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.

#	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.	Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, C.P. 81960, Sinaloa, Mexico	Entity	OFAC	SDNTK
2	#2 Vārds: "Free Donbas" "Svobodny Donbass" Свободный Донбасс Free Donbass	-	Entity	EU	UKR
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 Africa	Individual	OFAC	SDGT
4	#4 Vārds: 'ASRA, Abu Salmi Salama Salim Sulayman AMMAR ASRA, Abu YUSRI	-	Individual	OFAC	SDGT
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	-	Individual	OFAC	SDGT
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	-	Individual	OFAC	SDGT
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	-	Individual	OFAC	SDGT
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	-	Individual	OFAC	YEMEN
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	-	Individual	UN	Al-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	-	Individual	OFAC	SDGT
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	Kuwait	Individual	OFAC	SDGT
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	-	Individual	OFAC	SDGT
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	-	Individual	OFAC	SDGT
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	-	Individual	EU	TAQA
15	#15 Vārds: 'Abd-al-'Azim AL-BAKKUR Abd-al-Azim AL-BAKKUR	Syria	Individual	OFAC	SYRIA
16	#16 Vārds: 'Abd-al-Hakim SHURUF Abd-al-Hakim SHURUF	Syria	Individual	OFAC	SYRIA
17	#17 Vārds: 'Abd-al-Latif KITU' Abd-al-Latif KITU	Syria	Individual	OFAC	SYRIA
18	#18 Vārds: 'Abd-al-Nasir Ibbi ZAMR Abd-al-Nasir Ibbi ZAMR	Syria	Individual	OFAC	SYRIA
19	#19 Vārds: 'Abd-al-Salam SHURAYQI Abd-al-Salam SHURAYQI	Syria	Individual	OFAC	SYRIA
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: Gaza	Individual	OFAC	SDGT