Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,301-20,320 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
20301	#20301 Name: INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	02.04.2020
20302	#20302 Name: CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.	Ottawa #1568 Int 4 y 5 Col. Providencia 1A, 2A y 3A, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	02.04.2020
20303	#20303 Name: MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.	Naciones Unidas 6875 B9C Virreyes Residencial, Zapopan, Jalisco, Mexico Av. Naciones Unidas 6885 B 9 y B 8 Paseo de los Virreyes, Zapopan, 45136, Jalisco, Mexico	Entity	SDN	SDNTK	02.04.2020
20304	#20304 Name: Luis Alberto PEREZ OLIVAS	Leon, Nicaragua Chinandega, Nicaragua	Individual	SDN	NICARAGUA NICARAGUA-NHRAA	02.04.2020
20305	#20305 Name: Juan Antonio VALLE VALLE	Matagalpa, Nicaragua Villa Progreso 1 Arr, Managua, Nicaragua	Individual	SDN	NICARAGUA NICARAGUA-NHRAA	02.04.2020
20306	#20306 Name: Justo Pastor URBINA	Nicaragua	Individual	SDN	NICARAGUA NICARAGUA-NHRAA	02.04.2020
20307	#20307 Name: Owen NCUBE	Zimbabwe	Individual	SDN	ZIMBABWE GLOMAG	02.04.2020
20308	#20308 Name: TNK TRADING INTERNATIONAL S.A.	place du Lac 2, Geneve, 1204, Switzerland	Entity	SDN	UKRAINE-EO13662 VENEZUELA-EO13850	02.04.2020
20309	#20309 Name: PETRO GRAND FZE	Al Hamra Industrial Zone FZ, Ras Al Khaimah, United Arab Emirates	Entity	SDN	IRAN-EO13846	02.04.2020
20310	#20310 Name: ALPHABET INTERNATIONAL DMCC	Unit No. 451 DMCC Business Centre, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	02.04.2020
20311	#20311 Name: SWISSOL TRADE DMCC	Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	02.04.2020
20312	#20312 Name: ALAM ALTHRWA GENERAL TRADING LLC ALAM ALTHRWA LLC CO	Plot No. 124-579, Dubai, United Arab Emirates P.O. Box 91310, Dubai, United Arab Emirates Office M22, Al Dana Center Al Maktoum Road Deira, Dubai, Dubai, United Arab Emirates Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat, Oman	Entity	SDN	IRAN-EO13846	02.04.2020
20313	#20313 Name: ALWANEO L.L.C. CO. ALWANEO CO. L.L.C. ALWANEO TRADE DMCC	Plot No. 133-257, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	02.04.2020
20314	#20314 Name: SPI INTERNATIONAL SPI INTERNATIONAL PROPRIETARY LTD. SPI INTERNATIONAL PROPRIETARY LIMITED SPI INTERNATIONAL PTY LTD SPII SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY SPI INTERNATIONAL PROPRIETARY SPI INTERNATIONAL PROPRIETY LIMITED CO.	56 Grosvenor Rd, Johannesburg, 2021, Gauteng, South Africa 306 Isie Smuts Street Garsfontein Ext 3, Pretoria, 0060, Gauteng, South Africa No. 306, Issie Smuts Street Garsfontein, Ext.3, Pretoria, Gauteng, South Africa PO Box 1707 Garsfontein-East, Pretoria, 0060, Gauteng, South Africa No. 12, Negin Gholhak Tower Shariati Ave, Tehran, Iran 705, Ho King Commercial Center, 2-16 Fa Yuen Street Mongkok Kowloon, Hong Kong, Hong Kong No. 306, Isie Smuts Street Garsfontein, Ext. 3, Pretoria, South Africa 6th Floor, No. 7, Motavelian Blvd Habibollah St. Sattarkhan, Tehran, Iran Shariati Street, Top of Government Street Negin Gholahk Building First Floor, Twelfth Unit, Tehran, Iran	Entity	SDN	IRAN-EO13846	02.04.2020
20315	#20315 Name: MCFLY PLASTIC HK LIMITED	Unit M, 1/F, Mau Lam Comm Bldg 16-18 Mau Lam St, Jordan, Kowloon, Hong Kong, Hong Kong	Entity	SDN	IRAN-EO13846	02.04.2020
20316	#20316 Name: DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. GOLDEN SUN I/E DALIAN CO., LTD.	11F-12F, Fortune Mansion No. 18, Shiji Street, Dalian, China 7F., No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China 7F., Yatai International Finance Building No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China	Entity	SDN	IRAN-EO13846	02.04.2020
20317	#20317 Name: Ali Abdullah AYOUB	Latakia, Syria	Individual	SDN	SYRIA-EO13894	02.04.2020
20318	#20318 Name: TIANYI INTERNATIONAL DALIAN CO., LTD. DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. DALIANTIANYI DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.	R3101, East Tower, The Ninth Zhongshan No. 2, Xinglin Street Zhongshan District, Dalian, China Hetun Village Changxing Island Economic Zone, Dalian, Liaoning Province, China	Entity	SDN	IRAN-EO13846	02.04.2020
20319	#20319 Name: SATURN OASIS CO., LIMITED	Unit A, Rm 9, 3/F., Cheong Sun Tower 116-118 Wing Lok Street Sheung Wan, Hong Kong, Hong Kong	Entity	SDN	IRAN-EO13846	02.04.2020
20320	#20320 Name: ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY SHASTAN SATA INVESTMENT COMPANY ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY SHESTAN	No. 132, Khoramshahr Street, Tehran, Iran Shahid Beheshti Avenue Khorramshahr, Number 138, Tehran, Iran No. 138, Khorramshahr Street District 7, Tehran, 1533775511, Tehran Province, Iran	Entity	SDN	IRAN-EO13846	02.04.2020