Sankciju katalogs

Sankciju katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, 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 11 420.

#	Vārds	Adrese	Veids	Saraksts	Programma
1	#1 Vārds: "GODANE" AW-MOHAMUD, Ahmed Abdi "GODANI" "MUKHTAR, Shaykh" "ZUBEYR, Abu" AHMED ABDI AW-MOHAMED ABU ZUBEYR, Muktar Abdirahman ABUZUBAIR, Muktar Abdulrahim AW MOHAMMED, Ahmed Abdi	-	Individual	UN	Somalia
2	#2 Vārds: "Svobodny Donbass" Свободный Донбасс Free Donbass "Free Donbas"	-	Entity	EU	UKR
3	#3 Vārds: "Федеративное государство Новороссия" So-called “Federal State of Novorossiya” "Federativnoye Gosudarstvo Novorossiya"	-	Entity	EU	UKR
4	#4 Vārds: 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN Abd al Hadi ZARQUN Abd al-Hadi Zarqun AL-WARFALLI Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN Abdelhadi al-Hussain Zargoun AL-WARFALI Abdelhadi el-Houssein Zirgoune EL-OUARFALI Abdulhadi ZARGON Al Hadi ZARGOON Abd-al-Hadi ZARGUN Abd-al-Hadi Al Husayn Al Shabani ZARQUN	Libya	Individual	OFAC	SDGT
5	#5 Vārds: 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI 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 Zafir al-Dabisi AL-JAHANI Abd al-Rahman Muhammad Thafir AL-JAHNI Abd al-Rahman Muhammad AL-JUHANI Abu Wafa AL-SAUDI ABU AL-WAFA ABU ANAS Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI	-	Individual	OFAC	SDGT
6	#6 Vārds: 'Abd al-Aziz 'Adhay Zimin AL-FADHLI Abd al-Aziz Udai Samin AL-FADHLI Abd al-Aziz Udai Samin AL-FADHL Abd al-Aziz Adhay Zimin AL-FADHLI Abdalaziz Adai Samin Fadhli AL-FADHALI Abd al-Aziz Aday Zimin AL-FADHIL	-	Individual	OFAC	SDGT
7	#7 Vārds: 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam Umar al-Tayyar Umar al-Qatari Abd al-Malik Muhammad Yusif Abd-al-Salam Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam	-	Individual	EU	TAQA
8	#8 Vārds: 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM Abd al-Malik Muhammad Yusuf Uthman ABD AL-SALAM Abd al-Malik Muhammad Yusif ABD-AL-SALAM Umar al-Qatari Umar al-Tayyar	-	Individual	OFAC	SDGT
9	#9 Vārds: 'Abd al-Muhsin Zubyn AL-MUTAYYIRI Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI Abd al-Muhsin Zaban AL-MUTAYRI Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI Abd al-Muhsin AL-MUTAIRI Abd al-Muhsin AL-MUTAYYRI Abd al-Mushin Zabn AL-MUTAYRI Abdulmohsen Zeben Mutaab AL-MUTAIRI Abd al-Muhsin Zubin AL-MUTAYRI Abd al-Muhsin Zibin Mutib Nayif AL-MUTAYRI AL-ZIBIN, Muhsin Abd al-Muhsin Zibn Mutaab AL-MUTAYRI Abd al-Muhsin Zabin Naif AL-MUTAYRI Abd al-Muhsin Zabin Mutab AL-MUTAYRI NAYIF, Abd al-Muhsin Zayn Munib Abd al-Muhsin Zubyn AL-MUTAYYIRI Abd al-Muhsin Zabn AL-MUTAYYIRI Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI	Kuwait	Individual	OFAC	SDGT
