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
Documents
Showing 1-20 of 1,156 items.
| Nr. | Document type | Number of object | Object name | Document date | Journal | Price | |
|---|---|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | n/a | 29.05.2002 | Sanctions | 4.76 € | ||
| 2 | European Union's sanctions document Information about document (EN) | n/a | 04.06.2002 | Sanctions | 0.68 € | ||
| 3 | European Union's sanctions document Information about document (EN) | n/a | 14.09.2002 | Sanctions | 0.68 € | ||
| 4 | European Union's sanctions document Information about document (EN) | n/a | 02.10.2002 | Sanctions | 0.68 € | ||
| 5 | European Union's sanctions document Information about document (EN) | n/a | 12.10.2002 | Sanctions | 0.68 € | ||
| 6 | European Union's sanctions document Information about document (EN) | n/a | 30.10.2002 | Sanctions | 0.34 € | ||
| 7 | European Union's sanctions document Information about document (EN) | n/a | 04.02.2003 | Sanctions | 0.68 € | ||
| 8 | European Union's sanctions document Information about document (EN) | n/a | 08.02.2003 | Sanctions | 0.68 € | ||
| 9 | European Union's sanctions document Information about document (EN) | n/a | 26.02.2003 | Sanctions | 0.68 € | ||
| 10 | European Union's sanctions document Information about document (EN) | n/a | 06.03.2003 | Sanctions | 0.68 € | ||
| 11 | European Union's sanctions document Information about document (EN) | n/a | 20.05.2003 | Sanctions | 1.36 € | ||
| 12 | European Union's sanctions document Information about document (EN) | n/a | 08.07.2003 | Sanctions | 6.12 € | ||
| 13 | European Union's sanctions document Information about document (EN) | n/a | 15.08.2003 | Sanctions | 0.68 € | ||
| 14 | European Union's sanctions document Information about document (EN) | n/a | 13.09.2003 | Sanctions | 1.02 € | ||
| 15 | European Union's sanctions document Information about document (EN) | n/a | 30.09.2003 | Sanctions | 0.68 € | ||
| 16 | European Union's sanctions document Information about document (EN) | n/a | 13.11.2003 | Sanctions | 0.68 € | ||
| 17 | European Union's sanctions document Information about document (EN) | n/a | 21.11.2003 | Sanctions | 0.68 € | ||
| 18 | European Union's sanctions document Information about document (EN) | n/a | 03.12.2003 | Sanctions | 0.68 € | ||
| 19 | European Union's sanctions document Information about document (EN) | n/a | 11.12.2003 | Sanctions | 0.68 € | ||
| 20 | European Union's sanctions document Information about document (EN) | n/a | 22.12.2003 | Sanctions | 0.68 € |
Subjects
Showing 1-20 of 16,005 items.
| # | Name | Address | Type | List | Program |
|---|---|---|---|---|---|
| 1 | #1 Name: SULTANI MAKENGA MAKENGA, EMMANUEL SULTANI MAKENGA, Colonel SULTANI | - | Individual | UN | DRC |
| 2 | #2 Name: MOHAMMAD WALI MOHAMMAD EWAZ محمد ولی محمد عوض Mohammad Wali | - | Individual | UN | Taliban |
| 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 | Individual | UN | Somalia |
| 4 | #4 Name: MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL Mounir Helel Abu Rahmah Mounir Hilel Abu Maryam al-Tunisi | - | Individual | UN | Al-Qaida |
| 5 | #5 Name: MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Mohammad Sarwar Siddiqmal | - | Individual | UN | Taliban |
| 6 | #6 Name: Ali ABDOLLAHI Ali ABDOLLAHI ALIABADI | Iran | Individual | SDN | IRAN-EO13876 |
| 7 | #7 Name: Pyong Chol RI Pyong-chol RI | Korea, North | Individual | SDN | DPRK2 |
| 8 | #8 Name: SAJA BARZAN IBRAHIM HASAN AL-TIKRITI سجا برزان إبراهيم حسن التكريتي | Geneva, Switzerland | Individual | UN | Iraq |
| 9 | #9 Name: Dan GERTLER | 28 Daniel Street, Bnei Brak, Israel 17 Daniel Street, Bnei Brak, Israel Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Democratic Republic of the | Individual | SDN | GLOMAG |
| 10 | #10 Name: KIM CHOL SAM | - | Individual | UN | DPRK |
| 11 | #11 Name: Ri Song-Hyok Li, Cheng He | - | Individual | LV | ZIEMEĻKOREJA |
| 12 | #12 Name: ROYAL AFRICA CAPITAL HOLDING LTD ROYAL AFRICA HOLDING | The Gambia | Entity | SDN | GLOMAG |
| 13 | #13 Name: TSAI Hsein Tai TSAI Alex H.T. | - | Individual | LV | ZIEMEĻKOREJA |
| 14 | #14 Name: Mohsen REZA'I Mohsen REZAI Mohsen REZAEI Mohsen REZAI | Iran | Individual | SDN | IRAN-EO13876 |
| 15 | #15 Name: Ruskor International Company Ltd. | Mosfilmovskaja 72, Maskava, Krievijas Federācija | Entity | LV | ZIEMEĻKOREJA |
| 16 | #16 Name: Dmitry KOZAK | - | Individual | SDN | UKRAINE-EO13661 |
| 17 | #17 Name: Alenka KARNER Alenka HRIBAR Alenka HRIBAK | IV-044 Rozna Dolina Cesta, Ljubljana, Slovenia | Individual | SDN | SDNTK |
| 18 | #18 Name: NORTH GROUP HOLDING CORP. | - | Entity | SDN | SDNTK |
| 19 | #19 Name: MEGATRADE | Aleppo Street, PO Box 5966, Damascus, Syria | Entity | SDN | NPWMD |
| 20 | #20 Name: Matevz KARNER Matevz KOVAC | Malci Beliceve 107, Ljubljana, Slovenia | Individual | SDN | SDNTK |