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
Documents
Showing 241-250 of 1,170 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 241 | European Union's sanctions document Information about document (LV) | 01.12.2021 | Sanctions | 0.68 € | Information about document Download |
| 242 | European Union's sanctions document Information about document (EN) | 01.12.2021 | Sanctions | 0.68 € | Information about document Download |
| 243 | European Union's sanctions document Information about document (EN) | 18.11.2021 | Sanctions | 2.04 € | Information about document Download |
| 244 | European Union's sanctions document Information about document (LV) | 18.11.2021 | Sanctions | 2.04 € | Information about document Download |
| 245 | European Union's sanctions document Information about document (LV) | 15.11.2021 | Sanctions | 1.36 € | Information about document Download |
| 246 | European Union's sanctions document Information about document (EN) | 15.11.2021 | Sanctions | 1.36 € | Information about document Download |
| 247 | European Union's sanctions document Information about document (EN) | 12.11.2021 | Sanctions | 3.40 € | Information about document Download |
| 248 | European Union's sanctions document Information about document (LV) | 12.11.2021 | Sanctions | 3.40 € | Information about document Download |
| 249 | European Union's sanctions document Information about document (EN) | 12.11.2021 | Sanctions | 1.02 € | Information about document Download |
| 250 | European Union's sanctions document Information about document (LV) | 12.11.2021 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 241-260 of 16,194 items.
| # | Name | Address | Type | List | Program |
|---|---|---|---|---|---|
| 241 | #241 Name: TRANSOIL LIMITED LIABILITY COMPANY TRANSOIL TRANSOIL LLC TRANSOYL SNG LTD. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL | 18A Petrogradskaya nab., St. Petersburg, 197046, Russia | Entity | SDN | UKRAINE-EO13661 |
| 242 | #242 Name: JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK 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 | Entity | SDN | UKRAINE-EO13685 |
| 243 | #243 Name: ALMAHDI ALUMINUM CO. 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 | Entity | SDN | IRAN-EO13871 |
| 244 | #244 Name: Mohammad Ali DAMIRCHILU | 19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad, Tehran, Iran | Individual | SDN | SDGT |
| 245 | #245 Name: Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise Belaeronavigatsia State-Owned Enterprise Belaeronavigatsia Republican Unity Air Navigation Services Enterprise | 19 Korotkevic Street Minsk 220039 Belarus | Entity | UK | Belarus |
| 246 | #246 Name: SNGB AO CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ZAO SNGB) JOINT STOCK COMPANY SURGUTNEFTEGASBANK JSC BANK SNGB | 19 Kukuyevitskogo Street, Surgut, 628400, Russia | Entity | Non-SDN | UKRAINE-EO13662 |
| 247 | #247 Name: 140 Repair Plant | 19 L.Chalovskoy Street Borisov Belarus | Entity | UK | Belarus |
| 248 | #248 Name: Hana Paul JON | 19 Tudor House, Windsor Way, Brook Green, London, United Kingdom | Individual | SDN | IRAQ2 |
| 249 | #249 Name: SBERBANK OF RUSSIA SBERBANK ROSSII SBERBANK ROSSII OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII | 19 ul. Vavilova, Moscow, 117997, Russia | Entity | Non-SDN | UKRAINE-EO13662 |
| 250 | #250 Name: JOINT STOCK COMPANY 140 REPAIR PLANT 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 | Entity | SDN | BELARUS-EO14038 |
| 251 | #251 Name: TRANS MULTI MECHANICS CO. LTD. 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 | Entity | SDN | NPWMD |
| 252 | #252 Name: VICTORY SOMO GROUP HK LIMITED | 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong, China | Entity | SDN | SDGT |
| 253 | #253 Name: YUMMY BE CHARM TRADING HK LIMITED | 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong, China | Entity | SDN | SDGT |
| 254 | #254 Name: MASTERS INTERNATIONAL, INC. Historical | 1905 S. Florida Avenue, Lakeland, 33803, FL, United States | Entity | SDN | ZIMBABWE |
| 255 | #255 Name: CROSSPLANET LTD | 196/Themistokli Dervi, 3 Julia House, Nicosia, 1066, Cyprus | Entity | Non-SDN | UKRAINE-EO13662 |
| 256 | #256 Name: SEPID SHIPPING COMPANY LIMITED | 198 Old Bakery Street, Valletta, VLT 1455, Malta | Entity | SDN | IRAN |
| 257 | #257 Name: SARV SHIPPING COMPANY LIMITED | 198 Old Bakery Street, Valletta, VLT 1455, Malta | Entity | SDN | IRAN |
| 258 | #258 Name: SIMA SHIPPING COMPANY LIMITED | 198 Old Bakery Street, Valletta, VLT 1455, Malta | Entity | SDN | IRAN |
| 259 | #259 Name: SINA SHIPPING COMPANY LIMITED | 198 Old Bakery Street, Valletta, VLT 1455, Malta | Entity | SDN | IRAN |
| 260 | #260 Name: TRANSNEFT-PODVODSERVIS, AO AKTSIONERNOE OBSHCHESTVO TRANSNEFT-PODVODSERVIS JSC VOLZHSKY PODVODNIK OPEN JOINT-STOCK COMPANY VOLZHSKY PODVODNIK | 19A ul. Larina, Nizhni Novgorod, 603152, Nizhegorodskaya Obl., Russia | Entity | Non-SDN | UKRAINE-EO13662 |