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 - 14.10.2025., 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 34,421-34,440 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
34421	#34421 Name: BANK OF INDUSTRY AND MINE BIM BANK OF INDUSTRY & MINE BANK SANAD VA MADAN	1655 Vali-E-Asr After Chamran Crossroad, Tehran, Iran PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, Iran	Entity	SDN	NPWMD IFSR IRAN	31.12.2019
34422	#34422 Name: Wee Beng TAN	51 Siang Kuang Avenue, Singapore	Individual	SDN	DPRK	31.12.2019
34423	#34423 Name: HAJI BASIR AND ZARJMIL COMPANY HAWALA د حاجی بصیر او ضرجمیل کمپنی حواله Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir and Zar Jameel Hawala Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange Shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Abdul Baseer Money Changer	Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan Branch Office 2: Quetta, Pakistan Branch Office 3: Lahore, Pakistan Branch Office 4: Peshawar, Pakistan Branch Office 5: Karachi, Pakistan Branch Office 6: Islamabad, Pakistan Branch Office 7: Kandahar Province, Afghanistan Branch Office 8: Herat Province, Afghanistan Branch Office 9: Helmand Province, Afghanistan Branch Office 10: Dubai, United Arab Emirates Branch Office 11: Iran Iran (Islamic Republic of)	Entity	UN	Taliban	31.12.2019
34424	#34424 Name: WEE TIONG (S) PTE LTD WEE TIONG S PTE LTD	1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore 1805 Geylang Bahru #01-03, 339711, Singapore	Entity	SDN	DPRK	31.12.2019
34425	#34425 Name: WT MARINE PTE LTD	#11-09 Parkway Parade, 449269, Singapore 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore	Entity	SDN	DPRK	31.12.2019
34426	#34426 Name: NYMEX STAR	-	Vessel	SDN	DPRK	31.12.2019
34427	#34427 Name: LIMITED LIABILITY COMPANY SOUTHERN PROJECT LLC SOUTHERN PROJECT YUZHNY PROEKT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT	Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124, Russia	Entity	SDN	UKRAINE-EO13661 UKRAINE-EO13685	31.12.2019
34428	#34428 Name: Gonzalo MENDOZA GAYTAN Hugo Gonzalo MENDOZA GAYTAN El Sapo El 90	Michoacan de Ocampo, Mexico Puerto Vallarta, Jalisco, Mexico	Individual	SDN	SDNTK ILLICIT-DRUGS-EO14059 SDGT	31.12.2019
34429	#34429 Name: Liliana ROSAS CAMBA	Jalisco, Mexico Jamaica Numero 1411 Colonia Cinco de Diciembre, Puerto Vallarta, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
34430	#34430 Name: Ulises Jovani GONZALEZ VALENCIA	Michoacan de Ocampo, Mexico Calle Alcamo 2870-501 Colonia Providencia, Guadalajara, Jalisco, Mexico Calle Herradura Numero 4825 Colonia Mirador Del Sol, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
34431	#34431 Name: Ana Paulina BARAJAS SAHD Paulina SAHD	Jalisco, Mexico Calle Alcamo 2870-501 Colonia Providencia, Guadalajara, Jalisco, Mexico Kukulkan 4783 Col. Miradora Del Sol, Zapopan, 45054, Jalisco, Mexico Perla # 3880 Colonia Res. Loma Bonita, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
34432	#34432 Name: FAXON	-	Vessel	SDN	IRAN	31.12.2019
34433	#34433 Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE حاجی خيرالله و حاجی ستار صرافی Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Haji Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Haji Hakim Hawala Haji Alim Hawala Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah	-	Entity	UN	Taliban	31.12.2019
34434	#34434 Name: DERYA	-	Vessel	SDN	IRAN	31.12.2019
34435	#34435 Name: DIONA	-	Vessel	SDN	IRAN	31.12.2019
34436	#34436 Name: DUNE	-	Vessel	SDN	IRAN	31.12.2019
34437	#34437 Name: Erika GONZALEZ VALENCIA	Michoacan de Ocampo, Mexico Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
34438	#34438 Name: AYANDEH BANK	Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
34439	#34439 Name: GHAVAMIN BANK BANK QAVAMIN QAVAMIN BANK QAVVAMIN BANK GHAVAMIN FINANCIAL & CREDIT INS.	Ghavamin Tower, Argentina Sq., Tehran, Iran	Entity	SDN	IRAN IRAN-HR	31.12.2019
34440	#34440 Name: Isidro AVELAR GUTIERREZ	Jalisco, Mexico Islas Aleutianas 2307, Guadalajara, 44540, Jalisco, Mexico Santa Esther 845 Colonia Santa Margarita Primera Seccion, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019