Sankciju katalogs
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13.08.2020 19:59:04

Sankciju katalogs

Sankciju katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.
Sankciju katalogā pieejami aktuālie un vēsturiskie (no 30.12.2019.) ieraksti.
Katalogā ir nodrošināta meklēšanas funkcionalitāte, kā arī pieprasījumu protokolēšana. Tiek nodrošināta nepārtraukta datu sinhronizācija ar pirmavotiem.
Tiek rādīti ieraksti 1-20 no 11 780.
#VārdsAdreseVeidsSarakstsProgramma
1#1 Vārds: "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
AGRICOLA RUELAS, S.P.R. DE R.I.
Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, C.P. 81960, Sinaloa, Mexico
Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico
EntityOFACSDNTK
2#2 Vārds: "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
ALONDRA PRODUCE, S.P.R. DE R.I.
Genaro Estrada, Municipio de Sinaloa, Sinaloa, MexicoEntityOFACSDNTK
3#3 Vārds: "Federativnoye Gosudarstvo Novorossiya"
"Федеративное государство Новороссия"
So-called “Federal State of Novorossiya”
-EntityEUUKR
4#4 Vārds: "KOMID"
KOREA MINING DEVELOPMENT TRADING CORPORATION
CHANGGWANG SINYONG CORPORATION
EXTERNAL TECHNOLOGY GENERAL CORPORATION
DPRKN MINING DEVELOPMENT TRADING COOPERATION
Central District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK
5#5 Vārds: "MUKHTAR, Shaykh"
AW-MOHAMUD, Ahmed Abdi
"GODANE"
"GODANI"
"ZUBEYR, Abu"
ABUZUBAIR, Muktar Abdulrahim
AHMED ABDI AW-MOHAMED
ABU ZUBEYR, Muktar Abdirahman
AW MOHAMMED, Ahmed Abdi
-IndividualUNSomalia
6#6 Vārds: "Qorgab"
Bashir Mohamed Mohamoud
BASHIR MOHAMED MAHAMOUD
Bashir Qorgab
Gure Gap
Bashir Yare
"Abu Muscab"
Bashir Mohamed Mahmoud
Bashir Mahmud Mohammed
Bashir Mohamed Mohamud
Mogadishu, SomaliaIndividualUNSomalia
7#7 Vārds: "Tsar"
Vladimir Petrovich KONONOV
Владимир Петровнч КОНОНОВ
Volodymyr Petrovych KONONOV
Володимир Петрович КОНОНОВ
-IndividualEUUKR
8#8 Vārds: 'ABD-AL-'IZ
ABU YASIR
ABD-AL-IZ
Rifai Ahmad Taha MUSA
Abd-al-Hai Ahmad ABD-AL-WAHAB
Issam Ali Muhammad ABD ALLAH
Salah Ali AL-KAMEL
Rifai Ahmad TAHA MUSA
THABIT IZ
-IndividualOFACSDGT
9#9 Vārds: 'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam
Abd al-Malik Muhammad Yusif Abd-al-Salam
Umar al-Tayyar
Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam
Umar al-Qatari
-IndividualEUTAQA
10#10 Vārds: 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI
Abdulrhman Mohammed D. ALJAHANI
Abd al-Rahman Muhammad Thafir AL-JAHNI
ABU ANAS
Abd al-Rahman Muhammad AL-JUHANI
Abu Wafa AL-SAUDI
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
ABU AL-WAFA
Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
-IndividualOFACSDGT
11#11 Vārds: 'Abd al-Aziz AL-NURISTANI
Abdul Aziz NOORISTANI
Abdul Aziz AL-NURISTANI
Abdul Aziz-e NURISTANI
AZIZ, Abdul
AL-AZIZ, Abd
AZIZ, Abdullah
Abd al-Aziz AL-NURISTANI
Abdul Aziz NURISTANI
Takal region, Peshawar, PakistanIndividualOFACSDGT
