Sanction catalogue
3.236.122.9
18.05.2021 23:37:21

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 21-40 of 1,132 items.
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Showing 21-40 of 15,022 items.
#NameAddressTypeListProgram
21#21 Name: 'Abdallah SINDHI
Umar Siddique Kathio AZMARAI
Abdallah AL-SINDHI
Abdallah SINDHI
Abdullah AL-SINDHI
Abdullah AL-SINDI
Muhammad OMER
Muhammad UMAR
Umar CHANDUO
Muhammad Umar KATHIO
Muhammad Umar Sidduque KATIO
Umar Kathio CHANDIO
Omar CHANDYO
Karachi, Pakistan
Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan
IndividualOFACSDGT
22#22 Name: 'Abdu Tahir AL-MATAR
Abdu Tahir AL-MATAR
SyriaIndividualOFACSYRIA
23#23 Name: 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
ABU AYED
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
Abd al-Wahab AL-HUMIQANI
Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI
Abdul Wahab AL-HUMAYQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
Abd al-Wahab AL-HAMAYQANI
Abd al-Wahab AL-HAMIQANI
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
ABU AYID
Abd al-Wahab AL-HUMAYQANI
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualOFACSDGT
24#24 Name: 'Ala'-al-Din JUKHDAR
Ala-al-Din JUKHDAR
SyriaIndividualOFACSYRIA
25#25 Name: 'Ali 'Abd Al-Rahman ABU SUWAYWIN
Ali Abd Al-Rahman ISMAIL
Abu Layth AL-FILISTINI
ABU GHAZALA
Muhammad Hisham Muhammad Ismail ABU GHAZALA
Muhammad Hisham Ismail ABU-GHAZALAH
ABU GHAZALEH
Mansur ABU LAYTH
Muhammad Hisham Muhammad ABU-GHAZALAH
Ali Abd Al-Rahman ABU SUWAYWIN
-IndividualOFACSDGT
26#26 Name: 'Ali HUSAYN
Ali HUSAYN
SyriaIndividualOFACSYRIA
27#27 Name: 'Ali Hajj MUHAMMAD
Ali Hajj MUHAMMAD
SyriaIndividualOFACSYRIA
28#28 Name: 'Ali Hasan 'Ali AL-'AJMI
HASAN, Ali bin
Ali Hasan Ali AL-AJMI
Ali Hasan AL-AJAMI
Ali Abu Hasan AL-YAMI
Hassan AL-YAMI
Abu al-Hassan AL-AJMI
Ali Hassan Ali AL-AJMI
AL-HASSAN, Abu
Husayn AL-YAMI
-IndividualOFACSDGT
29#29 Name: 'Ali IBRAHIM
Ali IBRAHIM
SyriaIndividualOFACSYRIA
30#30 Name: 'Ali MAMLUK
Ali MAMLUK
Ali MAMLUK
-IndividualOFACSYRIA
HRIT-SY
31#31 Name: 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi
Ali Manahi Ali al-Mahaydali al-Utaybi
Ghassan al-Tajiki
Muhannad Al-Najdi
-IndividualEU
TAQA
32#32 Name: 'Ali Sulayman Mas'ud 'Abd AL-SAYYID
Aly Soliman Massoud Abdul SAYED
Ali Sulayman Masud Abd AL-SAYYID
AL-QAYYIM, Ibn
Mohamed OSMAN
Ibn al-Qayyim AL-JAWZIYYAH
AL-ZAWL
EL-QAIM, Ibn
-IndividualOFACSDGT
33#33 Name: 'Ali ZU'AYTAR
Ali Husayn ZUAYTIR
Ali ZEAITER
Ali ZOEITER
Ali ZUAYTAR
204 No. 253 Tianhebei Road, Guangzhou, China
Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, China
Tianhelu 351 Hao, Tianhequ, Guangzhou, China
Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, China
IndividualOFACSDGT
34#34 Name: 'Ali Zafir 'ABDULLAH
Ali Zafir ABDULLAH
Bashar Sabawi Ibrahim Hasan AL-TIKRITI
Bashar Sabawi Ibrahim Hasan AL-TIKRITI
Bashir Sabawi Ibrahim Al-Hasan AL-TIKRITI
Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI
Bashar Sabawi Ibrahim Hasan AL-BAYJAT
Beirut, Lebanon
Fuad Dawod Farm, Az Zabadani, Damascus, Syria
IndividualOFACIRAQ2
35#35 Name: 'Attallah Salman 'Abd al-Kafi AL-JABURI
Atallah Salman Kafi AL-JABURI
Atallah Salman Abd KAFI
Ataalla Salman Abd KAFI
Ataullah Salman ALAKT
Atallah Salman Kafi AL JABURI
Ataallah Salman KAFI
ABU HAQI
Attallah Salman Abd al-Kafi AL-JABURI
Attallah Salman Abd Kafi AL-JABURI
Attallah Salman Abd AL-KAFI
Hawi al-Arishah Village, Hawijah District, Kirkuk Province, Iraq
Hawijah District, Kirkuk Province, Iraq
Rumanah Village, Kirkuk Province, Iraq
IndividualOFACSDGT
36#36 Name: 'Inayat al-Rahman Bin al-Sheikh Jamil AL-RAHMAN
Inayatullah ur-Rahman JALIL
Inayat al-Rahman Bin al-Sheikh Jamil AL-RAHMAN
Inayat ur RAHMAN
Anayat UR-RAHMAN
Inayatu RAHMAN
Anyat UR-RAHMAN
Inayat JAMEEL
Anayet el-Rahman JAMEAL
Anayatullah RAHMAN
Enayat al-Rahman JAMIL
Jamil Inayat UR-RAHMAN
Inayat-ur- RAHMAN
Inayat ur REHMAN
Inayat al Rahman bin Sheikh Jamil AL RAHMAN
Inayat al-Rahman JAMIL
Anayat ur RAHMAN
Inayat al-Rahman bin Sheikh Jamil AL-RAHMAN
Enayetul Rahman JAMIL
Inayatullah RAHMAN
Inayat-u- RAHMAN
Inayat AL-RAHMAN
Enayatullah RAHMAN
ANAYATURAHMAN
Inayat REHMAN
AINAYATURAHMAN
Enayat al RAHMAN
Enayat UR-RAHMAN
Enayaturrahman JAMIL
INAYATURRAHMAN
INAYATURAHMAN
Saidabad Pajagi Road, Peshawar, PakistanIndividualOFACSDGT
37#37 Name: 'Luganskaya narodnaya respublika' (LNR)
So-called Lugansk Peoples Republic
Luganskaya narodnaya respublika (LNR)
Луганская народная республика (ЛНР)
-EntityEU
UKR
38#38 Name: 'MASHURA WAAD LAADAT AL-AAMAR
WAED ORGANIZATION
WAAD
WAID COMPANY
WAAD PROJECT
WAAD FOR REBUILDING THE SOUTHERN SUBURB
MASHURA WAAD LAADAT AL-AAMAR
WAAD COMPANY
WAAD PROJECT FOR RECONSTRUCTION
WAAD AS SADIQ
WAD PROJECT
WAED
AL-WAAD AL-SADIQ
Beirut, Lebanon
Harat Hurayk, Lebanon
EntityOFACSDGT
39#39 Name: 'NDRANGHETA ORGANIZATION
NDRANGHETA ORGANIZATION
ItalyEntityOFACSDNTK
40#40 Name: 'Overseas Petroleum Trading Sal (Off-Shore)'
Overseas Petroleum Trading Sal (Off-Shore)
Overseas Petroleum Trading
Overseas Petroleum Company
Headquarters: Beirut
Dunant Street Snoubra Sector Beirut Lebanon
EntityUKSyria