Lists of sanctions
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06.07.2025 21:18:58

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 - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

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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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 31,021-31,040 of 37,602 items.
#NameAddressTypeListProgramDate of publication
31021#31021 Name: IranEntitySDNIRAN31.12.2019
31022#31022 Name: IranEntitySDNIRAN31.12.2019
31023#31023 Name:
FARAVARDEHAYE SIMAN SHARGH
IranEntitySDNIRAN31.12.2019
31024#31024 Name:
AHAK-E SANATI SIMAN SHARGH
IranEntitySDNIRAN31.12.2019
31025#31025 Name: IranEntitySDNIRAN31.12.2019
31026#31026 Name:
SIMAN'E SEFID SHARGH
IranEntitySDNIRAN31.12.2019
31027#31027 Name: IranEntitySDNIRAN31.12.2019
31028#31028 Name:
MA'ADEN-E ZOGHAL SANG SHARGH
IranEntitySDNIRAN31.12.2019
31029#31029 Name:
華信船務(香港)有限公司
Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, ChinaEntityUNDPRK31.12.2019
31030#31030 Name: IranEntitySDNIRAN31.12.2019
31031#31031 Name:
HAML VA NAGHL SEPEHR SIMAN MASHHAD
IranEntitySDNIRAN31.12.2019
31032#31032 Name: IranEntitySDNIRAN31.12.2019
31033#31033 Name: IranEntitySDNIRAN31.12.2019
31034#31034 Name:
SIMAN-E KURDISTAN
IranEntitySDNIRAN31.12.2019
31035#31035 Name: IranEntitySDNIRAN31.12.2019
31036#31036 Name: IranEntitySDNIRAN31.12.2019
31037#31037 Name:
HAML VA NAGHL ETEMAAD TARABARGROUS
IranEntitySDNIRAN31.12.2019
31038#31038 Name: IranEntitySDNIRAN31.12.2019
31039#31039 Name:
ISEEMA
GHADIR TOSE-E SAAMANEHAYE BEHENGAAM
IranEntitySDNIRAN31.12.2019
31040#31040 Name: P.O. Box 9, Idleb, IraqEntityUNIraq31.12.2019