Sankciju katalogs
54.85.57.0
25.01.2021 20:59:54

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.
Vairāk
Tiek rādīti ieraksti 1-20 no 1 094.
Vairāk
Tiek rādīti ieraksti 1-20 no 12 548.
#VārdsAdreseVeidsSarakstsProgramma
1#1 Vārds: "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
AGRICOLA RUELAS, S.P.R. DE R.I.
Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, C.P. 81960, Sinaloa, Mexico
Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico
EntityOFACSDNTK
2#2 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
3#3 Vārds: "Free Donbas"
"Svobodny Donbass"
Свободный Донбасс
Free Donbass
-EntityEUUKR
4#4 Vārds: 'ABDUL-GHANI
Abu Muhammad AL-JALAHMAH
Jabir AL-JALHAMI
ABDUL-GHANI
Jaber AL-JALAHMA
ABU MUHAMMAD
Jabir Abdallah Jabir Ahmad AL-JALAMAH
Jaber AL-JALAMAH
Jabir Abdallah Jabir Ahmad AL-JALAHMAH
-IndividualOFACSDGT
5#5 Vārds: 'ALI AL-KHAL
Abd al-Rahman Muhammad JAFIR ALI
ABU MUHAMMAD AL-KHAL
ALI AL-KHAL
Abdul Rahman Mohamed JAFFER ALI
Abdulrahman Mohammad JAFFAR
Abd al-Rahman JAFFIR ALI
Abd al-Rahman Muhammad JAFFIR
Abd al-Rahman Muhammad JAFFAR ALI
-IndividualOFACSDGT
6#6 Vārds: 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN
Abd al Hadi ZARQUN
Abd al-Hadi Zarqun AL-WARFALLI
Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN
Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN
Abdelhadi el-Houssein Zirgoune EL-OUARFALI
Abdulhadi ZARGON
Al Hadi ZARGOON
Abd-al-Hadi ZARGUN
Abd-al-Hadi Al Husayn Al Shabani ZARQUN
Abdelhadi al-Hussain Zargoun AL-WARFALI
LibyaIndividualOFACSDGT
7#7 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
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
Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
ABU ANAS
-IndividualOFACSDGT
8#8 Vārds: 'Abd al-Aziz 'Adhay Zimin AL-FADHLI
Abd al-Aziz Udai Samin AL-FADHLI
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Udai Samin AL-FADHL
Abd al-Aziz Adhay Zimin AL-FADHLI
Abd al-Aziz Aday Zimin AL-FADHIL
-IndividualOFACSDGT
9#9 Vārds: 'Abd al-Aziz AL-NURISTANI
Abdul Aziz NOORISTANI
Abd al-Aziz AL-NURISTANI
Abdul Aziz NURISTANI
Abdul Aziz-e NURISTANI
AZIZ, Abdul
Abdul Aziz AL-NURISTANI
AL-AZIZ, Abd
AZIZ, Abdullah
Takal region, Peshawar, PakistanIndividualOFACSDGT
10#10 Vārds: 'Abd al-Malik DRUKDAL
Abou Moussab ABDELOUADOUD
Abou Musab ABDELOUADOUD
Abd al-Malik DURIKDAL
ABDELWADOUD, Abou
Abdelouadoud ABOU MOSSAB
Abou Mossaab ABDELOUADOUD
Abou Mousab ABD EL OUADOUD
Abou Mossab ABDELWADOUD
Abou Moussaab ABDEL WADOUD
Abou Mousaab ABDELOUADOUD
Abdelmalek DROUKDAL
Abdelmalek DROUKDEL
Abdelmalek DROUKADAL
Abd-al-Malik DROKDAL
Abdelouadour DROUKDEL
Abd-al-Malik DRIDQAL
Abu-Musab ABD-AL-WADUD
Abu Mossab ABDELOUADOUD
Abu Musab ABDELOUDOUD
Abou Moussaab ABDELOUADOUDE
Abu Mussaab ABDELOUADODUD
Abu Musab ABDELOUADOUD
Abou Mosaab ABKELWADOUD
Abou Mossab ABDEL WADOUD
