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.

#	Name	Address	Type	List	Program
81	#81 Name: ABD AL-NASR, Hajji AL-KHUWAYT, Taha Hajji ABD AL-NASIR ABDELNASSER, Hajji	Syria	Individual	OFAC	SDGT
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	-	Individual	UN	Iraq
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	Entity	OFAC	SYRIA
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	Lebanon	Entity	OFAC	FTO 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	-	Entity	UN	Al-Qaida
86	#86 Name: ABDELHAFIZ ZLITNI	Libya	Individual	UN	Libya
87	#87 Name: ABDELHALIM HAFED ABDELFATTAH REMADNA Abdelhalim Remadna Jalloul عبدالحليم حافظ عبدالفتاح رمادنا	Algeria	Individual	UN	Al-Qaida
88	#88 Name: ABDELKADER LAAGOUB عبد القادر لاغوب Rachid	Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy	Individual	UN	Al-Qaida
89	#89 Name: ABDERRAHMANE Slimane CHABANI Said Mohamed ARIF Omar GHARIB ABDERAHMANE SOULEIMAN ABDALLAH AL-JAZAIRI Said ARIF	Syria	Individual	OFAC	SDGT
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	-	Individual	OFAC	SDGT
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	Entity	OFAC	SDGT
92	#92 Name: ABDUL LATIF MANSUR عبد اللطيف منصور Wali Mohammad Abdul Latif Mansoor	-	Individual	UN	Taliban
93	#93 Name: ABDUL MANAN MOHAMMAD ISHAK عبدالمنان محمد اسحاق	-	Individual	UN	Taliban
94	#94 Name: ABDUL RAHMAN AGHA عبدالرحمان آغا	-	Individual	UN	Taliban
95	#95 Name: ABDUL RAHMAN ZAHED Abdul Rehman Zahid عبدالرحمان زاهد	-	Individual	UN	Taliban
96	#96 Name: ABDUL RAUF KHADEM عبدالروف خادم Mullah Abdul Rauf Aliza	-	Individual	UN	Taliban
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	Individual	UN	Taliban
98	#98 Name: ABDUL WAHED SHAFIQ عبد الواحد شفيق	-	Individual	UN	Taliban
99	#99 Name: ABDULHAI MOTMAEN عبدالحی مطمئن Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)	-	Individual	UN	Taliban
100	#100 Name: ABDULHAI SALEK عبدالحی سالک	-	Individual	UN	Taliban