Sanction catalogue
44.192.22.242
01.08.2021 13:20:52

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 81-100 of 1,144 items.
Subjects
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Showing 81-100 of 15,799 items.
#NameAddressTypeListProgram
81#81 Name: RUBEN PESTANO LAVILLA, JR
Reuben Lavilla
Abdullah Muddaris
Ali Omar
Eso
Junjun
Sheik Omar
Omar Lavilla
Omar Labella
So
Reymund Lavilla
Ramo Lavilla
Mike de Lavilla
Mile D Lavilla
10th Avenue, Caloocan City, PhilippinesIndividualUNAl-Qaida
82#82 Name: Zimbabwe Defence Industries10th Floor Trustee House 55 Samora Machel Avenue PO Box 6597 Harare ZimbabweEntityUKZimbabwe
83#83 Name: PAYA SAMAN PARS
PAYA SAMAN PARS COMPANY
10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran, IranEntitySDNIRAN-EO13876
84#84 Name: KASB INTERNATIONAL LLC
FIRST FURAT TRADING LLC
10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab EmiratesEntitySDNIRAN
85#85 Name: KHOUZESTAN STEEL COMPANY
KHUZESTAN STEEL COMPANY
10th Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz, Iran
PO Box 1378, Ahvaz, 61788-13111, Khuzestan, Iran
EntitySDNIRAN-EO13871
86#86 Name: KEENCLOUD LIMITED11 Catherine Place, Westminister, London, United KingdomEntitySDNIRAQ2
87#87 Name: Rueben MARUMAHOKO11 Douglas Clark Avenue, The Grange, Harare, ZimbabweIndividualSDNZIMBABWE
88#88 Name: CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA
BELARUSIAN CENTRAL ELECTION COMMISSION
TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV
CEC BELARUS
TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU
11 Sovetskaya St., House of Government, Minsk, 220010, BelarusEntitySDNBELARUS
89#89 Name: LUKOIL OAO
LUKOIL OIL COMPANY
LUKOIL
NK LUKOIL OAO
NEFTYANAYA KOMPANIYA LUKOIL OOO
11 Sretenski boulevard, Moscow, 101000, RussiaEntityNon-SDNUKRAINE-EO13662
90#90 Name: UNION DEVELOPMENT GROUP CO., LTD.
UNION DEVELOPMENT GROUP
11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh, 12152, Cambodia
12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh, Cambodia
EntitySDNGLOMAG
91#91 Name: Cheng YUN
YIN CHEIN
YIN CHIN
YUN CHENG
11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay, BurmaIndividualSDNSDNTK
92#92 Name: HONG PANG GEMS & JEWELLERY COMPANY LIMITED
HONG PANG GEMS AND JEWELLERY COMPANY LIMITED
11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay, BurmaEntitySDNSDNTK
93#93 Name: UNITED SHIPBUILDING CORPORATION
OBEDINENNAYA SUDOSTROITELNAYA KORPORATSIYA OAO
OSK OAO
UNITED SHIPBUILDING CORPORATION JOINT STOCK COMPANY
OJSC UNITED SHIPBUILDING CORPORATION
11, Sadovaya-Kudrinskaya str., 123242, Moscow, Russia
90, Marata ul., St. Petersburg, 191119, Russia
EntitySDNUKRAINE-EO13661
94#94 Name: TREID-INVEST, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
11/2, ul., Sadovaya-Chernogryazskaya Moscow, Moscow, 105064, RussiaEntitySDNCYBER2
95#95 Name: NIGHT WOLVES
NOCHNIYE VOLKI
NOCHNYE VOLKI
MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI
110 Nizhnie Mnevniki Ul., Moscow, 123423, Russia
110 Nizhniye Mnevniki, Moscow, Russia
Nizhnije Mnevniki, 110, "Bike Center", Moscow, Russia
EntitySDNUKRAINE-EO13660
96#96 Name: DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian, ChinaEntitySDNDPRK3
97#97 Name: Muhammad Naeem SHEIKH
NAEEM, Sheikh
Muhammad NAEEM
NAIM, Shaikh
Mohammad Nayeem SHEIKH
111-C Multan Road, Lahore, Pakistan
122 Ahmed Block, New Garden Town, Lahore, Pakistan
2-Chamberlain Road, Lahore, Pakistan
IndividualSDNSDGT
98#98 Name: Umair Naeem SHEIKH
Umair NAEEM
112 Ahmed Block, New Garden Town, Lahore, PakistanIndividualSDNSDGT
99#99 Name: INVESTACAST PRECISION CASTINGS, LTD.112 City Road, London, United KingdomEntitySDNIRAQ2
100#100 Name: SAI ADVISORS INC.11301 NW 2 Street, Plantation, 33325, FL, United States
5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
11251 NW 2 Street, Plantation, 33325, FL, United States
11201 NW 2 Street, Plantation, 33325, FL, United States
11300 NW 4 Street, Plantation, 33325, FL, United States
11350 NW 4 Street, Plantation, 33325, FL, United States
11200 NW 4 Street, Plantation, 33325, FL, United States
11351 NW 2 Street, Plantation, 33325, FL, United States
11250 NW 4 Street, Plantation, 33325, FL, United States
EntitySDNVENEZUELA