Sanction catalogue
3.239.233.139
17.01.2021 15:16:00

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
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Showing 1-20 of 1,094 items.
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Showing 1-20 of 12,522 items.
#NameAddressTypeListProgram
1#1 Name: ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Saleh Mohammad
Daman District, Kandahar Province, AfghanistanIndividualUNTaliban
2#2 Name: 長安海連技術有限公司
CHANG AN SHIPPING AND TECHNOLOGY
CHANG AN SHIPPING & TECHNOLOGY
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, ChinaEntityUNDPRK
3#3 Name: 沈忠國際海運有限公司
SHEN ZHONG INTERNATIONAL SHIPPING
Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, ChinaEntityUNDPRK
4#4 Name: “The Butcher of Paoua”
Eugene Barret Ngaikosse
Ngakosset
Eugene Ngakosset
Eugene Ngaikouesset
Eugene Ngaikosset
EUGÈNE BARRET NGAÏKOSSET
Eugene Ngaikoisset
Bangui, Central African RepublicIndividualUNCAR
5#5 Name: “Kawa”
KHAWA PANGA MANDRO
Kawa Panga
Kawa Panga Mandro
Kawa Mandro
Yves Khawa Panga Mandro
Mandro Panga Kahwa
Yves Andoul Karim
“Chief Kahwa”
UgandaIndividualUNDRC
6#6 Name: ‘The Tiger’
Suhail Hasan
Suhayl Hasan
Sohail Hasan
al-Nimr
Suheil Hasan
Sohail al-Hassan
Suhail Hassan
Suhayl al-Hassan
Sohail al-Hasan
Sohail Hassan
Suheil al-Hasan
Suhayl al-Hasan
Suheil al-Hassan
Suhayl HASSAN
Suhail al-Hassan
Suhail al-Hasan
Suheil Hassan
-IndividualEUSYR
7#7 Name: ‘KOMID’
CHANGGWANG SINYONG CORPORATION
DPRKN MINING DEVELOPMENT TRADING COOPERATION
EXTERNAL TECHNOLOGY GENERAL CORPORATION
Korea Mining Development Trading Corporation
-EntityEUPRK
8#8 Name: ‘Abd al-Rahman Khalaf al-Anizi
Abu Usamah al-Rahman
Abu Shaima’ Kuwaiti
Abu Usama
Abu Usamah al-Kuwaiti
Yusuf
‘Abd al-Rahman Khalaf al-‘Anzi
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Syrian Arab RepublicIndividualUNAl-Qaida
9#9 Name: يحيى عبد الله العبيدي
YAHIA ABDALLAH AL-UBAIDI
-IndividualUNIraq
10#10 Name: وفيقة حسني
Wafiqa HOSNI
-IndividualEUSYR
11#11 Name: هلال هلال
Hilal al-Hilal
Hilal HILAL
-IndividualEUSYR
12#12 Name: هشام محمد ممدوح الشعار
هشاممحمدممدوحالشعار
Hisham Mohammad Mamdouh AL‐SHAAR
-IndividualEUSYR
13#13 Name: هدايت الله
Abu Turab
HIDAYATULLAH
-IndividualUNTaliban
14#14 Name: هاني عبد اللطيف طلفاح التكريتي
HANI ABD-AL-LATIF TILFAH AL-TIKRITI
-IndividualUNIraq
15#15 Name: هالة سرحان
Hala SIRHAN
Halah Sirhan
-IndividualEUSYR
16#16 Name: نیک محمد دوست محمد
Nik Mohammad
NIK MOHAMMAD DOST MOHAMMAD
-IndividualUNTaliban
17#17 Name: نورالدین ترابی محمد قاسم
Noor ud Din Turabi
Haji Karim
NOORUDDIN TURABI MUHAMMAD QASIM
-IndividualUNTaliban
18#18 Name: نور محمد ثاقب
NOOR MOHAMMAD SAQIB
-IndividualUNTaliban
19#19 Name: نزيه
Nazih
-IndividualEUSYR
20#20 Name: نذیر الله حنفى ولى الله
Nazirullah Aanafi Waliullah
NAZIRULLAH HANAFI WALIULLAH
-IndividualUNTaliban