Sanction catalogue
18.232.146.112
26.10.2020 09:02:44

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 101-120 of 12,096 items.
#NameAddressTypeListProgram
101#101 Name: ABDULQADER MOHAMMED AL-BAGHDADITunisiaIndividualUNLibya
102#102 Name: ABDULQADER YUSEF DIBRI-IndividualUNLibya
103#103 Name: ABDULRAHMAN MAKKI
HAFIZ ABDUL REHMAN MAKKI
HAFAZ ABDUL RAHMAN MAKI
Hafiz Abdul REHMAN
Hafiz Abdul Rahman MAKKI
Muridke, Punjab Province, PakistanIndividualOFACSDGT
104#104 Name: ABIF INVESTMENT, S.A.PanamaEntityOFACSDNTK
105#105 Name: ABOU ANIS
Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI
Via Monte Grappa 15, Arluno, Milan, ItalyIndividualOFACSDGT
106#106 Name: ABOU SALMAN
Said Ben Abdelhakim Ben Omar AL-CHERIF
YOUCEF
Cherif Said BEN ABDELHAKIM
DJALLAL
Corso Lodi 59, Milan, ItalyIndividualOFACSDGT
107#107 Name: ABS HEALTH CLUB S.A.Carrera 10 No. 93A-27, Bogota, ColombiaEntityOFACSDNT
108#108 Name: ABTIN 1-VesselOFACNPWMD
IRAN
IFSR
109#109 Name: ABU 'ABDALLAH
ABU GHADIYAH
ABU ABDALLAH
Badran AL-TURKI
Badran al-Turki HISHAM
ABU ABDULLAH
ABU AZZAM
Badran Turki Hayshan SHALASH
Badran Turki al-Hishan AL-MAZIDIH
Badran Turki Hisham al-Mazidih AL-SHABANI
Badran Turki Hishan AL MAZIDIH
Badran Turki HISHAN
Badran Turki Hishan AL MEZIDI
Zabadani, SyriaIndividualOFACSDGT
110#110 Name: ABU ABDALLAH
AL ILLAH, Abd
Ahmed DEGHDEGH
-IndividualOFACSDGT
111#111 Name: ABU ABDELLAH
Abid HAMADU
Abid HAMMADOU
Abdelhamid ABU ZEID
Abdelhamid ABOU ZEID
Youcef ADEL
-IndividualOFACSDGT
112#112 Name: ABU ABDULLAH
Youssef Ben Abdul Baki Ben Youcef ABDAOUI
ABDULLAH
ABDELLAH
Youssef ABDAOUI
Piazza Giovane Italia n.2, Varese, Italy
Number 8/B Via Torino, Cassano Magnago (VA), Italy
IndividualOFACSDGT
113#113 Name: ABU ABDURRAHMAN THE NORWEGIAN
Anders Cameroon Ostensvig DALE
MUSLIM ABU ABDURRAHMAN
ABU ABDURRAHMAN THE MOROCCAN
-IndividualOFACSDGT
114#114 Name: ABU ADAM
Mounir CHOUKA
ABU ADAM FROM GERMANY
Monir CHOUKA
ABU ADAM AUS DEUTSCHLAND
Ungartenstrasse 6, Bonn, 53229, Germany
Afghanistan
Pakistan
IndividualOFACSDGT
115#115 Name: ABU AKRAM
ABU JARRAH
Akram Turki Hishan AL-MAZIDIH
Akram Turki Hishan AL MAZIDIH
Akram Turki AL-HISHAN
Zabadani, SyriaIndividualOFACSDGT
116#116 Name: ABU AL-FOUTOUH
al-Sheikh ABDELHAY
Cheib AHCENE
BOULAHIA
HASSAN THE OLD
Hacene ALLANE
-IndividualOFACSDGT
117#117 Name: ABU AL-HASAN AL MADANI
Wail Hamza JALADIN
Wael Hamza JALADIN
Wael Hamza Abd Al-Fatah JULAIDAN
Wail Hamza JALAIDAN
Wail H.A. JILDAN
Wail Hamza JULAIDAN
Wael Hamza JULAYDAN
Wael Hamza JALAIDAN
Wail Hamza JULAYDAN
-IndividualOFACSDGT
118#118 Name: ABU ALA
ABOU ALAM
Yahia ABU AMAR
Yahia DJOUADI
-IndividualOFACSDGT
119#119 Name: ABU ALI HASHIM
ABU UL-HASHIM
ABU HASHIM
Abul Hashim RABBANI
Muhammad SARWAR
Abdul HASHIM
Abul HASHIM
Lahore, PakistanIndividualOFACSDGT
120#120 Name: ABU BAKR YUNIS JABIR-IndividualUNLibya