Sanction catalogue
18.232.146.112
26.10.2020 09:11:45

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 21-40 of 12,096 items.
#NameAddressTypeListProgram
21#21 Name: 'Abdu Tahir AL-MATAR
Abdu Tahir AL-MATAR
SyriaIndividualOFACSYRIA
22#22 Name: 'Adel Anwar AL-'ULABI
Adel Anwar AL-OLABI
Adel Anwar AL-ULABI
Adil Anwar AL-OLABI
Adel Anouar EL-OULABI
Damascus, SyriaIndividualOFACSYRIA
23#23 Name: 'Adil Radi Saqr al-Wahbi AL-HARBI
MUHARIB
Abu Ali MUHARIB
Adel Radhi Saqer ALHARBI
Adil Radi Saqr al-Wahbi AL-HARBI
Adel Radi Saqr Al-Wahabi AL-HARBI
-IndividualOFACSDGT
24#24 Name: 'Ala'-al-Din JUKHDAR
Ala-al-Din JUKHDAR
SyriaIndividualOFACSYRIA
25#25 Name: 'Ali Derwish
Muhammad Ali al-Shawakh
ALI MUSA AL-SHAWAKH
Abu Luqman
Ali Hammud
Abdullah Shuwar al-Aujayd
Ali Awas
Abu Ayyub
Ali Derwish
Ali al-Hamud
Ibrahim al-Shawwakh
Ali Musa al-Shawagh
Ali al-Hamoud al-Shawakh
Abu Luqman al-Sahl
Abu Luqman al-Suri
Syrian Arab RepublicIndividualUNAl-Qaida
26#26 Name: 'Ali HUSAYN
Ali HUSAYN
SyriaIndividualOFACSYRIA
27#27 Name: 'Ali Hajj MUHAMMAD
Ali Hajj MUHAMMAD
SyriaIndividualOFACSYRIA
28#28 Name: 'Ali IBRAHIM
Ali IBRAHIM
SyriaIndividualOFACSYRIA
29#29 Name: 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Ali Manahi Ali al-Mahaydali al-Utaybi
MUHANNAD AL-NAJDI
Ghassan al-Tajiki
-IndividualUNAl-Qaida
30#30 Name: 'Ali Salih Husayn 'ALA'LAH
DAHHAK, Abu
Ali Salih Husayn ULALAH
Ali Salih Husayn al-Dhahak AL-TABUKI
Ali Salih Husayn ALALAH
Ali Saleh Husain AL-TABUKI
Abu Dhahak AL-YEMENI
Ali Saleh HUSAIN
-IndividualOFACSDGT
31#31 Name: 'Ali Yusuf SHARARA
Ali Youssef CHARARA
Ali Yusuf SHARARA
Ali Youssef SHARARA
Ghobeiry Center, Mcharrafieh, Beirut, Lebanon
Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut, Lebanon
Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut, Lebanon
IndividualOFACSDGT
32#32 Name: 'Aziz Ahmad 'ALLUSH
Aziz ALLOUCH
Aziz Ahmad ALLUSH
-IndividualOFACNPWMD
33#33 Name: 'Federativnoye Gosudarstvo Novorossiya'
Федеративное государство Новороссия
So-called Federal State of Novorossiya
Federativnoye Gosudarstvo Novorossiya
-EntityEUUKR
34#34 Name: 'NDRANGHETA ORGANIZATION
NDRANGHETA ORGANIZATION
ItalyEntityOFACSDNTK
35#35 Name: 'State enterprise “Magarach” of the national institute of wine'
Федеральное государственное бюджетное учреждение науки ‘Всероссийский национальный научно-исследовательский институт виноградарства и виноделия “Магарач” РАН’
State enterprise “Magarach” of the national institute of wine
Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’
Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’
Federal state budget institution for science and research ‘All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’
State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach”
-EntityEUUKR
36#36 Name: 'Tango Fort'
Tango Four
Tango Fort
Gabriel Amisi Nkumba
Gabriel Amisi Kumba
-IndividualEUCOD
37#37 Name: 'Umar AL-KUBAYSI
Umar Mahmud Rahim AL-KUBAYSI
Umar Mahmud AL-KUBAYSI ARHAYM
Umar Mahmud ARHAYM
Umar Mahmud RAHIM
Umar Mahmud Rahim AL-QUBAYSI
Umar AL-KUBAYSI
al-Qaim, al-Anbar Province, IraqIndividualOFACSDGT
38#38 Name: 'Umar al-Qatari
Abd al-Malik Muhammad Yusuf Uthman ABD AL-SALAM
Umar al-Tayyar
Umar al-Qatari
Abd al-Malik Muhammad Yusif ABD-AL-SALAM
-IndividualOFACSDGT
39#39 Name: 'Umr Talib ZGHYR
Umar Talib Zughayr AL-RAWI
Umr Talib ZGHYR
Umar Talib Zughayr AL-HASHIMI
Umar Talib AL-RAWI
AL-RAWI, Abu Umar
Umar Talib Zughayr Karhoot AL-RAWI
al-Qa'im, Anbar Province, Iraq
Mersin Province, Turkey
Samsun, Turkey
IndividualOFACSDGT
40#40 Name: 'Донецкая народная республика' (ДНР)
So called Donetsk Peoples Republic
Донецкая народная республика (ДНР)
Donetskaya narodnaya respublika (DNR)
-EntityEUUKR