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Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
LIMITED LIABILITYCOMPANY "M-FINANS"
7839042420
1157847290920
Canada
LOBAYE INVEST SARL(SARLU)
M 354838 D 0001
Great Britain
LIMITEDLIABILITY COMPANY "YOUNG GUARD"
7713391670
1157746155544
Canada
MILANDR ICC JSC
Japan, Switzerland
DIAMVILLE
CA/BG2019B519
EU, Great Britain
FOUNDATION FOR THE DEFENCE OF NATIONAL VALUES
EU, Japan
RADIO CENTRAFRICAINE LENGO SENGO
EU
MEROE GOLD CO. LTD.
EU, Great Britain
QARCHAK PRISON
EU
SYRIAN REPUBLICAN GUARD
EU
OFFICE OF THE CHIEF OF MILITARY SECURITY AFFAIRS (OCMSA)
EU
THE HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL
Canada, EU, Great Britain
War & Sanctions 2024