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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.17 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 33,201-33,220 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
33201	#33201 Name: Tony-Lee THULSIE THULSIE, Yakeen Yaqeen ibn Hernani Yakeen Simba	Newclare, Johannesburg, South Africa	Individual	SDN	SDGT	31.12.2019
33202	#33202 Name: Brandon-Lee THULSIE THULSIE, Sallahuddin Salahuddin ibn Hernani	Newclare, Johannesburg, South Africa	Individual	SDN	SDGT	31.12.2019
33203	#33203 Name: SADID CARAN SABA ENGINEERING COMPANY SABA CRANE S.C. SABA ENG CO. SADID CARAN SABA COMPANY SADID CARAN SABA ENG. CO.	Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran, Iran No. 1401, Cross 5th Golazin and 2nd Golara Eshtehard Industrial Zone, Eshtehard, Alborz, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
33204	#33204 Name: KHORS AIRCOMPANY KHORS AIR AVIAKOMPANIYA KHORS, TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS' HORS AIRLINES LTD.	60 Volunska Street, Kiev, 03151, Ukraine Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133, Ukraine Lesi Ukraini Bulvar 34, Kiev, 252133, Ukraine	Entity	SDN	IFSR SDGT	31.12.2019
33205	#33205 Name: DART AIRLINES DART UKRAINIAN AIRLINES DART AIRCOMPANY DART, LLC DART, TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' AIR ALANNA ALANNA ALANNA LLC	26a, Narodnogo Opolchenyia Street, Kiev, 03151, Ukraine Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054, Ukraine Ave. Vozdukhoflostsky 90, Kiev, 03036, Ukraine	Entity	SDN	IFSR SDGT	31.12.2019
33206	#33206 Name: Sadegh AHMADZADEGAN Nitr0jen26 Nitr0jen el_nitr0jen	-	Individual	SDN	CYBER2	31.12.2019
33207	#33207 Name: Sina KEISSAR sina_molove	-	Individual	SDN	CYBER2	31.12.2019
33208	#33208 Name: Omid GHAFFARINIA	-	Individual	SDN	CYBER2	31.12.2019
33209	#33209 Name: Nader SAEDI turk_server turkserver tahersaedi	-	Individual	SDN	CYBER2	31.12.2019
33210	#33210 Name: ITSEC TEAM AMN PARDAZESH KHARAZMI IT SECURITY & PENETRATION TESTING TEAM POOYA DIGITAL SECURITY GROUP	Unit 2, No. 129, Mir Ali Akbari St Motahari Avenue, Tehran, Iran	Entity	SDN	CYBER2	31.12.2019
33211	#33211 Name: Ahmad FATHI MOHAMMADI, Farhad M3S3C3 M3HRAN	No. 12 Saremi Street Nejatollahi Street, Tehran, Iran Gharani St., Besharat St., Saremi Alley No. 12, Tehran, Tehran, Iran	Individual	SDN	CYBER2	31.12.2019
33212	#33212 Name: Amin SHOKOHI Pejvak	Karaj, Iran	Individual	SDN	CYBER2	31.12.2019
33213	#33213 Name: Hamid FIROOZI H4mid@Tm3l	-	Individual	SDN	CYBER2	31.12.2019
33214	#33214 Name: AGRICULTURAL DEVELOPMENT BANK	Korea, North	Entity	SDN	DPRK4	31.12.2019
33215	#33215 Name: Su Nam PANG Sunam PANG So-nam PANG	Zhuhai, China	Individual	SDN	DPRK2 DPRK4	31.12.2019
33216	#33216 Name: JO YONG CHOL Cho Yong Chol	-	Individual	UN	DPRK	31.12.2019
33217	#33217 Name: AHMED JAN WAZIR AKHTAR MOHAMMAD احمد جان وزیر اختر محمد Ahmed Jan Kuchi Ahmed Jan Zadran	Barlach Village, Qareh Bagh District, Ghazni Province	Individual	UN	Taliban	31.12.2019
33218	#33218 Name: MOHAMMAD ZAHID محمد زاهد Jan Agha Ahmadzai Zahid Ahmadzai	Logar Province	Individual	UN	Taliban	31.12.2019
33219	#33219 Name: CHEIL CREDIT BANK FIRST CREDIT BANK KYONGYONG CREDIT BANK	3-18 Pyongyang Information Center Potonggang District, Pyongyang, Korea, North Beijing, China Shenyang, China Shanghai, China	Entity	SDN	DPRK4	31.12.2019
33220	#33220 Name: HANA BANKING CORPORATION LTD HUALI BANK HWARYO BANK GORGEOUS BANK OF NORTH KOREA BRILLIANCE BANKING CORPORATION, LTD.	Haebangsan Hotel, Jungsong-Dong Sungri Street, Central District, Pyongyang, Korea, North Dandong, China	Entity	SDN	DPRK3	31.12.2019