Lists of sanctions
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21.09.2025 01:35:06
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 3,401-3,420 of 38,448 items.
#NameAddressTypeListProgramDate of publication
3401#3401 Name: Sanjay Keshavji VAYAZimbabweIndividualSDNGLOMAG09.12.2024
3402#3402 Name: Swetang SINHAZimbabweIndividualSDNGLOMAG09.12.2024
3403#3403 Name: Mukesh Mansukhlal VAYAUnited Arab EmiratesIndividualSDNGLOMAG09.12.2024
3404#3404 Name: Rahul SOODHouse No 6 20 Loiyangalani Drive Lavington, Nairobi, 00500, KenyaIndividualSDNGLOMAG09.12.2024
3405#3405 Name: Mishaal Hitesh PATTNIUnited Arab EmiratesIndividualSDNGLOMAG09.12.2024
3406#3406 Name: David Paul CROSBYZimbabweIndividualSDNGLOMAG09.12.2024
3407#3407 Name: One Raffles Place #21-01, Singapore, 048616, SingaporeEntitySDNGLOMAG09.12.2024
3408#3408 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM		36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
3409#3409 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS
MIRDK FUELS		36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
3410#3410 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA		36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
3411#3411 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS		36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
3412#3412 Name: Jumeirah Lake Towers, Office No. 2507-08, 25th Floor One Lake Plaza Cluster-T, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
3413#3413 Name: Suite# 3006, 30th Floor, Al Attar Tower Sheikh Zayed Road, Dubai, United Arab Emirates
P.O. Box 43630, Dubai, United Arab Emirates		EntitySDNGLOMAG09.12.2024
3414#3414 Name:
SUZAN GENERAL TRADING DMCC		2508 One Lake Plaza, Dubai, United Arab Emirates
PO Box 14401, Dubai, United Arab Emirates		EntitySDNGLOMAG09.12.2024
3415#3415 Name:
FIZA GOLD AND DIAMOND JEWELLERY L.L.C		Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
3416#3416 Name: Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
3417#3417 Name: Office 13L, Gold Tower, Cluster I, JLT, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
3418#3418 Name:
RUBINI INVESTMENTS GROUP LIMITED		Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
3419#3419 Name: Fidelity House, Releigh Street, Harare, ZimbabweEntitySDNGLOMAG09.12.2024
3420#3420 Name: Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024