Sanction catalogue
34.239.177.24
22.09.2021 02:12:57

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 161-180 of 1,156 items.
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Showing 161-180 of 16,005 items.
#NameAddressTypeListProgram
161#161 Name: PRIMORYE MARITIME LOGISTICS CO LTD
PML CO LTD
01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, RussiaEntitySDNDPRK4
162#162 Name: RYU JIN-IndividualUNDPRK
163#163 Name: Oleg Vyacheslavovich URZHUMTSEV-IndividualSDNMAGNIT
164#164 Name: GRAND KARO-VesselSDNDPRK
165#165 Name: KOREAN BUYON SHIPPING CO. LTD.
KOREA BUYON SHIPPING CO
KOREAN BUYON SHIPPING COMPANY LIMITED
Wonsan, Kangwon-do, Korea, NorthEntitySDNDPRK3
166#166 Name: MOHAMMAD HEJAZI
Mohammed Hijazi
-IndividualUNIran
167#167 Name: AGUS DWIKARNAIndonesiaIndividualUNAl-Qaida
168#168 Name: KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
Khalik Al Fawwaz
Khalid Abdulrahman H. Al Fawaz
Khaled Al-Fawwaz
Khalid Al-Fawwaz
Khaled Al Fawwaz
خالد عبد الرحمن حمد الفواز
Khaled Al-Fauwaz
Khaled A. Al-Fauwaz
United States of AmericaIndividualUNAl-Qaida
169#169 Name: SAIF-AL-DIN AL-MASHHADANI
سيف الدين المشهداني
-IndividualUNIraq
170#170 Name: AKRAM TURKI HISHAN AL-MAZIDIH
Abu Akram
Akram Turki Al-Hishan
أكرم تركي هاشم المزيده
Abu Jarrah
Iraq
Deir ez-Zor Governorate, Syrian Arab Republic
IndividualUNAl-Qaida
171#171 Name: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.
AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.
74 High Street, Battle, East Sussex, United Kingdom
50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom
EntitySDNIFSR
SDGT
172#172 Name: Ibrahim IDRISSyriaIndividualSDNSYRIA
173#173 Name: NOURREDINE ADAM
Nureldine Adam
Nourreldine Adam
Nourreddine Adam
Mohamed Adam Brema Abdallah
Mahamat Nouradine Adam
Sudan
Birao, Central African Republic
IndividualUNCAR
174#174 Name: Aqsa MAHMOOD
Umm LAYTH
Raqqa, SyriaIndividualSDNSDGT
175#175 Name: Ammar DAYRISyriaIndividualSDNSYRIA
176#176 Name: ABDUL BAQI BASIR AWAL SHAH
Abdul Baqi
عبد الباقي بصير أول شاه
-IndividualUNTaliban
177#177 Name: Muhammad ABBAS
Mohammad Hasan ABBAS
Mohammad Hassan ABBAS
Damascus, SyriaIndividualSDNSYRIA
178#178 Name: YV2559-AircraftSDNVENEZUELA-EO13884
179#179 Name: ABDULLAH AHMED ABDULLAH EL ALFI
Al-Masri, Abu Mohamed
Abu Mariam
Saleh
عبد الله احمد عبدالله الالفي
-IndividualUNAl-Qaida
180#180 Name: REDOUANE EL HABHAB
Abdelrahman
lltisstrasse 58, 24143 Kiel, GermanyIndividualUNAl-Qaida