Lists of sanctions
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29.10.2025 13:35:38

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 18,281-18,300 of 39,852 items.
#NameAddressTypeListProgramDate of publication
18281#18281 Name: 38 Cunningham Rd, Durban, 4001, KwaZulu-Natal, South Africa
P.O. Box 14544 Pretoria, Johannesburg, 0037, Gauteng, South Africa		EntitySDNSDGT07.11.2022
18282#18282 Name: 11 Walter Place, Durban, 4000, KwaZulu-Natal, South AfricaEntitySDNSDGT07.11.2022
18283#18283 Name: Joseph LAMBERTJacmel, Haiti
Haiti		IndividualSDNILLICIT-DRUGS-EO1405904.11.2022
18284#18284 Name: Youri LATORTUEGonaives, Artibonite, Haiti
Haiti		IndividualSDNILLICIT-DRUGS-EO1405904.11.2022
18285#18285 Name: Viktor Sergiyovich ARTEMOVDonetska Oblast, Ukraine
Chemin Des Princes 2, 1223, Cologny, Switzerland
Geneva, Switzerland		IndividualSDNSDGT03.11.2022
18286#18286 Name: Rouzbeh ZAHEDI
Roozbeh ZAHEDI		IranIndividualSDNSDGT03.11.2022
18287#18287 Name: Edman NAFRIEHTehran, Iran
Iran		IndividualSDNSDGT03.11.2022
18288#18288 Name: Mohamed EL ZEIN
Muhammad AL-ZAYN
Muhammad 'Ali AL-ZAYN		Beirut, Lebanon
Tehran, Iran		IndividualSDNSDGT03.11.2022
18289#18289 Name: Tatiana RYABIKOVA
Tatiana Ryabikova SURDON		FranceIndividualSDNSDGT03.11.2022
18290#18290 Name: Rue Rodolphe-Toepffer 8, Geneva, 1206, SwitzerlandEntitySDNSDGT03.11.2022
18291#18291 Name: 20 Upper Circular Road 02-10/12 The Riverwalk, 058416, SingaporeEntitySDNSDGT03.11.2022
18292#18292 Name: 10 Anson Road 20-05 International Plaza, 079903, SingaporeEntitySDNSDGT03.11.2022
18293#18293 Name: Unit No: 3O-01-BA1417, Jewellery & Gemplex 3 Plot No: DMCC-PH2-J&GPlexS Jewellery & Gemplex, Dubai, United Arab EmiratesEntitySDNSDGT03.11.2022
18294#18294 Name: Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall IslandsEntitySDNSDGT03.11.2022
18295#18295 Name: Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall IslandsEntitySDNSDGT03.11.2022
18296#18296 Name: Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands
Daire 131, Kat 11, 1st Marina B Blok Ankara Caddesi 147, Kordonboyu Mahallesi Kartal, Istanbul, Turkey
Kat 7, Rumeli Plaza Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi Sisil, Istanbul, Turkey		EntitySDNSDGT03.11.2022
18297#18297 Name: Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands
Ap 22, Carrer de Pallars 193, Barcelona, 08018, Spain		EntitySDNSDGT03.11.2022
18298#18298 Name: Office 131, 11th Floor, Ankara Caddesi 145 Kordonboyu Mahallesi, Kartal, Istanbul, Turkey
Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands		EntitySDNSDGT03.11.2022
18299#18299 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall IslandsEntitySDNSDGT03.11.2022
18300#18300 Name: No 9 6th Alley, Tehran, 1514643411, Iran
No. 7 Alvand Street Argentine Sqr., Tehran, 19666, Iran		EntitySDNSDGT03.11.2022