Sanction catalogue
44.192.22.242
01.08.2021 13:24:34

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 and Non-SDN list included

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Showing 141-160 of 1,144 items.
Subjects
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Showing 141-160 of 15,799 items.
#NameAddressTypeListProgram
141#141 Name: Haji Agha Ahmad Zia
Ahmed Noor
Sayeed Sia Agha
Agha Zia
Ahmad Noor
-IndividualUKAfghanistan
142#142 Name: Rabbi Fazl
Rabi Fazal
Rabbi Faisal
Rabi Fazl
-IndividualUKAfghanistan
143#143 Name: Mullah Noorzai Mad Aman Ustad
Sanaullah
Aman Mohammed
Akhund Mohammad Aman
Mullah Oman Mohammed
Mullah Noorzai Mohammad Aman Ustad
-IndividualUKAfghanistan
144#144 Name: Zadran Ahmed Jan
Akhtar Mohammad Ahmed Jan Wazir
Kuchi Ahmed Jan
-IndividualUKAfghanistan
145#145 Name: Samad Abdul
Achekzai Abdul Samad
-IndividualUKAfghanistan
146#146 Name: Bahar Bakht Gul
Gul Bakhta
Shuqib
Gul Bakht
Miram Shah North Waziristan Federally Administered Tribal Areas PakistanIndividualUKAfghanistan
147#147 Name: Haji Abdul Manan Abdul Satar
Satar Abdul
Abdulasattar
Barakzai Abdul Sattar
Barakzai Satar
Nasrullah Khan Chowk Pashtunabad Area Baluchistan Province Pakistan
Chaman Baluchistan Province Pakistan
Kachray Road Pashtunabad Quetta Baluchistan Province Pakistan
Abdul Satar Food Shop Ayno Mina 0093 Kandahar Province Afghanistan
IndividualUKAfghanistan
148#148 Name: Haji Kheirullah
Haji Karimullah
Haji Ullah Khair
Haji Mohammad Khair
Haji Khairullah
Haji Khudai Nazar Khairullah Barakzai
Abdul Manan Chowk Pashtunabad Quetta Baluchistan Province PakistanIndividualUKAfghanistan
149#149 Name: Sarafi-Yi Haji Khairullah Haji Satar Haji Esmatullah
Haji Khairullah and Abdul Sattar and Company
Haji Khairullah-Haji Sattar Sarafi
Haji Khairullah Haji Sattar Money Exchange
Haji Khairullah Money Exchange
Haji Khair Ullah Money Service
Haji Hakim Hawala
Haji Alim Hawala
Haji Salam Hawala
New Sarafi Market, 2nd Floor Kandahar City Kandahar Province Afghanistan
Kachara Road Nasrullah Khan Chowk Quetta Baluchistan Province Pakistan
Wazir Mohammad Road Quetta Baluchistan Province Pakistan
Chaman Central Bazaar Chaman Baluchistan Province Pakistan
Shop numbers 21 and 22, 2nd Floor Kandahar City Sarafi Market Kandahar City Kandahar Province Afghanistan
Safi Market Kandahar City Kandahar Province Afghanistan
Gereshk City Nahr-e Saraj District Helmand Province Afghanistan
Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province Afghanistan
Sarafi Market Zaranj District Nimroz Province Afghanistan
Larran Road number 2 Chaman Baluchistan Province Pakistan
Suite numbers 196-197, 3rd Floor Khorasan Market Herat City Herat Province Afghanistan
Khorasan Market Shahre Naw District 5 Herat City Herat Province Afghanistan
Ansari Market, 2nd Floor Nimroz Province Afghanistan
Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District Helmand Province Afghanistan
Sarafi Market Farah Afghanistan
Sarafi Market Wesh Spin Boldak District Afghanistan
Office number 3 Near Fatima Jinnah Road Dr. Bano Road Quetta Baluchistan Province Pakistan
Shop number 3 Dr. Bano Road Quetta Baluchistan Province Pakistan
Moishah Chowk Road Lahore Punjab Province Pakistan
Peshawar Khyber Paktunkhwa Province Pakistan
Dubai United Arab Emirates
Karachi Sindh Province Pakistan
Zabul Iran
Zahedan Iran
Chohar Mir Road Kandahari Bazaar Quetta City Baluchistan Province Pakistan
Room number 1 Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road Quetta Baluchistan Province Pakistan
Shop number 237 Shah Zada Market (aka Sarai Shahzada) Puli Khishti Area Police District 1 Kabul Afghanistan
EntityUKAfghanistan
150#150 Name: Roshan Shirkat
Roshan Trading Company
Roshan Sarafi
