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.
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 61-80 of 12,096 items.
| # | Name | Address | Type | List | Program |
|---|---|---|---|---|---|
| 61 | #61 Name: A A TRADING FZCO | P.O. Box 37089, Dubai, United Arab Emirates | Entity | OFAC | SDNTK |
| 62 | #62 Name: A K DIFUSION S.A. PUBLICIDAD Y MERCADEO | Calle 28N No. 6BN-54, Cali, Colombia | Entity | OFAC | SDNT |
| 63 | #63 Name: A K EDUCAL S.A. EDUCACION CON CALIDAD | Calle 28N No. 6BN-54, Cali, Colombia | Entity | OFAC | SDNT |
| 64 | #64 Name: A Y S CARRIER INTERNACIONAL, S.A. DE C.V. A & S CARRIER INTERNACIONAL, S.A. DE C.V. | Zapopan, Jalisco, Mexico | Entity | OFAC | SDNTK |
| 65 | #65 Name: A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD. | Tongping, Juba, Central Equatorial State, South Sudan | Entity | OFAC | SOUTH SUDAN |
| 66 | #66 Name: A-TEAM CHEMICALS COMPANY LTD. | 95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok, Thailand | Entity | OFAC | SDNTK |
| 67 | #67 Name: A. Kabir Kabir Abdul Abdul Kabir Mohammad Jan Abdul Kabir Mohammad Jan | - | Individual | EU | TAQA |
| 68 | #68 Name: A.M. WAKED E HIJOS, S.A. | Panama | Entity | OFAC | SDNTK |
| 69 | #69 Name: A.S.P. BUILDERS | Iran | Entity | OFAC | IRAN |
| 70 | #70 Name: A.T.E. INTERNATIONAL LTD. RWR INTERNATIONAL COMMODITIES | 3 Mandeville Place, London, United Kingdom | Entity | OFAC | IRAQ2 |
| 71 | #71 Name: A.W.A. ENGINEERING LIMITED | 3 Mandeville Place, London, United Kingdom | Entity | OFAC | IRAQ2 |
| 72 | #72 Name: AA ENERGY FZCO | United Arab Emirates | Entity | OFAC | IRAN |
| 73 | #73 Name: AA ESTUDIO ARQUITECTONICO A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. | Privada Juan Martin 537, Zapopan, CP 45138, Jalisco, Mexico | Entity | OFAC | SDNTK |
| 74 | #74 Name: AAJ | - | Vessel | OFAC | IFSR NPWMD IRAN |
| 75 | #75 Name: ABADEH ARK SUNDIAL CRYSTAL | - | Vessel | OFAC | IRAN |
| 76 | #76 Name: ABAR PETROLEUM SERVICE SAL ABAR PETROLEUM SERVICE SAL (OFFSHORE) ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE) | Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut, Lebanon | Entity | OFAC | SYRIA |
| 77 | #77 Name: ABASCIENCE TECH CO. LTD. | 14C, Hung Shui Kiu Main Street, Yuen Long, N.T., Hong Kong Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101, China | Entity | OFAC | IFSR NPWMD |
| 78 | #78 Name: ABBA | - | Vessel | OFAC | IRAN NPWMD IFSR |
| 79 | #79 Name: ABD AL-BASET AZZOUZ Abdelbassed Azouz AA Abdul Baset Azouz | Libya | Individual | UN | Al-Qaida |
| 80 | #80 Name: ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI Abd-al-Latif Abdallah al-Kawwari Abd-al-Latif Abdallah Salih al-Kawari عبداللطیف بن عبدلله صالح محمد الكواري Abu Ali al-Kawari Abd-al-Latif Abdallah al-Kawari Abd-al-Latif Abdallah Salih al-Kuwari | Al-Laqtah, Qatar | Individual | UN | Al-Qaida |