Lists of sanctions
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19.09.2025 23:34:07
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 1,721-1,740 of 38,448 items.
#NameAddressTypeListProgramDate of publication
1721#1721 Name: LAMD
TAI HE		-VesselSDNIRAN-EO1390208.05.2025
1722#1722 Name: SKADI-VesselSDNIRAN-EO1390208.05.2025
1723#1723 Name: BIG MAG-VesselSDNIRAN-EO1390208.05.2025
1724#1724 Name:
KAREN BORDER GUARD FORCE
KAYIN NATIONAL ARMY
KAYIN BORDER GUARD FORCE		Karen State, BurmaEntitySDNTCO
BURMA-EO14014		05.05.2025
1725#1725 Name: Saw Chit THU
Saw San MYINT
Maung Chit THU
THU, Chit		Inn village, Hlaingbwe, Karen State, Burma
Karen State, Burma		IndividualSDNBURMA-EO14014
TCO		05.05.2025
1726#1726 Name: Saw Htoo EH MOO
Saw Eh MHU		Karen State, BurmaIndividualSDNBURMA-EO14014
TCO		05.05.2025
1727#1727 Name: Saw Chit CHITKaren State, BurmaIndividualSDNBURMA-EO14014
TCO		05.05.2025
1728#1728 Name:
G-9
G9 FANMI E ALYE
FOS REVOLISYONE G9 AN FANMI E ALYE
G-PEP		Port-au-Prince, HaitiEntitySDNSDGT
FTO		02.05.2025
1729#1729 Name:
GRAN GRIF DE SAVIEN
BAZ GRAN GRIF		Savien, Artibonite Department, HaitiEntitySDNFTO
SDGT		02.05.2025
1730#1730 Name: Cesar MORFIN MORFIN
PRIMITO
PRIMO		Colima, Mexico
Tamaulipas, Mexico
Jalisco, Mexico
Mexico City, Mexico		IndividualSDNILLICIT-DRUGS-EO14059
SDGT		01.05.2025
1731#1731 Name: Remigio MORFIN MORFINColima, Mexico
Hidalgo, Mexico		IndividualSDNILLICIT-DRUGS-EO1405901.05.2025
1732#1732 Name: Alvaro Noe MORFIN MORFINJalisco, Mexico
Tamaulipas, Mexico		IndividualSDNILLICIT-DRUGS-EO1405901.05.2025
1733#1733 Name: Ave Central #450, Reynosa, 88730, Tamaulipas, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		01.05.2025
1734#1734 Name: 2nd Oficina A entre AGS y Puebla 8, Rio Bravo, 88920, Tamaulipas, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		01.05.2025
1735#1735 Name: Office No. LB192003 Jebel Ali Free Zone, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384630.04.2025
1736#1736 Name: Office No. 201-368 Deira Grand Market Dubai, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384630.04.2025
1737#1737 Name: Deira Naif, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384630.04.2025
1738#1738 Name: PO Box 17493 Jebel Ali, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384630.04.2025
1739#1739 Name: D:205-206 Nidakule Atasehir No:3 Barbaros Mahallesi Begonya Sokak, Atasehir, 34746, Istanbul, TurkeyEntitySDNIRAN-EO1384630.04.2025
1740#1740 Name:
VROOM MARINE VENTURES FZE		X2-49, SAIF Suite al-Dhaid Road SAIF Zone, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384630.04.2025