Sanction catalogue
3.236.122.9
18.05.2021 22:34:47

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 121-140 of 1,132 items.
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Showing 121-140 of 15,022 items.
#NameAddressTypeListProgram
121#121 Name: AB ROSSIYA, OAO
AKTSIONERNY BANK RUSSIAN FEDERATION
BANK ROSSIYA
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA
2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, RussiaEntityOFACUKRAINE-EO13661
122#122 Name: ABADAN POWER GENERATION COMPANYMahshahr Highway, Velayat Square, Ahwaz, IranEntityOFACIRAN-EO13876
123#123 Name: ABAR PETROLEUM SERVICE SAL (OFFSHORE)
ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)
ABAR PETROLEUM SERVICE SAL
Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut, LebanonEntityOFACSYRIA
124#124 Name: ABASCIENCE TECH CO. LTD.Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101, China
14C, Hung Shui Kiu Main Street, Yuen Long, N.T., Hong Kong
EntityOFACNPWMD
IFSR
125#125 Name: ABBA-VesselOFACIRAN
NPWMD
IFSR
126#126 Name: ABD AL-NASR, Hajji
AL-KHUWAYT, Taha
Hajji ABD AL-NASIR
ABDELNASSER, Hajji
SyriaIndividualOFACSDGT
127#127 Name: ABD EL KADER MAHMOUD MOHAMED EL SAYED
Es Sayed, Kader
Abdel Khader Mahmoud Mohamed el Sayed
عبد القادر محمود محمد السيد
-IndividualUNAl-Qaida
128#128 Name: ABD'RABBAH
ABDRABBAH
Ghunia ABDRABBA
ABU JAMIL
Ghoma ABDRABBA
Ghuma ABDRABBAH
Ghunia ABDURABBA
Birmingham, United KingdomIndividualOFACSDGT
129#129 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
130#130 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
131#131 Name: ABD-AL-TAWWAB MULLAH HUWAYSH
عبد التواب ملا حويش
-IndividualUNIraq
132#132 Name: ABDEL HAK
Dhou EL-AICH
-IndividualOFACSDGT
133#133 Name: ABDELHAFIZ ZLITNILibyaIndividualUNLibya
134#134 Name: ABDELMALEK DROUKDEL
Abou Mossaab Abdelouadoud
عبد المالك دروكدال
AlgeriaIndividualUNAl-Qaida
135#135 Name: ABDELRAHMMAN
DAH DAH
Moussa Ben Amor Ben Ali ESSAADI
BECHIR
Via Milano n.108, Brescia, ItalyIndividualOFACSDGT
136#136 Name: ABDERRAHMANE
Lotfi Ben Abdul Hamid Ben Ali RIHANI
Via Bolgeri 4, Barni, Como, ItalyIndividualOFACSDGT
137#137 Name: ABDERRAHMANE
Said ARIF
Said Mohamed ARIF
Omar GHARIB
ABDERAHMANE
SOULEIMAN
Slimane CHABANI
ABDALLAH AL-JAZAIRI
SyriaIndividualOFACSDGT
138#138 Name: ABDERRAHMANE OULD EL AMAR
Ahmed el Tilemsi
Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti
Ahmad Ould Amar
عبد الرحمن ولد العامر
In Khalil, Mali
Tabankort, Mali
Gao, Mali
Al Moustarat, Mali
IndividualUNAl-Qaida
139#139 Name: ABDUL BARI AKHUND
Haji Mullah Sahib
عبد الباری ﺁخوند
Zakir
-IndividualUNTaliban
140#140 Name: ABDUL GHAFAR QURISHI ABDUL GHANI
عبدالغفار قریشی عبد الغنی
Abdul Ghaffar Qureshi
Khairkhana Section Number 3, Kabul, AfghanistanIndividualUNTaliban