Sanction catalogue
18.232.146.112
26.10.2020 09:17:43

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
Sanction catalog includes current and historical data (from 30th December, 2019)
The catalog provides search functionality as well as request protocoling. Continuous data synchronization has been ensured from the primary sources.
Showing 181-200 of 12,096 items.
#NameAddressTypeListProgram
181#181 Name: ADVANCED ELECTRONICS DEVELOPMENT, LTD3 Mandeville Place, London, United KingdomEntityOFACIRAQ2
182#182 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
183#183 Name: AERO CONTINENTE E.I.R.L.Avenida Jose Pardo 601, Int. 16, Lima, PeruEntityOFACSDNTK
184#184 Name: AERO CONTINENTE, INC.
AERO CONTINENTE (USA) INC.
Miami, FL, United StatesEntityOFACSDNTK
185#185 Name: AERO COURIER CARGO S.A.Avenida Jose Pardo 601, Edificio La Alameda, Lima, PeruEntityOFACSDNTK
186#186 Name: AERO SKY ONE LTD
AERO SKYONE CO. LIMITED
AEROSKYONE CO. LTD
Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai, Hong Kong
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou, China
Room 1501 (340), Lockhart, Wan Chai, Hong Kong
EntityOFACSDGT
187#187 Name: AEROCARIBBEAN AIRLINES
AERO-CARIBBEAN
Havana, CubaEntityOFACCUBA
188#188 Name: AEROCOMERCIAL ALAS DE COLOMBIA LTDA.Avenida El Dorado Entrada 2 Int. 6, Bogota, ColombiaEntityOFACSDNT
189#189 Name: AERONAUTICA CONDOR DE PANAMA, S.A.PanamaEntityOFACSDNT
190#190 Name: AERONAUTICA CONDOR S.A. DE C.V.
AEROCONDOR S.A. DE C.V.
Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, C.P. 50500, Estado de Mexico, Mexico
Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico, Mexico
EntityOFACSDNT
191#191 Name: AEROSPACE DIVISION OF IRGC
IRGCASF
AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
SEPAH PASDARAN AIR FORCE
IRGC AIR FORCE
IRGCAF
ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE
AIR FORCE, IRGC (PASDARAN)
IRGC AEROSPACE FORCE
ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE
ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE
AFAGIR
Syria
Tehran, Iran
EntityOFACNPWMD
IFSR
IRGC
SDGT
FTO
192#192 Name: AEROSPACE RESEARCH INSTITUTE
ASTRONAUTICS SYSTEMS RESEARCH CENTER
ASTRONAUTICS RESEARCH INSTITUTE
P.O. Box 15875-3885, Tehran, Iran
Aerospace Rd, Mahestan Rd, Iran Zamin Rd, PO Box 14665-834, Tehran, Iran
Shahrak-e-Ghods, Zamin St, Mahestan St, 15 Metri St, Iran
15th St, Mahestan St, Iran Zamin St, Shahrak Ghods, Tehran, 1465774111, Iran
EntityOFACNPWMD
IFSR
193#193 Name: AEROVIAS ATLANTICO LTDA.
AEROATLANTICO LTDA.
Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, ColombiaEntityOFACSDNT
194#194 Name: AFRANAV MARITIME LTD
Historical
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall IslandsEntityOFACVENEZUELA-EO13850
195#195 Name: AFRI BELG
AFRI BELG COMMERCIO E INDUSTRIA LDA
AFRI-BELG
AFRI-BELG SUPERMERCADOS
CASH & CARRY RETAIL STORES
AFRI-BELG CONTRUCTION
AFRI-BELG AGRICULTURE
Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda, Angola
Rua Comandante Valodia 266-268, Sao Paulo, Luanda, Angola
EntityOFACSDGT
196#196 Name: AFRICA HORIZONS INVESTMENT LIMITEDCayman Islands
57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
EntityOFACGLOMAG
197#197 Name: AFRICA MIDDLE EAST INVESTMENT HOLDING SALBeirut, LebanonEntityOFACSDGT
198#198 Name: AFRICADA AIRWAYSThe GambiaEntityOFACGLOMAG
199#199 Name: AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
The GambiaEntityOFACGLOMAG
200#200 Name: AFRICADA INSURANCE COMPANYThe GambiaEntityOFACGLOMAG