Lists of sanctions
52.23.219.12
04.12.2021 09:08:33

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

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Showing 1-10 of 1,170 items.
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Showing 1-20 of 16,194 items.
#NameAddressTypeListProgram
1#1 Name: Hojjat- al-Eslam Ali Saidi
Ali Hojatoleslam SAIDI
Hojjat- al-Eslam Ali Saeedi
-IndividualEU
IRN
2#2 Name:
Historical
-EntityEU
IRQ
3#3 Name: Natalya Ivanovna BEZRUCHENKO
Наталія Іванівна БЕЗРУЧЕНКО
Natalia Ivanovna BEZRUCHENKO
Наталья Ивановна БЕЗРУЧЕНКО
Nataliya Ivanivna BEZRUCHENKO
-IndividualEU
UKR
4#4 Name:
Ejército de Liberación Nacional
Historical
-EntityEUTERR
5#5 Name: Андрей Вениаминович ЯРИН
Andrei Veniaminovich YARIN
-IndividualEU
CHEM
6#6 Name: Герман ПРОКОПІВ
Герман ПРОКОПИВ
Herman PROKOPIV
Ли Ван Чоль
German PROKOPIV
Li Van Chol
-IndividualEU
UKR
7#7 Name:
"Svobodny Donbass"
Free Donbass
"Free Donbas"
-EntityEU
UKR
8#8 Name:
Zakłady naprawcze 140
Remontni zavod
140 ремонтный завод
-EntityEUBLR
9#9 Name: Ehsanullah
Historical
-IndividualEUTAQA
10#10 Name: Emad Hamsho
Hamchu
Hamisho
Hamcho
Imad Hmisho
Hmeisho
Hemasho
Historical
-IndividualEUSYR
11#11 Name: Edward Stavytskyi
Едуард Анатолійович Ставицький
Eduard Anatoliyovych Stavytsky
Historical
-IndividualEUUKR
12#12 Name:
So-called Lugansk Peoples Republic
Луганская народная республика (ЛНР)
Luganskaya narodnaya respublika (LNR)
-EntityEUUKR
13#13 Name: Олександр Юрійович ПЄТУХОВ
Alexandr Jurewitsch PETUCHOW
Oleksandr Jurijovytj PJETUCHOV
Aleksandr Jurjevitj PETUCHOV
Aleksandr Yurevich PETUKHOV
Александр Юрьевич ПЕТУХОВ
Oleksandr Yuriyovych PIETUKHOV
Aleksandr Yurievich PETUKHOV
-IndividualEU
UKR
14#14 Name: Hamza Usama Muhammad bin Laden-IndividualEU
TAQA
15#15 Name: Kamal al-Sheikha
Kamal CHEIKHA
-IndividualEUSYR
16#16 Name: Mohammad Walid GHAZAL-IndividualEU
SYR
17#17 Name:
Sobaeku United Corp.
-EntityEU
PRK
18#18 Name: Amadou Kouffa
Amadou Barry
Hamadoun Kouffa
Hamadoun Koufa
Amadou Koufa
Hamadou Koufa
Hamadou Kouffa
-IndividualEUTAQA
19#19 Name: Akhmed Rajapovich Chataev
Akhmad Shishani
Odnorukiy
David Mayer
Elmir Sene
-IndividualEU
TAQA
20#20 Name: Attiqullah Akhund-IndividualEU
AFG