Lists of sanctions
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15.10.2025 13:08:51

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 - 14.10.2025., 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: 2025.10.14 | Canada: 2025.09.22
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Showing 35,161-35,180 of 39,570 items.
#NameAddressTypeListProgramDate of publication
35161#35161 Name: Alizaheer Mohammad MEHDI
Ali Zaheer MEHDI		-IndividualSDNSDGT31.12.2019
35162#35162 Name:
14 STAR SHIPPING MANAGEMENT
FOURTEEN STARS		United Arab EmiratesEntitySDNSDGT31.12.2019
35163#35163 Name: Zafar Anis Ishteyaq HUSSAIN
Zafar ANIS		United Arab EmiratesIndividualSDNSDGT31.12.2019
35164#35164 Name:
5 ENERGY		United Arab EmiratesEntitySDNSDGT31.12.2019
35165#35165 Name:
AFRICO 1 OFFSHORE
AFRICO 1 OFF-SHORE S.A.L.		Al Azarieh Building, Bechara el Khoury Street, Beirut, LebanonEntitySDNSDGT31.12.2019
35166#35166 Name: Anuj BHARDWAJ-IndividualSDNSDGT31.12.2019
35167#35167 Name:
Leader International Trading Limited
Leader (Hong Kong) International Trading Limited		LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region
LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, China, Hong Kong Special Administrative Region		EntityUNDPRK31.12.2019
35168#35168 Name: Mohammadreza Ali AKBARI
AKBARI, Ali
Mohammadreza ALI-AKBARI
Mohammad Reza Abbas ALIAKBARI		-IndividualSDNSDGT31.12.2019
35169#35169 Name: Morteza GHASEMI
Morteza GHAEEMI
Murtadi QASIMI
Ghasemi Morteza ALI		IranIndividualSDNSDGT31.12.2019
35170#35170 Name: Ali QASIR
'Ali QASIR
Ali KASSIR
Ali GHASSIR
Ali GHASIR
Naser GHASEMI		Deir Kanoun El Nahr, Lebanon
Iran		IndividualSDNSDGT31.12.2019
35171#35171 Name: Shamsollah ASADIKhorram Abad, IranIndividualSDNSDGT31.12.2019
35172#35172 Name: SARAK
RISE DESTINY		-VesselSDNSDGT31.12.2019
35173#35173 Name: SOBAR
RISE DIGNITY		-VesselSDNSDGT31.12.2019
35174#35174 Name: SOLAN
RISE GLORY		-VesselSDNSDGT31.12.2019
35175#35175 Name: TOUR 2-VesselSDNSDGT31.12.2019
35176#35176 Name: BONITA QUEEN
KAMILA		-VesselSDNSDGT31.12.2019
35177#35177 Name:
KPI
KISH PROTECTION AND INDEMNITY CLUB		Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844, Iran
No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, Tehran, 19677-13855, Iran		EntitySDNSDGT31.12.2019
35178#35178 Name: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LibyaEntityUNLibya31.12.2019
35179#35179 Name:
HAMRAHAN PISHRO TEJARAT
HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY
BAZARGANI HAMRAHAN PISHRO TEJARAT		No. 750, 10th Floor, Bahar Tower, Bahar Street, Tehran, 1561636847, IranEntitySDNSDGT31.12.2019
35180#35180 Name: Mahmud ASHTARI
Mahmood ASHTARI
Mahmoud ASHTARI		Tehran, IranIndividualSDNSDGT31.12.2019