Lists of sanctions
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08.07.2025 21:38:33

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 20,381-20,400 of 37,612 items.
#NameAddressTypeListProgramDate of publication
20381#20381 Name: Quan YOULulong County, Hebei Province, China
Beijing, China		IndividualSDNHK-EO1393616.01.2021
20382#20382 Name: Yiu-chung TAM
Yaozong TAN		Hong Kong
China		IndividualSDNHK-EO1393616.01.2021
20383#20383 Name: Mohammad Reza Modarres KHIABANIIranIndividualSDNIFCA16.01.2021
20384#20384 Name:
ACCENTURE BUILDING MATERIALS TRADING LLC		106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685, Dubai, United Arab EmiratesEntitySDNIFCA16.01.2021
20385#20385 Name: Hamidreza AZIMIANTabriz, Iran
Iran		IndividualSDNIFCA16.01.2021
20386#20386 Name: 4th Km of Zanjan-Tehran Road P.O. Box 4513651118, Zanjan, IranEntitySDNIFCA16.01.2021
20387#20387 Name: 5th Km of Zanjan-Tehran Road, Zanjan, IranEntitySDNIFCA16.01.2021
20388#20388 Name: No. 100 Huayuan Road, Changjing Town, Jiangyin City, Jiangsu Province, ChinaEntitySDNIFCA16.01.2021
20389#20389 Name:
MINISTERIO DEL INTERIOR
MININT		Aranguren and Carlos Manuel de Cespedes, Havana, CubaEntitySDNGLOMAG16.01.2021
20390#20390 Name: Lazaro Alberto ALVAREZ CASASCubaIndividualSDNGLOMAG16.01.2021
20391#20391 Name: فيصل المقداد
Fayçal AL-MEQDAD
Fayçal MEQDAD
Fayçal AL-MEKDAD
Faisal AL-MEQDAD
Faisal MEQDAD
Faisal AL-MEKDAD
Fayçal MEKDAD
Faisal MEKDAD		Daraa Governorate GhasmIndividualEUSYR16.01.2021
20392#20392 Name: Yahya al-Sayyid Ibrahim MUSA
Yahya Alsayed Ibrahim Mohamed MOUSSA
Yahia ElSayed Ibrahim MOHAMMAD
IBRAHIM, Basim		Sharkia, Egypt
Idlib, Syria
Istanbul, Turkey		IndividualSDNSDGT15.01.2021
20393#20393 Name: Alaa Ali Ali Mohammed AL-SAMAHI
Allaa AL-SAMAHY		TurkeyIndividualSDNSDGT15.01.2021
20394#20394 Name: Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWI
Abdul Aziz AL-MOHAMMEDAWI
Abdulazeez Mlawwah Mjeresh MJERESH
AL-MOHAMMEDAWI, Abu Fadak
Abu Fadak
Al Khal		IraqIndividualSDNSDGT14.01.2021
20395#20395 Name:
ASTAN QODS RAZAVI		Shohada Intersection, Mashhad, 9133743588, IranEntitySDNIRAN-EO1387614.01.2021
20396#20396 Name: Ahmad MARVIMashhad, IranIndividualSDNIRAN-EO1387614.01.2021
20397#20397 Name: University St., North of Kafaei Blvd, #439, Mashhad, IranEntitySDNIRAN-EO1387614.01.2021
20398#20398 Name: Iran
Turkmenistan		EntitySDNIRAN-EO1387614.01.2021
20399#20399 Name: Sarakhs Rd., 20 Kaneh Rd., 14 km., Mashhad, IranEntitySDNIRAN-EO1387614.01.2021
20400#20400 Name:
RAZAVI BROKERAGE HOUSE		W. Arghavan, Farahzadi Blvd., Tehran, IranEntitySDNIRAN-EO1387614.01.2021