Lists of sanctions
52.23.219.12
04.12.2021 09:42:14

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC)* subjects included in sanction list.

*SDN and Non-SDN list included

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Showing 21-30 of 1,170 items.
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Showing 21-40 of 16,194 items.
#NameAddressTypeListProgram
21#21 Name: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualSDNSYRIA
22#22 Name: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualSDNSYRIA
23#23 Name: 'Abd-al-Salam 'Abd al-Malik Muhammad Yusif
Abd-al-Salam Abd al-Malik Muhammad Yusif
Uthman Abd Al-Salam Abd Al-Malik Muhammad Yusuf
-IndividualUKISIL (Da'esh) and Al-Qaida
24#24 Name: 'Abd-al-Salam SHURAYQI
Abd-al-Salam SHURAYQI
SyriaIndividualSDNSYRIA
25#25 Name: 'Abd-al-Salam Sa'id Jan
Abd-al-Salam Said Jan
Abd Al-Salam Said Jan
Khan Dilawar Khan Zain
-IndividualUKISIL (Da'esh) and Al-Qaida
26#26 Name: 'Abdallah AL-ASHQAR
Abdallah AL-ASHQAR
Abu al Muhtasib AL MAQDISI
Abdullah Jihad AL ASHQAR
Abdallah AL-ASHQAR
Abu-al-Muhtasib AL-MAQDISI
Abdullah AL-ASHQAR
Abdallah AL-ASHQAR
AL MUHTASIB, Abu
ABU-HAJIR
Abdallah ASHKAR
Muhandes AL-TAWHID
Muhandis AL-TAWHID
Abdallah Jihad Musa AL-ASHQAR
Abdullah Jihad AL-ASHQAR
Region: GazaIndividualSDNSDGT
27#27 Name: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI
AL-ZUBAYR, Abu
AL-KUWAITI, Zubayr
Abdallah Hadi Abd-al-Rahman Fihan Sharyan AL-ANIZI
Abdallah Hadi Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANIZI
Abdullah Hadi Abd al-Rahman Fayzan Sharifan AL-ANIZI
Abdallah Hadi Abd al-Rahman Fayhan Sharyan AL-ANZI
Abdallah Hadi Abd-al-Rahman Fihan Shiryan AL-ANIZI
Abdallah Hadi Abd al-Rahman Fayhan Sharban AL-ANZI
Hawali, Hawali Governorate, KuwaitIndividualSDNSDGT
28#28 Name: 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
Abdullah ALMUHAYSINI
-IndividualSDNSDGT
29#29 Name: 'Abdu Tahir AL-MATAR
Abdu Tahir AL-MATAR
SyriaIndividualSDNSYRIA
30#30 Name: 'Adnan Muhammad Amin AL-RAWI
Amin Muhammad AL-RAWI
Adnan Muhammad AMIN
Adnan Muhammad Amin AL-RAWI
Adnan Mahmoud ALRAWI
ALDEEN, Mohammed Amad Az
EMAD, Mohammad
Adnan Mahmood AL RAWI
Adnan Mahmood RAWI
EZALDEEN, Mohammed Emad
Bazaz Abd, Syria
al-Rawah, Anbar, Iraq
Amman, Jordan
Sulaymaniyah, Iraq
Istanbul, Turkey
Adana, Turkey
Erbil, Iraq
IndividualSDNSDGT
31#31 Name: 'Ala'-al-Din JUKHDAR
Ala-al-Din JUKHDAR
SyriaIndividualSDNSYRIA
32#32 Name: 'Ali Derwish
Ali Musa Al-Shawakh
Ali al-Hamud
Ali Hammud
Muhammad Ali al-Shawakh
Abu Luqman al-Suri
Abu Ayyub
Abu Luqman al- Sahl
Ali Awas
Ali Musa al-Shawagh
Ali al-Hamoud al-Shawakh
Ibrahim al-Shawwakh
Ali Derwish
Abdullah Shuwar al-Aujayd
Abu Luqman
-IndividualEU
TAQA
33#33 Name: 'Ali HUSAYN
Ali HUSAYN
SyriaIndividualSDNSYRIA
34#34 Name: 'Ali Hajj MUHAMMAD
Ali Hajj MUHAMMAD
SyriaIndividualSDNSYRIA
35#35 Name: 'Ali Hasan 'Ali AL-'AJMI
Ali Hasan Ali AL-AJMI
HASAN, Ali bin
Ali Hassan Ali AL-AJMI
Ali Abu Hasan AL-YAMI
Hassan AL-YAMI
Ali Hasan AL-AJAMI
Abu al-Hassan AL-AJMI
AL-HASSAN, Abu
Husayn AL-YAMI
-IndividualSDNSDGT
36#36 Name: 'Ali IBRAHIM
Ali IBRAHIM
SyriaIndividualSDNSYRIA
37#37 Name: 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Ali Manahi Ali al-Mahaydali al-Utaybi
Ghassan al-Tajiki
Muhannad Al-Najdi
-IndividualEU
TAQA
38#38 Name: 'Ali Ridha Qasabi LARI
Ali Ridha Qasabi LARI
Ali Ridha Qassabi LARI
Alireda Bashi M R QASSABI
QatarIndividualSDNSDGT
39#39 Name: 'Ali Sulayman Mas'ud 'Abd AL-SAYYID
Aly Soliman Massoud Abdul SAYED
OSMAN, Mohamed
AL-QAYYIM, Ibn
Ali Sulayman Masud Abd AL-SAYYID
Ibn al-Qayyim AL-JAWZIYYAH
EL-QAIM, Ibn
AL-ZAWL
-IndividualSDNSDGT
40#40 Name:
So-called Lugansk Peoples Republic
Луганская народная республика (ЛНР)
Luganskaya narodnaya respublika (LNR)
-EntityEUUKR