Lists of sanctions
52.23.219.12
04.12.2021 10:13:09

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 1-10 of 1,170 items.
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Showing 1-20 of 16,194 items.
#NameAddressTypeListProgram
1#1 Name: 정경택
JONG Kyong-thaek
CHONG, Kyong-taek
-IndividualEU
HR
2#2 Name: 리영길
RI Yong Gil
YI Yo’ng-kil
RI Yo’ng-kil
RI Yong Gi
-IndividualEUHR
3#3 Name: ‘The Tiger’
Suhail Hasan
Suheil Hasan
Sohail Hasan
Suheil Hassan
Suhail al-Hasan
Suhail al-Hassan
Suhayl al-Hasan
Suhayl Hasan
Sohail Hassan
Suheil al-Hassan
al-Nimr
Suheil al-Hasan
Suhail Hassan
Sohail al-Hassan
Suhayl al-Hassan
Suhayl HASSAN
Sohail al-Hasan
-IndividualEU
SYR
4#4 Name: ‘Tango Two’
Éric RUHORIMBERE
‘Tango Deux’
Eric Ruhorimbere Ruhanga
-IndividualEU
COD
5#5 Name: ‘Esprit de mort’
Kanyama Cishiku Bilolo Célestin
Kanyama Tshisiku Celestin
Kanyama Celestin Cishiku Antoine
Célestin KANYAMA
-IndividualEU
COD
6#6 Name: ‘Abd al-Rahman Khalaf al-‘Anzi
Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi
Abu Usamah al-Rahman
Abu Shaima’ Kuwaiti
Yusuf
Abu Usamah al-Kuwaiti
Abu Usama
‘Abd al-Rahman Khalaf al-Anizi
-IndividualEU
TAQA
7#7 Name: ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
‘Abd al-Rahman Muhammad Mustafa Shaykhlari
Abu-Shuayb
Abu Zayna
Aliazra Ra’ad Ahmad
Abdul Rahman Muhammad al-Bayati
Tahir Muhammad Khalil Mustafa al-Bayati
Abu Iman
Abu Muhammad
Abu Hasan
Hajji Iman
Umar Muhammad Khalil Mustafa
Abu Ala
-IndividualUNAl-Qaida
8#8 Name: ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Abu Usamah al-Rahman
Abu Usama
Abu Shaima’ Kuwaiti
‘Abd al-Rahman Khalaf al-‘Anzi
‘Abd al-Rahman Khalaf al-Anizi
Yusuf
Abu Usamah al-Kuwaiti
Syrian Arab RepublicIndividualUNAl-Qaida
9#9 Name: ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Abd al-Rahman bin Amir al-Naimi
A. Rahman Omair J Alnaimi
Abd al-Rahman al-Nuaymi
Abdelrahman Imer al Jaber al Naimeh
Abdulrahman Omair al Neaimi
Abd al-Rahman bin Amir al-Nuaymi
Abdallah Muhammad al-Nuaymi
Abd al-Rahman al-Nuaimi
Abd al-Rahman bin Amir al-Nuimi
A. Rahman al-Naimi
Al-Waab, QatarIndividualUNAl-Qaida
10#10 Name: یوسف المداني
Yusuf Al-Madani
Historical
-IndividualEU
UNLI
11#11 Name: یوسف المداني
Yusuf Al-Madani
-IndividualEU
YEM
12#12 Name: يوسف إسماعيل
Yousef ISMAIL
Yousef ISMAEL
-IndividualEU
SYR
13#13 Name: وفيقة حسني
Wafiqa HOSNI
-IndividualEU
SYR
14#14 Name: وفيق ناصر
Wafeeq NASSER
Wafiq NASSER
-IndividualEUSYR
15#15 Name: وائل نادر الحلقي
Wael Nader AL-HALQI
Wael Nader AL-HALKI
-IndividualEUSYR
16#16 Name: هشام محمد ممدوح الشعار
Hisham Mohammad Mamdouh AL‐SHAAR
هشاممحمدممدوحالشعار
-IndividualEU
SYR
17#17 Name: هالة محمد الناصر
Hala Mohamed AL NASSER
Hala Mohammad AL NASSER
Hala Mohammed AL NASSER
Hala Muhammad AL NASSER
-IndividualEU
SYR
18#18 Name: هالة سرحان
Halah Sirhan
Hala SIRHAN
-IndividualEU
SYR
19#19 Name: نزار الأسد
Nizar AL-ASAD
Nizar ASSAD
Nizar ASAD
Nizar AL-ASSAD
Historical
-IndividualEU
SYR
20#20 Name: نبيل الحسن
Nabil AL-HASAN
Nabil AL-HASSAN
-IndividualEU
SYR