Sanction catalogue
44.192.22.242
01.08.2021 13:55:08

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 81-100 of 1,144 items.
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Showing 81-100 of 15,799 items.
#NameAddressTypeListProgram
81#81 Name: Grupo Abu Sayyaf
Abu Sayyaf Group
Groupe Abu Sayyaf
De Groep Abu Sayyaf
Gruppo Abu Sayyaf
Abu Sayyaf Gruppe
Al Harakat Al Islamiyya
-EntityEU
TAQA
82#82 Name: ASC
Comité de Apoio ao Afeganistão
Jamiat Ihya Ul Turath Al Islamia
Ahya Ul Turas
Αφγανική Επιτροπή Στήριξης
Afghan Support Committee
Lajnat Ul Masa Eidatul Afghania
Jamiat Ayat-Ur-Rhas Al Islamia
Comité de soutien afghan
-EntityEU
TAQA
83#83 Name: Организация „Осама бин Ладен“
La Base
Ал Кайда
Όµιλος για τη Διαφύλαξη των Αγίων Τόπων
Al Qaida/Exército islâmico
Al Qa’ida/Armata islamică
Αλ Κάιντα/Ισλαμικός στρατός
базата
organizacija Osame bin Ladna
Armata islamică de eliberare a locurilor sfinte
Η Βάση
Фондация за спасение на исляма
Ислямска армия за освобождение на светите места
Група за опазване на светите места
Fundação da Salvação Islâmica
Exército Islâmico de Libertação dos Lugares Santos
Usama Bin Laden Organisation
The World Islamic Front for Jihad Against Jews and Crusaders
Usama Bin Laden Network
Grupo para a Preservação dos Lugares Santos
Световен ислямски фронт за джихад срещу евреите и кръстоносците
Мрежа Осама бин Ладен
Al-Kajdá
Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados
Rede de Osama bin Laden
Organização de Osama bin Laden
Svetovna islamska fronta za džihad proti Judom in križarjem
The Islamic Army for the Liberation of Holy Places
Al Qa’ida/ Ислямска армия
Usama Bin Laden Organization
Réseau dOussama ben Laden
Organisation dOussama ben Laden
Ισλαµικό Ίδρυµα Σωτηρίας
∆ίκτυο του Οσάµα Μπιν Λάντεν
Front islamique mondial pour le Jihad contre les Juifs et les croisés
Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων
Al Qa’ida
Organizacja Osamy Bin Ladena
armée islamique
Al Kaida
la base
síť Usámy Bin Ládina
Islamska rešilna fundacija
Skupina za ohranitev svetih krajev
Sieć Osamy Bin Lagena
Fondation du salut islamique
Groupe pour la préservation des lieux saints
mreža Osame bin Ladna
Osama bin Laden-Netzwerk
Osama bin Laden-Organisation
Islamska vojska za osvoboditev svetih krajev
Armée islamique pour la libération des lieux saints
baza
Al Qa’ida / Islamska vojska
Baza
Fundația salvării islamice
Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților
Grupul pentru păstrarea locurilor sfinte
Islamic Salvation Foundation
Al Qaeda
The Group for the Preservation of the Holy Sites
Organizația lui Osama ben Laden
The Base
Al Qa’ida/ Islamic Army
Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων
Rețeaua lui Osama ben Laden
organizace Usámy Bin Ládina
Usamah bin Laden Network
Usamah bin Laden Organisation
Αλ Κάιντα
Al-Qaida
-EntityEU
TAQA
84#84 Name: Organizzazzjoni tal- Għajnuna tal-Ulema, Pakistan
Al Rashid Trust
Al Rasheed Trust
Al Amin Welfare Trust
Al Amin Trust
Al Ameen Trust
Al-Rashid Trust
Aid Organisation of the Ulema, Pakistan
Al-Rasheed Trust
Al Madina Trust
