Sanction catalogue
44.192.22.242
01.08.2021 12:48:17

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 21-40 of 1,144 items.
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Showing 21-40 of 15,799 items.
#NameAddressTypeListProgram
21#21 Name: Alex Oswaldo PARADA RODRIGUEZ
LA PANTERA
1 Calle 2 Ave. 1-15, Zona 1, Tecun Uman, Ayutla, San Marcos, GuatemalaIndividualSDNSDNTK
22#22 Name: FEDERAL SUE SHIPYARD 'MORYE'
FEDERAL STATE UNITARY ENTERPRISE SZ MORYE
MORE SHIPYARD
MORYE SHIPYARD
FEDERAL SUE SHIPYARD MORYE
FSUE SZ MORYE
1 Desantnikov Street, Feodosia, 98176, Crimea, UkraineEntitySDNUKRAINE-EO13685
23#23 Name: VELICHKOVSKI ELEVATOR, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VELICHKOVSKI ELEVATOR
OPEN JOINT STOCK COMPANY VELICHKOVSKIY ELEVATOR
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR
1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region, Russia
1 ul. Elevatornaya Stanitsa Straovelichkovskaya, Kalininski Raion, 353793, Karsnodarski Kr., Russia
EntityNon-SDNUKRAINE-EO13662
24#24 Name: UMANSKI ELEVATOR, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO UMANSKI ELEVATOR
OPEN JOINT STOCK COMPANY UMANSKIY ELEVATOR
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR
1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region, Russia
1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, 353740, Krasnodarski Kr., Russia
EntityNon-SDNUKRAINE-EO13662
25#25 Name: Libyan Investment Authority
Libyan Foreign Investment Company (LFIC)
1 Fateh Tower Office No 99 22nd Floor Borgaida Street Tripoli 1103 LibyaEntityUKLibya
26#26 Name: LIBYAN INVESTMENT AUTHORITY
Libyan Foreign Investment Company (LFIC)
1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, LibyaEntityUNLibya
27#27 Name: ZAO VNESHTORGSERVIS1 Geroyev Street, Tskhinval, South Ossetia, GeorgiaEntitySDNUKRAINE-EO13660
28#28 Name: Mukhtar Hamid SHAH1 Hill Park Jhellum Road, Rawalpindi, Punjab, PakistanIndividualSDNGLOMAG
29#29 Name: LOTTERY DISTRIBUTIONS OOD
LOTTERY DISTRIBUTIONS LTD
1 Koloman Str., Krasno selo Distr., Sofia, 1618, Stolichna, BulgariaEntitySDNGLOMAG
30#30 Name: NATIONAL LOTTERY OOD
NATIONAL LOTTERIES LTD.
1 Koloman Str., Krasno selo Distr., Sofia, 1618, Stolichna, BulgariaEntitySDNGLOMAG
31#31 Name: NUMERICAL GAMES OOD
NUMERICAL GAMES LTD.
1 Koloman Str., Sofia, 1618, Stolichna, BulgariaEntitySDNGLOMAG
32#32 Name: KRYLOVSKI ELEVATOR, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRYLOVSKI ELVATOR
OAO KRYLOVSKI ELEVATOR
OPEN JOINT STOCK COMPANY KRYLOVSKIY ELEVATOR
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR
1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region, Russia
1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, 352085, Krasnodarski Kr., Russia
EntityNon-SDNUKRAINE-EO13662
33#33 Name: GPB-DI HOLDINGS LIMITED
SIRITIA VENTURES LTD
1 Lampousas, Nicosia, 1095, CyprusEntityNon-SDNUKRAINE-EO13662
34#34 Name: EZEGOO INVESTMENTS LTD1 Logothetou, Lemesos, 4043, CyprusEntitySDNSYRIA
35#35 Name: CYLINDER SYSTEM L.T.D.
CILINDER SISTEM D.O.O.
CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE
1 Mile Budaka, Slavonski Brod, 35000, Croatia
Dr. Mile Budaka 1, Slavonski Brod, 35000, Croatia
EntitySDNIRAN
36#36 Name: STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
YEVPATORIA MERCHANT SEA PORT
PORT OF YEVPATORIA
PORT OF EVPATORIA
SEAPORT OF YEVPATORIYA
YEVPATORIA SEA PORT
YEVPATORIA COMMERCIAL SEAPORT
YEVPATORIYA COMMERCIAL SEA PORT
YEVPATORIYA SEA PORT
1 Moryakov Sq., Yevpatoria, 97416, Crimea, Ukraine
Ukraine
Mariners Square 1, Evpatoria, 97416, Crimea, Ukraine
1, Moryakov Sq, Yevpatoriya, 97408, Crimea, Ukraine
1 Moryakov Sq, Yevpatoriya, 97416, Crimea, Ukraine
EntitySDNUKRAINE-EO13685
37#37 Name: CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGY
CALT
1 Nandahongmen Road Fengtai District, Beijing, 100076, China
No. 1, South Dahongmen Road, Fengtai District, Beijing, 100076, China
EntityNon-SDNCMIC-EO13959
38#38 Name: STRAIT SHIPBROKERS PTE. LTD.
STRAIT SHIPBROKERS SINGAPORE PTE. LTD.
1 North Bridge Road, #22-06 High Street Centre, 179094, SingaporeEntitySDNIRAN-EO13846
39#39 Name: ADMINCHECK LIMITED1 Old Burlington Street, London, United KingdomEntitySDNIRAQ2
40#40 Name: OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'
DOLGOPRUDNY
DOLGOPRUDNENSKOYE NPP OAO
OAO DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE
DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE
OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE
1 Pl. Sobina, Dolgoprudny, 141700, Moskovskaya obl., Russia
Proshchad Sobina 1, Dolgoprudny, 141700, Russia
EntitySDNUKRAINE-EO13661