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.

#	Name	Address	Type	List	Program
1	#1 Name: Robert Gabriel Mugabe Historical	-	Individual	EU	ZWE
2	#2 Name: Abou Ali Saddam Hussein Al-Tikriti Abu Ali	-	Individual	EU	IRQ
3	#3 Name: Qoussaï Saddam Hussein Al-Tikriti Qusay Saddam Hussein Al-Tikriti	-	Individual	EU	IRQ
4	#4 Name: Oudaï Saddam Hussein Al-Tikriti Uday Saddam Hussein Al-Tikriti	-	Individual	EU	IRQ
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	-	Individual	EU	IRQ
6	#6 Name: Ali Hassan Al-Majid Al-Tikriti Al-Kimawi	-	Individual	EU	IRQ
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	-	Individual	EU	IRQ
8	#8 Name: Hani Abd-Al-Latif Tilfah Al-Tikriti Hani Abdel-Latif Tilfah Al-Tikriti	-	Individual	EU	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	-	Individual	EU	IRQ
10	#10 Name: Muhammad Hamza Zubaidi Mohammed Hamza Zoubaïdi	-	Individual	EU	IRQ
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	-	Individual	EU	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	-	Individual	EU	IRQ
13	#13 Name: Muzahim Sa'b Hassan Al-Tikriti Muzahem Saab Hassan Al-Tikriti Muzahim Sab Hassan Al-Tikriti Muzahim Sab Hassan Al-Tikriti	-	Individual	EU	IRQ
14	#14 Name: Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti	-	Individual	EU	IRQ
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	-	Individual	EU	IRQ
16	#16 Name: Rafi Abd-al-Latif Tilfah Al-Tikriti Rafi Abdel Latif Tilfa Al-Tikriti	-	Individual	EU	IRQ
17	#17 Name: Tahir Jalil Habbush Al-Tikriti Tahir Jalil Habbouch Al-Tikriti	-	Individual	EU	IRQ
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	-	Individual	EU	IRQ
19	#19 Name: Latif Noussaïf Jassim Al-Doulaïmi Latif Nusayyif Jasim Al-Dulaymi Latif Nusayyif Jasim Al-Dulaymi	-	Individual	EU	IRQ
20	#20 Name: Abd-al-Tawwab Mullah Huwaysh Abdel-Taouab Moullah Houwaïch	-	Individual	EU	IRQ