Санкционные списки

В cанкционные списки включены субъекты, включенные в cанкционные списки Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC)*.

*Cписок SDN и Non-SDN включен

Документы

Показаны записи 1-10 из 1 168.

Nr.	Тип документа	Дата документа	Журнал	Цена

1	Документ о санкциях Европейского Союза Информация о документе (EN)	18.11.2021	Санкции	2.04 €	Информация о документе Скачать
2	Документ о санкциях Европейского Союза Информация о документе (LV)	18.11.2021	Санкции	2.04 €	Информация о документе Скачать
3	Документ о санкциях Европейского Союза Информация о документе (LV)	15.11.2021	Санкции	1.36 €	Информация о документе Скачать
4	Документ о санкциях Европейского Союза Информация о документе (EN)	15.11.2021	Санкции	1.36 €	Информация о документе Скачать
5	Документ о санкциях Европейского Союза Информация о документе (EN)	12.11.2021	Санкции	3.40 €	Информация о документе Скачать
6	Документ о санкциях Европейского Союза Информация о документе (LV)	12.11.2021	Санкции	3.40 €	Информация о документе Скачать
7	Документ о санкциях Европейского Союза Информация о документе (EN)	12.11.2021	Санкции	1.02 €	Информация о документе Скачать
8	Документ о санкциях Европейского Союза Информация о документе (LV)	12.11.2021	Санкции	1.02 €	Информация о документе Скачать
9	Документ о санкциях Европейского Союза Информация о документе (LV)	04.11.2021	Санкции	0.68 €	Информация о документе Скачать
10	Документ о санкциях Европейского Союза Информация о документе (EN)	04.11.2021	Санкции	0.68 €	Информация о документе Скачать

Cубъекты

Показаны записи 1-20 из 16 116.

