Sanction catalogue
3.239.51.78
26.01.2021 17:10:53

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
More
Showing 21-40 of 1,094 items.
More
Showing 21-40 of 12,548 items.
#NameAddressTypeListProgram
21#21 Name: 'Adil SHIRRI
Adil SHIRRI
Adel Mohammad CHERRI
Adel Mohamad CHERRI
1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong
Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon
Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong, China
IndividualOFACSDGT
22#22 Name: 'Adnan AL-'ALI
Adnan AL ALI
Adnan AL-ALI
Adnan AL-ALI
Baniyas, SyriaIndividualOFACSYRIA
23#23 Name: 'Ala'-al-Din JUKHDAR
Ala-al-Din JUKHDAR
SyriaIndividualOFACSYRIA
24#24 Name: 'Ali HUSAYN
Ali HUSAYN
SyriaIndividualOFACSYRIA
25#25 Name: 'Ali Hajj MUHAMMAD
Ali Hajj MUHAMMAD
SyriaIndividualOFACSYRIA
26#26 Name: 'Ali IBRAHIM
Ali IBRAHIM
SyriaIndividualOFACSYRIA
27#27 Name: 'Ali MAMLUK
Ali MAMLUK
Ali MAMLUK
-IndividualOFACHRIT-SY
SYRIA
28#28 Name: 'Ali Musa AL-SHAWAGH
Ali Musa AL-SHAWAGH
Ali al-Hamoud AL-SHAWAKH
Ali Musa AL-SHAWAKH
Abdullah Shuwar AL-AUJAYD
Ibrahim AL-SHAWWAKH
Muhammad Ali AL-SHAWAKH
DERWISH, Ali
HAMMUD, Ali
AL-HAMUD, Ali
AL-SAHL, Abu Luqman
AL-SURI, Abu Luqman
LUQMAN, Abu
AYYUB, Abu
AWAS, Ali
-IndividualOFACSDGT
29#29 Name: 'Ali Salih Husayn 'ALA'LAH
Abu Dhahak AL-YEMENI
Ali Saleh HUSAIN
DAHHAK, Abu
Ali Salih Husayn al-Dhahak AL-TABUKI
Ali Saleh Husain AL-TABUKI
Ali Salih Husayn ULALAH
Ali Salih Husayn ALALAH
-IndividualOFACSDGT
30#30 Name: 'Ali Sulayman Mas'ud 'Abd AL-SAYYID
Aly Soliman Massoud Abdul SAYED
Mohamed OSMAN
AL-QAYYIM, Ibn
Ali Sulayman Masud Abd AL-SAYYID
Ibn al-Qayyim AL-JAWZIYYAH
EL-QAIM, Ibn
AL-ZAWL
-IndividualOFACSDGT
31#31 Name: 'Aziz Ahmad 'ALLUSH
Aziz ALLOUCH
Aziz Ahmad ALLUSH
-IndividualOFACNPWMD
32#32 Name: 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO'
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
BANK CHBRR, AO
CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII
OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK
JSC BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION
BANK CHBRR, PAO
24 ul. Bolshevistskaya, Simferopol, 295001, Crimea, UkraineEntityOFACUKRAINE-EO13685
33#33 Name: 'NDRANGHETA ORGANIZATION
NDRANGHETA ORGANIZATION
ItalyEntityOFACSDNTK
34#34 Name: 'STG-EKO' LLC
OOO STG-EKO
STG-EKO LLC
Street Zastavskaya Building 22, Part A, Saint Petersburg, 196084, RussiaEntityOFACUKRAINE-EO13685
35#35 Name: 'Tango Fort'
Tango Four
Gabriel Amisi Nkumba
Tango Fort
Gabriel Amisi KUMBA
-IndividualEU
COD
36#36 Name: 'Umar Mahmud RAHIM
Umar Mahmud Rahim AL-KUBAYSI
Umar Mahmud Rahim AL-QUBAYSI
Umar Mahmud RAHIM
Umar Mahmud AL-KUBAYSI ARHAYM
Umar Mahmud ARHAYM
Umar AL-KUBAYSI
al-Qaim, al-Anbar Province, IraqIndividualOFACSDGT
37#37 Name: 'Umar al-Qatari
Abd al-Malik Muhammad Yusif Abd-al-Salam
Umar al-Tayyar
Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam
Umar al-Qatari
-IndividualEU
TAQA
38#38 Name: 'Umar al-Tayyar
Abd al-Malik Muhammad Yusuf Uthman ABD AL-SALAM
Umar al-Qatari
Umar al-Tayyar
Abd al-Malik Muhammad Yusif ABD-AL-SALAM
-IndividualOFACSDGT
39#39 Name: 'Umr Talib ZGHYR
Umar Talib Zughayr AL-RAWI
Umar Talib Zughayr AL-HASHIMI
Umr Talib ZGHYR
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)
Донецкая народная республика (ДНР)
So called Donetsk Peoples Republic
Donetskaya narodnaya respublika (DNR)
-EntityEU
UKR