制裁字母表

面向金融机构和政府机构的全球制裁筛查平台

"Фаворитъ" НПК

FAATER INSTITUTE

Faater Institute

Fabio ZAVARSE PABON

Fabryka Maszyn Transportowych „Omsk» SA

FADAKAR Alireza

FADEYEV Valery Aleksandrovich

FADHIL Mustafa Mohamed

FADICO H.K. LIMITED

FADICO HK LIMITED

FADIL MAHMUD GHARIB

Fadil Mahmud Gharib

FADINA Oksana Nikolaevna

FADINA Oksana Nikolaevna

FADINA Oksana Nikolayevna

FADINA Oxana Nikolaevna

FADINA Oxana Nikolaevna

FADJR INDUSTRIAL GROUP

FADJR INDUSTRIES GROUP

FADJR INDUSTRIES GROUP (FIG)

FADLALLAH Shaykh Muhammad Husayn

FADZAEV Arsen Suleymanovich

FADZAEV Arsen Suleymanovich

FADZAJEV Arsen Sulejmanovitj

FADZAYEV Arsen Suleymanovich

FADZAYEV Arsen Suleymanovich

FAGIMA FRESATRICI SPA

Fahad Shabib A AL BALAWI

Fahad Shabib A. AL BALAWI

Fahd Jasem AL-FREJJ

Fahd Jasem AL-FURAYJ

Fahd Jasem ALFREJJ

Fahd Jasem ALFURAYJ

Fahd Jasim AL-FREJJ

Fahd Jasim AL-FURAYJ

Fahd Jasim AL-FURAYJ

Fahd Jasim ALFREJJ

Fahd Jasim ALFURAYJ

Fahd Jasim ALFURAYJ

Fahd Jassem AL-FREJJ

Fahd Jassem AL-FURAYJ

Fahd Jassem ALFREJJ

Fahd Jassem ALFURAYJ

Fahd Jassim AL-FREJJ

Fahd Jassim AL-FURAYJ

Fahd Jassim ALFREJJ

Fahd Jassim ALFURAYJ

Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI

Fahed Jasem AL-FREJJ

Fahed Jasem AL-FURAYJ

Fahed Jasem ALFREJJ

Fahed Jasem ALFURAYJ

Fahed Jasim AL-FREJJ

Fahed Jasim AL-FURAYJ

Fahed Jasim ALFREJJ

Fahed Jasim ALFURAYJ

Fahed Jassem AL-FREJJ

Fahed Jassem AL-FURAYJ

Fahed Jassem ALFREJJ

Fahed Jassem ALFURAYJ

Fahed Jassim AL-FREJJ

Fahed Jassim AL-FURAYJ

Fahed Jassim ALFREJJ

Fahed Jassim ALFURAYJ

Faical BOUGHANMI

Faik Sameddin ogly MAMEDOV

Faik Sameddin ogly MAMEDOV

FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING

FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C

Faisal Ahmed ALI ALZAHRANI

Faisal AL-MEKDAD

Faisal AL-MEQDAD

Faisal AL-MIQDAD

Faisal ALMEKDAD

Faisal ALMEQDAD

Faisal ALMIQDAD

Faiz Mohammad Yusef Karim

FAIZ Mohammed Karim Yusop

Faizullah Khan Noorzai

Faizullah Noorzai Akhtar Mohammed Mira KHAN

FAIZULLAHI Ali Ahmad

FAIZULLIN Irek Envarovich

FAJR AERATION AND COMPOSITES INDUSTRIES

FAJR AERONAUTICS AND COMPOUND MATERIAL INDUSTRIES

FAJR AVIATION COMPOSITES INDUSTRY

FAJR AVIATION amp COMPOSITES INDUSTRY

FAJR AVIATION COMPOSITE INDUSTRIES

Fajr Aviation Composite Industries

FAJR AVIATION IND

FAJR INDUSTRIAL GROUP

Fajr Industrial Group

FAJR INDUSTRIES GROUP

FAJR PETROCHEMICAL COMPANY

Fakhiri Abdelkebir Mohamad

FAKHRIZADEH-MAHABADI Mohsen

FAKHRIZADEHMAHABADI Mohsen

FAKHRZADEH Mohammad

FALAH-I-INSANIAT FOUNDATION (FIF)

FALAHIINSANIAT FOUNDATION

FALAHZADEH Mohammad Reza

FALALEEV Andrey Pavlovich

FALALEEV Andrey Pavlovich

Falalejev Andrej

FALALEJEV Andrej Pavlovitj

Falalejev Andrij

FALCHINI Massimo

FALCON STRATEGIC SOLUTIONS

FALCON STRATEGIC SOLUTIONS DOO

FALKOV Valeriy Nikolayevich

FALKOV Valery Nikolaevich

FALKOV Valery Nikolaevich

FALKOV Valery Nikolayevich

FALKOVSKAJa Larisa Pavlovna

FALKOVSKAJa Larisa Pavlovna

FALKOVSKAYA Larisa Pavlovna

FALLA OVALLE Raúl Amílcar

FALLON John Anthony

FALLON SHIPPING COMPANY LIMITED

Famil Kamil Ogly SADYGOV

FANAVARAN ETEMAAD RAAHBAR

FANAVARAN ETEMAAD RAAHBAR CO.

