Sanction catalogue
18.232.146.112
26.10.2020 09:49:51

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.
#NameAddressTypeListProgram
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
-IndividualOFACIRAQ2
142#142 Name: ABU ZAYD UMAR DORDA
Dorda Abuzed OE
LibyaIndividualUNLibya
143#143 Name: ABU-JABAL
ABU JABAL
Ibrahim SULEIMAN HAMAD AL-HABLAIN
Barahim SULIMAN H. AL HBLIAN
-IndividualOFACSDGT
144#144 Name: ABU-MARYAM
Ahmad HASAN YUSUF
Sajjad HASSAN NASIR AL ZUBAYDI
IranIndividualOFACSDGT
145#145 Name: ABU-SALIM
Baha Salim Hasan Abu AL-ATA
Bahaa Abu AL-ATA
Baha Abu AL-ATA
Gaza, PalestinianIndividualOFACSDGT
146#146 Name: ABU-SUMAYA
Safet DURGUTI
-IndividualOFACSDGT
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
-IndividualOFACYEMEN
148#148 Name: ABYAN-VesselOFACIFSR
IRAN
NPWMD
149#149 Name: ABYSSECMadar Square, Boulvar-e-Mirdamad, Tehran, IranEntityOFACIRAN-HR
150#150 Name: ABZAR BORESH KAVEH CO. (BK CO.)-EntityUNIran
151#151 Name: ACADEMY OF NATIONAL DEFENSE SCIENCEPyongyang, Korea, NorthEntityOFACNPWMD
152#152 Name: ACADEMY OF NATIONAL DEFENSE SCIENCEPyongyang, Democratic People's Republic of KoreaEntityUNDPRK
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, NorthEntityOFACNPWMD
154#154 Name: ACB
Agricultural Cooperative Bank
Banca Cooperativă Agricolă
Al Masraf Al Zeraei Al Taweni
-EntityEUSYR
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
EntityOFACSYRIA
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
EntityOFACSDNTK
157#157 Name: ACCIRENT S.A.Transversal 9C No. 130C-26 Ofc. 401, Bogota, ColombiaEntityOFACSDNT
158#158 Name: ACEX OYManttaalitie 5, Vantaa, 01530, Uusimaa, FinlandEntityOFACCYBER2
159#159 Name: ACHILLE
MUSENYERI
Frere Petrus IBRAHIM
Leopold MUJYAMBERE
Mwenga, South Kivu Province, Congo, Democratic Republic of theIndividualOFACDRCONGO
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
EntityOFACSDGT