Lists of sanctions
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15.10.2025 18:52:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | Canada: 2025.09.22
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Showing 2,541-2,560 of 39,610 items.
#NameAddressTypeListProgramDate of publication
2541#2541 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2542#2542 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2543#2543 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2544#2544 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2545#2545 Name: Avenida Francisco Solis No. 2601, Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2546#2546 Name: Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2547#2547 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2548#2548 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2549#2549 Name: Culiacan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		09.06.2025
2550#2550 Name: Mansour ZARRINGHALAM
Mansour ZARRIN GHALAM
Mansur ZARRIN GHALAM		Damghan, Iran
Tehran, Iran
Dubai, United Arab Emirates		IndividualSDNIRAN-EO1390206.06.2025
2551#2551 Name: Rm D3 11/F Luk Hop Indl Bldg San Po Kong, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
2552#2552 Name:
BERELIAN EXCHANGE
NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY		First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran, 1966713311, IranEntitySDNIRAN-EO1390206.06.2025
2553#2553 Name: Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
2554#2554 Name: Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
2555#2555 Name:
JAN TECHNOLOGY TRADING LIMITED		Unit 1406B, The Belgian Bank Building Nos. 721-725 Nathan Road Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
2556#2556 Name: Rm 502 New City Ctr Kwun Tong, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
2557#2557 Name:
GREEND INTERNATIONAL TRADING LIMITED
LUDI TRADING LIMITED		Rm 1406B 14/F The Belgian Bank Building, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
2558#2558 Name: Rm D3, 11/F Luk Hop Indl Bldg San Po Kong, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
2559#2559 Name:
SAIGO INTERNATIONAL TRADING CO., LIMITED
OKHAR TRADING LIMITED		Room 613, 6/F Blk A Hoplite Ind Center No.3-5 Wang Tai Rd, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
2560#2560 Name: Rm 502 New City Ctr Kwun Tong, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025