Sankciju katalogs
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29.10.2020 20:54:30

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 12 117.
#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: "GODANE"
AW-MOHAMUD, Ahmed Abdi
"MUKHTAR, Shaykh"
"GODANI"
"ZUBEYR, Abu"
ABUZUBAIR, Muktar Abdulrahim
AHMED ABDI AW-MOHAMED
ABU ZUBEYR, Muktar Abdirahman
AW MOHAMMED, Ahmed Abdi
-IndividualUNSomalia
3#3 Vārds: "The Base"
Al Qaeda
Islamic Salvation Foundation
The Group for the Preservation of the Holy Sites
Usama Bin Laden Network
القاعدة
Al Qa’ida/Islamic Army
Usama Bin Laden Organization
AL-QAIDA
The World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
Al Qaida
-EntityUNAl-Qaida
4#4 Vārds: 'ABD AL-RAHMAN
ABD AL-RAHMAN
Abdel Ilah SABRI
Ibrahim Ali Abu Bakr TANTOUSH
Ibrahim Abubaker TANTOUCHE
Ibrahim Abubaker TANTOUSH
ABU ANAS
Ibrahim Ali Muhammad ABU BAKR
ABD AL-MUHSI
Abd al-Muhsin AL-LIBI
Johannesburg, South AfricaIndividualOFACSDGT
5#5 Vārds: 'ABD-AL-QADIR
ABD-AL-QADIR
Ibrahim Mohamed AKIL
Abd al-Qadr AQIL
TAHSIN
Ibrahim Mohamed AKIEL
Ghosn Ali Abdel MEHDI
Ibrahim AQIL
-IndividualOFACSDGT
6#6 Vārds: 'ASRA, Abu
Salmi Salama Salim Sulayman AMMAR
ASRA, Abu
YUSRI
-IndividualOFACSDGT
7#7 Vārds: 'Abd Al-Baqi Muhammad IBRAHIM
Abdul Baqi BARI
Abdul BAKI
Rais Abdul Bari ISHAQZAI
Abd Al-Baqi Muhammad IBRAHIM
Abd Labaqi Muhammad IBRAHIM
Haji Abdul BARI
Abdul BARI
Abd AL-BARI
Abdul BAQI
Abd AL-BAKI
ABDELBAKI
-IndividualOFACSDGT
8#8 Vārds: 'Abd al-Aziz AL-NURISTANI
Abdul Aziz NOORISTANI
Abdul Aziz AL-NURISTANI
Abdul Aziz-e NURISTANI
AZIZ, Abdul
AL-AZIZ, Abd
AZIZ, Abdullah
Abd al-Aziz AL-NURISTANI
Abdul Aziz NURISTANI
Takal region, Peshawar, PakistanIndividualOFACSDGT
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-Mushin Zabin Mutib Naif AL-MUTAYRI
Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI
Abd al-Muhsin AL-MUTAIRI
Abd al-Muhsin Zubin AL-MUTAYRI
AL-ZIBIN, Muhsin
Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI
Abd al-Muhsin Zaban AL-MUTAYRI
Abd al-Muhsin AL-MUTAYYRI
Abd al-Mushin Zabn AL-MUTAYRI
Abdulmohsen Zeben Mutaab AL-MUTAIRI
Abd al-Muhsin Zabn AL-MUTAYYIRI
Abd al-Muhsin Zibn Mutaab AL-MUTAYRI
Abd al-Muhsin Zabin Naif AL-MUTAYRI
Abd al-Muhsin Zabin Mutab AL-MUTAYRI
Abd al-Muhsin Zibin Mutib Nayif 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
11#11 Vārds: 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
Abd al-Rahman Khalaf AL-ANZI
AL-RAHMAN, Abu Usamah
ABU USAMA
YUSUF
Abd al-Rahman Khalaf AL-ANIZI
KUWAITI, Abu Shaima
AL-KUWAITI, Abu Usamah
Abd al-Rahman Khalaf Ubayd Juday AL-ANIZI
-IndividualOFACSDGT
12#12 Vārds: 'Abd al-Wahab AL-HUMIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
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-HAMIQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab AL-HAMIQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
Abd al-Wahab AL-HAMAYQANI
ABU AYID
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
Abd al-Wahab AL-HUMAYQANI
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualOFACSDGT
13#13 Vārds: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
14#14 Vārds: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
15#15 Vārds: 'Abd-al-Latif 'Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWARI
Abd-al-Latif Abdallah AL-KAWWARI
Abu Ali al-Kawari
Abd-al-Latif Abdallah Salih AL-KUWARI
Abd-al-Latif Abdallah Salih AL-KAWARI
Abd al-Latif Bin Abdallah Salih Muhammad AL-KAWARI
al-Laqtah, QatarIndividualOFACSDGT
16#16 Vārds: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
17#17 Vārds: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
18#18 Vārds: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualOFACSYRIA
19#19 Vārds: 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANIZI
Abdallah Hadi Abd-al-Rahman Fihan Sharyan AL-ANIZI
AL-ZUBAYR, Abu
AL-KUWAITI, Zubayr
Abdallah Hadi Abd al-Rahman Fayhan Sharyan AL-ANZI
Abdullah Hadi Abd al-Rahman Fayzan Sharifan AL-ANIZI
Abdallah Hadi Abd-al-Rahman Fihan Shiryan AL-ANIZI
Abdallah Hadi Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANZI
Hawali, Hawali Governorate, KuwaitIndividualOFACSDGT
20#20 Vārds: 'Abdallah Muhammad al-Nu'aymi
Abd al-Rahman bin Amir al-Naimi
Abdulrahman Omair al Neaimi
Abdelrahman Imer al Jaber al Naimeh
Abd al-Rahman al-Nuaymi
A. Rahman Omair J Alnaimi
Abd al-Rahman bin Amir al-Nuaymi
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Abdallah Muhammad al-Nuaymi
Abd al-Rahman al-Nuaimi
Abd al-Rahman bin Amir al-Nuimi
A. Rahman al-Naimi
-IndividualUNAl-Qaida