Sanction catalogue
3.236.122.9
18.05.2021 22:54:22

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 list included

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Showing 1-20 of 1,132 items.
Subjects
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Showing 1-20 of 15,022 items.
#NameAddressTypeListProgram
1#1 Name: Robert Gabriel Mugabe
Historical
-IndividualEUZWE
2#2 Name: Abu Ali
Abou Ali
Saddam Hussein Al-Tikriti
-IndividualEU
IRQ
3#3 Name: Qoussaï Saddam Hussein Al-Tikriti
Qusay Saddam Hussein Al-Tikriti
-IndividualEU
IRQ
4#4 Name: Oudaï Saddam Hussein Al-Tikriti
Uday Saddam Hussein Al-Tikriti
-IndividualEU
IRQ
5#5 Name: Abed Mahmoud Hammud
Abid Hamid Mahmud Al-Tikriti
Abed Mahmoud Hammoud
Abid Hamid Bid Hamid Mahmoud
Abid Hamid Mahmoud Al-Tikriti
Abid Hamid Bid Hamid Mahmud
Abdel Hamid Mahmoud
-IndividualEU
IRQ
6#6 Name: Ali Hassan Al-Majid Al-Tikriti
Al-Kimawi
-IndividualEU
IRQ
7#7 Name: Izzat Ibrahim Al-Duri
Izzat Ibrahim al-Duri
Izzat Ibrahim al-Douri
Abu Ahmad
Izzat Ibrahim al-Duri
Abu Brays
Abu Brays
Izzat Ibrahim al-Duri
Abu Ahmad
Abu Ahmad
Abu Brays
-IndividualEU
IRQ
8#8 Name: Hani Abd-Al-Latif Tilfah Al-Tikriti
Hani Abdel-Latif Tilfah Al-Tikriti
-IndividualEU
IRQ
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
-IndividualEU
IRQ
10#10 Name: Muhammad Hamza Zubaidi
Mohammed Hamza Zoubaïdi
-IndividualEUIRQ
11#11 Name: Kamal Mustafa Abdallah
Kamal Mustafa Abdallah Sultan al-Tikriti
Kamal Mustafa Abdallah Sultan Al-Tikriti
Kamal Mustafa Abdallah Sultan al-Tikriti
Kamal Moustafa Abdallah Soultan al-Tikriti
Kamal Moustafa Abdallah
-IndividualEU
IRQ
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: Muzahem Saab Hassan Al-Tikriti
Muzahim Sab Hassan Al-Tikriti
Muzahim Sab Hassan Al-Tikriti
-IndividualEUIRQ
14#14 Name: Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
-IndividualEU
IRQ
15#15 Name: Ayad Foutaï Al-Raoui
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Saïf-al-Din Foulaï Hassan Taha Al-Raoui
Ayad Futayyih Al-Rawi
-IndividualEU
IRQ
16#16 Name: Rafi Abdel Latif Tilfa Al-Tikriti
Rafi Abd-al-Latif Tilfah Al-Tikriti
-IndividualEU
IRQ
17#17 Name: Tahir Jalil Habbush Al-Tikriti
Tahir Jalil Habbouch Al-Tikriti
-IndividualEU
IRQ
18#18 Name: Hamid Raja Shalah Al-Tikriti
Hamid Raja Chala Al-Tikriti
Hamid Raja-Shalah Hassum Al-Tikriti
Hassan Al-Tikriti
Hamid Raja-Chala Hassoum Al-Tikriti
-IndividualEU
IRQ
19#19 Name: Latif Nusayyif Jasim Al-Dulaymi
Latif Noussaïf Jassim Al-Doulaïmi
-IndividualEU
IRQ
20#20 Name: Abd-al-Tawwab Mullah Huwaysh
Abdel-Taouab Moullah Houwaïch
-IndividualEU
IRQ