Sankciju katalogs
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06.07.2020 23:52:42

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 11 674.
#VārdsAdreseVeidsSarakstsProgramma
1#1 Vārds: "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
AGRICOLA RUELAS, S.P.R. DE R.I.
Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico
Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, C.P. 81960, Sinaloa, Mexico
EntityOFACSDNTK
2#2 Vārds: "Donétskaya naródnaya respúblika"
So called "Donetsk Peoples Republic"
"Донецкая народная республика"
-EntityEUUKR
3#3 Vārds: 'ASRA, Abu
Salmi Salama Salim Sulayman AMMAR
ASRA, Abu
YUSRI
-IndividualOFACSDGT
4#4 Vārds: 'Abbas Abu-Ahmad FAWWAZ
Abbas Abu-Ahmad FAWWAZ
Abbas FOUAZ
Abbas Loutfe FAWAZ
Dakar, SenegalIndividualOFACSDGT
5#5 Vārds: 'Abd Al-Haq
Maimaitiming Maimaiti
ABDUL HAQ
Abdul Heq
Abudu Hake
Abdul Heq Jundullah
Maiumaitimin Maimaiti
Abdul Saimaiti
Memetiming Qekeman
Muhelisi
Maimaiti Iman
Muhammad Ahmed Khaliq
Qerman
Saifuding
阿不都·哈克
Abd Al-Haq
Memetiming Memeti
Memetiming Aximu
Afghanistan
Pakistan
IndividualUNAl-Qaida
6#6 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
-IndividualEUTAQA
7#7 Vārds: 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI
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
8#8 Vārds: 'Abd Al-Razzaq Al-Sharif AL-USTA
Abd al-Razzaq SHARIF
ABU MUAWIYA
AL-MULAY, Abd
Abdelrazag Elsharif AL USTA
Abd Al-Razzaq Al-Sharif AL-USTA
Abdelrazag Elsharif ELOSTA
undeterminedIndividualOFACSDGT
9#9 Vārds: 'Abd al-Aziz Udai Samin AL-FADHL
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
10#10 Vārds: 'Abd al-Muhsin Zubin AL-MUTAYRI
Abd al-Muhsin Zibn Mutaab AL-MUTAYRI
Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI
Abd al-Muhsin Zaban AL-MUTAYRI
Abd al-Muhsin Zabin Naif AL-MUTAYRI
Abd al-Muhsin Zabin Mutab AL-MUTAYRI
Abdulmohsen Zeben Mutaab AL-MUTAIRI
Abd al-Muhsin AL-MUTAYYRI
Abd al-Mushin Zabn AL-MUTAYRI
Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI
Abd al-Muhsin Zubin AL-MUTAYRI
Abd al-Muhsin AL-MUTAIRI
Abd al-Muhsin Zibin Mutib Nayif AL-MUTAYRI
AL-ZIBIN, Muhsin
Abd al-Muhsin Zabn AL-MUTAYYIRI
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
11#11 Vārds: 'Abd al-Rahman bin 'Amir al-Nu'aymi
Abd al-Rahman al-Nuaymi
A. Rahman al-Naimi
Abd al-Rahman bin Amir al-Naimi
Abd al-Rahman bin Amir al-Nuaymi
Abdallah Muhammad al-Nuaymi
Abd Al-Rahman Bin ‘Umayr Al-Nu’Aymi
A. Rahman Omair J Alnaimi
Abdelrahman Imer al Jaber al Naimeh
Abdulrahman Omair al Neaimi
Abd al-Rahman al-Nuaimi
Abd al-Rahman bin Amir al-Nuimi
-IndividualEUTAQA
12#12 Vārds: 'Abd al-Rahman bin 'Umayr AL-NU'AYMI
A. Rahman AL-NAIMI
Abdelrahman Imer al Jaber AL NAIMEH
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-NUIMI
Abdallah Muhammad AL-NUAYMI
Abd al-Rahman AL-NUAYMI
A. Rahman Omair J ALNAIMI
Abdulrahman Omair AL NEAIMI
Abd al-Rahman bin Amir AL-NUAYMI
QatarIndividualOFACSDGT
13#13 Vārds: 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
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
Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI
Abdul Wahab AL-HUMAYQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
Abd al-Wahab AL-HAMIQANI
Abd al-Wahab AL-HAMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
ABU AYID
Abd al-Wahab AL-HUMAYQANI
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualOFACSDGT
14#14 Vārds: 'Abd-al Reza SHALAI
Abdol Reza SHAHLAI
Abdul Reza SHALAI
Abdul Reza SHAHLAI
YASIR, Hajji
YUSIF, Hajji
ABU-AL-KARKH, Yusuf
Abd-al Reza SHALAI
Abdorreza SHAHLAI
Abdolreza SHAHLAI
Abdul-Reza SHAHLAEE
YUSEF, Hajj
YUSIF, Haji
Kermanshah, Iran
Mehran Military Base, Ilam Province, Iran
IndividualOFACIRGC
IFSR
IRAQ3
SDGT
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-Latif 'Abdallah 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
18#18 Vārds: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
19#19 Vārds: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
20#20 Vārds: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualOFACSYRIA