Apolitics

Apolitics Data

Data updates

What changed in the last 30 days, read from each authority's own published list. These are records, not reporting.

DateChangeCompanyAuthority
19 OctLiftedAssociation Sciences et éducationFRFrance gels des avoirs
19 OctLiftedRedbird Corporate Services LtdMUEU
19 OctLiftedARMORGRUPPRUEU
12 OctLiftedLogarcheo S.ACHFrance gels des avoirs
12 OctLiftedLogarcheo S.ACHFrance gels des avoirs
8 OctLiftedLOGARCHEO S.A.CHAustralia DFAT
8 OctLiftedCIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.COOFAC
8 OctLiftedALMACEN FUTURO NO. 1COOFAC
8 OctLiftedCANALES VENECIA LTDA.COOFAC
8 OctLiftedALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.COOFAC
8 OctLiftedFLOREZ HERMANOS LTDA.COOFAC
8 OctLiftedSAAVEDRA Y CIA. S. EN C.COOFAC
8 OctLiftedUNIVISA S.A.COOFAC
8 OctLiftedSERVIAGRICOLA CIFUENTES E.U.COOFAC
8 OctLiftedRESTAURANTE BAR PUNTA DEL ESTECOOFAC
8 OctLiftedMASA FACIL, S.A. DE C.V.MXOFAC
8 OctLiftedCOMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.COOFAC
8 OctLiftedARAB PROJECTS COMPANY S.A. LTD.JOOFAC
8 OctLiftedAMD CO. LTD AGENCYIQOFAC
8 OctLiftedHIERROS DE JERUSALEM S.A.COOFAC
8 OctLiftedAGROGANADERA LOS SANTOS S.A.COOFAC
8 OctLiftedAERONAUTICA CONDOR DE PANAMA, S.A.PAOFAC
8 OctLiftedGRUPO FALCON S.A.COOFAC
8 OctLiftedVARIEDADES HARB SPORTCOOFAC
8 OctLiftedCOMERCIAL JINAN S.A.GTOFAC
8 OctLiftedBOSQUE DE SANTA TERESITA LTDA.COOFAC
8 OctLiftedHELFORD DIRECTORS LIMITEDGBOFAC
8 OctLiftedLARGO LEASING LTD.KYOFAC
8 OctLiftedDURAND PROPERTIES LIMITEDGBOFAC
8 OctLiftedFARTRADE HOLDINGS S.A.CHOFAC
8 OctLiftedTARIQ ABU SHANAB EST. FOR TRADE & COMMERCEJOOFAC
8 OctLiftedTIGRIS TRADING, INC.GBOFAC
8 OctLiftedSOCIEDAD SUPERDEPORTES LTDA.COOFAC
8 OctLiftedAERONAUTICA CONDOR S.A. DE C.V.MXOFAC
8 OctLiftedGRUPO GUADALEST S.A. DE C.V.MXOFAC
8 OctLiftedDESARROLLOS AGROINDUSTRIALES S.A.COOFAC
8 OctLiftedGREEN ISLAND S.A.COOFAC
8 OctLiftedAEROCOMERCIAL ALAS DE COLOMBIA LTDA.COOFAC
8 OctLiftedAEROVIAS ATLANTICO LTDA.COOFAC
8 OctLiftedASOCIACION TURISTICA INTERNACIONAL S.C.S.COOFAC
8 OctLiftedINTERCONTINENTAL DE FINANCIACION AEREA S.A.COOFAC
8 OctLiftedINVERSIONES Y COMERCIALIZADORA INCOM LTDA.COOFAC
8 OctLiftedACCIRENT S.A.COOFAC
8 OctLiftedTRANS PACIFIC WORLD LEASING LIMITEDVUOFAC
8 OctLiftedCANO AGUDELO S EN CCOOFAC
8 OctLiftedCONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.MXOFAC
8 OctLiftedTAXI AEREO ANTIOQUENO S.A.COOFAC
8 OctLiftedLLANOTOUR LTDA.COOFAC
8 OctLiftedAGROESPINAL S.A.COOFAC
8 OctLiftedGRUPO FALCON DE PANAMA, S.A.PAOFAC
8 OctLiftedCONSTRUCTORA GUADALEST S.A.COOFAC
8 OctLiftedASES DE COMPETENCIA Y CIA. S.A.COOFAC
8 OctLiftedFRANZUL S.A.COOFAC
8 OctLiftedLOGARCHEO S.A.CHSwitzerland SECO
8 OctLiftedLibyan Arab African Investment CompanyLYUK OFSI
8 OctLiftedAL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANTSYUK OFSI
8 OctLiftedBaroque Investments LimitedUK OFSI
8 OctLiftedLimited Liability Company responsibility of "RBRU Specialized depository"UK OFSI
8 OctLiftedLOGARCHEO S.A.CHUK OFSI
8 OctLiftedLOGARCHEO S.A.CHUN Security Council
8 OctLiftedKHATIBA AL-TAWHID WAL-JIHAD (KTJ)Türkiye MASAK
5 OctLiftedKHATIBA AL-TAWHID WAL-JIHAD (KTJ)France gels des avoirs
5 OctLiftedMilitary Housing EstablishmentJapan MOF
5 OctLiftedMinistry of DefenceMMJapan MOF
5 OctLiftedReal Estate BankJapan MOF
5 OctLiftedSyriatelJapan MOF
5 OctLiftedPolitical Security DirectorateJapan MOF
5 OctLiftedGeneral Petroleum CorporationSYJapan MOF
5 OctLiftedSyria International Islamic BankSYJapan MOF
5 OctLiftedSyrian Company for Oil TransportSYJapan MOF
5 OctLiftedSyrian Lebanese Commercial BankLBJapan MOF
5 OctLiftedSyria Trading Oil CompanySYJapan MOF
5 OctLiftedCommercial Bank of SyriaSYJapan MOF
5 OctLiftedMahrukat CompanyJapan MOF
5 OctLiftedMinistry of InteriorJapan MOF
5 OctLiftedCotton Marketing OrganizationJapan MOF
5 OctLiftedSyrian Petroleum CompanyJapan MOF
5 OctLiftedGeneral Organization of Radio and TVSYJapan MOF
5 OctLiftedSHAHID HEMMAT INDUSTRIAL GROUP (SHIG)IRUS CSL (ISN)
5 OctLiftedIRAN SPACE RESEARCH CENTERIRUS CSL (ISN)
5 OctLiftedASTRONAUTICS RESEARCH INSTITUTEIRUS CSL (ISN)
5 OctLiftedGotthard LerchUS CSL (ISN)
5 OctLiftedPavel Shevelin (Russian individual)US CSL (ISN)
5 OctLiftedXI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDCNUS CSL (ISN)
5 OctLiftedTARH O PALAYESHIRUS CSL (ISN)
5 OctLiftedMUNITIONS INDUSTRY DEPARTMENTKPUS CSL (ISN)
5 OctLiftedORGANIZATION FOR TECHNOLOGICAL INDUSTRIESSYUS CSL (ISN)
5 OctLiftedYASA PARTIRUS CSL (ISN)
5 OctLiftedPARS AMAYESH SANAAT KISHIRUS CSL (ISN)
5 OctLiftedEuroAsia and any successor, sub-unit, or subsidiary thereofUS CSL (ISN)
5 OctLiftedDaniel GeigesUS CSL (ISN)
5 OctLiftedHubei Huachangda Intelligent Equipment Company, and its sub-units and successorsUS CSL (ISN)
5 OctLiftedXi'an Longde Technology Development Company Limited, and its sub-units and successorsUS CSL (ISN)
5 OctLiftedKorea Ryonbong General CorporationKPUS CSL (ISN)
5 OctLiftedDEFENSE INDUSTRIES ORGANIZATIONIRUS CSL (ISN)
5 OctLiftedPaul Nicholas GriffinUS CSL (ISN)
5 OctLiftedPaek Chang-HoUS CSL (ISN)
5 OctLiftedTAGHTIRAN KASHAN COMPANYIRUS CSL (ISN)
5 OctLiftedGovernment of SyriaUS CSL (ISN)
5 OctLiftedMaro Sanat Co. US CSL (ISN)
5 OctLiftedNegin Parto KhavarIRUS CSL (ISN)
5 OctLiftedOrganization of Defensive Innovation and Research (SPND)US CSL (ISN)
5 OctLiftedIslamic Revolutionary Guard Corps (IRGC) Research and Self-Sufficiency Jihad Organization (RSSJO)US CSL (ISN)
5 OctLiftedAli Akbar SalehiUS CSL (ISN)
5 OctLiftedRussian Aerospace Forces (aka VKS); and any successor, sub-unit, or subsidiary thereofUS CSL (ISN)
5 OctLiftedNAMCHONGANG TRADING CORPORATIONKPUS CSL (ISN)
5 OctLifted33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTERUUS CSL (ISN)
5 OctLiftedLLC Eltekhnord and any successor, sub-unit, or subsidiary thereofUS CSL (ISN)
5 OctLiftedMirel Makina Elektronik Teks and any successor, sub-unit, or subsidiary thereofUS CSL (ISN)
5 OctLiftedGRANPECT CO. LTD.CNUS CSL (ISN)
5 OctLiftedSelim AlguadisUS CSL (ISN)
5 OctLiftedHan Dejian (PRC individual)US CSL (ISN)
5 OctLiftedGENERAL BUREAU OF ATOMIC ENERGYKPUS CSL (ISN)
5 OctLiftedPISHRO SYSTEMS RESEARCH COMPANYIRUS CSL (ISN)
5 OctLiftedStrategic ForceUS CSL (ISN)
5 OctLifted27TH SCIENTIFIC CENTERRUUS CSL (ISN)
5 OctLiftedRussian General Staff Main Intelligence Directorate (GRU)US CSL (ISN)
5 OctLiftedAlexander Yevgeniyevich MishkinUS CSL (ISN)
5 OctLiftedState Scientific Research Institute of Organic Chemistry and TechnologyRUUS CSL (ISN)
5 OctLiftedAnatoliy Vladimirovich ChepigaUS CSL (ISN)
5 OctLiftedPMC Wagner; and any successor, sub-unit, or subsidiary thereofUS CSL (ISN)
5 OctLiftedAleksey Budnev (Russian individual)US CSL (ISN)
5 OctLiftedTanchon Commercial BankKPUS CSL (ISN)
5 OctLiftedIRAN SPACE AGENCYIRUS CSL (ISN)
5 OctLiftedUniversal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsUS CSL (ISN)
5 OctLiftedEYVAZ TECHNIC MANUFACTURING COMPANYIRUS CSL (ISN)
5 OctLiftedIslamic Revolutionary Guard Corps (IRGC) Aerospace Force Self-Sufficiency Jihad Organization (ASF SSJO)US CSL (ISN)
5 OctLiftedHossein TanidehUS CSL (ISN)
5 OctLiftedAmr ArmanaziUS CSL (ISN)
5 OctLiftedPentane Chemistry Industries (PCI)US CSL (ISN)
5 OctLiftedChang Myong-Chin US CSL (ISN)
5 OctLiftedTowlid Abzar Boreshi Iran (TABA)US CSL (ISN)
5 OctLiftedYahya Rahim SafaviUS CSL (ISN)
5 OctLiftedChu Kyu-Chang US CSL (ISN)
5 OctLiftedO Kuk-RyolUS CSL (ISN)
5 OctLiftedPak To-Chun US CSL (ISN)
5 OctLiftedParviz KhakiUS CSL (ISN)
5 OctLiftedGovernment of SyriaUS CSL (ISN)
5 OctLiftedChoe Chun-Sik US CSL (ISN)
5 OctLiftedKang Mun-KilUS CSL (ISN)
5 OctLiftedNamchongang Trading Corp. US CSL (ISN)
5 OctLiftedNational Aerospace Development Administration KPUS CSL (ISN)
5 OctLiftedAtomic Energy Organization of Iran (AEOI)IRUS CSL (ISN)
5 OctLiftedMohammad EbrahimiUS CSL (ISN)
5 OctLiftedCENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONIRUS CSL (ISN)
5 OctLiftedJahan Tech Rooyan ParsIRUS CSL (ISN)
5 OctLiftedFaratechIRUS CSL (ISN)
5 OctLiftedNEDA INDUSTRIAL GROUPIRUS CSL (ISN)
5 OctLiftedMINISTRY OF ATOMIC ENERGY INDUSTRYKPUS CSL (ISN)
5 OctLiftedMINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSIRUS CSL (ISN)
5 OctLiftedScientific Studies and Research CenterSYUS CSL (ISN)
5 OctLiftedGerhard WisserUS CSL (ISN)
5 OctLiftedMandegar Baspar Kimiya Co. US CSL (ISN)
5 OctLiftedAluminatIRUS CSL (ISN)
5 OctLiftedKOREA MINING DEVELOPMENT TRADING CORPORATIONKPUS CSL (ISN)
5 OctLiftedSECOND ACADEMY OF NATURAL SCIENCESKPUS CSL (ISN)
