Sanction catalogue
18.232.146.112
26.10.2020 09:41:24

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
Sanction catalog includes current and historical data (from 30th December, 2019)
The catalog provides search functionality as well as request protocoling. Continuous data synchronization has been ensured from the primary sources.
Showing 1-20 of 12,096 items.
#NameAddressTypeListProgram
1#1 Name: "FUPI"
Abubakar K. AHMED
Ahmad Khalafan GHILANI
Abu Bakr AHMAD
AHMED, A.
Abubakary K. AHMED
Ahmed Khalfan AHMED
Abubakar AHMED
Ahmed GHAILANI
Ahmed Khalfan ALI
Ahmad AL TANZANI
Abubakar Khalfan AHMED
Ahmed KHALFAN
KHABAR, Abu
BAKR, Abu
"AHMED THE TANZANIAN"
Shariff Omar MOHAMMED
Abubakary Khalfan Ahmed GHAILANI
Mahafudh Abubakar Ahmed Abdallah HUSSEIN
"FOOPIE"
Ahmed Khalfan GHAILANI
-IndividualOFACSDGT
2#2 Name: "General" Sidiki
Bi Sidi Soulemane
Souleymane Bi Sidi
Sidiki Abbas
Sidiki
Bi Sidi SOULEMAN
-IndividualEUCAF
3#3 Name: "KOMID"
CHANGGWANG SINYONG CORPORATION
KOREA MINING DEVELOPMENT TRADING CORPORATION
EXTERNAL TECHNOLOGY GENERAL CORPORATION
DPRKN MINING DEVELOPMENT TRADING COOPERATION
Central District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK
4#4 Name: "ZUBEYR, Abu"
AW-MOHAMUD, Ahmed Abdi
"GODANE"
"MUKHTAR, Shaykh"
"GODANI"
ABUZUBAIR, Muktar Abdulrahim
AHMED ABDI AW-MOHAMED
ABU ZUBEYR, Muktar Abdirahman
AW MOHAMMED, Ahmed Abdi
-IndividualUNSomalia
5#5 Name: 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Umar al-Tayyar
ABD AL-MALIK MUHAMMAD YUSUF UTHMAN ABD AL-SALAM
عبدالملك محمد يوسف عثمان عبد السلام
Umar al-Qatari
Abd al-Malik Muhammad Yusif Abd-al-Salam
-IndividualUNAl-Qaida
6#6 Name: 'ALI, Abu
Akram Abas AL-KABI
Sheik Akram AL-KAABI
ABU-MUHAMMAD
Arkam Abbas AL-KABI
KARUMI
Shaykh Abu-Akram AL-KAABI
Akram Abbas AL-KABI
ALI, Abu
-IndividualOFACSDGT
IRAQ3
7#7 Name: 'Abbas Abu-Ahmad FAWWAZ
Abbas FOUAZ
Abbas Abu-Ahmad FAWWAZ
Abbas Loutfe FAWAZ
Dakar, SenegalIndividualOFACSDGT
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
Abdelhadi el-Houssein Zirgoune EL-OUARFALI
Abd-al-Hadi ZARGUN
Abd-al-Hadi Al Husayn Al Shabani ZARQUN
Abdelhadi al-Hussain Zargoun AL-WARFALI
Abdulhadi ZARGON
Al Hadi ZARGOON
LibyaIndividualOFACSDGT
9#9 Name: 'Abd al-Aziz AL-NURISTANI
Abdul Aziz NOORISTANI
Abdul Aziz AL-NURISTANI
Abdul Aziz-e NURISTANI
AZIZ, Abdul
AL-AZIZ, Abd
AZIZ, Abdullah
Abd al-Aziz AL-NURISTANI
Abdul Aziz NURISTANI
Takal region, Peshawar, PakistanIndividualOFACSDGT
10#10 Name: 'Abd al-Aziz Udai Samin 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
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
-IndividualEUTAQA
12#12 Name: 'Abd al-Wahab AL-HAMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
ABU AYED
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
Abd al-Wahab AL-HUMIQANI
Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
Abd al-Wahab AL-HAMAYQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abd al-Wahab AL-HAMIQANI
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
ABU AYID
Abd al-Wahab AL-HUMAYQANI
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualOFACSDGT
13#13 Name: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
14#14 Name: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
15#15 Name: 'Abd-al-Latif 'Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWARI
Abu Ali al-Kawari
Abd-al-Latif Abdallah Salih AL-KUWARI
Abd-al-Latif Abdallah Salih AL-KAWARI
Abd al-Latif Bin Abdallah Salih Muhammad AL-KAWARI
al-Laqtah, QatarIndividualOFACSDGT
16#16 Name: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
17#17 Name: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
18#18 Name: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualOFACSYRIA
19#19 Name: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANZI
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANIZI
Abdallah Hadi Abd-al-Rahman Fihan Sharyan AL-ANIZI
AL-ZUBAYR, Abu
AL-KUWAITI, Zubayr
Abdullah Hadi Abd al-Rahman Fayzan Sharifan AL-ANIZI
Abdallah Hadi Abd-al-Rahman Fihan Shiryan AL-ANIZI
Abdallah Hadi Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANZI
Abdallah Hadi Abd al-Rahman Fayhan Sharyan AL-ANZI
Hawali, Hawali Governorate, KuwaitIndividualOFACSDGT
20#20 Name: 'Abdallah SINDHI
Omar CHANDYO
Muhammad Umar Sidduque KATIO
Umar Kathio CHANDIO
Umar Siddique Kathio AZMARAI
Abdallah SINDHI
Abdullah AL-SINDI
Muhammad Umar KATHIO
Umar CHANDUO
Abdullah AL-SINDHI
Muhammad OMER
Abdallah AL-SINDHI
Muhammad UMAR
Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan
Karachi, Pakistan
IndividualOFACSDGT