Sankciju katalogs
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26.11.2020 03:42:21

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 12 300.
#VārdsAdreseVeidsSarakstsProgramma
1#1 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
2#2 Vārds: "General" Sidiki
Bi Sidi Soulemane
Souleymane Bi Sidi
Sidiki Abbas
Sidiki
Bi Sidi SOULEMAN
-IndividualEUCAF
3#3 Vārds: "Svobodny Donbass"
Свободный Донбасс
Free Donbass
"Free Donbas"
-EntityEUUKR
4#4 Vārds: 'ASRA, Abu
Salmi Salama Salim Sulayman AMMAR
ASRA, Abu
YUSRI
-IndividualOFACSDGT
5#5 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
6#6 Vārds: 'Abd Al-Haq
Maimaitiming Maimaiti
Abdul Heq
Abudu Hake
ABDUL HAQ
Abdul Heq Jundullah
Maiumaitimin Maimaiti
Abdul Saimaiti
Memetiming Qekeman
Muhelisi
Maimaiti Iman
Muhammad Ahmed Khaliq
Qerman
Saifuding
阿不都·哈克
Abd Al-Haq
Memetiming Memeti
Memetiming Aximu
Afghanistan
Pakistan
IndividualUNAl-Qaida
7#7 Vārds: 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI
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 AL-JUHANI
Abu Wafa AL-SAUDI
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
ABU AL-WAFA
ABU ANAS
Abd al-Rahman Muhammad Thafir AL-JAHNI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
-IndividualOFACSDGT
8#8 Vārds: 'Abd al-Aziz 'Adhay Zimin AL-FADHLI
Abd al-Aziz Udai Samin AL-FADHL
Abd al-Aziz Adhay Zimin AL-FADHLI
Abd al-Aziz Udai Samin AL-FADHLI
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Aday Zimin AL-FADHIL
-IndividualOFACSDGT
9#9 Vārds: 'Abd al-Rahman AL-DAKHIL
Imanat Ullah IQBAL
Dilshad AHMAD
Danish DILSHAD
Amanatullah ALI
Amanat ALI
Abd al-Rahman AL-DAKHIL
Amantullah ALI
Abdul Rehman AL-DAKHIL
PakistanIndividualOFACSDGT
10#10 Vārds: 'Abd al-Rahman al-Nu'aimi
Abd al-Rahman bin Amir al-Naimi
A. Rahman Omair J Alnaimi
Abdulrahman Omair al Neaimi
Abd al-Rahman al-Nuaymi
Abdelrahman Imer al Jaber al Naimeh
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Abd al-Rahman bin Amir al-Nuaymi
Abdallah Muhammad al-Nuaymi
Abd al-Rahman al-Nuaimi
Abd al-Rahman bin Amir al-Nuimi
A. Rahman al-Naimi
-IndividualUNAl-Qaida
11#11 Vārds: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
12#12 Vārds: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
13#13 Vārds: 'Abd-al-Latif 'Abdallah AL-KAWARI
Abd-al-Latif Abdallah AL-KAWARI
Abd-al-Latif Abdallah AL-KAWWARI
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
14#14 Vārds: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
15#15 Vārds: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
16#16 Vārds: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualOFACSYRIA
17#17 Vārds: 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANIZI
AL-ZUBAYR, Abu
Abdallah Hadi Abd-al-Rahman Fihan Sharyan AL-ANIZI
AL-KUWAITI, Zubayr
Abdallah Hadi Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANZI
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
Hawali, Hawali Governorate, KuwaitIndividualOFACSDGT
18#18 Vārds: 'Abdallah Jihad Musa AL-ASHQAR
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
Muhandes AL-TAWHID
Muhandis AL-TAWHID
AL MUHTASIB, Abu
Abdallah ASHKAR
ABU-HAJIR
Abdallah Jihad Musa AL-ASHQAR
Region: GazaIndividualOFACSDGT
19#19 Vārds: 'Abdallah Muhammad AL-NU'AYMI
Abdallah Muhammad AL-NUAYMI
A. Rahman AL-NAIMI
Abdelrahman Imer al Jaber AL NAIMEH
Abd al-Rahman bin Umayr AL-NUAYMI
Abd al-Rahman bin Amir AL-NAIMI
Abd al-Rahman AL-NUAIMI
Abd al-Rahman bin Amir AL-NUIMI
Abd al-Rahman bin Amir AL-NUAYMI
Abd al-Rahman AL-NUAYMI
A. Rahman Omair J ALNAIMI
Abdulrahman Omair AL NEAIMI
QatarIndividualOFACSDGT
20#20 Vārds: 'Abdu Tahir AL-MATAR
Abdu Tahir AL-MATAR
SyriaIndividualOFACSYRIA