Lists of sanctions
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22.01.2022 07:55:03

Lists of sanctions

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

*SDN and Non-SDN list included

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Showing 101-110 of 1,192 items.
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Showing 101-120 of 16,417 items.
#NameAddressTypeListProgram
101#101 Name: Ahmad Muhammad Ballul
Ahmad BALLUL
أحمد بلول
Ahmed Balol
-IndividualEU
SYR
102#102 Name: Kwang Hyok CHOE-IndividualEU
PRK
103#103 Name:
The Islamic Special Purpose Regiment
Regimento Islâmico de Significado Especial
Regimento Islâmico Especial al-Jihad-Fisi-Sabililah
Islamic Regiment of Special Meaning
SPIR
Regimento Islâmico de Operações Especiais
The al-Jihad-Fisi-Sabililah Special Islamic Regiment
-EntityEU
TAQA
104#104 Name: Mikhail Vladimirovich DEGTYAREV
Mikhail Vladimirovich DEGTYARYOV
Михаил Владимирович ДЕГТЯРЁВ
Historical
-IndividualEUUKR
105#105 Name:
Chong Chon Gang Shipping Co. Ltd.
-EntityEU
PRK
106#106 Name: Jawhar Majid Al-Duri-IndividualEU
IRQ
107#107 Name:
Historical
-EntityEUIRQ
108#108 Name: Yassin Syawal
Salim Yasin
Yasin Mahmud Mochtar
Muhamad Mubarok
Abdul Hadi Yasin
Abu Muamar
Mahmud
Mubarok
Yassin Sywal
Muhammad Syawal
Abu Seta
-IndividualEUTAQA
109#109 Name: Jauhen Aljaksejevitj URUBLEUSKI
Evgenii Alekseevich VRUBLEVSKII
Yauhen Aliakseevich URUBLEUSKI
Евгений Алексеевич ВРУБЛЕВСКИЙ
Яўген Аляксеевіч УРУБЛЕЎСКІ
Jevgenij Aleksejevitj VRUBLEVSKIJ
-IndividualEU
BLR
110#110 Name: Дмитрий Сергеевич БАДИН
Dmitry Sergeyevich BADIN
-IndividualEU
CYB
111#111 Name: Ihar Anatolevich MARSHALAU
Ігар Анатольевіч МАРШАЛАЎ
Igor Anatolevich MARSHALOV
Igor Anatoljevitj MARSJALOV
Ihar Anatoljevitj MARSJALAU
Игорь Анатольевич МАРШАЛОВ
-IndividualEU
BLR
112#112 Name: Mullah Shafiqullah
Mohammad Shafiqullah Ahmadi Fatih Khan
Mohammad Shafiq Ahmadi
-IndividualEU
AFG
113#113 Name: Abu Bakr Al-Jaziri
Yasir Al-Jazari
Historical
-IndividualEUTAQA
114#114 Name: Antonio José Benavides Torres
Historical
-IndividualEUVEN
115#115 Name: Alexandr Petrovich KALASHNIKOV
Александр Петрович КАЛАШНИКОВ
Alexander Petrovich KALASHNIKOV
Alexander Petrovitj KALASJNIKOV
Aleksandr Petrovitj KALASJNIKOV
-IndividualEU
HR
116#116 Name:
huvudavdelningen Belarus presidents direktorat för egendomsförvaltning
GHU — den centrale økonomiske afdeling for ejendomsadministrationsdirektoratet for Hvideruslands præsident
GHU – Valko-Venäjän presidentin kiinteistöhallintaosaston päätalousosasto
GHU – Hlavné ekonomické oddelenie riaditeľstva pre správu majetku bieloruského prezidenta
GHU — Hoofdbureau Economie van het directoraat Vastgoedbeheer van de president van Belarus
GHU – Valgevene presidendi varahaldusdirektoraadi juhtiv majandusosakond (Main Economic Department of the Belarus President Property Management Directorate)
GHU – Departamento Económico Principal de la Dirección de Gestión de la Propiedad del Presidente de Bielorrusia
GHU – Office central économique de la direction de la gestion des propriétés du président de la Biélorussie
GHU – Dipartimento economico principale della direzione per la gestione dei beni di proprietà del presidente della Bielorussia
GHU – Główny Urząd Gospodarczy Dyrekcji ds. Zarządzania Mieniem Prezydenta Białorusi
GHU – A Fehérorosz Elnökségi Ingatlankezelő Igazgatóság gazdasági főosztálya (Main Economic Department of the Belarus President Property Management Directorate)
GHU – Baltkrievijas prezidenta īpašumu pārvaldības direktorāta galvenais ekonomikas departaments
GHU – Baltarusijos prezidento Turto valdymo direktoratas
GHU – Glavni odjel za gospodarstvo Uprave za upravljanje imovinom u sklopu Ureda predsjednika Bjelarusa
GHU - Id-Dipartiment Ekonomiku Prinċipali tal-Belarus President Property Management Directorate
Departamentul economic general al Biroului pentru chestiuni administrative al președintelui Republicii Belarus
GHU – Main Economic Department of the Belarus President Property Management Directorate
GHU – glavni gospodarski oddelek direktorata za upravljanje premoženja beloruskega predsednika
GHU — Departamento Económico Principal da Direção de Gestão de Propriedades do Presidente da República da Bielorrússia
GHU – die staatliche Einrichtung „Hauptwirtschaftsabteilung der für die Verwaltung des Staatsbesitzes zuständigen Direktion der belarussischen Präsidialverwaltung
GHU – Κεντρική Υπηρεσία Οικονομικών της διεύθυνσης διαχείρισης περιουσίας του προέδρου της Δημοκρατίας της Λευκορωσίας
-EntityEU
BLR
117#117 Name: -EntityEU
PRK
118#118 Name: Mullah Baradar Akhund
Abdul Ghani Baradar
Abdul Ghani Baradar Abdul Ahmad Turk
-IndividualEU
AFG
119#119 Name: Катерина Володимирівна ГОГІАШВІЛІ
Ekaterina Vladimirovna FILIPPOVA
Kateryna Volodymyrivna FILIPPOVA
Екатерина Владимировна ФИЛИППОВА
Екатерина Владимировна ГОГИАШВИЛИ
Катерина Володимирівна ФІЛІППОВА
Kateryna Volodymyrivna GOGIASHVILI
Ekaterina Vladimirovna GOGIASHVILI
-IndividualEUUKR
120#120 Name:
MINISTRY OF THE PEOPLES ARMED FORCES (MPAF)
-EntityEU
PRK