Roshan Money Exchange
Ahmad Shah Hawala
Maulawi Ahmed Shah Hawala
Haji Ahmad Shah Hawala
Rushaan Trading Company
Mullah Ahmed Shah Hawala
Lashkar Gar Bazaar Helmand Province Afghanistan
Haji Ghulam Nabi Market Lashkar Gar Helmand Province Afghanistan
Main Bazaar Safar Helmand Province Afghanistan
Safar Bazaar Garmser District Helmand Province Afghanistan
Shop number 1, 1st Floor Kadari Place Abdul Samad Khan Street (next to Fatima Jena Road) Quetta Baluchistan Province Pakistan
Zaranj Nimruz Province Afghanistan
Hazar Joft Garmser District Helmand Province Afghanistan
Suite number 8, 4th Floor Sarafi Market District number 1 Kandahar City Kandahar Province Afghanistan
Ismat Bazaar Marjah District Helmand Province Afghanistan
Lakri City Helmand Province Afghanistan
Gerd-e-Jangal Chaghi District Baluchistan Province Pakistan
Chaghi Chaghi District Baluchistan Province Pakistan
Cholmon Road Quetta Baluchistan Province Pakistan
Flat number 4 Furqan Centre Jamaluddin Afghani Road Quetta Baluchistan Province Pakistan
Munsafi Road Quetta Baluchistan Province Pakistan
Shop number 25, 5th Floor Sarafi Market Kandahar City Kandahar District Kandahar Province Afghanistan
Shop number 1584 Furqan (Fahr Khan) Centre Chalhor Mal Road Quetta Baluchistan Province Pakistan
Aziz Market, in front of Azizi Bank Waish Border Spin Boldak District Kandahar Province Afghanistan
Office number 4, 2nd Floor Muslim Plaza Building Doctor Banu Road Quetta Baluchistan Province Pakistan
Money Exchange Market Lashkar Gar Helmand Province Afghanistan
EntityUKAfghanistan
151#151 Name: Qari Zakir Abdul Rauf
Qari Zakir
-IndividualUKAfghanistan
152#152 Name: Haqqani Network (HQN)-EntityUKAfghanistan
153#153 Name: Salam Abdul
Qasim Muhammad
Haji Khudai Rahim Mohammed Qasim Mir Wali
Room number 33 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan
Safaar Bazaar Garmser District Helmand Province Afghanistan
Wesh Spin Boldak District Kandahar Province Afghanistan
IndividualUKAfghanistan
154#154 Name: Rahat Trading Company
New Chagai Trading
Musa Kalim Hawala
Haji Muhammad Qasim Sarafi
Rahat Ltd
Room number 33 5th Floor Sarafi Market Kandahar city Kandahar Province Afghanistan
Shop number 4 Azizi Bank Haji Muhammad Isa Market Wesh Spin Boldak Kandahar Province Afghanistan
Gereshk District Helmand Province Afghanistan
Lashkar Gah Helmand Province Afghanistan
Safaar Bazaar Garmser District Helmand Province Afghanistan
Chaman Baluchistan Province Pakistan
Kandahari Bazaar Quetta Pakistan
Haji Mohammed Plaza Tol Aram Road near Jamaluddin Afghani Road Quetta Pakistan
Dr Barno Road Quetta Pakistan
Zahedan Zabol Province Iran
Zaranj District Nimroz Province Afghanistan
Chaghi Bazaar Chaghi Baluchistan Province Pakistan
EntityUKAfghanistan
155#155 Name: Mullah Obaidullah Ahmed Shah Noorzai
(1) Mullah (2) Malawi Noorzai Ahmed Shah
(1) Haj (2) Haji (3) Mullah Shah Ahmad
Mullah Shah Mohammed
Maulawi Shah Ahmed
Quetta PakistanIndividualUKAfghanistan
156#156 Name: Maulavi Achekzai Adam Khan
Maulavi Adam
Khan Adam
Chaman Baluchistan Province PakistanIndividualUKAfghanistan
157#157 Name: Alhaj Shah Nawaz Rahmatullah
Kari Rahmat
Qari Rahmat
Batan village Achin District Nangarhar Province Afghanistan
Surkhel village Achin District Nangarhar Province Afghanistan
Kamkai village Achin District Nangarhar Province Afghanistan
IndividualUKAfghanistan
158#158 Name: Qari Saifullah
Qari Tokhi Qari Saifullah
Qari al Tokhi Saifullah
Qari Sahab
Tokhi Saifullah
Chalo Bawari area Quetta City Baluchistan Province PakistanIndividualUKAfghanistan
159#159 Name: Sahab Qari
Yaya
Haqqani Yahya
A Haqqani Madrassa in the Afghanistan/Pakistan border areaIndividualUKAfghanistan
160#160 Name: Jan Saidullah
Khan Abid
-IndividualUKAfghanistan