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.

#	Name	Address	Type	List	Program
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	-	Individual	UN	Somalia
2	#2 Name: "General" Sidiki Bi Sidi Soulemane Souleymane Bi Sidi Sidiki Abbas Sidiki Bi Sidi SOULEMAN	-	Individual	EU	CAF
3	#3 Name: 'ASRA, Abu Salmi Salama Salim Sulayman AMMAR ASRA, Abu YUSRI	-	Individual	OFAC	SDGT
4	#4 Name: 'Abbas Abu-Ahmad FAWWAZ Abbas FOUAZ Abbas Abu-Ahmad FAWWAZ Abbas Loutfe FAWAZ	Dakar, Senegal	Individual	OFAC	SDGT
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	-	Individual	OFAC	SDGT
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	-	Individual	EU	TAQA
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	-	Individual	UN	Al-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	-	Individual	OFAC	SDGT
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	Kuwait	Individual	OFAC	SDGT
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	-	Individual	EU	TAQA
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	Yemen	Individual	OFAC	SDGT
12	#12 Name: 'Abd-al-'Azim AL-BAKKUR Abd-al-Azim AL-BAKKUR	Syria	Individual	OFAC	SYRIA
13	#13 Name: 'Abd-al-Hakim SHURUF Abd-al-Hakim SHURUF	Syria	Individual	OFAC	SYRIA
14	#14 Name: 'Abd-al-Latif KITU' Abd-al-Latif KITU	Syria	Individual	OFAC	SYRIA
15	#15 Name: 'Abd-al-Nasir Ibbi ZAMR Abd-al-Nasir Ibbi ZAMR	Syria	Individual	OFAC	SYRIA
16	#16 Name: 'Abd-al-Salam SHURAYQI Abd-al-Salam SHURAYQI	Syria	Individual	OFAC	SYRIA
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	-	Individual	OFAC	SDGT
18	#18 Name: 'Abdu Tahir AL-MATAR Abdu Tahir AL-MATAR	Syria	Individual	OFAC	SYRIA
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 Arabia	Individual	OFAC	SDGT
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	Individual	OFAC	SDGT