FANAVARAN MOJPOOYA

FANAVARAN PETROCHEMICAL COMPANY

FANAVARAN SANAT ERTEBATAT COMPANY

FANAVARI ELECTRO MOJ MOBIN COMPANY

FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO

FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC

FANI OIL TRADING FZE

Fanny Beatriz MÁRQUEZ CORDERO

Fanny Beatriz MARQUEZ CORDERO

Fanny Beatriz MÁRQUEZ CORDERO

Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI

FAR EAST AND ARCTIC DEVELOPMENT CORPORATION

FAR EASTERN BANK

FAR EASTERN SHIPPING COMPANY

FAR EASTERN SHIPPING COMPANY (FESCO)

FARAAYAND TECHNIQUE

FARADANESH TECHNICAL INSPECTION SERVICES COMPANY

FARADARYAY-E NIK-E GHESHM INVESTMENT

FARADARYAYE NIKE GHESHM INVESTMENT

FARAHANI Ahmad Amirabadi

FARAHANI Alireza Shahvaroghi

FARAHANI Majid Dastjani

Faráhí Sajjíd Mahdí

FARAHI Sayyad Medhi

FARAHI Seyyed Mahdi

Faraj Ahmad NAJMUDDIN

FARAJ Samal Majid

Farajollah SEDAQAT

Farajollah SEDAQAT

FARAMOJ COMPANY

FARASAKHT INDUSTRIES

FARASAKHT INDUSTRIES

Farasakht Industries

FARASATPOUR Morteza

FARASEPEHR ENGINEERING COMPANY

FARASHAH Payman Dehghanpour

FARAYAND TECHNIC

FARAYAND TECHNIQUE

FARAYAND TECHNIQUE

Farayand Technique

FARAYAND TECHNIQUE COMPANY

FARAZ ROYAL QESHM

FARAZ ROYAL QESHM LLC

FARAZAN INDUSTRIAL ENGINEERING INC

FARAZAN INDUSTRIAL ENGINEERING INC.

FARD Afshin Khaji

Fard Afšín Khaji

Fares AL-CHIBABI

Fares AL-SHIHABI

Fares ALCHIBABI

Fares ALSHIHABI

Fares Mohammed MANAA

FARES MOHAMMED MANA’A

Fares Mohammed Mana’a

FARGHADANI Rahimreza

FARGONA CHEMICAL PLANT

FARGONA CHEMICAL PLANT LLC

FARGONA KIMYO ZAVODI

FARGONA KIMYO ZAVODI LLC

FARHAD GHAEDI WHOLESALERS

FARHAD GHAEDI WHOLESALERS LLC

FARHAD KANABI AHMAD

Farhad Kanabi Ahmad

FARHAT Bara’a Hasan

FARHAT Muhammad ’Abd-al-Amir

FARHAT Muhammad ’Abd-Al-Hadi

FARHAT Muhammad ’AbdalAmir

FARHAT Muhammad ’AbdAlHadi

FARIAS ALVAREZ Juan Jose

FARIAS PENA Erika del Valle

Farid Ben Haj Hamda Ben Haj Hassen BEN ALI

Farik Karin MORA SALCEDO

Farik Karin MORA SALCEDO

Faris BALUCHISTAN

Farit Mubarakshevich MUHAMETShIN

Farit Mubarakshevich MUHAMETShIN

Farit Mubarakshevich MUKHAMETSHIN

FARKASH Mohammed Boucharaya

FARM GUIDANCE BUREAU

FARMA IZVORI B.I.

FARMA IZVORI BI

FARMACIA JERLYNE S.A. DE C.V.

FARMACIA JERLYNE SA DE CV

FARMACIA VIDA SUPREMA S.A. DE C.V.

FARMACIA VIDA SUPREMA SA DE CV

FARMACIA Y MINI SUPER TRINIDAD

FARMLANE PRIVATE LIMITED

Farooq BANGALZAI

FAROOQ Muhammad

FAROQUI Abdullah Samad

Farouk AL CHAR’

Farouk AL SHARA

Farouk AL SHARA’

Farouk AL SHAR’

Farouk AL-SHARAA

Farouk ALSHARAA

Farouq AL CHAR’

Farouq AL SHARA

Farouq AL SHARA’

Farouq AL SHAR’

Farouq AL-SHARAA

Farouq ALSHARAA

FARRAHOV Airat Zakievich

FARRAHOV Airat Zakievich

Farraj Fateh Najm Eddine

FARRAKHOV Airat Zakievich

FARRAKHOV Airat Zakievich

FARRARA LASHTAR Mohamed Mohamed

FARRUKH FURKATOVITCH FAYZIMATOV

FARS NEWS AGENCY

FARSANI Alireza Babaei

FARTON MITEX SDN BHD

FARTRADE HOLDINGS S.A.

