Search in the lists of sanctions
No search criteria were specified, all records are displayed.
Showing 1. - 20. of 5353 items
Select | # | Person (name, surname, name of legal entity/ formation) | Address | Date (format yyyy or yyyy-mm-dd) | Type of person | List | Program | |
---|---|---|---|---|---|---|---|---|
1 | Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai Abdul Hakim, HAQQANI; Abdul Hakim HAQQANI “Shaikhul Hadis” Maulvi Abdul Hakim “Haqqani” شیخ الحدیث مولوي عبدالحکیم حقاني لقضات شیخ عبدالحکیم حقاني | Kandahar province, Panjwayi district, AF, AFGHANISTAN AF, AFGHANISTAN | 1967; 2023-07-20, 2023-07-20; 2023-07-20 | person | ES | HR | View | |
2 | Abdul-Hakim, Sharae; Abdul-Hakim Sharae Abdul-Hakim, SHAREI; Abdul-Hakim SHAREI Abdul-Hakim, Sharie; Abdul-Hakim Sharie Abdul-Hakim, Shara’i; Abdul-Hakim Shara’i عبدالحکیم شریری | Khost province, Ayub Khil, AF, AFGHANISTAN AF, AFGHANISTAN | 1961; 2023-07-20, 2023-07-20; 2023-07-20 | person | ES | HR | View | |
3 | James Mark, NANDO; James Mark NANDO | Juba, SS, SOUTH SUDAN Ezo, Ezo County, Western Equatoria, SS, SOUTH SUDAN SS, SOUTH SUDAN | 2023-07-20, 2023-07-20; 2023-07-20 | person | ES | HR | View | |
4 | Mahamet, Salleh; Mahamet Salleh Mahamat, SALLEH Adoum Kette; Mahamat SALLEH Adoum Kette | Haute-Kotto Prefecture, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC | 2023-07-20, 2023-07-20; 2023-07-20 | person | ES | HR | View | |
5 | Alena, Stanislavauna, HARMASH; Alena Stanislavauna HARMASH Alena, Stanislavovna, GORMASH; Alena Stanislavovna GORMASH Елена, Станиславовна, ГОРМАШ; Елена Станиславовна ГОРМАШ Алена, Станіславаўна, ГОРМАШ; Алена Станіславаўна ГОРМАШ Alena, Stanislavauna, HORMASJ; Alena Stanislavauna HORMASJ Jelena, Stanislavovna, GORMASJ; Jelena Stanislavovna GORMASJ Alena, Hormašová; Alena Hormašová Alena, Stanislavavna, HORMAŠOVÁ; Alena Stanislavavna HORMAŠOVÁ | 00, UNKNOWN BY, BELARUS | 1967-09-10; 2023-08-03, 2023-08-03; 2023-08-03 | person | ES | BLR | View | |
6 | Andrej, Tarasevič; Andrej Tarasevič Andrej, Romanovitj, TARASEVITJ; Andrej Romanovitj TARASEVITJ Андрэй, Раманавіч, ТАРАСЕВІЧ; Андрэй Раманавіч ТАРАСЕВІЧ Андрей, Романович, ТАРАСЕВИЧ; Андрей Романович ТАРАСЕВИЧ Andrej, Ramanavič, TARASEVIČ; Andrej Ramanavič TARASEVIČ Andrej, Ramanavitj, TARASEVITJ; Andrej Ramanavitj TARASEVITJ Andrei, Romanovich, TARASEVICH; Andrei Romanovich TARASEVICH Andrei, Ramanavich, TARASEVICH; Andrei Ramanavich TARASEVICH | 00, UNKNOWN BY, BELARUS | 1974-11-10; 2023-08-03, 2023-08-03; 2023-08-03 | person | ES | BLR | View | |
7 | Igor, Leonidovitš, KOLEDA; Igor Leonidovitš KOLEDA Igor, Leonidovič, KOLEDA; Igor Leonidovič KOLEDA Igor, Leonidowicz, Koleda; Igor Leonidowicz Koleda Igor, Leonidovich, KOLEDA; Igor Leonidovich KOLEDA Igor, Leonidovič, Koleda; Igor Leonidovič Koleda Ihor, Leonidovytj, KOLEDA; Ihor Leonidovytj KOLEDA Iгор, Леонiдович, КОЛЕДА; Iгор Леонiдович КОЛЕДА Игорь, Леонидович, КОЛЕДА; Игорь Леонидович КОЛЕДА | 00, UNKNOWN RU, RUSSIAN FEDERATION | 1973-12-11; 2023-07-20, 2023-07-20; 2023-07-20 | person | ES | HR | View | |
