Sanction catalogue
3.92.96.236
06.05.2021 09:01:34

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 1,130 items.
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Showing 1-20 of 15,002 items.
#NameAddressTypeListProgram
1#1 Name: "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
AGRICOLA RUELAS, S.P.R. DE R.I.
Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, C.P. 81960, Sinaloa, Mexico
Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico
EntityOFACSDNTK
2#2 Name: "FOOPIE"
Abubakary K. AHMED
Abubakar K. AHMED
Ahmad Khalafan GHILANI
Ahmed Khalfan AHMED
Abubakar AHMED
Ahmed KHALFAN
Ahmed GHAILANI
Ahmad AL TANZANI
KHABAR, Abu
Ahmed Khalfan ALI
Abubakar Khalfan AHMED
Shariff Omar MOHAMMED
Mahafudh Abubakar Ahmed Abdallah HUSSEIN
"FUPI"
Abubakary Khalfan Ahmed GHAILANI
"AHMED THE TANZANIAN"
Ahmed Khalfan GHAILANI
BAKR, Abu
Abu Bakr AHMAD
AHMED, A.
-IndividualOFACSDGT
3#3 Name: "Fisherxp"
Gao Qiang
Room 1102 Guanfu Mansion 46 Xinkai Road Hedong District Tianjin ChinaIndividualUKCyber
4#4 Name: "Free Donbas"
"Svobodny Donbass"
Свободный Донбасс
Free Donbass
-EntityEU
UKR
5#5 Name: 'Abbas Abu-Ahmad FAWWAZ
Abbas Abu-Ahmad FAWWAZ
Abbas FOUAZ
Abbas Loutfe FAWAZ
Dakar, SenegalIndividualOFACSDGT
6#6 Name: 'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam
Umar al-Tayyar
Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam
Umar al-Qatari
Abd al-Malik Muhammad Yusif Abd-al-Salam
عبدالملك محمد يوسف عثمان عبد السلام
-IndividualEU
TAQA
7#7 Name: 'Abd Al-Razzaq Al-Sharif AL-USTA
Abd al-Razzaq SHARIF
ABU MUAWIYA
AL-MULAY, Abd
Abdelrazag Elsharif AL USTA
Abd Al-Razzaq Al-Sharif AL-USTA
Abdelrazag Elsharif ELOSTA
undeterminedIndividualOFACSDGT
8#8 Name: 'Abd al-Aziz Udai Samin AL-FADHLI
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Adhay Zimin AL-FADHLI
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Aday Zimin AL-FADHIL
Abd al-Aziz Udai Samin AL-FADHL
-IndividualOFACSDGT
9#9 Name: 'Abd al-Muhsin AL-MUTAYYRI
Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI
Abd al-Muhsin Zaban AL-MUTAYRI
Abd al-Muhsin Zabn AL-MUTAYYIRI
Abd al-Mushin Zabn AL-MUTAYRI
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 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 Muhammad JAFFIR
Abd al-Rahman Muhammad JAFIR ALI
ABU MUHAMMAD AL-KHAL
Abd al-Rahman Muhammad JAFFIR
Abdulrahman Mohammad JAFFAR
Abdul Rahman Mohamed JAFFER ALI
Abd al-Rahman JAFFIR ALI
ALI AL-KHAL
Abd al-Rahman Muhammad JAFFAR ALI
-IndividualOFACSDGT
11#11 Name: 'Abd al-Salam Ashraf Muhammad Yusif
Uthman Abd Al-Salam Ashraf Muhammad Yusuf
Abd al-Salam Ashraf Muhammad Yusif
Uthman 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
12#12 Name: 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI
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
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
Abd al-Wahab AL-HAMIQANI
Abd al-Wahab AL-HAMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
ABU AYID
Abd al-Wahab AL-HUMAYQANI
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualOFACSDGT
13#13 Name: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
14#14 Name: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
15#15 Name: 'Abd-al-Hamid AL-MASLI
Hamzah DIRNAWI
Hamza DARNAVI
Hamid MASLI
Abd-al-Hamid MUSALLI
Hamza AL-DARNAWI
Hamzah AL-DARNAWI
Hamza AL-DARNAVI
Abdullah DARNAWI
Abu-Hamzah AL-DARNAWI
Abd al-Hamid Muhammad Abd al-Hamid AL-MASLI
Hamza DARNAWI
Hamzah DARNAWI
Abd-al-Hamid AL-MASLI
Waziristan, Federally Administered Tribal Areas, PakistanIndividualOFACSDGT
16#16 Name: 'Abd-al-Latif 'Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWARI
Abd-al-Latif Abdallah Salih AL-KUWARI
Abu Ali al-Kawari
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 SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualOFACSYRIA
20#20 Name: 'Abd-al-Salam Sa'id Jan
Abd Al-Salam Said Jan
Abd-al-Salam Said Jan
Khan Dilawar Khan Zain
-IndividualUKISIL (Da'esh) and Al-Qaida