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Sanktionslisten für den Testaccount

Überblick und Informationen
Um Ihnen den Test von easycompliance so einfach wie möglich zu machen, haben wir nachfolgend alle Einträge aufgelistet, die sich auf den Testsanktionslisten befinden. Bitte beachten Sie, dass es sich hierbei um nur 500 Namen handelt! Sie können mit diesen Namen Einzelprüfungen durchführen oder diese für die automatische Listenprüfung verwenden, um sich einen Eindruck von der Trefferdarstellung und der Sanktionslistenprüfung mit easycompliance zu verschaffen. Achten Sie bei Ihrem Test darauf, dass nur Treffer identifiziert werden, deren Einträge auf den Sanktionslisten noch Gültigkeit haben.

Auf den aktuellen Sanktionslisten, auf die Sie als Kunde von easycompliance Zugriff haben, befinden sich aktuell 29.493 Entitäten (=Einträge), denen 97.391 sanktionierte Namen und 27.166 Adressen zugeordnet sind. Gegen 19.382 Entitäten und 60.177 Namen sind die verhängten Sanktionen noch gültig. Hier finden Sie eine Übersicht aller Sanktionslisten, auf die Sie als Kunde Zugriff haben.



Namen der Testsanktionslisten im Überblick

Name Typ Sanktionsliste Sanktion noch gültig?
Tehrik-e Taliban Pakistan Organisation CHSECO - ALQAIDA
G A RESORT PTE. LTD. Organisation USSDN - BURMA
Fazal Hayat Person CHSECO - ALQAIDA
The Islamic Peacekeeping Army Organisation CAOSFI-ENTITIES
Igor Vladimirovich Lebedev Person CHSECO - RUSSIA
Romeo Person CHSECO - CONGO
Baotou Guanghua Chemical Industry Company Organisation USENT
Mobarak Meshkhas Sanad Al-Bthaly Person CHSECO - ALQAIDA
Redendo Cain Jabil DELLOSA Person USSDN - SDGT
PISHRO COMPANY Organisation USSDN - NPWMD, IFSR
Korea Ryenha Machinery J/V Corporation Organisation AUDFAT
HAPPY DAYS S. DE H. Organisation USSDN - SDNT
Ahmed Youssef Jarad Person EG-VO Nr. 363/2013-A02
Othman Ahmed Othman Al Omairah Person CHSECO - ALQAIDA
ADMINCHECK LIMITED Organisation USSDN - IRAQ2
Azim CHIMA Person USSDN - SDGT
Hassan Dahir Awes Person CAOSFI-INDIVIDUALS
Al-Turki Hassan Person CHSECO - SOMALIA
ILC EXPORTACIONES, S. DE R.L. DE C.V. Organisation USSDN - SDNTK
Shining Path Organisation EG-VO Nr.2425/2015-A01
Al Mouakaoune Biddam Organisation CAOSFI-ENTITIES
عبدالسلام محمود Person CHSECO - SYRIA
Blanca Margarita CAZARES SALAZAR Person USSDN - SDNTK
GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG Organisation EG-VO Nr. 979/2004
Amis al Ashi Person EG-VO Nr. 363/2013-A02
Abou Mouqatel Person USSDN - SDGT
THE INTERNATIONAL BRIGADE Organisation USSDN - SDGT
Safet DURGUTI Person USSDN - SDGT
Ali Derwish Person CAOSFI-INDIVIDUALS
UR-CKG (aircraft) Organisation USSDN - SDGT, IFSR
Soldiers of the Caliphate in Algeria Organisation AUDFAT
Ben Narvan Abdel Aziz Person AUDFAT
Karkhanejate Sanaye Havapaymaie Iran Organisation CHSECO - IRAN
Aboud Seif Rogo Person CHSECO - SOMALIA
Asil TABRA Person USSDN - IRAQ2
WILAYAT SINAI Organisation USSDN - FTO, SDGT
WOOLLEN TEXTILE STATE COMPANY Organisation EG-VO Nr. 979/2004
AFGHAN SUPPORT COMMITTEE Organisation AUDFAT
China Nuclear Baotou Guanghua Chemical Industry Company Organisation USENT
Jhon Eidelber CANO CORREA Person USSDN - SDNT
