Sanction catalogue
3.239.233.139
17.01.2021 15:00:15

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
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Showing 81-100 of 1,094 items.
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Showing 81-100 of 12,522 items.
#NameAddressTypeListProgram
81#81 Name: AA ENERGY FZCOUnited Arab EmiratesEntityOFACIRAN
82#82 Name: AAJ-VesselOFACNPWMD
IFSR
IRAN
83#83 Name: AAMIR ALI CHAUDHRY
عامر علی چوہدری
Aamir Ali Chaudary
Aamir Ali Choudry
Amir Ali Chaudry
Huzaifa
-IndividualUNAl-Qaida
84#84 Name: ABADAN POWER GENERATION COMPANYMahshahr Highway, Velayat Square, Ahwaz, IranEntityOFACIRAN-EO13876
85#85 Name: ABADEH
ARK
CRYSTAL
SUNDIAL
-VesselOFACIRAN
86#86 Name: ABAR PETROLEUM SERVICE SAL (OFFSHORE)
ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)
ABAR PETROLEUM SERVICE SAL
Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut, LebanonEntityOFACSYRIA
87#87 Name: ABASCIENCE TECH CO. LTD.Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101, China
14C, Hung Shui Kiu Main Street, Yuen Long, N.T., Hong Kong
EntityOFACNPWMD
IFSR
88#88 Name: ABBA-VesselOFACIRAN
IFSR
NPWMD
89#89 Name: ABD AL HADI
LHadi BENDEBKA
HADI
Via Manzoni, 33, Cinisello Balsamo, Milan, Italy
Via Garibaldi, 70, San Zenone al Po, Pavia, Italy
IndividualOFACSDGT
90#90 Name: ABD AL-NASR, Hajji
AL-KHUWAYT, Taha
Hajji ABD AL-NASIR
ABDELNASSER, Hajji
SyriaIndividualOFACSDGT
91#91 Name: ABD EL KADER MAHMOUD MOHAMED EL SAYED
Es Sayed, Kader
عبد القادر محمود محمد السيد
Abdel Khader Mahmoud Mohamed el Sayed
-IndividualUNAl-Qaida
92#92 Name: ABD-AL-KARIM GROUP
ABDULKARIM GROUP
MOHD. WAEL ABDULKARIM & PARTNERS CO.
WAEL ABDULKARIM AND PARTNERS
ALKARIM FOR TRADE AND INDUSTRY
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
P.O. Box 30693, Damascus, Syria
Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria
P.O. Box 5797, Damascus, Syria
Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, Syria
Riyad El Solh Street, Beirut, 12347, Lebanon
EntityOFACSYRIA
93#93 Name: ABD-AL-MAJID AZIZ AL-ZINDANI
Sheikh Abd Al-Meguid Al-Zandani
Abdelmajid Al-Zindani
Shaykh Abd Al-Majid Al-Zindani
عبد المجيد عزيز الزنداني
P.O. Box 8096, Sana'a, YemenIndividualUNAl-Qaida
94#94 Name: ABDEL HAK
Dhou EL-AICH
-IndividualOFACSDGT
95#95 Name: ABDELALI ABOU DHER
Mohamed BELKALEM
EL HARRACHI
-IndividualOFACSDGT
96#96 Name: ABDELHAFIZ ZLITNILibyaIndividualUNLibya
97#97 Name: ABDELHALIM HAFED ABDELFATTAH REMADNA
Abdelhalim Remadna
Jalloul
عبدالحليم حافظ عبدالفتاح رمادنا
AlgeriaIndividualUNAl-Qaida
98#98 Name: ABDELHAMID AL KURDI
Mohammed Tahir HAMMID
Via della Martinella 132, Parma, ItalyIndividualOFACSDGT
99#99 Name: ABDELRAHMAN
Redouane EL HABHAB
Iltisstrasse 58, Kiel, 24143, GermanyIndividualOFACSDGT
100#100 Name: ABDERRAHMANE
Said ARIF
Said Mohamed ARIF
Omar GHARIB
ABDERAHMANE
SOULEIMAN
ABDALLAH AL-JAZAIRI
Slimane CHABANI
SyriaIndividualOFACSDGT