Sanction catalogue
The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
Showing 161-180 of 1,094 items.
| Nr. | Document type | Number of object | Object name | Document date | Journal | Price | |
|---|---|---|---|---|---|---|---|
| 161 | European Union's sanctions document Information about document (EN) | n/a | 19.03.2019 | Sanctions | 47.60 € | ||
| 162 | European Union's sanctions document Information about document (LV) | n/a | 19.03.2019 | Sanctions | 47.60 € | ||
| 163 | European Union's sanctions document Information about document (EN) | n/a | 15.03.2019 | Sanctions | 1.36 € | ||
| 164 | European Union's sanctions document Information about document (EN) | n/a | 15.03.2019 | Sanctions | 2.38 € | ||
| 165 | European Union's sanctions document Information about document (LV) | n/a | 15.03.2019 | Sanctions | 1.36 € | ||
| 166 | European Union's sanctions document Information about document (LV) | n/a | 15.03.2019 | Sanctions | 2.38 € | ||
| 167 | European Union's sanctions document Information about document (EN) | n/a | 05.03.2019 | Sanctions | 0.68 € | ||
| 168 | European Union's sanctions document Information about document (LV) | n/a | 05.03.2019 | Sanctions | 0.68 € | ||
| 169 | European Union's sanctions document Information about document (EN) | n/a | 05.03.2019 | Sanctions | 1.36 € | ||
| 170 | European Union's sanctions document Information about document (LV) | n/a | 05.03.2019 | Sanctions | 1.36 € | ||
| 171 | European Union's sanctions document Information about document (EN) | n/a | 04.03.2019 | Sanctions | 1.02 € | ||
| 172 | European Union's sanctions document Information about document (LV) | n/a | 04.03.2019 | Sanctions | 1.02 € | ||
| 173 | European Union's sanctions document Information about document (LV) | n/a | 19.02.2019 | Sanctions | 0.68 € | ||
| 174 | European Union's sanctions document Information about document (EN) | n/a | 19.02.2019 | Sanctions | 1.02 € | ||
| 175 | European Union's sanctions document Information about document (LV) | n/a | 19.02.2019 | Sanctions | 1.02 € | ||
| 176 | European Union's sanctions document Information about document (EN) | n/a | 19.02.2019 | Sanctions | 0.68 € | ||
| 177 | European Union's sanctions document Information about document (LV) | n/a | 18.02.2019 | Sanctions | 0.68 € | ||
| 178 | European Union's sanctions document Information about document (EN) | n/a | 18.02.2019 | Sanctions | 0.68 € | ||
| 179 | European Union's sanctions document Information about document (LV) | n/a | 21.01.2019 | Sanctions | 1.02 € | ||
| 180 | European Union's sanctions document Information about document (EN) | n/a | 21.01.2019 | Sanctions | 2.04 € |
Showing 161-180 of 12,548 items.
| # | Name | Address | Type | List | Program |
|---|---|---|---|---|---|
| 161 | #161 Name: ABU-'AMMAR ABU-AMMAR Adnan Younus Jasim AL HAMEEDAWI Shaykh Adnan AL-HAMIDAWI | Iraq | Individual | OFAC | SDGT |
| 162 | #162 Name: ABU-MARYAM Ahmad HASAN YUSUF Sajjad HASSAN NASIR AL ZUBAYDI | Iran | Individual | OFAC | SDGT |
| 163 | #163 Name: ABU-RAYHANAH RAYHANAH HANDALAH Mutassim Yahya Ali AL-RUMAYSH AL-JEDDAWI, Abu-Rayhanah al-Ansari | - | Individual | OFAC | SDGT |
| 164 | #164 Name: ABU-SUMAYA Safet DURGUTI | - | Individual | OFAC | SDGT |
| 165 | #165 Name: ABULAIL OULD EL SAYEIGH Abousfian Salman ABDELRAZIK Abu Sufian ABD AL RAZEQ ABOU EL LAYTH Sofian ABDELRAZIK ABOULAIL Abousofiane ABDELRAZIK JOLAIBA DJOLAIBA THE SUDANESE ABU JUIRIAH Abousofian ABDELRAZIK Abousofian ABDELRAZEK ABU SUFIAN Abu Sufian al-Salamabi Muhammed Ahmed ABD AL-RAZZIQ | - | Individual | OFAC | SDGT |
| 166 | #166 Name: ABYAN | - | Vessel | OFAC | IRAN IFSR NPWMD |
| 167 | #167 Name: ABYSSEC | Madar Square, Boulvar-e-Mirdamad, Tehran, Iran | Entity | OFAC | IRAN-HR |
| 168 | #168 Name: ABZAR BORESH KAVEH CO. (BK CO.) | - | Entity | UN | Iran |
| 169 | #169 Name: ACA LTDA. ASESORES CONSULTORES ASOCIADOS LTDA. | Carrera 100 No. 11-90 Ofc. 403, Cali, Colombia | Entity | OFAC | SDNT |
| 170 | #170 Name: ACADEMY OF NATIONAL DEFENSE SCIENCE | Pyongyang, Korea, North | Entity | OFAC | NPWMD |
| 171 | #171 Name: ACADEMY OF NATIONAL DEFENSE SCIENCE | Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK |
| 172 | #172 Name: ACCENTURE BUILDING MATERIALS ACCENTURE BUILDING MATERIALS TRADING LLC | 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai, United Arab Emirates | Entity | OFAC | IFCA |
| 173 | #173 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 |
| 174 | #174 Name: ACCIRENT S.A. | Transversal 9C No. 130C-26 Ofc. 401, Bogota, Colombia | Entity | OFAC | SDNT |
| 175 | #175 Name: ACEX OY | Manttaalitie 5, Vantaa, 01530, Uusimaa, Finland | Entity | OFAC | CYBER2 |
| 176 | #176 Name: ACHB, PK ABSOLUTE CHAMPIONSHIP AKHMAT PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, Grozny, 364903, Chechenskaya Resp., Russia | Entity | OFAC | GLOMAG |
| 177 | #177 Name: ACL ITHALAT IHRACAT ISMAIL BAYALTUN ACL ITHALAT IHRACAT ACL GSM IMPORT EXPORT ACL ITHALAT IHRACAT ISMAIL BAYALT | 96 Earth Business Center, 2nd Floor, Sanliurfa, Turkey Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa, 63000, Turkey No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Turkey | Entity | OFAC | SDGT |
| 178 | #178 Name: ACTIVOS PARA EL DESARROLLO ISLA BLANCA S.A. DE C.V. CIMIENTOS LA TORRE S.A. DE C.V. | Calle San Uriel 690, Interior 10, Piso 4, Colonia Chapalita, Guadalajara, Jalisco, Mexico | Entity | OFAC | SDNT |
| 179 | #179 Name: ACUAMATERIALES Y CIA. LIMITADA | Carrera 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia | Entity | OFAC | SDNTK |
| 180 | #180 Name: ADAM SHAREIF Adam Yacub Shant Adam Yacoub | - | Individual | UN | Sudan |