Sanction catalogue
3.236.122.9
18.05.2021 23:45:19

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 list included

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Showing 1-20 of 1,132 items.
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Showing 1-20 of 15,022 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: V.A. BOYARKIN
Viktor BOYARKIN
Victor BOYARKIN
Victor Alekseevich BOYARKIN
Victor Alekseyevich BOYARKIN
#189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, RussiaIndividualOFACUKRAINE-EO13661
UKRAINE-EO13662
4#4 Name: BIF
Al Bir Al Dawalia
BIF-USA
BENEVOLENCE INTERNATIONAL FOUNDATION
Mezhdunarodnyj Blagotvoritelnyl Fond
(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America
8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America
P.O. Box 548, Worth, Illinois, 60482, United States of America
P.O. Box 1937, Khartoum, Sudan
Bangladesh
Yemen
EntityUNAl-Qaida
5#5 Name: ELESSA GROUP
ELLISSA GROUP SA
01 BP 6269, Cotonou, Atlantique, BeninEntityOFACSDNTK
6#6 Name: AGRO-PHEN
AGROPHEN
01 BP 6269, Cotonou, BeninEntityOFACSDNTK
7#7 Name: ELLISSA SHIPPING01 BP 6269, Cotonou, BeninEntityOFACSDNTK
8#8 Name: YAMEN BENIN SARL01 BP 6269, Cotonou, BeninEntityOFACSDNTK
9#9 Name: ELLISSA PARC COTONOU01 BP 6269, Cotonou, BeninEntityOFACSDNTK
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: Chris TANG
Ping-keung 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: Ashraf Seed Ahmed AL-CARDINAL
Asharaf SEED AHMED
Ashraff SEED AHMED
Ashraf Said Ahmed HUSSEIN
Ashraf Seed Ahmed HUSSEIN
HUSSEIN ALI, Ashraf
Ashiraf SEEDAHMED
ALI, Ashraf Sayed
1 College Yard, Winchester Avenue, London, NW6 7UA, England, United Kingdom
207 Jersey Road, Osterley, London, TW7 4RE, United Kingdom
IndividualOFACGLOMAG
19#19 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
20#20 Name: Libyan Investment Authority
Libyan Foreign Investment Company (LFIC)
1 Fateh Tower Office No 99 22nd Floor Borgaida Street Tripoli 1103 LibyaEntityUKLibya