Kаталог санкций
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20.01.2021 11:14:40

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 1 094.
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Показаны записи 1-20 из 12 548.
#ИмяАдресТипСписокПрограмма
1#1 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
2#2 Имя: "Abu Muscab"
Bashir Mohamed Mohamoud
"Qorgab"
BASHIR MOHAMED MAHAMOUD
Bashir Qorgab
Gure Gap
Bashir Yare
Bashir Mahmud Mohammed
Bashir Mohamed Mahmoud
Bashir Mohamed Mohamud
Mogadishu, SomaliaIndividualUNSomalia
3#3 Имя: 'Abd Al-Haq
Maiumaitimin Maimaiti
Memetiming Aximu
Abdul Saimaiti
Memetiming Memeti
Memetiming Qekeman
Abdul Heq Jundullah
Abudu Hake
Abd Al-Haq
Abdul Haq
Qerman
Saifuding
Maimaitiming Maimaiti
Muhammad Ahmed Khaliq
Abdul Heq
Maimaiti Iman
Muhelisi
-IndividualEUTAQA
4#4 Имя: 'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam
Abd al-Malik Muhammad Yusif Abd-al-Salam
Umar al-Tayyar
Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam
Umar al-Qatari
-IndividualEUTAQA
5#5 Имя: 'Abd al-Aziz AL-NURISTANI
Abdul Aziz NOORISTANI
Abd al-Aziz AL-NURISTANI
Abdul Aziz NURISTANI
Abdul Aziz-e NURISTANI
AZIZ, Abdul
AL-AZIZ, Abd
AZIZ, Abdullah
Abdul Aziz AL-NURISTANI
Takal region, Peshawar, PakistanIndividualOFACSDGT
6#6 Имя: 'Abd al-Muhsin Zabin Naif AL-MUTAYRI
Abd al-Muhsin AL-MUTAYYRI
Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI
Abd al-Muhsin Zaban AL-MUTAYRI
Abdulmohsen Zeben Mutaab AL-MUTAIRI
Abd al-Muhsin AL-MUTAIRI
Abd al-Mushin Zabn AL-MUTAYRI
Abd al-Muhsin Zubin AL-MUTAYRI
AL-ZIBIN, Muhsin
Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI
Abd al-Muhsin Zabn AL-MUTAYYIRI
Abd al-Muhsin Zibn Mutaab AL-MUTAYRI
Abd al-Muhsin Zabin Naif AL-MUTAYRI
Abd al-Muhsin Zabin Mutab AL-MUTAYRI
Abd al-Muhsin Zibin Mutib Nayif AL-MUTAYRI
Abd al-Muhsin Zubyn AL-MUTAYYIRI
Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI
NAYIF, Abd al-Muhsin Zayn Munib
Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI
KuwaitIndividualOFACSDGT
7#7 Имя: 'Abd al-Rahman al-Nua'ymi
Abd al-Rahman bin Amir al-Naimi
Abd al-Rahman al-Nuaymi
Abdelrahman Imer al Jaber al Naimeh
Abdulrahman Omair al Neaimi
A. Rahman Omair J Alnaimi
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Abd al-Rahman bin Amir al-Nuaymi
Abdallah Muhammad al-Nuaymi
Abd al-Rahman al-Nuaimi
Abd al-Rahman bin Amir al-Nuimi
A. Rahman al-Naimi
-IndividualUNAl-Qaida
8#8 Имя: 'Abd al-Razzaq SHARIF
AL-MULAY, Abd
Abd al-Razzaq SHARIF
ABU MUAWIYA
Abdelrazag Elsharif AL USTA
Abd Al-Razzaq Al-Sharif AL-USTA
Abdelrazag Elsharif ELOSTA
undeterminedIndividualOFACSDGT
9#9 Имя: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
10#10 Имя: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
11#11 Имя: 'Abd-al-Latif 'Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWARI
Abu Ali al-Kawari
Abd-al-Latif Abdallah Salih AL-KUWARI
Abd-al-Latif Abdallah Salih AL-KAWARI
Abd al-Latif Bin Abdallah Salih Muhammad AL-KAWARI
al-Laqtah, QatarIndividualOFACSDGT
12#12 Имя: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
13#13 Имя: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
14#14 Имя: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualOFACSYRIA
15#15 Имя: 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHALI
Abd al-Aziz Adhay Zimin AL-FADHLI
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Udai Samin AL-FADHL
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Aday Zimin AL-FADHIL
-IndividualOFACSDGT
16#16 Имя: 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANIZI
AL-ZUBAYR, Abu
Abdallah Hadi Abd-al-Rahman Fihan Sharyan AL-ANIZI
AL-KUWAITI, Zubayr
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANZI
Abdallah Hadi Abd al-Rahman Fayhan Sharyan AL-ANZI
Abdullah Hadi Abd al-Rahman Fayzan Sharifan AL-ANIZI
Abdallah Hadi Abd-al-Rahman Fihan Shiryan AL-ANIZI
Abdallah Hadi Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI
Hawali, Hawali Governorate, KuwaitIndividualOFACSDGT
17#17 Имя: 'Abdallah Muhammad 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
A. Rahman Omair J ALNAIMI
Abd al-Rahman bin Amir AL-NUAYMI
Abdulrahman Omair AL NEAIMI
Abd al-Rahman AL-NUAYMI
QatarIndividualOFACSDGT
18#18 Имя: 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
Abdullah ALMUHAYSINI
-IndividualOFACSDGT
19#19 Имя: 'Abdu Tahir AL-MATAR
Abdu Tahir AL-MATAR
SyriaIndividualOFACSYRIA
20#20 Имя: 'Adnan Muhammad Amin AL-RAWI
Adnan Mahmood AL RAWI
Adnan Mahmoud ALRAWI
EMAD, Mohammad
Adnan Muhammad Amin AL-RAWI
Adnan Muhammad AMIN
Adnan Mahmood RAWI
ALDEEN, Mohammed Amad Az
Amin Muhammad AL-RAWI
EZALDEEN, Mohammed Emad
Sulaymaniyah, Iraq
Erbil, Iraq
Amman, Jordan
Istanbul, Turkey
Bazaz Abd, Syria
Adana, Turkey
al-Rawah, Anbar, Iraq
IndividualOFACSDGT