Sanction catalogue
3.237.205.144
21.01.2021 23:50:32

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 61-80 of 1,094 items.
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Showing 61-80 of 12,548 items.
#NameAddressTypeListProgram
61#61 Name: 3MG
MIZAN MACHINERY MANUFACTURING
P.O. Box 16595-365, Tehran, Iran (Islamic Republic of)EntityUNIran
62#62 Name: 5 ENERGY
FIVE ENERGY OIL TRADING
United Arab EmiratesEntityOFACSDGT
63#63 Name: 7 KARNESAvenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota, ColombiaEntityOFACSDNTK
64#64 Name: 7 MAKARA PHARY CO., LTD.Deaum Mien, Daeum Mien, Ta Khmau, 8252, Kandal, CambodiaEntityOFACGLOMAG
65#65 Name: 7-28-VesselOFACDPRK4
66#66 Name: 7TH OF TIR-EntityUNIran
67#67 Name: 7th of Tir-EntityEUIRN
68#68 Name: 82 ELM REALTY LLC450 Park Avenue, Ste 1403, New York, 10022, NY, United StatesEntityOFACVENEZUELA-EO13850
69#69 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
70#70 Name: 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYMeiktila, BurmaEntityOFACGLOMAG
71#71 Name: A & S CARRIER INTERNACIONAL, S.A. DE C.V.
A Y S CARRIER INTERNACIONAL, S.A. DE C.V.
Zapopan, Jalisco, MexicoEntityOFACSDNTK
72#72 Name: A A TRADING FZCOP.O. Box 37089, Dubai, United Arab EmiratesEntityOFACSDNTK
73#73 Name: A K DIFUSION S.A. PUBLICIDAD Y MERCADEOCalle 28N No. 6BN-54, Cali, ColombiaEntityOFACSDNT
74#74 Name: A K EDUCAL S.A. EDUCACION CON CALIDADCalle 28N No. 6BN-54, Cali, ColombiaEntityOFACSDNT
75#75 Name: A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.
AA ESTUDIO ARQUITECTONICO
Privada Juan Martin 537, Zapopan, CP 45138, Jalisco, MexicoEntityOFACSDNTK
76#76 Name: A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.Tongping, Juba, Central Equatorial State, South SudanEntityOFACSOUTH SUDAN
77#77 Name: A-TEAM CHEMICALS COMPANY LTD.95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok, ThailandEntityOFACSDNTK
78#78 Name: A.I.C. COMPREHENSIVE RESEARCH INSTITUTE
ALEPH
AUM SHINRIKYO
A.I.C. SOGO KENKYUSHO
AUM SUPREME TRUTH
-EntityOFACSDGT
FTO
79#79 Name: A.M. WAKED E HIJOS, S.A.PanamaEntityOFACSDNTK
80#80 Name: A.S.P. BUILDERSIranEntityOFACIRAN