Lists of sanctions
52.23.219.12
04.12.2021 08:55:58

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 121-130 of 1,170 items.
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Showing 121-140 of 16,194 items.
#NameAddressTypeListProgram
121#121 Name: AAJ-VesselSDNIFSR
NPWMD
IRAN
122#122 Name: AAMIR ALI CHAUDHRY
Aamir Ali Chaudary
عامر علی چوہدری
Aamir Ali Choudry
Huzaifa
Amir Ali Chaudry
-IndividualUNAl-Qaida
123#123 Name:
Ansar al-Sharia in Tunisia
Al-Qayrawan Media Foundation
Supporters of Islamic Law
Ansar al-Sharia
Ansar Al-shari’a in Tunisia (AAS-T)
Ansar al-Shari’ah
Ansar al-Shari’ah in Tunisia
-EntityEU
TAQA
124#124 Name:
PALAYESH NAFT ABADAN
AORC
ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK
P.O. Box 555, Abadan, Khuzestan, Iran
Central Abadan Oil Refinery, Abadan, Iran
Breym, Abadan, 6316915651, Khuzestan, Iran
EntitySDNIFSR
SDGT
IRAN-EO13846
125#125 Name: Mahshahr Highway, Velayat Square, Ahwaz, IranEntitySDNIRAN-EO13876
126#126 Name:
ABAR PETROLEUM SERVICE SAL (OFFSHORE)
ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)
Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut, LebanonEntitySDNSYRIA
127#127 Name: 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
EntitySDNIFSR
NPWMD
128#128 Name: ABBA-VesselSDNNPWMD
IRAN
IFSR
129#129 Name: ABD AL-AZIZ ADAY ZIMIN AL-FADHIL
Abdalaziz Adai Samin Fadhli al-Fadhali
عبدالعزیز عدي زمین الفضیل
Abd al-Aziz Udai Samin al-Fadhli
Abd al-Aziz Udai Samin al-Fadhl
Abd al-Aziz Adhay Zimin al-Fadhli
-IndividualUNAl-Qaida
130#130 Name: ABD AL-BASET AZZOUZ
Abdelbassed Azouz
Abdul Baset Azouz
AA
LibyaIndividualUNAl-Qaida
131#131 Name: ABD AL-KHALIQ AL-HOUTHI
عبدالخالق الحوثي
‘Abd al-Khaliq Badr al-Din al-Huthi
Abd-al-Khaliq al-Huthi
Abd-al-Khaliq Badr-al-Din al Huthi
Abu-Yunus
Abd al-Khaliq al-Huthi
-IndividualUNYemen
132#132 Name: ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Abd-al-Latif Abdallah Salih al-Kuwari
Abu Ali al-Kawari
Abd-al-Latif Abdallah al-Kawari
عبداللطیف بن عبدلله صالح محمد الكواري
Abd-al-Latif Abdallah Salih al-Kawari
Abd-al-Latif Abdallah al-Kawwari
Al Kharaitiyat, Qatar
Al-Laqtah, Qatar
IndividualUNAl-Qaida
133#133 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
Abdel Khader
El Hadj Ould Abdel Ghader
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem
Abou Souleimane
شيخ يونس الموريتاني
Chingheity
-IndividualUNAl-Qaida
134#134 Name: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Abu Al-Khayr
عبد الله محمد رجب عبد الرحمن
Abu Jihad
Ahmad Hasan
-IndividualUNAl-Qaida
135#135 Name: ABD EL KADER MAHMOUD MOHAMED EL SAYED
Es Sayed, Kader
Abdel Khader Mahmoud Mohamed el Sayed
عبد القادر محمود محمد السيد
-IndividualUNAl-Qaida
136#136 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
137#137 Name: ABD-AL-HAMID AL-MASLI
Hamzah al-Darnawi
Hamza Darnawi
Hamza al-Darnawi
Hamzah Darnawi
Abd-al-Hamid Musalli
Hamid Masli
Abdullah Darnawi
Hamza Darnavi
Hamza al-Darnavi
Hamzah Dirnawi
Abu-Hamzah al-Darnawi
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
عبدالحميد المصلي
-IndividualUNAl-Qaida
138#138 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
139#139 Name: ABD-AL-TAWWAB MULLAH HUWAYSH
عبد التواب ملا حويش
-IndividualUNIraq
140#140 Name:
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
ABDULLAH AZZAM BRIGADES
MARWAN HADID BRIGADES
MARWAN HADID BRIGADE
YUSUF AL-UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
LebanonEntitySDNFTO
SDGT