Sanction catalogue
34.239.177.24
22.09.2021 01:46:20

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 41-60 of 1,156 items.
Subjects
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Showing 41-60 of 16,005 items.
#NameAddressTypeListProgram
41#41 Name: Global Relief Foundation (GRF)-EntityEU
TAQA
42#42 Name: Organisation for Technological Industries
Technical Industries Corporation (TIC)
Historical
-EntityEUSYR
43#43 Name: Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI-IndividualEU
TUN
44#44 Name: Nikolaj Nikolajevitj KARPENKOV
Mikalai Mikalaevich KARPIANKAU
Mikalaj Mikalajevitj KARPJANKOU
Nikolai Nikolaevich KARPENKOV
Мікалай Мікалаевіч КАРПЯНКОЎ
Николай Николаевич КАРПЕНКОВ
-IndividualEU
BLR
45#45 Name: Mikhail Viachaslavavich HRYB
Михаил Вячеславович ГРИБ
Michail Vjatjeslavovitj GRIB
Michail Vjatjaslavavitj HRYB
Міхаіл Вячаслававіч ГРЫБ
Mikhail Viacheslavovich GRIB
-IndividualEU
BLR
46#46 Name: Jean-Claude PIVI
Coplan PIVI
-IndividualEU
GIN
47#47 Name: Евгений Андреевич ШАПЕТЬКО
Jauhen Andrejevitj SJAPETSKA
Jevgenij Andrejevitj SJAPETKO
Evgeniy Andreevich SHAPETKO
Яўген Андрэевіч ШАПЕЦЬКА
Yauhen Andreevich SHAPETSKA
-IndividualEU
BLR
48#48 Name: Bechir
Dah Dah
Moussa Ben Omar Ben Ali Essaadi
Abdelrahmman
Historical
-IndividualEUTAQA
49#49 Name: Idrissa DJALÓ
Idriça Djaló
-IndividualEUGNB
50#50 Name: Moslim Haqqani
Haqqani, Moslim
Historical
-IndividualEUTAQA
51#51 Name: Khaldoun AL-ZOUBI
Khaldoon al-Zubi
Khaldoun Zubi
-IndividualEUSYR
52#52 Name: Abdul Wali Seddiqi-IndividualEU
AFG
53#53 Name: Motmaen Abdulhai
Historical
-IndividualEUTAQA
54#54 Name: Sarder Soleimani
Qasem Sulaimani
Kasim Soleimani
Qasem Sulaymani
Kasim Sulaimani
Kasim Sulaymani
Qasim Soleimani
Qasem Soleimani
Qasim Sulaymani
Qasim Sulaimani
Haj Qasem
Haji Qassem
-IndividualEU
IRN
55#55 Name: Léonard NGENDAKUMANA-IndividualEU
BDI
56#56 Name: В'ячеслав Володимирович ПОНОМАРЬОВ
Viacheslav PONOMARIOV
Vyacheslav Volodymyrovich PONOMARYOV
Вячеслав Володимирович ПОНОМАРЬОВ
Viacheslav Vladimirovich PONOMAREV
Вячеслав Владимирович ПОНОМАРËВ
-IndividualEU
UKR
57#57 Name: Hamid SOLTANI-IndividualEU
IRN
58#58 Name: Omar José PRIETO FERNÁNDEZ-IndividualEU
VEN
59#59 Name: LRA
Lords Resistance Movement/ Army (LRM/A)
LORDS RESISTANCE ARMY
Lords Resistance Movement (LRM)
-EntityEU
CAF
60#60 Name: Javad AL YASIN-IndividualEU
IRN