Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., 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): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,021-21,040 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
21021	#21021 Name: Darya Dmitriyevna ASLANOVA Darya Dmitriyevna TIMOSHENKOVA	Russia Saint Petersburg, Russia	Individual	SDN	ELECTION-EO13848 CYBER2	11.09.2020
21022	#21022 Name: Ali Hassan KHALIL	Khiyam, Lebanon Bir Hasan, Lebanon	Individual	SDN	SDGT	09.09.2020
21023	#21023 Name: Yusuf FINYANUS Joseph FENYANUS Youssef FENIANOS Yusif FINIANOS Joseph FINIANOS	Zgharta, Lebanon Lebanon	Individual	SDN	SDGT	09.09.2020
21024	#21024 Name: David Eugenio DE LIMA SALAS	Puerto La Cruz, Estado Anzoategui, Venezuela Villas Martinique Casa 131 El Morro, Lecherias, Anzoategui, Venezuela	Individual	SDN	VENEZUELA	05.09.2020
21025	#21025 Name: Reinaldo Enrique MUNOZ PEDROZA	Caracas, Venezuela C. Gil Fortoul, Centauro A, 5-D, Santa Monica, Caracas, 1040, Distrito Capital, Venezuela	Individual	SDN	VENEZUELA	05.09.2020
21026	#21026 Name: Indira Maira ALFONZO IZAGUIRRE	Venezuela Los Teques, Edo Miranda, Venezuela	Individual	SDN	VENEZUELA	05.09.2020
21027	#21027 Name: Jose Luis GUTIERREZ PARRA	Puerto Ayacucho, Venezuela Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, Caracas, 1060, Miranda, Venezuela	Individual	SDN	VENEZUELA	05.09.2020
21028	#21028 Name: ZAGROS PETROCHEMICAL ZPC	North Sheikh Bahaie Avenue Sheida Alley Khoddami Street Vanak Square, Tehran, Iran	Entity	SDN	IRAN-EO13846	04.09.2020
21029	#21029 Name: ABADAN OIL REFINING COMPANY PALAYESH NAFT ABADAN AORC ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK	Breym, Abadan, 6316915651, Khuzestan, Iran P.O. Box 555, Abadan, Khuzestan, Iran Central Abadan Oil Refinery, Abadan, Iran	Entity	SDN	IRAN-EO13846 IFSR SDGT	04.09.2020
21030	#21030 Name: ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD ZHIHANG SHIP MANAGEMENT SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.	Pudong Nanlu, Pudong Xinqu, Shanghai, 200120, China Room 328, 3/F., Unit 2, No. 231 Shibocun Road China (Shanghai) Pilot Free-Trade Zone, China	Entity	SDN	IRAN-EO13846	04.09.2020
21031	#21031 Name: NEW FAR INTERNATIONAL LOGISTICS LIMITED NEW FAR INTERNATIONAL NEW FAR INTERNATIONAL LOGISTICS LTD	Wan Chai, Hong Kong	Entity	SDN	IRAN-EO13846	04.09.2020
21032	#21032 Name: CHEMTRANS PETROCHEMICALS TRADING LLC	Office 21-Bur Dubai, Trade Center 1, Dubai, United Arab Emirates P.O. Box 4131548, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	04.09.2020
21033	#21033 Name: SINO ENERGY SHIPPING HONGKONG LIMITED SINO ENERGY SHIPPING (HONG KONG) LTD SINO ENERGY SHIPPING HONG KONG	Kowloon Bay, Kowloon, Hong Kong Pudong Xinqu, Shanghai, 200121, China	Entity	SDN	IRAN-EO13846	04.09.2020
21034	#21034 Name: Min SHI	Xuhui District, Shanghai, China Longhua Town Xuhui District, Shanghai City, China	Individual	SDN	IRAN-EO13846	04.09.2020
21035	#21035 Name: Zuoyou LIN	Wenling County, Taizhou District, Zhejiang Province, China Jinxing Village, Shitang Town, Wenling City, Zhejiang, China No. 445, Xia Hu, Che Guan Village, Shitang Town, Wenling City, Zhejiang, China	Individual	SDN	IRAN-EO13846	04.09.2020
21036	#21036 Name: Alireza AMIN	Darab, Iran	Individual	SDN	IRAN-EO13846	04.09.2020
21037	#21037 Name: PETROTECH FZE	Office Number E, 16f 35 LOB P2 E Hamriyah Free Zone, Sharjah, United Arab Emirates	Entity	SDN	IRAN-EO13846	04.09.2020
21038	#21038 Name: DINRIN LIMITED	Hong Kong	Entity	SDN	IRAN-EO13846	04.09.2020
21039	#21039 Name: TRIO ENERGY DMCC	Jumeirah Lake Towers Unit 2903 SABA 1 Tower Plot JLT-PH1-E3A, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	04.09.2020
21040	#21040 Name: JINGHO TECHNOLOGY CO. LIMITED	Hong Kong	Entity	SDN	IRAN-EO13846	04.09.2020