Sankciju katalogs
34.201.9.19
01.11.2020 00:24:41

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 12 133.
#VārdsAdreseVeidsSarakstsProgramma
1#1 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
2#2 Vārds: "Abu Muscab"
Bashir Mohamed Mohamoud
"Qorgab"
BASHIR MOHAMED MAHAMOUD
Bashir Qorgab
Gure Gap
Bashir Yare
Bashir Mahmud Mohammed
Bashir Mohamed Mahmoud
Bashir Mohamed Mohamud
Mogadishu, SomaliaIndividualUNSomalia
3#3 Vārds: "General" Sidiki
Bi Sidi Soulemane
Souleymane Bi Sidi
Sidiki Abbas
Sidiki
Bi Sidi SOULEMAN
-IndividualEUCAF
4#4 Vārds: "ZUBEYR, Abu"
AW-MOHAMUD, Ahmed Abdi
"GODANE"
"MUKHTAR, Shaykh"
"GODANI"
ABUZUBAIR, Muktar Abdulrahim
AHMED ABDI AW-MOHAMED
ABU ZUBEYR, Muktar Abdirahman
AW MOHAMMED, Ahmed Abdi
-IndividualUNSomalia
5#5 Vārds: 'ABD-AL-'IZ
ABD-AL-IZ
ABU YASIR
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
-IndividualOFACSDGT
6#6 Vārds: 'ASRA, Abu
Salmi Salama Salim Sulayman AMMAR
ASRA, Abu
YUSRI
-IndividualOFACSDGT
7#7 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
8#8 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, PakistanIndividualOFACSDGT
9#9 Vārds: 'Abd al-Rahman Khalaf AL-ANIZI
Abd al-Rahman Khalaf AL-ANZI
YUSUF
AL-RAHMAN, Abu Usamah
ABU USAMA
KUWAITI, Abu Shaima
AL-KUWAITI, Abu Usamah
Abd al-Rahman Khalaf AL-ANIZI
Abd al-Rahman Khalaf Ubayd Juday AL-ANIZI
-IndividualOFACSDGT
10#10 Vārds: 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI
ABU HASAN
ABU MUHAMMAD
ABU-SHUAYB
Umar Muhammad Khalil MUSTAFA
Tahir Muhammad Khalil Mustafa AL-BAYATI
HAJJI IMAN
Abdul Rahman Muhammad AL-BAYATI
ABU ZAYNA
Aliazra Raad AHMAD
Abd al-Rahman Muhammad Mustafa SHAYKHLARI
ABU ALA
ABU IMAN
Abd Al-Rahman Muhammad Mustafa AL-QADULI
-IndividualOFACSDGT
11#11 Vārds: 'Abd al-Rahman al-Nu'aimi
Abd al-Rahman al-Nuaymi
Abd al-Rahman bin Amir al-Nuaymi
A. Rahman al-Naimi
Abd al-Rahman bin Amir al-Naimi
Abdallah Muhammad al-Nuaymi
Abd Al-Rahman Bin ‘Umayr Al-Nu’Aymi
A. Rahman Omair J Alnaimi
Abdelrahman Imer al Jaber al Naimeh
Abd al-Rahman bin Amir al-Nuimi
Abdulrahman Omair al Neaimi
Abd al-Rahman al-Nuaimi
-IndividualEUTAQA
12#12 Vārds: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
13#13 Vārds: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
14#14 Vārds: 'Abd-al-Latif 'Abdallah Salih AL-KAWARI
Abd-al-Latif Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWARI
Abd-al-Latif Abdallah Salih AL-KUWARI
Abu Ali al-Kawari
Abd-al-Latif Abdallah Salih AL-KAWARI
Abd al-Latif Bin Abdallah Salih Muhammad AL-KAWARI
al-Laqtah, QatarIndividualOFACSDGT
15#15 Vārds: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
16#16 Vārds: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
17#17 Vārds: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualOFACSYRIA
18#18 Vārds: 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHALI
Abd al-Aziz Udai Samin AL-FADHL
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Adhay Zimin AL-FADHLI
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Aday Zimin AL-FADHIL
-IndividualOFACSDGT
19#19 Vārds: 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
Abdullah ALMUHAYSINI
-IndividualOFACSDGT
20#20 Vārds: 'Abdu Tahir AL-MATAR
Abdu Tahir AL-MATAR
SyriaIndividualOFACSYRIA