Lists of sanctions
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15.09.2025 07:38:02

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 3,061-3,080 of 38,402 items.
#NameAddressTypeListProgramDate of publication
3061#3061 Name: Room 1202, Flat A, 12/F, Efficiency House 35 Tai Yau Street San Po Kong, Hong Kong, China
39-09, Fuli Center, 6, Gangxing Lu Zhongshan Qu, Dalian, Liaoning, China
EntitySDNIRAN-EO1384619.12.2024
3062#3062 Name: PROGRESS V-VesselSDNIRAN-EO1384619.12.2024
3063#3063 Name: TASCA-VesselSDNIRAN-EO1384619.12.2024
3064#3064 Name: SCORPIUS-VesselSDNIRAN-EO1384619.12.2024
3065#3065 Name: ELIZA II-VesselSDNIRAN-EO1384619.12.2024
3066#3066 Name: PO Box 1137, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1384619.12.2024
3067#3067 Name: AVITAL-VesselSDNIRAN-EO1384619.12.2024
3068#3068 Name: Ezekial KANNIAPPAN, JRKuala Lumpur, MalaysiaIndividualSDNSDGT19.12.2024
3069#3069 Name: Vakhtang GOMELAURITbilisi, Georgia
Varketili 3 1 Micro Distr, Tbilisi, Georgia
IndividualSDNGLOMAG19.12.2024
3070#3070 Name: Mirza KEZEVADZETerjola, Georgia
Tbilisi, Georgia
IndividualSDNGLOMAG19.12.2024
3071#3071 Name: Aleksandre Darakhvelidze
ალექსანდრე დარახველიძე
-IndividualUKGlobal Human Rights19.12.2024
3072#3072 Name: Vakhtang Gomelauri
ვახტანგ გომელაური
-IndividualUKGlobal Human Rights19.12.2024
3073#3073 Name: Khareba
Zviad Kharazishvili
ზვიად ხარაზიშვილი
-IndividualUKGlobal Human Rights19.12.2024
3074#3074 Name: Mileri Lagazauri
მილერი ლაგაზაური
-IndividualUKGlobal Human Rights19.12.2024
3075#3075 Name: Sulkhan Tamazashvili
სულხან თამაზაშვილი
-IndividualUKGlobal Human Rights19.12.2024
3076#3076 Name: Sayyed Hosein Majid Musavi EFTEKHARI
Sayyid Husayn Musawi IFTIKHARI
IranIndividualSDNIFSR
NPWMD
IRGC
18.12.2024
3077#3077 Name:
DARIA FANAVAR BORHAN SHARIF
SADID SAZEH PARVAZ SHARIF
Ground Floor, Plate 0, Chogan Street 9 Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehran, Tehran Province, IranEntitySDNIRAN-CON-ARMS-EO18.12.2024
3078#3078 Name: Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor District 18, Central Sector Tehran Station Quarter, Tehran, 1851617167, Tehran Province, IranEntitySDNIRAN-CON-ARMS-EO18.12.2024
3079#3079 Name:
NDC
NATIONAL DEVELOPMENT CENTRE
NATIONAL DEFENSE COMPLEX
Plot No. 94 NESCOM Complex (NDC) H-11/4, Islamabad, Islamabad Urban, Pakistan
Fateh Jang, Punjab, Rawalpindi, Pakistan
P.O Box 2216, Islamabad, Pakistan
EntitySDNNPWMD18.12.2024
3080#3080 Name:
AKHTAR AND SONS
AKHTAR AND SONS PVT LTD.
10th Floor Emerald Tower Main Clifton Road, Karachi, 74000, Pakistan
Office # 1003, 10th Floor, Emerald Tower G-19, Block 5 Do Talwar, Main Clifton Road, South Saddar Town, Karachi, Pakistan
10th Floor, Emerald Tower Main Clifton Road, Karachi, 75600, Pakistan
EntitySDNNPWMD18.12.2024