Lists of sanctions
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15.10.2025 07:12:56

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): 2025.10.09 | United Kingdom: 2025.10.14 | Canada: 2025.09.22
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Showing 35,321-35,340 of 39,570 items.
#NameAddressTypeListProgramDate of publication
35321#35321 Name:
MDS THMORDA SEZ		10 AB, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
35322#35322 Name:
TRY PHEAP OU YA DAV		1 A, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
35323#35323 Name: Rao ANWAR
Rao Anwar AHMED
Anwar Ahmed KHAN
Rao Anwar Ahmed KHAN
Anwar Ahmed Rao KHAN		Karachi, Pakistan
Pakistan		IndividualSDNGLOMAG31.12.2019
35324#35324 Name: Marian KOCNERRuzomberok, Slovakia
Slovakia		IndividualSDNGLOMAG31.12.2019
35325#35325 Name:
MAEI		Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
35326#35326 Name: Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
35327#35327 Name:
R.E.N.T.A.L A.S.		Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
35328#35328 Name:
RENTA A.S.		Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
35329#35329 Name:
SPRAVA SLUZIEB DONOVALY S.R.O.		Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
35330#35330 Name: Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
35331#35331 Name:
NORAM - AZD, A.S.		Krizna 47 Bratislava 1 - Mestska Cast Ruzinov, Bratislava, 81107, SlovakiaEntitySDNGLOMAG31.12.2019
35332#35332 Name: Aivars LEMBERGSJekabpils, Latvia
Ventspils, Latvia		IndividualSDNGLOMAG31.12.2019
35333#35333 Name:
VENTSPILS DEVELOPMENT AGENCY
VENTSPILS DEVELOPMENT ASSOCIATION		Inzenieru 101A, Ventspils, 3601, LatviaEntitySDNGLOMAG31.12.2019
35334#35334 Name:
BUSINESS DEVELOPMENT ASSOCIATION		8 - 1 Uzavas iela, Ventspils, LV-3601, LatviaEntitySDNGLOMAG31.12.2019
35335#35335 Name:
LATVIAN TRANSIT BUSINESS ASSOCIATION
TRANSIT BUSINESS ASSOCIATION OF LATVIA		66 Dzintaru iela, Ventspils, LV-3602, LatviaEntitySDNGLOMAG31.12.2019
35336#35336 Name: Abdolhossein KHEDRI
Abdolhossein Heid KHEDRI
Abed Al Hsein Heid KHODRI
Abdul Hossein KHEDRI		Bushehr Province, Iran
Iran		IndividualSDNIFSR
SDGT		31.12.2019
35337#35337 Name:
KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY		1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, 1664867853, Tehran Province, IranEntitySDNSDGT
IFSR		31.12.2019
35338#35338 Name: GENAVA 12-VesselSDNIFSR
SDGT		31.12.2019
35339#35339 Name: GENAVA 11
GOSTARESH SW 8301		-VesselSDNIFSR
SDGT		31.12.2019
35340#35340 Name: Muscat, OmanEntitySDNSDGT
IFSR		31.12.2019