Sanction catalogue
3.237.205.144
21.01.2021 22:38:41

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
More
Showing 101-120 of 1,094 items.
More
Showing 101-120 of 12,548 items.
#NameAddressTypeListProgram
101#101 Name: ABDERRAHMANE
Lotfi Ben Abdul Hamid Ben Ali RIHANI
Via Bolgeri 4, Barni, Como, ItalyIndividualOFACSDGT
102#102 Name: ABDERRAHMANE
Said ARIF
Said Mohamed ARIF
Omar GHARIB
ABDERAHMANE
SOULEIMAN
ABDALLAH AL-JAZAIRI
Slimane CHABANI
SyriaIndividualOFACSDGT
103#103 Name: ABDERREZAK LE PARA
EL PARA
EL OURASSI
ABDALARAK
ABOU HAIDARA
ABDUL RASAK AMMANE ABU HAIDRA
ABDERREZAK ZAIMECHE
Saifi AMMARI
-IndividualOFACSDGT
104#104 Name: ABDUL AZIZ ABBASIN
عبد العزيز عباسین
Abdul Aziz Mahsud
-IndividualUNTaliban
105#105 Name: ABDUL GHAFAR QURISHI ABDUL GHANI
عبدالغفار قریشی عبد الغنی
Abdul Ghaffar Qureshi
Khairkhana Section Number 3, Kabul, AfghanistanIndividualUNTaliban
106#106 Name: ABDUL GHAFAR SHINWARI
عبدالغفار شینواری
-IndividualUNTaliban
107#107 Name: ABDUL GHANI BARADAR ABDUL AHMAD TURK
عبدالغنی برادر عبد الاحمد ترک
Mullah Baradar Akhund
Abdul Ghani Baradar
-IndividualUNTaliban
108#108 Name: ABDUL HAMEED SHAHABUDDIN
ABDUL HAMEED SHAHABUDDAIN
ABDUL HAMEED SHAHAB-U-DIN
ABDUL HAMEED SHAHAB-UD-DIN
2-Chamberlain Road, Lahore, Pakistan
2-Chamberlain Road, 54000, Pakistan
EntityOFACSDGT
109#109 Name: ABDUL KABIR MOHAMMAD JAN
A. Kabir
عبد الکبیر محمد جان
-IndividualUNTaliban
110#110 Name: ABDUL MANAN AGHA
Saiyid Abd al-Man
Abdul Man’am Saiyid
عبد المنان آغا
Abdul Manan
-IndividualUNAl-Qaida
111#111 Name: ABDUL QADEER BASIR ABDUL BASEER
Abdul Qadir
عبدالقدیر بصیر عبد البصير
Abdul Qadir Haqqani
Abdul Qadir Basir
Ahmad Haji
-IndividualUNTaliban
112#112 Name: ABDUL RAHMAN AGHA
عبدالرحمان آغا
-IndividualUNTaliban
113#113 Name: ABDUL RAHMAN AHMAD HOTTAK
Hottak Sahib
عبدالرحمان احمد هوتک
-IndividualUNTaliban
114#114 Name: ABDUL RAUF ZAKIR
Qari Zakir
عبد الروف ذاکر
-IndividualUNTaliban
115#115 Name: ABDUL RAZAQ AKHUND LALA AKHUND
عبد الرزاق آخوند لا لا آخوند
-IndividualUNTaliban
116#116 Name: ABDUL ROSYID RIDHO BA'ASYIR
Rashid Rida Ba’aysir
Abdul Rosyid Ridho Bashir
ABDUL ROSYID RIDHO BAASYIR
Rashid Rida Bashir
Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, IndonesiaIndividualUNAl-Qaida
117#117 Name: ABDUL WAHED SHAFIQ
عبد الواحد شفيق
-IndividualUNTaliban
118#118 Name: ABDULHAI SALEK
عبدالحی سالک
-IndividualUNTaliban
119#119 Name: ABDULLAH HAMAD MOHAMMAD KARIM
al-Hammad
عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
-IndividualUNTaliban
120#120 Name: ABDULLAH MOHAMMED ABDULLAH BAHZAD
Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI
ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD
ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD
Abdulla Mohd Abdulla BEHZAD
Ahmad Abdulla Mohammad Abdulla BEHZAD
AHMED BEHZA
Ahmed Abdullah BEHZAD
Ahmad Abdullah Mohamed Abdullah BAHZAD
Ahmad Abdulla Mohd Abdulla BEHZAD
Ahmad Abdulla Mohammad A BEHZAD
AHMED MOHAMMED ABDULLAH
MOHAMMED ABDULLAH MOHAMMED BAHZAD
Ahmad Abdulla Mohammad Abdulla BEHZAD
Dubai, United Arab Emirates
c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates
c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates
Sharjah, United Arab Emirates
IndividualOFACSDNTK