Lists of sanctions
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14.10.2025 23:50:00

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 - 14.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.14 | Canada: 2025.09.22
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Showing 2,841-2,860 of 39,570 items.
#NameAddressTypeListProgramDate of publication
2841#2841 Name:
SKADI LTD		Trust Company, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390208.05.2025
2842#2842 Name: 7 Copperfield Road West Midlands, Coventry, CV2 4AQ, United KingdomEntitySDNIRAN-EO1390208.05.2025
2843#2843 Name: STAR TWINKLE 6-VesselSDNIRAN-EO1390208.05.2025
2844#2844 Name: LAMD
TAI HE		-VesselSDNIRAN-EO1390208.05.2025
2845#2845 Name: SKADI-VesselSDNIRAN-EO1390208.05.2025
2846#2846 Name: BIG MAG-VesselSDNIRAN-EO1390208.05.2025
2847#2847 Name:
KAREN BORDER GUARD FORCE
KAYIN NATIONAL ARMY
KAYIN BORDER GUARD FORCE		Karen State, BurmaEntitySDNTCO
BURMA-EO14014		05.05.2025
2848#2848 Name: Saw Chit THU
Saw San MYINT
Maung Chit THU
THU, Chit		Inn village, Hlaingbwe, Karen State, Burma
Karen State, Burma		IndividualSDNBURMA-EO14014
TCO		05.05.2025
2849#2849 Name: Saw Htoo EH MOO
Saw Eh MHU		Karen State, BurmaIndividualSDNBURMA-EO14014
TCO		05.05.2025
2850#2850 Name: Saw Chit CHITKaren State, BurmaIndividualSDNBURMA-EO14014
TCO		05.05.2025
2851#2851 Name:
G-9
G9 FANMI E ALYE
FOS REVOLISYONE G9 AN FANMI E ALYE
G-PEP		Port-au-Prince, HaitiEntitySDNSDGT
FTO		02.05.2025
2852#2852 Name:
GRAN GRIF DE SAVIEN
BAZ GRAN GRIF		Savien, Artibonite Department, HaitiEntitySDNFTO
SDGT		02.05.2025
2853#2853 Name: Cesar MORFIN MORFIN
PRIMITO
PRIMO		Colima, Mexico
Tamaulipas, Mexico
Jalisco, Mexico
Mexico City, Mexico		IndividualSDNILLICIT-DRUGS-EO14059
SDGT		01.05.2025
2854#2854 Name: Remigio MORFIN MORFINColima, Mexico
Hidalgo, Mexico		IndividualSDNILLICIT-DRUGS-EO1405901.05.2025
2855#2855 Name: Alvaro Noe MORFIN MORFINJalisco, Mexico
Tamaulipas, Mexico		IndividualSDNILLICIT-DRUGS-EO1405901.05.2025
2856#2856 Name: Ave Central #450, Reynosa, 88730, Tamaulipas, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		01.05.2025
2857#2857 Name: 2nd Oficina A entre AGS y Puebla 8, Rio Bravo, 88920, Tamaulipas, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		01.05.2025
2858#2858 Name: Office No. LB192003 Jebel Ali Free Zone, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384630.04.2025
2859#2859 Name: Office No. 201-368 Deira Grand Market Dubai, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384630.04.2025
2860#2860 Name: Deira Naif, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384630.04.2025