Lists of sanctions
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20.09.2025 04:13:55
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 2,001-2,020 of 38,448 items.
#NameAddressTypeListProgramDate of publication
2001#2001 Name:
SETASEAN SHIP MANAGEMENT LTD		917B, 9th Floor, Block A New Mandarin Plaza, 14, Science Museum Road Tsim Sha Tsui East, Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390220.03.2025
2002#2002 Name: Hudsun Chambers, P.O. Box 986 Road Town, Tortola, Virgin Islands, BritishEntitySDNIRAN-EO1390220.03.2025
2003#2003 Name: Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City, PanamaEntitySDNIRAN-EO1390220.03.2025
2004#2004 Name: BRAVA LAKE-VesselSDNIRAN-EO1390220.03.2025
2005#2005 Name: VIOLA-VesselSDNIRAN-EO1390220.03.2025
2006#2006 Name: AURORA RILEY-VesselSDNIRAN-EO1390220.03.2025
2007#2007 Name: Xueqing WANG
Xue Qing WANG		ChinaIndividualSDNIRAN-EO1390220.03.2025
2008#2008 Name:
HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD.		No. 131 Seafood Street, Aotou Street Daya Bay District, Huizhou, 516200, Guangdong, ChinaEntitySDNIRAN-EO1384620.03.2025
2009#2009 Name:
شرکت کاوان الکترونیک بهراد با مسئولیت محدود		IranEntityCANADAIran18.03.2025
2010#2010 Name:
بسامد الکترونیک پویا		IranEntityCANADAIran18.03.2025
2011#2011 Name:
شرکت مهندسین تیف تدبیر		IranEntityCANADAIran18.03.2025
2012#2012 Name:
دفتر طراحی سیستم‌های پیشرانه فرزانگان		IranEntityCANADAIran18.03.2025
2013#2013 Name: Hossein Hatef Ardakani
حسین هاتفی اردکانی		IranIndividualCANADAIran18.03.2025
2014#2014 Name: Mehdi Gogerdchian
مهدی گوگردچیان		IranIndividualCANADAIran18.03.2025
2015#2015 Name: Hossein Pourfarzaneh
حسین پورفرزانه		IranIndividualCANADAIran18.03.2025
2016#2016 Name: Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
2017#2017 Name: Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
2018#2018 Name: Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
2019#2019 Name: Balitiyskiy IIIRussia / RussieVesselCANADARussia / Russie18.03.2025
2020#2020 Name: Mohamed Hamdan Dagalo Mousa
Hemedti, Mohamed Hamdan, Muhammad Hamdan Dagalo, Mohamed Hamdan Daglo Mousa, Mohamed Hamdan Dagalo Musa, Muhammad Hamdan Daglo, Mohamed Hamdan Daglo, Mohammed Hamdan Dagalo, Mohamed Hamdane Daglo, Mohamed Hamdane Daglo Moussa, Arabic: محمد حمدان دقلو موسى		Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025