Sanction catalogue
18.232.146.112
26.10.2020 10:02:52

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 61-80 of 12,096 items.
#NameAddressTypeListProgram
61#61 Name: A A TRADING FZCOP.O. Box 37089, Dubai, United Arab EmiratesEntityOFACSDNTK
62#62 Name: A K DIFUSION S.A. PUBLICIDAD Y MERCADEOCalle 28N No. 6BN-54, Cali, ColombiaEntityOFACSDNT
63#63 Name: A K EDUCAL S.A. EDUCACION CON CALIDADCalle 28N No. 6BN-54, Cali, ColombiaEntityOFACSDNT
64#64 Name: A Y S CARRIER INTERNACIONAL, S.A. DE C.V.
A & S CARRIER INTERNACIONAL, S.A. DE C.V.
Zapopan, Jalisco, MexicoEntityOFACSDNTK
65#65 Name: A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.Tongping, Juba, Central Equatorial State, South SudanEntityOFACSOUTH SUDAN
66#66 Name: A-TEAM CHEMICALS COMPANY LTD.95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok, ThailandEntityOFACSDNTK
67#67 Name: A. Kabir
Kabir Abdul
Abdul Kabir Mohammad Jan
Abdul Kabir Mohammad Jan
-IndividualEUTAQA
68#68 Name: A.M. WAKED E HIJOS, S.A.PanamaEntityOFACSDNTK
69#69 Name: A.S.P. BUILDERSIranEntityOFACIRAN
70#70 Name: A.T.E. INTERNATIONAL LTD.
RWR INTERNATIONAL COMMODITIES
3 Mandeville Place, London, United KingdomEntityOFACIRAQ2
71#71 Name: A.W.A. ENGINEERING LIMITED3 Mandeville Place, London, United KingdomEntityOFACIRAQ2
72#72 Name: AA ENERGY FZCOUnited Arab EmiratesEntityOFACIRAN
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, MexicoEntityOFACSDNTK
74#74 Name: AAJ-VesselOFACIFSR
NPWMD
IRAN
75#75 Name: ABADEH
ARK
SUNDIAL
CRYSTAL
-VesselOFACIRAN
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, LebanonEntityOFACSYRIA
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
EntityOFACIFSR
NPWMD
78#78 Name: ABBA-VesselOFACIRAN
NPWMD
IFSR
79#79 Name: ABD AL-BASET AZZOUZ
Abdelbassed Azouz
AA
Abdul Baset Azouz
LibyaIndividualUNAl-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, QatarIndividualUNAl-Qaida