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.

#	Vārds	Adrese	Veids	Saraksts	Programma
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	Entity	OFAC	SDNTK
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, Mexico	Entity	OFAC	SDNTK
3	#3 Vārds: "Free Donbas" "Svobodny Donbass" Свободный Донбасс Free Donbass	-	Entity	EU	UKR
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, Somalia	Individual	UN	Somalia
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	-	Entity	UN	Al-Qaida
6	#6 Vārds: 'ASRA, Abu Salmi Salama Salim Sulayman AMMAR ASRA, Abu YUSRI	-	Individual	OFAC	SDGT
7	#7 Vārds: 'Abbas Abu-Ahmad FAWWAZ Abbas Abu-Ahmad FAWWAZ Abbas FOUAZ Abbas Loutfe FAWAZ	Dakar, Senegal	Individual	OFAC	SDGT
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	Libya	Individual	OFAC	SDGT
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	Individual	UN	Al-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	-	Individual	EU	TAQA
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	Indonesia	Individual	UN	Al-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	-	Individual	OFAC	SDGT
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	-	Individual	OFAC	SDGT
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	-	Individual	OFAC	SDGT
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	Kuwait	Individual	OFAC	SDGT
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	Qatar	Individual	OFAC	SDGT
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	-	Individual	OFAC	SDGT
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	-	Individual	OFAC	SDGT
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	Yemen	Individual	OFAC	SDGT
20	#20 Vārds: 'Abd-al-'Azim AL-BAKKUR Abd-al-Azim AL-BAKKUR	Syria	Individual	OFAC	SYRIA