Lists of sanctions
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08.07.2025 21:33:26

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 20,441-20,460 of 37,612 items.
#NameAddressTypeListProgramDate of publication
20441#20441 Name:
ZISCO
ZARAND IRANIAN STEEL CO
No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27, Tehran, West Kordestan, Iran
No. 113, Between Soleiman Khater & Sohrawardi Street, Motahari Avenue, Tehran, 1576918911, Iran
PO Box 1437747334, Tehran, Iran
EntitySDNIRAN-EO1387106.01.2021
20442#20442 Name:
MIDHCO
No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, Tehran, 1465953349, Iran
No. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran, Iran
EntitySDNIRAN-EO1387106.01.2021
20443#20443 Name: Jungfernstieg 14, Hamburg, 20354, GermanyEntitySDNIRAN-EO1387106.01.2021
20444#20444 Name: 20-22 Wenlock Road, London, N1 7GU, United KingdomEntitySDNIRAN-EO1387106.01.2021
20445#20445 Name: Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijing, China
Level 2, Motahari St., No. 193, Tehran, Iran
EntitySDNIRAN-EO1387106.01.2021
20446#20446 Name: Majid SAJDEHTehran, Iran
Iran
IndividualSDNIFCA06.01.2021
20447#20447 Name: Lorena Carolina CORNIELLES RUIZCoche Miguel Otero Silva Vereda 80, Casa 3, Caracas, VenezuelaIndividualSDNVENEZUELA31.12.2020
20448#20448 Name: Ramon Antonio TORRES ESPINOZACastillejo Principal del Portico 0301, Guatire, VenezuelaIndividualSDNVENEZUELA31.12.2020
20449#20449 Name: Henadz Arkadzievich KAZAKEVICH
Henadz KAZAKEVICH
Gennadi Arkadievich KAZAKEVICH
Gennadi KAZAKEVICH
Gennady Arkadyevich KAZAKEVICH
Gennady KAZAKEVICH
Genadz Arkadzievich KAZAKEVICH
Minsk, BelarusIndividualSDNBELARUS24.12.2020
20450#20450 Name:
MINSK GUVD
THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE
GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA
Dobromislenski Lane, 5, Minsk, BelarusEntitySDNBELARUS24.12.2020
20451#20451 Name:
MINSK OMON
MINSK SPECIAL PURPOSE MOBILE UNIT
MINSK SPECIAL TASK POLICE FORCE
MINSK OTRYAD MILITSII OSOBOVO NAZNACHENIYA
Heroes of the 120th Division St, 42, Minsk, BelarusEntitySDNBELARUS24.12.2020
20452#20452 Name:
BELARUSIAN CENTRAL ELECTION COMMISSION
CEC BELARUS
TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU
TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV
CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA
TSVK
11 Sovetskaya St., House of Government, Minsk, 220010, BelarusEntitySDNBELARUS
BELARUS-EO14038
24.12.2020
20453#20453 Name:
ALFA SPETZNAZ
KGB ALFA
ALPHA GROUP
ALPHA UNIT
Minsk, BelarusEntitySDNBELARUS24.12.2020
20454#20454 Name: Mohammed Hammam Mohammed Adnan MASOUTI
Mohammad Humam MASOUTI
Mohammed Humam Mohammed Adnan MASOUTI
Mohammed Hammam MASOUTI
Mohammad Humam Mohammad Adnan MSOUTI
Mohammad Hussam Mohammad Adnan MASOUTI
Msuti HUMAM
Mohammed Humam MASOUTI BIN MOHAMMED ADNAN
Damascus, SyriaIndividualSDNSYRIA
PAARSSR-EO13894
23.12.2020
20455#20455 Name:
SORAN COMPANY
Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894
23.12.2020
20456#20456 Name:
LIA CO L.L.C.
LEAH COMPANY
Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894
23.12.2020
20457#20457 Name:
POLYMEDICS COMPANY
Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894
23.12.2020
20458#20458 Name:
AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC
AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY
Rural Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894
23.12.2020
20459#20459 Name:
AL-AMER PLASTIC INDUSTRY LLC
ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY
Rural Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894
23.12.2020
20460#20460 Name:
ALLAYTH ALZAHABE
GOLDEN LAITH FREIGHT FORWARD SERVICES
GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.
GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES
Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894
23.12.2020