Lists of sanctions
52.23.219.12
04.12.2021 10:29:54

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 61-70 of 1,170 items.
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Showing 61-80 of 16,194 items.
#NameAddressTypeListProgram
61#61 Name: (1) Maulavi (2) Mullah Awal Shah Abdul Baqi Basir
Baqi Abdul
-IndividualUKAfghanistan
62#62 Name: (1) Maulavi (2) Qari Shamsuddin
Shamsuddin Pahlawan
-IndividualUKAfghanistan
63#63 Name: (1) Mullah (2) Alhaj Akhund Mohammad Essa-IndividualUKAfghanistan
64#64 Name: (1) Mullah (2) Hadji (3) Maulavi Yar Mohammad Akhund Ubaidullah Akhund
Akhund Obaid Ullah
Akhund Obaidullah
-IndividualUKAfghanistan
65#65 Name: (1) Mullah (2) Haji Ahmadi Mohammad-IndividualUKAfghanistan
66#66 Name: (1) Mullah (2) Haji Akhund Mohammad Hassan-IndividualUKAfghanistan
67#67 Name: (1) Mullah (2) Haji Muhammad Allah Dad Tayeb Wali
Tabeeb Allah Dad
Tayyab Allah Dad
-IndividualUKAfghanistan
68#68 Name: (1) Mullah (2) Malawi Noorzai Ahmed Shah
Mullah Obaidullah Ahmed Shah Noorzai
Mullah Shah Mohammed
(1) Haj (2) Haji (3) Mullah Shah Ahmad
Maulawi Shah Ahmed
Quetta PakistanIndividualUKAfghanistan
69#69 Name: (1) Mullah (2) Maulavi Akhundzada Ahmad Jan Akhundzada Shukoor
Akhunzada Ahmad Jan
Zada Ahmad Jan Akhund
-IndividualUKAfghanistan
70#70 Name: (1) Mullah (2) Maulavi Dost Mohammad
Doost Mohammad
-IndividualUKAfghanistan
71#71 Name: (1) Mullah (2) Maulavi Qasim Nooruddin Turabi Muhammad
Haji Karim
Turabi Noor ud Din
-IndividualUKAfghanistan
72#72 Name: (1) Mullah (2) Maulavi Qul Abdul Salam Hanafi Ali Mardan
Hanifi Abdussalam
Saheb Hanafi
-IndividualUKAfghanistan
73#73 Name: (1) President (2) Magistrate Ramos Vanegas Alba LuzNicaraguaIndividualUKNicaragua
74#74 Name: (1) Vice President (2) Chief Spokesperson for the Government of Nicaragua (3) First Lady of the Nation Murillo Zambrana Rosario Maria
Murillo de Ortega Rosario Maria
El Carmen Managua NicaraguaIndividualUKNicaragua
75#75 Name:
Handasieh Organization for Engineering Industries
PO Box 5966 Abou Bakr Al Seddeq St. Damascus Syria
PO Box 21120 Baramkeh Damascus Syria
PO Box 2849 Al Moutanabi Street Damascus Syria
EntityUKSyria
76#76 Name:
Khataib al-Imam al-Bukhari
KHATIBA IMAM AL-BUKHARI
-EntityEU
TAQA
77#77 Name: 5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
11420 NW 4 Street, Plantation, 33325, FL, United States
EntitySDNVENEZUELA
78#78 Name:
Zakłady naprawcze 140
Remontni zavod
140 ремонтный завод
-EntityEUBLR
79#79 Name: 19 L.Chalovskoy Street Borisov BelarusEntityUKBelarus
80#80 Name: 1425 Brickell Ave 63-F, Miami, 33131, FL, United StatesEntitySDNSDNTK