Kаталог санкций
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07.05.2021 07:49:45

Kаталог санкций

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

*Cписок SDN включен

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Показаны записи 1-20 из 1 130.
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Показаны записи 1-20 из 15 002.
#ИмяАдресТипСписокПрограмма
1#1 Имя: "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 Имя: "Baobeilong"
Zhang Shilong
-IndividualUKCyber
3#3 Имя: "KOMID"
External Technology General Corporation
Changgwang Sinyong Corporation
KOREA MINING DEVELOPMENT TRADING CORPORATION
Dprkn Mining Development Trading Cooperation
Central District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea
4#4 Имя: 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Umar al-Tayyar
عبدالملك محمد يوسف عثمان عبد السلام
Umar al-Qatari
Abd al-Malik Muhammad Yusif Abd-al-Salam
ABD AL-MALIK MUHAMMAD YUSUF UTHMAN ABD AL-SALAM
-IndividualUNAl-Qaida
5#5 Имя: 'ABDUL-GHANI
Jabir AL-JALHAMI
ABDUL-GHANI
Abu Muhammad AL-JALAHMAH
ABU MUHAMMAD
Jabir Abdallah Jabir Ahmad AL-JALAMAH
Jaber AL-JALAHMA
Jaber AL-JALAMAH
Jabir Abdallah Jabir Ahmad AL-JALAHMAH
-IndividualOFACSDGT
6#6 Имя: 'Abd Al-Baqi Muhammad IBRAHIM
Abdul Baqi BARI
Rais Abdul Bari ISHAQZAI
Haji Abdul BARI
Abdul BARI
Abd Al-Baqi Muhammad IBRAHIM
Abd Labaqi Muhammad IBRAHIM
Abdul BAKI
Abdul BAQI
Abd AL-BAKI
ABDELBAKI
Abd AL-BARI
-IndividualOFACSDGT
7#7 Имя: 'Abd Al-Nasir Hajji
Abd Al-Nasir Hajji
Abd al-Nasr Hajji
Abdelnasser Hajji
Syrian Arab RepublicIndividualUKISIL (Da'esh) and Al-Qaida
8#8 Имя: 'Abd Al-Salam Said Jan
Abd Al-Salam Said Jan
Abd-al-Salam Said Jan
Khan Dilawar Khan Zain
-IndividualUKISIL (Da'esh) and Al-Qaida
9#9 Имя: 'Abd al-Aziz Aday Zimin AL-FADHIL
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Adhay Zimin AL-FADHLI
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Aday Zimin AL-FADHIL
Abd al-Aziz Udai Samin AL-FADHL
-IndividualOFACSDGT
10#10 Имя: 'Abd al-Khaliq Badr al-Din al-Huthi
Abd-al-Khaliq Badr-al-Din al Huthi
Abd-al-Khaliq al-Huthi
Abu-Yunus
Abd Al-Khaliq Al-Houthi
Abd al-Khaliq al-Huthi
Abd al-Khaliq Badr al-Din al-Huthi
-IndividualEU
YEM
11#11 Имя: 'Abd al-Malik Muhammad Yusif 'ABD-AL-SALAM
Abd al-Malik Muhammad Yusuf Uthman ABD AL-SALAM
Umar al-Qatari
Umar al-Tayyar
Abd al-Malik Muhammad Yusif ABD-AL-SALAM
-IndividualOFACSDGT
12#12 Имя: 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
YUSUF
Abd al-Rahman Khalaf AL-ANIZI
Abd al-Rahman Khalaf Ubayd Juday AL-ANIZI
AL-RAHMAN, Abu Usamah
ABU USAMA
KUWAITI, Abu Shaima
Abd al-Rahman Khalaf AL-ANZI
AL-KUWAITI, Abu Usamah
-IndividualOFACSDGT
13#13 Имя: 'Abd al-Rahman bin 'Amir al-Nu'imi
Abd al-Rahman al-Nuaymi
A. Rahman al-Naimi
Abd al-Rahman bin Amir al-Nuaymi
Abd al-Rahman bin Amir al-Naimi
Abdallah Muhammad al-Nuaymi
Abd Al-Rahman Bin Umayr Al-NuAymi
A. Rahman Omair J Alnaimi
Abdelrahman Imer al Jaber al Naimeh
Abd al-Rahman bin Amir al-Nuimi
Abd al-Rahman al-Nuaimi
Abdulrahman Omair al Neaimi
-IndividualEU
TAQA
14#14 Имя: '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
15#15 Имя: 'Abd al-Wahab AL-HAMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
ABU AYED
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
Abd al-Wahab AL-HUMIQANI
Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
Abd al-Wahab AL-HAMIQANI
Abd al-Wahab AL-HAMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
ABU AYID
Abd al-Wahab AL-HUMAYQANI
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualOFACSDGT
16#16 Имя: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
17#17 Имя: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
18#18 Имя: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
19#19 Имя: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
20#20 Имя: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualOFACSYRIA