Sanction catalogue
18.232.187.177
23.04.2021 20:12:33

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 list included

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Showing 1-20 of 1,128 items.
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Showing 1-20 of 14,977 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: "Baobeilong"
Zhang Shilong
-IndividualUKCyber
3#3 Name: "Fisherxp"
Gao Qiang
Room 1102 Guanfu Mansion 46 Xinkai Road Hedong District Tianjin ChinaIndividualUKCyber
4#4 Name: "Free Donbas"
"Svobodny Donbass"
Свободный Донбасс
Free Donbass
-EntityEU
UKR
5#5 Name: "GODANI"
AW-MOHAMUD, Ahmed Abdi
"GODANE"
AHMED ABDI AW-MOHAMED
"MUKHTAR, Shaykh"
"ZUBEYR, Abu"
ABUZUBAIR, Muktar Abdulrahim
AW MOHAMMED, Ahmed Abdi
ABU ZUBEYR, Muktar Abdirahman
-IndividualUNSomalia
6#6 Name: "Syrianair"
"Syrian Air"
Syrian Arab Airlines
Damascus
Al-Mohafazeh Square P.O.Box 417 Damascus Syria
EntityUKSyria
7#7 Name: 'ABDUL-GHANI
Jabir AL-JALHAMI
ABDUL-GHANI
Abu Muhammad AL-JALAHMAH
Jabir Abdallah Jabir Ahmad AL-JALAMAH
ABU MUHAMMAD
Jaber AL-JALAHMA
Jaber AL-JALAMAH
Jabir Abdallah Jabir Ahmad AL-JALAHMAH
-IndividualOFACSDGT
8#8 Name: 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN
Abd al Hadi ZARQUN
Abd al-Hadi Zarqun AL-WARFALLI
Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN
Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN
Abdulhadi ZARGON
Al Hadi ZARGOON
Abd-al-Hadi ZARGUN
Abd-al-Hadi Al Husayn Al Shabani ZARQUN
Abdelhadi el-Houssein Zirgoune EL-OUARFALI
Abdelhadi al-Hussain Zargoun AL-WARFALI
LibyaIndividualOFACSDGT
9#9 Name: 'Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Adhay Zimin AL-FADHLI
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Aday Zimin AL-FADHIL
Abd al-Aziz Udai Samin AL-FADHL
-IndividualOFACSDGT
10#10 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
11#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
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
ABU USAMA
KUWAITI, Abu Shaima
Abd al-Rahman Khalaf AL-ANZI
AL-RAHMAN, Abu Usamah
AL-KUWAITI, Abu Usamah
-IndividualOFACSDGT
13#13 Name: 'Abd al-Rahman Muhammad JAFIR 'ALI
Abd al-Rahman Muhammad JAFIR ALI
ABU MUHAMMAD AL-KHAL
Abd al-Rahman Muhammad JAFFIR
ALI AL-KHAL
Abdulrahman Mohammad JAFFAR
Abd al-Rahman JAFFIR ALI
Abdul Rahman Mohamed JAFFER ALI
Abd al-Rahman Muhammad JAFFAR ALI
-IndividualOFACSDGT
14#14 Name: 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Abdel KHADER
CHINGHEITY
El Hadj Ould Abdel GHADER
Abou SOULEIMANE
Youssef Ould Abdel JELIL
AL-MAURITANI, Younis
AL-MAURITANI, Sheikh Yunis
THE MAURITANIAN, Shaykh Yunis
THE MAURITANIAN, Salih
AL-MAURITANI, Yunis
Mohamed SALEM
Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM
Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
-IndividualOFACSDGT
15#15 Name: 'Abd al-Rahman al-Nu'aimi
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-NuAymi
A. Rahman Omair J Alnaimi
Abdelrahman Imer al Jaber al Naimeh
Abd al-Rahman al-Nuaimi
Abd al-Rahman bin Amir al-Nuimi
Abdulrahman Omair al Neaimi
-IndividualEU
TAQA
16#16 Name: 'Abd al-Rahman bin 'Amir al-Nu'imi
Abd al-Rahman bin Amir al-Naimi
Abd al-Rahman al-Nuaymi
Abdulrahman Omair al Neaimi
A. Rahman Omair J Alnaimi
Abdelrahman Imer al Jaber al Naimeh
Abd al-Rahman bin Amir al-Nuaymi
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Abdallah Muhammad al-Nuaymi
Abd al-Rahman al-Nuaimi
Abd al-Rahman bin Amir al-Nuimi
A. Rahman al-Naimi
Al-Waab, QatarIndividualUNAl-Qaida
17#17 Name: 'Abd-Al-Rahim AL-TALJI
RAHIM, Abdul
Abd al-Rahim AL-TALHI
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
Abdulrheem Hammad A ALTALHI
Abe Al-Rahim AL-TALAHI
Abd-Al-Rahim AL-TALJI
Abu Al Baraa AL NAJI
Abdul Rahim Hammad Ahmad AL-TALHI
Buraydah, Saudi ArabiaIndividualOFACSDGT
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-Latif 'Abdallah Salih AL-KUWARI
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