Sanction catalogue
3.237.205.144
21.01.2021 23:02:03

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
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Showing 161-180 of 1,094 items.
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Showing 161-180 of 12,548 items.
#NameAddressTypeListProgram
161#161 Name: ABU-'AMMAR
ABU-AMMAR
Adnan Younus Jasim AL HAMEEDAWI
Shaykh Adnan AL-HAMIDAWI
IraqIndividualOFACSDGT
162#162 Name: ABU-MARYAM
Ahmad HASAN YUSUF
Sajjad HASSAN NASIR AL ZUBAYDI
IranIndividualOFACSDGT
163#163 Name: ABU-RAYHANAH
RAYHANAH
HANDALAH
Mutassim Yahya Ali AL-RUMAYSH
AL-JEDDAWI, Abu-Rayhanah al-Ansari
-IndividualOFACSDGT
164#164 Name: ABU-SUMAYA
Safet DURGUTI
-IndividualOFACSDGT
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
-IndividualOFACSDGT
166#166 Name: ABYAN-VesselOFACIRAN
IFSR
NPWMD
167#167 Name: ABYSSECMadar Square, Boulvar-e-Mirdamad, Tehran, IranEntityOFACIRAN-HR
168#168 Name: ABZAR BORESH KAVEH CO. (BK CO.)-EntityUNIran
169#169 Name: ACA LTDA.
ASESORES CONSULTORES ASOCIADOS LTDA.
Carrera 100 No. 11-90 Ofc. 403, Cali, ColombiaEntityOFACSDNT
170#170 Name: ACADEMY OF NATIONAL DEFENSE SCIENCEPyongyang, Korea, NorthEntityOFACNPWMD
171#171 Name: ACADEMY OF NATIONAL DEFENSE SCIENCEPyongyang, Democratic People's Republic of KoreaEntityUNDPRK
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 EmiratesEntityOFACIFCA
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
EntityOFACSDNTK
174#174 Name: ACCIRENT S.A.Transversal 9C No. 130C-26 Ofc. 401, Bogota, ColombiaEntityOFACSDNT
175#175 Name: ACEX OYManttaalitie 5, Vantaa, 01530, Uusimaa, FinlandEntityOFACCYBER2
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., RussiaEntityOFACGLOMAG
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
EntityOFACSDGT
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, MexicoEntityOFACSDNT
179#179 Name: ACUAMATERIALES Y CIA. LIMITADACarrera 51 B No. 12 Sur 21 Piso 2, Medellin, ColombiaEntityOFACSDNTK
180#180 Name: ADAM SHAREIF
Adam Yacub Shant
Adam Yacoub
-IndividualUNSudan