FARTRADE HOLDINGS SA

Faruq AL CHAR’

Faruq AL SHARA’

Faruq AL SHAR’

Faruq AL SHAR’

Faruq AL-SHARAA

FARWELL CANYON HK LIMITED

FARZADI Hedayat

FARZADI Hedayatollah

FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU

FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU

FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU (FPSDB)

FARZAT Hussain Mahmoud

FARZAT Hussein Mahmoud

Farzat Hussein Mahmud Mahmud

FASTEIR INTERNESHNL

FATAH AL-SHAM FRONT

FATAH ALSHAM FRONT

FATAHINOJOKAMBARI Alireza

FATA’IRANIAN CYBER POLICE

FATEH Abdessamad

Fateh Abdullah IDRIS

FATEH AL-SHAM FRONT

FATEH ALSHAM FRONT

FATEH ASEMAN SHARIF COMPANY

Fateh Najm Eddine FARRAJ

FATEHI Mohammad Sadegh

FATEMIYOUN DIVISION

FATER ENGINEERING

FATER ENGINEERING COMPANY

FATER ENGINEERING INSTITUTE

FATER INSTITUTE

Fater Institute

FATHI ZADEH Mohsen

Fathollah JOMEIRI

FATİH ÇAKMAKÇI

FATİH CİNGÖZ

FATİH MEHMET ÇAMLICA

FATİH ÖZTÜRK

FATMA ÖZDEMİR

FATMA ŞENPINAR

FATTAH Jum’a Abdul

Faturohman Fauz

FAU ’GLAVGOSEKSPERTIZA ROSSII’

Fauz FATUROHMAN

Fauz Faturohman

FAVELA LOPEZ Francisco

FAVELA LOPEZ Jorge Luis

FAVELA LOPEZ Maria Gabriela

FAVELA LOPEZ Victor Andres

FAVELA PRO S.A. DE C.V.

FAVELA PRO SA DE CV

FAVELAB S.A. DE C.V.

FAVELAB SA DE CV

FAWARIS LIMITED LIABILITY COMPANY

FAWAZ Abbas Loutfe

FAWAZ Fouzi Reda Darwish

Fawaz Mikhail GERGES

FAWAZ Mustapha Reda Darwish

FAWAZ Samer Hasan

FAYAD Saleh Mahmoud

FAYAD Sobhi Mahmoud

Faycal AL-MEKDAD

Faycal AL-MEQDAD

Faycal AL-MIQDAD

Faycal ALMEKDAD

Faycal ALMEQDAD

Faycal ALMIQDAD

FAYCAL BOUGHANEMI

Faycal Boughanemi

FAYN LAYN LIMITED LIABILITY COMPANY

FAYSAL AHMAD BIN ALI AL-ZAHRANI

FAYSAL AHMAD BIN ALI ALZAHRANI

Faysal AL-BUGHANIMI

Faysal ALBUGHANIMI

Fayssal AL-MEKDAD

Fayssal AL-MEQDAD

Fayssal AL-MIQDAD

Fayssal ALMEKDAD

Fayssal ALMEQDAD

Fayssal ALMIQDAD

FAYZIMATOV Farrukh Furkatovitch

FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI

Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari

FazeelATul Shaykh Abu Mohammed Ameen AlPeshawari

FAZEELATUL SHAYKH ABU MOHAMMED AMEEN ALPESHAWARI

Fazel Mohammad MAZLOOM

FAZLEEVA Leyla Rinatovna

FAZLEEVA Leyla Rinatovna

FAZLEEVA Leyla Rinatovna

FAZLEJEVA Lejla Rinatovna

FAZLULLAH Maulana

Fazlullah Maulana

Fazlullah Mullah

FAZZONE Gregorio

FA’UR Husayn Ali

ФАДЗАЕВ Арсен Сулейманович

ФАДИНА Оксана Николаевна

ФАЗЛЕЕВА Лейла Ринатовна

Фаик Самеддин оглы МАМЕДОВ

ФАЛАЛЕЕВ Андрей Павлович

ФАЛЬКОВ Валерий Николаевич

ФАЛЬКОВСКАЯ Лариса Павловна

Фарит Мубаракшевич МУХАМЕТШИН

ФАРРАХОВ Айрат Закиевич