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): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,061-34,080 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
34061	#34061 Name: IMPULSE INTERNATIONAL S.A.L. OFFSHORE STATURA S.A.L. OFFSHORE	Unesco Center 4th Floor, Office No. 19 Verdun, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
34062	#34062 Name: AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA احمد جان آخوند زاده شكور آخوند زاده Ahmad Jan Akhunzada Ahmad Jan Akhund Zada	Lablan village, Dehrawood District, Uruzgan Province Zurmat District, Paktia Province	Individual	UN	Taliban	31.12.2019
34063	#34063 Name: CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED	Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
34064	#34064 Name: IMPULSE S.A.R.L.	Floor 4, Unesco Center Verdun, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
34065	#34065 Name: M. MARINE S.A.L. OFFSHORE	Unesco Center 4th Floor, Office No. 19 Verdun, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
34066	#34066 Name: THAINGUI S.A.L. OFFSHORE SHANGHAI S.A.L. OFFSHORE COMPANY	Unesco Center 4th Floor, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
34067	#34067 Name: Roberto SANDOVAL CASTANEDA	Nayarit, Mexico Mateo del Regil # 31 Fracc. IMSS, Tepic, 63186, Nayarit, Mexico Av. Prisciliano Sanchez Sur # 384-A Col. San Antonio, Tepic, 63159, Nayarit, Mexico Calle Canaan Numero 5 Colonia Hermosa Provincia, Tepic, Nayarit, Mexico Oro # 87 Col. Valle de Matatipac, Tepic, 63195, Nayarit, Mexico	Individual	SDN	GLOMAG	31.12.2019
34068	#34068 Name: Ana Lilia LOPEZ TORRES	Sinaloa, Mexico Mar de Cortes Num. Ext. 39 Luis Donaldo Colosio, Tepic, 63178, Nayarit, Mexico Av. de la Cultura Num. Ext. 157 Ciudad del Valle, Tepic, 63157, Nayarit, Mexico Doctor Mateo del Regil Numero MZ-3 Colonia Doctor Leyva Medina clave catastral 1-59-11-180-17, Tepic, Nayarit, Mexico	Individual	SDN	GLOMAG	31.12.2019
34069	#34069 Name: Lidy Alejandra SANDOVAL LOPEZ	Nayarit, Mexico Calle Mateo del Regil No. Ext. 31 Col. Fraccionamiento IMSS, Tepic, C.P. 63186, Nayarit, Mexico Palomas Numero 14 Colonia El Armadillo, Tepic, Nayarit, Mexico Lote de Terreno Marcado Numero 6 Manzana 1, Vialidad Privada, Fraccionamiento Lago David clave catastral 01-059-14-101-006, Tepic, Nayarit, Mexico Calle Paseo de los Bosques MZ-A Colonia Bonaterra clave catastral 1-59-14-300-17, Tepic, Nayarit, Mexico Lote de Terreno Marcado Numero 7 Manzana 1, Vialidad Privada Fraccionamiento Lago David, Tepic, Nayarit, Mexico	Individual	SDN	GLOMAG	31.12.2019
34070	#34070 Name: Pablo Roberto SANDOVAL LOPEZ	Nayarit, Mexico Mexico	Individual	SDN	GLOMAG	31.12.2019
34071	#34071 Name: JOINT STOCK COMPANY SANATORIUM AY-PETRI JSC SANATORIUM AY-PETRI JOINT STOCK COMPANY AI-PETRI SANATORIUM	House 15, Alupkinskoye shosse Urban Village Koreiz, City of Yalta, 298671, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
34072	#34072 Name: JOINT STOCK COMPANY SANATORIUM DYULBER JOINT STOCK COMPANY DIULBER SANATORIUM JSC SANATORIUM DYULBER	House 19, Alupkinskoye shosse Koreiz, Yalta, 298671, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
34073	#34073 Name: JOINT STOCK COMPANY SANATORIUM MISKHOR JSC SANATORIUM MISKHOR	House 9, Alupkinskoye shosse Koreiz, Yalta, 298671, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
34074	#34074 Name: COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) CAGL	Avenue Président Mobutu, Goma, Democratic Republic of the Congo Gisenyi, Rwanda PO BOX 315, Goma, Democratic Republic of the Congo	Entity	UN	DRC	31.12.2019
34075	#34075 Name: Vladimir Nikolaevich ZARITSKY Vladimir Nikolayevich ZARITSKY	Ostany Village, Korosten District, Zhitomir region, Ukraine Russia	Individual	SDN	UKRAINE-EO13685	31.12.2019
34076	#34076 Name: LIMITED LIABILITY COMPANY GARANT-SV GARANT-SV LIMITED LIABILITY COMPANY GARANT-SV LLC GARANT-SV, OOO OOO GARANT-SV GARANT-SV LLC GARANT-SV	House 9, Generala Ostryakova Street Opolznevoye Village, Yalta, 298685, Crimea, Ukraine 9, Generala Ostryakova St. Opolznevoye, Yalta, 298685, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
34077	#34077 Name: MRIYA RESORT & SPA SANATORIUM-RESORT COMPLEX MRIYA MRIYA RESORT MRIYA SANATORIUM RESORT COMPLEX MRIYA SANATORIUM COMPLEX MRIYA RESORT AND SPA	9, Generala Ostryakova Street Opolznevoye Village, Yalta, 298685, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
34078	#34078 Name: IRAN AIR IRANAIR IRAN AIR PJSC HOMA THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN IRANAIR CARGO HAVAPEYMAYI MELLI IRAN	Iran Air Building, Mehrabad Airport, Tehran, Iran Postal Box 13185-775, Tehran, Iran Central Airlines Department of the Islamic Republic of Iran Tehran Karaj Special Road Beginning of Mehrabad International Airport, Tehran, Iran	Entity	SDN	IRAN IRAN-CON-ARMS-EO RUSSIA-EO14024	31.12.2019
34079	#34079 Name: DORITA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
34080	#34080 Name: GILDA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019