Sanction catalogue
The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
Showing 241-260 of 1,094 items.
| Nr. | Document type | Number of object | Object name | Document date | Journal | Price | |
|---|---|---|---|---|---|---|---|
| 241 | European Union's sanctions document Information about document (LV) | n/a | 15.06.2018 | Sanctions | 0.34 € | ||
| 242 | European Union's sanctions document Information about document (EN) | n/a | 15.06.2018 | Sanctions | 0.34 € | ||
| 243 | European Union's sanctions document Information about document (EN) | n/a | 11.06.2018 | Sanctions | 0.68 € | ||
| 244 | European Union's sanctions document Information about document (LV) | n/a | 11.06.2018 | Sanctions | 0.68 € | ||
| 245 | European Union's sanctions document Information about document (EN) | n/a | 06.06.2018 | Sanctions | 0.68 € | ||
| 246 | European Union's sanctions document Information about document (LV) | n/a | 06.06.2018 | Sanctions | 0.68 € | ||
| 247 | European Union's sanctions document Information about document (LV) | n/a | 04.06.2018 | Sanctions | 0.68 € | ||
| 248 | European Union's sanctions document Information about document (LV) | n/a | 04.06.2018 | Sanctions | 0.68 € | ||
| 249 | European Union's sanctions document Information about document (EN) | n/a | 04.06.2018 | Sanctions | 0.68 € | ||
| 250 | European Union's sanctions document Information about document (EN) | n/a | 04.06.2018 | Sanctions | 0.68 € | ||
| 251 | European Union's sanctions document Information about document (EN) | n/a | 29.05.2018 | Sanctions | 9.52 € | ||
| 252 | European Union's sanctions document Information about document (LV) | n/a | 29.05.2018 | Sanctions | 9.52 € | ||
| 253 | European Union's sanctions document Information about document (LV) | n/a | 18.05.2018 | Sanctions | 1.02 € | ||
| 254 | European Union's sanctions document Information about document (EN) | n/a | 18.05.2018 | Sanctions | 1.02 € | ||
| 255 | European Union's sanctions document Information about document (EN) | n/a | 16.05.2018 | Sanctions | 1.02 € | ||
| 256 | European Union's sanctions document Information about document (LV) | n/a | 16.05.2018 | Sanctions | 1.02 € | ||
| 257 | European Union's sanctions document Information about document (EN) | n/a | 14.05.2018 | Sanctions | 0.68 € | ||
| 258 | European Union's sanctions document Information about document (LV) | n/a | 14.05.2018 | Sanctions | 0.68 € | ||
| 259 | European Union's sanctions document Information about document (EN) | n/a | 08.05.2018 | Sanctions | 0.68 € | ||
| 260 | European Union's sanctions document Information about document (EN) | n/a | 08.05.2018 | Sanctions | 0.68 € |
Showing 241-260 of 12,548 items.
| # | Name | Address | Type | List | Program |
|---|---|---|---|---|---|
| 241 | #241 Name: AGROHOLDING KUBAN KUBAN AGRO KUBAN AGROHOLDING | 77 Mira St., Ust-Labinsk, 352330, Krasnodar Territory, Russia 2 Rabochaya St., Ust-Labinsk, Krasnodar Territory, Russia 1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory, Russia 116 Mira St., Ust-Labinsk, Krasnodar Territory, Russia 1 G. Konshinykh St., Krasnodar Territory, Russia | Entity | OFAC | UKRAINE-EO13662 UKRAINE-EO13661 |
| 242 | #242 Name: AGROINDUSTRIAS CIMA S.A.S. | Calle 8 B 65 191, Of. 519, Medellin, Antioquia, Colombia | Entity | OFAC | SDNTK |
| 243 | #243 Name: AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. | Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia | Entity | OFAC | SDNT |
| 244 | #244 Name: AGROMADERAS ZAGAR S.A.S. FRESNO HOME S.A.S. | Kilometro 18 Vereda El Manzano Via Pereira Armenia, Pereira, 66001, Risaralda, Colombia | Entity | OFAC | SDNTK |
| 245 | #245 Name: AGRONILO S.A. AGROPECUARIA EL NILO S.A. | Establecimientos Corabastos Bodega Reina Puesto 64A, Bogota, Colombia Establecimientos Corabastos Bodega Reina Puesto 35A, Bogota, Colombia Corregimiento El Bohio Finca El Nilo, Toro, Valle, Colombia Calle 14 No. 4-123, La Union, Valle, Colombia | Entity | OFAC | SDNT |
| 246 | #246 Name: AGROPECUARIA BETANIA LTDA. | Carrera 61 No. 11-58, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia | Entity | OFAC | SDNT |
| 247 | #247 Name: AGROPECUARIA HATO SANTA MARIA LTDA. | Carrera 43B No. 12-133, Medellin, Colombia | Entity | OFAC | SDNTK |
| 248 | #248 Name: AGROPECUARIA LA PERLA LTDA. AGROPERLA | Calle 18 Norte, No. 3N-24, Oficina 602, Cali, Colombia | Entity | OFAC | SDNTK |
| 249 | #249 Name: AGROPECUARIA LA ROBLEDA S.A. | Carrera 61 No. 11-58, Cali, Colombia Avenida 2DN No. 24N-76, Cali, Colombia | Entity | OFAC | SDNT |
| 250 | #250 Name: AGROPECUARIA MAIS S.A.S. AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | Calle 35 85 B 40, Medellin, Antioquia, Colombia Calle 8B No. 65-191, Ofc. 519, Medellin, Antioquia, Colombia | Entity | OFAC | SDNTK |
| 251 | #251 Name: AGROPECUARIA MIRALINDO S.A. | Carrera 8N No. 17A-12, Cartago, Colombia | Entity | OFAC | SDNT |
| 252 | #252 Name: AGROPECUARIA PALMA DEL RIO S.A. | Carrera 17 No. 91-42, Apt. 502, Bogota, Colombia Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Tolima, Colombia | Entity | OFAC | SDNT |
| 253 | #253 Name: AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA | Centro Comercial El Lago, San Rafael de Escazu, San Jose, Costa Rica | Entity | OFAC | SDNTK |
| 254 | #254 Name: AGROPECUARIA Y REFORESTADORA HERREBE LTDA. | Avenida 2N No. 7N-55 of. 501, Cali, Colombia | Entity | OFAC | SDNT |
| 255 | #255 Name: AGROSOYUZ LLC COMMERCIAL BANK AGROSOYUZ AGROSOYUZ LLC COMMERCIAL BANK AGROSOYUZ | Ulanskiy pereulok, number 13 building 1, Moscow, 101000, Russia | Entity | OFAC | DPRK4 |
| 256 | #256 Name: AGUILAR AGUILAR Y CIA. LTDA. | Carrera 70H No. 127A-26, Bogota, Colombia | Entity | OFAC | SDNTK |
| 257 | #257 Name: AGUILAR ALVAREZ Y CIA. LTDA. | Carrera 35 No. 34B-37 of. 20T, Villavicencio, Colombia | Entity | OFAC | SDNTK |
| 258 | #258 Name: AGUS DWIKARNA | Indonesia | Individual | UN | Al-Qaida |
| 259 | #259 Name: AGUSTA GRAND I LLC | 80 SW 8th Street Suite 2000, Miami, 33130, FL, United States | Entity | OFAC | SDNTK |
| 260 | #260 Name: AGUSTIN GRAJALES Y CIA. LTDA. | Factoria La Rivera, La Union, Valle, Colombia | Entity | OFAC | SDNT |