Abdul Man’am Saiyid Person EG-VO Nr. 652/2013-A01
Mohammed Yehya Dr. Moalla Person CHSECO - SYRIA
MAK Person EG-VO Nr. 34/2012-A01
Shams-u-Rahman Person EG-VO Nr. 543/2012-A01
Dr. Mohammad Yihia Mu'la Person EG-VO Nr. 578/2014-A02
Qasim Al-Rimi Person EG-VO Nr. 450/2010-A01
Ansar al-Charia Organisation CAOSFI-ENTITIES
Mile Ikac Person AUDFAT
Marvin Jeovanny MONTERROSA-LARIOS Person USSDN - TCO
Adam Yacoub SHARIF Person EG-VO Nr. 747/2014-A01
RAH SAHEL INSTITUTE Organisation USSDN - NPWMD, IRGC, IFSR
STATE ORGANISATION FOR FOOD INDUSTRIES Organisation EG-VO Nr. 979/2004
Al-Rasheed Bank Organisation AUDFAT
WWW.BNTDTORG.BY Organisation USSDN - BELARUS
Organisation for Technological Industries (TIC) Organisation EG-VO Nr. 375/2015-A02
SHI KWAN NEINK Person USSDN - SDNTK
Ustad Haji Laudi Agus Salim MUHAMMAD Person USSDN - SDGT
Othman bin Ahmed bin Othman Alghamdi Person CAOSFI-INDIVIDUALS
Új Oroszország mozgalom Organisation EG-VO Nr. 240/2015-A01
OAO ACHINSK OIL REFINERY VNK Organisation USSDN - SSI-UKRAINE-EO13662
Revolutionaire Gewapende Krachten van Colombia Organisation EG-VO Nr.2425/2015-A01
Ibrahim 'Isa Haji al-Bakr Person EG-VO Nr. 167/2015-A01
COUNCIL OF CHARITY AND SOLIDARITY Organisation USSDN - SDGT
Nazih AL-RAGHIE Person USSDN - SDGT
State Enterprise Factory of Sparkling Wines New World Organisation USENT
Mohammed Yahya Mujahid Person EG-VO Nr. 601/2009-A01
Branislav Medan Person AUDFAT
Abu Sadek al-Rawi Person AUDFAT
LAP Green Networks Organisation EG-VO Nr. 44/2016-A03
Robert Gabriel MUGABE Person AUDFAT
James Koang Chol Ranley Person CHSECO - SOUTH SUDAN
FARATECH COMPANY Organisation USSDN - NPWMD, IFSR
Matiur Rehman Person CHSECO - ALQAIDA
INTERNATIONAL AL QUDS INSTITUTE Organisation USSDN - SDGT
AMOR Person USSDN - SDGT
Ali Mirhejazi Person CHSECO - IRAN
Ajab Noor Person USENT
Hassan Abdillahi Hersi TURKI Person AUDFAT
GICT Organisation EG-VO Nr. 34/2012-A01
INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. Organisation USSDN - SDNTK
Woollen Textile State Company Organisation CHSECO - IRAQ
CUFLET Organisation USSDN - CUBA
PISHRO SYSTEMS RESEARCH COMPANY Organisation USSDN - NPWMD, IFSR
FUPI Person EG-VO Nr.1001/2010-A01
Monica del Rosario ZAMBADA NIEBLA Person USSDN - SDNTK
State Fisheries Organization Organisation CHSECO - IRAQ
Omar Hammami Person AUDFAT
Abu SAMIYAH Person USSDN - SDGT
Ahmed Khalfan Ahmed Person AUDFAT
Hatem QFEISHEH Person USSDN - NS-PLC
RASHID ALBUNI Person USDPL
Abdirahman MUSA Person USSDN - SOMALIA
SUDANESE SUGAR PRODUCTION COMPANY LIMITED Organisation USSDN - SUDAN
Mullah Naim Barech Person AUDFAT
Dzemijetul Furkan Organisation CAOSFI-ENTITIES
Ibrahim Al-Hassan Person EG-VO Nr. 363/2013-A02
Azzam Numan Rahman SALHAB Person USSDN - NS-PLC
SISTEMAS CONSTRUCTORES Organisation USSDN - SDNTK
Robinson Duvan ACOSTA SERNA Person USSDN - SDNT
Mishal Fuad SAMAHAH Person USSDN - SDGT, LEBANON
Djamel LOUNICI Person USSDN - SDGT
Abdul Naser DIB EL MALT Person USSDN - SDNT
LA CROSSE GROUP INC Organisation USSDN - SDNTK
CAUCASUS EMIRATE Organisation USSDN - SDGT
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS Organisation EG-VO Nr. 979/2004
