Sanction catalogue
18.204.42.98
27.01.2021 15:14:18

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: "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
ALONDRA PRODUCE, S.P.R. DE R.I.
Genaro Estrada, Municipio de Sinaloa, Sinaloa, MexicoEntityOFACSDNTK
2#2 Name: 'ABD-AL-QADIR
Ibrahim Mohamed AKIL
Abd al-Qadr AQIL
ABD-AL-QADIR
TAHSIN
Ibrahim Mohamed AKIEL
Ghosn Ali Abdel MEHDI
Ibrahim AQIL
-IndividualOFACSDGT
3#3 Name: 'ADIL 'ABDIH FAR'A
ADIL ABDU FAAREA
FARI, Abu-al-Abbas Adil Abdu
FARI, Abu-al-Abbas Adil Abduh
Adil Fari AL-MALKAB
ADIL ABD FARI
Adil Abd Fari AL-MAKANI
ADIL ABDAH FARI
AMIR MUMININ
Adil Abduh Fari Uthman AL-DHUBHANI
ADIL ABDU FAREA
ADIL ABDU FARIA
ADIL ABDIH FARA
Adil Abdu Bin-Fari BIN-UTHMAN
Adil Muhammad Abdu FARI
ABU AL-ABBAS
Adil Mohammad Abdu FAZI
AMIR MUMINEN
ADIL ABDU FAARIA
ADEL ABDUH FAREAA
Ta'izz City, Ta'izz Governorate, Yemen
Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Yemen
IndividualOFACSDGT
4#4 Name: 'ASRA, Abu
Salmi Salama Salim Sulayman AMMAR
ASRA, Abu
YUSRI
-IndividualOFACSDGT
5#5 Name: 'Abd al-Aziz Aday Zimin AL-FADHIL
Abd al-Aziz Udai Samin AL-FADHLI
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Udai Samin AL-FADHL
Abd al-Aziz Adhay Zimin AL-FADHLI
Abd al-Aziz Aday Zimin AL-FADHIL
-IndividualOFACSDGT
6#6 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
7#7 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
8#8 Name: 'Abd al-Rahman Muhammad JAFIR 'ALI
Abd al-Rahman Muhammad JAFIR ALI
ABU MUHAMMAD AL-KHAL
ALI AL-KHAL
Abdul Rahman Mohamed JAFFER ALI
Abdulrahman Mohammad JAFFAR
Abd al-Rahman JAFFIR ALI
Abd al-Rahman Muhammad JAFFIR
Abd al-Rahman Muhammad JAFFAR ALI
-IndividualOFACSDGT
9#9 Name: 'Abd al-Rahman bin 'Amir al-Nu'aymi
Abd al-Rahman al-Nuaymi
Abd al-Rahman bin Amir al-Naimi
Abd al-Rahman bin Amir al-Nuaymi
A. Rahman al-Naimi
Abdallah Muhammad al-Nuaymi
Abd Al-Rahman Bin ‘Umayr Al-Nu’Aymi
A. Rahman Omair J Alnaimi
Abdelrahman Imer al Jaber al Naimeh
Abdulrahman Omair al Neaimi
Abd al-Rahman bin Amir al-Nuimi
Abd al-Rahman al-Nuaimi
-IndividualEU
TAQA
10#10 Name: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
11#11 Name: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
12#12 Name: 'Abd-al-Latif 'Abdallah Salih AL-KAWARI
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
13#13 Name: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
14#14 Name: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
15#15 Name: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualOFACSYRIA
16#16 Name: 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
Abdullah ALMUHAYSINI
-IndividualOFACSDGT
17#17 Name: 'Abdallah Muhammad al-Nu'aymi
Abd al-Rahman bin Amir al-Naimi
A. Rahman Omair J Alnaimi
Abd al-Rahman al-Nuaymi
Abdelrahman Imer al Jaber al Naimeh
Abdulrahman Omair al Neaimi
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: 'Abdallah al-Halabi AL-MADANI
Abdallah EL HALABI
Abdullah AL-HALABI
Muhannad AL-JADDAWI
Muhammad Abdallah Hasan ABU-AL-KHAYR
Abdallah AL-HALABI
Abdallah al-Halabi AL-MADANI
Abdallah AL-MAKKI
Mohammed Abdullah Hassan ABUL-KHAIR
Abu Abdallah AL-HALABI
Abu Abdallah AL-MADANI
Muhammad Bin-Abdullah Bin-Hamd ABU-AL-KHAYR
-IndividualOFACSDGT
19#19 Name: 'Abdorreza SHAHLAI
Abdol Reza SHAHLAI
Abdul Reza SHALAI
Abdul Reza SHAHLAI
Abdorreza SHAHLAI
Abdul-Reza SHAHLAEE
YUSIF, Hajji
YASIR, Hajji
ABU-AL-KARKH, Yusuf
YUSIF, Haji
YUSEF, Hajj
Abd-al Reza SHALAI
Abdolreza SHAHLAI
Mehran Military Base, Ilam Province, Iran
Kermanshah, Iran
IndividualOFACIRGC
IRAQ3
IFSR
SDGT
20#20 Name: 'Abdu Tahir AL-MATAR
Abdu Tahir AL-MATAR
SyriaIndividualOFACSYRIA