Sanction catalogue
44.192.22.242
01.08.2021 13:15:30

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 81-100 of 1,144 items.
Subjects
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Showing 81-100 of 15,799 items.
#NameAddressTypeListProgram
81#81 Name: Въоръжена ислямска група
Gruppo Islamico Armato
Ozbrojená islamská skupina
Grupp Islamiku Armat
Ένοπλη Ισλαµική Οµάδα
Grupo Islâmico Armado
Groupe Islamique Armé
Grupul islamic armat
Al Jammah Al Islamiah Al-Musallah
Groupe islamique armé
Armed Islamic Group
GIA
-EntityEU
TAQA
82#82 Name: Asbat al-Ansar-EntityEU
TAQA
83#83 Name: HUM
HUA
Al-Hadith
Al-Faran
Al-Hadid
Harakat Ul-Mujahidin
Harakat Ul-Mujahideen
Harakat Ul-Ansar
-EntityEU
TAQA
84#84 Name: Ισλαµικός στρατός του Άντεν
Islamic Army of Aden
Esercito islamico di Aden
Exército Islâmico de Aden
Armée islamique dAden
-EntityEU
TAQA
85#85 Name: Mouvement islamique de l'Ouzbékistan
Mouvement islamique de lOuzbékistan
Islamic Movement of Uzbekistan
IMU
MIU
Movimento Islâmico do Usbequistão
Movimento islamico dellUzbekistan
Ισλαµικό Κίνηµα του Ουζµπεκιστάν
-EntityEU
TAQA
86#86 Name: Jaish-I-Momhammed
Army of Mohammed
ESERCITO DI MAOMETTO
ARMÉE de MOHAMMED
-EntityEU
TAQA
87#87 Name: JIT
Jamiyat Al Taawun Al Islamiyya
SOCIÉTÉ de COOPÉRATION ISLAMIQUE
SOCIEDADE DE COOPERAÇÃO ISLÂMICA
SOCIETÀ COOPERATIVA ISLAMICA
Jamyah Taawun Al-Islamia
Society of Islamic Cooperation
-EntityEU
TAQA
88#88 Name: Libyan Islamic Fighting Group
Grupp Ġellied Iżlamiku Libjan
Либийска ислямска бойна група
LIFG
Groupe libyen de combat pour lIslam
Grupo Islâmico Combatente da Líbia
-EntityEU
TAQA
89#89 Name: RABITA TRUST-EntityEU
TAQA
90#90 Name: Revival of Islamic Heritage Society
Jamiat Ihia Al-Turath Al-Islamiya
Restauração do Património Social Islâmico do Continente Africano
Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath
Revival of Islamic Society Heritage on the African Continent
RIHS
Sociedade da Restauração do Património Islâmico
Jamia Ihya Ul Turath
Al-Furqan Welfare Foundation
Al-Furqan Foundation Welfare Trust
Islami Pärandi Taaselustamise Ühing
-EntityEU
TAQA
91#91 Name: Al Qaïda au Maghreb islamique
Grupo Salafista de Prédica e Combate
Gruppo salafista per la predicazione e il combattimento
AQIM
Salafist Group for Call and Combat
GSPC
Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων
The Organization of Al-Qaida in the Islamic Maghreb
Al-Qaida organizācija Islama Magrebas valstīs
Organização da Al-Qaida no Magrebe Islâmico
Grupo Salafista para la Predicación y el Combate
Le Groupe Salafiste pour la Prédiction et le Combat
AQMI
Organizația Al-Qaida în Magrebul islamic
-EntityEUTAQA
92#92 Name: Wafa Humanitarian Organisation
Organização Al Wafa
Al Wafa
Al Wafa Organisation
Lorganisation humanitaire de Wafa
Wafa Al-Igatha Al-Islamia
Organização Humanitária Wafa
Historical
-EntityEUTAQA
93#93 Name: Al Wafa Organization
Lorganisation humanitaire de Wafa
Organização Al Wafa
Wafa Humanitarian Organisation
Organização Humanitária Wafa
Al Wafa
Wafa Al-Igatha Al-Islamia
-EntityEU
TAQA
94#94 Name: Abdul Hai Hazem
Abdul Hai Hazem Abdul Qader
-IndividualEU
AFG
95#95 Name: Hazem, Abdul Hai
Historical
-IndividualEUTAQA
96#96 Name: Abdal Al-Hadi Al-Iraqi
Nashwan Abd Al-Razzaq Abd Al-Baqi
Abu Ayub
Abdul Hadi al-Taweel
Abd al-Muhayman
Abu Abdallah
Abd al-Hadi al-Ansari
Abdul Hadi Arif Ali
Abd al-Hadi al-Iraqi
Omar Uthman Mohammed
-IndividualEU
TAQA
97#97 Name: Abdul Rahman S. Taha
Abdul Rahman Said Yasin
Abdul Rahman Yasin
Aboud Yasin
Abdul Rahman S. Taher
-IndividualEU
TAQA
98#98 Name: Abu Mohamed Al-Masri
Abu Mariam
Abdullah Ahmed Abdullah El Alfi
Saleh
-IndividualEU
TAQA
99#99 Name: Abu Hafs il-Mawritani
Mahfouz Ould Al-Walid
Abu Hafs de Mauritaniër
Abu Hafs Mauretańczyk
Abu Hafs el Mauritano
Abu Hafs the Mauritanian
Mafouz Walad Al-Walid
Abu Hafs a mauritániai
Abu Hafs il Mauritano
Khalid Al-Shanqiti
-IndividualEU
TAQA
100#100 Name: Agha, Abdul Rahman-IndividualEU
AFG