Lists of sanctions
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26.10.2025 00:21:54

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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Showing 23,981-24,000 of 39,667 items.
#NameAddressTypeListProgramDate of publication
23981#23981 Name:
TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT		Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123, UkraineEntitySDNVENEZUELA-EO1385020.01.2021
23982#23982 Name:
LIMITED LIABILITY COMPANY KVT-RUS
KVT-RUS, OOO
KBT-RUS
KVT-RUS LLC		6,2 Pudovkina St., Moscow, 119285, RussiaEntitySDNCAATSA - RUSSIA
PEESA
PEESA-EO14039
RUSSIA-EO14024		20.01.2021
23983#23983 Name: FIONA
FORTUNA		-VesselSDNCAATSA - RUSSIA
PEESA
PEESA-EO14039
RUSSIA-EO14024		20.01.2021
23984#23984 Name: BALIAR-VesselSDNVENEZUELA-EO1385020.01.2021
23985#23985 Name: Frederic CHOI
Chin-pang CHOI
Frederic Chin Pang CHOI		Hong KongIndividualSDNHK-EO1393616.01.2021
23986#23986 Name: Kelvin KONG
Hok Lai KONG
Kelvin Hok Lai KONG		Hong KongIndividualSDNHK-EO1393616.01.2021
23987#23987 Name: Andrew KAN
Kai Yan KAN
Andrew Kai Yan KAN		Hong KongIndividualSDNHK-EO1393616.01.2021
23988#23988 Name: Wenqing SUN
Qingye SUN		Shijiazhuang City, Hebei Province, China
Hong Kong		IndividualSDNHK-EO1393616.01.2021
23989#23989 Name: Quan YOULulong County, Hebei Province, China
Beijing, China		IndividualSDNHK-EO1393616.01.2021
23990#23990 Name: Yiu-chung TAM
Yaozong TAN		Hong Kong
China		IndividualSDNHK-EO1393616.01.2021
23991#23991 Name: Mohammad Reza Modarres KHIABANIIranIndividualSDNIFCA16.01.2021
23992#23992 Name:
ACCENTURE BUILDING MATERIALS TRADING LLC		106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685, Dubai, United Arab EmiratesEntitySDNIFCA16.01.2021
23993#23993 Name: Hamidreza AZIMIANTabriz, Iran
Iran		IndividualSDNIFCA16.01.2021
23994#23994 Name: 4th Km of Zanjan-Tehran Road P.O. Box 4513651118, Zanjan, IranEntitySDNIFCA16.01.2021
23995#23995 Name: 5th Km of Zanjan-Tehran Road, Zanjan, IranEntitySDNIFCA16.01.2021
23996#23996 Name: No. 100 Huayuan Road, Changjing Town, Jiangyin City, Jiangsu Province, ChinaEntitySDNIFCA16.01.2021
23997#23997 Name:
MINISTERIO DEL INTERIOR
MININT		Aranguren and Carlos Manuel de Cespedes, Havana, CubaEntitySDNGLOMAG16.01.2021
23998#23998 Name: Lazaro Alberto ALVAREZ CASASCubaIndividualSDNGLOMAG16.01.2021
23999#23999 Name: فيصل المقداد
Fayçal AL-MEQDAD
Fayçal MEQDAD
Fayçal AL-MEKDAD
Faisal AL-MEQDAD
Faisal MEQDAD
Faisal AL-MEKDAD
Fayçal MEKDAD
Faisal MEKDAD		Daraa Governorate GhasmIndividualEUSYR16.01.2021
24000#24000 Name: Yahya al-Sayyid Ibrahim MUSA
Yahya Alsayed Ibrahim Mohamed MOUSSA
Yahia ElSayed Ibrahim MOHAMMAD
IBRAHIM, Basim		Sharkia, Egypt
Idlib, Syria
Istanbul, Turkey		IndividualSDNSDGT15.01.2021