Sanction catalogue
34.239.177.24
22.09.2021 02:32:13

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 221-240 of 1,156 items.
Subjects
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Showing 221-240 of 16,005 items.
#NameAddressTypeListProgram
221#221 Name: Al Furat Petroleum Company-EntityEU
SYR
222#222 Name: Dijla naftos bendrovė
Dijla Petroleum Company
Historical
-EntityEUSYR
223#223 Name: An Jong Hyok
Jong Hyuk AN
-IndividualEU
PRK
224#224 Name: Ali Habib MAHMOUD
علي حبيب محمود
Ali Habeeb MAHMOUD
Historical
-IndividualEU
SYR
225#225 Name: Behineh Trading Co-EntityEUIRN
226#226 Name: Popular Front for the Liberation of Palestine — General Command
PFLP — General Command
Historical
-EntityEUTERR
227#227 Name: Iury Leanidavich SIVAKAU
Jurij Leonidovitj SIVAKOV
Juryj Leanidavitj SIVAKAU
Juryj Leanidavitj SIVAKOU
Юрый Леанідавіч СІВАКОЎ
Yuri Leanidavich SIVAKOU
Iury Leonidovich SIVAKOV
Yuri Leonidovich SIVAKOV
Yuri Leanidavich SIVAKOU
Юрый Леанідавіч СІВАКОЎ
Yuri Leanidavich SIVAKAU
Jurij Leonidovitj SIVAKOV
Юрий Леонидович СИВАКОВ
Юрый Леанідавіч СІВАКАЎ
Juryj Leanidavitj SIVAKOU
Juryj Leanidavitj SIVAKAU
-IndividualEU
BLR
228#228 Name: EXTERNAL TECHNOLOGY GENERAL CORPORATION
DPRKN MINING DEVELOPMENT TRADING COOPERATION
‘KOMID’
CHANGGWANG SINYONG CORPORATION
Korea Mining Development Trading Corporation
-EntityEUPRK
229#229 Name: Dr Ignace
Ignace
Ignace Murwanashyaka
Historical
-IndividualEUCOD
230#230 Name: Mohamed MA'RUF
Muhammad MARUF
Mohamed MAARUF
Mohammad MAARUF
Muhammad MAARUF
Mohammed MAARUF
Mohammad MARUF
Mohammed MAAROUF
Muhammad MAAROUF
Mohammad MAAROUF
Mohammed MARUF
Mohamed MAAROUF
Mohamed MARUF
محمد معروف
-IndividualEU
SYR
231#231 Name: Yasa Part-EntityEUIRN
232#232 Name: Saqar Al Jadawi
Saqar Aljawadi
Salim Ahmad Salim Hamdan
Saqr Al-Jaddawi
Salem Ahmed Salem Hamdan
-IndividualEU
TAQA
233#233 Name: Dzmitryj Valerjevitj PAULITJENKA
Дзмітрый Валеревіч ПАЎЛІЧЭНКА
Dmitriy Valeriyevich PAVLICHENKO
Дмитрий Валериевич ПАВЛИЧЕНКО
Dmitri Valerievich PAVLICHENKO
Dmitrij Valerijevitj PAVLITJENKO
Dzmitry Valerievich PAULICHENKA
-IndividualEU
BLR
234#234 Name: James Koang Chol Ranley
James Koang CHUOL
James Koang Chol
Koang Chuol Ranley
James Koang Chual
-IndividualEU
SSD
235#235 Name: Алексей Алексеевич ГРОМОВ
Alexey Alexeyevich GROMOV
-IndividualEU
UKR
236#236 Name: Watab Ibrahim al-Hassan
Watban Ibrahim Hassan Al-Tikriti
Watban Ibrahim Hassan Al-Tikriti
-IndividualEUIRQ
237#237 Name: Nikolai Platonovich PATRUSHEV
Николай Платонович Патрушев
Historical
-IndividualEUUKR
238#238 Name: Hamad el Khairy
Hamada Ould Mohamed El Khairy
Hamada Ould Mohamed Lemine Ould Mohamed el Khairy
Ould Kheirou
Abou QumQum
-IndividualEU
TAQA
239#239 Name: Turbine Engineering Manufacturing
TEM
T.E.M. Co.
-EntityEU
IRN
240#240 Name: Khala Afarin Pars
PISHRO KHALA AFARIN COMPANY
-EntityEU
IRN