Rahvaliikumine „NOVOROSSIYA” Organisation EG-VO Nr. 240/2015-A01
محمد زمام عبد الرزاق السعدون Person AUDFAT
Ami Irza Person AUDFAT
Saifuding Person CHSECO - ALQAIDA
Abdul Majid NOOR MUHAMMED Person USSDN - SDNTK
Dr. Mohammad Yihia Muala Person EG-VO Nr. 578/2014-A02
CHEPITO HANDAL Person USSDN - SDNTK
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Organisation USSDN - SDGT, SYRIA, IFSR, IRAN-HR, HRIT-IR
Mun Cho'ng-Ch'o'l Person CHSECO - NORTHKOREA
Luhansk Economic Union Organisation EG-VO Nr.1270/2014-A01
Abu Ubaydah Khayri HAFIZ Person USSDN - SDGT
Hamed Al-'Ali Person AUDFAT
Júlio NHATE Person EG-VO Nr. 458/2012-A01
Muhammad Ashraf Munsha Person EG-VO Nr. 754/2013-A01
Sidi Mohamed Arhali Person CHSECO - ALQAIDA
Bentley Person EG-VO Nr. 34/2012-A01
Qasim al-Raymi Person CHSECO - ALQAIDA
Nikolay KOZITSYN Person EG-VO Nr. 353/2016-A01
Ali KHAROUBI Person USSDN - SDNTK
عياد فتيح خليفة الراوي Person CHSECO - IRAQ
Mzee TUTU Person USSDN - DRCONGO
Maria Teresa CIFUENTES VILLA Person USSDN - SDNTK
Abu Sara Zahrani Person CAOSFI-INDIVIDUALS
Saif al-Islam Qadhafi Person CHSECO - LIBYA
Sham al-Islam Organisation CHSECO - ALQAIDA
Direcção de Segurança Política Organisation EG-VO Nr. 363/2013-A02
Ljuban Devetak Person AUDFAT
Grupul islamic armat Organisation EG-VO Nr. 34/2012-A01
Jose Berley GUARIN LOAIZA Person USSDN - SDNTK
Elizabeth ELENES DE CARO Person USSDN - SDNTK
Abdul Baqi Person CAOSFI-INDIVIDUALS
PROVENZA RESIDENCIAL Organisation USSDN - SDNTK
Eric Yacub Person EG-VO Nr. 34/2012-A01
Al Umairah al-Ghamdi Person CAOSFI-INDIVIDUALS
Mohammad Naim Person CAOSFI-INDIVIDUALS
Türkisztáni Iszlám Párt Organisation EG-VO Nr. 34/2012-A01
National Defense Academy Organisation JPMET
George HASAWANI Person USSDN - SYRIA
Tarek Anwar El Sayed Ahmad Person CHSECO - ALQAIDA
Ben Muhammad AIADI Person USSDN - SDGT
Abdelouadoud ABOU MOSSAAH Person USSDN - SDGT
Олег Анатольевич Царёв Person CHSECO - RUSSIA
Filipiinide Kommunistlik Partei Organisation EG-VO Nr.2425/2015-A01
Chapo ISIDRO Person USSDN - SDNTK
Valery Vladimirovich KAUROV Person USSDN - UKRAINE
Hajji Iman Person AUDFAT
EL INGENIERO Person USSDN - SDNTK
Hugo Marino GRAJALES MEJIA Person USSDN - SDNT
Mzee Tutu Person CHSECO - CONGO
Baroque Investments Limited Organisation EG-VO Nr. 44/2016-A03
Corezing International Group Company Organisation USENT
Shahid-Hemmat-Industriegruppe Organisation EG-VO Nr. 267/2012-A08
Aseel MUTHANA Person USSDN - SDGT
Abou Anis Person EG-VO Nr. 577/2011
LOS QUINIS Organisation USSDN - SDNTK
Dia el Haak George Person CAOSFI-INDIVIDUALS
Al-Itihaad Al-Islamiya Organisation EG-VO Nr. 290/2013-A01
Ahmad Derakhshandeh Person AUDFAT
Nauj¹ tautu armij¹ Organisation EG-VO Nr.2425/2015-A01
JAMIA IHYA UL TURATH Organisation USSDN - SDGT
Alexander MONTOYA USUGA Person USSDN - SDNTK
EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. Organisation USSDN - SDNT
Alexandra GAUSS Person USSDN - MAGNIT
Abu Anis Person CAOSFI-INDIVIDUALS
Yanal YUSOV Person USSDN - SDGT
Abu HAYDAR Person USSDN - IRAQ3
Fo'ad Hamoudeh Person CHSECO - SYRIA
Abdul Karim Person AUDFAT
Khalid QADDUR Person AUDFAT
ERS Organisation EG-VO Nr. 354/2016-A01
RNKB OAO Organisation USSDN - UKRAINE-EO13685
