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
Documents
Showing 21-40 of 1,144 items.
| Nr. | Document type | Number of object | Object name | Document date | Journal | Price | |
|---|---|---|---|---|---|---|---|
| 21 | European Union's sanctions document Information about document (LV) | n/a | 15.04.2021 | Sanctions | 1.02 € | ||
| 22 | European Union's sanctions document Information about document (EN) | n/a | 15.04.2021 | Sanctions | 1.02 € | ||
| 23 | European Union's sanctions document Information about document (LV) | n/a | 13.04.2021 | Sanctions | 3.40 € | ||
| 24 | European Union's sanctions document Information about document (EN) | n/a | 13.04.2021 | Sanctions | 3.40 € | ||
| 25 | European Union's sanctions document Information about document (LV) | n/a | 13.04.2021 | Sanctions | 0.68 € | ||
| 26 | European Union's sanctions document Information about document (EN) | n/a | 13.04.2021 | Sanctions | 0.68 € | ||
| 27 | European Union's sanctions document Information about document (LV) | n/a | 12.04.2021 | Sanctions | 2.04 € | ||
| 28 | European Union's sanctions document Information about document (EN) | n/a | 12.04.2021 | Sanctions | 2.04 € | ||
| 29 | European Union's sanctions document Information about document (LV) | n/a | 06.04.2021 | Sanctions | 0.68 € | ||
| 30 | European Union's sanctions document Information about document (EN) | n/a | 06.04.2021 | Sanctions | 0.68 € | ||
| 31 | European Union's sanctions document Information about document (LV) | n/a | 30.03.2021 | Sanctions | 1.02 € | ||
| 32 | European Union's sanctions document Information about document (EN) | n/a | 30.03.2021 | Sanctions | 1.02 € | ||
| 33 | European Union's sanctions document Information about document (LV) | n/a | 22.03.2021 | Sanctions | 3.40 € | ||
| 34 | European Union's sanctions document Information about document (EN) | n/a | 22.03.2021 | Sanctions | 3.40 € | ||
| 35 | European Union's sanctions document Information about document (LV) | n/a | 22.03.2021 | Sanctions | 4.08 € | ||
| 36 | European Union's sanctions document Information about document (EN) | n/a | 22.03.2021 | Sanctions | 4.08 € | ||
| 37 | European Union's sanctions document Information about document (EN) | n/a | 15.03.2021 | Sanctions | 3.40 € | ||
| 38 | European Union's sanctions document Information about document (LV) | n/a | 15.03.2021 | Sanctions | 3.40 € | ||
| 39 | European Union's sanctions document Information about document (EN) | n/a | 05.03.2021 | Sanctions | 0.68 € | ||
| 40 | European Union's sanctions document Information about document (LV) | n/a | 05.03.2021 | Sanctions | 0.68 € |
Subjects
Showing 21-40 of 15,799 items.
| # | Name | Address | Type | List | Program |
|---|---|---|---|---|---|
| 21 | #21 Name: Alex Oswaldo PARADA RODRIGUEZ LA PANTERA | 1 Calle 2 Ave. 1-15, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala | Individual | SDN | SDNTK |
| 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, Ukraine | Entity | SDN | UKRAINE-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 | Entity | Non-SDN | UKRAINE-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 | Entity | Non-SDN | UKRAINE-EO13662 |
| 25 | #25 Name: Libyan Investment Authority Libyan Foreign Investment Company (LFIC) | 1 Fateh Tower Office No 99 22nd Floor Borgaida Street Tripoli 1103 Libya | Entity | UK | Libya |
| 26 | #26 Name: LIBYAN INVESTMENT AUTHORITY Libyan Foreign Investment Company (LFIC) | 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya | Entity | UN | Libya |
| 27 | #27 Name: ZAO VNESHTORGSERVIS | 1 Geroyev Street, Tskhinval, South Ossetia, Georgia | Entity | SDN | UKRAINE-EO13660 |
| 28 | #28 Name: Mukhtar Hamid SHAH | 1 Hill Park Jhellum Road, Rawalpindi, Punjab, Pakistan | Individual | SDN | GLOMAG |
| 29 | #29 Name: LOTTERY DISTRIBUTIONS OOD LOTTERY DISTRIBUTIONS LTD | 1 Koloman Str., Krasno selo Distr., Sofia, 1618, Stolichna, Bulgaria | Entity | SDN | GLOMAG |
| 30 | #30 Name: NATIONAL LOTTERY OOD NATIONAL LOTTERIES LTD. | 1 Koloman Str., Krasno selo Distr., Sofia, 1618, Stolichna, Bulgaria | Entity | SDN | GLOMAG |
| 31 | #31 Name: NUMERICAL GAMES OOD NUMERICAL GAMES LTD. | 1 Koloman Str., Sofia, 1618, Stolichna, Bulgaria | Entity | SDN | GLOMAG |
| 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 | Entity | Non-SDN | UKRAINE-EO13662 |
| 33 | #33 Name: GPB-DI HOLDINGS LIMITED SIRITIA VENTURES LTD | 1 Lampousas, Nicosia, 1095, Cyprus | Entity | Non-SDN | UKRAINE-EO13662 |
| 34 | #34 Name: EZEGOO INVESTMENTS LTD | 1 Logothetou, Lemesos, 4043, Cyprus | Entity | SDN | SYRIA |
| 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 | Entity | SDN | IRAN |
| 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 | Entity | SDN | UKRAINE-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 | Entity | Non-SDN | CMIC-EO13959 |
| 38 | #38 Name: STRAIT SHIPBROKERS PTE. LTD. STRAIT SHIPBROKERS SINGAPORE PTE. LTD. | 1 North Bridge Road, #22-06 High Street Centre, 179094, Singapore | Entity | SDN | IRAN-EO13846 |
| 39 | #39 Name: ADMINCHECK LIMITED | 1 Old Burlington Street, London, United Kingdom | Entity | SDN | IRAQ2 |
| 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 | Entity | SDN | UKRAINE-EO13661 |