Sanction catalogue
3.236.175.108
01.03.2021 20:53:06

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
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Showing 1-20 of 1,102 items.
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Showing 1-20 of 14,779 items.
#NameAddressTypeListProgram
1#1 Name: "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
ALONDRA PRODUCE, S.P.R. DE R.I.
Genaro Estrada, Municipio de Sinaloa, Sinaloa, MexicoEntityOFACSDNTK
2#2 Name: "Qorgab"
Bashir Yare
Bashir Mohamed Mohamoud
BASHIR MOHAMED MAHAMOUD
Bashir Qorgab
Gure Gap
"Abu Muscab"
Bashir Mohamed Mahmoud
Bashir Mahmud Mohammed
Bashir Mohamed Mohamud
Mogadishu, SomaliaIndividualUNSomalia
3#3 Name: "Svobodny Donbass"
Свободный Донбасс
Free Donbass
"Free Donbas"
-EntityEU
UKR
4#4 Name: "Syrianair"
Syrian Arab Airlines
"Syrian Air"
Damascus
Al-Mohafazeh Square P.O.Box 417 Damascus Syria
EntityUKSyria
5#5 Name: "ZUBEYR, Abu"
AW-MOHAMUD, Ahmed Abdi
"GODANE"
AHMED ABDI AW-MOHAMED
"MUKHTAR, Shaykh"
"GODANI"
ABUZUBAIR, Muktar Abdulrahim
ABU ZUBEYR, Muktar Abdirahman
AW MOHAMMED, Ahmed Abdi
-IndividualUNSomalia
6#6 Name: 'ABD AL-MUHSI
Ibrahim Abubaker TANTOUCHE
Ibrahim Abubaker TANTOUSH
ABU ANAS
ABD AL-MUHSI
Abdel Ilah SABRI
Ibrahim Ali Abu Bakr TANTOUSH
ABD AL-RAHMAN
Ibrahim Ali Muhammad ABU BAKR
Abd al-Muhsin AL-LIBI
Johannesburg, South AfricaIndividualOFACSDGT
7#7 Name: 'ALI AL-KHAL
Abd al-Rahman Muhammad JAFIR ALI
ABU MUHAMMAD AL-KHAL
Abdulrahman Mohammad JAFFAR
ALI AL-KHAL
Abd al-Rahman Muhammad JAFFIR
Abd al-Rahman JAFFIR ALI
Abdul Rahman Mohamed JAFFER ALI
Abd al-Rahman Muhammad JAFFAR ALI
-IndividualOFACSDGT
8#8 Name: 'Abbas Abu-Ahmad FAWWAZ
Abbas FOUAZ
Abbas Abu-Ahmad FAWWAZ
Abbas Loutfe FAWAZ
Dakar, SenegalIndividualOFACSDGT
9#9 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
10#10 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
11#11 Name: 'Abd al-Rahman Khalaf AL-ANIZI
YUSUF
Abd al-Rahman Khalaf AL-ANIZI
Abd al-Rahman Khalaf Ubayd Juday AL-ANIZI
Abd al-Rahman Khalaf AL-ANZI
AL-RAHMAN, Abu Usamah
ABU USAMA
KUWAITI, Abu Shaima
AL-KUWAITI, Abu Usamah
-IndividualOFACSDGT
12#12 Name: 'Abd al-Rahman al-Nu'aimi
Abd al-Rahman bin Amir al-Naimi
Abd al-Rahman al-Nuaymi
Abdelrahman Imer al Jaber al Naimeh
Abdulrahman Omair al Neaimi
A. Rahman Omair J Alnaimi
Abd al-Rahman bin Amir al-Nuaymi
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Abdallah Muhammad al-Nuaymi
Abd al-Rahman al-Nuaimi
Abd al-Rahman bin Amir al-Nuimi
A. Rahman al-Naimi
-IndividualUNAl-Qaida
13#13 Name: 'Abd al-Rahman bin 'Amir AL-NU'IMI
Abdallah Muhammad AL-NUAYMI
A. Rahman AL-NAIMI
Abdelrahman Imer al Jaber AL NAIMEH
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
Abd al-Rahman bin Amir AL-NUAYMI
Abd al-Rahman AL-NUAYMI
Abdulrahman Omair AL NEAIMI
QatarIndividualOFACSDGT
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 'Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWARI
Abu Ali al-Kawari
Abd-al-Latif Abdallah Salih AL-KUWARI
Abd-al-Latif Abdallah Salih AL-KAWARI
Abd al-Latif Bin Abdallah Salih Muhammad AL-KAWARI
al-Laqtah, QatarIndividualOFACSDGT
17#17 Name: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
18#18 Name: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
19#19 Name: 'Abd-al-Salam 'Abd al-Malik Muhammad Yusif
Uthman Abd Al-Salam Abd Al-Malik Muhammad Yusuf
Abd-al-Salam Abd al-Malik Muhammad Yusif
-IndividualUKISIL (Da'esh) and Al-Qaida
20#20 Name: '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