Mok Chin Fan Person USENT
PALESTINIAN MARTYRS INSTITUTION GROUP Organisation USSDN - SDGT
Sokoli za osvobození Kurdistánu Organisation EG-VO Nr.2425/2015-A01
Symone Morris Behrmann Person USDEB
Adem Yilmaz Person CAOSFI-INDIVIDUALS
Ali Abbas Othman HASSAN Person USSDN - SDGT, IFSR
Daour Nadre Person AUDFAT
Younes Al-Sahraoui Person CAOSFI-INDIVIDUALS
Khalil Ibrahim al-Zahiri Person EG-VO Nr. 47/2016-A01
Andrei Valeryevich KARTAPOLOV Person EG-VO Nr. 353/2016-A01
Papa Six Person CHSECO - CONGO
Adel Mohamed Mahmoud Abdul Khaliq Person AUDFAT
Industries métallurgiques du Khorasan Organisation EG-VO Nr. 267/2012-A08
ولی جان Person CHSECO - ALQAIDA
Dragoljub Kunarac Person AUDFAT
L.T. Engineering + Trade Services (Pvt.)Limited Organisation JPMET
RANCHO LA HERADURA Organisation USSDN - SDNTK
Ghassan al-Tajiki Person EG-VO Nr. 307/2016-A01
Gama'a al-Islamiyya (islamisk gruppe) Organisation EG-VO Nr.2425/2015-A01
INTERNATIONAL SIKH YOUTH FEDERATION Organisation USSDN - SDGT
Abu Sufyan AL-SULAMI Person USSDN - SDGT
Chang Myong-Chin Person AUDFAT
Wiktar Uładzimirawicz Szejman Person EG-VO Nr. 276/2016-A01
محمد ناصيف خيربك Person CHSECO - SYRIA
Juan Jose ORTIZ ESPINEL Person USSDN - SDNTK
Hossein Tala Person CHSECO - IRAN
ناصر العلي Person CHSECO - SYRIA
Dr. Nazeera Farah Sarkis Person EG-VO Nr. 363/2013-A02
Alexander Brovarenko Person USENT
ANDREW HSU Person USDPL
Abdullah Yahya AL HAKIM Person USSDN - YEMEN
Raad Iran Organisation CHSECO - IRAN
STATE ORGANISATION FOR TECHNICAL INDUSTRIES Organisation EG-VO Nr. 979/2004
DAVID BANIAMERY Person USDPL
عادل عبد الله مهدي Person CHSECO - IRAQ
EIRIN FARM Organisation USSDN - ZIMBABWE
Mohamed Amin Mostafa Person CAOSFI-INDIVIDUALS
Siergiej Władimirowicz Zelezniak Person EG-VO Nr.1514/2015-A01
Abu Laghm Al Kambodee Person AUDFAT
Dimitris CAMBIS Person USSDN - IRAN
MYANMA FOREIGN TRADE BANK Organisation USSDN - BURMA
IVAN MARQUEZ Person USSDN - SDNTK
To-Chun PAK Person USSDN - NPWMD
Al-Haramain (albánská pobocka) Organisation EG-VO Nr. 316/2012-A01
Aboud Rogo Mohamed Person CHSECO - SOMALIA
SPC Organisation USSDN - SYRIA
Muhammad Jaber Person CHSECO - SYRIA
Husayn Muhammad Jabur AL-MASUI Person USSDN - SDGT
Hosein Hojjatoleslam Ta'eb Person CHSECO - SYRIA
Ludowy Front Wyzwolenia Palestyny Organisation EG-VO Nr.2425/2015-A01
Edilma MORALES LOAIZA Person USSDN - SDNTK
MKO Organisation AUDFAT
Fausto Isidro MEZA ANGULO Person USSDN - SDNTK
Centro di ricerca in scienza e tecnologia della difesa Organisation EG-VO Nr. 267/2012-A08
Igor Nikolaevich Mykolayovich Person EG-VO Nr.1514/2015-A01
SAHEL CONSULTANT ENGINEERS Organisation USSDN - NPWMD, IRGC, IFSR
Ustad Talha Person CAOSFI-INDIVIDUALS
Roshan Money Exchange Organisation CHSECO - ALQAIDA
LEBANESE MARTYR ASSOCIATION Organisation USSDN - SDGT
Abris-KEY Organisation USENT
Ali ZREIK Person USSDN - SDGT
Zain Al-Abidin Muhammad Husain Person CHSECO - ALQAIDA
Sher Mohammad Abbas Stanekzai Padshah Khan Person AUDFAT
Tawfik Younes Person CHSECO - SYRIA
Hamid Raja Shalah Al-Tikriti Person CHSECO - IRAQ
State Enterprise For Drinks And Mineral Water Organisation CHSECO - IRAQ
донецкая республика Organisation CHSECO - RUSSIA
BODEGAS BANYOLAS Organisation USSDN - SDNTK
Carvana Company Organisation JPMET
Бэч Person CHSECO - ALQAIDA
Hassan il vecchio Person EG-VO Nr. 34/2012-A01
Skupina za ohranitev svetih krajev Organisation EG-VO Nr. 316/2012-A01
Hongbo Industrial Technology Organisation USUNV
أحمد دغداغ Person CHSECO - ALQAIDA
STATE COMPANY FOR OIL PROJECTS Organisation EG-VO Nr. 979/2004
Oleh Anatoliyovych Tsarov Person CHSECO - RUSSIA
Ayman Mohriz JABER Person USSDN - SYRIA
Blanca Armida AGUIRRE SANCHEZ Person USSDN - SDNTK
Tuah Febriwansyah bin Arif Hasrudin Person CHSECO - ALQAIDA
Ahmad JIBRIL Person USSDN - SDT
Jose MORENO Person USSDN - SDNTK
Tuwah Febriwansah Person CAOSFI-INDIVIDUALS
Millim Technology Company Organisation JPMET
SMP BANK OPEN JOINT-STOCK COMPANY Organisation USSDN - UKRAINE2
Umar Kecil Person AUDFAT
USAMA BIN LADEN NETWORK Organisation USSDN - FTO, SDGT, SDT
COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN Organisation USSDN - SDGT, IFSR
Al-Qaida in the Land of the Two Rivers Organisation CAOSFI-ENTITIES
Al-Hawen Abu-Ahmad Person CHSECO - ALQAIDA
Changgwang Sinyong Corporation Organisation CHSECO - NORTHKOREA
Fahad Mohammad Abdulaziz Alkhoshiban Person EG-VO Nr. 34/2012-A01
Abdel Khader Mahmoud Mohamed el Sayed Person CAOSFI-INDIVIDUALS
Joseph GILBERT Person USSDN - SDNTK
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Person CHSECO - IRAQ
Iran Saffron Company Organisation JPMET
ARAB IRAKI COMPANY FOR LIVESTOCK DEVELOPMENT Organisation EG-VO Nr. 979/2004
THE ISLAMIC INTERNATIONAL BRIGADE Organisation USSDN - SDGT
MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR Person AUDFAT
Revolucní rada Fatáhu Organisation EG-VO Nr.2425/2015-A01
DK Group Organisation EG-VO Nr. 375/2015-A02
Anastassia Voronkevitch Person USENT
Mohamad Iqbal Rahman Person CAOSFI-INDIVIDUALS
Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai Person CAOSFI-INDIVIDUALS
Jamil HAMEIAH Person USSDN - SDNTK
Abu Ibraheem Person CAOSFI-INDIVIDUALS
The World Islamic Front for Jihad Against Jews and Crusaders Organisation CAOSFI-ENTITIES
Abubakar Khalfan AHMED Person AUDFAT
Gbapé Zadi Person EG-VO Nr. 615/2015-A01
Youcef Person CHSECO - ALQAIDA
Chang So’ng-ch’o’l Person AUDFAT
Hamada Ould Mohamed Elkhairy Person CHSECO - ALQAIDA
Maria del Carmen SUAZA BARCO Person USSDN - SDNT
Centre d'Etudes et de Recherches Scientifiques Organisation USENT
Abu Iman Person CAOSFI-INDIVIDUALS
AMIF Organisation AUDFAT
VERZETSLEGER VAN DE HEER/LORD'S RESISTANCE ARMY Organisation EG-VO Nr. 354/2016-A01
KRASLESINVEST, ZAO Organisation USSDN - SSI-UKRAINE-EO13662
AZMAT PAKISTAN TRUST Organisation USSDN - SDGT
Umar Uthman Person AUDFAT
Mohammad Ali JA'FARI Person AUDFAT
Katibat Ansar al Charia Organisation EG-VO Nr.1273/2014-A01
Defense Science and Technology Organization Organisation USENT
International Chemical Joint Venture Corporation Organisation JPMET
Hirbod Co Organisation EG-VO Nr. 267/2012-A09
Abdel-Hafez ZLEITNI Person USSDN - LIBYA2
Hizbollah Organisation AUDFAT
Wi'am WIHAB Person USSDN - LEBANON
Sergei ABISOV Person USSDN - UKRAINE
Motorola Person CHSECO - RUSSIA
Hasan ABU-HABIB Person USSDN - SDGT
WAFA AL-IGATHA AL-ISLAMIA Organisation USSDN - SDGT
CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION Organisation USSDN - NPWMD, IFSR
NETHERLANDS CARIBBEAN BANK N.V. Organisation USSDN - CUBA
Maan Jdid Person EG-VO Nr. 363/2013-A02
Fuad SHONGOLE Person USSDN - SOMALIA
Ahmad Shobirin Person CAOSFI-INDIVIDUALS
GRAIN BOARD OF IRAQUE Organisation EG-VO Nr. 979/2004
Alfred Yekatom Saragba Person CHSECO - CAR
Igor Samusev Person USENT
Barzan Razuki Abd al-Ghafur Person AUDFAT
Eyvaz Technic Organisation USNPS - E.O. 13382
Al-Gama'a al-Islamiyya (AGAI) Organisation CAOSFI-ENTITIES
Janjić Stanojević Person AUDFAT
Stroygazmontazh Corporation Organisation USENT
MARISCO DE FARALLON, S.A. Organisation USSDN - CUBA
KARDIAM Organisation CHSECO - CAR
CHO'NGSONG UNITED TRADING COMPANY Organisation AUDFAT
Sher Mohamad Abbas Stanekzai Padshah Khan Person EG-VO Nr. 263/2012-A01
Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam Person EG-VO Nr. 167/2015-A01
Fabio Fusco Person EG-VO Nr. 577/2011
EUZKADI TA ASKATASUNA Organisation USSDN - FTO, SDGT
Defense Technology and Science Research Center (DTSRC) Organisation CHSECO - IRAN
MIG Engineering Organisation USENT
Sufian Allaw Person CHSECO - SYRIA
Mohammad Wali Person EG-VO Nr. 263/2014-A01
Bashir Yare Person CHSECO - SOMALIA
Hamsho International Group Organisation AUDFAT
Dr. Muhammad Yihia Mu'la Person EG-VO Nr. 578/2014-A02
IOC UK LTD Organisation USSDN - IRAN
Yuriy Gennadievych ZHEREBTSOV Person USSDN - UKRAINE
Radja Person CHSECO - CONGO
AA ENERGY FZCO Organisation USSDN - IRAN
MSN 615 (aircraft) Organisation USSDN - SDGT, IFSR
Ahmed Abdi aw-Mohamed Person AUDFAT
Fronte islamico dei combattenti del grande oriente Organisation EG-VO Nr.2425/2015-A01
Douglas Iruta Mpamo Person EG-VO Nr. 614/2015-A01
Hamid 'Abdallah Ahmad Al-'Ali Person EG-VO Nr. 110/2010-A01
Laura Victoria GOMEZ APONTE Person USSDN - SDNT
AL-HARAMEIN ISLAMIC FOUNDATION Organisation USSDN - SDGT
Jaime JEREZ GALEANO Person USSDN - SDNTK
Musa Hilal Abd Allah AlNaseem Person EG-VO Nr. 747/2014-A01
Korea Kumryong Trading Corporation Organisation EG-VO Nr.1059/2014-A04
Ri Hong-sop Person EG-VO Nr.1283/2009-A04
Abu Ashraf Person AUDFAT
Hafez Mohammad Saeed Person AUDFAT
Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo Organisation USENT
Pejman Industrial Services Corporation Organisation EG-VO Nr. 267/2012-A08
Ansar Jerusalem Organisation CAOSFI-ENTITIES
Vedecké výzkumné stredisko obranných technologií Organisation EG-VO Nr. 267/2012-A08
Dia el Haak George Person CHSECO - ALQAIDA
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Organisation CAOSFI-ENTITIES
Qorgab Person AUDFAT
Sassi Adel Person EG-VO Nr. 294/2016-A01
PEOPLE'S GUERRILLA ARMY Organisation AUDFAT
Muhammad Ilyas KASHMIRI Person USSDN - SDGT
Jund al-Khalifa fi Ard al-Jazayer Organisation AUDFAT
Toriq Agha Sayed Person AUDFAT
Ahmad Shobirin Person AUDFAT
MEQELE Person USSDN - SOMALIA
Atef NAJEEB Person USSDN - SYRIA
Belaoua Person EG-VO Nr.1022/2014-A01
Haji Agha Jan Alizai Person CHSECO - ALQAIDA
Haji Bashir NOORZAI Person USSDN - SDNTK
VTB BANK OAO Organisation USSDN - SSI-UKRAINE-EO13662
Ovidio LIMON SANCHEZ Person USSDN - SDNTK
Abid Hamid Mahmud Al-Tikriti Person CHSECO - IRAQ
Jawdat Ibrahim Safi Person EG-VO Nr. 363/2013-A02
Mostafa Djamel Person AUDFAT
Korean Committee for Space Technology Organisation USNPS - E.O. 13382
Ibrahim CHIBLI Person USSDN - SDNTK
KOUMAL Person USSDN - SDGT
Abu Salim Person CHSECO - ALQAIDA
Mostafa Mohammad NAJJAR Person EG-VO Nr. 267/2012-A09
Rana Saddam Hussein Al-Tikriti Person CHSECO - IRAQ
ESERCITO DI RESISTENZA DEL SIGNORE Organisation EG-VO Nr. 354/2016-A01
Mousa Mohamed Abou MARZOOK Person USSDN - SDGT, SDT
Al-Muqawamah al-Islamiyyah (Islamic Resistance) Organisation CAOSFI-ENTITIES
Shahid Bagheri Industrial Group (SBIG) Organisation CHSECO - IRAN
آدم خان اچکزی Person CHSECO - ALQAIDA
Montana Advanced Engineering Sdn Bhd. Organisation USENT
Zayn Al-Abidin Muhammad Husayn Person CHSECO - ALQAIDA
Lased Ben Heni Person CHSECO - ALQAIDA
Petropars Operation + Management Company Organisation EG-VO Nr. 522/2013-A09
Muhammad Nasif KHAYRBIK Person AUDFAT
Abdollah ERAGHI Person USSDN - IRGC, IRAN-HR
GRAPO Organisation AUDFAT
BOUTOV Person USSDN - DRCONGO
Abu-Jabal Person CAOSFI-INDIVIDUALS
al Mansooreen Organisation CHSECO - ALQAIDA
Movimento Islâmico Rajah Solaiman Person EG-VO Nr. 34/2012-A01
Aviation Logistics and Supply Organisation USDEB
SUDAN EXHIBITION AND FAIRS CORPORATION Organisation USSDN - SUDAN
Muhammad Said Bukhaytan Person EG-VO Nr. 363/2013-A02
Iehab Makhlouf Person EG-VO Nr. 363/2013-A02
Hambali Bin Ending Person CAOSFI-INDIVIDUALS
Abu Baseer al-Wehaishi Person AUDFAT
Harakat Shabaab al-Mujahidin Organisation CAOSFI-ENTITIES
Somali-pataljoona Organisation EG-VO Nr. 240/2015-A01
MEGA EMPACADORA DE FRUTAS S.A. DE C.V. Organisation USSDN - SDNTK
Aviatrans Establishment Organisation CHSECO - IRAQ
Rostam Qasemi Person CHSECO - IRAN
Haji Mullah Faizullah Person CAOSFI-INDIVIDUALS
Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi Person AUDFAT
Gholamreza BAGHBANI Person USSDN - SDNTK
Dawood Sheik IBRAHIM Person USSDN - SDNTK, SDGT
Munitions Industry Department Organisation AUDFAT
KAZUNGU Person EG-VO Nr.1755/2015-A01
Ansar al Charia Libija Organisation EG-VO Nr.1273/2014-A01
Al Harammein Al Masjed Al-Aqsa Charity Foundation Organisation CHSECO - ALQAIDA
Bonyad Taavon Sepah Organisation EG-VO Nr. 267/2012-A09
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION Organisation USSDN - NPWMD, IFSR
MODERN ELECTRONIC COMPANY Organisation USSDN - SUDAN
Santos Isidro de la Paz Person USDEB
Abu Haza Person USSDN - SDGT
Reuben Lavilla Person AUDFAT
Abd Al-Hadi Al-Wahab Person EG-VO Nr. 36/2011-A01
Sayyid Mohammed KADDAF AL-DAM Person EG-VO Nr. 44/2016-A03
Abu-Ahmad («l'Americano») AL-AMRIKI Person EG-VO Nr. 577/2011
Delia Nhora RAMIREZ CORTES Person USSDN - SDNT
Entreprise de Crimée "Azov distillery plant" Organisation EG-VO Nr. 810/2014-A01
Hamed Al-'Ali Person CHSECO - ALQAIDA
Qari Abdul Rauf Zakir Person CHSECO - ALQAIDA
Jaber Al-Jalamah Person CHSECO - ALQAIDA
Abdul Ghafar Shinwari Person CAOSFI-INDIVIDUALS
Ali Mohammad SALEH Person USSDN - SDNTK, SDGT
Ruben Pestano LAVILLA Person USSDN - SDGT
Dae-Dong Credit Bank Organisation AUDFAT
TA KUNGA PRETOŠANAS ARMIJA Organisation EG-VO Nr. 354/2016-A01