Al-Ameen Trust
Организация за подпомагане на Ulema, Пакистан
Al-Madina Trust, Pakistan
-EntityEU
TAQA
85#85 Name: AIAI
Al-Itihaad Al-Islamiya
-EntityEUTAQA
86#86 Name: Egyptian Islamic Movement
Al-Jihad égyptien
mouvement islamique égyptien
Al-Jihad
Jihad islamique égyptien
Movimento Islâmico Egípcio
New Jihad
nouveau Jihad
Egyptian Al-Jihad
Египетски Al-Jihad
Египетски ислямско движение
Групата джихад
Нов джихад
Египетски ислямски джихад
Jihad Group
Egyptian Islamic Jihad
-EntityEU
TAQA
87#87 Name: Въоръжена ислямска група
Gruppo Islamico Armato
Ozbrojená islamská skupina
Grupp Islamiku Armat
Ένοπλη Ισλαµική Οµάδα
Grupo Islâmico Armado
Groupe Islamique Armé
Grupul islamic armat
Al Jammah Al Islamiah Al-Musallah
Groupe islamique armé
Armed Islamic Group
GIA
-EntityEU
TAQA
88#88 Name: Asbat al-Ansar-EntityEU
TAQA
89#89 Name: BOUTIQUE LA MAISON42 Via Brasil, Panama City, PanamaEntitySDNCUBA
90#90 Name: HUM
HUA
Al-Hadith
Al-Faran
Al-Hadid
Harakat Ul-Mujahidin
Harakat Ul-Mujahideen
Harakat Ul-Ansar
-EntityEU
TAQA
91#91 Name: Ισλαµικός στρατός του Άντεν
Islamic Army of Aden
Esercito islamico di Aden
Exército Islâmico de Aden
Armée islamique dAden
-EntityEU
TAQA
92#92 Name: Mouvement islamique de l'Ouzbékistan
Mouvement islamique de lOuzbékistan
Islamic Movement of Uzbekistan
IMU
MIU
Movimento Islâmico do Usbequistão
Movimento islamico dellUzbekistan
Ισλαµικό Κίνηµα του Ουζµπεκιστάν
-EntityEU
TAQA
93#93 Name: Jaish-I-Momhammed
Army of Mohammed
ESERCITO DI MAOMETTO
ARMÉE de MOHAMMED
-EntityEU
TAQA
94#94 Name: JIT
Jamiyat Al Taawun Al Islamiyya
SOCIÉTÉ de COOPÉRATION ISLAMIQUE
SOCIEDADE DE COOPERAÇÃO ISLÂMICA
SOCIETÀ COOPERATIVA ISLAMICA
Jamyah Taawun Al-Islamia
Society of Islamic Cooperation
-EntityEU
TAQA
95#95 Name: Libyan Islamic Fighting Group
Grupp Ġellied Iżlamiku Libjan
Либийска ислямска бойна група
LIFG
Groupe libyen de combat pour lIslam
Grupo Islâmico Combatente da Líbia
-EntityEU
TAQA
96#96 Name: RABITA TRUST-EntityEU
TAQA
97#97 Name: CASA DE CUBASpain
Mexico
EntitySDNCUBA
98#98 Name: Revival of Islamic Heritage Society
Jamiat Ihia Al-Turath Al-Islamiya
Restauração do Património Social Islâmico do Continente Africano
Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath
Revival of Islamic Society Heritage on the African Continent
RIHS
Sociedade da Restauração do Património Islâmico
Jamia Ihya Ul Turath
Al-Furqan Welfare Foundation
Al-Furqan Foundation Welfare Trust
Islami Pärandi Taaselustamise Ühing
-EntityEU
TAQA
99#99 Name: CECOEX, S.A.Panama City, PanamaEntitySDNCUBA
100#100 Name: Al Qaïda au Maghreb islamique
Grupo Salafista de Prédica e Combate
Gruppo salafista per la predicazione e il combattimento
AQIM
Salafist Group for Call and Combat
GSPC
Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων
The Organization of Al-Qaida in the Islamic Maghreb
Al-Qaida organizācija Islama Magrebas valstīs
Organização da Al-Qaida no Magrebe Islâmico
Grupo Salafista para la Predicación y el Combate
Le Groupe Salafiste pour la Prédiction et le Combat
AQMI
Organizația Al-Qaida în Magrebul islamic
-EntityEUTAQA