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.

#	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: "Federativnoye Gosudarstvo Novorossiya" "Федеративное государство Новороссия" So-called “Federal State of Novorossiya”	-	Entity	EU	UKR
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 Korea	Entity	UN	DPRK
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	-	Individual	UN	Somalia
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, Somalia	Individual	UN	Somalia
7	#7 Vārds: "Tsar" Vladimir Petrovich KONONOV Владимир Петровнч КОНОНОВ Volodymyr Petrovych KONONOV Володимир Петрович КОНОНОВ	-	Individual	EU	UKR
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	-	Individual	OFAC	SDGT
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	-	Individual	EU	TAQA
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	-	Individual	OFAC	SDGT
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, Pakistan	Individual	OFAC	SDGT
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	-	Individual	OFAC	SDGT
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	-	Individual	OFAC	YEMEN
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	-	Individual	OFAC	SDGT
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	Kuwait	Individual	OFAC	SDGT
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	-	Individual	OFAC	SDGT
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	-	Individual	OFAC	SDGT
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	Qatar	Individual	OFAC	SDGT
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	Yemen	Individual	OFAC	SDGT
20	#20 Vārds: 'Abd-al-'Azim AL-BAKKUR Abd-al-Azim AL-BAKKUR	Syria	Individual	OFAC	SYRIA