Lists of sanctions
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28.03.2024 23:09:51
Lists of sanctions

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 61-80 of 1,510 items.
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Showing 61-80 of 27,273 items.
#NameAddressTypeListProgramDate of publication
61#61 Name:
NEPTUNUS CO LTD
653/38 Baghdad Street, Lattakia, SyriaEntitySDNSYRIA27.03.2024
62#62 Name:
ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.
ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING
Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street, Kuwait
1 Bullah Almusailam Av, Jeleeb Alshuokh, Kuwait
EntitySDNSDGT27.03.2024
63#63 Name:
MASS COM GROUP GEN. TRAD. & CONT. CO. WLL
MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING
MASS COM GROUP FOR GENERAL TRADING
Capital - Jibla - Fahd al-Salim Street, Kuwait
Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally, Kuwait
EntitySDNSDGT27.03.2024
64#64 Name:
CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET
5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City, VietnamEntitySDNSDGT27.03.2024
65#65 Name:
OOO STG LOGISTIK
STG STROYTRANSGAZ LOGISTIC
STG LOGISTIC
12 Universitetsky Ave, Moscow, 119330, Russia
Damascus, Syria
EntitySDNSYRIA
SYRIA-CAESAR
27.03.2024
66#66 Name: Building A3 Office 213 Dubai World Central Business Park, Dubai, United Arab Emirates
Office 1705, Lake Central Tower, Business Bay, Dubai, United Arab Emirates
Office 426, A5 Building, Dubai World Central, Dubai, United Arab Emirates
Bahnhofstrasse 29, Zug, 6300, Switzerland
Bahnhofstrasse 21, Zug, 6300, Switzerland
EntitySDNSYRIA27.03.2024
67#67 Name: ABYSS-VesselSDNSDGT27.03.2024
68#68 Name: Yafi DAVID
Daoud YAFEE
Syria
United Arab Emirates
IndividualSDNSYRIA27.03.2024
69#69 Name:
MELODY SHIPMANAGEMENT PRIVATE LIMITED
Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Thane, 401107, Maharashtra, IndiaEntitySDNSDGT27.03.2024
70#70 Name: First Real Estate Zone, Property Number 936 Section 2, Ground Floor Haju Building, Abd al-Hamid al-Durubi Street, Homs, Syria
Tartus Real Estate Zone, Section 8, Property Number 3881 Revolution Street Al-Baraniyah, Tartus, Syria
Ground Floor, Second Real Estate Zone Sections 7-9, Property 2533 Aziziyah Falls, Baghdad Station, Aleppo, Syria
EntitySDNSYRIA
SYRIA-CAESAR
26.03.2024
71#71 Name: 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Wuhan, Hubei Province, ChinaEntitySDNCYBER225.03.2024
72#72 Name: Guangzong ZHAOJingzhou Municipality, China
Hubei Province, China
IndividualSDNCYBER225.03.2024
73#73 Name: Gaobin NIJingzhou Municipality, China
Hubei Province, China
IndividualSDNCYBER225.03.2024
74#74 Name:
AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII
JSC ECHELON TECHNOLOGIES
AO ECHELON TECHNOLOGIES
Ul. Elektrozavodskaya d. 24 Office 24, Moscow, 107023, RussiaEntitySDNRUSSIA-EO1402425.03.2024
75#75 Name:
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON
UCHEBNY TSENTR ESHELON, ANO
Ul. Elektrozavodskaya d. 24, str. 1, Moscow, 107023, RussiaEntitySDNRUSSIA-EO1402425.03.2024
76#76 Name:
KLYUCHEVYE INFORMATSIONNYE SISTEMY
Ul. Elektrozavodskaya d. 24, Moscow, 107023, RussiaEntitySDNRUSSIA-EO1402425.03.2024
77#77 Name:
ESHELON INNOVATSII
LLC ECHELON INNOVATIONS
Ul. Elektrozavodskaya d. 24, Moscow, 107023, RussiaEntitySDNRUSSIA-EO1402425.03.2024
78#78 Name:
PROEKTNO-KONSALTINGOVOE BYURO ESHELON
LLC PKB ECHELON
Ul. Elektrozavodskaya d. 24, Moscow, 107023, RussiaEntitySDNRUSSIA-EO1402425.03.2024
79#79 Name: Ul. Gorkogo d. 9 Office KH2-KH5, Floor 2, Sevastopol, 299001, UkraineEntitySDNRUSSIA-EO1402425.03.2024
80#80 Name:
BITPAPA
BITPAPA PAY
BITPAPA FZC LLC
PAPA HOLDING LTD
A-0059-652 Flamingo Villas Ajman Media City Free Zone, Ajman, United Arab EmiratesEntitySDNRUSSIA-EO1402425.03.2024