Sankciju katalogs
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05.12.2020 13:42:29

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 12 314.
#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: "Free Donbas"
"Svobodny Donbass"
Свободный Донбасс
Free Donbass
-EntityEUUKR
4#4 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
5#5 Vārds: "The Base"
The Group for the Preservation of the Holy Sites
Islamic Salvation Foundation
Al Qaeda
Usama Bin Laden Network
القاعدة
Al Qa’ida/Islamic Army
Usama Bin Laden Organization
AL-QAIDA
The Islamic Army for the Liberation of Holy Places
The World Islamic Front for Jihad Against Jews and Crusaders
Al Qaida
-EntityUNAl-Qaida
6#6 Vārds: 'ASRA, Abu
Salmi Salama Salim Sulayman AMMAR
ASRA, Abu
YUSRI
-IndividualOFACSDGT
7#7 Vārds: 'Abbas Abu-Ahmad FAWWAZ
Abbas Abu-Ahmad FAWWAZ
Abbas FOUAZ
Abbas Loutfe FAWAZ
Dakar, SenegalIndividualOFACSDGT
8#8 Vārds: 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN
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
Abdulhadi ZARGON
Al Hadi ZARGOON
Abd-al-Hadi ZARGUN
Abd-al-Hadi Al Husayn Al Shabani ZARQUN
Abdelhadi el-Houssein Zirgoune EL-OUARFALI
Abdelhadi al-Hussain Zargoun AL-WARFALI
LibyaIndividualOFACSDGT
9#9 Vārds: 'Abd Al-Haq
Maimaitiming Maimaiti
Abudu Hake
ABDUL HAQ
Abdul Heq
Abdul Heq Jundullah
Memetiming Qekeman
Maiumaitimin Maimaiti
Abdul Saimaiti
Maimaiti Iman
Muhelisi
Muhammad Ahmed Khaliq
Saifuding
Qerman
Abd Al-Haq
Memetiming Memeti
阿不都·哈克
Memetiming Aximu
Afghanistan
Pakistan
IndividualUNAl-Qaida
10#10 Vārds: 'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam
Umar al-Tayyar
Abd al-Malik Muhammad Yusif Abd-al-Salam
Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam
Umar al-Qatari
-IndividualEUTAQA
11#11 Vārds: 'Abd Al-Rahim Bashir
Abdurochim Baasyir
Abd Al-Rahim Baasyir
Abdul Rahim Bashir
Abd Al-Rahim Bashir
Abdurochim Bashir
Abdurrahim Baasyir
ABDUL RAHIM BAAYSIR
Abdurrahim Bashir
Abdul Rachim Baasyir
Abdul Rachim Bashir
Abdurrahman Baasyir
Abdurrochim Bashir
Abdurrahman Bashir
Abdurrochim Baasyir
Abdul Rochim Baasyir
Abdul Rochim Bashir
IndonesiaIndividualUNAl-Qaida
12#12 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 Zafir al-Dabisi AL-JAHANI
ABU ANAS
Abd al-Rahman Muhammad AL-JUHANI
ABU AL-WAFA
Abu Wafa AL-SAUDI
Abd al-Rahman Muhammad Thafir AL-JAHNI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
-IndividualOFACSDGT
13#13 Vārds: 'Abd Labaqi Muhammad IBRAHIM
Abdul Baqi BARI
Abdul BAKI
Haji Abdul BARI
Rais Abdul Bari ISHAQZAI
Abd Al-Baqi Muhammad IBRAHIM
Abd Labaqi Muhammad IBRAHIM
Abdul BARI
Abd AL-BAKI
Abdul BAQI
ABDELBAKI
Abd AL-BARI
-IndividualOFACSDGT
14#14 Vārds: 'Abd al-Aziz Aday Zimin AL-FADHIL
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
15#15 Vārds: 'Abd al-Muhsin Zubin AL-MUTAYRI
Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI
Abd al-Muhsin AL-MUTAIRI
Abd al-Muhsin AL-MUTAYYRI
Abd al-Mushin Zabn AL-MUTAYRI
Abd al-Muhsin Zaban AL-MUTAYRI
Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI
Abdulmohsen Zeben Mutaab AL-MUTAIRI
Abd al-Muhsin Zubin AL-MUTAYRI
AL-ZIBIN, Muhsin
Abd al-Muhsin Zabn AL-MUTAYYIRI
Abd al-Muhsin Zabin Mutab AL-MUTAYRI
Abd al-Muhsin Zibin Mutib Nayif AL-MUTAYRI
Abd al-Muhsin Zibn Mutaab AL-MUTAYRI
Abd al-Muhsin Zabin Naif AL-MUTAYRI
Abd al-Muhsin Zubyn AL-MUTAYYIRI
NAYIF, Abd al-Muhsin Zayn Munib
Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI
Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI
KuwaitIndividualOFACSDGT
16#16 Vārds: 'Abd al-Rahman AL-NU'AIMI
Abdallah Muhammad AL-NUAYMI
Abdelrahman Imer al Jaber AL NAIMEH
A. Rahman AL-NAIMI
Abd al-Rahman bin Amir AL-NAIMI
Abd al-Rahman bin Umayr AL-NUAYMI
Abd al-Rahman AL-NUAIMI
Abd al-Rahman bin Amir AL-NUIMI
Abdulrahman Omair AL NEAIMI
Abd al-Rahman AL-NUAYMI
Abd al-Rahman bin Amir AL-NUAYMI
A. Rahman Omair J ALNAIMI
QatarIndividualOFACSDGT
17#17 Vārds: 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
YUSUF
Abd al-Rahman Khalaf AL-ANIZI
Abd al-Rahman Khalaf Ubayd Juday AL-ANIZI
Abd al-Rahman Khalaf AL-ANZI
AL-RAHMAN, Abu Usamah
ABU USAMA
KUWAITI, Abu Shaima
AL-KUWAITI, Abu Usamah
-IndividualOFACSDGT
18#18 Vārds: 'Abd al-Rahman Muhammad JAFFIR
Abd al-Rahman Muhammad JAFIR ALI
ABU MUHAMMAD AL-KHAL
Abdulrahman Mohammad JAFFAR
ALI AL-KHAL
Abd al-Rahman Muhammad JAFFIR
Abd al-Rahman JAFFIR ALI
Abdul Rahman Mohamed JAFFER ALI
Abd al-Rahman Muhammad JAFFAR ALI
-IndividualOFACSDGT
19#19 Vārds: 'Abd al-Wahab AL-HUMIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
ABU AYED
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
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
Abd al-Wahab AL-HAMIQANI
Abd al-Wahab AL-HAMAYQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
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