Sanction catalogue
35.173.234.169
19.06.2021 08:38:34

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 15,131 items.
#NameAddressTypeListProgram
141#141 Name: ساجدة خير الله طلفاح
SAJIDA KHAYRALLAH TILFAH
-IndividualUNIraq
142#142 Name: زيادصباغ
Ziyad SABBAGH
Historical
-IndividualEUSYR
143#143 Name: زياد صباغ
Ziyad SABBAGH
-IndividualEU
SYR
144#144 Name: زهيرخزيم
Zouhair KHAZIM
Zuhair KHAZIM
Historical
-IndividualEUSYR
145#145 Name: زهير حمد
Zouheir HAMAD
Zuhair HAMAD
Zuheir HAMAD
Zouhair HAMAD
-IndividualEU
SYR
146#146 Name: رياض شاليش
Riyad SHALEESH
Riyad SHALISH
Riyad Shalish
Riyad CHALICHE
-IndividualEU
SYR
147#147 Name: رياض الأحمد
Riad AL-AHMED
Riyad AL-AHMED
Riyad AL-AHMAD
Riad AL-AHMAD
-IndividualEU
SYR
148#148 Name: رودي سليــوة
ROODI SLEWA
Rudi Slaiwah
Rudi Untaywan Slaywah
Rudi Saliwa
-IndividualUNIraq
149#149 Name: رنا صدام حسين التكريتي
RANA SADDAM HUSSEIN AL-TIKRITI
Amman, JordanIndividualUNIraq
150#150 Name: رمضان محمود رمضان
Ramadan Mahmoud RAMADAN
-IndividualEU
SYR
151#151 Name: رمزي محمد عبد الله بن الشيبة
Ramzi Mohamed Abdellah Omar Hassan Alassiri
Mohamed Ali Abdullah Bawazir
RAMZI MOHAMED ABDULLAH BINALSHIBH
Binalsheidah, Ramzi Mohamed Abdullah
Bin Al Shibh, Ramzi
Binalshibh Ramsi Mohamed Abdullah
Ramzi Binalshib
Ramzi Omar
Abu Ubaydah
Umar Muhammad Abdallah Ba Amar
Binalshibh Ramzi Mohammed Abdullah
Omar, Ramzi Mohamed Abdellah
-IndividualUNAl-Qaida
152#152 Name: رشيد طعان كاظم
Rashid Taan Kathim
-IndividualUNIraq
153#153 Name: رستم حنفی حبیب الله
RUSTUM HANAFI HABIBULLAH
Hanafi Sahib
Rostam Nuristani
-IndividualUNTaliban
154#154 Name: رحمت الله شاه نواز
Kari Rahmat
RAHMATULLAH SHAH NAWAZ
Qari Rahmat
Batan village, Achin District, Nangarhar Province, Afghanistan
Kamkai Village, Achin District, Nangarhar Province, Afghanistan
Surkhel village, Achin District, Nangarhar Province, Afghanistan
IndividualUNTaliban
155#155 Name: رافع أبو سعد
Rafea Abu SAAD
Rafea Abu SAAD
-IndividualEU
SYR
156#156 Name: راضي عبد السميع أبواليزيد العياشي
Mera’i
RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI
Via Cilea 40, Milan, ItalyIndividualUNAl-Qaida
157#157 Name: رئيف القوتلي
Raif AL-QUWATLY
Raeef al-Kouatly
Riaf al-Quwatli
-IndividualEU
SYR
158#158 Name: خيرالله خيرخواه
Mullah Khairullah Khairkhwah
Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967
KHAIRULLAH KHAIRKHWAH
QatarIndividualUNTaliban
159#159 Name: خيرالله بارکزی خدای نظر
Haji Khairullah
Haji Khair Ullah
Haji Kheirullah
Haji Karimullah
Haji Khair Mohammad
KHAIRULLAH BARAKZAI KHUDAI NAZAR
Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PakistanIndividualUNTaliban
160#160 Name: خولة برزان إبراهيم حسن التكريتي
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
Geneva, SwitzerlandIndividualUNIraq