10	#10 Vārds: 'Abd al-Rahman Khalaf AL-ANIZI Abd al-Rahman Khalaf AL-ANZI AL-RAHMAN, Abu Usamah ABU USAMA YUSUF Abd al-Rahman Khalaf AL-ANIZI KUWAITI, Abu Shaima AL-KUWAITI, Abu Usamah Abd al-Rahman Khalaf Ubayd Juday AL-ANIZI	-	Individual	OFAC	SDGT
11	#11 Vārds: 'Abd al-Rahman Muhammad JAFFIR ABU MUHAMMAD AL-KHAL ALI AL-KHAL Abd al-Rahman Muhammad JAFFIR Abd al-Rahman Muhammad JAFIR ALI Abd al-Rahman JAFFIR ALI Abdul Rahman Mohamed JAFFER ALI Abdulrahman Mohammad JAFFAR Abd al-Rahman Muhammad JAFFAR ALI	-	Individual	OFAC	SDGT
12	#12 Vārds: 'Abd al-Rahman al-Nu'aimi ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI Abd al-Rahman bin Amir al-Nuaymi Abd al-Rahman bin Amir al-Naimi Abd al-Rahman al-Nuaimi Abd al-Rahman bin Amir al-Nuimi Abdallah Muhammad al-Nuaymi A. Rahman Omair J Alnaimi Abd al-Rahman al-Nuaymi A. Rahman al-Naimi Abdulrahman Omair al Neaimi Abdelrahman Imer al Jaber al Naimeh	-	Individual	UN	Al-Qaida
13	#13 Vārds: 'Abd al-Razzaq SHARIF Abdelrazag Elsharif AL USTA Abd al-Razzaq SHARIF Abd Al-Razzaq Al-Sharif AL-USTA ABU MUAWIYA AL-MULAY, Abd Abdelrazag Elsharif ELOSTA	undetermined	Individual	OFAC	SDGT
14	#14 Vārds: 'Abd al-Wahab al-Qawi AL-HUMAYQANI Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI Abd al-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI Abdul Wahab AL-HUMAYQANI Abd al-Wahab AL-HUMAYQANI Abd al-Wahab AL-HAMIQANI Abd al-Wahab AL-HAMAYQANI Abd al-Wahab AL-HUMIQANI Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI Abd al-Wahab al-Qawi AL-HUMAYQANI Abd al-Wahab al-Qawi AL-HAMIQANI Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI ABU AYED ABU AYID	Yemen	Individual	OFAC	SDGT
15	#15 Vārds: 'Abd-al-'Azim AL-BAKKUR Abd-al-Azim AL-BAKKUR	Syria	Individual	OFAC	SYRIA
16	#16 Vārds: 'Abd-al-Hakim SHURUF Abd-al-Hakim SHURUF	Syria	Individual	OFAC	SYRIA
17	#17 Vārds: 'Abd-al-Hamid AL-MASLI Abd-al-Hamid MUSALLI Abd al-Hamid Muhammad Abd al-Hamid AL-MASLI Hamid MASLI Hamza AL-DARNAWI Hamzah AL-DARNAWI Hamza DARNAWI Hamzah DARNAWI Hamzah DIRNAWI Hamza DARNAVI Hamza AL-DARNAVI Abdullah DARNAWI Abu-Hamzah AL-DARNAWI Abd-al-Hamid AL-MASLI	Waziristan, Federally Administered Tribal Areas, Pakistan	Individual	OFAC	SDGT
18	#18 Vārds: 'Abd-al-Latif 'Abdallah AL-KAWWARI Abd-al-Latif Abdallah Salih AL-KAWARI Abd-al-Latif Abdallah Salih AL-KUWARI Abd-al-Latif Abdallah AL-KAWWARI Abd-al-Latif Abdallah AL-KAWARI Abu Ali al-Kawari Abd al-Latif Bin Abdallah Salih Muhammad AL-KAWARI	al-Laqtah, Qatar	Individual	OFAC	SDGT
19	#19 Vārds: 'Abd-al-Latif KITU' Abd-al-Latif KITU	Syria	Individual	OFAC	SYRIA
20	#20 Vārds: 'Abd-al-Nasir Ibbi ZAMR Abd-al-Nasir Ibbi ZAMR	Syria	Individual	OFAC	SYRIA