Lists of sanctions
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28.03.2024 15:10:10
Lists of sanctions

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 - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 121-140 of 1,510 items.
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Showing 121-140 of 27,273 items.
#NameAddressTypeListProgramDate of publication
121#121 Name:
AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA
SOCIAL PLANNING AGENCY
Solviny Pr, 18A, Fl 2, Pom I K 9A O 1, Moscow, 117593, Russia
Pr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1, Moscow, 117463, Russia
Bolshoy Kislovsky, per 1, building 2, Moscow, Russia
Bol'shaya Nikiskaya Ulitsa, 12cl, Moscow, 125009, Russia
EntitySDNRUSSIA-EO1402420.03.2024
122#122 Name:
GRUPPA KOMPANII STRUKTURA
STRUCTURA NATIONAL TECHNOLOGIES
GK STRUKTURA
Per. Bolshoi Kislovskii, d. 1, str. 2 Pomeshch/Kom I/42, Moscow, 125009, RussiaEntitySDNRUSSIA-EO1402420.03.2024
123#123 Name: Rostam SHAHMARI GHOJEH BIKLO
Rostam SHAHMARI GHOJEHBIKLO
Tehran, IranIndividualSDNNPWMD
IFSR
20.03.2024
124#124 Name:
PISHRA MOBTAKER PEYVAND COMPANY
PISHRO MOBTAKER PEIVAND
LEADING INNOVATOR LINK
Tehran, IranEntitySDNNPWMD
IFSR
20.03.2024
125#125 Name: Mitra INANLU
Mitra INANLOO
IranIndividualSDNNPWMD
IFSR
20.03.2024
126#126 Name: Karaj, IranEntitySDNIFSR
NPWMD
20.03.2024
127#127 Name: Hidayet KANOGLUAnkara, Turkey
Rize, Turkey
IndividualSDNNPWMD20.03.2024
128#128 Name:
GOKLER IMPORT AND EXPORT LIMITED COMPANY
Molla Fenari MH Iskender Bogazi SK. Centilmen H.N: 3/322 Fatih, Istanbul, Turkey
Sultan Selim MH Eski Buyukdere Cad No: 61/2, Synergie Plaza Kagithane, Istanbul, Turkey
EntitySDNIFSR
NPWMD
20.03.2024
129#129 Name: Mahmut GOKIstanbul, TurkeyIndividualSDNIFSR
NPWMD
20.03.2024
130#130 Name: Esentepe MH. Keskin Kalem SK. No: 17/2, Sisli, Istanbul, TurkeyEntitySDNIFSR
NPWMD
20.03.2024
131#131 Name: Molla Fenari Mah. Iskender Bogazi SK. No: 3/322 Fatih, Istanbul, TurkeyEntitySDNNPWMD
IFSR
20.03.2024
132#132 Name: Maziar KARIMI
Mazyar KARIMI
Koln, GermanyIndividualSDNIFSR
NPWMD
20.03.2024
133#133 Name: Jesuitengasse 73, Koln, 50735, Germany
Merkenicher Haupt Str. 96, Koln, 50769, Germany
EntitySDNIFSR
NPWMD
20.03.2024
134#134 Name: Jesuitengasse 73, Koln, 50735, GermanyEntitySDNIFSR
NPWMD
20.03.2024
135#135 Name: Al Uqdah, Muscat, Oman
Al Buraimi P.O. Box 280/512, Oman
EntitySDNIFSR
NPWMD
20.03.2024
136#136 Name: No. 12 Ataturk Mah. Sulun Cad., Istanbul, 34750, TurkeyEntitySDNIFSR
NPWMD
20.03.2024
137#137 Name: Molla Fenari Mah. Carsikapa Cad. Centilmen Han No: 20 IC Kapi No: 96 Fatih, Istanbul, TurkeyEntitySDNIFSR
NPWMD
20.03.2024
138#138 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands
Navi Mumbai, Maharashtra, India
EntitySDNSDGT15.03.2024
139#139 Name: LADY SOFIA-VesselSDNSDGT15.03.2024
140#140 Name: Diego Macedo GONCALVES DO CARMO
Brahma
Brazil
Penitenciaria Federal de Porto Velho, Porto Velho, Brazil
IndividualSDNILLICIT-DRUGS-EO1405914.03.2024