Sanction catalogue
18.234.97.53
25.10.2020 13:02:00

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 1-20 of 12,096 items.
#NameAddressTypeListProgram
1#1 Name: WT MARINE PTE LTD#11-09 Parkway Parade, 449269, Singapore
64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore
EntityOFACDPRK
2#2 Name: Amir Hossein RAHIMYAR#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, IranIndividualOFACIFSR
NPWMD
3#3 Name: Viktor BOYARKIN
V.A. BOYARKIN
Victor BOYARKIN
Victor Alekseevich BOYARKIN
Victor Alekseyevich BOYARKIN
#189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, RussiaIndividualOFACUKRAINE-EO13662
UKRAINE-EO13661
4#4 Name: ELESSA GROUP
ELLISSA GROUP SA
01 BP 6269, Cotonou, Atlantique, BeninEntityOFACSDNTK
5#5 Name: AGROPHEN
AGRO-PHEN
01 BP 6269, Cotonou, BeninEntityOFACSDNTK
6#6 Name: ELLISSA SHIPPING01 BP 6269, Cotonou, BeninEntityOFACSDNTK
7#7 Name: YAMEN BENIN SARL01 BP 6269, Cotonou, BeninEntityOFACSDNTK
8#8 Name: ELLISSA PARC COTONOU01 BP 6269, Cotonou, BeninEntityOFACSDNTK
9#9 Name: ELLISSA MEGASTORE
ELLISSA MEGA STORE
01 BP 6269, Cotonou, Benin
Quartier SCOA GBETO, Carre 148, Cotonou, Benin
EntityOFACSDNTK
10#10 Name: PML CO LTD
PRIMORYE MARITIME LOGISTICS CO LTD
01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, RussiaEntityOFACDPRK4
11#11 Name: TRY PHEAP PROPERTY CO., LTD.03 Voat Phnum, Doun Penh, Phnom Penh, CambodiaEntityOFACGLOMAG
12#12 Name: JC CAR AUDIO05 Calle, Zona 1, Tecun Uman, San Marcos, GuatemalaEntityOFACSDNTK
13#13 Name: TRY PHEAP OU YA DAV
TRY PHEAP OYADAV S E Z CO., LTD.
1 A, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, CambodiaEntityOFACGLOMAG
14#14 Name: INDEPENDENT PETROLEUM COMPANY
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA
NNK, AO
Historical
1 Arbatskaya Square, Moscow, 119019, RussiaEntityOFACDPRK3
15#15 Name: Ping-keung TANG
Chris TANG
1 Arsenal Street, Hong KongIndividualOFACHK-EO13936
16#16 Name: Jose Juan SUNIGA RODRIGUEZ1 Avenida 1-51, zona 1, Ayutla, San Marcos, GuatemalaIndividualOFACSDNTK
17#17 Name: Alex Oswaldo PARADA RODRIGUEZ
LA PANTERA
1 Calle 2 Ave. 1-15, Zona 1, Tecun Uman, Ayutla, San Marcos, GuatemalaIndividualOFACSDNTK
18#18 Name: MORYE SHIPYARD
MORE SHIPYARD
FSUE SZ MORYE
FEDERAL SUE SHIPYARD MORYE
FEDERAL STATE UNITARY ENTERPRISE SZ MORYE
1 Desantnikov Street, Feodosia, 98176, Crimea, UkraineEntityOFACUKRAINE-EO13685
19#19 Name: LIBYAN INVESTMENT AUTHORITY
Libyan Foreign Investment Company (LFIC)
1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, LibyaEntityUNLibya
20#20 Name: ZAO VNESHTORGSERVIS1 Geroyev Street, Tskhinval, South Ossetia, GeorgiaEntityOFACUKRAINE-EO13660