Lists of sanctions
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26.07.2025 10:12:52
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 - 24.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.24 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 2,601-2,620 of 37,934 items.
#NameAddressTypeListProgramDate of publication
2601#2601 Name:
SAFWAN FOR SHIPPING AND TRADE		Nasr Street, Sanaa, Yemen
Street 75, Shiqiao Building, 3rd Floor Door 4, Yiwu, Zhejiang, China		EntitySDNSDGT19.12.2024
2602#2602 Name: Wail Muhammad Said ABD-AL-WADUD
Wail Mohammed Saeed ABDULWADOD		Hodaidah, Yemen
Yemen		IndividualSDNSDGT19.12.2024
2603#2603 Name: Umar Ahmad Umar Ahmad HAJJ
Omar Ahmed Omar Ahmed HAG		Hodaidah, Yemen
Yemen		IndividualSDNSDGT19.12.2024
2604#2604 Name: Hashem Ismail Ali Ahmed AL-MADANI
ESMAIL ALI AHMED, Hashem		YemenIndividualSDNSDGT19.12.2024
2605#2605 Name:
AL THAWR EXCHANGE		Hodeidah, Yemen
Sana'a, Yemen		EntitySDNSDGT19.12.2024
2606#2606 Name:
MERKUR ENERGY PORT SERVICES
MERKUR ENERGY PORTSERVICES SDN BHD		Unit 21-01, Level 21 Mercu Aspire KL Eco City No 3 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia
Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301, Malaysia		EntitySDNSDGT19.12.2024
2607#2607 Name:
AL HAZMI EXCHANGE
AL-HAZMI COMPANY FOR EXCHANGE
AL-HAZMI EXCHANGE COMPANY		Sana'a, YemenEntitySDNSDGT19.12.2024
2608#2608 Name: Ahmad Muhammad Muhammad Hasan AL-HADI
Ahmad AL HADI		YemenIndividualSDNSDGT19.12.2024
2609#2609 Name: Puvaneswaran VENAYAGAMOORTHYKuala Lumpur, MalaysiaIndividualSDNSDGT19.12.2024
2610#2610 Name: Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti, Johor Bahru, 80000, MalaysiaEntitySDNSDGT19.12.2024
2611#2611 Name: Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia
11-01, Jalan Balau 3 Taman Rinting Masai, Johar Bahru, 81750, Malaysia		EntitySDNSDGT19.12.2024
2612#2612 Name: Room 1202, Flat A, 12/F, Efficiency House 35 Tai Yau Street San Po Kong, Hong Kong, China
39-09, Fuli Center, 6, Gangxing Lu Zhongshan Qu, Dalian, Liaoning, China		EntitySDNIRAN-EO1384619.12.2024
2613#2613 Name: PROGRESS V-VesselSDNIRAN-EO1384619.12.2024
2614#2614 Name: TASCA-VesselSDNIRAN-EO1384619.12.2024
2615#2615 Name: SCORPIUS-VesselSDNIRAN-EO1384619.12.2024
2616#2616 Name: ELIZA II-VesselSDNIRAN-EO1384619.12.2024
2617#2617 Name: PO Box 1137, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1384619.12.2024
2618#2618 Name: AVITAL-VesselSDNIRAN-EO1384619.12.2024
2619#2619 Name: Ezekial KANNIAPPAN, JRKuala Lumpur, MalaysiaIndividualSDNSDGT19.12.2024
2620#2620 Name: Vakhtang GOMELAURITbilisi, Georgia
Varketili 3 1 Micro Distr, Tbilisi, Georgia		IndividualSDNGLOMAG19.12.2024