8 | Hamidreza, Sharifi-Tehrani; Hamidreza Sharifi-Tehrani Hamid Reza, Sharifi-Tehrani; Hamid Reza Sharifi-Tehrani Hamid Reza, SHARIFI TEHRANI; Hamid Reza SHARIFI TEHRANI مید رضا شریفی تهرانی Hamidreza, SHARIFI TEHRANI; Hamidreza SHARIFI TEHRANI | IR, IRAN (ISLAMIC REPUBLIC OF) | 1974-07-06; 2023-07-20, 2023-07-20; 2023-07-20 | person | ES | UKR | View | |
9 | علیرضا تنگسیری Ali Reza, TANGSIRI; Ali Reza TANGSIRI | Arvandkenar, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF) | 1963-08-27; 2023-07-20, 2023-07-20; 2023-07-20 | person | ES | UKR | View | |
10 | Saddam, Hussein Al-Tikriti; Saddam Hussein Al-Tikriti Abu Ali Abou Ali | al-Awja, near Tikrit, IQ, IRAQ IQ, IRAQ | 1937-04-28; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
11 | Qoussaï, Saddam, Hussein Al-Tikriti; Qoussaï Saddam Hussein Al-Tikriti Qusay, Saddam, Hussein Al-Tikriti; Qusay Saddam Hussein Al-Tikriti | Baghdad, 00, UNKNOWN IQ, IRAQ | 1965, 1966; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
12 | Oudaï, Saddam, Hussein Al-Tikriti; Oudaï Saddam Hussein Al-Tikriti Uday, Saddam, Hussein Al-Tikriti; Uday Saddam Hussein Al-Tikriti | Baghdad, 00, UNKNOWN IQ, IRAQ | 1964, 1967; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
13 | Abdel Hamid Mahmoud Abid Hamid Bid Hamid Mahmoud Abid Hamid Mahmud Al-Tikriti Abid Hamid Bid Hamid Mahmud Abed Mahmoud Hammoud Abed Mahmoud Hammud Abid Hamid Mahmoud Al-Tikriti | al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ | 1957; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
14 | Al-Kimawi Ali Hassan Al-Majid Al-Tikriti | al-Awja, near Tikrit, IQ, IRAQ Al-Awja, near Tikrit (J.O. ES), 00, UNKNOWN IQ, IRAQ | 1943; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
15 | Abu Ahmad Izzat Ibrahim Al-Duri Izzat Ibrahim al-Douri Izzat Ibrahim al-Duri Abu Brays | Al-Dur (J.O. ES), 00, UNKNOWN al-Dur, 00, UNKNOWN IQ, IRAQ | 1942; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
16 | Hani Abdel-Latif Tilfah Al-Tikriti Hani Abd-Al-Latif Tilfah Al-Tikriti | al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ | 1962; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
17 | Mohammed Hamza Zoubaïdi Muhammad Hamza Zubaidi | Babylon, Babil, 00, UNKNOWN Babylone, Babil (J.O. FR), 00, UNKNOWN IQ, IRAQ | 1938; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
18 | Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti Barzan Abdel Ghafour Souleiman Majid Al-Tikriti Barzan Razuki Abd Al-Ghafur Barzan Razuki Abd al-Ghafur Barzan Razuki Abdel Ghafour | Salah Al-Din (J.O. ES), 00, UNKNOWN Salaheddine (J.O. FR), 00, UNKNOWN Salah al-Din, 00, UNKNOWN IQ, IRAQ | 1960; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
19 | Muzahim Sa'b Hassan Al-Tikriti Muzahem Saab Hassan Al-Tikriti | al-Awja near Tikrit, 00, UNKNOWN Salah al-Din, 00, UNKNOWN Salaheddine (J.O. FR), 00, UNKNOWN IQ, IRAQ | 1949, 1960, 1949, 1946, 1946, 1960; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
20 | Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti | Mosul, 00, UNKNOWN Mossoul (J.O. FR), 00, UNKNOWN IQ, IRAQ | 1950; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View |