Sanction catalogue
35.173.234.169
19.06.2021 09:48:33

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 list included

Documents
More
Showing 1-20 of 1,132 items.
Subjects
More
Showing 1-20 of 15,131 items.
#NameAddressTypeListProgram
1#1 Name: "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
AGRICOLA RUELAS, S.P.R. DE R.I.
Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico
Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, C.P. 81960, Sinaloa, Mexico
EntityOFACSDNTK
2#2 Name: "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
ALONDRA PRODUCE, S.P.R. DE R.I.
Genaro Estrada, Municipio de Sinaloa, Sinaloa, MexicoEntityOFACSDNTK
3#3 Name: "HASSAN, Sheikh"
AWEYS, Ahmed Dahir
UWAYS, Hassan Tahir
DAHIR, Aweys Hassan
OAIS, Hassan Tahir
HASSAN DAHIR AWEYS
AWES, Shaykh Hassan Dahir
AWEYES, Hassen Dahir
AWEYS, Sheikh
AWEYS, Sheikh Hassan Dahir
IBRAHIM, Mohammed Hassan
AWES, Hassan Dahir
ALI, Sheikh Hassan Dahir Aweys
SomaliaIndividualUNSomalia
4#4 Name: "KOMID"
Changgwang Sinyong Corporation
External Technology General Corporation
Dprkn Mining Development Trading Cooperation
KOREA MINING DEVELOPMENT TRADING CORPORATION
Central District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea
5#5 Name: "KOMID"
KOREA MINING DEVELOPMENT TRADING CORPORATION
CHANGGWANG SINYONG CORPORATION
EXTERNAL TECHNOLOGY GENERAL CORPORATION
DPRKN MINING DEVELOPMENT TRADING COOPERATION
Central District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK
6#6 Name: "Qorgab"
Bashir Yare
Bashir Mohamed Mohamoud
BASHIR MOHAMED MAHAMOUD
Bashir Qorgab
Gure Gap
"Abu Muscab"
Bashir Mohamed Mahmoud
Bashir Mahmud Mohammed
Bashir Mohamed Mohamud
Mogadishu, SomaliaIndividualUNSomalia
7#7 Name: "Svobodny Donbass"
"Free Donbas"
Free Donbass
Свободный Донбасс
-EntityEUUKR
8#8 Name: "Syrian Air"
Syrian Arab Airlines
"Syrianair"
Al-Mohafazeh Square P.O.Box 417 Damascus SyriaEntityUKSyria
9#9 Name: 'ABD-AL-QADIR
Ibrahim Mohamed AKIEL
Ibrahim AQIL
Ibrahim Mohamed AKIL
Abd al-Qadr AQIL
ABD-AL-QADIR
Ghosn Ali Abdel MEHDI
TAHSIN
-IndividualOFACSDGT
10#10 Name: 'ASRA, Abu
Salmi Salama Salim Sulayman AMMAR
ASRA, Abu
YUSRI
-IndividualOFACSDGT
11#11 Name: 'Abd Al-Baqi Muhammad IBRAHIM
ABDELBAKI
Abdul Baqi BARI
Abdul BARI
Abdul BAKI
Rais Abdul Bari ISHAQZAI
Abd Al-Baqi Muhammad IBRAHIM
Abd Labaqi Muhammad IBRAHIM
Haji Abdul BARI
Abd AL-BAKI
Abdul BAQI
Abd AL-BARI
-IndividualOFACSDGT
12#12 Name: 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
A. Rahman Omair J Alnaimi
Abdelrahman Imer al Jaber al Naimeh
Abd al-Rahman bin Amir al-Naimi
Abd al-Rahman al-Nuaymi
Abdulrahman Omair al Neaimi
Abd Al-Rahman Bin Umayr Al-NuAymi
A. Rahman al-Naimi
Abd al-Rahman al-Nuaimi
Abd al-Rahman bin Amir al-Nuimi
Abd al-Rahman bin Amir al-Nuaymi
Abdallah Muhammad al-Nuaymi
-IndividualEU
TAQA
13#13 Name: 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI
Abd al-Rahman Muhammad Thafir AL-JAHNI
Abd al-Rahman Muhammad AL-JUHANI
ABU AL-WAFA
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI
Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI
Abdulrhman Mohammed D. ALJAHANI
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
Abu Wafa AL-SAUDI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
ABU ANAS
-IndividualOFACSDGT
14#14 Name: 'Abd al-Aziz Udai Samin AL-FADHL
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Adhay Zimin AL-FADHLI
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Aday Zimin AL-FADHIL
Abd al-Aziz Udai Samin AL-FADHL
-IndividualOFACSDGT
15#15 Name: 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam
Umar al-Tayyar
Abd al-Malik Muhammad Yusif Abd-al-Salam
Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam
Umar al-Qatari
Historical
-IndividualEU
TAQA
16#16 Name: 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam
Umar al-Tayyar
Umar al-Qatari
Abd Al-Malik Muhammad Yusuf Uthman Abd Al-Salam
Abd al-Malik Muhammad Yusif Abd-al-Salam
عبدالملك محمد يوسف عثمان عبد السلام
-IndividualEU
TAQA
17#17 Name: 'Abd al-Muhsin Zibin Mut'ib Nayif AL-MUTAYRI
Abd al-Muhsin Zubin AL-MUTAYRI
AL-ZIBIN, Muhsin
Dr. Abd al-Muhsin Zabn Mutib AL-MUTAYRI
Abd al-Muhsin Zaban AL-MUTAYRI
Abd al-Muhsin Zabn AL-MUTAYYIRI
Abd al-Mushin Zabn AL-MUTAYRI
Abd al-Muhsin Zibin Mutib Nayif AL-MUTAYRI
Abd al-Muhsin Zibn Mutaab AL-MUTAYRI
Abd al-Muhsin Zabin Naif AL-MUTAYRI
Abd al-Muhsin Zubyn AL-MUTAYYIRI
Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI
NAYIF, Abd al-Muhsin Zayn Munib
Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI
Abd al-Muhsin Zabin Mutab AL-MUTAYRI
Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI
Abd al-Muhsin AL-MUTAYYRI
Abdulmohsen Zeben Mutaab AL-MUTAIRI
Abd al-Muhsin AL-MUTAIRI
KuwaitIndividualOFACSDGT
18#18 Name: 'Abd al-Rahman AL-DAKHIL
Abdul Rehman AL-DAKHIL
Dilshad AHMAD
Danish DILSHAD
Amantullah ALI
Abd al-Rahman AL-DAKHIL
Amanatullah ALI
Amanat ALI
Imanat Ullah IQBAL
PakistanIndividualOFACSDGT
19#19 Name: 'Abd al-Rahman Muhammad JAFFIR
Abdulrahman Mohammad JAFFAR
Abd al-Rahman Muhammad JAFIR ALI
ABU MUHAMMAD AL-KHAL
Abd al-Rahman JAFFIR ALI
Abdul Rahman Mohamed JAFFER ALI
ALI AL-KHAL
Abd al-Rahman Muhammad JAFFIR
Abd al-Rahman Muhammad JAFFAR ALI
-IndividualOFACSDGT
20#20 Name: 'Abd al-Salam Ashraf Muhammad Yusif
Uthman Abd Al-Salam Ashraf Muhammad Yusuf
Abd al-Salam Ashraf Muhammad Yusif
Uthman Abd-Al-Salam Ashraf Muhammad Yusif
Abd-al-Salam Ashraf Muhammad Yusuf
Syrian Arab Republic (located in as at December 2014)IndividualUKISIL (Da'esh) and Al-Qaida