Sanction catalogue
3.236.122.9
19.05.2021 00:19:41

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 141-160 of 1,132 items.
Subjects
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Showing 141-160 of 15,022 items.
#NameAddressTypeListProgram
141#141 Name: ABDUL GHANI BARADAR ABDUL AHMAD TURK
Mullah Baradar Akhund
عبدالغنی برادر عبد الاحمد ترک
Abdul Ghani Baradar
-IndividualUNTaliban
142#142 Name: ABDUL HAMEED SHAHABUDDIN
ABDUL HAMEED SHAHABUDDAIN
ABDUL HAMEED SHAHAB-U-DIN
ABDUL HAMEED SHAHAB-UD-DIN
2-Chamberlain Road, Lahore, Pakistan
2-Chamberlain Road, 54000, Pakistan
EntityOFACSDGT
143#143 Name: ABDUL KARIM
BUKHORI
BUKHORY
Gun Gun Rusman GUNAWAN
ABDUL HADI
ABD AL-HADI
Rusman GUNAWAN
-IndividualOFACSDGT
144#144 Name: ABDUL QADEER BASIR ABDUL BASEER
Abdul Qadir
عبدالقدیر بصیر عبد البصير
Abdul Qadir Basir
Abdul Qadir Haqqani
Ahmad Haji
-IndividualUNTaliban
145#145 Name: ABDUL RAHMAN AGHA
عبدالرحمان آغا
-IndividualUNTaliban
146#146 Name: ABDUL RAQIB TAKHARI
عبدالرقیب تخاری
-IndividualUNTaliban
147#147 Name: ABDUL RASAK AMMANE ABU HAIDRA
EL OURASSI
EL PARA
ABDERREZAK LE PARA
ABDALARAK
ABOU HAIDARA
ABDERREZAK ZAIMECHE
Saifi AMMARI
-IndividualOFACSDGT
148#148 Name: ABDUL RAUF KHADEM
عبدالروف خادم
Mullah Abdul Rauf Aliza
-IndividualUNTaliban
149#149 Name: ABDUL RAZAQ AKHUND LALA AKHUND
عبد الرزاق آخوند لا لا آخوند
-IndividualUNTaliban
150#150 Name: ABDUL WAHED SHAFIQ
عبد الواحد شفيق
-IndividualUNTaliban
151#151 Name: ABDUL-HAQ WASSIQ
Abdul Haq Wasiq
Abdul-Haq Wasseq
عبد الحق وثيق
QatarIndividualUNTaliban
152#152 Name: ABDULLAH AZZAM BRIGADES
MARWAN HADID BRIGADE
YUSUF AL-UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
MARWAN HADID BRIGADES
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
ABDALLAH AZZAM BRIGADES
LebanonEntityOFACFTO
SDGT
153#153 Name: ABDULMALIK AL-HOUTHI
Abdulmalik al-Huthi
-IndividualUNYemen
154#154 Name: ABDULQADER MOHAMMED AL-BAGHDADITunisiaIndividualUNLibya
155#155 Name: ABDULQADER YUSEF DIBRI-IndividualUNLibya
156#156 Name: ABDULRAHMAN MAKKI
HAFAZ ABDUL RAHMAN MAKI
HAFIZ ABDUL REHMAN MAKKI
Hafiz Abdul Rahman MAKKI
Hafiz Abdul REHMAN
Muridke, Punjab Province, PakistanIndividualOFACSDGT
157#157 Name: ABDURAKHMON
Nazhmuddin Kamoldinovich ZHALOLOV
Najmiddin JALOLOV
Najmiddin JALALOV
Nazhmiddin ZHALALOV
Nazhmidin Kamoldinovich ZHALOLOV
YAKHYO
YAHYO
Nazhmiddin Kamoldinovich ZHALOLOV
Najmiddin Kamilidinovich ZHANOV
Nazhmiddin ZHALOLOV
ABU YAHYA MUHAMMAD FATIH
Najmiddin Kamolitdinovich JALOLOV
S. Jalilov Street 14, Khartu, Andijan region, UzbekistanIndividualOFACSDGT
158#158 Name: ABDUS SOMAD
Abu Bakar BAASYIR
ABDUS SAMAD
Abu Bakar BASHIR
Abu Bakar BAASYIR
-IndividualOFACSDGT
159#159 Name: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONPakistan
Afghanistan
United Arab Emirates
EntityOFACTCO
160#160 Name: ABID HAMID MAHMUD AL-TIKRITI
Abed Mahmoud Hammud
Col Abdel Hamid Mahmoud
Abid Hamid Bid Hamid Mahmud
عابد حامد محمود التكريتي
-IndividualUNIraq