Sanction catalogue
3.227.247.17
26.01.2021 20:48:54

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 12,548 items.
#NameAddressTypeListProgram
1#1 Name: Robert Gabriel Mugabe
Historical
-IndividualEUZWE
2#2 Name: TSAI Hsein Tai
TSAI Alex H.T.
-IndividualLVZIEMEĻKOREJA
3#3 Name: Ri Song-Hyok
Li, Cheng He
-IndividualLVZIEMEĻKOREJA
4#4 Name: Ruskor International Company Ltd.Mosfilmovskaja 72, Maskava, Krievijas FederācijaEntityLVZIEMEĻKOREJA
5#5 Name: Saddam Hussein Al-Tikriti
Abou Ali
Abu Ali
-IndividualEU
IRQ
6#6 Name: Qoussaï Saddam Hussein Al-Tikriti
Qusay Saddam Hussein Al-Tikriti
-IndividualEU
IRQ
7#7 Name: Uday Saddam Hussein Al-Tikriti
Oudaï Saddam Hussein Al-Tikriti
-IndividualEU
IRQ
8#8 Name: Abed Mahmoud Hammud
Abid Hamid Bid Hamid Mahmoud
Abid Hamid Mahmud Al-Tikriti
Abed Mahmoud Hammoud
Abid Hamid Mahmoud Al-Tikriti
Abid Hamid Bid Hamid Mahmud
Abdel Hamid Mahmoud
-IndividualEU
IRQ
9#9 Name: Al-Kimawi
Ali Hassan Al-Majid Al-Tikriti
-IndividualEU
IRQ
10#10 Name: Izzat Ibrahim al-Duri
Izzat Ibrahim Al-Duri
Izzat Ibrahim al-Douri
Abu Ahmad
Abu Brays
Abu Brays
Abu Ahmad
Abu Ahmad
Abu Brays
-IndividualEU
IRQ
11#11 Name: AEROCARIBBEAN AIRLINES
AERO-CARIBBEAN
Havana, CubaEntityOFACCUBA
12#12 Name: Hani Abdel-Latif Tilfah Al-Tikriti
Hani Abd-Al-Latif Tilfah Al-Tikriti
-IndividualEUIRQ
13#13 Name: Aziz Salih al-Numan
Aziz Salih Al-Numan
Aziz Salih al-Nouman
-IndividualEU
IRQ
14#14 Name: Mohammed Hamza Zoubaïdi
Muhammad Hamza Zubaidi
-IndividualEU
IRQ
15#15 Name: Kamal Mustafa Abdallah Sultan al-Tikriti
Kamal Mustafa Abdallah
Kamal Mustafa Abdallah Sultan Al-Tikriti
Kamal Moustafa Abdallah Soultan al-Tikriti
Kamal Moustafa Abdallah
Kamal Mustafa Abdallah
-IndividualEU
IRQ
16#16 Name: Barzan Razuki Abd Al-Ghafur
Barzan Abdel Ghafour Souleiman Majid Al-Tikriti
Barzan Razuki Abd al-Ghafur
Barzan Razuki Abdel Ghafour
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
-IndividualEU
IRQ
17#17 Name: Muzahim Sa'b Hassan Al-Tikriti
Muzahem Saab Hassan Al-Tikriti
Muzahim Sab Hassan Al-Tikriti
Muzahim Sab Hassan Al-Tikriti
-IndividualEU
IRQ
18#18 Name: Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
-IndividualEUIRQ
19#19 Name: Ayad Futayyih Al-Rawi
Ayad Foutaï Al-Raoui
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Saïf-al-Din Foulaï Hassan Taha Al-Raoui
-IndividualEU
IRQ
20#20 Name: Rafi Abdel Latif Tilfa Al-Tikriti
Rafi Abd-al-Latif Tilfah Al-Tikriti
-IndividualEU
IRQ