Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,121-24,140 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
24121	#24121 Name: DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD DONGHAI INTERNATIONAL SHIP DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED	Bao Li Hai Tang Garden, 701 Jiangnan Dadaozhong Haizhu Qu, Guangzhou, 510280, Guangdong, China Rm 1007, 10/F MNB2807 Ho King Ctr, 2-16 Fa Yuen St Mongkok, Kowloon, Hong Kong, China	Entity	SDN	IRAN-EO13846	17.12.2020
24122	#24122 Name: PETROCHEM SOUTH EAST LTD	Hong Kong, China	Entity	SDN	IRAN-EO13846	17.12.2020
24123	#24123 Name: ALPHA TECH TRADING FZE	Sharjah, United Arab Emirates	Entity	SDN	IRAN-EO13846	17.12.2020
24124	#24124 Name: PETROLIANCE TRADING FZE	P2 ELOB Office No E13 F35 Hamriyah Free Zone, Sharjah, United Arab Emirates PO Box 49286, Sharjah, United Arab Emirates	Entity	SDN	IRAN-EO13846	17.12.2020
24125	#24125 Name: SARAYA AL-MUKHTAR SARAYA AL-MOKHTAR SAM AL-MUKHTAR BRIGADES AMB AL-MUKHTAR COMPANIES BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES BAHRAINI ISLAMIC RESISTANCE AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA	Iran Bahrain	Entity	SDN	SDGT	16.12.2020
24126	#24126 Name: Ismail DEMIR	Elazig, Turkey	Individual	SDN	CAATSA - RUSSIA	15.12.2020
24127	#24127 Name: Mohammad BASERI SANAI	Semnan, Iran Iran	Individual	SDN	IRAN-HR	15.12.2020
24128	#24128 Name: Ahmad KHAZAI Ahmad KAZA'I	Iran	Individual	SDN	IRAN-HR	15.12.2020
24129	#24129 Name: Faruk YIGIT	Turkey	Individual	SDN	CAATSA - RUSSIA	15.12.2020
24130	#24130 Name: Serhat GENCOGLU	Turkey	Individual	SDN	CAATSA - RUSSIA	15.12.2020
24131	#24131 Name: Mustafa Alper DENIZ	Turkey	Individual	SDN	CAATSA - RUSSIA	15.12.2020
24132	#24132 Name: Ashraf AL-QIZANI Ashraf AL-GIZANI Abu 'Ubaydah AL-KAFI Achref Ben Fethi Ben Mabrouk GUIZANI Achraf Ben Fathi Ben Mabrouk GUIZANI	El Gouazine, Dahmani, Governorate of Le Kef, Tunisia Tunisia	Individual	SDN	SDGT	12.12.2020
24133	#24133 Name: 'Tango Four' Gabriel Amisi Nkumba 'Tango Fort' Gabriel Amisi KUMBA	Malela 22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	12.12.2020
24134	#24134 Name: ‘Tango Two’ Eric Ruhorimbere Ruhanga ‘Tango Deux’ Éric RUHORIMBERE	Minembwe Mbujimayi, Kasai Province, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	12.12.2020
24135	#24135 Name: Jimmy CHERIZIER	Port-au-Prince, Haiti 22 Impasse Hall, Rue Beauvais, Delmas 75, Delmas, Ouest, Haiti	Individual	SDN	GLOMAG	11.12.2020
24136	#24136 Name: Joseph Pierre Richard DUPLAN	Haiti	Individual	SDN	GLOMAG	11.12.2020
24137	#24137 Name: Fednel MONCHERY	Anse-A-Veau, Haiti 129 Rue Capois, Port-au-Prince, HT6110, Ouest, Haiti	Individual	SDN	GLOMAG	11.12.2020
24138	#24138 Name: ABSOLUTE CHAMPIONSHIP AKHMAT ACHB, PK PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, Grozny, 364903, Chechenskaya Resp., Russia	Entity	SDN	GLOMAG	11.12.2020
24139	#24139 Name: AKHMAT MMA AKHMAT MMA FIGHT CLUB	Russia	Entity	SDN	GLOMAG	11.12.2020
24140	#24140 Name: FC AKHMAT GROZNY RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT RFK AKHMAT RFK AKHMAT GROZNY AKHMAT GROZNY	Ul im s.sh.lorsanova 3, G Groznyi, Russia	Entity	SDN	GLOMAG	11.12.2020