Sanction catalogue
18.232.146.112
26.10.2020 09:29:09

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 81-100 of 12,096 items.
#NameAddressTypeListProgram
81#81 Name: ABD AL-NASR, Hajji
AL-KHUWAYT, Taha
Hajji ABD AL-NASIR
ABDELNASSER, Hajji
SyriaIndividualOFACSDGT
82#82 Name: ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SA'DUN
ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SADUN
عبد الباقي عبد الكريم عبد الله السعدون
-IndividualUNIraq
83#83 Name: ABD-AL-KARIM GROUP
ABDULKARIM GROUP
MOHD. WAEL ABDULKARIM & PARTNERS CO.
ALKARIM FOR TRADE AND INDUSTRY
WAEL ABDULKARIM AND PARTNERS
ALKARIM FOR TRADE & INDUSTRY L.L.C.
Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus, Syria
Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria
Riyad El Solh Street, Beirut, 12347, Lebanon
P.O. Box 5797, Damascus, Syria
P.O. Box 30693, Damascus, Syria
Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, Syria
EntityOFACSYRIA
84#84 Name: ABDALLAH AZZAM BRIGADES
YUSUF AL-UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
ABDULLAH AZZAM BRIGADES
MARWAN HADID BRIGADES
MARWAN HADID BRIGADE
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
LebanonEntityOFACFTO
SDGT
85#85 Name: ABDALLAH AZZAM BRIGADES (AAB)
Abdullah Azzam Brigades
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
Yusuf al-Uyayri Battalions of the Abdallah Azzam Brigades
-EntityUNAl-Qaida
86#86 Name: ABDELHAFIZ ZLITNILibyaIndividualUNLibya
87#87 Name: ABDELHALIM HAFED ABDELFATTAH REMADNA
Abdelhalim Remadna
Jalloul
عبدالحليم حافظ عبدالفتاح رمادنا
AlgeriaIndividualUNAl-Qaida
88#88 Name: ABDELKADER LAAGOUB
عبد القادر لاغوب
Rachid
Number 4, Via Europa, Paderno Ponchielli, Cremona, ItalyIndividualUNAl-Qaida
89#89 Name: ABDERRAHMANE
Slimane CHABANI
Said Mohamed ARIF
Omar GHARIB
ABDERAHMANE
SOULEIMAN
ABDALLAH AL-JAZAIRI
Said ARIF
SyriaIndividualOFACSDGT
90#90 Name: ABDILLAH, Abdul
Feleciano DELOS REYES Y SEMBERIO
Feliciano DE LOS REYES
Feleciano Semborio DELOS REYES
Feliciano Abubakar DE LOS REYES
Abubakar ABDILLAH
Ustadz Abubakar DELOS REYES
Abubakar REYES
Ustadz Abubakar ABDILLAH
Jorge CASTRO
Feliciano Semborio, Jr. DELOS REYES
-IndividualOFACSDGT
91#91 Name: ABDUL HAMEED SHAHABUDDAIN
ABDUL HAMEED SHAHABUDDIN
ABDUL HAMEED SHAHAB-U-DIN
ABDUL HAMEED SHAHAB-UD-DIN
2-Chamberlain Road, 54000, Pakistan
2-Chamberlain Road, Lahore, Pakistan
EntityOFACSDGT
92#92 Name: ABDUL LATIF MANSUR
عبد اللطيف منصور
Wali Mohammad
Abdul Latif Mansoor
-IndividualUNTaliban
93#93 Name: ABDUL MANAN MOHAMMAD ISHAK
عبدالمنان محمد اسحاق
-IndividualUNTaliban
94#94 Name: ABDUL RAHMAN AGHA
عبدالرحمان آغا
-IndividualUNTaliban
95#95 Name: ABDUL RAHMAN ZAHED
Abdul Rehman Zahid
عبدالرحمان زاهد
-IndividualUNTaliban
96#96 Name: ABDUL RAUF KHADEM
عبدالروف خادم
Mullah Abdul Rauf Aliza
-IndividualUNTaliban
97#97 Name: ABDUL SATAR ABDUL MANAN
عبد الستار عبد المنان
Haji Satar Barakzai
Abdulasattar
Haji Abdul Satar
Haji Abdul Sattar Barakzai
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan
Chaman, Baluchistan Province, Pakistan
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan
Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan
IndividualUNTaliban
98#98 Name: ABDUL WAHED SHAFIQ
عبد الواحد شفيق
-IndividualUNTaliban
99#99 Name: ABDULHAI MOTMAEN
عبدالحی مطمئن
Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)
-IndividualUNTaliban
100#100 Name: ABDULHAI SALEK
عبدالحی سالک
-IndividualUNTaliban