Sanction catalogue
44.192.22.242
01.08.2021 13:54:28

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 181-200 of 1,144 items.
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Showing 181-200 of 15,799 items.
#NameAddressTypeListProgram
181#181 Name: KERMAN SHIPPING COMPANY LIMITED143/1 Tower Road, Sliema, MaltaEntitySDNIRAN
182#182 Name: MARBLE SHIPPING LTD143/1 Tower Road, Sliema, MaltaEntitySDNIRAN
183#183 Name: Raul GORRIN BELISARIO
Raul Antonio GORRIN BELISARIO
Raul Antonio GORRIN
Raul A GORRIN
Raul GORRIN
Raul Antonio De La Santisima Trinidad GORRIN BELISARIO
Raul Antonio De La Santisima GORRIN-BELISARIO
144 Isla Dorada Blvd., Coral Gables, 33143, FL, United States
4100 Salzedo Street, Apt. 1010, Miami, 33146, FL, United States
4100 Salzedo St., Unit 804, Coral Gables, 33146, FL, United States
IndividualSDNVENEZUELA-EO13850
184#184 Name: RIM GROUP INVESTMENTS III CORP.144 Isla Dorada Blvd., Coral Gables, 33143, FL, United States
4100 Salzedo Street, Apt 1010, Miami, 33146, FL, United States
EntitySDNVENEZUELA-EO13850
185#185 Name: HOLA SUN HOLIDAYS LIMITED146 Beaver Creek Road, Richmond Hill, L4B 1C2, Ontario, CanadaEntitySDNCUBA
186#186 Name: ISI MARITIME LIMITED147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN
187#187 Name: ISIM TAJ MAHAL LIMITED147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN
188#188 Name: ISIM ATR LIMITED147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN
189#189 Name: ISIM SININ LIMITED147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN
190#190 Name: BIIS MARITIME LIMITED147/1, St. Lucia Street, Valletta, VLT1185, MaltaEntitySDNIRAN
191#191 Name: TELEFOCUS SAL OFFSHORE1470 Bachoura - Azaria Building - 7th Floor, Beirut, Lebanon
7th Floor-Riad-Solh Lazarieh Tower, Beirut, Lebanon
Mir Bachir St, Riad El Solh, Beirut, Lebanon
EntitySDNSYRIA
192#192 Name: ABASCIENCE TECH CO. LTD.14C, Hung Shui Kiu Main Street, Yuen Long, N.T., Hong Kong
Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101, China
EntitySDNNPWMD
IFSR
193#193 Name: SINA ENERGY DEVELOPMENT COMPANY
SINA ENERGY DEVELOPMENT
SINA ENERGY DEVELOPMENT CO.
SEDCO
ENERGY GOSTAR SINA COMPANY
14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran, Iran
No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran, 1415793811, Tehran Province, Iran
EntitySDNIRAN-EO13876
194#194 Name: SAKAN GENERAL TRADING
SAKAN GENERAL TRADING, LLC
ROYAL CREDIT GENERAL TRADING
14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai, United Arab EmiratesEntitySDNSDGT
IFSR
195#195 Name: BOM PROJECT FINANCING LTD
BOM PROJECT FINANCING LIMITED
14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol, CyprusEntityNon-SDNUKRAINE-EO13662
196#196 Name: Norbert Basengezi KATINTIMA
Norbert Bashengezi KATINTIMA
15 Joli Parc, Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of theIndividualSDNDRCONGO
197#197 Name: Oppah Chamu Zvipange MUCHINGURI15 Moorherist Avenue, Harare, ZimbabweIndividualSDNZIMBABWE
198#198 Name: KOMPANIYA GAZ-ALYANS, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS
COMPANY GAZ-ALLIANCE LLC
15 Ul., Svobody, Nizhni Novgorod, 603003, Nizhegorodskaya Obl., RussiaEntitySDNUKRAINE-EO13660
199#199 Name: ALBASHSKI ELEVATOR, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALBASHSKI ELEVATOR
OAO ALBASHSKI ELEVATOR
OPEN JOINT STOCK COMPANY ALBASHSKIY ELEVATOR
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR
15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, Russia
15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, 353701, Krasnodarski Kr., Russia
EntityNon-SDNUKRAINE-EO13662
200#200 Name: GAZ GROUP15/1 Rochdelskaya Str., Moscow, 123022, Russia
88 Lenin Avenue, 603950, Nizhny Novgorod, Russia
EntitySDNUKRAINE-EO13662
UKRAINE-EO13661