Sanction catalogue
44.192.22.242
01.08.2021 14:24:05

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

Documents
More
Showing 21-40 of 1,144 items.
Subjects
More
Showing 21-40 of 15,799 items.
#NameAddressTypeListProgram
21#21 Name: Grace Mugabe
Historical
-IndividualEUZWE
22#22 Name: Taha Yassin Ramadan Al-Jizrawi
Taha Yassine Ramadan Al-Jizraoui
-IndividualEU
IRQ
23#23 Name: Jamal Moustafa Abdallah Soultan Al-Tikriti
Jamal Mustafa Abdallah Sultan Al-Tikriti
Jamal Mustafa Abdallah Sultan al-Tikriti
-IndividualEU
IRQ
24#24 Name: Mizban Khadr Hadi-IndividualEU
IRQ
25#25 Name: Taha Mouhi-al-Din Marouf
Taha Muhyi-al-Din Maruf
-IndividualEUIRQ
26#26 Name: Tariq Mikhail Aziz
Tarek Aziz
Tariq Aziz
Tarek Mikhail Aziz
-IndividualEU
IRQ
27#27 Name: Walid Hamid Tawfiq Al-Nasiri
Walid Hamid Tawfiq al-Nasiri
Walid Hamid Tawfik al-Nasiri
Walid Hamid Tawfik Al-Tikriti
Walid Hamid Tawfiq Al-Tikriti
-IndividualEUIRQ
28#28 Name: Sultan Hashim Ahmad Al-Ta'i
Soultan Hachim Ahmed Al-Tai
Sultan Hashim Ahmad Al-Tai
-IndividualEU
IRQ
29#29 Name: Hikmat Mizban Ibrahim al-Azzaoui
Hikmat Mizban Ibrahim al-Azzawi
-IndividualEU
IRQ
30#30 Name: Mahmud Dhiyab Al-Ahmed
Mahmoud Dhiab Al-Ahmed
-IndividualEU
IRQ
31#31 Name: Ayad Futayyih Khalifa Al-Rawi-IndividualEU
IRQ
32#32 Name: Zouheir Taleb Abdel Sattar al-Nakib
Zuhair Talib Abd-al-Sattar Al-Naqib
Historical
-IndividualEU
IRQ
33#33 Name: Amir Hamoudi Hassan Al-Sadi
Amir Hamudi Hassan Al-Sadi
Amir Hamudi Hassan Al-Sadi
Amir Hamudi Hassan Al-Sadi
-IndividualEU
IRQ
34#34 Name: Amir Rachid Mohammed Al-Oubaïdi
Amir Rashid Muhammad Al-Ubaidi
Amir Rashid Muhammad Al-Ubaidi
Historical
-IndividualEU
IRQ
35#35 Name: Houssam Mohammed Amin Al-Yassine
Husam Muhammad Amin Al-Yassin
-IndividualEU
IRQ
36#36 Name: Muhammad Mahdi Al-Salih
Mohammed Mahdi Al-Saleh
Historical
-IndividualEUIRQ
37#37 Name: Sab'awi Ibrahim Hassan Al-Tikriti
Sabawi Ibrahim Hassan Al-Tikriti
Sabawi Ibrahim Hassan Al-Tikriti
Sabaoui Ibrahim Hassan Al-Tikriti
Sabawi Ibrahim Hassan Al-Tikriti
-IndividualEU
IRQ
38#38 Name: Watban Ibrahim Hassan Al-Tikriti
Watab Ibrahim al-Hassan
Watab Ibrahim al-Hassan
-IndividualEUIRQ
39#39 Name: Barzan Ibrahim Hassan Al-Tikriti-IndividualEUIRQ
40#40 Name: Huda Salih Mahdi Ammash
Houda Sali Mahdi Ammach
-IndividualEU
IRQ