Lists of sanctions
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08.07.2025 01:40:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 30,341-30,360 of 37,606 items.
#NameAddressTypeListProgramDate of publication
30341#30341 Name: EP-MMC-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
30342#30342 Name: EP-SIG-AircraftSDNIFSR
SDGT
31.12.2019
30343#30343 Name: EP-SIF-AircraftSDNIFSR
SDGT
31.12.2019
30344#30344 Name: EP-AJI-AircraftSDNIFSR
SDGT
31.12.2019
30345#30345 Name: EP-AJH-AircraftSDNIFSR
SDGT
31.12.2019
30346#30346 Name: EP-AJC-AircraftSDNIFSR
SDGT
31.12.2019
30347#30347 Name: PATRIOT-VesselSDNDPRK431.12.2019
30348#30348 Name: NEPTUN-VesselSDNDPRK431.12.2019
30349#30349 Name:
الجماعة الاسلامية المسلحة
Al Jamm’ah Al-Islamiah Al- Musallah
GIA
Groupe Islamique Armé
AlgeriaEntityUNAl-Qaida31.12.2019
30350#30350 Name: BELLA-VesselSDNDPRK431.12.2019
30351#30351 Name: BOGATYR-VesselSDNDPRK431.12.2019
30352#30352 Name: PARTIZAN-VesselSDNDPRK431.12.2019
30353#30353 Name: SEVASTOPOL-VesselSDNDPRK431.12.2019
30354#30354 Name: Naim QASIM
Naim QASSEM
Naim KASSEM
Kafr Fila, Lebanon
Lebanon
IndividualSDNSDGT31.12.2019
30355#30355 Name:
KOREA UNGUM COMPANY
Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
30356#30356 Name:
PROFINET, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET
PROFINET AGENCY
46, ul. Malinovskogo, Nakhodka, 692919, Primorski Kr., Russia
office 2, 30, Pogranichnaya Street, Nakhodka, 692922, Primorskiy Region, Russia
Pogranichnaya str. 30-2, Nakhodka, 692922, Russia
EntitySDNDPRK431.12.2019
30357#30357 Name: Vasili Aleksandrovich KOLCHANOV
Vasiliy Aleksandrovich KOLCHANOV
Vasily KOLCHANOV
-IndividualSDNDPRK431.12.2019
30358#30358 Name:
DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.
DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.
DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.
DANDONG ZHONGSHONG INDUSTRY & TRADE
DANDONG ZHONGSHONG INDUSTRY AND TRADE
DANDONG ZHONGSENG INDUSTRY & TRADE
DANDONG ZHONGSENG INDUSTRY AND TRADE
Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, Liaoning, China
Zhenxing District Building 34, Dandong, China
EntitySDNNPWMD31.12.2019
30359#30359 Name: Ibrahim Amin AL-SAYYID
Ibrahim Amin SAYYED
AL-AMIN, Ibrahim
Nabi Ayla, Lebanon
Lebanon
IndividualSDNSDGT31.12.2019
30360#30360 Name:
عصبة الأنصار
Ein el-Hilweh camp, LebanonEntityUNAl-Qaida31.12.2019