Lists of sanctions
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12.07.2025 23:33:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 27,421-27,440 of 37,654 items.
#NameAddressTypeListProgramDate of publication
27421#27421 Name: Daniel MORENO
Daniel Gonzalo MORENO JR.		Corozal, Belize
50 6th Ave., Corozal, Belize
651 Vista Del Mar, Ladyville, Belize
561 Vista Del Mar, Ladyville, Belize		IndividualSDNSDNTK31.12.2019
27422#27422 Name: ABDULPATTA ESCALON ABUBAKAR
Abdulpatta Abubakar Escalon
Abdul Patta Escalon Abubakar
Abdul Patta Abu Bakar		Philippines
Jeddah, Saudi Arabia
Daina, Saudi Arabia
Tuburan, Basilan Province		IndividualUNAl-Qaida31.12.2019
27423#27423 Name: GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGAManono Territory, Katanga Province (now Tanganyika Province)
Manono Territory, Katanga Province		IndividualUNDRC31.12.2019
27424#27424 Name: Panfilo FLORES APODACA-IndividualSDNSDNTK31.12.2019
27425#27425 Name:
D'S SUPERSTORE		College Road, Corozal Town, BelizeEntitySDNSDNTK31.12.2019
27426#27426 Name: Guasave, Sinaloa, MexicoEntitySDNSDNTK31.12.2019
27427#27427 Name: Guasave, Sinaloa, MexicoEntitySDNSDNTK31.12.2019
27428#27428 Name: Guasave, Sinaloa, MexicoEntitySDNSDNTK31.12.2019
27429#27429 Name:
NITC		NITC Building, 67-88 Shahid Atefi Street Africa Avenue, Tehran, Iran
No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran		EntitySDNIRAN
IFCA
IFSR
SDGT		31.12.2019
27430#27430 Name:
NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH
NITC SHARJAH		Al Wahda Street Street No. 4, Sharjah, United Arab Emirates
P.O. Box 3267, Sharjah, United Arab Emirates		EntitySDNIRAN31.12.2019
27431#27431 Name:
NATIONAL IRANIAN TANKER COMPANY		Droogdokweg 71, Rotterdam, 3089 JN, NetherlandsEntitySDNIRAN31.12.2019
27432#27432 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27433#27433 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27434#27434 Name:
PROTON SHIPPING CO
PSC		Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27435#27435 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27436#27436 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27437#27437 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27438#27438 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27439#27439 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27440#27440 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019