Sanction catalogue
3.236.122.9
18.05.2021 23:47:16

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 181-200 of 1,132 items.
Subjects
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Showing 181-200 of 15,022 items.
#NameAddressTypeListProgram
181#181 Name: ABU BAKR YUNIS JABIR-IndividualUNLibya
182#182 Name: ABU DERGHAM
AL-SALAFI, Abu Hazm
AL-ATHARI, Abu Human
AL-MUDARI, Abu Khuzayma
AL-SULAMI, Abu Sufyan
AL-ATHARI, Abu-Bakr
AL-BAHRAYNI, Abu Hudhayfa
Turki AL-BENALI
AL-ATHARI, Abu Human Bakr ibn Abd al-Aziz
Turki Mubarak Abdullah Ahmad AL-BINALI
Turki Mubarak Abdullah AL BINALI
Turki Mubarak AL-BINALI
Turki AL-BINALI
-IndividualOFACSDGT
183#183 Name: ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS
PALESTINIAN ISLAMIC JIHAD
AL-QUDS SQUADS
PIJ
ISLAMIC JIHAD OF PALESTINE
SAYARA AL-QUDS
AL-QUDS BRIGADES
ISLAMIC JIHAD IN PALESTINE
PIJ-SHAQAQI FACTION
AL-AWDAH BRIGADES
PIJ-SHALLAH FACTION
PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION
-EntityOFACSDGT
FTO
184#184 Name: ABU HAJIR
Mohamed HANNADI
Mohammed BENHAMMEDI
ABU HAJIR AL LIBI
ABU AL QASSAM
HAMMEDI, Ben
PANHAMMEDI
Muhammad Muhammad BIN HAMMIDI
Mohammed BEN HAMMEDI
Midlands, United KingdomIndividualOFACSDGT
185#185 Name: ABU HAMMUDI AL-SHAMMARI
Saad Uwayyid Ubayd Mujil AL-SHAMMARI
ABU KHALAF
SAAD AL-SHAMMARI
SAAD OWAIED OBAID
Tal Wardan, Iraq
Tal Hamis, Syria
'Awinat Village, Rabi'ah District, Iraq
IndividualOFACSDGT
186#186 Name: ABU IBRAHEEM THE GERMAN
Yassin CHOUKA
ABU IBRAHIM AL ALMANI
Yasin CHOUKA
ABU IBRAHIM
Karl-Barth-Strasse 14, Bonn, 53129, Germany
Afghanistan
Pakistan
IndividualOFACSDGT
187#187 Name: ABU ISLAM
Abu Islam AL-SURIR
Ahmad AL-MASRI
Ahmed HEMED
Ahmed SHIEB
SHUAIB
Ahmed Mohammed ALI
Hamed ALI
Ahmed Mohammed Hamed ALI
AHMED HAMED
AHMED THE EGYPTIAN
ABU KHADIIJAH
Ahmed Mohammed ABDUREHMAN
ABU FATIMA
Ahmed AHMED
AfghanistanIndividualOFACSDGT
188#188 Name: ABU ISMAIL
Abu Umr TAKFIRI
Al-Samman UTHMAN
Abu Umar UMAR
Umar UTHMAN
Abu Omar ABU UMAR
Abu Qatada AL-FILISTINI
Omar Mahmoud UTHMAN
Jordan
London, United Kingdom
IndividualOFACSDGT
189#189 Name: ABU ISMAIL
AL-MAGHRIBI, Abu Ismail
Mourad LAABOUDI
AL-MAGRABI, Abu Ismail
Morad LAABOUDI
-IndividualOFACSDGT
190#190 Name: ABU JIBRIL
Mohamad Iqbal A RAHMAN
Abu Jibril ABDURRAHMAN
Fikiruddin MUQTI
Mohamad Iqbal ABDUL RAHMAN
Mohamad Iqbal ABDURRAHMAN
Mohamad Iqbal RAHMAN
Fihiruddin MUQTI
Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang, IndonesiaIndividualOFACSDGT
191#191 Name: ABU KATADA
Ahmed EL BOUHALI
vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, ItalyIndividualOFACSDGT
192#192 Name: ABU MAJID SAMIYAH
ABU SAMIA
Muhsin Fadhil Ayyid AL-FADHLI
Muhsin Fadil Ayid Ashur AL-FADHLI
Muhsin AL-FADHLI
Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area, KuwaitIndividualOFACSDGT
193#193 Name: ABU MUHAMMAD AL-KHAL
Abd al-Rahman Muhammad JAFIR ALI
Abd al-Rahman JAFFIR ALI
Abdulrahman Mohammad JAFFAR
ALI AL-KHAL
Abd al-Rahman Muhammad JAFFIR
Abdul Rahman Mohamed JAFFER ALI
Abd al-Rahman Muhammad JAFFAR ALI
-IndividualOFACSDGT
194#194 Name: ABU REIHAN GROUPIranEntityOFACNPWMD
IFSR
195#195 Name: ABU RUSDAN
Thoriquddin
Thoriquiddin
Rusdjan
Rusjan
Rusydan
Abu Thoriq
Thoriquidin
Toriquddin
-IndividualUNAl-Qaida
196#196 Name: ABU SALEH
Ibrahim Hassan Tali ASSIRI
Ibrahim Hasan TaliA ASIRI
Ibrahim Hasan Tali AL-ASIRI
ABOSSLAH
Ibrahim Hassan AL ASIRI
Ibrahim AL-ASIRI
Ibrahim Hassan Tali AL-ASIRI
-IndividualOFACSDGT
197#197 Name: ABU SAYYAF GROUP
AL HARAKAT AL ISLAMIYYA
-EntityOFACFTO
SDGT
198#198 Name: ABU SHAARIYA-IndividualEU
LBY
199#199 Name: ABU SULTAN
Hamid Hamad Hamid AL-ALI
Hamid Hamad AL-ALI
Hamad Hamid AL-ALI
-IndividualOFACSDGT
200#200 Name: ABU TARIQ
Ziyad AL-NAKHALAH
IranIndividualOFACSDGT