Kаталог санкций
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19.04.2021 00:29:11

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 1 124.
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Показаны записи 1-20 из 14 963.
#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: "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: "Fisherxp"
Gao Qiang
Room 1102 Guanfu Mansion 46 Xinkai Road Hedong District Tianjin ChinaIndividualUKCyber
4#4 Имя: "GODANE"
AW-MOHAMUD, Ahmed Abdi
AHMED ABDI AW-MOHAMED
"MUKHTAR, Shaykh"
"GODANI"
"ZUBEYR, Abu"
ABUZUBAIR, Muktar Abdulrahim
AW MOHAMMED, Ahmed Abdi
ABU ZUBEYR, Muktar Abdirahman
-IndividualUNSomalia
5#5 Имя: "KOMID"
KOREA MINING DEVELOPMENT TRADING CORPORATION
CHANGGWANG SINYONG CORPORATION
EXTERNAL TECHNOLOGY GENERAL CORPORATION
DPRKN MINING DEVELOPMENT TRADING COOPERATION
Central District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK
6#6 Имя: "Syrian Air"
"Syrianair"
Syrian Arab Airlines
Al-Mohafazeh Square P.O.Box 417 Damascus SyriaEntityUKSyria
7#7 Имя: "The Base"
The Group for the Preservation of the Holy Sites
Islamic Salvation Foundation
Al Qaeda
Usama Bin Laden Network
القاعدة
Al Qa’ida/Islamic Army
Usama Bin Laden Organization
AL-QAIDA
The World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
Al Qaida
-EntityUNAl-Qaida
8#8 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
9#9 Имя: 'ADIL 'ABDIH FAR'A
ADIL ABDU FAAREA
ADIL ABD FARI
FARI, Abu-al-Abbas Adil Abdu
Adil Abd Fari AL-MAKANI
FARI, Abu-al-Abbas Adil Abduh
ADIL ABDAH FARI
Adil Fari AL-MALKAB
AMIR MUMININ
Adil Abduh Fari Uthman AL-DHUBHANI
ADIL ABDU FAREA
ADIL ABDU FARIA
ADIL ABDIH FARA
ABU AL-ABBAS
Adil Abdu Bin-Fari BIN-UTHMAN
Adil Muhammad Abdu FARI
Adil Mohammad Abdu FAZI
ADIL ABDU FAARIA
AMIR MUMINEN
ADEL ABDUH FAREAA
Ta'izz City, Ta'izz Governorate, Yemen
Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Yemen
IndividualOFACSDGT
10#10 Имя: 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN
Abd al Hadi ZARQUN
Abd al-Hadi Zarqun AL-WARFALLI
Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN
Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN
Abdulhadi ZARGON
Al Hadi ZARGOON
Abd-al-Hadi ZARGUN
Abd-al-Hadi Al Husayn Al Shabani ZARQUN
Abdelhadi el-Houssein Zirgoune EL-OUARFALI
Abdelhadi al-Hussain Zargoun AL-WARFALI
LibyaIndividualOFACSDGT
11#11 Имя: 'Abd Al-Rahim Bashir
Abdurochim Baasyir
Abd Al-Rahim Baasyir
Abd Al-Rahim Bashir
Abdul Rahim Bashir
Abdurochim Bashir
ABDUL RAHIM BAAYSIR
Abdul Rachim Baasyir
Abdurrahim Bashir
Abdul Rachim Bashir
Abdurrochim Bashir
Abdurrahman Baasyir
Abdurrahman Bashir
Abdurrahim Baasyir
Abdurrochim Baasyir
Abdul Rochim Bashir
Abdul Rochim Baasyir
IndonesiaIndividualUNAl-Qaida
12#12 Имя: 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI
Abdulrhman Mohammed D. ALJAHANI
Abu Wafa AL-SAUDI
Abd al-Rahman Muhammad Thafir AL-JAHNI
Abd al-Rahman Muhammad AL-JUHANI
ABU AL-WAFA
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
ABU ANAS
-IndividualOFACSDGT
13#13 Имя: 'Abd Al-Salam Said Jan
Khan Dilawar Khan Zain
Abd Al-Salam Said Jan
Abd-al-Salam Said Jan
-IndividualUKISIL (Da'esh) and Al-Qaida
14#14 Имя: 'Abd al-Aziz AL-NURISTANI
Abdul Aziz NOORISTANI
Abd al-Aziz AL-NURISTANI
Abdul Aziz NURISTANI
Abdul Aziz-e NURISTANI
AZIZ, Abdul
Abdul Aziz AL-NURISTANI
AL-AZIZ, Abd
AZIZ, Abdullah
Takal region, Peshawar, PakistanIndividualOFACSDGT
15#15 Имя: 'Abd al-Khaliq Badr al-Din AL-HUTHI
Abd-al-Khaliq AL-HUTHI
ABU-YUNUS
Abd-al-Khaliq Badr-al-Din AL HUTHI
Abd al-Khaliq Badr al-Din AL-HUTHI
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
16#16 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 Badr al-Din al-Huthi
Abd Al-Khaliq Al-Houthi
Abd al-Khaliq al-Huthi
-IndividualEU
YEM
17#17 Имя: 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam
Umar al-Qatari
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
-IndividualEU
TAQA
18#18 Имя: 'Abd al-Rahim AL-TALHI
Abd al-Rahim AL-TALHI
RAHIM, Abdul
Abdulrahim AL TAHI
Abd Al-Rahim AL TAHLI
Shuwayb JUNAYD
Abdul Rahim AL-TALHI
Abdulrahim AL-TALJI
Abdul-Rahim Hammad AL-TALHI
Abd Al-Rahim Hamad AL-TALHI
Abdulrheem Hammad A ALTALHI
Abe Al-Rahim AL-TALAHI
Abd-Al-Rahim AL-TALJI
Abu Al Baraa AL NAJI
Abdul Rahim Hammad Ahmad AL-TALHI
Buraydah, Saudi ArabiaIndividualOFACSDGT
19#19 Имя: 'Abd al-Rahman Muhammad JAFFIR
Abd al-Rahman Muhammad JAFIR ALI
ABU MUHAMMAD AL-KHAL
ALI AL-KHAL
Abdul Rahman Mohamed JAFFER ALI
Abd al-Rahman Muhammad JAFFIR
Abdulrahman Mohammad JAFFAR
Abd al-Rahman JAFFIR ALI
Abd al-Rahman Muhammad JAFFAR ALI
-IndividualOFACSDGT
20#20 Имя: 'Abd al-Rahman bin 'Amir al-Nu'aymi
Abd al-Rahman al-Nuaymi
Abd al-Rahman bin Amir al-Naimi
Abd al-Rahman bin Amir al-Nuaymi
A. Rahman al-Naimi
Abdallah Muhammad al-Nuaymi
Abd Al-Rahman Bin Umayr Al-NuAymi
Abdelrahman Imer al Jaber al Naimeh
A. Rahman Omair J Alnaimi
Abdulrahman Omair al Neaimi
Abd al-Rahman al-Nuaimi
Abd al-Rahman bin Amir al-Nuimi
-IndividualEU
TAQA