Sanction catalogue
3.236.122.9
18.05.2021 23:47:55

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 161-180 of 1,132 items.
Subjects
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Showing 161-180 of 15,022 items.
#NameAddressTypeListProgram
161#161 Name: ABIF INVESTMENT, S.A.PanamaEntityOFACSDNTK
162#162 Name: ABOU ANIS
Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI
Via Monte Grappa 15, Arluno, Milan, ItalyIndividualOFACSDGT
163#163 Name: ABOU DJARRAH
Mourad Ben Ali Ben Al-Basheer AL-TRABELSI
Mourad TRABELSI
Via Geromini 15, Cremona, ItalyIndividualOFACSDGT
164#164 Name: ABOU ZEINAB
Nabil Abdul Salam SAYADI
Vaatjesstraat, 29, Putte, 2580, Belgium
69 Rue des Bataves, 1040 Etterbeek, Brussels, Belgium
IndividualOFACSDGT
165#165 Name: ABS HEALTH CLUB S.A.Carrera 10 No. 93A-27, Bogota, ColombiaEntityOFACSDNT
166#166 Name: ABTIN 1-VesselOFACNPWMD
IRAN
IFSR
167#167 Name: ABU ABDALLAH
Abd al-Hadi AL-IRAQI
Abdal al-Hadi AL-IRAQI
-IndividualOFACSDGT
168#168 Name: ABU ABDALLAH
AL ILLAH, Abd
Ahmed DEGHDEGH
-IndividualOFACSDGT
169#169 Name: ABU ABDURRAHMAN THE NORWEGIAN
Anders Cameroon Ostensvig DALE
MUSLIM ABU ABDURRAHMAN
ABU ABDURRAHMAN THE MOROCCAN
-IndividualOFACSDGT
170#170 Name: ABU ADAM FROM GERMANY
Mounir CHOUKA
ABU ADAM
ABU ADAM AUS DEUTSCHLAND
Monir CHOUKA
Ungartenstrasse 6, Bonn, 53229, Germany
Afghanistan
Pakistan
IndividualOFACSDGT
171#171 Name: ABU AHMAD
ABU BRAYS
Izzat Ibrahim AL-DURI
-IndividualOFACIRAQ2
172#172 Name: ABU AKRAM
Akram Turki Hishan AL-MAZIDIH
ABU JARRAH
Akram Turki Hishan AL MAZIDIH
Akram Turki AL-HISHAN
Zabadani, SyriaIndividualOFACSDGT
173#173 Name: ABU AL-HASAN AL MADANI
Wail Hamza JALADIN
Wael Hamza JALADIN
Wail Hamza JULAYDAN
Wail H.A. JILDAN
Wael Hamza Abd Al-Fatah JULAIDAN
Wail Hamza JALAIDAN
Wail Hamza JULAIDAN
Wael Hamza JULAYDAN
Wael Hamza JALAIDAN
-IndividualOFACSDGT
174#174 Name: ABU AL-WAFA'
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI
Abdulrhman Mohammed D. ALJAHANI
ABU AL-WAFA
Abd al-Rahman Muhammad Thafir AL-JAHNI
Abd al-Rahman Muhammad AL-JUHANI
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
Abu Wafa AL-SAUDI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
ABU ANAS
-IndividualOFACSDGT
175#175 Name: ABU ALA
Yahia ABU AMAR
ABOU ALAM
Yahia DJOUADI
-IndividualOFACSDGT
176#176 Name: ABU ALI
Yaser HASSAN
Mohamed ABU DHESS
Holdenweg 76, Essen, 45143, GermanyIndividualOFACSDGT
177#177 Name: ABU ALI HASHIM
ABU UL-HASHIM
ABU HASHIM
Abul Hashim RABBANI
Muhammad SARWAR
Abdul HASHIM
Abul HASHIM
Lahore, PakistanIndividualOFACSDGT
178#178 Name: ABU AMIR
Abdul Latif A.A. SALEH
Abdyl Latif SALEH
Abdul Latif A.A. SALEH ABU HUSSEIN
Dr. Abd al-Latif SALEH
Dr. Abdul Latif SALEH
Abd al-Latif SALIH
United Arab EmiratesIndividualOFACSDGT
179#179 Name: ABU BAKAR BA'ASYIR
Abu Bakar Bashir
Abu Bakar Baasyir
Abdus Samad
Abdus Somad
ABU BAKAR BAASYIR
IndonesiaIndividualUNAl-Qaida
180#180 Name: ABU BAKAR, Abdul Patta
Abdulpatta Abubakar ESCALON
Abdul Patta Escalon ABUBAKAR
Abdulpatta Escalon ABUBAKAR
Jeddah, Saudi Arabia
Daina, Saudi Arabia
Philippines
IndividualOFACSDGT