Sanction catalogue
3.235.60.144
29.07.2021 15:56:00

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

Documents
More
Showing 181-200 of 1,144 items.
Subjects
More
Showing 181-200 of 15,796 items.
#NameAddressTypeListProgram
181#181 Name: ABDULQADER MOHAMMED AL-BAGHDADITunisiaIndividualUNLibya
182#182 Name: ABDULQADER YUSEF DIBRI-IndividualUNLibya
183#183 Name: ABDUR REHMAN
Abdur Rehman Muhammad Yamin
عبدالله السندي (Abdullah Sindhi)
عبد الرحمن
Abdul Rehman; Abd Ur-Rehman; Abdur Rahman
عبد الرحمن السيندي
Karachi, PakistanIndividualUNAl-Qaida
184#184 Name: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAfghanistan
United Arab Emirates
Pakistan
EntitySDNTCO
185#185 Name: ABID HAMID MAHMUD AL-TIKRITI
Abed Mahmoud Hammud
Col Abdel Hamid Mahmoud
Abid Hamid Bid Hamid Mahmud
عابد حامد محمود التكريتي
-IndividualUNIraq
186#186 Name: ABIF INVESTMENT, S.A.PanamaEntitySDNSDNTK
187#187 Name: ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
ABMC THAI SOUTH SUDAN CONSTRUCTION
TSSABM
ABM CONSTRUCTION COMPANY
THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY
AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY
Luri, Central Equatoria State, South Sudan
Customs Area, Adjacent to the Bus Park, Juba, South Sudan
Jebel Kujur, Juba-Yei Road, South Sudan
EntitySDNGLOMAG
188#188 Name: ABOU MOHAMED AL ADNANI
Jaber Taha Falah
Abou Sadeq Alrawi
Abou Khattab
Abu Baker al-Khatab
Abu-Mohammad al-Adnani al-Shami
Abu Sadek al-Rawi
Yasser Khalaf Hussein Nazal al-Rawi
Tah al Binchi
Hajj Ibrahim
Abu Mohamed al-Adnani
Taha al-Banshi
Abu Mohammed al-Adnani
Taha Sobhi Falaha
Yaser Khalaf Nazzal Alrawi
-IndividualUNAl-Qaida
189#189 Name: ABOUD ROGO MOHAMMED
Aboud Rogo Mohamed
Aboud Mohammad Rogo
Aboud Seif Rogo
Aboud Rogo Muhammad
Aboud Mohammed Rogo
Sheikh Aboud Rogo
-IndividualUNSomalia
190#190 Name: ABS HEALTH CLUB S.A.Carrera 10 No. 93A-27, Bogota, ColombiaEntitySDNSDNT
191#191 Name: ABSOLUTE CHAMPIONSHIP AKHMAT
ACHB, PK
PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, Grozny, 364903, Chechenskaya Resp., RussiaEntitySDNGLOMAG
192#192 Name: ABTIN 1-VesselSDNIFSR
NPWMD
IRAN
193#193 Name: ABU BAKAR BA'ASYIR
Abu Bakar Bashir
Abu Bakar Baasyir
Abdus Samad
Abdus Somad
ABU BAKAR BAASYIR
IndonesiaIndividualUNAl-Qaida
194#194 Name: ABU BAKR YUNIS JABIR-IndividualUNLibya
195#195 Name: ABU HAFS THE MAURITANIAN
Mahfouz Ould AL-WALID
Khalid AL-SHANQITI
Mafouz Walad AL-WALID
-IndividualSDNSDGT
196#196 Name: ABU MOHAMMED AL-JAWLANI
شيخ الفاتح ، الفاتح
Abu Ashraf
Amjad Muzaffar Hussein Ali al-Naimi
أبو محمد الجولاني
Abu Mohamed al-Jawlani
-IndividualUNAl-Qaida
197#197 Name: ABU REIHAN GROUPIranEntitySDNNPWMD
IFSR
198#198 Name: ABU RUSDAN
Rusjan
Rusdjan
Thoriquiddin
Rusydan
Thoriquddin
Abu Thoriq
Toriquddin
Thoriquidin
-IndividualUNAl-Qaida
199#199 Name: ABU SAYYAF GROUP
AL HARAKAT AL ISLAMIYYA
-EntitySDNFTO
SDGT
200#200 Name: ABU SAYYAF GROUP
Al Harakat Al Islamiyya
PhilippinesEntityUNAl-Qaida