Abdelwadoud ABOU MOSSAAB
Droukdal ABDELMALEK
Abdelwadoud ABU MUSAB
Droukdel ABDELMALEK
Drokdal ABDELMALEK
Abu Musab OUDOUD
Abou Mossab ABDELOUADOUD
Abou Mossab ABD EL OUADOUD
Abu Mossaab ABDEL EL-WADOUD
Abi Mossaab ABD EL-OUADOUD
Abi Mousaab ABDELOUADOUD
Abdou Moussa ABD AL-WADOUB
Abdelmalek DARDAKIL
Abdelmalek DROKDAL
Abdelmalek DOURKDAL
Abdelmalek DROUGDEL
Abdelmalik DROUKDAL
Abdel Malek DROUKDEL
Abdel Malek DEROUDEL
Abdelmalek DERDOUKAL
Abd al-Malik DRUKDAL
Abdelmalek DROUKBEL
Abdelouadoud ABOU MOSSAAH
Meftah, AlgeriaIndividualOFACSDGT
11#11 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
12#12 Vārds: 'Abd al-Muhsin Zubin AL-MUTAYRI
Abd al-Mushin Zabn AL-MUTAYRI
Abd al-Muhsin Zaban AL-MUTAYRI
Abd al-Muhsin AL-MUTAIRI
Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI
Abd al-Muhsin Zubin AL-MUTAYRI
Abd al-Muhsin AL-MUTAYYRI
Abdulmohsen Zeben Mutaab AL-MUTAIRI
AL-ZIBIN, Muhsin
Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI
Abd al-Muhsin Zabn AL-MUTAYYIRI
Abd al-Muhsin Zibin Mutib Nayif AL-MUTAYRI
Abd al-Muhsin Zabin Naif AL-MUTAYRI
Abd al-Muhsin Zibn Mutaab AL-MUTAYRI
Abd al-Muhsin Zabin Mutab AL-MUTAYRI
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
13#13 Vārds: 'Abd al-Rahman Khalaf AL-'ANZI
YUSUF
Abd al-Rahman Khalaf AL-ANIZI
Abd al-Rahman Khalaf Ubayd Juday AL-ANIZI
Abd al-Rahman Khalaf AL-ANZI
AL-RAHMAN, Abu Usamah
ABU USAMA
KUWAITI, Abu Shaima
AL-KUWAITI, Abu Usamah
-IndividualOFACSDGT
14#14 Vārds: 'Abd al-Rahman al-Nua'ymi
Abd al-Rahman al-Nuaymi
Abd al-Rahman bin Amir al-Nuaymi
Abd al-Rahman bin Amir al-Naimi
A. Rahman 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
Abd al-Rahman al-Nuaimi
Abdulrahman Omair al Neaimi
-IndividualEU
TAQA
15#15 Vārds: 'Abd al-Rahman bin 'Amir AL-NU'AYMI
Abdallah Muhammad AL-NUAYMI
A. Rahman AL-NAIMI
Abdelrahman Imer al Jaber AL NAIMEH
Abd al-Rahman bin Amir AL-NAIMI
Abd al-Rahman bin Umayr AL-NUAYMI
Abd al-Rahman AL-NUAIMI
Abd al-Rahman bin Amir AL-NUIMI
Abdulrahman Omair AL NEAIMI
Abd al-Rahman bin Amir AL-NUAYMI
Abd al-Rahman AL-NUAYMI
A. Rahman Omair J ALNAIMI
QatarIndividualOFACSDGT
16#16 Vārds: 'Abd-Al-Rahim AL-TALJI
RAHIM, Abdul
Abdulrahim AL TAHI
Abd al-Rahim AL-TALHI
Abd Al-Rahim AL TAHLI
Shuwayb JUNAYD
Abdul Rahim AL-TALHI
Abdulrahim AL-TALJI
Abdul-Rahim Hammad AL-TALHI
Abd Al-Rahim Hamad AL-TALHI
Abdulrheem Hammad A ALTALHI
Abe Al-Rahim AL-TALAHI
Abd-Al-Rahim AL-TALJI
Abu Al Baraa AL NAJI
Abdul Rahim Hammad Ahmad AL-TALHI
Buraydah, Saudi ArabiaIndividualOFACSDGT
17#17 Vārds: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
18#18 Vārds: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
19#19 Vārds: 'Abd-al-Latif 'Abdallah Salih AL-KUWARI
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
20#20 Vārds: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA