Sanction catalogue
34.239.177.24
22.09.2021 01:40:21

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC)* subjects included in sanction list.

*SDN and Non-SDN list included

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Showing 41-60 of 1,156 items.
Subjects
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Showing 41-60 of 16,005 items.
#NameAddressTypeListProgram
41#41 Name: Dionicio LOYA PLANCARTE
Dionisio LOYA PLANCARTE
EL TIO
La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, Michoacan, Mexico
Calle Sin Nombre 100, Cenobio Moreno, Apatzingan, 60710, Michoacan, Mexico
Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia, Michoacan, Mexico
IndividualSDNSDNTK
42#42 Name: Sheikh Yusuf AASI
El Yusuf Abd al-Rida ASI
Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut, LebanonIndividualSDNSDGT
43#43 Name: Amisi KASADHA
Karume
Muzamil KASAADA
Muzamir KIRBAKI
Muzamir KIRIBAKI
Kalume
Kasadha KASADA
Congo, Democratic Republic of theIndividualSDNGLOMAG
44#44 Name: CEC LIMITED
CEC LTD.
CHINA ENRICHING CHEMISTRY
CEC PHARM CO LTD
IAN LIMITED
CEC PHARMATECH LTD
HANGZHOU HONGYAN TRADING CO., LTD
CEC CHEMICAL CO., LTD.
SHANGHAI CANHE PHARMTECH CO LTD
Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai, 200233, China
401, No.23, Changning Road 1277, Shanghai, 200051, China
EntitySDNSDNTK
45#45 Name: Amru AL-ABSI
Abu al-Athir
Abu al-Asir
-IndividualSDNSDGT
46#46 Name: UN RYUL-VesselSDNDPRK4
47#47 Name: FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT
FEDERAL STATE UNITARY ENTERPRISE, STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT
STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT
FSUE SRPE BAZALT
32 Velyaminovskaya, Moscow, 105318, RussiaEntitySDNUKRAINE-EO13661
48#48 Name: RIXO INTERNATIONAL TRADING LTD.Lindenstrasse 2, Baar, 6340, SwitzerlandEntitySDNSYRIA
FSE-SY
49#49 Name: Mahad KARATE
Mahad Warsame Qalley KARATE
Mahad Mohamed Ali KARATE
Abdirahim Mohamed WARSAME
-IndividualSDNSDGT
50#50 Name: BASSAM AHMAD AL-HASRI
بسام أحمد الحصري
Abu Ahmad al-Shami
Abu Ahmad Akhlaq
Bassam Ahmad Husari
Syrian Arab RepublicIndividualUNAl-Qaida
51#51 Name: TAHA YASSIN RAMADAN AL-JIZRAWI
طه ياسين رمضان الجزراوي
-IndividualUNIraq
52#52 Name: Alexei Vyacheslavovich KARYAKIN
Alexei KARYAKIN
Aleksey KARIAKIN
Aleksey KARYAKIN
-IndividualSDNUKRAINE-EO13660
53#53 Name: Raisa Vasylivna BOHATYRIOVA
Raisa BOGATYRIOVA
Raisa BOGATYRYOVA
Raisa BOHATYREVA
Rayisa BOHATYRYOVA
Raisa BOHATYROVA
Raisa BOHATYRYOVA
Raisa BOGATYROVA
-IndividualSDNUKRAINE-EO13660
54#54 Name: GOLDEN FISH LIBERIA LTD.2nd Street Sinkor, Logan Town, Montserrado County, Monrovia, LiberiaEntitySDNSDGT
55#55 Name: DAEDONG CREDIT BANK (DCB)
DCB
Taedong Credit Bank
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea
EntityUNDPRK
56#56 Name: ABDULLAH AL-SENUSSI
Abdoullah Ould Ahmed
Abdoullah Ould Ahmed
LibyaIndividualUNLibya
57#57 Name: Erkan DUZGORENTurkeyIndividualSDNSYRIA
58#58 Name: MUHAMMAD HAMZA ZUBAIDI
محمد حمزة زبيدي
-IndividualUNIraq
59#59 Name: PANACEA INTERNATIONAL LTD.Copthall, P.O. Box 2331, Roseau, DominicaEntitySDNSDNTK
60#60 Name: FLEURETTE AFRICA RESOURCES I B.V.Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, NetherlandsEntitySDNGLOMAG