12#12 Vārds: 'Abd al-Aziz Aday Zimin AL-FADHIL
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Adhay Zimin AL-FADHLI
Abd al-Aziz Udai Samin AL-FADHL
Abd al-Aziz Aday Zimin AL-FADHIL
-IndividualOFACSDGT
13#13 Vārds: 'Abd al-Khaliq Badr al-Din AL-HUTHI
Abd al-Khaliq Badr al-Din AL-HUTHI
Abd-al-Khaliq AL-HUTHI
ABU-YUNUS
Abd-al-Khaliq Badr-al-Din AL HUTHI
Abd al-Khaliq AL-HUTHI
-IndividualOFACYEMEN
14#14 Vārds: 'Abd al-Malik Muhammad Yusif 'ABD-AL-SALAM
Abd al-Malik Muhammad Yusuf Uthman ABD AL-SALAM
Umar al-Qatari
Umar al-Tayyar
Abd al-Malik Muhammad Yusif ABD-AL-SALAM
-IndividualOFACSDGT
15#15 Vārds: 'Abd al-Muhsin Zabn AL-MUTAYYIRI
Abd al-Mushin Zabn AL-MUTAYRI
Abdulmohsen Zeben Mutaab AL-MUTAIRI
AL-ZIBIN, Muhsin
Abd al-Muhsin Zabin Mutab AL-MUTAYRI
Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI
Abd al-Muhsin AL-MUTAYYRI
Abd al-Muhsin Zaban AL-MUTAYRI
Abd al-Muhsin Zibn Mutaab AL-MUTAYRI
Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI
Abd al-Muhsin Zubin AL-MUTAYRI
Abd al-Muhsin Zibin Mutib Nayif AL-MUTAYRI
Abd al-Muhsin AL-MUTAIRI
Abd al-Muhsin Zabin Naif AL-MUTAYRI
Abd al-Muhsin Zabn AL-MUTAYYIRI
Abd al-Muhsin Zubyn AL-MUTAYYIRI
Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI
NAYIF, Abd al-Muhsin Zayn Munib
Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI
KuwaitIndividualOFACSDGT
16#16 Vārds: 'Abd al-Rahman Khalaf AL-ANIZI
Abd al-Rahman Khalaf AL-ANZI
AL-RAHMAN, Abu Usamah
ABU USAMA
YUSUF
AL-KUWAITI, Abu Usamah
Abd al-Rahman Khalaf AL-ANIZI
KUWAITI, Abu Shaima
Abd al-Rahman Khalaf Ubayd Juday AL-ANIZI
-IndividualOFACSDGT
17#17 Vārds: 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI
ABU HASAN
ABU MUHAMMAD
Umar Muhammad Khalil MUSTAFA
Tahir Muhammad Khalil Mustafa AL-BAYATI
Abdul Rahman Muhammad AL-BAYATI
HAJJI IMAN
ABU-SHUAYB
Aliazra Raad AHMAD
ABU ZAYNA
Abd al-Rahman Muhammad Mustafa SHAYKHLARI
ABU ALA
ABU IMAN
Abd Al-Rahman Muhammad Mustafa AL-QADULI
-IndividualOFACSDGT
18#18 Vārds: 'Abd al-Rahman bin 'Umayr AL-NU'AYMI
Abdallah Muhammad AL-NUAYMI
A. Rahman AL-NAIMI
Abdelrahman Imer al Jaber AL NAIMEH
Abd al-Rahman bin Amir AL-NUIMI
Abd al-Rahman bin Umayr AL-NUAYMI
Abd al-Rahman bin Amir AL-NAIMI
Abd al-Rahman AL-NUAIMI
Abd al-Rahman bin Amir AL-NUAYMI
Abd al-Rahman AL-NUAYMI
A. Rahman Omair J ALNAIMI
Abdulrahman Omair AL NEAIMI
QatarIndividualOFACSDGT
19#19 Vārds: 'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
ABU AYED
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
Abd al-Wahab AL-HUMIQANI
Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI
Abd al-Wahab AL-HAMIQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abd al-Wahab AL-HAMAYQANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
ABU AYID
Abd al-Wahab AL-HUMAYQANI
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualOFACSDGT
20#20 Vārds: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA