Санкционные списки
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01.12.2021 16:44:18

Санкционные списки

В cанкционные списки включены субъекты, включенные в cанкционные списки 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 1-10 из 1 168.
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Показаны записи 1-20 из 16 116.
#ИмяАдресТипСписокПрограмма
1#1 Имя: "Baobeilong"
Zhang Shilong
-IndividualUKCyber
2#2 Имя: "Fisherxp"
Gao Qiang
Room 1102 Guanfu Mansion 46 Xinkai Road Hedong District Tianjin ChinaIndividualUKCyber
3#3 Имя:
"Svobodny Donbass"
Свободный Донбасс
Free Donbass
-EntityEU
UKR
4#4 Имя: "General" Sidiki
Bi Sidi Soulemane
Souleymane Bi Sidi
Sidiki Abbas
Sidiki
Bi Sidi SOULEMAN
Исторический
-IndividualEU
CAF
5#5 Имя:
Syrian Arab Airlines
"Syrian Air"
Al-Mohafazeh Square P.O.Box 417 Damascus SyriaEntityUKSyria
6#6 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
7#7 Имя: 'Abd Al-Nasir Hajji
Abdelnasser Hajji
Abd al-Nasr Hajji
Abd Al-Nasir Hajji
Syrian Arab RepublicIndividualUKISIL (Da'esh) and Al-Qaida
8#8 Имя: 'Abd Al-Rahman 'Abd Al-Nabi SHAMS
Abd Al-Rahman Abd Al-Nabi SHAMS
Abdulrahman Abdulrahim Abdulnab SHAMS
Abdulrahman SHAMS
BahrainIndividualSDNSDGT
9#9 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
Abdulrhman Mohammed D. ALJAHANI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
Abu Wafa AL-SAUDI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
ABU ANAS
-IndividualSDNSDGT
10#10 Имя: 'Abd al-Aziz Aday Zimin AL-FADHIL
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Aday Zimin AL-FADHIL
Abd al-Aziz Udai Samin AL-FADHL
Abd al-Aziz Adhay Zimin AL-FADHLI
Abdalaziz Adai Samin Fadhli AL-FADHALI
-IndividualSDNSDGT
11#11 Имя: 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI
Abd-al-Latif Abdallah Salih AL-KUWARI
Abu Ali al-Kawari
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
12#12 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
13#13 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
14#14 Имя: 'Abd al-Rahman Muhammad JAFFAR 'ALI
Abdulrahman Mohammad JAFFAR
Abd al-Rahman Muhammad JAFIR ALI
ABU MUHAMMAD AL-KHAL
ALI AL-KHAL
Abd al-Rahman Muhammad JAFFIR
Abd al-Rahman JAFFIR ALI
Abd al-Rahman Muhammad JAFFAR ALI
Abdul Rahman Mohamed JAFFER ALI
-IndividualSDNSDGT
15#15 Имя: 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Youssef Ould Abdel JELIL
AL-MAURITANI, Younis
AL-MAURITANI, Sheikh Yunis
Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
AL-MAURITANI, Yunis
Abou SOULEIMANE
THE MAURITANIAN, Shaykh Yunis
THE MAURITANIAN, Salih
Mohamed SALEM
Abdel KHADER
Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM
El Hadj Ould Abdel GHADER
CHINGHEITY
-IndividualSDNSDGT
16#16 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
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
Abd al-Rahman bin Amir al-Nuaymi
-IndividualEU
TAQA
17#17 Имя: 'Abd al-Rahman bin 'Umayr AL-NU'AYMI
Abd al-Rahman AL-NUAIMI
A. Rahman AL-NAIMI
Abd al-Rahman bin Umayr AL-NUAYMI
Abd al-Rahman bin Amir AL-NAIMI
Abdallah Muhammad AL-NUAYMI
Abd al-Rahman bin Amir AL-NUIMI
Abdelrahman Imer al Jaber AL NAIMEH
Abd al-Rahman bin Amir AL-NUAYMI
Abdulrahman Omair AL NEAIMI
Abd al-Rahman AL-NUAYMI
A. Rahman Omair J ALNAIMI
QatarIndividualSDNSDGT
18#18 Имя: 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul Wahab AL-HUMAYQANI
Abdul-Wahab Mohammed Abdul-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-HUMAIQANI
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
Abd al-Wahab AL-HAMIQANI
Abd al-Wahab AL-HAMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abd al-Wahab AL-HUMIQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
ABU AYED
ABU AYID
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualSDNSDGT
19#19 Имя: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualSDNSYRIA
20#20 Имя: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualSDNSYRIA