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Name | Typ | Sanktionsliste |
---|---|---|
Tehrik-e Taliban Pakistan | Organisation | CHSECO - ALQAIDA |
Redendo Cain Jabil DELLOSA | Person | USSDN - SDGT |
PISHRO COMPANY | Organisation | USSDN - NPWMD, IFSR |
Othman Ahmed Othman Al Omairah | Person | CHSECO - ALQAIDA |
ADMINCHECK LIMITED | Organisation | USSDN - IRAQ2 |
Azim CHIMA | Person | USSDN - SDGT |
Al-Turki Hassan | Person | CHSECO - SOMALIA |
ILC EXPORTACIONES, S. DE R.L. DE C.V. | Organisation | USSDN - SDNTK |
Blanca Margarita CAZARES SALAZAR | Person | USSDN - SDNTK |
Abou Mouqatel | Person | USSDN - SDGT |
THE INTERNATIONAL BRIGADE | Organisation | USSDN - SDGT |
Safet DURGUTI | Person | USSDN - SDGT |
Soldiers of the Caliphate in Algeria | Organisation | AUDFAT |
Aboud Seif Rogo | Person | CHSECO - SOMALIA |
Jhon Eidelber CANO CORREA | Person | USSDN - SDNT |
Mohammed Yehya Dr. Moalla | Person | CHSECO - SYRIA |
Marvin Jeovanny MONTERROSA-LARIOS | Person | USSDN - TCO |
SHI KWAN NEINK | Person | USSDN - SDNTK |
Ustad Haji Laudi Agus Salim MUHAMMAD | Person | USSDN - SDGT |
OAO ACHINSK OIL REFINERY VNK | Organisation | USSDN - SSI-UKRAINE-EO13662 |
State Enterprise Factory of Sparkling Wines New World | Organisation | USENT |
Mohammed Yahya Mujahid | Person | EG-VO Nr. 601/2009-A01 |
LAP Green Networks | Organisation | EG-VO Nr. 44/2016-A03 |
James Koang Chol Ranley | Person | CHSECO - SOUTH SUDAN |
FARATECH COMPANY | Organisation | USSDN - NPWMD, IFSR |
INTERNATIONAL AL QUDS INSTITUTE | Organisation | USSDN - SDGT |
AMOR | Person | USSDN - SDGT |
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 |
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 |
Omar Hammami | Person | AUDFAT |
Abu SAMIYAH | Person | USSDN - SDGT |
Hatem QFEISHEH | Person | USSDN - NS-PLC |
Abdirahman MUSA | Person | USSDN - SOMALIA |
Azzam Numan Rahman SALHAB | Person | USSDN - NS-PLC |
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 |
محمد زمام عبد الرزاق السعدون | Person | AUDFAT |
Ami Irza | Person | AUDFAT |
Abdul Majid NOOR MUHAMMED | Person | USSDN - SDNTK |
CHEPITO HANDAL | Person | USSDN - SDNTK |
Abu Ubaydah Khayri HAFIZ | Person | USSDN - SDGT |
Muhammad Ashraf Munsha | Person | EG-VO Nr. 754/2013-A01 |
Ali KHAROUBI | Person | USSDN - SDNTK |
Mzee TUTU | Person | USSDN - DRCONGO |
Sham al-Islam | Organisation | CHSECO - ALQAIDA |
Grupul islamic armat | Organisation | EG-VO Nr. 34/2012-A01 |
Jose Berley GUARIN LOAIZA | Person | USSDN - SDNTK |
PROVENZA RESIDENCIAL | Organisation | USSDN - SDNTK |
Eric Yacub | Person | EG-VO Nr. 34/2012-A01 |
Türkisztáni Iszlám Párt | Organisation | EG-VO Nr. 34/2012-A01 |
National Defense Academy | Organisation | JPMET |
George HASAWANI | Person | USSDN - SYRIA |
Ben Muhammad AIADI | Person | USSDN - SDGT |
Abdelouadoud ABOU MOSSAAH | Person | USSDN - SDGT |
Valery Vladimirovich KAUROV | Person | USSDN - UKRAINE |
Aseel MUTHANA | Person | USSDN - SDGT |
LOS QUINIS | Organisation | USSDN - SDNTK |
Al-Itihaad Al-Islamiya | Organisation | EG-VO Nr. 290/2013-A01 |
JAMIA IHYA UL TURATH | Organisation | USSDN - SDGT |
Alexander MONTOYA USUGA | Person | USSDN - SDNTK |
Alexandra GAUSS | Person | USSDN - MAGNIT |
Yanal YUSOV | Person | USSDN - SDGT |
Abu HAYDAR | Person | USSDN - IRAQ3 |
Mok Chin Fan | Person | USENT |
Symone Morris Behrmann | Person | USDEB |
Ali Abbas Othman HASSAN | Person | USSDN - SDGT, IFSR |
Papa Six | Person | CHSECO - CONGO |
ولی جان | Person | CHSECO - ALQAIDA |
Dragoljub Kunarac | Person | AUDFAT |
RANCHO LA HERADURA | Organisation | USSDN - SDNTK |
Ghassan al-Tajiki | Person | EG-VO Nr. 307/2016-A01 |
INTERNATIONAL SIKH YOUTH FEDERATION | Organisation | USSDN - SDGT |
Abu Sufyan AL-SULAMI | Person | USSDN - SDGT |
Juan Jose ORTIZ ESPINEL | Person | USSDN - SDNTK |
ناصر العلي | Person | CHSECO - SYRIA |
Alexander Brovarenko | Person | USENT |
عادل عبد الله مهدي | Person | CHSECO - IRAQ |
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 |
LEBANESE MARTYR ASSOCIATION | Organisation | USSDN - SDGT |
Abris-KEY | Organisation | USENT |
Ali ZREIK | Person | USSDN - SDGT |
Sher Mohammad Abbas Stanekzai Padshah Khan | Person | AUDFAT |
Hamid Raja Shalah Al-Tikriti | Person | CHSECO - IRAQ |
Carvana Company | Organisation | JPMET |
Бэч | Person | CHSECO - ALQAIDA |
Skupina za ohranitev svetih krajev | Organisation | EG-VO Nr. 316/2012-A01 |
Hongbo Industrial Technology | Organisation | USUNV |
Ayman Mohriz JABER | Person | USSDN - SYRIA |
Blanca Armida AGUIRRE SANCHEZ | Person | USSDN - SDNTK |
Jose MORENO | Person | USSDN - SDNTK |
COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN | Organisation | USSDN - SDGT, IFSR |
Changgwang Sinyong Corporation | Organisation | CHSECO - NORTHKOREA |
Joseph GILBERT | Person | USSDN - SDNTK |
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti | Person | CHSECO - IRAQ |
Iran Saffron Company | Organisation | JPMET |
THE ISLAMIC INTERNATIONAL BRIGADE | Organisation | USSDN - SDGT |
Anastassia Voronkevitch | Person | USENT |
Jamil HAMEIAH | Person | USSDN - SDNTK |
Maria del Carmen SUAZA BARCO | Person | USSDN - SDNT |
Centre d'Etudes et de Recherches Scientifiques | Organisation | USENT |
AZMAT PAKISTAN TRUST | Organisation | USSDN - SDGT |
Katibat Ansar al Charia | Organisation | EG-VO Nr.1273/2014-A01 |
Defense Science and Technology Organization | Organisation | USENT |
Abdel-Hafez ZLEITNI | Person | USSDN - LIBYA2 |
Wi'am WIHAB | Person | USSDN - LEBANON |
Sergei ABISOV | Person | USSDN - UKRAINE |
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 |
Igor Samusev | Person | USENT |
Barzan Razuki Abd al-Ghafur | Person | AUDFAT |
Stroygazmontazh Corporation | Organisation | USENT |
Fabio Fusco | Person | EG-VO Nr. 577/2011 |
MIG Engineering | Organisation | USENT |
Yuriy Gennadievych ZHEREBTSOV | Person | USSDN - UKRAINE |
Ahmed Abdi aw-Mohamed | Person | AUDFAT |
Laura Victoria GOMEZ APONTE | Person | USSDN - SDNT |
Jaime JEREZ GALEANO | Person | USSDN - SDNTK |
Hafez Mohammad Saeed | Person | AUDFAT |
Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo | Organisation | USENT |
Qorgab | Person | AUDFAT |
Muhammad Ilyas KASHMIRI | Person | USSDN - SDGT |
Jund al-Khalifa fi Ard al-Jazayer | Organisation | AUDFAT |
MEQELE | Person | USSDN - SOMALIA |
Haji Agha Jan Alizai | Person | CHSECO - ALQAIDA |
Haji Bashir NOORZAI | Person | USSDN - SDNTK |
Ovidio LIMON SANCHEZ | Person | USSDN - SDNTK |
Abid Hamid Mahmud Al-Tikriti | Person | CHSECO - IRAQ |
Mostafa Djamel | Person | AUDFAT |
Ibrahim CHIBLI | Person | USSDN - SDNTK |
KOUMAL | Person | USSDN - SDGT |
Rana Saddam Hussein Al-Tikriti | Person | CHSECO - IRAQ |
آدم خان اچکزی | Person | CHSECO - ALQAIDA |
Montana Advanced Engineering Sdn Bhd. | Organisation | USENT |
BOUTOV | Person | USSDN - DRCONGO |
al Mansooreen | Organisation | CHSECO - ALQAIDA |
MEGA EMPACADORA DE FRUTAS S.A. DE C.V. | Organisation | USSDN - SDNTK |
Aviatrans Establishment | Organisation | CHSECO - IRAQ |
Gholamreza BAGHBANI | Person | USSDN - SDNTK |
Dawood Sheik IBRAHIM | Person | USSDN - SDNTK, SDGT |
Ansar al Charia Libija | Organisation | EG-VO Nr.1273/2014-A01 |
Bonyad Taavon Sepah | Organisation | EG-VO Nr. 267/2012-A09 |
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION | Organisation | USSDN - NPWMD, IFSR |
Santos Isidro de la Paz | Person | USDEB |
Abu Haza | Person | USSDN - SDGT |
Qari Abdul Rauf Zakir | Person | CHSECO - ALQAIDA |
Jaber Al-Jalamah | Person | CHSECO - ALQAIDA |
Ruben Pestano LAVILLA | Person | USSDN - SDGT |
AL-AQSA SPANM I STIFTELSE | Organisation | USSDN - SDGT |
Victor Emilio CAZARES SALAZAR | Person | USSDN - SDNTK |
Abdul Samad Achekzai | Person | CHSECO - ALQAIDA |
Sun Middle East FZ Company | Organisation | CHSECO - IRAN |
Mustapha Rida Darwich FAWAZ | Person | USSDN - SDGT |
Abd Al Nur SHALAN | Person | USSDN - SDGT |
RIHS-LEBANON | Organisation | USSDN - SDGT |
Abu Obayda | Person | EG-VO Nr. 34/2012-A01 |
Ronald J. Hoffman | Person | USDEB |
عبد الباقي عبد الكريم عبد الله السعدون | Person | AUDFAT |
Sirijas Komercbanka | Organisation | EG-VO Nr. 36/2012-A02a |
Hirofumi HASHIMOTO | Person | USSDN - TCO |
Dobel ALVAREZ ALVAREZ | Person | USSDN - SDNTK |
Fortune Source Electronics Co. Ltd. | Organisation | USENT |
Adil Abdallah Mahdi | Person | EG-VO Nr.1210/2003 |
DHKP/C | Organisation | USSDN - FTO, SDGT |
Muneer Al-Kubaisi | Person | CHSECO - IRAQ |
Pyongyang Trading Company | Organisation | JPMET |
Abdurrahman Ba'asyir | Person | CHSECO - ALQAIDA |
IRANIAN CYBER POLICE | Organisation | USSDN - IRAN-TRA |
Luis LOPEZ | Person | USSDN - SDNTK |
Prisciliano IBARRA YEPIZ | Person | USSDN - SDNTK |
Fazul Abdilahi MOHAMMED | Person | USSDN - SDGT |
le Groupe monothéisme et djihad | Organisation | EG-VO Nr. 630/2014-A01 |
Ministry of Defence | Organisation | CHSECO - SYRIA |
DESTA | Person | USSDN - SOMALIA |
The Organization Base of Jihad/Mesopotamia | Organisation | EG-VO Nr. 630/2014-A01 |
Mohammad Jawad Waziri | Person | CHSECO - ALQAIDA |
INDIO VITORIO S. DE P.R. DE R.L. DE C.V. | Organisation | USSDN - SDNTK |
Waldemar LORENZANA CORDON | Person | USSDN - SDNTK |
Abd al-Muhsi | Person | EG-VO Nr.1390/2015-A01 |