Sankciju saraksti
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24.03.2023 15:02:13

Sankciju saraksti

Sankciju sarakstos iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti. Infomācija no datu pirmavota tiek atjaunināta vienu reizi stundā.

Jaunākie ieraksti Sankciju katalogā (saraksts - datums): Eiropas Savienības - 21.03.2023. Apvienoto Nāciju organizācijas - 28.01.2023. SDN- 21.03.2023. NONSDN - 25.02.2022. Apvienotās Karalistes - 21.03.2023.

Pēdējie dokumenti: Eiropas Savienības: 2023.03.20. (KĀDP) 2023/646, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2023.03.21. | Apvienotās Karalistes: 2023.03.21.I Russia, 2023.03.22.I Russia
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Dokumenti
Vairāk
Tiek rādīti ieraksti 201-210 no 1,375.
Subjekti
Vairāk
Tiek rādīti ieraksti 201-220 no 22,804.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
201#201 Vārds: طلال البرازي
Talal Barazi
Talal AL-BARAZI
Hama cityIndividualEUSYR21.11.2020
202#202 Vārds: طاهری احمد
Ahmad TAHERI
-IndividualEUIRN18.11.2022
203#203 Vārds: طاهر جليل حبوش التكريتي
Al-Tikriti Tahir Jalil Habbush
TAHIR JALIL HABBUSH AL-TIKRITI
TikritIndividualUKIraq31.12.2019
204#204 Vārds:
Iran Aircraft Industries (IACI)
Iran Aircraft Industries Co.
SAHA
IAI
Iran Aircraft Industries (IACI)
IACI
SAHA
Iran Aircraft Industries Co.
IAI
Sepabhod Gharani 36 Tehran
Plant No.1 opp.Of 2nd Phase of Shahrak e Ekbatan Karaj Special Road Mehrabad Airport 1000 Tehran
Ekbatan City Karaj Road Azadi Sq. Tehran
Special Karaj Road Mehrabad Airport Tehran Iran
P.O. Box 83145/311 Tehran
P.O. Box 14155/1449 Tehran
EntityUKIran (Nuclear)31.12.2019
205#205 Vārds:
Industries aéronautiques Qods
Industriji tal-Avjazzjoni Qods
Qods Aeronautics Industries
Qods Aviation Industries
Industrias Aeronáuticas Qods
Indústrias Aeronáuticas Qods
Indústrias de Aviação Qods
zakłady przemysłu lotniczego Qods
Družba Qods Aviation Industries
Въздухоплавателни индустрии Qods
-EntityEUUKR18.11.2022
206#206 Vārds: صلاح حمد
Salah HAMAD
-IndividualEUSYR31.12.2019
207#207 Vārds: صفوان العساف
Safwan AL ASSAF
-IndividualEUSYR31.12.2019
208#208 Vārds: صفری سید علی
Sayd Ali SAFARI
-IndividualEUIRN18.10.2022
209#209 Vārds: شیخنژاد حسن
Hassan SHEIKHNEJAD
-IndividualEUIRN18.11.2022
210#210 Vārds: شهلاء محمد مخلوف
Shalaa Mohammed MAKHLOUF
IndividualEUSYR22.02.2022
211#211 Vārds: شمس الرحمن عبد الظاهر
Shams Ur-Rahman Abdul Zahir
Abdurahman Shamsurrahman
Shams-u-Rahman
Shams ur-Rahman Sher Alam
Sher Alam Shams ur-Rahman
(1) Mullah (2) Maulavi Abdul Zahir Shams Ur-Rahman
Shams-u-Rahman
Shamsurrahman
Abdurahman Shamsurrahman
Shamsurrahman
Waka Uzbin village, Sarobi District, Kabul ProvinceIndividualUKAfghanistan31.12.2019
212#212 Vārds: شمس الدین
Shamsuddin Pahlawan
(1) Maulavi (2) Qari Shamsuddin
Pahlawan SHAMSUDDIN
SHAMSUDDIN
Keshim District, Badakhshan ProvinceIndividualUKAfghanistan31.12.2019
213#213 Vārds: شریف رمظان
Ramezan SHARIF
IndividualEUIRN21.02.2023
214#214 Vārds:
Sanad Protection and Security Services
Damascus, SYRIAN ARAB REPUBLICEntityEUSYR05.08.2022
215#215 Vārds:
Al-Kawthar Hawala
Al-Kawthar Hawala
Al Kawthar Company
Al Kawthar Co.
Al-Kawthar Money Exchange
AL-KAWTHAR MONEY EXCHANGE
Al Kawthar Co.
Al Kawthar Company
Al-Qaim Al Ambar Province IraqEntityUKISIL (Da'esh) and Al-Qaida31.12.2019
216#216 Vārds:
Haqqani Network (HQN)
HAQQANI NETWORK (HQN)
-EntityUKAfghanistan31.12.2019
217#217 Vārds:
Front for the Liberation of the Levant
Front for the Conquest of Syria
Tahrir al-Sham Hayat
Liberation of the Levant Organisation Tahrir al-Sham
Liberation of al-Sham Commission
Levantine Mujahideen on the Battlefields of Jihad - sub-unit name
مجاهدو الشام في ساحات الجهاد
Jabhet al-Nusra
Jabhat Fath al-Sham
Jabhat Fath al Sham
جبهة فتح الشام
Jabhat al-Nusrah
Jabhat Fateh Al-Sham
Jabhat Fatah al-Sham
Hayat Tahrir al-Sham
Hayet Tahrir al-Sham
Assembly for the Liberation of the Levant
Ansar al-Mujahideen Network - sub-unit name
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Al-Nusra Front
Jabhat Fatah al-Sham
Conquest of the Levant Front
Al-Nusrah Front
The Victory Front
Fateh al-Sham Front
Jabhat al-Nusrah
Fatah al-Sham Front
Jabhet al-Nusra
Hayat Tahrir al-Sham (HTS)
Jabhat Fath al Sham
Front for the Liberation of the Levant
Ansar al-Mujahideen Network
Front for the Conquest of Syria / the Levant
Al-Nusrah Front for the People of the Levant
Jabhat Fateh Al-Sham
Levantine Mujahideen on the Battlefields of Jihad
The Front for the Liberation of al Sham
Hayat Tahrir al-Sham
Assembly for the Liberation of Syria
Al-Nusrah Front
جبهة النصرة
جبهة النصرة لأهل الشام
Assembly for the Liberation of Syria
Conquest of the Levant Front
Fateh al-Sham Front
Front for the Conquest of Syria
Fatah al-Sham Front
Hayat Tahrir al-Sham HTS
Hayat Tahrir al-Sham
هيئة تحرير الشام
Assembly for the Liberation of the Levant
Liberation of the Levant Organisation Tahrir al-Sham
Hayet Tahrir al-Sham
JABHAT FATH AL-SHAM
Al-Nusra Front
Tahrir al-Sham Hayat
Liberation of al-Sham Commission
The Front for the Liberation of al Sham
the Levant
the Victory Front
-EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
218#218 Vārds: شالیکار محمد زمان
Mohammed Zaman SHALIKAR
-IndividualEUIRN18.10.2022
219#219 Vārds: سید کاظم دلخوش اباتری
Seyyed Kazem DELKHOSH-ABATARI
SomehIndividualEUIRN21.02.2023
220#220 Vārds: سید محمد عظیم ﺁغا
Agha Sayed Mohammad Azim Agha
Maulavi Agha Sayed Mohammad Azim
Saheb Agha
SAYED MOHAMMAD AZIM AGHA
Panjwai District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019