Sanction catalogue
3.239.233.139
17.01.2021 14:45:34

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
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Showing 181-200 of 1,094 items.
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Showing 181-200 of 12,522 items.
#NameAddressTypeListProgram
181#181 Name: ADEM YILMAZ
Talha
Südliche Ringstrasse 133, Langen, 63225, GermanyIndividualUNAl-Qaida
182#182 Name: ADF
ADF/NALU
Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda
Allied Democratic Forces
NALU
North Kivu, Democratic Republic of the CongoEntityUNDRC
183#183 Name: ADF/NALU
NALU
ADF (Allied Democratic Forces)
Forces Democratiques Alliees-Armee Nationale de Liberation de lOuganda
-EntityEUCOD
184#184 Name: ADJ TRADING LIMITED
ADJ TRADING
ADJ SWORDFISH LIMITED
PO Box 105, 1045, Majuro, Marshall Islands
22 Mensjia Street, San Gwann, SGN 1608, Malta
EntityOFACLIBYA3
185#185 Name: ADJUSTMENT BUSINESS CORP.PanamaEntityOFACSDNTK
186#186 Name: ADMINCHECK LIMITED1 Old Burlington Street, London, United KingdomEntityOFACIRAQ2
187#187 Name: ADMINISTRACION INMOBILIARIA BOLIVAR S.A.Calle 17N No. 6N-28, Cali, Colombia
Avenida 2CN No. 24N-92, Cali, Colombia
EntityOFACSDNT
188#188 Name: ADMINISTRACION MILLENIUM PLAZA, S.A.PanamaEntityOFACSDNTK
189#189 Name: ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, MexicoEntityOFACSDNTK
190#190 Name: ADMINISTRADORA GANADERA EL 45 LTDA.
Historical
Carrera 49A No. 48S-60 Bod. 102, Medellin, Colombia
Carrera 49 No. 61Sur-540 Bod. 137, Medellin, Colombia
EntityOFACSDNT
191#191 Name: ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENTBadenerstrasse 791, Zurich, 8048, SwitzerlandEntityOFACSDNTK
192#192 Name: ADP, S.C.Tijuana, Baja California, MexicoEntityOFACSDNTK
193#193 Name: ADT PETROSERVICIOS, S.A. DE C.V.Calle Francita #202, Colonia Guadalupe, Tampico, 89120, Tamaulipas, Mexico
Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, Tuxpan, 92770, Veracruz, Mexico
Veracruz, Veracruz, Mexico
Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, 82510, Veracruz, Mexico
Villahermosa, Tabasco, Mexico
Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, 93220, Veracruz, Mexico
EntityOFACSDNTK
194#194 Name: ADVANCED ELECTRONICS DEVELOPMENT, LTD3 Mandeville Place, London, United KingdomEntityOFACIRAQ2
195#195 Name: AEISA
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
INTEREXPRESS
Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico
Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama, Panama
EntityOFACSDNTK
196#196 Name: AEIT
CLEAR TRADE LINK SL
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Passeig Verdauguer, 120, Igualada (Barcelona), 08700, SpainEntityOFACIFSR
NPWMD
197#197 Name: AEOI
ATOMIC ENERGY ORGANIZATION OF IRAN
North Kargar Street, P.O. Box 14155-1339, Tehran, IranEntityOFACIFSR
NPWMD
IRAN
198#198 Name: AERO CONTINENTE (USA) INC.
AERO CONTINENTE, INC.
Miami, FL, United StatesEntityOFACSDNTK
199#199 Name: AERO CONTINENTE E.I.R.L.Avenida Jose Pardo 601, Int. 16, Lima, PeruEntityOFACSDNTK
200#200 Name: AERO COURIER CARGO S.A.Avenida Jose Pardo 601, Edificio La Alameda, Lima, PeruEntityOFACSDNTK