Sankciju katalogs
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19.01.2021 09:40:28

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 141-160 no 1 094.
Vairāk
Tiek rādīti ieraksti 141-160 no 12 522.
#VārdsAdreseVeidsSarakstsProgramma
141#141 Vārds: ABU OBEIDA
Taufek REFKE
AMY ERJA
AMI IRZA
AMMY ERZA
AMMY IZZA
Tawfiq RIFQI
Taufik RIFQI
AMI IRAQ
ABU UBAIDAH
ABU OBAIDA
ABU OBAYDA
OBAIDAH
ABU OBAIDAH
Eric YACUB
IZZA KUSOMAN
AMI KUSOMAN
Taufik RIFKI
-IndividualOFACSDGT
142#142 Vārds: ABU REIHAN GROUPIranEntityOFACNPWMD
IFSR
143#143 Vārds: ABU SAMIA
ABU MAJID SAMIYAH
Muhsin Fadhil Ayyid AL-FADHLI
Muhsin Fadil Ayid Ashur AL-FADHLI
Muhsin AL-FADHLI
Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area, KuwaitIndividualOFACSDGT
144#144 Vārds: ABU SAYYAF GROUP
AL HARAKAT AL ISLAMIYYA
-EntityOFACFTO
SDGT
145#145 Vārds: ABU SHAARIYA-IndividualEULBY
146#146 Vārds: ABU UBAYDAH YUSUF AL-ANABI
Yousif Abu Obayda Yazid
Yusuf Abu Ubaydah
Abou Obeida Youssef Al-Annabi
Yazid Mebrak
Youcef Abu Obeida
Yazid Mabrak
Mibrak Yazid
Mebrak Yazid
Abu-Ubaydah Yusuf Al-Inabi
Abou Youcef
AlgeriaIndividualUNAl-Qaida
147#147 Vārds: ABU USAMA
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
KUWAITI, Abu Shaima
AL-KUWAITI, Abu Usamah
-IndividualOFACSDGT
148#148 Vārds: ABU-'UMAR
Musa Abu MARZUK
ABU-UMAR
Dr. Musa ABU-MARZUQ
Mousa Mohamed Abou MARZOOK
Musa Abu MARZOUK
Said ABU-MARZUQ
Mousa Mohammed ABU MARZOOK
-IndividualOFACSDGT
149#149 Vārds: ABU-ANAS
Abu Anas AL-GHANDOUR
Ahmed GHANDOUR
Ahmad GHANDOUR
Ahmad Naji AL-GHANDUR
Gaza, PalestinianIndividualOFACSDGT
150#150 Vārds: ABU-HABIB, Hasan
Hasan al-Salahayn Salih AL-SHAARI
AL-SALIHIN, Habib
Husayn Al-Salihin Salih AL-SHAIRI
AL-LIBI, Abu-Habib
-IndividualOFACSDGT
151#151 Vārds: ABU-HAJIR
Abdallah AL-ASHQAR
Abdullah Jihad AL-ASHQAR
Abdullah Jihad AL ASHQAR
Abu al Muhtasib AL MAQDISI
Abdallah AL-ASHQAR
Abu-al-Muhtasib AL-MAQDISI
Abdullah AL-ASHQAR
Abdallah AL-ASHQAR
Abdallah ASHKAR
Muhandes AL-TAWHID
AL MUHTASIB, Abu
Muhandis AL-TAWHID
Abdallah Jihad Musa AL-ASHQAR
Region: GazaIndividualOFACSDGT
152#152 Vārds: ABUBAKER SHARIFF AHMED
Abubakar Ahmed
Abubaker Shariff
Sheikh Abubakar Ahmed
Makaburi
Abu Makaburi Shariff
Abubaker Shariff Ahmed
Majengo area, Mombasa, KenyaIndividualUNSomalia
153#153 Vārds: ABYAN-VesselOFACIRAN
IFSR
NPWMD
154#154 Vārds: ABYSSECMadar Square, Boulvar-e-Mirdamad, Tehran, IranEntityOFACIRAN-HR
155#155 Vārds: ABZAR BORESH KAVEH CO. (BK CO.)-EntityUNIran
156#156 Vārds: ACADEMY OF NATIONAL DEFENSE SCIENCEPyongyang, Korea, NorthEntityOFACNPWMD
157#157 Vārds: ACADEMY OF NATIONAL DEFENSE SCIENCEPyongyang, Democratic People's Republic of KoreaEntityUNDPRK
158#158 Vārds: ACB
AGRICULTURAL COOPERATIVE BANK
AL MASRAF AL ZERAEI AL TAWENI
Al Qasser, Homs, Syria
Katana, Damascus, Syria
Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus, Syria
Postal Box 4325, Damascus, Syria
Tall, Damascus, Syria
Doma, Doma, Syria
Al Naanaa Garden, Damascus, Syria
Nabek, Damascus, Syria
Zabadani, Damascus, Syria
Yabrood, Damascus, Syria
Daria, Damascus, Syria
Alksoaa, Damascus, Syria
Al Qounaitra, Syria
Deraa, Syria
Azraa, Syria
Alsnmin, Syria
Talkah, Homs, Syria
Tadmer, Homs, Syria
Shahba, Sweida, Syria
Salkhad, Sweida, Syria
Algaria, Sweida, Syria
Homs, Syria
Al Rastan, Homs, Syria
Shin, Homs, Syria
Al Qatifa, Damascus, Syria
Gazallah, Syria
Nawa, Syria
Sweida, Syria
EntityOFACSYRIA
159#159 Vārds: ACCENTURE BUILDING MATERIALS TRADING LLC
ACCENTURE BUILDING MATERIALS
106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai, United Arab EmiratesEntityOFACIFCA
160#160 Vārds: ACCESOS ELECTRONICOS S.A.DE C.V.David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico
Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, Mexico
Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California, Mexico
EntityOFACSDNTK