Kаталог санкций
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23.09.2021 00:42:08

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 и Non-SDN включен

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Показаны записи 1-20 из 1 156.
Cубъекты
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Показаны записи 1-20 из 16 006.
#ИмяАдресТипСписокПрограмма
1#1 Имя: "Baobeilong"
Zhang Shilong
-IndividualUKCyber
2#2 Имя: "Free Donbas"
"Svobodny Donbass"
Свободный Донбасс
Free Donbass
-EntityEUUKR
3#3 Имя: "General" Sidiki
Bi Sidi Soulemane
Bi Sidi SOULEMAN
Souleymane Bi Sidi
Sidiki Abbas
Sidiki
-IndividualEU
CAF
4#4 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
-IndividualUNAl-Qaida
5#5 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
-IndividualSDNSDGT
6#6 Имя: 'Abd al-Aziz Aday Zimin AL-FADHIL
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
Abdalaziz Adai Samin Fadhli AL-FADHALI
-IndividualSDNSDGT
7#7 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, QatarIndividualSDNSDGT
8#8 Имя: 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam
Umar al-Tayyar
Abd al-Malik Muhammad Yusif Abd-al-Salam
Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam
Umar al-Qatari
Исторический
-IndividualEUTAQA
9#9 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
Umar al-Qatari
-IndividualSDNSDGT
10#10 Имя: 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
YUSUF
Abd al-Rahman Khalaf AL-ANIZI
Abd al-Rahman Khalaf Ubayd Juday AL-ANIZI
KUWAITI, Abu Shaima
Abd al-Rahman Khalaf AL-ANZI
AL-RAHMAN, Abu Usamah
ABU USAMA
AL-KUWAITI, Abu Usamah
-IndividualSDNSDGT
11#11 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
Abdul Rahman Mohamed JAFFER ALI
Abd al-Rahman Muhammad JAFFAR ALI
-IndividualSDNSDGT
12#12 Имя: 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Youssef Ould Abdel JELIL
AL-MAURITANI, Yunis
AL-MAURITANI, Younis
AL-MAURITANI, Sheikh Yunis
Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Abou SOULEIMANE
THE MAURITANIAN, Salih
Abdel KHADER
THE MAURITANIAN, Shaykh Yunis
Mohamed SALEM
Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM
El Hadj Ould Abdel GHADER
CHINGHEITY
-IndividualSDNSDGT
13#13 Имя: 'Abd al-Rahman bin 'Umayr AL-NU'AYMI
A. Rahman AL-NAIMI
Abdelrahman Imer al Jaber AL NAIMEH
Abd al-Rahman bin Amir AL-NAIMI
Abd al-Rahman bin Umayr AL-NUAYMI
Abdallah Muhammad AL-NUAYMI
Abd al-Rahman AL-NUAIMI
Abd al-Rahman bin Amir AL-NUIMI
A. Rahman Omair J ALNAIMI
Abdulrahman Omair AL NEAIMI
Abd al-Rahman bin Amir AL-NUAYMI
Abd al-Rahman AL-NUAYMI
QatarIndividualSDNSDGT
14#14 Имя: 'Abd al-Salam Ashraf Muhammad Yusif
Abd al-Salam Ashraf Muhammad Yusif
Abd-al-Salam Ashraf Muhammad Yusuf
Uthman Abd-Al-Salam Ashraf Muhammad Yusif
Uthman 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-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI
Abd al-Wahab AL-HAMIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab AL-HUMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abd al-Wahab AL-HAMAYQANI
Abd al-Wahab AL-HUMIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
ABU AYED
ABU AYID
Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualSDNSDGT
16#16 Имя: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualSDNSYRIA
17#17 Имя: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualSDNSYRIA
18#18 Имя: 'Abd-al-Hamid AL-MASLI
Abdullah DARNAWI
Abu-Hamzah AL-DARNAWI
Hamza AL-DARNAVI
Abd-al-Hamid MUSALLI
Abd al-Hamid Muhammad Abd al-Hamid AL-MASLI
Hamid MASLI
Hamza AL-DARNAWI
Hamzah AL-DARNAWI
Abd-al-Hamid AL-MASLI
Hamzah DARNAWI
Hamzah DIRNAWI
Hamza DARNAVI
Hamza DARNAWI
Waziristan, Federally Administered Tribal Areas, PakistanIndividualSDNSDGT
19#19 Имя: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualSDNSYRIA
20#20 Имя: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualSDNSYRIA