Kаталог санкций
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23.01.2021 22:19:35

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 21-40 из 1 094.
Подробнее
Показаны записи 21-40 из 12 548.
#ИмяАдресТипСписокПрограмма
21#21 Имя: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
22#22 Имя: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualOFACSYRIA
23#23 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
24#24 Имя: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI
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
25#25 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
26#26 Имя: 'Abdu Tahir AL-MATAR
Abdu Tahir AL-MATAR
SyriaIndividualOFACSYRIA
27#27 Имя: 'Adil AL-BATTARJEE
Adil Abd al Jalil BATARJI
Adil AL-BATTARJEE
Adel BATTERJEE
Adel Abdul Jaleel I. BATTERJEE
Adel Abdul Jalil Ibrahim BATARJEE
2 Helmi Kutbi Street, Jeddah, Saudi ArabiaIndividualOFACSDGT
28#28 Имя: 'Adil SHIRRI
Adil SHIRRI
Adel Mohammad CHERRI
Adel Mohamad CHERRI
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong
Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon
1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China
Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong, China
IndividualOFACSDGT
29#29 Имя: 'Ala'-al-Din JUKHDAR
Ala-al-Din JUKHDAR
SyriaIndividualOFACSYRIA
30#30 Имя: 'Ali 'Abbad Muhammad AL-WARAFI
Bilal AL-WAFI
Bilal Ali AL-WAFI
ABU AL-WALID
ABU AL-WALEED
Ali Abbad Muhammad AL-WARAFI
Bilal Ali Muhammad AL-WAFI
Ta'izz Governorate, YemenIndividualOFACSDGT
31#31 Имя: 'Ali HUSAYN
Ali HUSAYN
SyriaIndividualOFACSYRIA
32#32 Имя: 'Ali Hajj MUHAMMAD
Ali Hajj MUHAMMAD
SyriaIndividualOFACSYRIA
33#33 Имя: 'Ali IBRAHIM
Ali IBRAHIM
SyriaIndividualOFACSYRIA
34#34 Имя: 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Muhannad Al-Najdi
Ghassan al-Tajiki
Ali Manahi Ali al-Mahaydali al-Utaybi
-IndividualEUTAQA
35#35 Имя: 'Ali Salih Husayn al-Dhahak AL-TABUKI
DAHHAK, Abu
Ali Salih Husayn al-Dhahak AL-TABUKI
Ali Saleh Husain AL-TABUKI
Ali Salih Husayn ULALAH
Ali Salih Husayn ALALAH
Abu Dhahak AL-YEMENI
Ali Saleh HUSAIN
-IndividualOFACSDGT
36#36 Имя: 'Attallah Salman 'Abd AL-KAFI
Atallah Salman Kafi AL-JABURI
Atallah Salman Abd KAFI
Ataalla Salman Abd KAFI
Ataullah Salman ALAKT
Ataallah Salman KAFI
Atallah Salman Kafi AL JABURI
Attallah Salman Abd Kafi AL-JABURI
Attallah Salman Abd AL-KAFI
ABU HAQI
Attallah Salman Abd al-Kafi AL-JABURI
Hawijah District, Kirkuk Province, Iraq
Hawi al-Arishah Village, Hawijah District, Kirkuk Province, Iraq
Rumanah Village, Kirkuk Province, Iraq
IndividualOFACSDGT
37#37 Имя: 'Aziz Ahmad 'ALLUSH
Aziz ALLOUCH
Aziz Ahmad ALLUSH
-IndividualOFACNPWMD
38#38 Имя: 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO'
AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
BANK CHBRR, AO
CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO
JSC BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION
OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK
BANK CHBRR, PAO
24 ul. Bolshevistskaya, Simferopol, 295001, Crimea, UkraineEntityOFACUKRAINE-EO13685
39#39 Имя: 'Chairman'
Laurent Nkunda Mahoro Batware
Laurent Nkunda Batware
Laurent Nkunda
Général Nkunda
Laurent Nkundabatware
Laurent Nkunda Bwatare
Papa Six
Laurent Nkunda Mihigo
генерал Nkunda
ģenerālis Nkunda
Chairman
General Nkunda
Generaal Nkunda
-IndividualEUCOD
40#40 Имя: 'Donetskaya narodnaya respublika' (DNR)
So called Donetsk Peoples Republic
Донецкая народная республика (ДНР)
Donetskaya narodnaya respublika (DNR)
-EntityEUUKR