Lists of sanctions
52.23.219.12
04.12.2021 10:08:31

Lists of sanctions

The list of sanctions 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 1-10 of 1,170 items.
Subjects
More
Showing 1-20 of 16,194 items.
#NameAddressTypeListProgram
1#1 Name:
KARAMAY URBAN CREDIT COOPERATIVES
KARAMAY CITY COMMERCIAL BANK CO LTD.
No. 68 Zhongya South Rd, Economic and Technological Development Zone, (Urumqi, Xinjiang Branch), Urumqi, 830026, China
172 Xibin Rd, Ranghulu District, (Daqing, Heilongjiang Branch), Daqing, 163453, China
9 Dongzhimen North Street, Dongcheng District, (Head Office), Beijing, 100007, China
No. 7 Century Ave, (Registered Office), Xinjiang, 834000, Karamay, China
EntityNon-SDN561-Related
2#2 Name: Abdul Wali Seddiqi-IndividualEUAFG
3#3 Name: Hidayatullah
Abu Turab
-IndividualEUAFG
4#4 Name: Ahmed Jan Zadran
Ahmed Jan Wazir Akhtar Mohammad
Ahmed Jan Kuchi
-IndividualEUAFG
5#5 Name: Mohammad Hassan Akhund-IndividualEUAFG
6#6 Name: Janat Gul
Hamidullah Akhund Sher Mohammad
Hamidullah Akhund
-IndividualEUAFG
7#7 Name: Said Ahmed Shahidkhel-IndividualEUAFG
8#8 Name: Nurullah Nuri
Norullah Noori
-IndividualEUAFG
9#9 Name: Najibullah Haqqani Hidayatullah
Najibullah Haqani
-IndividualEUAFG
10#10 Name: Iadena Mohammad
Qari Din Mohammad
Din Mohammad Hanif
-IndividualEUAFG
11#11 Name: Mohammad Wali Mohammad Ewaz
Mohammad Wali
-IndividualEUAFG
12#12 Name: Abdul Ghani Baradar
Mullah Baradar Akhund
Abdul Ghani Baradar Abdul Ahmad Turk
-IndividualEUAFG
13#13 Name: Ahmed Jan Akhund
Haji Ahmad Jan
Ahmed Jan Akhundzada Wazir
-IndividualEUAFG
14#14 Name: Azizirahman Abdul Ahad-IndividualEUAFG
15#15 Name: Saidullah Jan
Abid Khan
-IndividualEUAFG
16#16 Name: Habibullah Reshad-IndividualEUAFG
17#17 Name: Mohammad Salim Haqqani-IndividualEUAFG
18#18 Name: Jan Mohammad Madani Ikram-IndividualEUAFG
19#19 Name: Ezatullah Haqqani Khan Sayyid
Ezatullah Haqqani
-IndividualEUAFG
20#20 Name: Gul Ahmad Hakimi-IndividualEUAFG