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 141-160 of 12,096 items.

#	Name	Address	Type	List	Program
141	#141 Name: ABU WALID Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI Rukan abdal-Ghaffur Sulayman AL-MAJID Rukan abd al-Ghaffur al-Majid AL-TIKRITI Rukan abd al-Ghaffur al-Majid AL-TIKRITI Rukan abd al-Gafur AL-MAJID Rukan Razuqi abd al-Gahfur AL-MAJID	-	Individual	OFAC	IRAQ2
142	#142 Name: ABU ZAYD UMAR DORDA Dorda Abuzed OE	Libya	Individual	UN	Libya
143	#143 Name: ABU-JABAL ABU JABAL Ibrahim SULEIMAN HAMAD AL-HABLAIN Barahim SULIMAN H. AL HBLIAN	-	Individual	OFAC	SDGT
144	#144 Name: ABU-MARYAM Ahmad HASAN YUSUF Sajjad HASSAN NASIR AL ZUBAYDI	Iran	Individual	OFAC	SDGT
145	#145 Name: ABU-SALIM Baha Salim Hasan Abu AL-ATA Bahaa Abu AL-ATA Baha Abu AL-ATA	Gaza, Palestinian	Individual	OFAC	SDGT
146	#146 Name: ABU-SUMAYA Safet DURGUTI	-	Individual	OFAC	SDGT
147	#147 Name: ABU-YUNUS Abd al-Khaliq Badr al-Din AL-HUTHI Abd-al-Khaliq Badr-al-Din AL HUTHI Abd-al-Khaliq AL-HUTHI Abd al-Khaliq AL-HUTHI	-	Individual	OFAC	YEMEN
148	#148 Name: ABYAN	-	Vessel	OFAC	IFSR IRAN NPWMD
149	#149 Name: ABYSSEC	Madar Square, Boulvar-e-Mirdamad, Tehran, Iran	Entity	OFAC	IRAN-HR
150	#150 Name: ABZAR BORESH KAVEH CO. (BK CO.)	-	Entity	UN	Iran
151	#151 Name: ACADEMY OF NATIONAL DEFENSE SCIENCE	Pyongyang, Korea, North	Entity	OFAC	NPWMD
152	#152 Name: ACADEMY OF NATIONAL DEFENSE SCIENCE	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK
153	#153 Name: ACADEMY OF NATURAL SCIENCES KUKPANG KWAHAK-WON SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE 2ND ACADEMY OF NATURAL SCIENCES CHE 2 CHAYON KWAHAK-WON CHAYON KWAHAK-WON SANSRI NATIONAL DEFENSE ACADEMY SECOND ACADEMY OF NATURAL SCIENCES	Pyongyang, Korea, North	Entity	OFAC	NPWMD
154	#154 Name: ACB Agricultural Cooperative Bank Banca Cooperativă Agricolă Al Masraf Al Zeraei Al Taweni	-	Entity	EU	SYR
155	#155 Name: ACB AGRICULTURAL COOPERATIVE BANK AL MASRAF AL ZERAEI AL TAWENI	Al Rastan, Homs, Syria Katana, Damascus, Syria Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus, Syria Al Qasser, Homs, Syria Postal Box 4325, Damascus, Syria Tall, Damascus, Syria Doma, Doma, Syria Al Naanaa Garden, Damascus, Syria Nabek, Damascus, Syria Zabadani, Damascus, Syria Yabrood, Damascus, Syria Daria, Damascus, Syria Alksoaa, Damascus, Syria Al Qounaitra, Syria Deraa, Syria Azraa, Syria Alsnmin, Syria Gazallah, Syria Nawa, Syria Sweida, Syria Shahba, Sweida, Syria Algaria, Sweida, Syria Homs, Syria Talkah, Homs, Syria Salkhad, Sweida, Syria Tadmer, Homs, Syria Al Qatifa, Damascus, Syria Shin, Homs, Syria	Entity	OFAC	SYRIA
156	#156 Name: ACCESOS ELECTRONICOS S.A.DE C.V.	Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, Mexico David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California, Mexico	Entity	OFAC	SDNTK
157	#157 Name: ACCIRENT S.A.	Transversal 9C No. 130C-26 Ofc. 401, Bogota, Colombia	Entity	OFAC	SDNT
158	#158 Name: ACEX OY	Manttaalitie 5, Vantaa, 01530, Uusimaa, Finland	Entity	OFAC	CYBER2
159	#159 Name: ACHILLE MUSENYERI Frere Petrus IBRAHIM Leopold MUJYAMBERE	Mwenga, South Kivu Province, Congo, Democratic Republic of the	Individual	OFAC	DRCONGO
160	#160 Name: ACL ITHALAT IHRACAT ACL GSM IMPORT EXPORT ACL ITHALAT IHRACAT ISMAIL BAYALT ACL ITHALAT IHRACAT ISMAIL BAYALTUN	Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa, 63000, Turkey 96 Earth Business Center, 2nd Floor, Sanliurfa, Turkey No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Turkey	Entity	OFAC	SDGT