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.
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 161-180 of 12,096 items.
| # | Name | Address | Type | List | Program |
|---|---|---|---|---|---|
| 161 | #161 Name: ACUAMATERIALES Y CIA. LIMITADA | Carrera 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia | Entity | OFAC | SDNTK |
| 162 | #162 Name: ADAM SHAREIF Adam Yacoub Adam Yacub Shant | - | Individual | UN | Sudan |
| 163 | #163 Name: ADAM TRADING AND INVESTMENT LLC | Damascus, Syria | Entity | OFAC | SYRIA-CAESAR SYRIA |
| 164 | #164 Name: ADAM, Molawi Maulawi Adam Khan ACHEKZAI Maulawi Adam KHAN ADAM, Maulawi | Chaman, Balochistan Province, Pakistan | Individual | OFAC | SDGT |
| 165 | #165 Name: ADAMANT MARITIME LTD Historical | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall Islands | Entity | OFAC | VENEZUELA-EO13850 |
| 166 | #166 Name: ADB ARQUITECTOS Y INMOBILIARIA ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. ADB INMOBILIARIA | Pegaso 3261, Colonia La Calma, Zapopan, Jalisco, Mexico | Entity | OFAC | SDNTK |
| 167 | #167 Name: ADEL BILAL FODHIL Kamel DJERMANE | - | Individual | OFAC | SDGT |
| 168 | #168 Name: ADEL ABAD PRISON PROSPEROUS PLACE OF JUSTICE ADELABAD PRISON SHIRAZ CENTRAL PRISON | Shiraz, Fars Province, Iran | Entity | OFAC | CAATSA - IRAN |
| 169 | #169 Name: ADJ SWORDFISH LIMITED ADJ TRADING LIMITED ADJ TRADING | 22 Mensjia Street, San Gwann, SGN 1608, Malta PO Box 105, 1045, Majuro, Marshall Islands | Entity | OFAC | LIBYA3 |
| 170 | #170 Name: ADJUSTMENT BUSINESS CORP. | Panama | Entity | OFAC | SDNTK |
| 171 | #171 Name: ADMINCHECK LIMITED | 1 Old Burlington Street, London, United Kingdom | Entity | OFAC | IRAQ2 |
| 172 | #172 Name: ADMINISTRACION INMOBILIARIA BOLIVAR S.A. | Calle 17N No. 6N-28, Cali, Colombia Avenida 2CN No. 24N-92, Cali, Colombia | Entity | OFAC | SDNT |
| 173 | #173 Name: ADMINISTRACION MILLENIUM PLAZA, S.A. | Panama | Entity | OFAC | SDNTK |
| 174 | #174 Name: ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico | Entity | OFAC | SDNTK |
| 175 | #175 Name: ADMINISTRADORA DEL ORIENTE HOTEL REGENTE ESTACION GUADALUPE | Guatemala | Entity | OFAC | SDNTK |
| 176 | #176 Name: ADMINISTRADORA GANADERA EL 45 LTDA. Historical | Carrera 49 No. 61Sur-540 Bod. 137, Medellin, Colombia Carrera 49A No. 48S-60 Bod. 102, Medellin, Colombia | Entity | OFAC | SDNT |
| 177 | #177 Name: ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT | Badenerstrasse 791, Zurich, 8048, Switzerland | Entity | OFAC | SDNTK |
| 178 | #178 Name: ADP, S.C. | Tijuana, Baja California, Mexico | Entity | OFAC | SDNTK |
| 179 | #179 Name: ADT PETROSERVICIOS, S.A. DE C.V. | Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, Tuxpan, 92770, Veracruz, Mexico Veracruz, Veracruz, Mexico Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, 82510, Veracruz, Mexico Calle Francita #202, Colonia Guadalupe, Tampico, 89120, Tamaulipas, Mexico Villahermosa, Tabasco, Mexico Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, 93220, Veracruz, Mexico | Entity | OFAC | SDNTK |
| 180 | #180 Name: ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL AEIT CLEAR TRADE LINK SL | Passeig Verdauguer, 120, Igualada (Barcelona), 08700, Spain | Entity | OFAC | NPWMD IFSR |