
80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore
EntityUNDPRK31.12.2019
22#22 Vārds: ABDULQADER MOHAMMED AL-BAGHDADITunisiaIndividualUNLibya31.12.2019
23#23 Vārds: IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
ابراهیم عیسی حاجي محمد البکر
Ibrahim 'Issa Haji Muhammad al-Bakar
Ibrahim 'Isa Haji al-Bakr
Ibrahim Issa Hijji Mohd Albaker
Ibrahim Issa Hijji Muhammad al-Baker
Ibrahim 'Issa al-Bakar
Ibrahim al-Bakr
Abu-Khalil

Al Rayyan, Qatar
IndividualUNAl-Qaida31.12.2019
24#24 Vārds: SAFIA FARKASH AL-BARASSI
Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)
Sultanate of Oman

Al Bayda
Oman
IndividualUNLibya31.12.2019
25#25 Vārds: SALEM NOR ELDIN AMOHAMED AL-DABSKI
سالم نور الدين امحمد الدبيسكي
Abu Al-Ward
Abdullah Ragab
Abu Naim
Abdallah al- Masri
Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya
Tripoli
Bab Ben Ghasheer, Tripoli, Libya
IndividualUNAl-Qaida31.12.2019
26#26 Vārds: MUTHANNA HARITH AL-DARI
مثنى حارث الضاري
Dr. Muthanna Al Dari
Muthana Harith Al Dari
Muthanna Harith Sulayman Al-Dari
Muthanna Harith Sulayman Al-Dhari
Muthanna Hareth Al-Dhari
Muthana Haris Al-Dhari
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'
Muthanna Harith Sulayman Al-Dari Al-Zobai
Muthanna Harith Sulayman Al-Dari al-Zawba'i
Muthanna Hareth al-Dari
Muthana Haris al-Dari
Doctor Muthanna al-Dari
Dr. Muthanna Harith al-Dari al-Zowbai
Amman, Jordan
Khan Dari, Iraq
Asas Village, Abu Ghurayb, Iraq
Egypt
IndividualUNAl-Qaida31.12.2019
27#27 Vārds: NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
نور الدين بن علي بن بلقاسم الدريسي
Drissi Noureddine
Abou Ali
Faycal
Via Plebiscito 3, Cermona, Italy
Tunis
Via Plebiscito 3, Cremona, Italy
IndividualUNAl-Qaida31.12.2019
28#28 Vārds: KIM SE GON-IndividualUNDPRK31.12.2019
29#29 Vārds: IZZAT IBRAHIM AL-DURI
عزت ابراهيم الدوري
Abu Brays
Abu Ahmad
al-DurIndividualUNIraq31.12.2019
30#30 Vārds: JAWHAR MAJID AL-DURI
جوهر مجيد الدوري
Iraq
Al-Dur
IndividualUNIraq31.12.2019
31#31 Vārds: AMADOU KOUFA
Amadou Barry
Amadou Kouffa
Hamadoun Koufa
Hamadoun Kouffa
Hamadou Koufa
Hamadou Kouffa
Koufa
Mali
IndividualUNAl-Qaida05.02.2020
32#32 Vārds: SEKA BALUKU
Mzee Kajaju
Musa
Lumu
Lumonde
Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the CongoIndividualUNDRC07.02.2020
33#33 Vārds:
Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)
Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)
Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)
Islamic State of the Greater Sahel
ISIS in the Greater Sahel
ISIS in the Greater Sahara
ISIS in the Islamic Sahel
-EntityUNAl-Qaida24.02.2020
34#34 Vārds:
Islamic State in Iraq and the Levant – West Africa (ISIL-WA)
Islamic State of Iraq and Syria – West Africa (ISIS-WA)
Islamic State of Iraq and Syria West Africa Province (ISISWAP)
Islamic State of Iraq and the Levant – West Africa
-EntityUNAl-Qaida24.02.2020
35#35 Vārds:
الدولة الإسلامية في العراق والشام - ليبيا
Islamic state of Iraq and the Levant in Libya
Wilayat Barqa
Wilayat Fezzan
Wilayat Tripolitania
Wilayat Tarablus
Wilayat Al-Tarablus
-EntityUNAl-Qaida19.03.2020
36#36 Vārds:
الدولة الإسلامية في العراق والشام - اليمن
Islamic State of Iraq and the Levant of Yemen
Islamic State in Yemen
ISIL in Yemen
ISIS in Yemen
Wilayat al-Yemen, Province of Yemen
-EntityUNAl-Qaida19.03.2020
37#37 Vārds:
Jemaah Anshorut Daulah
Jamaah Ansharut Daulat
-EntityUNAl-Qaida19.03.2020
38#38 Vārds: KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
خالد عبد الرحمن حمد الفواز
Khaled Al-Fauwaz
Khaled A. Al-Fauwaz
Khalid Al-Fawwaz
Khalik Al Fawwaz
Khaled Al-Fawwaz
Khaled Al Fawwaz
Khalid Abdulrahman H. Al Fawaz
ABU-KHALIL
United States of America
IndividualUNAl-Qaida31.12.2019
39#39 Vārds: MARTIN KOUMTAMADJI
Abdoulaye Miskine
Abdoullaye Miskine
Martin Nadingar Koumtamadji
Martin Nkoumtamadji
Martin Koumta Madji
Omar Mahamat
Ndïnaba
Kobo
Kabo
Am Dafock, Vakaga prefecture, Central African Republic
Ndjamena, Chad
IndividualUNCAR22.04.2020
40#40 Vārds: Amir Muhammad Sa’id Abdal-Rahman al-Mawla
أمیر محمد سعید عبد الرحمن المولى
Abu Ibrahim al-Hashimi al-Qurashi
Hajji Abdallah
Abu ‘Umar al-Turkmani
Abdullah Qardash
Abu ‘Abdullah Qardash
al-Hajj Abdullah Qardash
Hajji Abdullah Al-Afari
`Abdul Amir Muhammad Sa'id Salbi
Muhammad Sa'id `Abd-al-Rahman al-Mawla
Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
Al-Ustadh
Ustadh Ahmad
Amir Muhammad Sa’id Abdal-Rahman al-Mawla
Abu Ibrahim al-Hashimi al-Qurashi
Abu ‘Umar al-Turkmani
Abdullah Qardash
Abu ‘Abdullah Qardash
al-Hajj Abdullah Qardash
Hajji Abdullah Al-Afari
`Abdul Amir Muhammad Sa'id Salbi
Muhammad Sa'id `Abd-al-Rahman al-Mawla
Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
Tall’Afar
Mosul
House 110, Street 704, District 704, Tall ‘Afar, Iraq
near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq
Idlib, Syrian Arab Republic
IndividualUNAl-Qaida22.05.2020