Sanction catalogue
18.232.146.112
26.10.2020 08:49:00

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
Sanction catalog includes current and historical data (from 30th December, 2019)
The catalog provides search functionality as well as request protocoling. Continuous data synchronization has been ensured from the primary sources.
Showing 1-20 of 12,096 items.
#NameAddressTypeListProgram
1#1 Name: Robert Gabriel Mugabe
Historical
-IndividualEUZWE
2#2 Name: Abou Ali
Saddam Hussein Al-Tikriti
Abu Ali
-IndividualEUIRQ
3#3 Name: Qoussaï Saddam Hussein Al-Tikriti
Qusay Saddam Hussein Al-Tikriti
-IndividualEUIRQ
4#4 Name: Oudaï Saddam Hussein Al-Tikriti
Uday Saddam Hussein Al-Tikriti
-IndividualEUIRQ
5#5 Name: Abed Mahmoud Hammud
Abid Hamid Mahmud Al-Tikriti
Abid Hamid Bid Hamid Mahmoud
Abed Mahmoud Hammoud
Abid Hamid Mahmoud Al-Tikriti
Abid Hamid Bid Hamid Mahmud
Abdel Hamid Mahmoud
-IndividualEUIRQ
6#6 Name: Ali Hassan Al-Majid Al-Tikriti
Al-Kimawi
-IndividualEUIRQ
7#7 Name: Abu Ahmad
Izzat Ibrahim al-Duri
Izzat Ibrahim Al-Duri
Izzat Ibrahim al-Douri
Abu Brays
Abu Brays
Izzat Ibrahim al-Duri
Izzat Ibrahim al-Duri
Abu Brays
-IndividualEUIRQ
8#8 Name: Hani Abd-Al-Latif Tilfah Al-Tikriti
Hani Abdel-Latif Tilfah Al-Tikriti
-IndividualEUIRQ
9#9 Name: Aziz Salih al-Nouman
Aziz Salih al-Numan
Aziz Salih al-Numan
Aziz Salih al-Numan
Aziz Salih Al-Numan
Aziz Salih al-Numan
-IndividualEUIRQ
10#10 Name: Muhammad Hamza Zubaidi
Mohammed Hamza Zoubaïdi
-IndividualEUIRQ
11#11 Name: Kamal Mustafa Abdallah Sultan al-Tikriti
Kamal Mustafa Abdallah
Kamal Moustafa Abdallah Soultan al-Tikriti
Kamal Moustafa Abdallah
Kamal Mustafa Abdallah
Kamal Mustafa Abdallah Sultan Al-Tikriti
-IndividualEUIRQ
12#12 Name: Barzan Razuki Abd Al-Ghafur
Barzan Abdel Ghafour Souleiman Majid Al-Tikriti
Barzan Razuki Abd al-Ghafur
Barzan Razuki Abdel Ghafour
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
-IndividualEUIRQ
13#13 Name: Muzahim Sa'b Hassan Al-Tikriti
Muzahem Saab Hassan Al-Tikriti
Muzahim Sab Hassan Al-Tikriti
Muzahim Sab Hassan Al-Tikriti
-IndividualEUIRQ
14#14 Name: Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
-IndividualEUIRQ
15#15 Name: Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Ayad Foutaï Al-Raoui
Saïf-al-Din Foulaï Hassan Taha Al-Raoui
Ayad Futayyih Al-Rawi
-IndividualEUIRQ
16#16 Name: Rafi Abd-al-Latif Tilfah Al-Tikriti
Rafi Abdel Latif Tilfa Al-Tikriti
-IndividualEUIRQ
17#17 Name: Tahir Jalil Habbush Al-Tikriti
Tahir Jalil Habbouch Al-Tikriti
-IndividualEUIRQ
18#18 Name: Hamid Raja-Shalah Hassum Al-Tikriti
Hamid Raja Shalah Al-Tikriti
Hamid Raja Chala Al-Tikriti
Hassan Al-Tikriti
Hamid Raja-Chala Hassoum Al-Tikriti
-IndividualEUIRQ
19#19 Name: Latif Noussaïf Jassim Al-Doulaïmi
Latif Nusayyif Jasim Al-Dulaymi
Latif Nusayyif Jasim Al-Dulaymi
-IndividualEUIRQ
20#20 Name: Abd-al-Tawwab Mullah Huwaysh
Abdel-Taouab Moullah Houwaïch
-IndividualEUIRQ