Sanction catalogue
3.236.218.88
28.10.2021 20:30:13

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 and Non-SDN list included

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Showing 1-10 of 1,158 items.
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Showing 1-20 of 16,040 items.
No.NameAddressTypeListProgram
1No.1 Name: "Svobodny Donbass"
Свободный Донбасс
Free Donbass
"Free Donbas"
-EntityEUUKR
2No.2 Name: "Syrianair"
"Syrian Air"
Syrian Arab Airlines
Damascus
Al-Mohafazeh Square P.O.Box 417 Damascus Syria
EntityUKSyria
3No.3 Name: "Батальон Восток"
Vostok Batallion
„Vostoko brigada“
Vostok-bataljon
„Vostoko batalionas“
»Vosztok dandár«
Vosztok zászlóalj
"Vostok Brigade"
Battaljun Vostok
"Vostok-brigade”
“Brigada de Vostok”
"Бригада Восток"
„Батальон Изток“
Batallón Vostok
Batalión Východ
»Brigade Vostok«
Bataillon Wostok
„Brigade Wostok“
Vostoki pataljon
„Vostoki brigaad“
Vostok Battalion
“Bataillon Vostok”
battaglione Vostok
“Brigata Vostok”
bataljun Vostok
“Brigada Vostok”
„Brigáda Východ“
Batalionul Vostok
Vostok-pataljoona
”Vostok-prikaati”
bataljon Vostok
Prapor „Vostok“
Brigáda „Vostok“
Bataljon Vostok
„Бригада Изток“
Brygada »Wschód«
-EntityEU
UKR
4No.4 Name: 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Abd al-Malik Muhammad Yusif Abd-al-Salam
ABD AL-MALIK MUHAMMAD YUSUF UTHMAN ABD AL-SALAM
Umar al-Tayyar
عبدالملك محمد يوسف عثمان عبد السلام
Umar al-Qatari
-IndividualUNAl-Qaida
5No.5 Name: 'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam
Umar al-Tayyar
Umar al-Qatari
Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam
Abd al-Malik Muhammad Yusif Abd-al-Salam
عبدالملك محمد يوسف عثمان عبد السلام
-IndividualEUTAQA
6No.6 Name: 'Abd Al-Rahman 'Abd Al-Nabi SHAMS
Abd Al-Rahman Abd Al-Nabi SHAMS
Abdulrahman Abdulrahim Abdulnab SHAMS
Abdulrahman SHAMS
BahrainIndividualSDNSDGT
7No.7 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
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI
Abdulrhman Mohammed D. ALJAHANI
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
Abu Wafa AL-SAUDI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
ABU ANAS
-IndividualSDNSDGT
8No.8 Name: 'Abd Al-Salam Said Jan
Abd-al-Salam Said Jan
Abd Al-Salam Said Jan
Khan Dilawar Khan Zain
-IndividualUKISIL (Da'esh) and Al-Qaida
9No.9 Name: 'Abd al-Aziz Aday Zimin AL-FADHIL
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
Abdalaziz Adai Samin Fadhli AL-FADHALI
-IndividualSDNSDGT
10No.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 Salih AL-KAWARI
Abd-al-Latif Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWARI
Abd al-Latif Bin Abdallah Salih Muhammad AL-KAWARI
al-Laqtah, QatarIndividualSDNSDGT
11No.11 Name: 'Abd al-Malik Muhammad Yusif '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
Historical
-IndividualEUTAQA
12No.12 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
13No.13 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
14No.14 Name: 'Abd al-Rahman Muhammad JAFFAR 'ALI
Abdulrahman Mohammad JAFFAR
Abd al-Rahman Muhammad JAFIR ALI
ABU MUHAMMAD AL-KHAL
Abd al-Rahman JAFFIR ALI
Abd al-Rahman Muhammad JAFFIR
ALI AL-KHAL
Abdul Rahman Mohamed JAFFER ALI
Abd al-Rahman Muhammad JAFFAR ALI
-IndividualSDNSDGT
15No.15 Name: 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Youssef Ould Abdel JELIL
AL-MAURITANI, Younis
Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
AL-MAURITANI, Yunis
AL-MAURITANI, Sheikh Yunis
THE MAURITANIAN, Shaykh Yunis
Mohamed SALEM
THE MAURITANIAN, Salih
Abdel KHADER
Abou SOULEIMANE
Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM
CHINGHEITY
El Hadj Ould Abdel GHADER
-IndividualSDNSDGT
16No.16 Name: 'Abd al-Rahman bin 'Umayr AL-NU'AYMI
A. Rahman AL-NAIMI
Abdallah Muhammad AL-NUAYMI
Abd al-Rahman bin Umayr AL-NUAYMI
Abdelrahman Imer al Jaber AL NAIMEH
Abd al-Rahman bin Amir AL-NUIMI
Abd al-Rahman AL-NUAIMI
Abd al-Rahman bin Amir AL-NAIMI
Abd al-Rahman bin Amir AL-NUAYMI
Abd al-Rahman AL-NUAYMI
Abdulrahman Omair AL NEAIMI
A. Rahman Omair J ALNAIMI
QatarIndividualSDNSDGT
17No.17 Name: 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab AL-HAMIQANI
ABU AYID
Abd al-Wahab AL-HAMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab AL-HUMIQANI
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
ABU AYED
Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI
Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab AL-HUMAYQANI
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualSDNSDGT
18No.18 Name: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualSDNSYRIA
19No.19 Name: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualSDNSYRIA
20No.20 Name: 'Abd-al-Hamid AL-MASLI
Abdullah DARNAWI
Abu-Hamzah AL-DARNAWI
Hamza AL-DARNAVI
Abd-al-Hamid MUSALLI
Abd al-Hamid Muhammad Abd al-Hamid AL-MASLI
Hamid MASLI
Hamza AL-DARNAWI
Hamzah AL-DARNAWI
Abd-al-Hamid AL-MASLI
Hamza DARNAWI
Hamzah DIRNAWI
Hamza DARNAVI
Hamzah DARNAWI
Waziristan, Federally Administered Tribal Areas, PakistanIndividualSDNSDGT