Daniel Alberto MORA RICARDO Person USSDN - SDNT
AL-AQSA SPANM I STIFTELSE Organisation USSDN - SDGT
Victor Emilio CAZARES SALAZAR Person USSDN - SDNTK
Abdul Samad Achekzai Person CHSECO - ALQAIDA
Reza Taghipour Person CHSECO - IRAN
Sun Middle East FZ Company Organisation CHSECO - IRAN
Mustapha Rida Darwich FAWAZ Person USSDN - SDGT
IPI S.A. Organisation USSDN - SDNT
Абул Азиз Person AUDFAT
Abd Al Nur SHALAN Person USSDN - SDGT
RIHS-LEBANON Organisation USSDN - SDGT
Abu Obayda Person EG-VO Nr. 34/2012-A01
RED DE INMOBILIARIOS PROFESIONALES S.A. Organisation USSDN - SDNT
Ronald J. Hoffman Person USDEB
عبد الباقي عبد الكريم عبد الله السعدون Person AUDFAT
Falchi per la libertà del Kurdistan Organisation EG-VO Nr.2425/2015-A01
Sirijas Komercbanka Organisation EG-VO Nr. 36/2012-A02a
Hirofumi HASHIMOTO Person USSDN - TCO
ASCOTEC GMBH Organisation USSDN - IRAN
ASCOTEC JAPAN K.K. Organisation USSDN - IRAN
Abu-Jabal Person CHSECO - ALQAIDA
Ahmad Jan Akhund Zada Person AUDFAT
Ustad Muhammad Sholeh Ibrahim Person CHSECO - ALQAIDA
Abdul Kareem Ayeras Person CAOSFI-INDIVIDUALS
Abdullah Al-Senussi Person CHSECO - LIBYA
Dobel ALVAREZ ALVAREZ Person USSDN - SDNTK
Wei Lai Xi Tong Ltd. Organisation USENT
Al-Kaida na Pólwyspie Arabskim Organisation EG-VO Nr.1390/2015-A01
Fortune Source Electronics Co. Ltd. Organisation USENT
Adil Abdallah Mahdi Person EG-VO Nr.1210/2003
Batallón Zarya Organisation EG-VO Nr. 240/2015-A01
DHKP/C Organisation USSDN - FTO, SDGT
Ruben SANCHEZ GONZALEZ Person USSDN - SDNTK
Igor STRELKOV Person AUDFAT
عبد المالك دروكدال Person CHSECO - ALQAIDA
Adam Del Toro ABBAS Person UKHMT
German PROKOPIV Person AUDFAT
Muneer Al-Kubaisi Person CHSECO - IRAQ
Pyongyang Trading Company Organisation JPMET
Islamic State of Iraq and Syria Organisation CAOSFI-ENTITIES
Abdurrahman Ba'asyir Person CHSECO - ALQAIDA
IRANIAN CYBER POLICE Organisation USSDN - IRAN-TRA
Luis LOPEZ Person USSDN - SDNTK
Riaditeltstvo pre vojenské spravodajstvo Organisation EG-VO Nr. 363/2013-A02
Prisciliano IBARRA YEPIZ Person USSDN - SDNTK
Fazul Abdilahi MOHAMMED Person USSDN - SDGT
Nur Al Deen Abu Mohammed Person CAOSFI-INDIVIDUALS
Moncef Ben Mohamed Ben Rhouma TRABELSI Person EG-VO Nr. 111/2016-A01
Tonny Wong Person USENT
PFLP Organisation USSDN - FTO, SDGT, SDT
le Groupe monothéisme et djihad Organisation EG-VO Nr. 630/2014-A01
Ministry of Defence Organisation CHSECO - SYRIA
DESTA Person USSDN - SOMALIA
Zhou Zhenyong Person USENT
The Organization Base of Jihad/Mesopotamia Organisation EG-VO Nr. 630/2014-A01
Jibril Abdulkarim Ibrahim MAYU Person EG-VO Nr. 747/2014-A01
Mohammad Jawad Waziri Person CHSECO - ALQAIDA
SHAZAND PETROCHEMICAL COMPANY Organisation USSDN - IRAN
VTB LIZING, OAO Organisation USSDN - SSI-UKRAINE-EO13662
INDIO VITORIO S. DE P.R. DE R.L. DE C.V. Organisation USSDN - SDNTK
Jama'at Al-Tawhid Wa'al-Jihad Organisation AUDFAT
État islamique en Irak et au Levant Organisation CAOSFI-ENTITIES
Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades Organisation CHSECO - ALQAIDA
Waldemar LORENZANA CORDON Person USSDN - SDNTK
Quds Erők Organisation EG-VO Nr. 363/2013-A02
Abd al-Muhsi Person EG-VO Nr.1390/2015-A01