Sanction catalogue
18.232.146.112
26.10.2020 08:50:15

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
Sanction catalog includes current and historical data (from 30th December, 2019)
The catalog provides search functionality as well as request protocoling. Continuous data synchronization has been ensured from the primary sources.
Showing 41-60 of 12,096 items.
#NameAddressTypeListProgram
41#41 Name: 'СОБОЛЬ'
СОБОЛЬ
Sobol
-EntityEUUKR
42#42 Name: (Sheikh) Musa Hilal
Al Naseem
Al Nasseem
AlNasseem
AlNaseem
Abd Allah
AlNasim
MUSA HILAL ABDALLA ALNSIEM
Abdallah
Al Nasim
Kabkabiya, Sudan
Kutum, Sudan
IndividualUNSudan
43#43 Name: 101 DAYS CAMPAIGN
UNION OF GOOD
CHARITY COALITION
ETELAF AL-KHAIR
ETILAFU EL-KHAIR
ITILAF AL-KHAYR
COALITION OF GOOD
ITILAF AL-KHAIR
P.O. Box 136301, Jeddah, 21313, Saudi ArabiaEntityOFACSDGT
44#44 Name: 11420 CORP.11420 NW 4 Street, Plantation, 33325, FL, United States
5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
EntityOFACVENEZUELA
45#45 Name: 1425 BRICKELL AVE 63-F LLC1425 Brickell Ave 63-F, Miami, 33131, FL, United StatesEntityOFACSDNTK
46#46 Name: 1425 BRICKELL AVENUE 64E LLC1425 Brickell Avenue 64E, Miami, 33131, FL, United StatesEntityOFACSDNTK
47#47 Name: 1425 BRICKELL AVENUE UNIT 46B, LLC1425 Brickell Avenue Unit 46B, Miami, 33131, FL, United StatesEntityOFACSDNTK
48#48 Name: 200G PSA HOLDINGS LLC80 SW 8th Street Suite 2000, Miami, 33130, FL, United StatesEntityOFACSDNTK
49#49 Name: 32 COUNTY SOVEREIGNTY MOVEMENT
REAL IRISH REPUBLICAN ARMY
RIRA
32 COUNTY SOVEREIGNTY COMMITTEE
REAL OGLAIGH NA HEIREANN
IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION
REAL IRA
-EntityOFACFTO
SDGT
50#50 Name: 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMYSagaing, BurmaEntityOFACGLOMAG
51#51 Name: 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., Istanbul, 34840, TurkeyEntityOFACIFSR
SDGT
52#52 Name: 3MG
MIZAN MACHINERY MANUFACTURING
P.O. Box 16595-365, Tehran, Iran (Islamic Republic of)EntityUNIran
53#53 Name: 7 KARNESAvenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota, ColombiaEntityOFACSDNTK
54#54 Name: 7 MAKARA PHARY CO., LTD.Deaum Mien, Daeum Mien, Ta Khmau, 8252, Kandal, CambodiaEntityOFACGLOMAG
55#55 Name: 7-28-VesselOFACDPRK4
56#56 Name: 7TH OF TIR-EntityUNIran
57#57 Name: 7TH OF TIR COMPLEX
7TH OF TIR INDUSTRIES
MOJTAMAE SANATE HAFTOME TIR
SANAYE HAFTOME TIR
SEVENTH OF TIR
7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN
7TH OF TIR
7TH OF TIR INDUSTRIAL COMPLEX
Mobarakeh Road Km 45, Isfahan, Iran
P.O. Box 81465-478, Isfahan, Iran
EntityOFACIFSR
NPWMD
58#58 Name: 7th of Tir-EntityEUIRN
59#59 Name: 85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)-EntityEUCYB
60#60 Name: 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYMeiktila, BurmaEntityOFACGLOMAG