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.

#	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: "Donétskaya naródnaya respúblika" So called "Donetsk Peoples Republic" "Донецкая народная республика"	-	Entity	EU	UKR
3	#3 Vārds: 'ASRA, Abu Salmi Salama Salim Sulayman AMMAR ASRA, Abu YUSRI	-	Individual	OFAC	SDGT
4	#4 Vārds: 'Abbas Abu-Ahmad FAWWAZ Abbas Abu-Ahmad FAWWAZ Abbas FOUAZ Abbas Loutfe FAWAZ	Dakar, Senegal	Individual	OFAC	SDGT
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	Individual	UN	Al-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	-	Individual	EU	TAQA
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	-	Individual	OFAC	SDGT
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	undetermined	Individual	OFAC	SDGT
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	-	Individual	OFAC	SDGT
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	Kuwait	Individual	OFAC	SDGT
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	-	Individual	EU	TAQA
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	Qatar	Individual	OFAC	SDGT
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	Yemen	Individual	OFAC	SDGT
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	Individual	OFAC	IRGC IFSR IRAQ3 SDGT
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 '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, Qatar	Individual	OFAC	SDGT
18	#18 Vārds: 'Abd-al-Latif KITU' Abd-al-Latif KITU	Syria	Individual	OFAC	SYRIA
19	#19 Vārds: 'Abd-al-Nasir Ibbi ZAMR Abd-al-Nasir Ibbi ZAMR	Syria	Individual	OFAC	SYRIA
20	#20 Vārds: 'Abd-al-Salam SHURAYQI Abd-al-Salam SHURAYQI	Syria	Individual	OFAC	SYRIA