Sanction catalogue
18.207.108.182
20.01.2021 01:35:32

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
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Showing 121-140 of 1,094 items.
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Showing 121-140 of 12,522 items.
#NameAddressTypeListProgram
121#121 Name: ABTIN 1-VesselOFACIRAN
IFSR
NPWMD
122#122 Name: ABU ABDALLAH
AL ILLAH, Abd
Ahmed DEGHDEGH
-IndividualOFACSDGT
123#123 Name: ABU ABDELLAH
Abid HAMADU
Abid HAMMADOU
Youcef ADEL
Abdelhamid ABOU ZEID
Abdelhamid ABU ZEID
-IndividualOFACSDGT
124#124 Name: ABU ABDUL AZIZ
Mahmoud BAHAZIQ
ABU ABD AL-AZIZ
SHAYKH SAHIB
Mahmud BAHADHIQ
Mahmud Muhammad Ahmad BAHADHIQ
Mahmoud Mohammad Ahmed BAHAZIQ
Jeddah, Saudi ArabiaIndividualOFACSDGT
125#125 Name: ABU ABDURRAHMAN THE MOROCCAN
Anders Cameroon Ostensvig DALE
MUSLIM ABU ABDURRAHMAN
ABU ABDURRAHMAN THE NORWEGIAN
-IndividualOFACSDGT
126#126 Name: ABU ADAM
Mounir CHOUKA
ABU ADAM FROM GERMANY
Monir CHOUKA
ABU ADAM AUS DEUTSCHLAND
Ungartenstrasse 6, Bonn, 53229, Germany
Afghanistan
Pakistan
IndividualOFACSDGT
127#127 Name: ABU AHMAD ISHAB
Ahmad FAYRUZI
JAFARI
Ahmad FOROOZANDEH
Ahmed FORUZANDEH
Ahmad FORUZANDEH
Ahmad FRUZANDAH
ABU SHAHAB
Qods Force Central Headquarters, Former U.S. Embassy Compound, Tehran, IranIndividualOFACIRAQ3
SDGT
IRGC
128#128 Name: ABU AL-WALID
Bilal AL-WAFI
Bilal Ali AL-WAFI
ABU AL-WALEED
Ali Abbad Muhammad AL-WARAFI
Bilal Ali Muhammad AL-WAFI
Ta'izz Governorate, YemenIndividualOFACSDGT
129#129 Name: ABU ALI
Yaser HASSAN
Mohamed ABU DHESS
Holdenweg 76, Essen, 45143, GermanyIndividualOFACSDGT
130#130 Name: ABU BAKR YUNIS JABIR-IndividualUNLibya
131#131 Name: ABU BRAYS
ABU AHMAD
Izzat Ibrahim AL-DURI
-IndividualOFACIRAQ2
132#132 Name: ABU CHOLDER
ABDALLA
ABDULLAH
NUHR
ABU KHAOULA
SMAIL
Ahmad ZERFAOUI
-IndividualOFACSDGT
133#133 Name: ABU DERGHAM
AL-SALAFI, Abu Hazm
AL-SULAMI, Abu Sufyan
AL-ATHARI, Abu-Bakr
AL-BAHRAYNI, Abu Hudhayfa
AL-ATHARI, Abu Human
AL-MUDARI, Abu Khuzayma
Turki Mubarak Abdullah AL BINALI
Turki Mubarak AL-BINALI
Turki AL-BINALI
Turki AL-BENALI
Turki Mubarak Abdullah Ahmad AL-BINALI
AL-ATHARI, Abu Human Bakr ibn Abd al-Aziz
-IndividualOFACSDGT
134#134 Name: ABU FAYSAL
ABU GHAZZY
SHLASH, Mushari Abd Aziz Saleh
Ghazy Fezzaa HISHAN
Ghazy Fezza Hishan AL MAZIDIH
Zabadani, SyriaIndividualOFACSDGT
135#135 Name: ABU HAFS
Muhammad ATEF
Abu Hafs el Masry EL KHABIR
Sheikh Taysir ABDULLAH
Muhammad ATIF
Subhi ABU SITTA
Mohamed ATIF
TAYSIR
Abu Hafs AL-MASRI
-IndividualOFACSDGT
136#136 Name: ABU HAJIR
Mohamed HANNADI
Mohammed BENHAMMEDI
ABU HAJIR AL LIBI
Muhammad Muhammad BIN HAMMIDI
ABU AL QASSAM
HAMMEDI, Ben
PANHAMMEDI
Mohammed BEN HAMMEDI
Midlands, United KingdomIndividualOFACSDGT
137#137 Name: ABU IBRAHIM AL ALMANI
Yassin CHOUKA
ABU IBRAHIM
ABU IBRAHEEM THE GERMAN
Yasin CHOUKA
Pakistan
Afghanistan
Karl-Barth-Strasse 14, Bonn, 53129, Germany
IndividualOFACSDGT
138#138 Name: ABU ISLAM, Karim
Karim Mansur AL-GHANIMI
Karim Jafar Muhsin AL-GHANIMI
Karim Jafar Hasan AL-ZIRJAWI
-IndividualOFACSDGT
139#139 Name: ABU JARRAH
Akram Turki Hishan AL-MAZIDIH
Akram Turki Hishan AL MAZIDIH
ABU AKRAM
Akram Turki AL-HISHAN
Zabadani, SyriaIndividualOFACSDGT
140#140 Name: ABU KHAWLA
Abul Baki KHALED
Abd al-Baki MOHAMMED
Abdulbaqi Mohammed KHALED
Abul Baki Mohammed KHALED
Birmingham, United KingdomIndividualOFACSDGT