Sanction catalogue
3.95.131.146
27.07.2021 22:06:04

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC)* subjects included in sanction list.

*SDN and Non-SDN list included

Documents
More
Showing 81-100 of 1,144 items.
Subjects
More
Showing 81-100 of 15,778 items.
#NameAddressTypeListProgram
81#81 Name: 7TH OF TIR-EntityUNIran
82#82 Name: 7th of Tir-EntityEU
IRN
83#83 Name: 82 ELM REALTY LLC450 Park Avenue, Ste 1403, New York, 10022, NY, United StatesEntitySDNVENEZUELA-EO13850
84#84 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)-EntityEU
CYB
85#85 Name: 90 EKSPERIMENTALNY ZAVOD OAO
90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY
OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD
P. Rassudovo, Street Tsentralnaya, D. 103, Moscow, 143396, RussiaEntityNon-SDNUKRAINE-EO13662
86#86 Name: 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYMeiktila, BurmaEntitySDNGLOMAG
87#87 Name: A & M MAHAR COMPANY LIMITED
A AND M MAHAR COMPANY LIMITED
Royal Sinmin Condo Room (1/D), First Floor,Tower-A, Ahlone Township, Yangon Region, BurmaEntitySDNBURMA-EO14014
88#88 Name: A & S CARRIER INTERNACIONAL, S.A. DE C.V.
A Y S CARRIER INTERNACIONAL, S.A. DE C.V.
Zapopan, Jalisco, MexicoEntitySDNSDNTK
89#89 Name: A A TRADING FZCOP.O. Box 37089, Dubai, United Arab EmiratesEntitySDNSDNTK
90#90 Name: A K DIFUSION S.A. PUBLICIDAD Y MERCADEOCalle 28N No. 6BN-54, Cali, ColombiaEntitySDNSDNT
91#91 Name: A K EDUCAL S.A. EDUCACION CON CALIDADCalle 28N No. 6BN-54, Cali, ColombiaEntitySDNSDNT
92#92 Name: A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.
AA ESTUDIO ARQUITECTONICO
Privada Juan Martin 537, Zapopan, CP 45138, Jalisco, MexicoEntitySDNSDNTK
93#93 Name: A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.Tongping, Juba, Central Equatorial State, South SudanEntitySDNSOUTH SUDAN
94#94 Name: A-TEAM CHEMICALS COMPANY LTD.95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok, ThailandEntitySDNSDNTK
95#95 Name: A. Kabir
Abdul Kabir Mohammad Jan
Kabir Abdul
-IndividualEU
AFG
96#96 Name: A.M. WAKED E HIJOS, S.A.
Historical
PanamaEntitySDNSDNTK
97#97 Name: A.S.P. BUILDERSIranEntitySDNIRAN
98#98 Name: A.T.E. INTERNATIONAL LTD.
RWR INTERNATIONAL COMMODITIES
3 Mandeville Place, London, United KingdomEntitySDNIRAQ2
99#99 Name: A.W.A. ENGINEERING LIMITED3 Mandeville Place, London, United KingdomEntitySDNIRAQ2
100#100 Name: AA ENERGY FZCOUnited Arab EmiratesEntitySDNIRAN