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

Документы

Показаны записи 1-10 из 1 158.

Nr.	Тип документа	Дата документа	Журнал	Цена

1	Документ о санкциях Европейского Союза Информация о документе (EN)	11.10.2021	Санкции	1.70 €	Информация о документе Скачать
2	Документ о санкциях Европейского Союза Информация о документе (LV)	11.10.2021	Санкции	1.70 €	Информация о документе Скачать
3	Документ о санкциях Европейского Союза Информация о документе (EN)	13.09.2021	Санкции	3.74 €	Информация о документе Скачать
4	Документ о санкциях Европейского Союза Информация о документе (LV)	13.09.2021	Санкции	3.74 €	Информация о документе Скачать
5	Документ о санкциях Европейского Союза Информация о документе (LV)	06.08.2021	Санкции	2.04 €	Информация о документе Скачать
6	Документ о санкциях Европейского Союза Информация о документе (EN)	06.08.2021	Санкции	2.04 €	Информация о документе Скачать
7	Документ о санкциях Европейского Союза Информация о документе (LV)	05.08.2021	Санкции	0.68 €	Информация о документе Скачать
8	Документ о санкциях Европейского Союза Информация о документе (EN)	05.08.2021	Санкции	0.68 €	Информация о документе Скачать
9	Документ о санкциях Европейского Союза Информация о документе (EN)	02.08.2021	Санкции	1.36 €	Информация о документе Скачать
10	Документ о санкциях Европейского Союза Информация о документе (LV)	02.08.2021	Санкции	1.36 €	Информация о документе Скачать

Cубъекты

Показаны записи 1-20 из 16 036.

№	Имя	Адрес	Тип	Список	Программа
1	№ 1 Имя: "Fisherxp" Gao Qiang	Room 1102 Guanfu Mansion 46 Xinkai Road Hedong District Tianjin China	Individual	UK	Cyber
2	№ 2 Имя: "Svobodny Donbass" Свободный Донбасс Free Donbass "Free Donbas"	-	Entity	EU	UKR
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	-	Individual	UN	Al-Qaida
4	№ 4 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 Исторический	-	Individual	EU	TAQA
5	№ 5 Имя: 'Abd Al-Rahman 'Abd Al-Nabi SHAMS Abd Al-Rahman Abd Al-Nabi SHAMS Abdulrahman Abdulrahim Abdulnab SHAMS Abdulrahman SHAMS	Bahrain	Individual	SDN	SDGT
6	№ 6 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-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 Zafir al-Dabisi AL-JAHANI Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI ABU ANAS	-	Individual	SDN	SDGT
7	№ 7 Имя: 'Abd Al-Salam Said Jan Abd-al-Salam Said Jan Abd Al-Salam Said Jan Khan Dilawar Khan Zain	-	Individual	UK	ISIL (Da'esh) and Al-Qaida
8	№ 8 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	-	Individual	SDN	SDGT
9	№ 9 Имя: 'Abd al-Khaliq Badr al-Din al-Huthi Abd al-Khaliq al-Huthi Abd-al-Khaliq al-Huthi Abd-al-Khaliq Badr-al-Din al Huthi Abd Al-Khaliq Al-Houthi Abu-Yunus Abd al-Khaliq Badr al-Din al-Huthi	-	Individual	EU	YEM
10	№ 10 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, Qatar	Individual	SDN	SDGT
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-Tayyar Umar al-Qatari	-	Individual	SDN	SDGT
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 ABU USAMA KUWAITI, Abu Shaima Abd al-Rahman Khalaf AL-ANZI AL-RAHMAN, Abu Usamah AL-KUWAITI, Abu Usamah	-	Individual	SDN	SDGT
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 ALI AL-KHAL Abd al-Rahman JAFFIR ALI Abdul Rahman Mohamed JAFFER ALI Abd al-Rahman Muhammad JAFFAR ALI	-	Individual	SDN	SDGT
14	№ 14 Имя: 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM Youssef Ould Abdel JELIL AL-MAURITANI, Yunis Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM AL-MAURITANI, Younis AL-MAURITANI, Sheikh Yunis Abou SOULEIMANE THE MAURITANIAN, Salih THE MAURITANIAN, Shaykh Yunis Mohamed SALEM Abdel KHADER Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM El Hadj Ould Abdel GHADER CHINGHEITY	-	Individual	SDN	SDGT
15	№ 15 Имя: 'Abd al-Rahman bin 'Amir al-Nu'imi Abd al-Rahman bin Amir al-Naimi Abd Al-Rahman Bin Umayr Al-NuAymi A. Rahman Omair J Alnaimi Abdelrahman Imer al Jaber al Naimeh Abd al-Rahman bin Amir al-Nuaymi Abdulrahman Omair al Neaimi A. Rahman al-Naimi Abd al-Rahman al-Nuaymi Abdallah Muhammad al-Nuaymi Abd al-Rahman al-Nuaimi Abd al-Rahman bin Amir al-Nuimi	-	Individual	EU	TAQA
16	№ 16 Имя: 'Abd al-Rahman bin 'Umayr AL-NU'AYMI Abdallah Muhammad AL-NUAYMI Abd al-Rahman bin Amir AL-NUIMI A. Rahman AL-NAIMI Abd al-Rahman AL-NUAIMI Abdelrahman Imer al Jaber AL NAIMEH Abd al-Rahman bin Amir AL-NAIMI Abd al-Rahman bin Umayr AL-NUAYMI Abd al-Rahman bin Amir AL-NUAYMI A. Rahman Omair J ALNAIMI Abd al-Rahman AL-NUAYMI Abdulrahman Omair AL NEAIMI	Qatar	Individual	SDN	SDGT
17	№ 17 Имя: 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI Abd al-Wahab AL-HUMAYQANI ABU AYED Abd al-Wahab AL-HAMIQANI Abd al-Wahab AL-HAMAYQANI Abd al-Wahab al-Qawi AL-HUMAYQANI Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI ABU AYID Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI Abd al-Wahab AL-HUMIQANI Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI Abd al-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI Abdul Wahab AL-HUMAYQANI Abd al-Wahab al-Qawi AL-HAMIQANI	Yemen	Individual	SDN	SDGT
18	№ 18 Имя: 'Abd-al-'Azim AL-BAKKUR Abd-al-Azim AL-BAKKUR	Syria	Individual	SDN	SYRIA
19	№ 19 Имя: 'Abd-al-Hakim SHURUF Abd-al-Hakim SHURUF	Syria	Individual	SDN	SYRIA
20	№ 20 Имя: 'Abd-al-Hamid AL-MASLI Hamza AL-DARNAVI Abdullah DARNAWI Abu-Hamzah AL-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 DARNAWI Hamza DARNAVI Hamzah DIRNAWI Hamza DARNAWI	Waziristan, Federally Administered Tribal Areas, Pakistan	Individual	SDN	SDGT