Lists of sanctions
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09.12.2023 23:12:24

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.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 07.12.2023. United Nations - 09.12.2023. SDN- 08.12.2023. NONSDN - 31.10.2023. United Kingdom - 08.12.2023.

Latest documents: The European Union: 2023.12.07. 2023/2765 | Office of Foreign Assets Control (OFAC): 2023.12.07. | United Kingdom: 2023.12.08., Iran | 2023.12.08., Global Human Rights | 2023.12.08., Belarus
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Showing 341-360 of 1,431 items.
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Showing 341-360 of 25,424 items.
#NameAddressTypeListProgramDate of publication
341#341 Name:
BASIJ RESISTANCE CENTER OF THE AEOI
IranEntitySDNIRAN31.12.2019
342#342 Name:
AERO CONTINENTE, INC.
Miami, FL, United StatesEntitySDNSDNTK31.12.2019
343#343 Name: Avenida Jose Pardo 601, Int. 16, Lima, PeruEntitySDNSDNTK31.12.2019
344#344 Name:
AEROCONTINENTE S.A.
AERO CONTINENT S.A.
NUEVO CONTINENTE S.A.
NUEVOCONTINENTE S.A.
WWW.AEROCONTINENTE.COM
WWW.AEROCONTINENTE.COM.PE
WWW.NUEVOCONTINENTE.COM.PE
Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru
Av. Grau 602 D, Barranco, Lima, Peru
Plaza Camacho TDA 3-C, La Molina, Lima, Peru
Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru
Av. Pardo 605, Miraflores I-Pardo, Lima, Peru
Av. Camino Real 441, San Isidro, Lima, Peru
Av. Arequipa 326, Santa Beatriz, Lima, Peru
Av. Benavides 4581, Surco I, Lima, Peru
Av. Saenz Pena 184, Callao, Lima, Peru
Av. Rufino Torrico 981, Lima, Peru
Av. Enrique Llosa 395-A, Magdalena, Lima, Peru
Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru
Av. Peru 3421, San Martin de Porres, Lima, Peru
C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, Peru
Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru
Av. Jose Pardo 601, Miraflores, Lima, Peru
Av. Peru 3421, San Martin, Lima, Peru
Av. Grau 624, Barranco, Lima, Peru
Av. La Marina 2095, San Miguel, Lima, Peru
Sta Catalina 105 A-B, Arequipa, Peru
Jr. 9 de Diciembre 160, Ayacucho, Peru
Jr. 2 de Mayo 381, Cajamarca, Peru
Calle San Jose 867-879, Chiclayo, Peru
Portal de Carnes 254, Cusco, Peru
Jr. Prospero 232, Iquitos, Peru
Calle San Roman 175, Juliaca, Peru
Jr. Libertad 945-951, Piura, Peru
Leon Velarde 584, Puerto Maldonado, Peru
Jr. 7 de Junio 861, Pucallpa, Peru
Alonso de Alvarado 726, Rioja, Peru
Calle Apurimac 265, Tacna, Peru
Jr. Moyobamba 101, Tarapoto, Peru
Jr. Pizarro 470, Trujillo, Peru
Av. Tumbes 217, Tumbes, Peru
Jr. Libertad 139, Yurimaguas, Peru
Av. Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina
Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito, Ecuador
Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile
Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador
Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican Republic
1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000, Mexico
Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, Argentina
Rivadavia 209 (CP-5500), Mendoza, Argentina
Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina
Bogota, Colombia
8940 NW 24 Terrace, Miami, 33172, FL, United States
EntitySDNSDNTK31.12.2019
345#345 Name: Avenida Jose Pardo 601, Edificio La Alameda, Lima, PeruEntitySDNSDNTK31.12.2019
346#346 Name:
AERO ENGINE CORP OF CHINA
AECC
CHINA AVIATION ENGINE GROUP CO., LTD
5 Landianchang South Road Haidian District, Beijing, 100097, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
347#347 Name:
AEISA
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
EntitySDNSDNTK31.12.2019
348#348 Name:
AEROSKYONE CO. LTD
AERO SKY ONE LTD
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou, China
Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai, Hong Kong
Room 1501 (340), Lockhart, Wan Chai, Hong Kong
EntitySDNSDGT31.12.2019
349#349 Name:
AERO-CARIBBEAN
Havana, CubaEntitySDNCUBA31.12.2019
350#350 Name: Avenida El Dorado Entrada 2 Int. 6, Bogota, ColombiaEntitySDNSDNT31.12.2019
351#351 Name: -EntityUKRussia08.08.2023
352#352 Name: Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402412.04.2023
353#353 Name: PanamaEntitySDNSDNT31.12.2019
354#354 Name:
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
EntitySDNSDNT31.12.2019
355#355 Name:
АЭРОСКАН
-EntityUKRussia06.12.2023
356#356 Name:
ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED
Development Zone, 388, Kai Fa Avenue, Taizhou, 318000, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
357#357 Name:
AEROSPACE COMMUNICATIONS HOLDINGS CO., LTD.
AEROCOM
AEROSPACE COMMUNICATIONS HOLDINGS COMPANY LIMITED
Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
358#358 Name:
SAZMANE SANAYE HAVA FAZA
AIO
Langare Street, Nobonyad Square, Tehran, IranEntitySDNIFSR
IRAN-CON-ARMS-EO
NPWMD
31.12.2019
359#359 Name:
AEROSUN CORP.
AEROSUN
Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
360#360 Name:
AEROATLANTICO LTDA.
Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, ColombiaEntitySDNSDNT31.12.2019