#	Имя	Адрес	Тип	Список	Программа
1	#1 Имя: "Baobeilong" Zhang Shilong	-	Individual	UK	Cyber
2	#2 Имя: "Fisherxp" Gao Qiang	Room 1102 Guanfu Mansion 46 Xinkai Road Hedong District Tianjin China	Individual	UK	Cyber
3	#3 Имя: "Free Donbas" "Svobodny Donbass" Свободный Донбасс Free Donbass	-	Entity	EU	UKR
4	#4 Имя: "General" Sidiki Bi Sidi Soulemane Souleymane Bi Sidi Sidiki Abbas Sidiki Bi Sidi SOULEMAN Исторический	-	Individual	EU	CAF
5	#5 Имя: "Syrianair" Syrian Arab Airlines "Syrian Air"	Al-Mohafazeh Square P.O.Box 417 Damascus Syria	Entity	UK	Syria
6	#6 Имя: 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM Abd al-Malik Muhammad Yusif Abd-al-Salam ABD AL-MALIK MUHAMMAD YUSUF UTHMAN ABD AL-SALAM Umar al-Tayyar عبدالملك محمد يوسف عثمان عبد السلام Umar al-Qatari	-	Individual	UN	Al-Qaida
7	#7 Имя: 'Abd Al-Nasir Hajji Abdelnasser Hajji Abd al-Nasr Hajji Abd Al-Nasir Hajji	Syrian Arab Republic	Individual	UK	ISIL (Da'esh) and Al-Qaida
8	#8 Имя: 'Abd Al-Rahman 'Abd Al-Nabi SHAMS Abd Al-Rahman Abd Al-Nabi SHAMS Abdulrahman Abdulrahim Abdulnab SHAMS Abdulrahman SHAMS	Bahrain	Individual	SDN	SDGT
9	#9 Имя: 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI Abd al-Rahman Muhammad Thafir AL-JAHNI Abd al-Rahman Muhammad AL-JUHANI ABU AL-WAFA Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI Abdulrhman Mohammed D. ALJAHANI Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI Abu Wafa AL-SAUDI Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI ABU ANAS	-	Individual	SDN	SDGT
10	#10 Имя: 'Abd al-Aziz Aday Zimin AL-FADHIL Abd al-Aziz Udai Samin AL-FADHLI Abd al-Aziz Aday Zimin AL-FADHIL Abd al-Aziz Udai Samin AL-FADHL Abd al-Aziz Adhay Zimin AL-FADHLI Abdalaziz Adai Samin Fadhli AL-FADHALI	-	Individual	SDN	SDGT
11	#11 Имя: 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI Abd-al-Latif Abdallah Salih AL-KUWARI Abu Ali al-Kawari Abd-al-Latif Abdallah Salih AL-KAWARI Abd-al-Latif Abdallah AL-KAWWARI Abd-al-Latif Abdallah AL-KAWARI Abd al-Latif Bin Abdallah Salih Muhammad AL-KAWARI	al-Laqtah, Qatar	Individual	SDN	SDGT
12	#12 Имя: 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM Abd al-Malik Muhammad Yusuf Uthman ABD AL-SALAM Abd al-Malik Muhammad Yusif ABD-AL-SALAM Umar al-Qatari Umar al-Tayyar	-	Individual	SDN	SDGT
13	#13 Имя: 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI 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 ABU USAMA KUWAITI, Abu Shaima AL-KUWAITI, Abu Usamah	-	Individual	SDN	SDGT
14	#14 Имя: 'Abd al-Rahman Muhammad JAFFAR 'ALI Abdulrahman Mohammad JAFFAR Abd al-Rahman Muhammad JAFIR ALI ABU MUHAMMAD AL-KHAL ALI AL-KHAL Abd al-Rahman Muhammad JAFFIR Abd al-Rahman JAFFIR ALI Abd al-Rahman Muhammad JAFFAR ALI Abdul Rahman Mohamed JAFFER ALI	-	Individual	SDN	SDGT
15	#15 Имя: 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM Youssef Ould Abdel JELIL AL-MAURITANI, Younis AL-MAURITANI, Sheikh Yunis Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM AL-MAURITANI, Yunis Abou SOULEIMANE THE MAURITANIAN, Shaykh Yunis THE MAURITANIAN, Salih Mohamed SALEM Abdel KHADER Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM El Hadj Ould Abdel GHADER CHINGHEITY	-	Individual	SDN	SDGT
16	#16 Имя: 'Abd al-Rahman bin 'Amir al-Nu'imi Abd al-Rahman bin Amir al-Naimi Abd Al-Rahman Bin Umayr Al-NuAymi A. Rahman Omair J Alnaimi Abdelrahman Imer al Jaber al Naimeh Abdulrahman Omair al Neaimi A. Rahman al-Naimi Abd al-Rahman al-Nuaymi Abdallah Muhammad al-Nuaymi Abd al-Rahman al-Nuaimi Abd al-Rahman bin Amir al-Nuimi Abd al-Rahman bin Amir al-Nuaymi	-	Individual	EU	TAQA
17	#17 Имя: 'Abd al-Rahman bin 'Umayr AL-NU'AYMI Abd al-Rahman AL-NUAIMI A. Rahman AL-NAIMI Abd al-Rahman bin Umayr AL-NUAYMI Abd al-Rahman bin Amir AL-NAIMI Abdallah Muhammad AL-NUAYMI Abd al-Rahman bin Amir AL-NUIMI Abdelrahman Imer al Jaber AL NAIMEH Abd al-Rahman bin Amir AL-NUAYMI Abdulrahman Omair AL NEAIMI Abd al-Rahman AL-NUAYMI A. Rahman Omair J ALNAIMI	Qatar	Individual	SDN	SDGT
18	#18 Имя: 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI Abdul Wahab AL-HUMAYQANI Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI Abd al-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI Abd al-Wahab AL-HAMIQANI Abd al-Wahab AL-HAMAYQANI Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI Abd al-Wahab AL-HUMAYQANI Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI Abd al-Wahab AL-HUMIQANI Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI Abd al-Wahab al-Qawi AL-HUMAYQANI ABU AYED ABU AYID Abd al-Wahab al-Qawi AL-HAMIQANI	Yemen	Individual	SDN	SDGT
19	#19 Имя: 'Abd-al-'Azim AL-BAKKUR Abd-al-Azim AL-BAKKUR	Syria	Individual	SDN	SYRIA
20	#20 Имя: 'Abd-al-Hakim SHURUF Abd-al-Hakim SHURUF	Syria	Individual	SDN	SYRIA