Sanction catalogue
3.238.206.122
21.04.2021 22:42:25

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC)* subjects included in sanction list.

*SDN list included

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Showing 1-20 of 1,128 items.
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Showing 1-20 of 14,975 items.
#NameAddressTypeListProgram
1#1 Name: "Svobodny Donbass"
Свободный Донбасс
Free Donbass
"Free Donbas"
-EntityEU
UKR
2#2 Name: "Syrian Air"
"Syrianair"
Syrian Arab Airlines
Damascus
Al-Mohafazeh Square P.O.Box 417 Damascus Syria
EntityUKSyria
3#3 Name: "ZUBEYR, Abu"
AW-MOHAMUD, Ahmed Abdi
"GODANE"
AHMED ABDI AW-MOHAMED
"MUKHTAR, Shaykh"
"GODANI"
ABUZUBAIR, Muktar Abdulrahim
AW MOHAMMED, Ahmed Abdi
ABU ZUBEYR, Muktar Abdirahman
-IndividualUNSomalia
4#4 Name: 'Abbas Abu-Ahmad FAWWAZ
Abbas Abu-Ahmad FAWWAZ
Abbas FOUAZ
Abbas Loutfe FAWAZ
Dakar, SenegalIndividualOFACSDGT
5#5 Name: 'Abd al-Aziz Udai Samin AL-FADHL
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Adhay Zimin AL-FADHLI
Abd al-Aziz Aday Zimin AL-FADHIL
Abd al-Aziz Udai Samin AL-FADHL
-IndividualOFACSDGT
6#6 Name: 'Abd al-Khaliq Badr al-Din AL-HUTHI
Abd-al-Khaliq AL-HUTHI
ABU-YUNUS
Abd-al-Khaliq Badr-al-Din AL HUTHI
Abd al-Khaliq Badr al-Din AL-HUTHI
Abd al-Khaliq AL-HUTHI
Abdul Khaliq Badreddin AL-HOUTHI
Abd al-Khaliq Badr al-Din AL-HOUTHI
Abd al-Khaliq AL-HOUTHI
Abd al-Khaliq Badr al-Din AL-HUTHI
-IndividualOFACYEMEN
SDGT
7#7 Name: 'Abd al-Khaliq Badr al-Din al-Huthi
Abd-al-Khaliq Badr-al-Din al Huthi
Abd-al-Khaliq al-Huthi
Abu-Yunus
Abd Al-Khaliq Al-Houthi
Abd al-Khaliq al-Huthi
Abd al-Khaliq Badr al-Din al-Huthi
-IndividualEU
YEM
8#8 Name: 'Abd al-Malik Muhammad Yusif 'ABD-AL-SALAM
Abd al-Malik Muhammad Yusuf Uthman ABD AL-SALAM
Umar al-Qatari
Umar al-Tayyar
Abd al-Malik Muhammad Yusif ABD-AL-SALAM
-IndividualOFACSDGT
9#9 Name: 'Abd al-Muhsin Zabn AL-MUTAYYIRI
Abd al-Muhsin Zaban AL-MUTAYRI
Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI
Abd al-Muhsin Zabn AL-MUTAYYIRI
Abd al-Mushin Zabn AL-MUTAYRI
Abd al-Muhsin Zibn Mutaab AL-MUTAYRI
Abd al-Muhsin Zibin Mutib Nayif AL-MUTAYRI
Abd al-Muhsin Zabin Naif AL-MUTAYRI
Abd al-Muhsin Zubyn AL-MUTAYYIRI
NAYIF, Abd al-Muhsin Zayn Munib
Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI
Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI
Abd al-Muhsin AL-MUTAIRI
Abd al-Muhsin AL-MUTAYYRI
Abdulmohsen Zeben Mutaab AL-MUTAIRI
Abd al-Muhsin Zubin AL-MUTAYRI
AL-ZIBIN, Muhsin
Abd al-Muhsin Zabin Mutab AL-MUTAYRI
Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI
KuwaitIndividualOFACSDGT
10#10 Name: 'Abd al-Rahman al-Nua'ymi
Abd al-Rahman al-Nuaymi
Abd al-Rahman bin Amir al-Nuaymi
A. Rahman al-Naimi
Abd al-Rahman bin Amir al-Naimi
Abdallah Muhammad al-Nuaymi
Abd Al-Rahman Bin Umayr Al-NuAymi
A. Rahman Omair J Alnaimi
Abdelrahman Imer al Jaber al Naimeh
Abd al-Rahman al-Nuaimi
Abd al-Rahman bin Amir al-Nuimi
Abdulrahman Omair al Neaimi
-IndividualEUTAQA
11#11 Name: 'Abd al-Rahman bin 'Amir AL-NU'AYMI
Abdallah Muhammad AL-NUAYMI
Abdelrahman Imer al Jaber AL NAIMEH
A. Rahman AL-NAIMI
Abd al-Rahman bin Amir AL-NAIMI
Abd al-Rahman bin Umayr AL-NUAYMI
Abd al-Rahman AL-NUAIMI
Abd al-Rahman bin Amir AL-NUIMI
A. Rahman Omair J ALNAIMI
Abdulrahman Omair AL NEAIMI
Abd al-Rahman bin Amir AL-NUAYMI
Abd al-Rahman AL-NUAYMI
QatarIndividualOFACSDGT
12#12 Name: 'Abd al-Salam Ashraf Muhammad Yusif
Uthman Abd Al-Salam Ashraf Muhammad Yusuf
Uthman Abd-Al-Salam Ashraf Muhammad Yusif
Abd al-Salam Ashraf Muhammad Yusif
Abd-al-Salam Ashraf Muhammad Yusuf
Syrian Arab Republic (located in as at December 2014)IndividualUKISIL (Da'esh) and Al-Qaida
13#13 Name: 'Abd al-Wahab AL-HAMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
ABU AYED
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
Abd al-Wahab AL-HUMIQANI
Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab AL-HAMIQANI
Abd al-Wahab AL-HAMAYQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
ABU AYID
Abd al-Wahab AL-HUMAYQANI
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualOFACSDGT
14#14 Name: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
15#15 Name: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
16#16 Name: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
17#17 Name: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
18#18 Name: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualOFACSYRIA
19#19 Name: 'Abd-al-Salam Sa'id Jan
Khan Dilawar Khan Zain
Abd Al-Salam Said Jan
Abd-al-Salam Said Jan
-IndividualUKISIL (Da'esh) and Al-Qaida
20#20 Name: 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANIZI
Abdallah Hadi Abd-al-Rahman Fihan Sharyan AL-ANIZI
AL-ZUBAYR, Abu
AL-KUWAITI, Zubayr
Abdullah Hadi Abd al-Rahman Fayzan Sharifan AL-ANIZI
Abdallah Hadi Abd-al-Rahman Fihan Shiryan AL-ANIZI
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANZI
Abdallah Hadi Abd al-Rahman Fayhan Sharyan AL-ANZI
Abdallah Hadi Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI
Hawali, Hawali Governorate, KuwaitIndividualOFACSDGT