Sankciju katalogs
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21.10.2020 10:42:27

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 12 084.
#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: "Free Donbas"
"Svobodny Donbass"
Свободный Донбасс
Free Donbass
-EntityEUUKR
3#3 Vārds: 'ABD AL-MUHSI
Abdel Ilah SABRI
ABD AL-RAHMAN
Ibrahim Ali Abu Bakr TANTOUSH
Ibrahim Abubaker TANTOUCHE
Ibrahim Ali Muhammad ABU BAKR
Ibrahim Abubaker TANTOUSH
ABU ANAS
ABD AL-MUHSI
Abd al-Muhsin AL-LIBI
Johannesburg, South AfricaIndividualOFACSDGT
4#4 Vārds: 'ASRA, Abu
Salmi Salama Salim Sulayman AMMAR
ASRA, Abu
YUSRI
-IndividualOFACSDGT
5#5 Vārds: 'Abd AL-BAKI
Abdul Baqi BARI
Abd Labaqi Muhammad IBRAHIM
Haji Abdul BARI
Abdul BARI
Abdul BAKI
Rais Abdul Bari ISHAQZAI
Abd Al-Baqi Muhammad IBRAHIM
Abdul BAQI
ABDELBAKI
Abd AL-BARI
Abd AL-BAKI
-IndividualOFACSDGT
6#6 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
Abdulrhman Mohammed D. ALJAHANI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI
Abd al-Rahman Muhammad Thafir AL-JAHNI
Abd al-Rahman Muhammad AL-JUHANI
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
Abu Wafa AL-SAUDI
ABU AL-WAFA
ABU ANAS
Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
-IndividualOFACSDGT
7#7 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
8#8 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
-IndividualOFACYEMEN
9#9 Vārds: 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam
Umar al-Tayyar
ABD AL-MALIK MUHAMMAD YUSUF UTHMAN ABD AL-SALAM
عبدالملك محمد يوسف عثمان عبد السلام
Umar al-Qatari
Abd al-Malik Muhammad Yusif Abd-al-Salam
-IndividualUNAl-Qaida
10#10 Vārds: 'Abd al-Malik Muhammad Yusuf 'Uthman '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
-IndividualOFACSDGT
11#11 Vārds: 'Abd al-Muhsin Zaban AL-MUTAYRI
Abd al-Muhsin AL-MUTAIRI
AL-ZIBIN, Muhsin
Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI
Abd al-Muhsin AL-MUTAYYRI
Abd al-Mushin Zabn AL-MUTAYRI
Abdulmohsen Zeben Mutaab AL-MUTAIRI
Abd al-Muhsin Zaban AL-MUTAYRI
Abd al-Muhsin Zubin AL-MUTAYRI
Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI
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
Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI
NAYIF, Abd al-Muhsin Zayn Munib
Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI
KuwaitIndividualOFACSDGT
12#12 Vārds: 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
Abd al-Rahman Khalaf AL-ANZI
AL-RAHMAN, Abu Usamah
ABU USAMA
YUSUF
KUWAITI, Abu Shaima
AL-KUWAITI, Abu Usamah
Abd al-Rahman Khalaf AL-ANIZI
Abd al-Rahman Khalaf Ubayd Juday AL-ANIZI
-IndividualOFACSDGT
13#13 Vārds: 'Abd al-Rahman Muhammad JAFIR 'ALI
Abd al-Rahman Muhammad JAFIR ALI
ABU MUHAMMAD AL-KHAL
Abdulrahman Mohammad JAFFAR
ALI AL-KHAL
Abd al-Rahman JAFFIR ALI
Abd al-Rahman Muhammad JAFFIR
Abdul Rahman Mohamed JAFFER ALI
Abd al-Rahman Muhammad JAFFAR ALI
-IndividualOFACSDGT
14#14 Vārds: 'Abd al-Rahman al-Nua'ymi
Abd al-Rahman al-Nuaymi
Abd al-Rahman bin Amir al-Naimi
Abd al-Rahman bin Amir al-Nuaymi
A. Rahman al-Naimi
Abdallah Muhammad al-Nuaymi
Abd Al-Rahman Bin ‘Umayr Al-Nu’Aymi
Abdelrahman Imer al Jaber al Naimeh
A. Rahman Omair J Alnaimi
Abd al-Rahman bin Amir al-Nuimi
Abd al-Rahman al-Nuaimi
Abdulrahman Omair al Neaimi
-IndividualEUTAQA
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 KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
18#18 Vārds: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
19#19 Vārds: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualOFACSYRIA
20#20 Vārds: 'Abdallah AL-ASHQAR
Abdallah AL-ASHQAR
Abdullah Jihad AL-ASHQAR
Abdullah Jihad AL ASHQAR
Abu al Muhtasib AL MAQDISI
Abdallah AL-ASHQAR
Abu-al-Muhtasib AL-MAQDISI
Abdullah AL-ASHQAR
Abdallah AL-ASHQAR
AL MUHTASIB, Abu
Muhandis AL-TAWHID
ABU-HAJIR
Muhandes AL-TAWHID
Abdallah ASHKAR
Abdallah Jihad Musa AL-ASHQAR
Region: GazaIndividualOFACSDGT