Sanction catalogue
3.236.122.9
19.05.2021 00:11:19

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 1,132 items.
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Showing 1-20 of 15,022 items.
#NameAddressTypeListProgram
1#1 Name: "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
AGRICOLA RUELAS, S.P.R. DE R.I.
Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico
Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, C.P. 81960, 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: "Syrianair"
"Syrian Air"
Syrian Arab Airlines
Damascus
Al-Mohafazeh Square P.O.Box 417 Damascus Syria
EntityUKSyria
5#5 Name: 'Abbas Abu-Ahmad FAWWAZ
Abbas FOUAZ
Abbas Abu-Ahmad FAWWAZ
Abbas Loutfe FAWAZ
Dakar, SenegalIndividualOFACSDGT
6#6 Name: 'Abd AL-BARI
Abdul Baqi BARI
Rais Abdul Bari ISHAQZAI
Haji Abdul BARI
Abd Al-Baqi Muhammad IBRAHIM
Abd Labaqi Muhammad IBRAHIM
Abdul BARI
Abdul BAKI
Abd AL-BAKI
Abdul BAQI
ABDELBAKI
Abd AL-BARI
-IndividualOFACSDGT
7#7 Name: 'Abd Al-Razzaq Al-Sharif AL-USTA
Abd al-Razzaq SHARIF
ABU MUAWIYA
AL-MULAY, Abd
Abdelrazag Elsharif AL USTA
Abd Al-Razzaq Al-Sharif AL-USTA
Abdelrazag Elsharif ELOSTA
undeterminedIndividualOFACSDGT
8#8 Name: 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI
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
9#9 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
10#10 Name: 'Abd al-Mushin Zabn AL-MUTAYRI
Abd al-Muhsin Zaban AL-MUTAYRI
Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI
Abd al-Muhsin Zabn AL-MUTAYYIRI
Abd al-Mushin Zabn AL-MUTAYRI
Abd al-Muhsin Zabin Naif AL-MUTAYRI
Abd al-Muhsin Zibin Mutib Nayif AL-MUTAYRI
Abd al-Muhsin Zibn Mutaab 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
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
11#11 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
12#12 Name: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
13#13 Name: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
14#14 Name: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
15#15 Name: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
16#16 Name: 'Abd-al-Salam Ashraf Muhammad Yusuf
Uthman Abd Al-Salam Ashraf Muhammad Yusuf
Abd al-Salam Ashraf Muhammad Yusif
Uthman Abd-Al-Salam Ashraf Muhammad Yusif
Abd-al-Salam Ashraf Muhammad Yusuf
Syrian Arab Republic (located in as at December 2014)IndividualUKISIL (Da'esh) and Al-Qaida
17#17 Name: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualOFACSYRIA
18#18 Name: 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHALI
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
19#19 Name: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan 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
Abdallah Hadi Abd al-Rahman Fayhan Sharyan AL-ANZI
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANZI
Abdallah Hadi Abd-al-Rahman Fihan Shiryan AL-ANIZI
Abdullah Hadi Abd al-Rahman Fayzan Sharifan AL-ANIZI
Abdallah Hadi Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI
Hawali, Hawali Governorate, KuwaitIndividualOFACSDGT
20#20 Name: 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
Abdullah ALMUHAYSINI
-IndividualOFACSDGT