Sankciju katalogs
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18.02.2020 15:46:52

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.
#VārdsAdreseVeidsSarakstsProgramma
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
-IndividualUNSomalia
2#2 Vārds: "Svobodny Donbass"
Свободный Донбасс
Free Donbass
"Free Donbas"
-EntityEUUKR
3#3 Vārds: "Федеративное государство Новороссия"
So-called “Federal State of Novorossiya”
"Federativnoye Gosudarstvo Novorossiya"
-EntityEUUKR
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
LibyaIndividualOFACSDGT
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
-IndividualOFACSDGT
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
-IndividualOFACSDGT
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
-IndividualEUTAQA
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
-IndividualOFACSDGT
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
KuwaitIndividualOFACSDGT
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
-IndividualOFACSDGT
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
-IndividualOFACSDGT
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
-IndividualUNAl-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
undeterminedIndividualOFACSDGT
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
YemenIndividualOFACSDGT
15#15 Vārds: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
16#16 Vārds: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
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, PakistanIndividualOFACSDGT
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, QatarIndividualOFACSDGT
19#19 Vārds: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
20#20 Vārds: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA