Sanction catalogue
18.232.146.112
26.10.2020 08:35:42

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 121-140 of 12,096 items.
#NameAddressTypeListProgram
121#121 Name: ABU DERGHAM
AL-ATHARI, Abu Human
AL-MUDARI, Abu Khuzayma
AL-SULAMI, Abu Sufyan
AL-ATHARI, Abu-Bakr
AL-SALAFI, Abu Hazm
AL-BAHRAYNI, Abu Hudhayfa
Turki Mubarak Abdullah Ahmad AL-BINALI
Turki Mubarak AL-BINALI
Turki Mubarak Abdullah AL BINALI
Turki AL-BENALI
Turki AL-BINALI
AL-ATHARI, Abu Human Bakr ibn Abd al-Aziz
-IndividualOFACSDGT
122#122 Name: ABU GHAYTH
Mubarak Mohammed A ALOTAIBI
Waqqas AL-JAZRAWI
SyriaIndividualOFACSDGT
123#123 Name: ABU GHAZALA
Ali Abd Al-Rahman ISMAIL
Abu Layth AL-FILISTINI
Muhammad Hisham Muhammad Ismail ABU GHAZALA
Ali Abd Al-Rahman ABU SUWAYWIN
Muhammad Hisham Muhammad ABU-GHAZALAH
Muhammad Hisham Ismail ABU-GHAZALAH
Mansur ABU LAYTH
ABU GHAZALEH
-IndividualOFACSDGT
124#124 Name: ABU HAFS THE MAURITANIAN
Mahfouz Ould AL-WALID
Khalid AL-SHANQITI
Mafouz Walad AL-WALID
-IndividualOFACSDGT
125#125 Name: ABU HAQI
Attallah Salman Abd AL-KAFI
Atallah Salman Kafi AL-JABURI
Atallah Salman Abd KAFI
Ataalla Salman Abd KAFI
Attallah Salman Abd al-Kafi AL-JABURI
Ataullah Salman ALAKT
Ataallah Salman KAFI
Atallah Salman Kafi AL JABURI
Attallah Salman Abd Kafi AL-JABURI
Hawi al-Arishah Village, Hawijah District, Kirkuk Province, Iraq
Hawijah District, Kirkuk Province, Iraq
Rumanah Village, Kirkuk Province, Iraq
IndividualOFACSDGT
126#126 Name: ABU HASAN
ABU MUHAMMAD
ABU-SHUAYB
Tahir Muhammad Khalil Mustafa AL-BAYATI
Abdul Rahman Muhammad AL-BAYATI
Umar Muhammad Khalil MUSTAFA
HAJJI IMAN
Aliazra Raad AHMAD
ABU ZAYNA
Abd al-Rahman Muhammad Mustafa SHAYKHLARI
ABU ALA
ABU IMAN
Abd Al-Rahman Muhammad Mustafa AL-QADULI
-IndividualOFACSDGT
127#127 Name: ABU IBRAHIM
Yassin CHOUKA
Yasin CHOUKA
ABU IBRAHEEM THE GERMAN
ABU IBRAHIM AL ALMANI
Karl-Barth-Strasse 14, Bonn, 53129, Germany
Afghanistan
Pakistan
IndividualOFACSDGT
128#128 Name: ABU JIBRIL
Mohamad Iqbal A RAHMAN
Fihiruddin MUQTI
Mohamad Iqbal RAHMAN
Abu Jibril ABDURRAHMAN
Fikiruddin MUQTI
Mohamad Iqbal ABDUL RAHMAN
Mohamad Iqbal ABDURRAHMAN
Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang, IndonesiaIndividualOFACSDGT
129#129 Name: ABU KATADA
Ahmed EL BOUHALI
vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, ItalyIndividualOFACSDGT
130#130 Name: ABU KHAOULA
ABDALLA
ABDULLAH
NUHR
ABU CHOLDER
SMAIL
Ahmad ZERFAOUI
-IndividualOFACSDGT
131#131 Name: ABU MANSOUR
Mukhtar Abdullahi ALI
Shaykh Mukhtar Robo ALI
Mukhtar Ali RUBU
Mukhtar ROBOW
Mujahid Mukhtar Robow ALI
ABU MANSUR
-IndividualOFACSDGT
132#132 Name: ABU MARIAM
SALEH
Abu Mohamed AL-MASRI
Abdullah Ahmed ABDULLAH
AfghanistanIndividualOFACSDGT
133#133 Name: ABU MUAMAR
Ustad Haji Laudi Agus Salim MUHAMMAD
Laode Agussalim MUBARAK
AGUS SALIM
Muhamad MUBAROK
Salim YASIN
Laode IDA
Mohd Shahwal KHAN
Yassin SYAWAL
Muhammad SYAWAL
Yasin Mahmud MOCHTAR
Abdul Hadi YASIN
Syawal YASIN
MAHMUD
ABU SETA
-IndividualOFACSDGT
134#134 Name: ABU MUHAMMAD AL-KHAL
Abd al-Rahman Muhammad JAFIR ALI
ALI AL-KHAL
Abd al-Rahman JAFFIR ALI
Abdulrahman Mohammad JAFFAR
Abdul Rahman Mohamed JAFFER ALI
Abd al-Rahman Muhammad JAFFIR
Abd al-Rahman Muhammad JAFFAR ALI
-IndividualOFACSDGT
135#135 Name: ABU OBAIDAH
Taufek REFKE
AMI IRAQ
AMY ERJA
AMMY IZZA
AMI IRZA
AMMY ERZA
Taufik RIFQI
Tawfiq RIFQI
ABU OBAIDA
ABU OBEIDA
ABU UBAIDAH
OBAIDAH
ABU OBAYDA
Eric YACUB
AMI KUSOMAN
IZZA KUSOMAN
Taufik RIFKI
-IndividualOFACSDGT
136#136 Name: ABU OMRAN
Ahmed Ibrahim AL-MUGHASSIL
Ahmad Ibrahim AL-MUGHASSIL
-IndividualOFACSDGT
137#137 Name: ABU REIHAN GROUPIranEntityOFACIFSR
NPWMD
138#138 Name: ABU SAYYAF GROUP
Al Harakat Al Islamiyya
PhilippinesEntityUNAl-Qaida
139#139 Name: ABU SHAARIYA-IndividualEULBY
140#140 Name: ABU TARIQ
Ziyad AL-NAKHALAH
IranIndividualOFACSDGT