Lists of sanctions
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20.04.2024 09:43:00

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 19.04.2024. United Nations - 21.02.2024. SDN- 19.04.2024. NONSDN - 31.10.2023. United Kingdom - 18.04.2024.

Latest documents: The European Union: 2024.04.12. 2024/90234 | 2024.04.12. 2024/1074 | Office of Foreign Assets Control (OFAC): 2024.04.18. | United Kingdom:2024.04.18.
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Showing 1-20 of 1,522 items.
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Showing 1-20 of 27,380 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Neria BEN PAZI
Naria BEN FAZI
IndividualEUHR19.04.2024
2#2 Name: Yinon LEVI
Jinon Levi
IndividualEUHR19.04.2024
3#3 Name: Meir Mordechai ETTINGER
מאיר אטינגר
Kiryat Moshe, JerusalemIndividualEUHR19.04.2024
4#4 Name: Elisha YERED
אלישע ירד
Eliša Jered
IndividualEUHR19.04.2024
5#5 Name:
Prévention de l'assimilation en Terre sainte
Prevention of Assimilation in the Holy Land
Lehava
Prevenzione dell'assimilazione in Terra Santa
Предотвратява не на асимилацията в Светата земя
Preprečevanje asimilacije v Sveti deželi
Az asszimiláció megakadályoz ása a Szentföldön
Predchádzanie asimilácii vo Svätej zemi
UNKNOWNEntityEUHR19.04.2024
6#6 Name:
Hegytetők ifjúsága
Hilltop Youth
No’ar HaGva’ot
נוער הגבעות
-EntityEUHR19.04.2024
7#7 Name: Ben-Zion GOPSTEIN
Bentzi GOPSTEIN
Bentzi GOPHSTEIN
Bentzi GOPHSTAIN
Ben Zion GOPSTEIN
Kiryat Arba, Region: West Bank
Israel
IndividualSDNWEST-BANK-EO1411519.04.2024
8#8 Name: Building 9, Technology Qiye Jiasuqi Area 2 No. West 6, Caotang Keji Chanye Jidi Qinling A Venue High-Tech Zone, X'ian, 710075, Shaanxi, ChinaEntitySDNNPWMD19.04.2024
9#9 Name: Room 1701, 17th Floor Block A, Tsinghua Tongfang Technology Building No. 1 Wangzhuang Road, Wudaokou, Haidan District, Beijing, 100083, ChinaEntitySDNNPWMD19.04.2024
10#10 Name:
TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.
R#1401 No 1 Building, Kuangshi International Building Tianjin Free Trade Zone, Central Business District, Tianjin, 3000450, ChinaEntitySDNNPWMD19.04.2024
11#11 Name:
MOUNT HEBRON FOUNDATION
HAR HEVRON FUND
HAR HEBRON FUND
Ein Rehovot 33, Otniel, 9040700, Region: West BankEntitySDNWEST-BANK-EO1411519.04.2024
12#12 Name:
THE WELL-BEING OF YOUR PRISONERS
PEACE OF YOUR CAPTIVES
Yitzhar, Region: West BankEntitySDNWEST-BANK-EO1411519.04.2024
13#13 Name:
„Kazanyi Állami Tulajdonú Lőporgyár” Szövetségi Állami Vállalat
„KGKPZ” Szövetségi Állami Vállalat
ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”
FSE “KGKPZ”
Federal State Enterprise “Kazan State-Owned Gunpowder Plant”
Pervogo Maya Street, 14, city of Kazan, Republic of Tatarstan, 420032, RUSSIAN FEDERATIONEntityEUUKR18.04.2024
14#14 Name: No. 279, 13th Km of Karaj Makhsoos Rd., Tehran, 13999-39711, Iran
10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, Qazvin, 343151456, Iran
No. 279, Kilometer 13, Shahid Lashgari Highway, Tehran, Iran
EntitySDNSDGT
IFSR
18.04.2024
15#15 Name: No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran
Caspian Industrial Park, Qazvin, Iran
EntitySDNSDGT
IFSR
18.04.2024
16#16 Name: No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran
Hekmat Dahom Street, inside Bahman Diesel Co., Alborz Industrial Park, Qazvin, Iran
EntitySDNSDGT
IFSR
18.04.2024
17#17 Name: 291 Brighton Road, South Croydon, CR2 6EQ, London, E16 1AH, United KingdomEntitySDNIRAN-EO1387118.04.2024
18#18 Name: Hong Kong, ChinaEntitySDNIRAN-EO1387118.04.2024
19#19 Name: Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul, TurkeyEntitySDNIRAN-EO1387118.04.2024
20#20 Name: Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai, United Arab EmiratesEntitySDNIRAN-EO1387118.04.2024