Sanction catalogue
44.192.22.242
01.08.2021 12:47:18

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 41-60 of 1,144 items.
Subjects
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Showing 41-60 of 15,799 items.
#NameAddressTypeListProgram
41#41 Name: Sab'awi Ibrahim Hassan Al-Tikriti
Sabawi Ibrahim Hassan Al-Tikriti
Sabawi Ibrahim Hassan Al-Tikriti
Sabaoui Ibrahim Hassan Al-Tikriti
Sabawi Ibrahim Hassan Al-Tikriti
-IndividualEU
IRQ
42#42 Name: Watban Ibrahim Hassan Al-Tikriti
Watab Ibrahim al-Hassan
Watab Ibrahim al-Hassan
-IndividualEUIRQ
43#43 Name: Barzan Ibrahim Hassan Al-Tikriti-IndividualEUIRQ
44#44 Name: Huda Salih Mahdi Ammash
Houda Sali Mahdi Ammach
-IndividualEU
IRQ
45#45 Name: Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun
Abd-al-Baqi Abd-al-Karim Abdallah Al-Sadun
Abd-al-Baqi Abd-al-Karim Abdallah Al-Sadun
Abd-al-Baqi Abd-al-Karim Abdallah Al-Sadun
Abdel-Baki Abdel-Karim Abdalla Al-Sadoun
-IndividualEUIRQ
46#46 Name: Mohammed Zimam Abdel-Razzak Al-Sadoun
Muhammad Zimam Abd-al-Razzaq Al-Sadun
Muhammad Zimam Abd-al-Razzaq Al-Sadun
-IndividualEU
IRQ
47#47 Name: Samir Abd Al-Aziz Al-Najim
Samir Abdel-Aziz Al-Najim
Samir Abd al-Aziz Al-Najim
-IndividualEU
IRQ
48#48 Name: Humam Abd-al-Khaliq Abd-al-Ghafur
Houmam Abdel-Khalil Rachid
Humam Abd al-Khaliq Abd al-Rahman
Humam Abd-al-Khaliq Rashid
Humam Abd al-Khaliq Abd al-Rahman
Humam Abd al-Khaliq Abd al-Rahman
Humam Abd-al-Khaliq Rashid
Houmam Abdel-Khalik Abdel-Rahman
Humam Abd-al-Khaliq Rashid
Houmam Abdel-Khalik Abdel-Ghafour
-IndividualEU
IRQ
49#49 Name: Yahia Abdallah Al-Ubaidi
Yahia Abdalla Al-Oubaïdi
-IndividualEU
IRQ
50#50 Name: Nayif Shindakh Thamir Ghalib-IndividualEU
IRQ
51#51 Name: Saif-al-Din Al-Machhadani
Saif-al-Din Al-Mashhadani
-IndividualEUIRQ
52#52 Name: Gharib Muhammad Fazel al-Mashaikhi
Fadil Mahmud Gharib
Gharib Mohammed Fazel al-Machaikhi
Fadil Mahmoud Gharib
Fadil Mahmud Gharib
-IndividualEU
IRQ
53#53 Name: Mouhssin Khadr Al-Khafaji
Muhsin Khadr Al-Khafaji
-IndividualEU
IRQ
54#54 Name: Rachid Taan Kazim
Rashid Taan Kathim
-IndividualEU
IRQ
55#55 Name: Ougla Abid Sakr Al-Koubaïssi
Ugla Abid Sakr Al-Zubaisi
Saqr al-Kabisi Abd Aqala
-IndividualEU
IRQ
56#56 Name: Ghazi Hammoud Al-Oubaïdi
Ghazi Hammud Al-Ubaidi
-IndividualEU
IRQ
57#57 Name: Adil Abdallah Mahdi-IndividualEU
IRQ
58#58 Name: Qaid Hussein Al-Awadi
Qaid Hussein Al-Aouadi
-IndividualEU
IRQ
59#59 Name: Dr. Fnu Mnu Khamis
Khamis Sirhan Al-Muhammad
Khamis Sirhan Al-Muhammad
Khamis Sirhan Al-Muhammad
-IndividualEU
IRQ
60#60 Name: Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Sad Abd-al-Majid Al-Faisal Al-Tikriti
Sad Abd-al-Majid Al-Faisal Al-Tikriti
Sad Abd-al-Majid Al-Faisal Al-Tikriti
Saad Abdul-Majid Al-Faissal Al-Tikriti
-IndividualEU
IRQ