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.

#	Name	Address	Type	List	Program
21	#21 Name: 'Abdu Tahir AL-MATAR Abdu Tahir AL-MATAR	Syria	Individual	OFAC	SYRIA
22	#22 Name: 'Adel Anwar AL-'ULABI Adel Anwar AL-OLABI Adel Anwar AL-ULABI Adil Anwar AL-OLABI Adel Anouar EL-OULABI	Damascus, Syria	Individual	OFAC	SYRIA
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	-	Individual	OFAC	SDGT
24	#24 Name: 'Ala'-al-Din JUKHDAR Ala-al-Din JUKHDAR	Syria	Individual	OFAC	SYRIA
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 Republic	Individual	UN	Al-Qaida
26	#26 Name: 'Ali HUSAYN Ali HUSAYN	Syria	Individual	OFAC	SYRIA
27	#27 Name: 'Ali Hajj MUHAMMAD Ali Hajj MUHAMMAD	Syria	Individual	OFAC	SYRIA
28	#28 Name: 'Ali IBRAHIM Ali IBRAHIM	Syria	Individual	OFAC	SYRIA
29	#29 Name: 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi Ali Manahi Ali al-Mahaydali al-Utaybi MUHANNAD AL-NAJDI Ghassan al-Tajiki	-	Individual	UN	Al-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	-	Individual	OFAC	SDGT
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	Individual	OFAC	SDGT
32	#32 Name: 'Aziz Ahmad 'ALLUSH Aziz ALLOUCH Aziz Ahmad ALLUSH	-	Individual	OFAC	NPWMD
33	#33 Name: 'Federativnoye Gosudarstvo Novorossiya' Федеративное государство Новороссия So-called Federal State of Novorossiya Federativnoye Gosudarstvo Novorossiya	-	Entity	EU	UKR
34	#34 Name: 'NDRANGHETA ORGANIZATION NDRANGHETA ORGANIZATION	Italy	Entity	OFAC	SDNTK
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”	-	Entity	EU	UKR
36	#36 Name: 'Tango Fort' Tango Four Tango Fort Gabriel Amisi Nkumba Gabriel Amisi Kumba	-	Individual	EU	COD
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, Iraq	Individual	OFAC	SDGT
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	-	Individual	OFAC	SDGT
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	Individual	OFAC	SDGT
40	#40 Name: 'Донецкая народная республика' (ДНР) So called Donetsk Peoples Republic Донецкая народная республика (ДНР) Donetskaya narodnaya respublika (DNR)	-	Entity	EU	UKR