Sanction catalogue
44.192.22.242
01.08.2021 13:19:54

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 and Non-SDN list included

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Showing 1-20 of 1,144 items.
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Showing 1-20 of 15,799 items.
#NameAddressTypeListProgram
1#1 Name: Robert Gabriel Mugabe
Historical
-IndividualEUZWE
2#2 Name: Saddam Hussein Al-Tikriti
Abou Ali
Abu Ali
-IndividualEUIRQ
3#3 Name: Qusay Saddam Hussein Al-Tikriti
Qoussaï Saddam Hussein Al-Tikriti
-IndividualEU
IRQ
4#4 Name: Oudaï Saddam Hussein Al-Tikriti
Uday Saddam Hussein Al-Tikriti
-IndividualEU
IRQ
5#5 Name: Abdel Hamid Mahmoud
Abed Mahmoud Hammoud
Abid Hamid Bid Hamid Mahmoud
Abid Hamid Mahmud Al-Tikriti
Abid Hamid Mahmoud Al-Tikriti
Abid Hamid Bid Hamid Mahmud
Abed Mahmoud Hammud
-IndividualEUIRQ
6#6 Name: Al-Kimawi
Ali Hassan Al-Majid Al-Tikriti
-IndividualEU
IRQ
7#7 Name: Izzat Ibrahim al-Duri
Izzat Ibrahim Al-Duri
Abu Ahmad
Abu Brays
Abu Brays
Abu Ahmad
Izzat Ibrahim al-Douri
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-Numan
Aziz Salih Al-Numan
Aziz Salih al-Nouman
-IndividualEU
IRQ
10#10 Name: Mohammed Hamza Zoubaïdi
Muhammad Hamza Zubaidi
-IndividualEU
IRQ
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
-IndividualEU
IRQ
13#13 Name: Muzahim Sa'b Hassan Al-Tikriti
Muzahim Sab Hassan Al-Tikriti
Muzahem Saab Hassan Al-Tikriti
Muzahim Sab Hassan Al-Tikriti
-IndividualEU
IRQ
14#14 Name: Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
-IndividualEU
IRQ
15#15 Name: Saïf-al-Din Foulaï Hassan Taha Al-Raoui
Ayad Futayyih Al-Rawi
Ayad Foutaï Al-Raoui
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
-IndividualEU
IRQ
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: Hassan Al-Tikriti
Hamid Raja-Chala Hassoum Al-Tikriti
Hamid Raja Shalah Al-Tikriti
Hamid Raja Chala Al-Tikriti
Hamid Raja-Shalah Hassum Al-Tikriti
-IndividualEU
IRQ
19#19 Name: Latif Nusayyif Jasim Al-Dulaymi
Latif Noussaïf Jassim Al-Doulaïmi
-IndividualEUIRQ
20#20 Name: Abd-al-Tawwab Mullah Huwaysh
Abdel-Taouab Moullah Houwaïch
-IndividualEU
IRQ