Sanction catalogue
3.236.122.9
18.05.2021 22:56:40

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 41-60 of 1,132 items.
Subjects
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Showing 41-60 of 15,022 items.
#NameAddressTypeListProgram
41#41 Name: 'STG-EKO' LLC
STG-EKO LLC
OOO STG-EKO
Street Zastavskaya Building 22, Part A, Saint Petersburg, 196084, RussiaEntityOFACUKRAINE-EO13685
42#42 Name: 'Sobol'
СОБОЛЬ
Sobol
-EntityEU
UKR
43#43 Name: 'Sobol'
Sobol
4 (area bus station 'Central') str.Kiev Simferopol CrimeaEntityUKRussia
44#44 Name: 'Tango Fort'
Gabriel Amisi KUMBA
Tango Four
Tango Fort
Gabriel Amisi Nkumba
-IndividualEU
COD
45#45 Name: 'Umar Mahmud ARHAYM
Umar Mahmud RAHIM
Umar Mahmud ARHAYM
Umar Mahmud Rahim AL-QUBAYSI
Umar Mahmud AL-KUBAYSI ARHAYM
Umar Mahmud Rahim AL-KUBAYSI
Umar AL-KUBAYSI
al-Qaim, al-Anbar Province, IraqIndividualOFACSDGT
46#46 Name: 'Umar al-Qatari
Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam
Umar al-Qatari
Abd al-Malik Muhammad Yusif Abd-al-Salam
Umar al-Tayyar
عبدالملك محمد يوسف عثمان عبد السلام
-IndividualEU
TAQA
47#47 Name: 'Umar al-Qatari
Umar al-Tayyar
Abd al-Malik Muhammad Yusif Abd-al-Salam
Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam
Umar al-Qatari
Historical
-IndividualEU
TAQA
48#48 Name: 'Uthman 'Abd Al-Salam 'Abd Al-Malik Muhammad Yusuf
Uthman Abd Al-Salam Abd Al-Malik Muhammad Yusuf
Abd-al-Salam Abd al-Malik Muhammad Yusif
-IndividualUKISIL (Da'esh) and Al-Qaida
49#49 Name: 'WOLF' HOLDING OF SECURITY STRUCTURES
KHOLDING OKHRANNYKH STRUKTUR VOLK
WOLF HOLDING OF SECURITY STRUCTURES
WOLF HOLDING COMPANY
DEFENSE HOLDING STRUCTURE WOLF
HOLDING SECURITY STRUCTURE WOLF
Nizhniye Mnevniki, 110, Moscow, Russia
ul. Panferova d. 18, Moscow, 119261, Russia
EntityOFACUKRAINE-EO13660
50#50 Name: (1) Colonel (2) Engineer Katan Mohammad Safwan
Qattan Mohammad Safwan
-IndividualUKSyria
51#51 Name: (1) Comisario (Captain) (2) Commissioner Calderon Chirinos Carlos Alberto-IndividualUKVenezuela
52#52 Name: (1) Commander (2) General Beseda Sergei OrestovochRussiaIndividualUKRussia
53#53 Name: (1) Commander (2) General Bezler Igor Nikolaevich
Bezler Ihor Mykolayovych
Beregovoy Igor Nikolaevich
-IndividualUKRussia
54#54 Name: (1) Haj (2) Haji (3) Mullah Shah Ahmad
(1) Mullah (2) Malawi Noorzai Ahmed Shah
Mullah Obaidullah Ahmed Shah Noorzai
Mullah Shah Mohammed
Maulawi Shah Ahmed
Quetta PakistanIndividualUKAfghanistan
55#55 Name: (1) Haji (2) Mullah Wali Mohammad Atiqullah
Atiqullah
-IndividualUKAfghanistan
56#56 Name: (1) Major General (2) Commander of The Syrian Air Force And Air Defence Forces Ballul Ahmad
Ballul Ahmed
Balol Ahmad Muhammad
Ballul Ahmad Muhammad
Balol Ahmed
-IndividualUKSyria
57#57 Name: (1) Maulavi (2) Alhaj Amir Mohammad Mohammad Sadiq-IndividualUKAfghanistan
58#58 Name: (1) Maulavi (2) Haji Waliullah Nazirullah Hanafi
Waliullah Nazirullah Aanafi
-IndividualUKAfghanistan
59#59 Name: (1) Maulavi (2) Mullah Abdul Qader Abdul Hai Hazem
Hazem Abdul Hai
Puli Charkhi Area District Number 9 Kabul City Kabul Province
Iltifat village Shakardara District Kabul Province Afghanistan
IndividualUKAfghanistan
60#60 Name: (1) Maulavi (2) Mullah Akhund Abdul Bari
Haji Mullah Sahib
Zakir
-IndividualUKAfghanistan