Sanction catalogue
3.235.60.144
29.07.2021 16:04:37

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 1-20 of 1,144 items.
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Showing 1-20 of 15,796 items.
#NameAddressTypeListProgram
1#1 Name: "Fisherxp"
Gao Qiang
Room 1102 Guanfu Mansion 46 Xinkai Road Hedong District Tianjin ChinaIndividualUKCyber
2#2 Name: "Free Donbas"
Free Donbass
"Svobodny Donbass"
Свободный Донбасс
-EntityEU
UKR
3#3 Name: "General" Sidiki
Bi Sidi Soulemane
Souleymane Bi Sidi
Sidiki Abbas
Sidiki
Bi Sidi SOULEMAN
Historical
-IndividualEU
CAF
4#4 Name: "Syrianair"
Syrian Arab Airlines
"Syrian Air"
Damascus
Al-Mohafazeh Square P.O.Box 417 Damascus Syria
EntityUKSyria
5#5 Name: 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
ABD AL-MALIK MUHAMMAD YUSUF UTHMAN ABD AL-SALAM
Abd al-Malik Muhammad Yusif Abd-al-Salam
Umar al-Tayyar
عبدالملك محمد يوسف عثمان عبد السلام
Umar al-Qatari
-IndividualUNAl-Qaida
6#6 Name: 'Abd Al-Malik Muhammad Yusuf 'Uthman '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
7#7 Name: 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
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
-IndividualSDNSDGT
8#8 Name: 'Abd al-Aziz Aday Zimin AL-FADHIL
Abd al-Aziz Adhay Zimin AL-FADHLI
Abd al-Aziz Udai Samin AL-FADHLI
Abdalaziz Adai Samin Fadhli AL-FADHALI
Abd al-Aziz Aday Zimin AL-FADHIL
Abd al-Aziz Udai Samin AL-FADHL
-IndividualSDNSDGT
9#9 Name: 'Abd al-Latif Bin 'Abdallah Salih Muhammad 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, QatarIndividualSDNSDGT
10#10 Name: 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM
Abd al-Malik Muhammad Yusuf Uthman ABD AL-SALAM
Umar al-Tayyar
Umar al-Qatari
Abd al-Malik Muhammad Yusif ABD-AL-SALAM
-IndividualSDNSDGT
11#11 Name: 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
YUSUF
Abd al-Rahman Khalaf AL-ANIZI
Abd al-Rahman Khalaf Ubayd Juday AL-ANIZI
Abd al-Rahman Khalaf AL-ANZI
AL-RAHMAN, Abu Usamah
ABU USAMA
KUWAITI, Abu Shaima
AL-KUWAITI, Abu Usamah
-IndividualSDNSDGT
12#12 Name: 'Abd al-Rahman Muhammad JAFFAR 'ALI
Abdulrahman Mohammad JAFFAR
Abd al-Rahman Muhammad JAFIR ALI
ABU MUHAMMAD AL-KHAL
Abd al-Rahman Muhammad JAFFIR
ALI AL-KHAL
Abd al-Rahman JAFFIR ALI
Abdul Rahman Mohamed JAFFER ALI
Abd al-Rahman Muhammad JAFFAR ALI
-IndividualSDNSDGT
13#13 Name: 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Youssef Ould Abdel JELIL
El Hadj Ould Abdel GHADER
Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
AL-MAURITANI, Yunis
AL-MAURITANI, Younis
AL-MAURITANI, Sheikh Yunis
THE MAURITANIAN, Salih
THE MAURITANIAN, Shaykh Yunis
Mohamed SALEM
Abdel KHADER
Abou SOULEIMANE
CHINGHEITY
Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM
-IndividualSDNSDGT
14#14 Name: 'Abd al-Rahman bin 'Umayr AL-NU'AYMI
Abd al-Rahman AL-NUAIMI
Abd al-Rahman bin Amir AL-NAIMI
Abd al-Rahman bin Amir AL-NUIMI
Abdallah Muhammad AL-NUAYMI
Abd al-Rahman bin Umayr AL-NUAYMI
A. Rahman AL-NAIMI
Abdelrahman Imer al Jaber AL NAIMEH
A. Rahman Omair J ALNAIMI
Abd al-Rahman bin Amir AL-NUAYMI
Abdulrahman Omair AL NEAIMI
Abd al-Rahman AL-NUAYMI
QatarIndividualSDNSDGT
15#15 Name: 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HUMAYQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMIQANI
Abd al-Wahab Muhammad Abd al-Rahman AL-HAMAYQANI
Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab AL-HUMAYQANI
Abd al-Wahab AL-HAMIQANI
Abd al-Wahab AL-HAMAYQANI
Abd al-Wahab AL-HUMIQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Abd al-Wahab al-Qawi AL-HUMAYQANI
Abd al-Wahhab Muhammad Abd al-Rahim AL-HUMAYQANI
ABU AYED
ABU AYID
Abd al-Wahab al-Qawi AL-HAMIQANI
YemenIndividualSDNSDGT
16#16 Name: 'Abd-al-'Azim AL-BAKKUR
Abd-al-Azim AL-BAKKUR
SyriaIndividualSDNSYRIA
17#17 Name: 'Abd-al-Hakim SHURUF
Abd-al-Hakim SHURUF
SyriaIndividualSDNSYRIA
18#18 Name: 'Abd-al-Hamid AL-MASLI
Abd-al-Hamid AL-MASLI
Abd-al-Hamid MUSALLI
Abd al-Hamid Muhammad Abd al-Hamid AL-MASLI
Hamid MASLI
Hamza AL-DARNAWI
Hamzah AL-DARNAWI
Hamza DARNAWI
Hamzah DARNAWI
Hamzah DIRNAWI
Hamza DARNAVI
Hamza AL-DARNAVI
Abdullah DARNAWI
Abu-Hamzah AL-DARNAWI
Waziristan, Federally Administered Tribal Areas, PakistanIndividualSDNSDGT
19#19 Name: 'Abd-al-Latif KITU'
Abd-al-Latif KITU
SyriaIndividualSDNSYRIA
20#20 Name: 'Abd-al-Nasir Ibbi ZAMR
Abd-al-Nasir Ibbi ZAMR
SyriaIndividualSDNSYRIA