Kаталог санкций
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02.03.2021 12:29:19

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).
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Показаны записи 41-60 из 1 102.
Cубъекты
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Показаны записи 41-60 из 14 783.
#ИмяАдресТипСписокПрограмма
41#41 Имя: 'Ali Salih Husayn 'ALA'LAH
Abu Dhahak AL-YEMENI
Ali Saleh HUSAIN
DAHHAK, Abu
Ali Salih Husayn al-Dhahak AL-TABUKI
Ali Saleh Husain AL-TABUKI
Ali Salih Husayn ULALAH
Ali Salih Husayn ALALAH
-IndividualOFACSDGT
42#42 Имя: 'Attallah Salman 'Abd AL-KAFI
Atallah Salman Abd KAFI
Atallah Salman Kafi AL-JABURI
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
43#43 Имя: 'Aziz Ahmad 'ALLUSH
Aziz ALLOUCH
Aziz Ahmad ALLUSH
-IndividualOFACNPWMD
44#44 Имя: 'Federativnoye Gosudarstvo Novorossiya'
Федеративное государство Новороссия
Federativnoye Gosudarstvo Novorossiya
So-called Federal State of Novorossiya
-EntityEUUKR
45#45 Имя: 'Luganskaya narodnaya respublika' (LNR)
So-called Lugansk Peoples Republic
Луганская народная республика (ЛНР)
Luganskaya narodnaya respublika (LNR)
-EntityEU
UKR
46#46 Имя: 'NDRANGHETA ORGANIZATION
NDRANGHETA ORGANIZATION
ItalyEntityOFACSDNTK
47#47 Имя: 'Overseas Petroleum Trading Sal (Off-Shore)'
Overseas Petroleum Trading
Overseas Petroleum Trading Sal (Off-Shore)
Overseas Petroleum Company
Dunant Street Snoubra Sector Beirut LebanonEntityUKSyria
48#48 Имя: 'STG-EKO' LLC
OOO STG-EKO
STG-EKO LLC
Street Zastavskaya Building 22, Part A, Saint Petersburg, 196084, RussiaEntityOFACUKRAINE-EO13685
49#49 Имя: 'Sobol'
СОБОЛЬ
Sobol
-EntityEU
UKR
50#50 Имя: 'Sobol'
Sobol
4 (area bus station 'Central') str.Kiev Simferopol CrimeaEntityUKRussia
51#51 Имя: 'Tango Four'
Gabriel Amisi Nkumba
Tango Four
Tango Fort
Gabriel Amisi KUMBA
-IndividualEU
COD
52#52 Имя: 'The Base'
Islamic Army
Al Qaida
Islamic Salvation Foundation
Al Qaeda
Al-Qaida
The Base
The Islamic Army for the Liberation of Holy Places
Usama Bin Laden Network
The Group for the Preservation of the Holy Sites
Usama Bin Laden Organisation
The World Islamic Front for Jihad Against Jews and Crusaders
-EntityUKISIL (Da'esh) and Al-Qaida
53#53 Имя: 'Umar al-Qatari
Abd al-Malik Muhammad Yusif Abd-al-Salam
Umar al-Tayyar
Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam
Umar al-Qatari
-IndividualEU
TAQA
54#54 Имя: 'Umar al-Qatari
Abd al-Malik Muhammad Yusuf Uthman ABD AL-SALAM
Umar al-Qatari
Umar al-Tayyar
Abd al-Malik Muhammad Yusif ABD-AL-SALAM
-IndividualOFACSDGT
55#55 Имя: 'Uthman 'Abd Al-Salam 'Abd Al-Malik Muhammad Yusuf
Uthman Abd Al-Salam Abd Al-Malik Muhammad Yusuf
Abd-al-Salam Abd al-Malik Muhammad Yusif
-IndividualUKISIL (Da'esh) and Al-Qaida
56#56 Имя: 'Uthman 'Abd Al-Salam Ashraf Muhammad Yusuf
Uthman Abd Al-Salam Ashraf Muhammad Yusuf
Abd al-Salam Ashraf Muhammad Yusif
Abd-al-Salam Ashraf Muhammad Yusuf
Uthman Abd-Al-Salam Ashraf Muhammad Yusif
Syrian Arab Republic (located in as at December 2014)IndividualUKISIL (Da'esh) and Al-Qaida
57#57 Имя: (1) Captain 3rd Rank (2) Captain 2nd Rank Shypitsyn Andrii
Shipitsin Andrei Shypitsyn
Shipitsin Andrei Olegovich
-IndividualUKRussia
58#58 Имя: (1) Colonel (2) Engineer Katan Mohammad Safwan
Qattan Mohammad Safwan
-IndividualUKSyria
59#59 Имя: (1) Comisario (Captain) (2) Commissioner Calderon Chirinos Carlos Alberto-IndividualUKVenezuela
60#60 Имя: (1) Commander (2) General Beseda Sergei OrestovochRussiaIndividualUKRussia