Sanction catalogue
3.238.186.43
09.03.2021 03:17:55

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
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Showing 1-20 of 1,106 items.
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Showing 1-20 of 14,804 items.
#NameAddressTypeListProgram
1#1 Name: "Fisherxp"
Gao Qiang
Room 1102 Guanfu Mansion 46 Xinkai Road Hedong District Tianjin ChinaIndividualUKCyber
2#2 Name: "Free Donbas"
"Svobodny Donbass"
Свободный Донбасс
Free Donbass
-EntityEU
UKR
3#3 Name: 'ABD AL-MUHSI
Ibrahim Ali Muhammad ABU BAKR
Ibrahim Abubaker TANTOUCHE
Ibrahim Abubaker TANTOUSH
ABU ANAS
ABD AL-MUHSI
Abdel Ilah SABRI
Ibrahim Ali Abu Bakr TANTOUSH
ABD AL-RAHMAN
Abd al-Muhsin AL-LIBI
Johannesburg, South AfricaIndividualOFACSDGT
4#4 Name: 'ASRA, Abu
Salmi Salama Salim Sulayman AMMAR
YUSRI
ASRA, Abu
-IndividualOFACSDGT
5#5 Name: 'Abd Al-Haq
Memetiming Aximu
Abdul Saimaiti
Maiumaitimin Maimaiti
Memetiming Memeti
Abdul Haq
Abudu Hake
Memetiming Qekeman
Abdul Heq Jundullah
Abd Al-Haq
Muhammad Ahmed Khaliq
Maimaiti Iman
Muhelisi
Maimaitiming Maimaiti
Qerman
Abdul Heq
Saifuding
-IndividualEU
TAQA
6#6 Name: 'Abd Al-Rahim BASHIR
Abdul Rochim BASHIR
Abdurrochim BASHIR
Abdurochim BAASYIR
Abdurochim BASHIR
Abdurrochim BAASYIR
Abd Al-Rahim BASHIR
Abdul Rahim BASHIR
Abd Al-Rahim BAASYIR
Abdul Rachim BAASYIR
Abdul Rachim BASHIR
Abdul Rochim BAASYIR
Abdurrahim BAASYIR
Abdurrahim BASHIR
Abdurrahman BAASYIR
Abdurrahman BASHIR
Abdul Rahim BAASYIR
-IndividualOFACSDGT
7#7 Name: 'Abd Al-Rahim Bashir
Abdurochim Baasyir
Abdul Rahim Bashir
Abd Al-Rahim Bashir
Abd Al-Rahim Baasyir
Abdurochim Bashir
Abdurrahim Baasyir
ABDUL RAHIM BAAYSIR
Abdurrahim Bashir
Abdul Rachim Baasyir
Abdul Rachim Bashir
Abdurrochim Bashir
Abdurrahman Baasyir
Abdurrahman Bashir
Abdurrochim Baasyir
Abdul Rochim Baasyir
Abdul Rochim Bashir
IndonesiaIndividualUNAl-Qaida
8#8 Name: 'Abd al-Aziz 'Adhay Zimin AL-FADHLI
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Udai Samin AL-FADHLI
Abd al-Aziz Adhay Zimin AL-FADHLI
Abd al-Aziz Udai Samin AL-FADHL
Abd al-Aziz Aday Zimin AL-FADHIL
-IndividualOFACSDGT
9#9 Name: 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM
Abd al-Malik Muhammad Yusuf Uthman ABD AL-SALAM
Umar al-Qatari
Umar al-Tayyar
Abd al-Malik Muhammad Yusif ABD-AL-SALAM
-IndividualOFACSDGT
10#10 Name: 'Abd al-Rahman Khalaf AL-ANIZI
YUSUF
Abd al-Rahman Khalaf AL-ANIZI
Abd al-Rahman Khalaf Ubayd Juday AL-ANIZI
AL-RAHMAN, Abu Usamah
ABU USAMA
KUWAITI, Abu Shaima
Abd al-Rahman Khalaf AL-ANZI
AL-KUWAITI, Abu Usamah
-IndividualOFACSDGT
11#11 Name: 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Abou SOULEIMANE
Abdel KHADER
El Hadj Ould Abdel GHADER
CHINGHEITY
Youssef Ould Abdel JELIL
THE MAURITANIAN, Shaykh Yunis
AL-MAURITANI, Yunis
THE MAURITANIAN, Salih
Mohamed SALEM
AL-MAURITANI, Younis
AL-MAURITANI, Sheikh Yunis
Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM
Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
-IndividualOFACSDGT
12#12 Name: 'Abd al-Rahman al-Nu'aimi
Abd al-Rahman bin Amir al-Naimi
A. Rahman Omair J Alnaimi
Abd al-Rahman al-Nuaymi
Abdelrahman Imer al Jaber al Naimeh
Abdulrahman Omair al Neaimi
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Abd al-Rahman bin Amir al-Nuaymi
Abdallah Muhammad al-Nuaymi
Abd al-Rahman bin Amir al-Nuimi
Abd al-Rahman al-Nuaimi
A. Rahman al-Naimi
-IndividualUNAl-Qaida
13#13 Name: 'Abd al-Rahman bin 'Amir al-Nu'imi
Abd al-Rahman al-Nuaymi
Abd al-Rahman bin Amir al-Nuaymi
A. Rahman al-Naimi
Abd al-Rahman bin Amir al-Naimi
Abdallah Muhammad al-Nuaymi
Abd Al-Rahman Bin ‘Umayr Al-Nu’Aymi
A. Rahman Omair J Alnaimi
Abdelrahman Imer al Jaber al Naimeh
Abd al-Rahman al-Nuaimi
Abdulrahman Omair al Neaimi
Abd al-Rahman bin Amir al-Nuimi
-IndividualEU
TAQA
14#14 Name: 'Abd al-Rahman bin 'Umayr AL-NU'AYMI
Abdallah Muhammad AL-NUAYMI
Abdelrahman Imer al Jaber AL NAIMEH
A. Rahman AL-NAIMI
Abd al-Rahman bin Amir AL-NAIMI
Abd al-Rahman bin Umayr AL-NUAYMI
Abd al-Rahman AL-NUAIMI
Abd al-Rahman bin Amir AL-NUIMI
Abd al-Rahman AL-NUAYMI
Abdulrahman Omair AL NEAIMI
Abd al-Rahman bin Amir AL-NUAYMI
A. Rahman Omair J ALNAIMI
QatarIndividualOFACSDGT
15#15 Name: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualOFACSYRIA
16#16 Name: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualOFACSYRIA
17#17 Name: 'Abd-al-Latif 'Abdallah Salih AL-KAWARI
Abd-al-Latif Abdallah AL-KAWWARI
Abd-al-Latif Abdallah AL-KAWARI
Abu Ali al-Kawari
Abd-al-Latif Abdallah Salih AL-KUWARI
Abd-al-Latif Abdallah Salih AL-KAWARI
Abd al-Latif Bin Abdallah Salih Muhammad AL-KAWARI
al-Laqtah, QatarIndividualOFACSDGT
18#18 Name: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualOFACSYRIA
19#19 Name: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualOFACSYRIA
20#20 Name: 'Abd-al-Salam 'Abd al-Malik Muhammad Yusif
Uthman Abd Al-Salam Abd Al-Malik Muhammad Yusuf
Abd-al-Salam Abd al-Malik Muhammad Yusif
-IndividualUKISIL (Da'esh) and Al-Qaida