Sankciju katalogs
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13.06.2021 17:19:24

Sankciju katalogs

Sankciju katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC)* sankciju sarakstos iekļautie subjekti.

*Iekļauts SDN saraksts

Dokumenti
Vairāk
Tiek rādīti ieraksti 41-60 no 1 132.
Subjekti
Vairāk
Tiek rādīti ieraksti 41-60 no 15 130.
#VārdsAdreseVeidsSarakstsProgramma
41#41 Vārds: 'Asiri Ibrahim Hasan Tali'A
Al Asiri Ibrahim Hassan
al-Asiri Ibrahim Hassan
Assiri Ibrahim Hassan Tali
Asiri Ibrahim Hassan Tali
al-Asiri Ibrahim
Asiri Ibrahim Hasan Tali
Asiri Ibrahim Hasan TaliA
Al-Asiri Ibrahim Hassan Tali
al-Asiri Ibrahim Hasan Tali
Aseeri Ibrahim Hasan Talea
YemenIndividualUKISIL (Da'esh) and Al-Qaida
42#42 Vārds: 'Attallah Salman 'Abd al-Kafi AL-JABURI
Atallah Salman Kafi AL-JABURI
Atallah Salman Abd KAFI
Attallah Salman Abd al-Kafi AL-JABURI
ABU HAQI
Attallah Salman Abd Kafi AL-JABURI
Attallah Salman Abd AL-KAFI
Ataalla Salman Abd KAFI
Ataullah Salman ALAKT
Ataallah Salman KAFI
Atallah Salman Kafi AL JABURI
Hawijah District, Kirkuk Province, Iraq
Hawi al-Arishah Village, Hawijah District, Kirkuk Province, Iraq
Rumanah Village, Kirkuk Province, Iraq
IndividualOFACSDGT
43#43 Vārds: 'Donetskaya narodnaya respublika' (DNR)
So called Donetsk Peoples Republic
Донецкая народная республика (ДНР)
Donetskaya narodnaya respublika (DNR)
-EntityEU
UKR
44#44 Vārds: 'Imad 'Udi MUHAWDAR
Imad Udi MUHAWDAR
Ahmad Watban Ibrahim Hasan AL-TIKRITI
Ahmed Watban Ibrahim Hasan AL-TIKRITI
Jirmanah Neighborhood, Damascus, Syria
Al-Ra'is Building, Mina Street, Tartus, Tartus, Syria
Al-Hadda Hotel, Sana'a, Yemen
IndividualOFACIRAQ2
45#45 Vārds: 'Issam 'Ali Muhammad 'ABD ALLAH
ABD-AL-IZ
ABU YASIR
Rifai Ahmad Taha MUSA
Abd-al-Hai Ahmad ABD-AL-WAHAB
Issam Ali Muhammad ABD ALLAH
Salah Ali AL-KAMEL
Rifai Ahmad TAHA MUSA
THABIT IZ
-IndividualOFACSDGT
46#46 Vārds: 'Luganskaya narodnaya respublika' (LNR)
So-called Lugansk Peoples Republic
Луганская народная республика (ЛНР)
Luganskaya narodnaya respublika (LNR)
-EntityEU
UKR
47#47 Vārds: 'NDRANGHETA ORGANIZATION
NDRANGHETA ORGANIZATION
ItalyEntityOFACSDNTK
48#48 Vārds: 'Overseas Petroleum Company'
Overseas Petroleum Trading Sal (Off-Shore)
Overseas Petroleum Trading
Overseas Petroleum Company
Headquarters: Beirut
Dunant Street Snoubra Sector Beirut Lebanon
EntityUKSyria
49#49 Vārds: 'Sobol'
Sobol
СОБОЛЬ
-EntityEUUKR
50#50 Vārds: 'Sobol'
Sobol
4 (area bus station 'Central') str.Kiev Simferopol CrimeaEntityUKRussia
51#51 Vārds: 'State Enterprise "Magarach" of the National Institute of Wine
Federal State Budget Institution for Science and Research All-Russia National Scientific Research Institute for Wine Growing and Wine Making "MAGARACH” Russian Academy of Sciences’
State Unitary Enterprise of the ‘Republic of Crimea National Institute of Wine “Magarach”
Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’
State Enterprise "Magarach" of the National Institute of Wine
Kirov Street 31 Yalta Crimea 298600EntityUKRussia
52#52 Vārds: 'Tango Four'
Tango Four
Gabriel Amisi Nkumba
Tango Fort
Gabriel Amisi KUMBA
-IndividualEU
COD
53#53 Vārds: 'Umar al-Qatari
Umar al-Tayyar
Umar al-Qatari
Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam
Abd al-Malik Muhammad Yusif Abd-al-Salam
عبدالملك محمد يوسف عثمان عبد السلام
-IndividualEU
TAQA
54#54 Vārds: 'Umar al-Qatari
Umar al-Tayyar
Abd al-Malik Muhammad Yusif Abd-al-Salam
Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam
Umar al-Qatari
Vēsturisks
-IndividualEU
TAQA
55#55 Vārds: 'Uthman 'Abd-Al-Salam Ashraf Muhammad Yusif
Uthman Abd Al-Salam Ashraf Muhammad Yusuf
Abd al-Salam Ashraf Muhammad Yusif
Uthman Abd-Al-Salam Ashraf Muhammad Yusif
Abd-al-Salam Ashraf Muhammad Yusuf
Syrian Arab Republic (located in as at December 2014)IndividualUKISIL (Da'esh) and Al-Qaida
56#56 Vārds: (1) Comisario (Captain) (2) Commissioner Calderon Chirinos Carlos Alberto-IndividualUKVenezuela
57#57 Vārds: (1) Commander (2) General Beseda Sergei OrestovochRussiaIndividualUKRussia
58#58 Vārds: (1) General (2) Major General Gadet Peter
Yaak Peter Gadet
Yaka Peter Gatdet
Yaka Peter Gatdeet
Yaak Peter Gatdet
Yak Peter Gadet
Gatdet Peter
-IndividualUKSouth Sudan
59#59 Vārds: (1) Haji (2) Mullah Wali Mohammad Atiqullah
Atiqullah
-IndividualUKAfghanistan
60#60 Vārds: (1) Maulavi (2) Alhaj Amir Mohammad Mohammad Sadiq-IndividualUKAfghanistan