Lists of sanctions
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15.06.2024 01:48:11

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.06.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.06.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.05.31. 2024/1603 | 2024.05.31. 2024/1605 | Office of Foreign Assets Control (OFAC): 2024.06.12.| United Kingdom:2024.06.13, Russia | 2024.06.13, Central African Republic | 2024.06.13, Myanmar
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Showing 361-380 of 1,534 items.
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Showing 361-380 of 28,273 items.
#NameAddressTypeListProgramDate of publication
361#361 Name: Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402412.04.2023
362#362 Name: PanamaEntitySDNSDNT31.12.2019
363#363 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
364#364 Name:
АЭРОСКАН
-EntityUKRussia06.12.2023
365#365 Name:
ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED
Development Zone, 388, Kai Fa Avenue, Taizhou, 318000, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
366#366 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
367#367 Name:
SAZMANE SANAYE HAVA FAZA
AIO
Langare Street, Nobonyad Square, Tehran, IranEntitySDNIFSR
NPWMD
IRAN-CON-ARMS-EO
31.12.2019
368#368 Name:
AEROSTAGE SERVICES SRL
11 str. Teodoroiu Ecaterina, Chisinau, MoldovaEntitySDNRUSSIA-EO1402412.06.2024
369#369 Name:
AEROSUN CORP.
AEROSUN
Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
370#370 Name:
AEROATLANTICO LTDA.
Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, ColombiaEntitySDNSDNT31.12.2019
371#371 Name:
AF TELEKOM KHOLDING OOO
AF TELEKOM HOLDING OOO
d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, Moscow, 125047, RussiaEntitySDNRUSSIA-EO1402412.04.2023
372#372 Name:
AFAQ DUBAI HAWALAH
AFAQ DUBAI COMPANY
AFAK DUBAI EXCHANGE COMPANY
ASTU
IraqEntitySDNSDGT31.12.2019
373#373 Name:
Lajnat ul Masa Eidatul Afghania
Jamiat Ayat-ur-Rhas al Islamiac
Jamiat Ihya ul Turath al Islamia
Ahya ul Turas
Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan
Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan
EntityUNAl-Qaida31.12.2019
374#374 Name:
Ahya ul Turas
Jamiat Ayat-ur-Rhas al Islamiac
Jamiat Ihya ul Turath al Islamia
Lajnat ul Masa Eidatul Afghania
AFGHAN SUPPORT COMMITTEE (ASC)
Cheprahar Hadda Mia Omar Sabaqah School Jalalabad Afghanistan
G.T. Road (probably Grand Trunk Road) near Pushtoon Garhi Pabbi Peshawar Pakistan (Headquarters)
EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
375#375 Name:
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»
-EntityUKRussia19.05.2023
376#376 Name:
YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY
Building 5, 2nd Floor Amir al-Momenein Alley, 31st Alley Central Area, Yazd, 8916984626, IranEntitySDNCYBER2
IFSR
IRGC
14.09.2022
377#377 Name:
AFRI BELG
AFRI-BELG
AFRI-BELG SUPERMERCADOS
CASH & CARRY RETAIL STORES
AFRI-BELG CONTRUCTION
AFRI-BELG AGRICULTURE
Rua Comandante Valodia 266-268 Sao Paulo, Luanda, Angola
Avenida Comandante De Valodia n. 0.67 1 Andar, Luanda, Angola
EntitySDNSDGT31.12.2019
378#378 Name: Cayman Islands
57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
EntitySDNGLOMAG31.12.2019
379#379 Name: Beirut, LebanonEntitySDNSDGT31.12.2019
380#380 Name: Andreyevskiy Dvor Bolshoi Prospekt V.O., 18, St. Petersburg, 199034, RussiaEntitySDNRUSSIA-EO1402426.01.2023