Sanction catalogue
18.234.97.53
25.10.2020 13:26:40

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
Sanction catalog includes current and historical data (from 30th December, 2019)
The catalog provides search functionality as well as request protocoling. Continuous data synchronization has been ensured from the primary sources.
Showing 1-20 of 12,096 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: “Tek”
Gabril Abdul Kareem Badri
General Gibril Abdul Kareem Barey
JIBRIL ABDULKARIM IBRAHIM MAYU
Tine, SudanIndividualUNSudan
3#3 Name: “One-P”
Ali Mohammed
Ali Mohammed Lalobo
Ali Mohammed Kony
Ali Lalobo
Ali Mohammed Labola
ALI KONY
Ali Mohammed Salongo
Ali Bashir Lalobo
Ali Lalobo Bashir
“Caesar”
“1-P”
“Bashir”
Ali Mohammad Labolo
Otim Kapere
Kafia KingiIndividualUNCAR
4#4 Name: ‘Abd al-Rahman Khalaf al-Anizi
Abu Usamah al-Kuwaiti
Abu Usama
Yusuf
Abu Shaima’ Kuwaiti
Abu Usamah al-Rahman
‘Abd al-Rahman Khalaf al-‘Anzi
Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi
-IndividualEUTAQA
5#5 Name: گل احمد حكيمى
GUL AHMAD HAKIMI
-IndividualUNTaliban
6#6 Name: يحيى عبد الله العبيدي
YAHIA ABDALLAH AL-UBAIDI
-IndividualUNIraq
7#7 Name: ياسين شكوري
YASSINE CHEKKOURI
7th Street, Number 7, Hay Anas Safi, MoroccoIndividualUNAl-Qaida
8#8 Name: وجيه محمود
Wajih MAHMUD
Wajeeh MAHMUD
-IndividualEUSYR
9#9 Name: وائل نادر الحلقي
Wael Nader AL-HALQI
Wael Nader AL-HALKI
-IndividualEUSYR
10#10 Name: هشاممحمدممدوحالشعار
Hisham Mohammad Mamdouh AL‐SHAAR
-IndividualEUSYR
11#11 Name: هدى صالح مهدي عماش
HUDA SALIH MAHDI AMMASH
-IndividualUNIraq
12#12 Name: هايل الأسد
Hael al-Asad
Hayel AL- ASAD
Hayel AL-ASSAD
-IndividualEUSYR
13#13 Name: هاني عبد اللطيف طلفاح التكريتي
HANI ABD-AL-LATIF TILFAH AL-TIKRITI
-IndividualUNIraq
14#14 Name: نورالدین ترابی محمد قاسم
Noor ud Din Turabi
Haji Karim
NOORUDDIN TURABI MUHAMMAD QASIM
-IndividualUNTaliban
15#15 Name: نور الله نوری
NURULLAH NURI
Norullah Noori
QatarIndividualUNTaliban
16#16 Name: نظيرة فرح سركيس
Nazira Farah SARKIS
Nadheera Farah SARKIS
Nadhira Farah SARKIS
Nazira Farah SARKIS
Nadheera Farah SARKIS
Nadhira Farah SARKIS
Nadhira Farah SARKEES
Nazeera Farah SARKIS
Nadheera Farah SARKEES
Nazeera Farah SARKEES
Nazira Farah SARKEES
-IndividualEUSYR
17#17 Name: نزيه
Nazih
-IndividualEUSYR
18#18 Name: نجیب الله حقانی هدايت الله
NAJIBULLAH HAQQANI HIDAYATULLAH
Najibullah Haqani
-IndividualUNTaliban
19#19 Name: نجيب الله محمد جمعه
NAJIBULLAH MUHAMMAD JUMA
Najib Ullah
-IndividualUNTaliban
20#20 Name: نجم حمد الأحمد
Nejm Hamad AL-AHMED
Najm Hamad AL-AHMED
Nejm Hamad AL AHMAD
Najm Hamad AL AHMAD
-IndividualEUSYR