Kаталог санкций
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25.02.2021 07:35:21

Kаталог санкций

В каталог санкций включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза и Управления Министерства финансов США по контролю за иностранными активами (OFAC).
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Показаны записи 1-20 из 1 100.
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Показаны записи 1-20 из 12 581.
#ИмяАдресТипСписокПрограмма
1#1 Имя: "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
AGRICOLA RUELAS, S.P.R. DE R.I.
Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, C.P. 81960, Sinaloa, Mexico
Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico
EntityOFACSDNTK
2#2 Имя: "Qorgab"
Bashir Yare
Bashir Mohamed Mohamoud
BASHIR MOHAMED MAHAMOUD
Bashir Qorgab
Gure Gap
"Abu Muscab"
Bashir Mohamed Mahmoud
Bashir Mahmud Mohammed
Bashir Mohamed Mohamud
Mogadishu, SomaliaIndividualUNSomalia
3#3 Имя: 'Abd AL-BARI
Abdul Baqi BARI
Rais Abdul Bari ISHAQZAI
Abd Al-Baqi Muhammad IBRAHIM
Abd Labaqi Muhammad IBRAHIM
Haji Abdul BARI
Abdul BARI
Abdul BAKI
Abd AL-BAKI
ABDELBAKI
Abdul BAQI
Abd AL-BARI
-IndividualOFACSDGT
4#4 Имя: 'Abd Al-Haq
Maimaitiming Maimaiti
ABDUL HAQ
Abdul Heq
Abudu Hake
Abdul Heq Jundullah
Memetiming Qekeman
Maiumaitimin Maimaiti
Abdul Saimaiti
Maimaiti Iman
Muhelisi
Muhammad Ahmed Khaliq
Qerman
Saifuding
阿不都·哈克
Abd Al-Haq
Memetiming Memeti
Memetiming Aximu
Pakistan
Afghanistan
IndividualUNAl-Qaida
5#5 Имя: 'Abd Al-Malik Muhammad Yusuf 'Uthman '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
-IndividualEU
TAQA
6#6 Имя: 'Abd Al-Rahim Bashir
Abdurochim Baasyir
Abd Al-Rahim Baasyir
Abdul Rahim Bashir
Abd Al-Rahim Bashir
Abdurochim Bashir
Abdurrahim Baasyir
ABDUL RAHIM BAAYSIR
Abdul Rachim Baasyir
Abdurrahim Bashir
Abdul Rachim Bashir
Abdurrochim Bashir
Abdurrahman Baasyir
Abdurrahman Bashir
Abdul Rochim Baasyir
Abdul Rochim Bashir
Abdurrochim Baasyir
IndonesiaIndividualUNAl-Qaida
7#7 Имя: '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 Zafir al-Dabisi AL-JAHANI
Abd al-Rahman Muhammad AL-JUHANI
ABU AL-WAFA
Abu Wafa AL-SAUDI
Abd al-Rahman Muhammad Thafir AL-JAHNI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
ABU ANAS
-IndividualOFACSDGT
8#8 Имя: 'Abd al-Aziz Udai Samin AL-FADHL
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Udai Samin AL-FADHL
Abd al-Aziz Adhay Zimin AL-FADHLI
Abd al-Aziz Aday Zimin AL-FADHIL
-IndividualOFACSDGT
9#9 Имя: 'Abd al-Khaliq Badr al-Din AL-HUTHI
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-HUTHI
Abdul Khaliq Badreddin AL-HOUTHI
Abd al-Khaliq Badr al-Din AL-HOUTHI
Abd al-Khaliq AL-HOUTHI
Abd al-Khaliq Badr al-Din AL-HUTHI
-IndividualOFACYEMEN
SDGT
10#10 Имя: 'Abd al-Malik Muhammad Yusif '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
11#11 Имя: 'Abd al-Rahman bin 'Amir 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
A. Rahman Omair J ALNAIMI
Abd al-Rahman AL-NUAYMI
Abdulrahman Omair AL NEAIMI
QatarIndividualOFACSDGT
12#12 Имя: 'Abd al-Rahman bin 'Amir al-Nu'aymi
Abd al-Rahman bin Amir al-Naimi
A. Rahman Omair J Alnaimi
Abdulrahman Omair al Neaimi
Abdelrahman Imer al Jaber al Naimeh
Abd al-Rahman al-Nuaymi
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Abd al-Rahman bin Amir al-Nuaymi
Abdallah Muhammad al-Nuaymi
Abd al-Rahman bin Amir al-Nuimi
Abd al-Rahman al-Nuaimi
A. Rahman al-Naimi
-IndividualUNAl-Qaida
13#13 Имя: 'Abd al-Wahab al-Qawi AL-HUMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
ABU AYED
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-HUMAYQANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
Abd al-Wahab AL-HAMIQANI
Abd al-Wahab AL-HAMAYQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
ABU AYID
Abd al-Wahab AL-HUMAYQANI
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualOFACSDGT
14#14 Имя: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
15#15 Имя: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
16#16 Имя: 'Abd-al-Latif 'Abdallah AL-KAWARI
Abd-al-Latif Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWARI
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
17#17 Имя: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
18#18 Имя: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
19#19 Имя: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualOFACSYRIA
20#20 Имя: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANZI
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANIZI
AL-ZUBAYR, Abu
AL-KUWAITI, Zubayr
Abdallah Hadi Abd-al-Rahman Fihan Sharyan AL-ANIZI
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANZI
Abdullah Hadi Abd al-Rahman Fayzan Sharifan AL-ANIZI
Abdallah Hadi Abd al-Rahman Fayhan Sharyan AL-ANZI
Abdallah Hadi Abd-al-Rahman Fihan Shiryan AL-ANIZI
Abdallah Hadi Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI
Hawali, Hawali Governorate, KuwaitIndividualOFACSDGT