Sanction catalogue
3.237.205.144
21.01.2021 22:14:27

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
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Showing 41-60 of 1,094 items.
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Showing 41-60 of 12,548 items.
#NameAddressTypeListProgram
41#41 Name: 'Chairman'
Laurent Nkunda Mahoro Batware
Laurent Nkunda Batware
Laurent Nkunda
Général Nkunda
Laurent Nkundabatware
Laurent Nkunda Bwatare
Papa Six
Laurent Nkunda Mihigo
генерал Nkunda
ģenerālis Nkunda
Chairman
General Nkunda
Generaal Nkunda
-IndividualEUCOD
42#42 Name: 'Luganskaya narodnaya respublika' (LNR)
So-called Lugansk Peoples Republic
Луганская народная республика (ЛНР)
Luganskaya narodnaya respublika (LNR)
-EntityEUUKR
43#43 Name: 'NDRANGHETA ORGANIZATION
NDRANGHETA ORGANIZATION
ItalyEntityOFACSDNTK
44#44 Name: 'STG-EKO' LLC
STG-EKO LLC
OOO STG-EKO
Street Zastavskaya Building 22, Part A, Saint Petersburg, 196084, RussiaEntityOFACUKRAINE-EO13685
45#45 Name: 'Sobol'
СОБОЛЬ
Sobol
-EntityEUUKR
46#46 Name: 'State enterprise “Magarach” of the national institute of wine'
State enterprise “Magarach” of the national institute of wine
Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’
Федеральное государственное бюджетное учреждение науки ‘Всероссийский национальный научно-исследовательский институт виноградарства и виноделия “Магарач” РАН’
Federal state budget institution for science and research ‘All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’
Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’
State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach”
-EntityEUUKR
47#47 Name: 'Tsar'
Vladimir Petrovich KONONOV
Tsar
Владимир Петровнч КОНОНОВ
Volodymyr Petrovych KONONOV
Володимир Петрович КОНОНОВ
-IndividualEUUKR
48#48 Name: 'Umar Mahmud RAHIM
Umar Mahmud Rahim AL-KUBAYSI
Umar Mahmud RAHIM
Umar Mahmud Rahim AL-QUBAYSI
Umar Mahmud AL-KUBAYSI ARHAYM
Umar Mahmud ARHAYM
Umar AL-KUBAYSI
al-Qaim, al-Anbar Province, IraqIndividualOFACSDGT
49#49 Name: 'Федеративное государство Новороссия'
Федеративное государство Новороссия
So-called Federal State of Novorossiya
Federativnoye Gosudarstvo Novorossiya
-EntityEUUKR
50#50 Name: (KIB)
Khataib al-Imam al-Bukhari
KHATIBA IMAM AL-BUKHARI
-EntityEUTAQA
51#51 Name: 07
CERO SIETE
Arley USUGA TORRES
-IndividualOFACSDNTK
52#52 Name: 11420 CORP.11420 NW 4 Street, Plantation, 33325, FL, United States
5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
EntityOFACVENEZUELA
53#53 Name: 1425 BRICKELL AVE 63-F LLC1425 Brickell Ave 63-F, Miami, 33131, FL, United StatesEntityOFACSDNTK
54#54 Name: 1425 BRICKELL AVENUE 64E LLC1425 Brickell Avenue 64E, Miami, 33131, FL, United StatesEntityOFACSDNTK
55#55 Name: 1425 BRICKELL AVENUE UNIT 46B, LLC1425 Brickell Avenue Unit 46B, Miami, 33131, FL, United StatesEntityOFACSDNTK
56#56 Name: 1ST ARMORED DIVISION
FIRST ARMORED DIVISION
FIRST DIVISION OF THE SYRIAN ARAB ARMY
SyriaEntityOFACSYRIA-EO13894
57#57 Name: 200G PSA HOLDINGS LLC80 SW 8th Street Suite 2000, Miami, 33130, FL, United StatesEntityOFACSDNTK
58#58 Name: 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMYSagaing, BurmaEntityOFACGLOMAG
59#59 Name: 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., Istanbul, 34840, TurkeyEntityOFACIFSR
SDGT
60#60 Name: 3MG
Manifattura ta Makkinarju 3M Mizan
Strojárne 3M Mizan
Mizan Machinery Manufacturing
3M Mizan Machinery Manufacturing
-EntityEUIRN