Lists of sanctions
52.23.219.12
04.12.2021 09:30:06

Lists of sanctions

The list of sanctions 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

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Showing 101-110 of 1,170 items.
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Showing 101-120 of 16,194 items.
#NameAddressTypeListProgram
101#101 Name: -EntityEU
CYB
102#102 Name:
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
103#103 Name: Meiktila, BurmaEntitySDNGLOMAG
104#104 Name:
A AND M MAHAR COMPANY LIMITED
Royal Sinmin Condo Room (1/D), First Floor,Tower-A, Ahlone Township, Yangon Region, BurmaEntitySDNBURMA-EO14014
105#105 Name:
A Y S CARRIER INTERNACIONAL, S.A. DE C.V.
Zapopan, Jalisco, MexicoEntitySDNSDNTK
106#106 Name: P.O. Box 37089, Dubai, United Arab EmiratesEntitySDNSDNTK
107#107 Name: Calle 28N No. 6BN-54, Cali, ColombiaEntitySDNSDNT
108#108 Name: Calle 28N No. 6BN-54, Cali, ColombiaEntitySDNSDNT
109#109 Name:
AA ESTUDIO ARQUITECTONICO
Privada Juan Martin 537, Zapopan, CP 45138, Jalisco, MexicoEntitySDNSDNTK
110#110 Name: Tongping, Juba, Central Equatorial State, South SudanEntitySDNSOUTH SUDAN
111#111 Name: 95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok, ThailandEntitySDNSDNTK
112#112 Name: A. Kabir
Kabir Abdul
Abdul Kabir Mohammad Jan
-IndividualEU
AFG
113#113 Name: A. Kabir
Abdul Kabir Mohammad Jan
Kabir Abdul
Abdul Kabir Mohammad Jan
-IndividualEU
TAQA
114#114 Name:
Historical
PanamaEntitySDNSDNTK
115#115 Name: IranEntitySDNIRAN
116#116 Name:
RWR INTERNATIONAL COMMODITIES
3 Mandeville Place, London, United KingdomEntitySDNIRAQ2
117#117 Name: 3 Mandeville Place, London, United KingdomEntitySDNIRAQ2
118#118 Name: AA (initials)
Abd Al-Baset Azzouz
Abdul Baset Azouz
Abdelbassed Azouz
-IndividualEU
TAQA
119#119 Name: United Arab EmiratesEntitySDNIRAN
120#120 Name:
Yusuf al-Uyayri Battalions of the Abdallah Azzam Brigades
Abdallah Azzam Brigades (AAB)
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
Abdullah Azzam Brigades
-EntityEUTAQA