Sanction catalogue
3.237.205.144
21.01.2021 22:35:21

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
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Showing 1-20 of 1,094 items.
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Showing 1-20 of 12,548 items.
#NameAddressTypeListProgram
1#1 Name: "AHMED THE TANZANIAN"
AHMED, A.
Abubakar AHMED
Abubakary K. AHMED
Ahmed Khalfan AHMED
Abubakar K. AHMED
Ahmad Khalafan GHILANI
Abu Bakr AHMAD
Ahmed KHALFAN
Abubakar Khalfan AHMED
Ahmed GHAILANI
Ahmad AL TANZANI
BAKR, Abu
KHABAR, Abu
Ahmed Khalfan ALI
Abubakary Khalfan Ahmed GHAILANI
Mahafudh Abubakar Ahmed Abdallah HUSSEIN
Shariff Omar MOHAMMED
"FOOPIE"
"FUPI"
Ahmed Khalfan GHAILANI
-IndividualOFACSDGT
2#2 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
3#3 Name: "Abu Muscab"
Bashir Mohamed Mohamoud
"Qorgab"
BASHIR MOHAMED MAHAMOUD
Gure Gap
Bashir Qorgab
Bashir Yare
Bashir Mohamed Mahmoud
Bashir Mahmud Mohammed
Bashir Mohamed Mohamud
Mogadishu, SomaliaIndividualUNSomalia
4#4 Name: "Free Donbas"
"Svobodny Donbass"
Свободный Донбасс
Free Donbass
-EntityEUUKR
5#5 Name: "KOMID"
KOREA MINING DEVELOPMENT TRADING CORPORATION
CHANGGWANG SINYONG CORPORATION
EXTERNAL TECHNOLOGY GENERAL CORPORATION
DPRKN MINING DEVELOPMENT TRADING COOPERATION
Central District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK
6#6 Name: "MUKHTAR, Shaykh"
AW-MOHAMUD, Ahmed Abdi
"GODANE"
AHMED ABDI AW-MOHAMED
"GODANI"
"ZUBEYR, Abu"
ABUZUBAIR, Muktar Abdulrahim
ABU ZUBEYR, Muktar Abdirahman
AW MOHAMMED, Ahmed Abdi
-IndividualUNSomalia
7#7 Name: 'ABD-AL-QADIR
Ibrahim Mohamed AKIEL
Ibrahim Mohamed AKIL
Abd al-Qadr AQIL
ABD-AL-QADIR
TAHSIN
Ghosn Ali Abdel MEHDI
Ibrahim AQIL
-IndividualOFACSDGT
8#8 Name: 'ALI, Abu
Akram Abas AL-KABI
Sheik Akram AL-KAABI
ABU-MUHAMMAD
Arkam Abbas AL-KABI
Shaykh Abu-Akram AL-KAABI
KARUMI
ALI, Abu
Akram Abbas AL-KABI
-IndividualOFACSDGT
IRAQ3
9#9 Name: 'Abbas Abu-Ahmad FAWWAZ
Abbas FOUAZ
Abbas Abu-Ahmad FAWWAZ
Abbas Loutfe FAWAZ
Dakar, SenegalIndividualOFACSDGT
10#10 Name: 'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam
Abd al-Malik Muhammad Yusif Abd-al-Salam
Umar al-Tayyar
Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam
Umar al-Qatari
-IndividualEUTAQA
11#11 Name: 'Abd Al-Rahim BASHIR
Abdul Rochim BASHIR
Abdurochim BAASYIR
Abdurrochim BASHIR
Abdurochim BASHIR
Abdurrochim BAASYIR
Abd Al-Rahim BAASYIR
Abd Al-Rahim BASHIR
Abdul Rahim BASHIR
Abdul Rachim BAASYIR
Abdul Rachim BASHIR
Abdurrahim BAASYIR
Abdurrahim BASHIR
Abdul Rochim BAASYIR
Abdurrahman BASHIR
Abdurrahman BAASYIR
Abdul Rahim BAASYIR
-IndividualOFACSDGT
12#12 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 ANAS
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
Abd al-Rahman Muhammad Thafir AL-JAHNI
ABU AL-WAFA
Abd al-Rahman Muhammad AL-JUHANI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
-IndividualOFACSDGT
13#13 Name: 'Abd al-Aziz Udai Samin AL-FADHL
Abd al-Aziz Adhay Zimin AL-FADHLI
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Udai Samin AL-FADHL
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Aday Zimin AL-FADHIL
-IndividualOFACSDGT
14#14 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
15#15 Name: 'Abd al-Muhsin Zibn Muta'ab AL-MUTAYRI
Abd al-Muhsin AL-MUTAYYRI
Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI
Abd al-Muhsin Zaban AL-MUTAYRI
Abdulmohsen Zeben Mutaab AL-MUTAIRI
Abd al-Muhsin AL-MUTAIRI
Abd al-Mushin Zabn AL-MUTAYRI
Abd al-Muhsin Zubin AL-MUTAYRI
AL-ZIBIN, Muhsin
Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI
Abd al-Muhsin Zabn AL-MUTAYYIRI
Abd al-Muhsin Zibn Mutaab AL-MUTAYRI
Abd al-Muhsin Zabin Naif AL-MUTAYRI
Abd al-Muhsin Zabin Mutab AL-MUTAYRI
Abd al-Muhsin Zibin Mutib Nayif 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
16#16 Name: 'Abd al-Rahim AL-TALHI
Abd al-Rahim AL-TALHI
RAHIM, Abdul
Abdulrahim AL TAHI
Abd Al-Rahim AL TAHLI
Shuwayb JUNAYD
Abdul Rahim AL-TALHI
Abdulrahim AL-TALJI
Abd Al-Rahim Hamad AL-TALHI
Abdul-Rahim Hammad AL-TALHI
Abe Al-Rahim AL-TALAHI
Abdulrheem Hammad A ALTALHI
Abdul Rahim Hammad Ahmad AL-TALHI
Abd-Al-Rahim AL-TALJI
Abu Al Baraa AL NAJI
Buraydah, Saudi ArabiaIndividualOFACSDGT
17#17 Name: 'Abd al-Rahman al-Nua'ymi
Abd al-Rahman bin Amir al-Naimi
Abdelrahman Imer al Jaber al Naimeh
A. Rahman Omair J Alnaimi
Abdulrahman Omair al Neaimi
Abd al-Rahman al-Nuaymi
Abd al-Rahman bin Amir al-Nuaymi
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Abdallah Muhammad al-Nuaymi
Abd al-Rahman bin Amir al-Nuimi
Abd al-Rahman al-Nuaimi
A. Rahman al-Naimi
-IndividualUNAl-Qaida
18#18 Name: 'Abd al-Razzaq SHARIF
AL-MULAY, Abd
Abd al-Razzaq SHARIF
ABU MUAWIYA
Abdelrazag Elsharif AL USTA
Abd Al-Razzaq Al-Sharif AL-USTA
Abdelrazag Elsharif ELOSTA
undeterminedIndividualOFACSDGT
19#19 Name: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
20#20 Name: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA