Kаталог санкций
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28.09.2021 09:37:14

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 16 016.
#ИмяАдресТипСписокПрограмма
1#1 Имя: "Fisherxp"
Gao Qiang
Room 1102 Guanfu Mansion 46 Xinkai Road Hedong District Tianjin ChinaIndividualUKCyber
2#2 Имя: "General" Sidiki
Bi Sidi Soulemane
Bi Sidi SOULEMAN
Sidiki Abbas
Sidiki
Souleymane Bi Sidi
-IndividualEU
CAF
3#3 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
4#4 Имя: 'Abd Al-Nasir Hajji
Abd Al-Nasir Hajji
Abdelnasser Hajji
Abd al-Nasr Hajji
Syrian Arab RepublicIndividualUKISIL (Da'esh) and Al-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
Abu Wafa AL-SAUDI
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
ABU ANAS
-IndividualSDNSDGT
6#6 Имя: 'Abd Al-Salam Said Jan
Abd-al-Salam Said Jan
Khan Dilawar Khan Zain
Abd Al-Salam Said Jan
-IndividualUKISIL (Da'esh) and Al-Qaida
7#7 Имя: 'Abd al-Aziz Aday Zimin AL-FADHIL
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Adhay Zimin AL-FADHLI
Abd al-Aziz Aday Zimin AL-FADHIL
Abd al-Aziz Udai Samin AL-FADHL
Abdalaziz Adai Samin Fadhli AL-FADHALI
-IndividualSDNSDGT
8#8 Имя: 'Abd al-Khaliq Badr al-Din al-Huthi
Abd al-Khaliq al-Huthi
Abd-al-Khaliq al-Huthi
Abd Al-Khaliq Al-Houthi
Abd-al-Khaliq Badr-al-Din al Huthi
Abd al-Khaliq Badr al-Din al-Huthi
Abu-Yunus
-IndividualEU
YEM
9#9 Имя: 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI
Abu Ali al-Kawari
Abd-al-Latif Abdallah Salih AL-KUWARI
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
10#10 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
-IndividualEU
TAQA
11#11 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-Qatari
Umar al-Tayyar
-IndividualSDNSDGT
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
Abd al-Rahman Khalaf AL-ANZI
AL-RAHMAN, Abu Usamah
ABU USAMA
KUWAITI, Abu Shaima
AL-KUWAITI, Abu Usamah
-IndividualSDNSDGT
13#13 Имя: 'Abd al-Rahman Muhammad JAFFAR 'ALI
Abdulrahman Mohammad JAFFAR
Abd al-Rahman Muhammad JAFIR ALI
ABU MUHAMMAD AL-KHAL
Abd al-Rahman Muhammad JAFFIR
Abd al-Rahman JAFFIR ALI
ALI AL-KHAL
Abdul Rahman Mohamed JAFFER ALI
Abd al-Rahman Muhammad JAFFAR ALI
-IndividualSDNSDGT
14#14 Имя: 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Youssef Ould Abdel JELIL
AL-MAURITANI, Younis
Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
AL-MAURITANI, Yunis
AL-MAURITANI, Sheikh Yunis
Mohamed SALEM
THE MAURITANIAN, Shaykh Yunis
Abou SOULEIMANE
THE MAURITANIAN, Salih
Abdel KHADER
Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM
CHINGHEITY
El Hadj Ould Abdel GHADER
-IndividualSDNSDGT
15#15 Имя: 'Abd al-Rahman bin 'Umayr AL-NU'AYMI
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
Abdallah Muhammad AL-NUAYMI
A. Rahman AL-NAIMI
Abdulrahman Omair AL NEAIMI
Abd al-Rahman bin Amir AL-NUAYMI
Abd al-Rahman AL-NUAYMI
A. Rahman Omair J ALNAIMI
QatarIndividualSDNSDGT
16#16 Имя: '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
Abd al-Salam Ashraf Muhammad Yusif
Syrian Arab Republic (located in as at December 2014)IndividualUKISIL (Da'esh) and Al-Qaida
17#17 Имя: 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
Abd al-Wahab AL-HAMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
Abd al-Wahab AL-HUMAYQANI
Abd al-Wahab AL-HAMIQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab AL-HUMIQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
ABU AYED
ABU AYID
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI
Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualSDNSDGT
18#18 Имя: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualSDNSYRIA
19#19 Имя: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualSDNSYRIA
20#20 Имя: 'Abd-al-Hamid AL-MASLI
Abu-Hamzah AL-DARNAWI
Hamza AL-DARNAVI
Abdullah DARNAWI
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 DIRNAWI
Hamza DARNAVI
Hamza DARNAWI
Hamzah DARNAWI
Waziristan, Federally Administered Tribal Areas, PakistanIndividualSDNSDGT