Sanction catalogue
18.232.146.112
26.10.2020 09:19:06

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 161-180 of 12,096 items.
#NameAddressTypeListProgram
161#161 Name: ACUAMATERIALES Y CIA. LIMITADACarrera 51 B No. 12 Sur 21 Piso 2, Medellin, ColombiaEntityOFACSDNTK
162#162 Name: ADAM SHAREIF
Adam Yacoub
Adam Yacub Shant
-IndividualUNSudan
163#163 Name: ADAM TRADING AND INVESTMENT LLCDamascus, SyriaEntityOFACSYRIA-CAESAR
SYRIA
164#164 Name: ADAM, Molawi
Maulawi Adam Khan ACHEKZAI
Maulawi Adam KHAN
ADAM, Maulawi
Chaman, Balochistan Province, PakistanIndividualOFACSDGT
165#165 Name: ADAMANT MARITIME LTD
Historical
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall IslandsEntityOFACVENEZUELA-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, MexicoEntityOFACSDNTK
167#167 Name: ADEL
BILAL
FODHIL
Kamel DJERMANE
-IndividualOFACSDGT
168#168 Name: ADEL ABAD PRISON
PROSPEROUS PLACE OF JUSTICE
ADELABAD PRISON
SHIRAZ CENTRAL PRISON
Shiraz, Fars Province, IranEntityOFACCAATSA - 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
EntityOFACLIBYA3
170#170 Name: ADJUSTMENT BUSINESS CORP.PanamaEntityOFACSDNTK
171#171 Name: ADMINCHECK LIMITED1 Old Burlington Street, London, United KingdomEntityOFACIRAQ2
172#172 Name: ADMINISTRACION INMOBILIARIA BOLIVAR S.A.Calle 17N No. 6N-28, Cali, Colombia
Avenida 2CN No. 24N-92, Cali, Colombia
EntityOFACSDNT
173#173 Name: ADMINISTRACION MILLENIUM PLAZA, S.A.PanamaEntityOFACSDNTK
174#174 Name: ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, MexicoEntityOFACSDNTK
175#175 Name: ADMINISTRADORA DEL ORIENTE
HOTEL REGENTE
ESTACION GUADALUPE
GuatemalaEntityOFACSDNTK
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
EntityOFACSDNT
177#177 Name: ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENTBadenerstrasse 791, Zurich, 8048, SwitzerlandEntityOFACSDNTK
178#178 Name: ADP, S.C.Tijuana, Baja California, MexicoEntityOFACSDNTK
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
EntityOFACSDNTK
180#180 Name: ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
AEIT
CLEAR TRADE LINK SL
Passeig Verdauguer, 120, Igualada (Barcelona), 08700, SpainEntityOFACNPWMD
IFSR