Sanction catalogue
3.236.122.9
18.05.2021 23:25:23

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 list included

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Showing 101-120 of 1,132 items.
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Showing 101-120 of 15,022 items.
#NameAddressTypeListProgram
101#101 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
102#102 Name: 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYMeiktila, BurmaEntityOFACGLOMAG
103#103 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, BurmaEntityOFACBURMA-EO14014
104#104 Name: A A TRADING FZCOP.O. Box 37089, Dubai, United Arab EmiratesEntityOFACSDNTK
105#105 Name: A K DIFUSION S.A. PUBLICIDAD Y MERCADEOCalle 28N No. 6BN-54, Cali, ColombiaEntityOFACSDNT
106#106 Name: A K EDUCAL S.A. EDUCACION CON CALIDADCalle 28N No. 6BN-54, Cali, ColombiaEntityOFACSDNT
107#107 Name: A Y S CARRIER INTERNACIONAL, S.A. DE C.V.
A & S CARRIER INTERNACIONAL, S.A. DE C.V.
Zapopan, Jalisco, MexicoEntityOFACSDNTK
108#108 Name: A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.
AA ESTUDIO ARQUITECTONICO
Privada Juan Martin 537, Zapopan, CP 45138, Jalisco, MexicoEntityOFACSDNTK
109#109 Name: A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.Tongping, Juba, Central Equatorial State, South SudanEntityOFACSOUTH SUDAN
110#110 Name: A-TEAM CHEMICALS COMPANY LTD.95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok, ThailandEntityOFACSDNTK
111#111 Name: A. Rahman al-Naimi
Abd al-Rahman bin Amir al-Naimi
Abd al-Rahman al-Nuaymi
Abdelrahman Imer al Jaber al Naimeh
A. Rahman Omair J Alnaimi
Abdulrahman Omair al Neaimi
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Abd al-Rahman bin Amir al-Nuaymi
Abdallah Muhammad al-Nuaymi
Abd al-Rahman al-Nuaimi
Abd al-Rahman bin Amir al-Nuimi
Al-Waab, QatarIndividualUNAl-Qaida
112#112 Name: A.I.C. SOGO KENKYUSHO
ALEPH
AUM SHINRIKYO
A.I.C. COMPREHENSIVE RESEARCH INSTITUTE
AUM SUPREME TRUTH
-EntityOFACSDGT
FTO
113#113 Name: A.M. WAKED E HIJOS, S.A.
Historical
PanamaEntityOFACSDNTK
114#114 Name: A.S. MUJEL
Abd al-Hamid Sulaiman AL MUJIL
ABDALLAH, Abu
Dr. Abd Al-Hamid AL-MUAJJAL
Abdulhamid Sulaiman M. AL MOJIL
Dr. Abd al-Hamid AL MUJAL
Dr. Abd Abdul-Hamid bin Sulaiman AL-MUJIL
Abd al-Hamid MUJIL
Abd Al Hamid Sulaiman Muhammed AL-MUJIL
-IndividualOFACSDGT
115#115 Name: A.S.P. BUILDERSIranEntityOFACIRAN
116#116 Name: A.W.A. ENGINEERING LIMITED3 Mandeville Place, London, United KingdomEntityOFACIRAQ2
117#117 Name: AA
Abdelbassed Azouz
Abdul Baset Azouz
ABD AL-BASET AZZOUZ
LibyaIndividualUNAl-Qaida
118#118 Name: AA ENERGY FZCOUnited Arab EmiratesEntityOFACIRAN
119#119 Name: AAB
Abdallah Azzam Brigades (AAB)
Abdullah Azzam Brigades
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
Yusuf al-Uyayri Battalions of the Abdallah Azzam Brigades
-EntityEU
TAQA
120#120 Name: AAJ-VesselOFACIRAN
NPWMD
IFSR