Lists of sanctions
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07.03.2025 03:03:46

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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Showing 2,541-2,560 of 36,228 items.
#NameAddressTypeListProgramDate of publication
2541#2541 Name: Calle ursulo galvan numero 360 Colonia las Bajadas, Alvarado, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
2542#2542 Name: Jamapa, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
2543#2543 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
2544#2544 Name:
HOTEL ANGELES		Carr. Fed. Santa Fe - San Julian Km. 4 Col. Santa Fe, Veracruz, 91690, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
2545#2545 Name: Gilan Science & Technology Park Nezampezeshki Alley Entezam Square, Rasht, Gilan, IranEntitySDNRUSSIA-EO1402410.09.2024
2546#2546 Name: Hossein POURFARZANEH
Hossein PURFARZANEH
Hossein POUR FARZANEH		IranIndividualSDNRUSSIA-EO1402410.09.2024
2547#2547 Name: Zahra POURFARZANEH
Zahra PURFARZANEH
Zahra PUR FARZANEH		IranIndividualSDNRUSSIA-EO1402410.09.2024
2548#2548 Name: Hassan POURFARZANEH
Hassan PURFARZANEH
Hassanpour FARZANEH
Hasan PURFARZANEH		IranIndividualSDNRUSSIA-EO1402410.09.2024
2549#2549 Name: Ali JA'FARABADIIranIndividualSDNNPWMD
IFSR
IRGC		10.09.2024
2550#2550 Name:
AMAD OPTIMIZER ENGINEERING COMPANY		Shaid Riahi Building, Ground Floor Plaque 0, Riahi St., 6th Alley, Tehran Bimeh, 1391947999, Tehran, IranEntitySDNIFSR
IRGC
SDGT		10.09.2024
2551#2551 Name:
TALIEH SABZ JAHAN COMPANY		Ghadir Building, 6th Floor Plaque 4, Riahi St., 6th Alley Bimeh, Tehran, 1391948117, Tehran, IranEntitySDNIFSR
IRGC
SDGT		10.09.2024
2552#2552 Name:
GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY		Ghadir Building, 5th Floor Plaque 4, Riahi St., 6th Alley, Tehran Bimeh, 1391948116, Tehran, IranEntitySDNIFSR
IRGC
SDGT		10.09.2024
2553#2553 Name: BORIS KUSTODIEV-VesselSDNRUSSIA-EO1402410.09.2024
2554#2554 Name: PORT OLYA-4-VesselSDNRUSSIA-EO1402410.09.2024
2555#2555 Name: PORT OLYA-3-VesselSDNRUSSIA-EO1402410.09.2024
2556#2556 Name: KOMPOZITOR RAKHMANINOV-VesselSDNRUSSIA-EO1402410.09.2024
2557#2557 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA
OOO OF VAFA		ulitsa Generala Yepisheva 20D, Astrakhan, 414024, Astrakhan Oblast, RussiaEntitySDNRUSSIA-EO1402410.09.2024
2558#2558 Name: VAFA-VesselSDNRUSSIA-EO1402410.09.2024
2559#2559 Name: VAFA-1-VesselSDNRUSSIA-EO1402410.09.2024
2560#2560 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS
MORE REKA SERVIS
SEA RIVER SERVICE LLC		Office 1, ul Lenina 53, Azov, 346780, Rostov Oblast, RussiaEntitySDNRUSSIA-EO1402410.09.2024