Sanction catalogue
35.172.136.29
25.07.2021 16:30:21

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 1,144 items.
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Showing 1-20 of 15,332 items.
#NameAddressTypeListProgram
1#1 Name: "Fisherxp"
Gao Qiang
Room 1102 Guanfu Mansion 46 Xinkai Road Hedong District Tianjin ChinaIndividualUKCyber
2#2 Name: "Novorossijan liittovaltio"
‘Federal State of Novorossiya’ mar a ghairtear de
Soi-disant “État fédéral de Nouvelle Russie”
Αυτοαποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας”
Tzv. „Federální stát Nové Rusko“
„Novorossija Föderaalriik“
Sogenannter ‚Föderaler Staat Noworossija‘
Takozvana Federalna Država Novorusija
“Федеративное государство Новороссия”
“Federativnoye Gosudarstvo Novorossiya”
O chamado “Estado Federal da Novoróssia”
T. i. „Zvezna država Novorusija“
“Estado Federal de Novorossiya” (así denominado)
Den såkaldte »Føderale Stat Novorossija«
So-called “Federal State of Novorossiya”
Cosiddetto “Stato federale di Novorossiya”
Vadinamoji „federacinė „Novorossiya“ valstybė“
Az úgynevezett „Novorosszija Szövetségi Állam”
L-hekk imsejjaħ “Stat Federali ta’ Novorossiya”
Tzw. „Federalne Państwo Noworosji”
Zogenoemde “Federale Staat Novorossiya”
Tzv. „Federálny štát Novorusko“
Așa-numitul «Stat Federal al Novorossiya»
s.k. ”Federala staten Novorossija”
Tā sauktā “Novorossijas federālā valsts”
Т.нар. „Федерална държава Новорусия“
-EntityEU
UKR
3#3 Name: "Svobodny Donbass"
Free Donbass
Свободный Донбасс
"Free Donbas"
-EntityEU
UKR
4#4 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-Tayyar
عبدالملك محمد يوسف عثمان عبد السلام
Umar al-Qatari
-IndividualUNAl-Qaida
5#5 Name: 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
Abd al-Rahman Muhammad Thafir AL-JAHNI
Abd al-Rahman Muhammad AL-JUHANI
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
-IndividualOFACSDGT
6#6 Name: 'Abd Al-Salam Said Jan
Khan Dilawar Khan Zain
Abd Al-Salam Said Jan
Abd-al-Salam Said Jan
-IndividualUKISIL (Da'esh) and Al-Qaida
7#7 Name: 'Abd al-Aziz Aday Zimin AL-FADHIL
Abd al-Aziz Adhay Zimin AL-FADHLI
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Aday Zimin AL-FADHIL
Abd al-Aziz Udai Samin AL-FADHL
-IndividualOFACSDGT
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
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
10#10 Name: 'Abd al-Malik Muhammad Yusuf 'Uthman '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-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
-IndividualOFACSDGT
12#12 Name: 'Abd al-Rahman Muhammad JAFFAR 'ALI
Abdulrahman Mohammad JAFFAR
Abd al-Rahman Muhammad JAFIR ALI
ABU MUHAMMAD AL-KHAL
ALI AL-KHAL
Abd al-Rahman Muhammad JAFFIR
Abd al-Rahman JAFFIR ALI
Abdul Rahman Mohamed JAFFER ALI
Abd al-Rahman Muhammad JAFFAR ALI
-IndividualOFACSDGT
13#13 Name: 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Youssef Ould Abdel JELIL
El Hadj Ould Abdel GHADER
Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
AL-MAURITANI, Yunis
AL-MAURITANI, Younis
AL-MAURITANI, Sheikh Yunis
THE MAURITANIAN, Shaykh Yunis
THE MAURITANIAN, Salih
Mohamed SALEM
Abdel KHADER
Abou SOULEIMANE
CHINGHEITY
Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM
-IndividualOFACSDGT
14#14 Name: 'Abd al-Rahman bin 'Umayr AL-NU'AYMI
Abd al-Rahman bin Amir AL-NAIMI
Abd al-Rahman bin Umayr AL-NUAYMI
Abd al-Rahman AL-NUAIMI
Abd al-Rahman bin Amir AL-NUIMI
Abdallah Muhammad AL-NUAYMI
A. Rahman AL-NAIMI
Abdelrahman Imer al Jaber AL NAIMEH
Abd al-Rahman AL-NUAYMI
A. Rahman Omair J ALNAIMI
Abdulrahman Omair AL NEAIMI
Abd al-Rahman bin Amir AL-NUAYMI
QatarIndividualOFACSDGT
15#15 Name: 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
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 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-HAMIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab AL-HUMAYQANI
Abd al-Wahab AL-HAMIQANI
Abd al-Wahab AL-HAMAYQANI
Abd al-Wahab AL-HUMIQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
ABU AYED
ABU AYID
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualOFACSDGT
16#16 Name: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
17#17 Name: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
18#18 Name: 'Abd-al-Hamid AL-MASLI
Abd-al-Hamid AL-MASLI
Abd-al-Hamid MUSALLI
Abd al-Hamid Muhammad Abd al-Hamid AL-MASLI
Hamid MASLI
Hamza AL-DARNAWI
Hamzah AL-DARNAWI
Hamza DARNAWI
Hamzah DARNAWI
Hamzah DIRNAWI
Hamza DARNAVI
Hamza AL-DARNAVI
Abdullah DARNAWI
Abu-Hamzah AL-DARNAWI
Waziristan, Federally Administered Tribal Areas, PakistanIndividualOFACSDGT
19#19 Name: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
20#20 Name: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA