Lists of sanctions
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26.10.2025 20:44:14

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 39,261-39,280 of 39,667 items.
#NameAddressTypeListProgramDate of publication
39261#39261 Name:
ASM INTERNATIONAL GENERAL TRADING COMPANY
ASM INTERNATIONAL GENERAL TRADING LLC
Historical
Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O. Box 36102, Dubai, United Arab EmiratesEntitySDNSYRIA31.12.2019
39262#39262 Name:
SILVER PINE DMCC
Historical
Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O. Box 36102, Dubai, United Arab EmiratesEntitySDNSYRIA31.12.2019
39263#39263 Name:
M.E.N.A. CRYSTAL SUGAR COMPANY
M.E.N.A. SUGAR COMPANY
MENA SUGAR COMPANY
Historical
Homs, SyriaEntitySDNSYRIA31.12.2019
39264#39264 Name:
MEENPHARMA
Historical
SyriaEntitySDNSYRIA31.12.2019
39265#39265 Name:
AL MOHAIMEN FOR TRANSPORTATION AND CONTRACTING
AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING
Historical
Lattakia, SyriaEntitySDNSYRIA31.12.2019
39266#39266 Name:
FOUR SEASONS HOTEL DAMASCUS
DAMASCUS FOUR SEASONS
Historical
Shukri Al Quatli Street P.O. Box 6311, Damascus, SyriaEntitySDNSYRIA31.12.2019
39267#39267 Name:
Historical
Azarieh street - Azarieh building, Beirut, LebanonEntitySDNSYRIA31.12.2019
39268#39268 Name: Orlando Jose CASTILLO CASTILLO
Orlando CASTILLO
Historical
Esteli, Nicaragua
Residencial Bolonia, Canal 2 1 Cuadra Al Sur 3 C Al Oeste, Managua, Nicaragua
IndividualSDNNICARAGUA31.12.2019
39269#39269 Name: Ibrahim 'AQIL
Ibrahim Mohamed AKIEL
Ibrahim Mohamed AKIL
Abd al-Qadr 'AQIL
'ABD-AL-QADIR
Ghosn Ali Abdel MEHDI
TAHSIN
Historical
Younine, Lebanon
Bidnayil, Lebanon
IndividualSDNSDGT31.12.2019
39270#39270 Name: Fu'ad SHUKR
Fu'ad CHAKAR
Al-Hajj Mohsin CHAKAR
Fouad Ali CHAKAR
Historical
An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon
Beirut, Lebanon
Harat Hurayk, Lebanon
Ozai, Lebanon
Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon
Damascus, Syria
IndividualSDNSDGT31.12.2019
39271#39271 Name:
Historical
P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)EntityUNIran31.12.2019
39272#39272 Name:
COSCO SHIPPING TANKER DALIAN
DALIAN OCEAN SHIPPING CO., LTD.
DALIAN OCEAN SHIPPING COMPANY
DALIAN YUANYANG YUNSHU GONGSI
DALIAN YUANYANG YUNSHU YOUXIAN GONGSI
DALIAN ZHONGYUAN HAIYUN YOUPIN YUNSHU YOUXIAN GONGSI
Historical
Building B, Dalian International Ocean Building, No. 6, Youhao Plaza, Zhongshan District, Dalian, 116001, Liaoning, ChinaEntitySDNIRAN-EO1384631.12.2019
39273#39273 Name: Yazhou XU
Historical
Dalian, China
30-2-501 Fengyuan Street, Dalian, 116013, Liaoning, China
IndividualSDNIRAN-EO1384631.12.2019
39274#39274 Name:
ACL GSM IMPORT EXPORT
ACL ITHALAT IHRACAT ISMAIL BAYALT
ACL ITHALAT IHRACAT ISMAIL BAYALTUN
Historical
No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Turkey
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa, 63000, Turkey
96 Earth Business Center 2nd Floor, Sanliurfa, Turkey
EntitySDNSDGT31.12.2019
39275#39275 Name:
Historical
-EntityUNIran31.12.2019
39276#39276 Name:
Historical
Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic of)EntityUNIran31.12.2019
39277#39277 Name:
Historical
P.O. Box 65, Nassiriyah, Nassiriyah, IraqEntityUNIraq31.12.2019
39278#39278 Name:
MIDCO FINANCE, S.A.
Historical
-EntityUNIraq31.12.2019
39279#39279 Name:
MODLEX
Historical
P.O. Box 16315-189, Tehran, Iran (Islamic Republic of)
Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of)
EntityUNIran31.12.2019
39280#39280 Name:
3MG
Historical
P.O. Box 16595-365, Tehran, Iran (Islamic Republic of)EntityUNIran31.12.2019