Lists of sanctions
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09.05.2025 04:55:10

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 26,681-26,700 of 36,711 items.
#NameAddressTypeListProgramDate of publication
26681#26681 Name: Free Zone P.O. Box 5232, Fujairah, United Arab EmiratesEntitySDNIRAN31.12.2019
26682#26682 Name: Hossein TANIDEH-IndividualSDNNPWMD
IFSR		31.12.2019
26683#26683 Name:
CITC
TECHNOLOGY COOPERATION OFFICE
TCO
OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION
PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES
OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES
POSIS
OSIS		Tehran, IranEntitySDNNPWMD
IFSR		31.12.2019
26684#26684 Name: 6 Avenue de la Tour-Haldimand, Pully, 1009, SwitzerlandEntitySDNIRAN31.12.2019
26685#26685 Name: Hong KongEntitySDNIRAN31.12.2019
26686#26686 Name: Labuan, MalaysiaEntitySDNIRAN31.12.2019
26687#26687 Name: Dubai, United Arab EmiratesEntitySDNIRAN31.12.2019
26688#26688 Name: 3 Ave y 14 Calle N.O., Barrio Las Acacias Apartado Postal No 1018, San Pedro Sula, Cortes, HondurasEntitySDNSDNTK31.12.2019
26689#26689 Name: GERMAIN KATANGADemocratic Republic of the Congo
Mambasa, Ituri Province		IndividualUNDRC31.12.2019
26690#26690 Name:
SUPERTIENDAS & AUTO PARTES HANDAL
APH S. DE R.L. DE C.V.		3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras
14 de Julio, La Ceiba, Atlantida, Honduras
Ave Junior Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes, Honduras		EntitySDNSDNTK31.12.2019
26691#26691 Name:
SUPERTIENDAS & AUTO PARTES HANDAL		3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018, San Pedro Sula, Cortes, HondurasEntitySDNSDNTK31.12.2019
26692#26692 Name: 3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras
Ave Cricunvalacion Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula, Cortes, Honduras		EntitySDNSDNTK31.12.2019
26693#26693 Name:
CLEOPATRA'S		2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes, Honduras
Mall Megaplaza, La Ceiba, Cortes, Honduras
Santa Rosa de Copan, Copan, Honduras		EntitySDNSDNTK31.12.2019
26694#26694 Name:
RANCHO LA HERADURA		Bajos de Choloma Carretera a Ticamaya, Cortes, HondurasEntitySDNSDNTK31.12.2019
26695#26695 Name: San Pedro Sula, Cortes, HondurasEntitySDNSDNTK31.12.2019
26696#26696 Name: Calle Lago La Doga 5312, Tijuana, Baja California, MexicoEntitySDNSDNTK31.12.2019
26697#26697 Name: Subhi AHMAD AL-ABDULLAHIdleb, SyriaIndividualSDNSYRIA31.12.2019
26698#26698 Name: MOHAMMAD AL-JLEILATI
MOHAMMAD AL-JILILATI		Damascus, SyriaIndividualSDNSYRIA31.12.2019
26699#26699 Name: Mohammad YEHYA MOALLALattakia, SyriaIndividualSDNSYRIA31.12.2019
26700#26700 Name: Hazwan AL-WAZZDamascus, SyriaIndividualSDNSYRIA31.12.2019