Sanction catalogue
34.239.177.24
22.09.2021 02:53:37

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 and Non-SDN list included

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Showing 1-20 of 1,156 items.
Subjects
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Showing 1-20 of 16,005 items.
#NameAddressTypeListProgram
1#1 Name: SULTANI MAKENGA
MAKENGA, EMMANUEL SULTANI
MAKENGA, Colonel SULTANI
-IndividualUNDRC
2#2 Name: MOHAMMAD WALI MOHAMMAD EWAZ
محمد ولی محمد عوض
Mohammad Wali
-IndividualUNTaliban
3#3 Name: FUAD MOHAMED KHALAF
Fouad Shongale
Fuad Mohamed Khalif
Fuad Mohamed Qalaf
Fuad Mohammed Kalaf
Fuad Mohamed Kalaf
Fuad Khalaf
Fuad Shangole
Fuad Songale
Fuad Mohammed Khalif
Fuad Shongale
Fuad Shongole
Fuad Muhammad Khalaf Shongole
Mogadishu, Somalia
Somalia
IndividualUNSomalia
4#4 Name: MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL
Mounir Helel
Abu Rahmah
Mounir Hilel
Abu Maryam al-Tunisi
-IndividualUNAl-Qaida
5#5 Name: MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD
محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ
Mohammad Sarwar Siddiqmal
-IndividualUNTaliban
6#6 Name: Ali ABDOLLAHI
Ali ABDOLLAHI ALIABADI
IranIndividualSDNIRAN-EO13876
7#7 Name: Pyong Chol RI
Pyong-chol RI
Korea, NorthIndividualSDNDPRK2
8#8 Name: SAJA BARZAN IBRAHIM HASAN AL-TIKRITI
سجا برزان إبراهيم حسن التكريتي
Geneva, SwitzerlandIndividualUNIraq
9#9 Name: Dan GERTLER28 Daniel Street, Bnei Brak, Israel
17 Daniel Street, Bnei Brak, Israel
Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Democratic Republic of the
IndividualSDNGLOMAG
10#10 Name: KIM CHOL SAM-IndividualUNDPRK
11#11 Name: Ri Song-Hyok
Li, Cheng He
-IndividualLVZIEMEĻKOREJA
12#12 Name: ROYAL AFRICA CAPITAL HOLDING LTD
ROYAL AFRICA HOLDING
The GambiaEntitySDNGLOMAG
13#13 Name: TSAI Hsein Tai
TSAI Alex H.T.
-IndividualLVZIEMEĻKOREJA
14#14 Name: Mohsen REZA'I
Mohsen REZAI
Mohsen REZAEI
Mohsen REZAI
IranIndividualSDNIRAN-EO13876
15#15 Name: Ruskor International Company Ltd.Mosfilmovskaja 72, Maskava, Krievijas FederācijaEntityLVZIEMEĻKOREJA
16#16 Name: Dmitry KOZAK-IndividualSDNUKRAINE-EO13661
17#17 Name: Alenka KARNER
Alenka HRIBAR
Alenka HRIBAK
IV-044 Rozna Dolina Cesta, Ljubljana, SloveniaIndividualSDNSDNTK
18#18 Name: NORTH GROUP HOLDING CORP.-EntitySDNSDNTK
19#19 Name: MEGATRADEAleppo Street, PO Box 5966, Damascus, SyriaEntitySDNNPWMD
20#20 Name: Matevz KARNER
Matevz KOVAC
Malci Beliceve 107, Ljubljana, SloveniaIndividualSDNSDNTK