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 - 02.05.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,421-29,440 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29421	#29421 Name: FORENT TECHNIK GMBH	Konrad-Duden-Weg 1, Frankfurt am Main, 60437, Hessen, Germany	Entity	SDN	IFSR SDGT IRGC	31.12.2019
29422	#29422 Name: PRINTING TRADE CENTER GMBH PTC GMBH	Konrad Duden Weg 3, 60437, Frankfurt am Main, Germany Schubertstr. 1 a, 65760, Eschborn, Hessen, Germany	Entity	SDN	IFSR SDGT IRGC	31.12.2019
29423	#29423 Name: Mahmoud SEIF Mohsen SAJADINIA Mahmud AL-SAYF Mohsen SAJJADI NIA Mohsen SAJADDINIA Mohsen SAJJADINIA	-	Individual	SDN	IFSR SDGT IRGC	31.12.2019
29424	#29424 Name: TEJARAT ALMAS MOBIN HOLDING ALMAS MOBIN TRADING	57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran, Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019
29425	#29425 Name: YUSONG SHIPPING CO	Uiam-dong, Taedonggang-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29426	#29426 Name: WON SAN 2	-	Vessel	SDN	DPRK4	31.12.2019
29427	#29427 Name: DAWN MARINE MANAGEMENT CO LTD	Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29428	#29428 Name: KOREA DAEBONG SHIPPING CO	Ansan 1-dong, Pyongchon-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29429	#29429 Name: KOREA RUNGRADO RYONGAK TRADING CO	Pulgunkori 2-dong, Potonggang-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29430	#29430 Name: KOREA RUNGRADO SHIPPING CO	Pulgunkori 1-dong, Potonggang-guyok, Pyongyang, Korea, North	Entity	SDN	DPRK4	31.12.2019
29431	#29431 Name: MUHAMMAD HAMZA ZUBAIDI محمد حمزة زبيدي	Babylon, Babil	Individual	UN	Iraq	31.12.2019
29432	#29432 Name: ZA RYOK 2	-	Vessel	SDN	DPRK4	31.12.2019
29433	#29433 Name: 7-28	-	Vessel	SDN	DPRK4	31.12.2019
29434	#29434 Name: YU SONG 12	-	Vessel	SDN	DPRK4	31.12.2019
29435	#29435 Name: YU SONG 7	-	Vessel	SDN	DPRK4	31.12.2019
29436	#29436 Name: JANG GYONG	-	Vessel	SDN	DPRK4	31.12.2019
29437	#29437 Name: KUM SONG 3	-	Vessel	SDN	DPRK4	31.12.2019
29438	#29438 Name: KUM SONG 5	-	Vessel	SDN	DPRK4	31.12.2019
29439	#29439 Name: KUM SONG 7	-	Vessel	SDN	DPRK4	31.12.2019
29440	#29440 Name: KUM UN SAN 3	-	Vessel	SDN	DPRK4	31.12.2019