Kаталог санкций
18.204.2.146
15.06.2021 04:25:34

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

Документы
Подробнее
Показаны записи 1-20 из 1 132.
Cубъекты
Подробнее
Показаны записи 1-20 из 15 130.
#ИмяАдресТипСписокПрограмма
1#1 Имя: "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
AGRICOLA RUELAS, S.P.R. DE R.I.
Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico
Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, C.P. 81960, Sinaloa, Mexico
EntityOFACSDNTK
2#2 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
3#3 Имя: "Baobeilong"
Zhang Shilong
-IndividualUKCyber
4#4 Имя: "Free Donbas"
Free Donbass
Свободный Донбасс
"Svobodny Donbass"
-EntityEU
UKR
5#5 Имя: "Syrian Air"
"Syrianair"
Syrian Arab Airlines
Damascus
Al-Mohafazeh Square P.O.Box 417 Damascus Syria
EntityUKSyria
6#6 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-Tayyar
عبدالملك محمد يوسف عثمان عبد السلام
Umar al-Qatari
-IndividualUNAl-Qaida
7#7 Имя: 'ABD AL-RAHMAN
Ibrahim Ali Muhammad ABU BAKR
ABU ANAS
ABD AL-MUHSI
ABD AL-RAHMAN
Abdel Ilah SABRI
Ibrahim Ali Abu Bakr TANTOUSH
Ibrahim Abubaker TANTOUCHE
Ibrahim Abubaker TANTOUSH
Abd al-Muhsin AL-LIBI
Johannesburg, South AfricaIndividualOFACSDGT
8#8 Имя: 'Abd Al-Baqi Muhammad IBRAHIM
ABDELBAKI
Abdul Baqi BARI
Abdul BARI
Abdul BAKI
Rais Abdul Bari ISHAQZAI
Abd Al-Baqi Muhammad IBRAHIM
Abd Labaqi Muhammad IBRAHIM
Haji Abdul BARI
Abd AL-BAKI
Abdul BAQI
Abd AL-BARI
-IndividualOFACSDGT
9#9 Имя: 'Abd Al-Rahim Bashir
Abdurochim Baasyir
Abd Al-Rahim Baasyir
Abd Al-Rahim Bashir
Abdul Rahim Bashir
Abdurochim Bashir
ABDUL RAHIM BAAYSIR
Abdurrahim Bashir
Abdul Rachim Baasyir
Abdul Rachim Bashir
Abdurrochim Bashir
Abdurrahman Baasyir
Abdurrahman Bashir
Abdurrahim Baasyir
Abdul Rochim Baasyir
Abdul Rochim Bashir
Abdurrochim Baasyir
IndonesiaIndividualUNAl-Qaida
10#10 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
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI
Abdulrhman Mohammed D. ALJAHANI
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
Abu Wafa AL-SAUDI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
ABU ANAS
-IndividualOFACSDGT
11#11 Имя: 'Abd al-Malik Muhammad Yusuf 'Uthman '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-Mushin Zabin Mutib Naif AL-MUTAYRI
Abd al-Muhsin Zubin AL-MUTAYRI
AL-ZIBIN, Muhsin
Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI
Abd al-Muhsin Zaban AL-MUTAYRI
Abd al-Muhsin Zabn AL-MUTAYYIRI
Abd al-Mushin Zabn AL-MUTAYRI
Abd al-Muhsin Zibin Mutib Nayif AL-MUTAYRI
Abd al-Muhsin Zibn Mutaab AL-MUTAYRI
Abd al-Muhsin Zabin Naif AL-MUTAYRI
Abd al-Muhsin Zubyn AL-MUTAYYIRI
Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI
NAYIF, Abd al-Muhsin Zayn Munib
Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI
Abd al-Muhsin Zabin Mutab AL-MUTAYRI
Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI
Abd al-Muhsin AL-MUTAYYRI
Abdulmohsen Zeben Mutaab AL-MUTAIRI
Abd al-Muhsin AL-MUTAIRI
KuwaitIndividualOFACSDGT
13#13 Имя: 'Abd al-Rahman AL-NUA'YMI
Abdallah Muhammad AL-NUAYMI
A. Rahman AL-NAIMI
Abdelrahman Imer al Jaber AL NAIMEH
Abd al-Rahman bin Amir AL-NAIMI
Abd al-Rahman bin Umayr AL-NUAYMI
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
14#14 Имя: 'Abd al-Rahman Muhammad JAFIR 'ALI
Abdulrahman Mohammad JAFFAR
Abd al-Rahman Muhammad JAFIR ALI
ABU MUHAMMAD AL-KHAL
Abd al-Rahman JAFFIR ALI
Abdul Rahman Mohamed JAFFER ALI
ALI AL-KHAL
Abd al-Rahman Muhammad JAFFIR
Abd al-Rahman Muhammad JAFFAR ALI
-IndividualOFACSDGT
15#15 Имя: 'Abd al-Rahman bin 'Amir al-Nu'aymi
A. Rahman Omair J Alnaimi
Abdelrahman Imer al Jaber al Naimeh
Abd al-Rahman bin Amir al-Naimi
Abd al-Rahman al-Nuaymi
Abdulrahman Omair al Neaimi
Abd Al-Rahman Bin Umayr Al-NuAymi
A. Rahman al-Naimi
Abd al-Rahman al-Nuaimi
Abd al-Rahman bin Amir al-Nuimi
Abd al-Rahman bin Amir al-Nuaymi
Abdallah Muhammad al-Nuaymi
-IndividualEU
TAQA
16#16 Имя: 'Abd al-Razzaq SHARIF
Abd al-Razzaq SHARIF
ABU MUAWIYA
AL-MULAY, Abd
Abdelrazag Elsharif AL USTA
Abd Al-Razzaq Al-Sharif AL-USTA
Abdelrazag Elsharif ELOSTA
undeterminedIndividualOFACSDGT
17#17 Имя: 'Abd al-Wahab AL-HUMIQANI
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
ABU AYED
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
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-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI
Abdul Wahab AL-HUMAYQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abd al-Wahab AL-HAMIQANI
Abd al-Wahab AL-HAMAYQANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
ABU AYID
Abd al-Wahab AL-HUMAYQANI
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualOFACSDGT
18#18 Имя: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
19#19 Имя: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
20#20 Имя: 'Abd-al-Jalil AL-MALAHI
Abdul Jalil MALLAH
Abd-al-Jalil AL-MALLAH
Abd-al-Jalil AL-MALAHI
Malmo, Sweden
Greece
IndividualOFACSDGT