Search in the lists of sanctions

 Save all selected (as CSV)  Page to PDF
Showing 1. - 20. of 5353 items
Select#Person (name, surname, name of legal entity/ formation)AddressDate (format yyyy or yyyy-mm-dd)Type of personListProgram
 
 
 
 
1Mawlawi 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; 2023-07-20personESHR View
2Abdul-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; 2023-07-20personESHR View
3James Mark, NANDO; James Mark NANDOJuba, SS, SOUTH SUDAN
Ezo, Ezo County, Western Equatoria, SS, SOUTH SUDAN
SS, SOUTH SUDAN
2023-07-20, 2023-07-20; 2023-07-20personESHR View
4Mahamet, 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; 2023-07-20personESHR View
5Alena, 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; 2023-08-03personESBLR View
6Andrej, 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; 2023-08-03personESBLR View
7Igor, 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; 2023-07-20personESHR View
8Hamidreza, 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; 2023-07-20personESUKR View
9علیرضا 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; 2023-07-20personESUKR View
10Saddam, 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; 2003-07-08personESIRQ View
11Qoussaï, 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; 2003-07-08personESIRQ View
12Oudaï, 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; 2003-07-08personESIRQ View
13Abdel 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; 2003-07-08personESIRQ View
14Al-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; 2003-07-08personESIRQ View
15Abu 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; 2003-07-08personESIRQ View
16Hani 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; 2003-07-08personESIRQ View
17Mohammed 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; 2003-07-08personESIRQ View
18Barzan 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; 2003-07-08personESIRQ View
19Muzahim 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; 2003-07-08personESIRQ View
20Ibrahim 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; 2003-07-08personESIRQ View