Sanction catalogue
35.172.136.29
25.07.2021 15:32:32

Sanction catalogue

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

*SDN list included

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Showing 101-120 of 1,144 items.
Subjects
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Showing 101-120 of 15,332 items.
#NameAddressTypeListProgram
101#101 Name: AAMIR ALI CHAUDHRY
عامر علی چوہدری
Aamir Ali Chaudary
Aamir Ali Choudry
Amir Ali Chaudry
Huzaifa
-IndividualUNAl-Qaida
102#102 Name: AAS-T
Ansar Al-sharia in Tunisia (AAS-T)
Ansar al-Shariah in Tunisia
Al-Qayrawan Media Foundation
Supporters of Islamic Law
Ansar al-Sharia
Ansar al-Sharia in Tunisia
Ansar al-Shariah
-EntityUKISIL (Da'esh) and Al-Qaida
103#103 Name: ABADAN OIL REFINING COMPANY
PALAYESH NAFT ABADAN
AORC
ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK
Breym, Abadan, 6316915651, Khuzestan, Iran
Central Abadan Oil Refinery, Abadan, Iran
P.O. Box 555, Abadan, Khuzestan, Iran
EntityOFACIFSR
IRAN-EO13846
SDGT
104#104 Name: ABADAN POWER GENERATION COMPANYMahshahr Highway, Velayat Square, Ahwaz, IranEntityOFACIRAN-EO13876
105#105 Name: ABAR PETROLEUM SERVICE SAL
ABAR PETROLEUM SERVICE SAL (OFFSHORE)
ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)
Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut, LebanonEntityOFACSYRIA
106#106 Name: ABASCIENCE TECH CO. LTD.14C, Hung Shui Kiu Main Street, Yuen Long, N.T., Hong Kong
Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101, China
EntityOFACIFSR
NPWMD
107#107 Name: ABBA-VesselOFACIRAN
NPWMD
IFSR
108#108 Name: ABD AL-AZIZ ADAY ZIMIN AL-FADHIL
Abdalaziz Adai Samin Fadhli al-Fadhali
عبدالعزیز عدي زمین الفضیل
Abd al-Aziz Adhay Zimin al-Fadhli
Abd al-Aziz Udai Samin al-Fadhli
Abd al-Aziz Udai Samin al-Fadhl
-IndividualUNAl-Qaida
109#109 Name: ABD AL-BASET AZZOUZ
Abdelbassed Azouz
Abdul Baset Azouz
AA
LibyaIndividualUNAl-Qaida
110#110 Name: ABD AL-KHALIQ AL-HOUTHI
Abd-al-Khaliq al-Huthi
‘Abd al-Khaliq Badr al-Din al-Huthi
Abd-al-Khaliq Badr-al-Din al Huthi
Abu-Yunus
Abd al-Khaliq al-Huthi
عبدالخالق الحوثي
-IndividualUNYemen
111#111 Name: ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
عبداللطیف بن عبدلله صالح محمد الكواري
Abu Ali al-Kawari
Abd-al-Latif Abdallah al-Kawari
Abd-al-Latif Abdallah Salih al-Kawari
Abd-al-Latif Abdallah al-Kawwari
Abd-al-Latif Abdallah Salih al-Kuwari
Al Kharaitiyat, Qatar
Al-Laqtah, Qatar
IndividualUNAl-Qaida
112#112 Name: ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
عبد الرحمن ولد محمد الحسين ولد محمد سليم
Salih the Mauritanian
Mohamed Salem
Youssef Ould Abdel Jelil
شيخ يونس الموريتاني
El Hadj Ould Abdel Ghader
Abdel Khader
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem
Abou Souleimane
Chingheity
-IndividualUNAl-Qaida
113#113 Name: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Abu Al-Khayr
عبد الله محمد رجب عبد الرحمن
Abu Jihad
Ahmad Hasan
-IndividualUNAl-Qaida
114#114 Name: ABD EL KADER MAHMOUD MOHAMED EL SAYED
Es Sayed, Kader
Abdel Khader Mahmoud Mohamed el Sayed
عبد القادر محمود محمد السيد
-IndividualUNAl-Qaida
115#115 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
-IndividualUNIraq
116#116 Name: ABD-AL-HAMID AL-MASLI
Abd-al-Hamid Musalli
Hamza al-Darnawi
Hamzah al-Darnawi
Hamza Darnawi
Hamzah Darnawi
Hamid Masli
Hamzah Dirnawi
Hamza Darnavi
Hamza al-Darnavi
Abdullah Darnawi
Abu-Hamzah al-Darnawi
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
عبدالحميد المصلي
-IndividualUNAl-Qaida
117#117 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
118#118 Name: ABD-AL-TAWWAB MULLAH HUWAYSH
عبد التواب ملا حويش
-IndividualUNIraq
119#119 Name: ABDALLAH AZZAM BRIGADES
ABDULLAH AZZAM BRIGADES
YUSUF AL-UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
MARWAN HADID BRIGADES
MARWAN HADID BRIGADE
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
LebanonEntityOFACFTO
SDGT
120#120 Name: ABDALLAH AZZAM BRIGADES (AAB)
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
Abdullah Azzam Brigades
Yusuf al-Uyayri Battalions of the Abdallah Azzam Brigades
-EntityUNAl-Qaida