Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.

Showing 101-120 of 1,094 items.

Nr.	Document type	Object name	Document date	Journal	Price

101	European Union's sanctions document Information about document (LV)	n/a	28.01.2020	Sanctions	2.04 €
102	European Union's sanctions document Information about document (LV)	n/a	28.01.2020	Sanctions	8.16 €
103	European Union's sanctions document Information about document (EN)	n/a	28.01.2020	Sanctions	1.36 €
104	European Union's sanctions document Information about document (EN)	n/a	28.01.2020	Sanctions	2.04 €
105	European Union's sanctions document Information about document (EN)	n/a	28.01.2020	Sanctions	8.16 €
106	European Union's sanctions document Information about document (LV)	n/a	28.01.2020	Sanctions	1.36 €
107	European Union's sanctions document Information about document (LV)	n/a	14.01.2020	Sanctions	1.36 €
108	European Union's sanctions document Information about document (EN)	n/a	14.01.2020	Sanctions	1.36 €
109	European Union's sanctions document Information about document (LV)	n/a	08.01.2020	Sanctions	2.04 €
110	European Union's sanctions document Information about document (EN)	n/a	08.01.2020	Sanctions	2.04 €
111	European Union's sanctions document Information about document (EN)	n/a	10.12.2019	Sanctions	64.60 €
112	European Union's sanctions document Information about document (LV)	n/a	10.12.2019	Sanctions	64.60 €
113	European Union's sanctions document Information about document (LV)	n/a	25.11.2019	Sanctions	0.68 €
114	European Union's sanctions document Information about document (EN)	n/a	25.11.2019	Sanctions	0.68 €
115	European Union's sanctions document Information about document (EN)	n/a	12.11.2019	Sanctions	1.36 €
116	European Union's sanctions document Information about document (LV)	n/a	12.11.2019	Sanctions	1.36 €
117	European Union's sanctions document Information about document (LV)	n/a	25.10.2019	Sanctions	0.68 €
118	European Union's sanctions document Information about document (EN)	n/a	25.10.2019	Sanctions	0.68 €
119	European Union's sanctions document Information about document (EN)	n/a	17.10.2019	Sanctions	16.32 €
120	European Union's sanctions document Information about document (LV)	n/a	17.10.2019	Sanctions	16.32 €

Showing 101-120 of 12,548 items.

#	Name	Address	Type	List	Program
101	#101 Name: ABDERRAHMANE Lotfi Ben Abdul Hamid Ben Ali RIHANI	Via Bolgeri 4, Barni, Como, Italy	Individual	OFAC	SDGT
102	#102 Name: ABDERRAHMANE Said ARIF Said Mohamed ARIF Omar GHARIB ABDERAHMANE SOULEIMAN ABDALLAH AL-JAZAIRI Slimane CHABANI	Syria	Individual	OFAC	SDGT
103	#103 Name: ABDERREZAK LE PARA EL PARA EL OURASSI ABDALARAK ABOU HAIDARA ABDUL RASAK AMMANE ABU HAIDRA ABDERREZAK ZAIMECHE Saifi AMMARI	-	Individual	OFAC	SDGT
104	#104 Name: ABDUL AZIZ ABBASIN عبد العزيز عباسین Abdul Aziz Mahsud	-	Individual	UN	Taliban
105	#105 Name: ABDUL GHAFAR QURISHI ABDUL GHANI عبدالغفار قریشی عبد الغنی Abdul Ghaffar Qureshi	Khairkhana Section Number 3, Kabul, Afghanistan	Individual	UN	Taliban
106	#106 Name: ABDUL GHAFAR SHINWARI عبدالغفار شینواری	-	Individual	UN	Taliban
107	#107 Name: ABDUL GHANI BARADAR ABDUL AHMAD TURK عبدالغنی برادر عبد الاحمد ترک Mullah Baradar Akhund Abdul Ghani Baradar	-	Individual	UN	Taliban
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	Entity	OFAC	SDGT
109	#109 Name: ABDUL KABIR MOHAMMAD JAN A. Kabir عبد الکبیر محمد جان	-	Individual	UN	Taliban
110	#110 Name: ABDUL MANAN AGHA Saiyid Abd al-Man Abdul Man’am Saiyid عبد المنان آغا Abdul Manan	-	Individual	UN	Al-Qaida
111	#111 Name: ABDUL QADEER BASIR ABDUL BASEER Abdul Qadir عبدالقدیر بصیر عبد البصير Abdul Qadir Haqqani Abdul Qadir Basir Ahmad Haji	-	Individual	UN	Taliban
112	#112 Name: ABDUL RAHMAN AGHA عبدالرحمان آغا	-	Individual	UN	Taliban
113	#113 Name: ABDUL RAHMAN AHMAD HOTTAK Hottak Sahib عبدالرحمان احمد هوتک	-	Individual	UN	Taliban
114	#114 Name: ABDUL RAUF ZAKIR Qari Zakir عبد الروف ذاکر	-	Individual	UN	Taliban
115	#115 Name: ABDUL RAZAQ AKHUND LALA AKHUND عبد الرزاق آخوند لا لا آخوند	-	Individual	UN	Taliban
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, Indonesia	Individual	UN	Al-Qaida
117	#117 Name: ABDUL WAHED SHAFIQ عبد الواحد شفيق	-	Individual	UN	Taliban
118	#118 Name: ABDULHAI SALEK عبدالحی سالک	-	Individual	UN	Taliban
119	#119 Name: ABDULLAH HAMAD MOHAMMAD KARIM al-Hammad عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ	-	Individual	UN	Taliban
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	Individual	OFAC	SDNTK

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