5 OctLiftedFULMEN GROUPIRUS CSL (ISN)
5 OctLiftedNavid Composite Material Co.US CSL (ISN)
5 OctLiftedAerospace Industries Organization (AIO)US CSL (ISN)
5 OctLiftedShahid Bakeri Industrial Group (SBIG)US CSL (ISN)
5 OctLiftedIslamic Revolutionary Guard Corps IRUS CSL (ISN)
5 OctLiftedMohsen Fakhrizadeh-Mahabadi US CSL (ISN)
5 OctLiftedAbdul Qadeer KhanUS CSL (ISN)
5 OctLiftedKursad Zafer CireUS CSL (ISN)
5 OctLiftedMuhammad FarooqUS CSL (ISN)
5 OctLiftedPeter GriffinUS CSL (ISN)
5 OctLiftedKorea Tangun Trading Corp.US CSL (ISN)
5 OctLiftedSinobright Import and Export Company; and any successor, sub-unit, or subsidiary thereofUS CSL (ISN)
5 OctLiftedWisdom Import and Export (Shanghai) Co., Ltd. and any successor, sub-unit, or subsidiary thereofUS CSL (ISN)
5 OctLiftedTianjin Creative Source International Trade Co LtdCNUS CSL (ISN)
5 OctLiftedMINSK WHEEL TRACTOR PLANTBYUS CSL (ISN)
5 OctLiftedYidatong (Tianjin) Metal Materials Co., Ltd; and any successor, sub-unit, or subsidiary thereofUS CSL (ISN)
5 OctLiftedShanghai Growth International Logistics Ltd and any successor, sub-unit, or subsidiary thereofUS CSL (ISN)
5 OctLiftedLuo Dongmei (PRC national)US CSL (ISN)
5 OctLiftedInnovative Equipment, and its sub-units and successorsUS CSL (ISN)
5 OctLiftedFEDERAL SECURITY SERVICERUUS CSL (ISN)
5 OctLiftedSeyed Taba (Turkish individual)US CSL (ISN)
5 OctLiftedAmir Hossein RahimyarUS CSL (ISN)
5 OctLiftedSECOND ECONOMIC COMMITTEEKPUS CSL (ISN)
5 OctLiftedRim Yo'ng-hyo'k (DPRK individual)US CSL (ISN)
5 OctLiftedCh'oe Ch'o'l-min (a.k.a Choe Chol Min) (DPRK individual)US CSL (ISN)
5 OctLiftedKOREAN COMMITTEE FOR SPACE TECHNOLOGYKPUS CSL (ISN)
5 OctLiftedACADEMY OF NATIONAL DEFENSE SCIENCEKPUS CSL (ISN)
5 OctLiftedPATRACA, S.A. DE C.V.MXOFAC
5 OctLiftedAVAXUN Security Council
3 OctLiftedMOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)MLTaiwan International Trade Administration
3 OctLiftedKHATIBA AL-TAWHID WAL-JIHAD (KTJ)Taiwan International Trade Administration
28 SeptLiftedArmée bienveillante démocratique karenMMFrance gels des avoirs
28 SeptLiftedJin Bei Group Company LimitedKHFrance gels des avoirs
28 SeptLiftedPRINCE HOLDING GROUPKHFrance gels des avoirs
28 SeptLiftedRedbird Corporate Services LtdMUFrance gels des avoirs
28 SeptLiftedRedbird Corporate Services LtdMUFrance gels des avoirs
28 SeptLiftedSAFARI CLUBCDOFAC
25 SeptLiftedIsmail DemirUS CSL (ISN)
25 SeptLiftedLi ShangfuUS CSL (ISN)
25 SeptLiftedEquipment Development Department of the Central Military Commission (EDD)US CSL (ISN)
25 SeptLiftedSerhat GencogluUS CSL (ISN)
25 SeptLiftedPresidency of Defense Industries (SSB)US CSL (ISN)
25 SeptLiftedMustafa Alper DenizUS CSL (ISN)
25 SeptLiftedFaruk YigitUS CSL (ISN)

The newest 200 are shown. Each company’s own page keeps its full history.