Sanction catalogue
18.232.187.177
23.04.2021 20:59:31

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 1-20 of 1,128 items.
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Showing 1-20 of 14,977 items.
#NameAddressTypeListProgram
1#1 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
2#2 Name: 新疆生产建设兵团公安局
Büro für öffentliche Sicherheit von Xinjiang Production and Construction Corps
Xinjiang Production and Construction Corps Public Security Bureau
Oficina de Seguridad Pública del Cuerpo de Producción y Construcción de Xinjiang
Bureau de sécurité publique du Corps de production et de construction du Xinjiang
Xinjiangi tootmis- ja ehituskorpuse avalik julgeolekubüroo
Sindziango gamybos ir statybos tarnybos viešojo saugumo biuras
Úřad pro veřejnou bezpečnost při sin-ťiangském sboru pro produkci a budování
Ufficio per la pubblica sicurezza del Corpo di produzione e costruzione dello Xinjiang
Bureau tas-Sigurtà Pubblika tal-Korp ta’ Produzzjoni u Kostruzzjoni ta’ Xinjiang
Biuro Bezpieczeństwa Publicznego Korpusu Produkcyjno-Budowlanego Sinciangu
Xinjiangin tuotanto- ja rakennuskomennus-kunnan yleisen turvallisuuden osasto
Отдел за обществена сигурност на Xinjiang Production and Construction Corps
Úrad verejnej bezpečnosti Výrobného a stavebného zboru Sin-ťiang
Gabinete de Segurança Pública do Corpo de Produção e Construção do Sinquião
Biroul de securitate publică al Corpului de producție și de construcții din Xinjiang
A Hszincsiangi Gyártási és Építési Testület
Σώμα Παραγωγών και Κατασκευών της Σιντζιάνγκ – Γραφείο Δημόσιας Ασφάλειας
-EntityEU
HR
3#3 Name: “1-P”
Otim Kapere
“Bashir”
Ali Mohammed
“Caesar”
Ali Mohammad Labolo
Ali Mohammed Lalobo
Ali Bashir Lalobo
Ali Lalobo Bashir
Ali Lalobo
Ali KONY
Ali Mohammed Labola
“One-P”
Ali Mohammed Kony
Ali Mohammed Salongo
-IndividualEU
CAF
4#4 Name: ‘Tek’
Jibril Abdulkarim Ibrahim MAYU
Gabril Abdul Kareem Badri
General Gibril Abdul Kareem Barey
-IndividualEU
SDN
5#5 Name: یار محمد رحیمی
YAR MOHAMMAD RAHIMI
-IndividualUNTaliban
6#6 Name: گل احمد حكيمى
GUL AHMAD HAKIMI
-IndividualUNTaliban
7#7 Name: يوسف عجيب
Ajib
Yousef
Yusuf AJEEB
-IndividualEU
SYR
8#8 Name: يوسف سليمان الأحمد
Yousef Suleiman AL-AHMED
Yousef Suleiman AL-AHMAD
-IndividualEU
SYR
9#9 Name: يحيى عبد الله العبيدي
YAHIA ABDALLAH AL-UBAIDI
-IndividualUNIraq
10#10 Name: ولی جان
WALIJAN
-IndividualUNTaliban
11#11 Name: وفيقة حسني
Wafiqa HOSNI
-IndividualEU
SYR
12#12 Name: وطبان إبراهيم حسن التكريتي
WATBAN IBRAHIM HASSAN AL-TIKRITI
-IndividualUNIraq
13#13 Name: هشام محمد ممدوح الشعار
هشاممحمدممدوحالشعار
Hisham Mohammad Mamdouh AL‐SHAAR
-IndividualEU
SYR
14#14 Name: هدايت الله
HIDAYATULLAH
Abu Turab
-IndividualUNTaliban
15#15 Name: نور محمد ثاقب
NOOR MOHAMMAD SAQIB
-IndividualUNTaliban
16#16 Name: نور الله نوری
NURULLAH NURI
Norullah Noori
QatarIndividualUNTaliban
17#17 Name: نصار الشريعة (Ansar al Charia)
Ansar al-Sharia
Ansar al-Charia
أنصار الشريعة - بنغازي
Ansar al-Sharia Benghazi
Ansar al-Charia Benghazi
ANSAR AL CHARIA BENGHAZI
Ansar al Sharia
أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL))
كتيبة أنصار الشريعة (Katibat Ansar al Charia)
-EntityUNAl-Qaida
18#18 Name: نزيه
Nazih
-IndividualEU
SYR
19#19 Name: نبيل الحسن
Nabil AL-HASSAN
Nabil AL-HASAN
-IndividualEUSYR
20#20 Name: ناصر العلي
Nasser AL-ALI
Nasr al-Ali
Naser AL-ALI
-IndividualEUSYR