Sanction catalogue
3.236.122.9
19.05.2021 00:31:45

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 61-80 of 1,132 items.
Subjects
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Showing 61-80 of 15,022 items.
#NameAddressTypeListProgram
61#61 Name: (1) Maulavi (2) Mullah Awal Shah Abdul Baqi Basir
Baqi Abdul
-IndividualUKAfghanistan
62#62 Name: (1) Maulavi (2) Mullah Kakazada Rahmatullah
Mullah Nasir
Kakazada
Rehmatullah
-IndividualUKAfghanistan
63#63 Name: (1) Maulavi (2) Qari Shamsuddin
Shamsuddin Pahlawan
-IndividualUKAfghanistan
64#64 Name: (1) Maulavi (2) Sar Muallim Abdul Basir Nazir Mohammad
Mohammad Nazar
-IndividualUKAfghanistan
65#65 Name: (1) Mullah (2) Alhaj Akhund Mohammad Essa-IndividualUKAfghanistan
66#66 Name: (1) Mullah (2) Haji Ahmadi Mohammad-IndividualUKAfghanistan
67#67 Name: (1) Mullah (2) Haji Akhund Mohammad Hassan-IndividualUKAfghanistan
68#68 Name: (1) Mullah (2) Maulavi Qasim Nooruddin Turabi Muhammad
Haji Karim
Turabi Noor ud Din
-IndividualUKAfghanistan
69#69 Name: (1) Mullah (2) Maulavi Qul Abdul Salam Hanafi Ali Mardan
Saheb Hanafi
Hanifi Abdussalam
-IndividualUKAfghanistan
70#70 Name: (1) Police Colonel (2) Chief of the Soviet District Police Department of Minsk Kalinnik Sergei Leonidivich
Kalinnik Siarhei Leanidavich
-IndividualUKBelarus
71#71 Name: (1) Qari (2) Alhaj Bashir Ayyub
Ayub Muhammad
Bashar Ayub
Mir Ali North Waziristan Agency Federal Administered Tribal Areas PakistanIndividualUKISIL (Da'esh) and Al-Qaida
72#72 Name: (Al) Hasan Bassam
Brigadier General Al Hassan Bassam
Al Hasan Bassam
Al Hassan Bassam
-IndividualUKSyria
73#73 Name: (General) Organization For Engineering Industries
Handasieh Organization for Engineering Industries
PO Box 5966 Abou Bakr Al Seddeq St. Damascus Syria
PO Box 2849 Al Moutanabi Street Damascus Syria
PO Box 21120 Baramkeh Damascus Syria
EntityUKSyria
74#74 Name: (KIB)
Khataib al-Imam al-Bukhari
KHATIBA IMAM AL-BUKHARI
-EntityEU
TAQA
75#75 Name: ) Abdelrahman Mouhamad Zafir al Dabissi Juhan
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
Abou Wafa al Saoudi
Abu Anas
Abu al-Wafa’
Abd al-Rahman Muhammad al-Juhani
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
Abdulrhman Mohammed D. Aljahani
Abd al-Rahman Muhammad Thafir al-Jahni
Abu al-Wafa
Abu Wafa al-Saudi
Abdelrahman Mouhamad Zafir al Dabissi Juhani
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
-IndividualUNAl-Qaida
76#76 Name: 11420 CORP.5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
11420 NW 4 Street, Plantation, 33325, FL, United States
EntityOFACVENEZUELA
77#77 Name: 140 Repair Plant19 L.Chalovskoy Street Borisov BelarusEntityUKBelarus
78#78 Name: 1425 BRICKELL AVE 63-F LLC1425 Brickell Ave 63-F, Miami, 33131, FL, United StatesEntityOFACSDNTK
79#79 Name: 1425 BRICKELL AVENUE 64E LLC1425 Brickell Avenue 64E, Miami, 33131, FL, United StatesEntityOFACSDNTK
80#80 Name: 1425 BRICKELL AVENUE UNIT 46B, LLC1425 Brickell Avenue Unit 46B, Miami, 33131, FL, United StatesEntityOFACSDNTK