Sanction catalogue
3.238.36.32
28.02.2021 05:33:00

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 14,773 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: "AHMED THE TANZANIAN"
Ahmad Khalafan GHILANI
Ahmed Khalfan AHMED
Abubakar K. AHMED
Abubakary K. AHMED
Abubakar AHMED
Ahmed KHALFAN
Ahmed Khalfan ALI
Abubakar Khalfan AHMED
Ahmed GHAILANI
Ahmad AL TANZANI
KHABAR, Abu
Abubakary Khalfan Ahmed GHAILANI
Mahafudh Abubakar Ahmed Abdallah HUSSEIN
"FOOPIE"
Shariff Omar MOHAMMED
"FUPI"
Ahmed Khalfan GHAILANI
BAKR, Abu
Abu Bakr AHMAD
AHMED, A.
-IndividualOFACSDGT
3#3 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
4#4 Name: "Fisherxp"
Gao Qiang
Room 1102 Guanfu Mansion 46 Xinkai Road Hedong District Tianjin ChinaIndividualUKCyber
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 KoreaEntityUKDemocratic People's Republic of Korea
6#6 Name: 'ABDUL-GHANI
ABDUL-GHANI
Abu Muhammad AL-JALAHMAH
Jabir AL-JALHAMI
Jabir Abdallah Jabir Ahmad AL-JALAMAH
Jaber AL-JALAHMA
ABU MUHAMMAD
Jaber AL-JALAMAH
Jabir Abdallah Jabir Ahmad AL-JALAHMAH
-IndividualOFACSDGT
7#7 Name: 'Abd Al-Haq
Maimaitiming Maimaiti
ABDUL HAQ
Abudu Hake
Abdul Heq
Abdul Heq Jundullah
Memetiming Qekeman
Maiumaitimin Maimaiti
Abdul Saimaiti
Muhelisi
Maimaiti Iman
Muhammad Ahmed Khaliq
Qerman
Saifuding
Abd Al-Haq
Memetiming Memeti
阿不都·哈克
Memetiming Aximu
Pakistan
Afghanistan
IndividualUNAl-Qaida
8#8 Name: 'Abd Al-Malik Muhammad Yusuf 'Uthman '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
-IndividualEU
TAQA
9#9 Name: 'Abd Al-Nasir Hajji
Abd Al-Nasir Hajji
Abdelnasser Hajji
Abd al-Nasr Hajji
Syrian Arab RepublicIndividualUKISIL (Da'esh) and Al-Qaida
10#10 Name: 'Abd Al-Salam Said Jan
Abd-al-Salam Said Jan
Khan Dilawar Khan Zain
Abd Al-Salam Said Jan
-IndividualUKISIL (Da'esh) and Al-Qaida
11#11 Name: 'Abd al-Aziz 'Adhay Zimin AL-FADHLI
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
-IndividualOFACSDGT
12#12 Name: 'Abd al-Malik Muhammad Yusif '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
13#13 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
14#14 Name: 'Abd al-Muhsin Zubin AL-MUTAYRI
Abd al-Muhsin Zaban AL-MUTAYRI
Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI
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 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
Abd al-Muhsin AL-MUTAIRI
Abd al-Muhsin AL-MUTAYYRI
Abd al-Mushin Zabn AL-MUTAYRI
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
15#15 Name: 'Abd al-Rahman AL-NU'AIMI
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
16#16 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
17#17 Name: 'Abd al-Rahman Muhammad JAFFIR
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
18#18 Name: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
19#19 Name: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
20#20 Name: 'Abd-al-Hamid MUSALLI
Hamid MASLI
Hamza AL-DARNAWI
Hamzah DIRNAWI
Abd-al-Hamid MUSALLI
Abd al-Hamid Muhammad Abd al-Hamid AL-MASLI
Hamza DARNAVI
Hamza AL-DARNAVI
Abdullah DARNAWI
Hamzah AL-DARNAWI
Hamza DARNAWI
Hamzah DARNAWI
Abu-Hamzah AL-DARNAWI
Abd-al-Hamid AL-MASLI
Waziristan, Federally Administered Tribal Areas, PakistanIndividualOFACSDGT