Lists of sanctions
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09.05.2025 06:53:37

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 26,581-26,600 of 36,711 items.
#NameAddressTypeListProgramDate of publication
26581#26581 Name: Gabriela VAZQUEZ VILLAVICENCIODistrito Federal, Mexico
Edificio G-11 Interior No. 24, Unidad Habitacional Lomas de Plateros Delegacion Alvaro Obregon, Distrito Federal, Codigo Postal 01480, Mexico
Calle Campos Eliseos No. 403 Interior 202 Colonia Polanco Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11550, Mexico
Calle Moliere No. 66 Colonia Palmas Polanco Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico
Calle Ferrocarril de Cintura No. 300 Colonia Carranza Emilio Delegacion Venustiano Carranza, Distrito Federal, Codigo Postal 15230, Mexico
Calle Moliere No. 227 Colonia Polanco Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico
Francisco P. Miranda 3 Colonia Lomas de Plateros, Ciudad de Mexico, CP 01480, Mexico
IndividualSDNSDNTK31.12.2019
26582#26582 Name: ARTAVIL
ABADAN
ALPHA
SHONA
-VesselSDNIRAN31.12.2019
26583#26583 Name: ARK III
ABADEH
CRYSTAL
SUNDIAL
ARK
-VesselSDNIRAN31.12.2019
26584#26584 Name: ARGO I
AMOL
CASTOR
CHRISTINA
ARGO 1
SILVER CLOUD
-VesselSDNIRAN31.12.2019
26585#26585 Name: ARNICA
ASTANEH
NEPTUNE
SEAPRIDE
ALERT
-VesselSDNIRAN31.12.2019
26586#26586 Name: APAMA
ASTARA
JUPITER
ABELIA
-VesselSDNIRAN31.12.2019
26587#26587 Name: BANEH-VesselSDNIRAN31.12.2019
26588#26588 Name: KIM JUNG JONG
Kim Chung Chong
-IndividualUNDPRK31.12.2019
26589#26589 Name: DIAMOND II
DAMAVAND
-VesselSDNIRAN31.12.2019
26590#26590 Name: DREAM II
DANESH
LEADERSHIP
DECESIVE
-VesselSDNIRAN31.12.2019
26591#26591 Name: DEEP SEA
DARAB
-VesselSDNIRAN31.12.2019
26592#26592 Name: DORE
DAVAR
COMPANION
DAL LAKE
-VesselSDNIRAN31.12.2019
26593#26593 Name: DOVER
DAYLAM
-VesselSDNIRAN31.12.2019
26594#26594 Name: DEVON
DELVAR
-VesselSDNIRAN31.12.2019
26595#26595 Name: DOWNY
DENA
-VesselSDNIRAN31.12.2019
26596#26596 Name: FOREST
FAEZ
SATEEN
MAESTRO
FIANGA
-VesselSDNIRAN31.12.2019
26597#26597 Name: HERO II
HADI
PIONEER
ZEUS
-VesselSDNIRAN31.12.2019
26598#26598 Name: HENNA
HAMOON
LENA
TAMAR
HALISTIC
-VesselSDNIRAN31.12.2019
26599#26599 Name: Ibrahim Saeed Salim Jadhran
Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran
Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran
-IndividualUNLibya31.12.2019
26600#26600 Name: AMBER
HARAZ
FREEDOM
-VesselSDNIRAN31.12.2019