Lists of sanctions
52.23.219.12
04.12.2021 09:46:45

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.

*SDN and Non-SDN list included

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Showing 241-250 of 1,170 items.
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Showing 241-260 of 16,194 items.
#NameAddressTypeListProgram
241#241 Name:
LIMITED LIABILITY COMPANY TRANSOIL
TRANSOIL LLC
TRANSOYL SNG LTD.
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL
18A Petrogradskaya nab., St. Petersburg, 197046, RussiaEntitySDNUKRAINE-EO13661
242#242 Name:
JSC SEVASTOPOLSKY MORSKOY BANK
AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK
AO SEVASTOPOLSKIY MORSKOY BANK
18a Brestska Street, Sevastopol, 99001, Crimea, Ukraine
18/A Ulitsa Brestskaya, Sevastopol, 299001, Crimea, Ukraine
EntitySDNUKRAINE-EO13685
243#243 Name:
AL MAHDI ALUMINUM COMPANY
18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran
1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran
EntitySDNIRAN-EO13871
244#244 Name: Mohammad Ali DAMIRCHILU19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad, Tehran, IranIndividualSDNSDGT
245#245 Name:
Belaeronavigatsia State-Owned Enterprise
Belaeronavigatsia Republican Unity Air Navigation Services Enterprise
19 Korotkevic Street Minsk 220039 BelarusEntityUKBelarus
246#246 Name:
CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ZAO SNGB)
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
JSC BANK SNGB
19 Kukuyevitskogo Street, Surgut, 628400, RussiaEntityNon-SDNUKRAINE-EO13662
247#247 Name: 19 L.Chalovskoy Street Borisov BelarusEntityUKBelarus
248#248 Name: Hana Paul JON19 Tudor House, Windsor Way, Brook Green, London, United KingdomIndividualSDNIRAQ2
249#249 Name:
SBERBANK ROSSII
SBERBANK ROSSII OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
19 ul. Vavilova, Moscow, 117997, RussiaEntityNon-SDNUKRAINE-EO13662
250#250 Name:
OJSC 140 REPAIR PLANT
JSC 140 REPAIR PLANT
140 REPAIR PLANT JOINT STOCK COMPANY
140 REPAIR PLANT OPEN JOINT STOCK COMPANY
140TH REPAIR PLANT JSC
140 REMONTNYI ZAVOD OAO
140 REMONTNY ZAVOD OAO
19, Chalovskaya St., Borisov, 222512, Minsk Region, Belarus
19, L. Chalovskoi Str., Borisov, 222512, Belarus
EntitySDNBELARUS-EO14038
251#251 Name:
FENG SHENG CO., LTD.
19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan
No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan
EntitySDNNPWMD
252#252 Name: 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong, ChinaEntitySDNSDGT
253#253 Name: 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong, ChinaEntitySDNSDGT
254#254 Name:
Historical
1905 S. Florida Avenue, Lakeland, 33803, FL, United StatesEntitySDNZIMBABWE
255#255 Name: 196/Themistokli Dervi, 3 Julia House, Nicosia, 1066, CyprusEntityNon-SDNUKRAINE-EO13662
256#256 Name: 198 Old Bakery Street, Valletta, VLT 1455, MaltaEntitySDNIRAN
257#257 Name: 198 Old Bakery Street, Valletta, VLT 1455, MaltaEntitySDNIRAN
258#258 Name: 198 Old Bakery Street, Valletta, VLT 1455, MaltaEntitySDNIRAN
259#259 Name: 198 Old Bakery Street, Valletta, VLT 1455, MaltaEntitySDNIRAN
260#260 Name:
AKTSIONERNOE OBSHCHESTVO TRANSNEFT-PODVODSERVIS
JSC VOLZHSKY PODVODNIK
OPEN JOINT-STOCK COMPANY VOLZHSKY PODVODNIK
19A ul. Larina, Nizhni Novgorod, 603152, Nizhegorodskaya Obl., RussiaEntityNon-SDNUKRAINE-EO13662