Sanction catalogue
The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
Showing 81-100 of 1,094 items.
| Nr. | Document type | Number of object | Object name | Document date | Journal | Price | |
|---|---|---|---|---|---|---|---|
| 81 | European Union's sanctions document Information about document (EN) | n/a | 20.03.2020 | Sanctions | 2.04 € | ||
| 82 | European Union's sanctions document Information about document (LV) | n/a | 20.03.2020 | Sanctions | 2.04 € | ||
| 83 | European Union's sanctions document Information about document (EN) | n/a | 13.03.2020 | Sanctions | 14.62 € | ||
| 84 | European Union's sanctions document Information about document (LV) | n/a | 13.03.2020 | Sanctions | 14.62 € | ||
| 85 | European Union's sanctions document Information about document (LV) | n/a | 11.03.2020 | Sanctions | 0.68 € | ||
| 86 | European Union's sanctions document Information about document (EN) | n/a | 11.03.2020 | Sanctions | 0.68 € | ||
| 87 | European Union's sanctions document Information about document (EN) | n/a | 06.03.2020 | Sanctions | 1.02 € | ||
| 88 | European Union's sanctions document Information about document (LV) | n/a | 06.03.2020 | Sanctions | 1.02 € | ||
| 89 | European Union's sanctions document Information about document (EN) | n/a | 02.03.2020 | Sanctions | 1.02 € | ||
| 90 | European Union's sanctions document Information about document (LV) | n/a | 02.03.2020 | Sanctions | 1.02 € | ||
| 91 | European Union's sanctions document Information about document (EN) | n/a | 27.02.2020 | Sanctions | 1.36 € | ||
| 92 | European Union's sanctions document Information about document (LV) | n/a | 27.02.2020 | Sanctions | 1.36 € | ||
| 93 | European Union's sanctions document Information about document (EN) | n/a | 18.02.2020 | Sanctions | 0.68 € | ||
| 94 | European Union's sanctions document Information about document (LV) | n/a | 18.02.2020 | Sanctions | 0.68 € | ||
| 95 | European Union's sanctions document Information about document (LV) | n/a | 17.02.2020 | Sanctions | 4.76 € | ||
| 96 | European Union's sanctions document Information about document (EN) | n/a | 17.02.2020 | Sanctions | 4.76 € | ||
| 97 | European Union's sanctions document Information about document (EN) | n/a | 13.02.2020 | Sanctions | 0.68 € | ||
| 98 | European Union's sanctions document Information about document (LV) | n/a | 13.02.2020 | Sanctions | 0.68 € | ||
| 99 | European Union's sanctions document Information about document (EN) | n/a | 11.02.2020 | Sanctions | 0.68 € | ||
| 100 | European Union's sanctions document Information about document (LV) | n/a | 11.02.2020 | Sanctions | 0.68 € |
Showing 81-100 of 12,522 items.
| # | Name | Address | Type | List | Program |
|---|---|---|---|---|---|
| 81 | #81 Name: AA ENERGY FZCO | United Arab Emirates | Entity | OFAC | IRAN |
| 82 | #82 Name: AAJ | - | Vessel | OFAC | NPWMD IFSR IRAN |
| 83 | #83 Name: AAMIR ALI CHAUDHRY عامر علی چوہدری Aamir Ali Chaudary Aamir Ali Choudry Amir Ali Chaudry Huzaifa | - | Individual | UN | Al-Qaida |
| 84 | #84 Name: ABADAN POWER GENERATION COMPANY | Mahshahr Highway, Velayat Square, Ahwaz, Iran | Entity | OFAC | IRAN-EO13876 |
| 85 | #85 Name: ABADEH ARK CRYSTAL SUNDIAL | - | Vessel | OFAC | IRAN |
| 86 | #86 Name: ABAR PETROLEUM SERVICE SAL (OFFSHORE) ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE) ABAR PETROLEUM SERVICE SAL | Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut, Lebanon | Entity | OFAC | SYRIA |
| 87 | #87 Name: ABASCIENCE TECH CO. LTD. | Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101, China 14C, Hung Shui Kiu Main Street, Yuen Long, N.T., Hong Kong | Entity | OFAC | NPWMD IFSR |
| 88 | #88 Name: ABBA | - | Vessel | OFAC | IRAN IFSR NPWMD |
| 89 | #89 Name: ABD AL HADI LHadi BENDEBKA HADI | Via Manzoni, 33, Cinisello Balsamo, Milan, Italy Via Garibaldi, 70, San Zenone al Po, Pavia, Italy | Individual | OFAC | SDGT |
| 90 | #90 Name: ABD AL-NASR, Hajji AL-KHUWAYT, Taha Hajji ABD AL-NASIR ABDELNASSER, Hajji | Syria | Individual | OFAC | SDGT |
| 91 | #91 Name: ABD EL KADER MAHMOUD MOHAMED EL SAYED Es Sayed, Kader عبد القادر محمود محمد السيد Abdel Khader Mahmoud Mohamed el Sayed | - | Individual | UN | Al-Qaida |
| 92 | #92 Name: ABD-AL-KARIM GROUP ABDULKARIM GROUP MOHD. WAEL ABDULKARIM & PARTNERS CO. WAEL ABDULKARIM AND PARTNERS ALKARIM FOR TRADE AND INDUSTRY ALKARIM FOR TRADE & INDUSTRY L.L.C. | Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus, Syria P.O. Box 30693, Damascus, Syria Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria P.O. Box 5797, Damascus, Syria Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, Syria Riyad El Solh Street, Beirut, 12347, Lebanon | Entity | OFAC | SYRIA |
| 93 | #93 Name: ABD-AL-MAJID AZIZ AL-ZINDANI Sheikh Abd Al-Meguid Al-Zandani Abdelmajid Al-Zindani Shaykh Abd Al-Majid Al-Zindani عبد المجيد عزيز الزنداني | P.O. Box 8096, Sana'a, Yemen | Individual | UN | Al-Qaida |
| 94 | #94 Name: ABDEL HAK Dhou EL-AICH | - | Individual | OFAC | SDGT |
| 95 | #95 Name: ABDELALI ABOU DHER Mohamed BELKALEM EL HARRACHI | - | Individual | OFAC | SDGT |
| 96 | #96 Name: ABDELHAFIZ ZLITNI | Libya | Individual | UN | Libya |
| 97 | #97 Name: ABDELHALIM HAFED ABDELFATTAH REMADNA Abdelhalim Remadna Jalloul عبدالحليم حافظ عبدالفتاح رمادنا | Algeria | Individual | UN | Al-Qaida |
| 98 | #98 Name: ABDELHAMID AL KURDI Mohammed Tahir HAMMID | Via della Martinella 132, Parma, Italy | Individual | OFAC | SDGT |
| 99 | #99 Name: ABDELRAHMAN Redouane EL HABHAB | Iltisstrasse 58, Kiel, 24143, Germany | Individual | OFAC | SDGT |
| 100 | #100 Name: ABDERRAHMANE Said ARIF Said Mohamed ARIF Omar GHARIB ABDERAHMANE SOULEIMAN ABDALLAH AL-JAZAIRI Slimane CHABANI | Syria | Individual | OFAC | SDGT |