Sanction catalogue
34.237.138.69
29.11.2020 21:15:03

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
Sanction catalog includes current and historical data (from 30th December, 2019)
The catalog provides search functionality as well as request protocoling. Continuous data synchronization has been ensured from the primary sources.
Showing 1-20 of 12,302 items.
#NameAddressTypeListProgram
1#1 Name: "GODANE"
AW-MOHAMUD, Ahmed Abdi
AHMED ABDI AW-MOHAMED
"MUKHTAR, Shaykh"
"GODANI"
"ZUBEYR, Abu"
ABUZUBAIR, Muktar Abdulrahim
ABU ZUBEYR, Muktar Abdirahman
AW MOHAMMED, Ahmed Abdi
-IndividualUNSomalia
2#2 Name: "General" Sidiki
Bi Sidi Soulemane
Souleymane Bi Sidi
Sidiki Abbas
Sidiki
Bi Sidi SOULEMAN
-IndividualEUCAF
3#3 Name: 'ASRA, Abu
Salmi Salama Salim Sulayman AMMAR
ASRA, Abu
YUSRI
-IndividualOFACSDGT
4#4 Name: 'Abbas Abu-Ahmad FAWWAZ
Abbas FOUAZ
Abbas Abu-Ahmad FAWWAZ
Abbas Loutfe FAWAZ
Dakar, SenegalIndividualOFACSDGT
5#5 Name: 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI
Abdulrhman Mohammed D. ALJAHANI
Abu Wafa AL-SAUDI
ABU AL-WAFA
Abd al-Rahman Muhammad Thafir AL-JAHNI
ABU ANAS
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
Abd al-Rahman Muhammad AL-JUHANI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
-IndividualOFACSDGT
6#6 Name: 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam
Umar al-Tayyar
Abd al-Malik Muhammad Yusif Abd-al-Salam
Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam
Umar al-Qatari
-IndividualEUTAQA
7#7 Name: 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam
Umar al-Tayyar
عبدالملك محمد يوسف عثمان عبد السلام
Umar al-Qatari
Abd al-Malik Muhammad Yusif Abd-al-Salam
ABD AL-MALIK MUHAMMAD YUSUF UTHMAN ABD AL-SALAM
-IndividualUNAl-Qaida
8#8 Name: 'Abd al-Malik Muhammad Yusuf 'Uthman '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 AL-MUTAYYRI
Abd al-Mushin Zabn AL-MUTAYRI
Abd al-Muhsin Zaban AL-MUTAYRI
Abdulmohsen Zeben Mutaab AL-MUTAIRI
Abd al-Muhsin Zubin AL-MUTAYRI
Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI
AL-ZIBIN, Muhsin
Abd al-Muhsin AL-MUTAIRI
Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI
Abd al-Muhsin AL-MUTAYYRI
Abd al-Muhsin Zabn AL-MUTAYYIRI
Abd al-Muhsin Zibin Mutib Nayif AL-MUTAYRI
Abd al-Muhsin Zibn Mutaab AL-MUTAYRI
Abd al-Muhsin Zabin Naif AL-MUTAYRI
Abd al-Muhsin Zabin Mutab AL-MUTAYRI
Abd al-Muhsin Zubyn AL-MUTAYYIRI
Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI
NAYIF, Abd al-Muhsin Zayn Munib
Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI
KuwaitIndividualOFACSDGT
10#10 Name: 'Abd al-Rahman al-Nua'ymi
Abd al-Rahman al-Nuaymi
Abd al-Rahman bin Amir al-Nuaymi
Abd al-Rahman bin Amir al-Naimi
A. Rahman al-Naimi
Abdallah Muhammad al-Nuaymi
Abd Al-Rahman Bin ‘Umayr Al-Nu’Aymi
Abdelrahman Imer al Jaber al Naimeh
A. Rahman Omair J Alnaimi
Abdulrahman Omair al Neaimi
Abd al-Rahman al-Nuaimi
Abd al-Rahman bin Amir al-Nuimi
-IndividualEUTAQA
11#11 Name: 'Abd al-Wahab AL-HAMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
ABU AYED
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
Abd al-Wahab AL-HUMIQANI
Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI
Abdul Wahab AL-HUMAYQANI
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
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
12#12 Name: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
13#13 Name: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
14#14 Name: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
15#15 Name: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
16#16 Name: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualOFACSYRIA
17#17 Name: 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHALI
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Udai Samin AL-FADHL
Abd al-Aziz Adhay Zimin AL-FADHLI
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Aday Zimin AL-FADHIL
-IndividualOFACSDGT
18#18 Name: 'Abdu Tahir AL-MATAR
Abdu Tahir AL-MATAR
SyriaIndividualOFACSYRIA
19#19 Name: '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
20#20 Name: '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