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 30,081-30,100 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
30081	#30081 Name: YAMAKI, K.K. KK YAMATERU	5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, 657-0066, Hyogo, Japan	Entity	SDN	TCO	31.12.2019
30082	#30082 Name: TOYO SHINYO JITSUGYO K.K.	5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, Japan	Entity	SDN	TCO	31.12.2019
30083	#30083 Name: Utao MORIO	2-138 Fujimi-cho, Yonago-shi, Tottori-ken, Japan	Individual	SDN	TCO	31.12.2019
30084	#30084 Name: BANK OF EAST LAND Dongbang BANK TONGBANG U’NHAENG TONGBANG BANK	PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
30085	#30085 Name: Chikara TSUDA	25-1 Motoderamachi Nishinocho, Wakayama-shi, 640-8007, Wakayama-ken, Japan	Individual	SDN	TCO	31.12.2019
30086	#30086 Name: Fidel MORENO Fidel Antonio MORENO BRIONES	Nicaragua Managua, Nicaragua	Individual	SDN	GLOMAG	31.12.2019
30087	#30087 Name: Francisco DIAZ Francisco Javier DIAZ MADRIZ	Chinandega, Nicaragua Residencial Lomas del Valle Casa U5, Managua, Nicaragua	Individual	SDN	GLOMAG	31.12.2019
30088	#30088 Name: Jose Francisco LOPEZ Chico Jose Francisco LOPEZ CENTENO	-	Individual	SDN	GLOMAG	31.12.2019
30089	#30089 Name: MAHAN TRAVEL AND TOURISM SDN BHD MAHAN TRAVEL MIHAN TRAVEL & TOURISM SDN BHD	No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia	Entity	SDN	IFSR SDGT	31.12.2019
30090	#30090 Name: AL-ASHTAR BRIGADES SARAYA AL-ASHTAR AAB	Bahrain Iran Iraq	Entity	SDN	FTO SDGT	31.12.2019
30091	#30091 Name: ELECTRONICS KATRANGI TRADING ELECTRONIC KATRANGI GROUP EKT ELECTRONICS KATRANGI TRADING KATRANJI LABS EKT (KATRANGI BROS) KATRANGI ELECTRONICS ELECTRONIC SYSTEM GROUP AL AMIR ELECTRONICS AL-AMIR ELECTRONICS AMIRCO ELECTRONICS KATRANGI FOR ELECTRONICS INDUSTRIES ALAMIR ELECTRONICS NKTRONICS SMART PEGASUS SMART GREEN POWER LUMIERE ELYSEES EKT ESG E.K.T. E.K.T. (KATRANGI BROS.) EKT KATRANGI BROTHERS	1st Floor, Hujij Building, Korniche Street P.O. Box 817 No. 3, Beirut, Lebanon P.O. Box 8173, Beirut, Lebanon #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon 11/A, Abbasieh Building, Hijaz Street, Damascus, Syria Lahlah Building, Industrial Zone, Hama, Syria Awqaf Building, Naser Street P.O. Box 34425, Damascus, Syria #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria 46 El-Falaki Street, Facing Cook Door BabLouk Area, Cairo, Egypt	Entity	SDN	NPWMD	31.12.2019
30092	#30092 Name: Amir KATRANGI Amir KATRANJI Amir Hachem ALKANTRANJI Amir Hashem KATRANJI Amir Hachem KATRANJI Amir Hachem KATRANGI Amir Hachem KANTRAJI Amir KATRA	Hama, Syria	Individual	SDN	NPWMD	31.12.2019
30093	#30093 Name: Maher KATRANGI Maher Mohamad KATRANGI Maher Hachem KATRANGI Maher Hachem KATRANJI Maher Hashem KATRANJI Maher Hachem EL KATRANGI Maher Hachem EL KATRANJI	Hama, Syria Khansa Jnah, Beirut, Lebanon	Individual	SDN	NPWMD	31.12.2019
30094	#30094 Name: Houssam KATRANGI Houssam Hachem KATRANJI Houssam Hashem KATRANKI Houssam Hachem EL KATRANGI Houssam Hachem EL KATRANJI Hussam QATRANJI Hussam KATRANGI Houssam Hachem KATRANGI	Ramlet El Baida, Lebanon Khansa Jnah, Beirut, Lebanon	Individual	SDN	NPWMD	31.12.2019
30095	#30095 Name: MOHAMMAD ESSA AKHUND محمد عیسی آخوند	Mial area, Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
30096	#30096 Name: Mohamad KATRANGI Mohammed KATRANJI Mohammed ALKTRANJI	-	Individual	SDN	NPWMD	31.12.2019
30097	#30097 Name: Mireille CHAHINE	Beirut, Lebanon	Individual	SDN	NPWMD	31.12.2019
30098	#30098 Name: EKT SMART TECHNOLOGY	38 Dongtang Jinguang South Road, Xiashan Street Chaonan District, Guangdong to Shantou, China Chase Business Centre 39-41 Chase Side, London, N14 5BP, United Kingdom	Entity	SDN	NPWMD	31.12.2019
30099	#30099 Name: Yishan ZHOU	Guangdong, China	Individual	SDN	NPWMD	31.12.2019
30100	#30100 Name: GOLDEN STAR CO GOLDEN STAR TRADING & INTERNATIONAL FREIGHT GOLDEN STAR INTERNATIONAL FREIGHT LIMITED SHAREKAT GOLDEN STAR KASSOUMA FZC GOLDEN STAR TRADING INTERNATIONAL FREIGHT SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT SMART LOGISTICS OFFSHORE SMART LOGISTICS F.S.S.A.L GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT	Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria 2 Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria Room 707, Fulijinxi Business Center, No. 05, Fuchang Road Haizhu District, Guangzhou, China Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut, Lebanon Office 112, First Floor, Al Manara Building Port Street, Beirut, Lebanon	Entity	SDN	NPWMD	31.12.2019