Lists of sanctions
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22.01.2022 06:55:25

Lists of sanctions

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

*SDN and Non-SDN list included

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Showing 1-10 of 1,192 items.
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Showing 1-20 of 16,417 items.
#NameAddressTypeListProgram
1#1 Name: "Baobeilong"
Zhang Shilong
-IndividualUKCyber
2#2 Name: "Fisherxp"
Gao Qiang
Room 1102 Guanfu Mansion 46 Xinkai Road Hedong District Tianjin ChinaIndividualUKCyber
3#3 Name:
Changgwang Sinyong Corporation
External Technology General Corporation
Dprkn Mining Development Trading Cooperation
KOREA MINING DEVELOPMENT TRADING CORPORATION
Central District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea
4#4 Name:
Syrian Arab Airlines
"Syrian Air"
Damascus
Al-Mohafazeh Square P.O.Box 417 Damascus Syria
EntityUKSyria
5#5 Name: 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
ABD AL-MALIK MUHAMMAD YUSUF UTHMAN ABD AL-SALAM
Abd al-Malik Muhammad Yusif Abd-al-Salam
Umar al-Tayyar
عبدالملك محمد يوسف عثمان عبد السلام
Umar al-Qatari
-IndividualUNAl-Qaida
6#6 Name: 'Abd Al-Haq
Abdul Saimaiti
Maiumaitimin Maimaiti
Memetiming Qekeman
Memetiming Aximu
Abdul Heq
Abd Al-Haq
Memetiming Memeti
Saifuding
Qerman
Muhelisi
Maimaiti Iman
Muhammad Ahmed Khaliq
Abuduhake
Abdulheq Jundullah
Maimaitiming Maimaiti
Abdul Haq
Historical
-IndividualEUTAQA
7#7 Name: 'Abd Al-Rahman 'Abd Al-Nabi SHAMS
Abd Al-Rahman Abd Al-Nabi SHAMS
Abdulrahman Abdulrahim Abdulnab SHAMS
Abdulrahman SHAMS
BahrainIndividualSDNSDGT
8#8 Name: 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
Abd al-Rahman Muhammad AL-JUHANI
Abd al-Rahman Muhammad Thafir AL-JAHNI
ABU AL-WAFA
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI
Abdulrhman Mohammed D. ALJAHANI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI
Abu Wafa AL-SAUDI
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
ABU ANAS
-IndividualSDNSDGT
9#9 Name: 'Abd al-Aziz Aday Zimin AL-FADHIL
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Aday Zimin AL-FADHIL
Abd al-Aziz Udai Samin AL-FADHL
Abd al-Aziz Adhay Zimin AL-FADHLI
Abdalaziz Adai Samin Fadhli AL-FADHALI
-IndividualSDNSDGT
10#10 Name: 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI
Abd-al-Latif Abdallah Salih AL-KUWARI
Abu Ali al-Kawari
Abd-al-Latif Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWARI
Abd al-Latif Bin Abdallah Salih Muhammad AL-KAWARI
Abd-al-Latif Abdallah Salih AL-KAWARI
al-Laqtah, QatarIndividualSDNSDGT
11#11 Name: 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM
Abd al-Malik Muhammad Yusuf Uthman ABD AL-SALAM
Abd al-Malik Muhammad Yusif ABD-AL-SALAM
Umar al-Qatari
Umar al-Tayyar
-IndividualSDNSDGT
12#12 Name: 'Abd al-Rahman Khalaf 'Ubayd Juday' 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
-IndividualSDNSDGT
13#13 Name: 'Abd al-Rahman Muhammad JAFFAR 'ALI
Abdulrahman Mohammad JAFFAR
Abd al-Rahman Muhammad JAFIR ALI
ABU MUHAMMAD AL-KHAL
Abd al-Rahman Muhammad JAFFIR
ALI AL-KHAL
Abd al-Rahman JAFFIR ALI
Abd al-Rahman Muhammad JAFFAR ALI
Abdul Rahman Mohamed JAFFER ALI
-IndividualSDNSDGT
14#14 Name: 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Youssef Ould Abdel JELIL
AL-MAURITANI, Yunis
AL-MAURITANI, Sheikh Yunis
AL-MAURITANI, Younis
Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Abdel KHADER
Mohamed SALEM
THE MAURITANIAN, Shaykh Yunis
THE MAURITANIAN, Salih
Abou SOULEIMANE
Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM
El Hadj Ould Abdel GHADER
CHINGHEITY
-IndividualSDNSDGT
15#15 Name: 'Abd al-Rahman bin 'Umayr AL-NU'AYMI
Abd al-Rahman bin Amir AL-NAIMI
Abdelrahman Imer al Jaber AL NAIMEH
A. Rahman AL-NAIMI
Abd al-Rahman bin Amir AL-NUIMI
Abdallah Muhammad AL-NUAYMI
Abd al-Rahman bin Umayr AL-NUAYMI
Abd al-Rahman AL-NUAIMI
Abd al-Rahman bin Amir AL-NUAYMI
Abd al-Rahman AL-NUAYMI
A. Rahman Omair J ALNAIMI
Abdulrahman Omair AL NEAIMI
QatarIndividualSDNSDGT
16#16 Name: 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI
Abd al-Wahab AL-HAMIQANI
Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
Abd al-Wahab AL-HUMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
ABU AYID
Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
ABU AYED
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
Abd al-Wahab AL-HAMAYQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI
Abd al-Wahab AL-HUMIQANI
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualSDNSDGT
17#17 Name: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualSDNSYRIA
18#18 Name: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualSDNSYRIA
19#19 Name: 'Abd-al-Hamid AL-MASLI
Abdullah DARNAWI
Hamza AL-DARNAVI
Abd-al-Hamid AL-MASLI
Hamid MASLI
Abd-al-Hamid MUSALLI
Abu-Hamzah AL-DARNAWI
Abd al-Hamid Muhammad Abd al-Hamid AL-MASLI
Hamzah AL-DARNAWI
Hamza AL-DARNAWI
Hamza DARNAWI
Hamzah DARNAWI
Hamzah DIRNAWI
Hamza DARNAVI
Waziristan, Federally Administered Tribal Areas, PakistanIndividualSDNSDGT
20#20 Name: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualSDNSYRIA