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 - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

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Subjects

Showing 31,321-31,340 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
31321	#31321 Name: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC PKGB KAVOSH GOSTAR BOSHRA LLC PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC PISHTAZAN KAVOSH GOSTAR BUSHRA LLC PISHTAZAN KAVOSH GOSTAR BASHARA LLC	One Khanjari Alley Second Floor, Unit 4 postal code 1685914195, Iran Room 04, F2, No. 1 (Bank Shahr Building) Khanjari alley Farjam Street, Tehran, Iran Unit 4, Number 1 Khanjari Alley, between Shahid Bagheri Highway and Seraj Farjam Avenue, Tehran, Iran Number 1, Unit 4 Farjam Street between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
31322	#31322 Name: EBTEKAR SANAT ILYA LLC EBTEKAR SANAT ILIYA COMPANY EBTEKAR SANAT ELYA EBTEKAR SANAT ILIA EBTEKAR SANAT ILIYA EBTEKAR SANAT ILYA CO. LTD	Apt. No. 10, Bldg. No. 517 between Khavar and Valiasr Crossroads Farjam Ave, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31323	#31323 Name: GREEN INDUSTRIES HONG KONG LIMITED GREEN INDUSTRIES, LTD	2/F, Green 18, Phase 2 Hong Kong Science Park Pak Shek Kok, NT, Hong Kong Flat A10, 8/F, Hung Fuk Factory Building 60 Hung To Road Kwun Tong, Hong Kong Unit D, 16/F, One Capital Place 18 Luard Road Wan Chai, Hong Kong	Entity	SDN	IFSR NPWMD	31.12.2019
31324	#31324 Name: SHAFAGH SENOBAR YAZD COMPANY LIMITED SHAFAGH SANUBAR YAZD COMPANY SHAFAGH SENOBAR YAZD CO. LTD SHAFAGH SENOBAR COMPANY SHAFAGH SENOWBAR YAZD CO.	F3, No 6, Abdollahi Jonoobi Alley Ashkestanpour Jonoobi Alley Andarzgoo Blvd, Farmanye, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31325	#31325 Name: PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC PENTA OCEAN SHIP MANAGEMENT PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC	3303, Saeed, Tower 1, Sheikh Zayed Road P.O. BOX - 9614, Dubai, United Arab Emirates Sheikh Zayed Road, sahid tower # 1, office # 3303 Dubai International Financial Centre Area, Dubai, United Arab Emirates Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
31326	#31326 Name: MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. MEHDI OFFSHORE AND SHIP MANAGEMENT MEHDI GROUP OFFSHORE	17 Phillip Street, #05-01 Grand Building, 048695, Singapore Phillip Street 17 #05-01 City - Marina Area, 048695, Singapore	Entity	SDN	SDGT	31.12.2019
31327	#31327 Name: KORYO BANK	Pyongyang, Democratic People's Republic of Korea Koryo Bank Building, Pulgun Street, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31328	#31328 Name: BUSHRA SHIP MANAGEMENT PRIVATE LIMITED BUSHRA SHIP MANAGEMENT PVT LTD	102, Mohid Height, Suresh Nagar, Mumbai City, 400053, Maharashtra, India 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows Anderi (W), Mumbai, 400053, Maharashtra, India Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar Anderi (W), Mumbai, 400053, India	Entity	SDN	SDGT	31.12.2019
31329	#31329 Name: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED KHADIJA SHIP MANAGEMENT PVT LTD KHADIJA SHIP MANAGEMENT PVT	Shop 1/2, Adarsh Chawl, Anand Nagar Jogeshwari (W), Mumbai, 400102, India Off No 512, B Wing, Mumbai City, 400053, Maharashtra, India Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road Anderi - W, Mumbai, 400053, Maharashtra, India 512, 5th Floor, Samarth Aishwarya Off K.L. Walawalkar Road Oshiwara, Andheri West, Mumbai, India	Entity	SDN	SDGT	31.12.2019
31330	#31330 Name: VANIYA SHIP MANAGEMENT PRIVATE LIMITED VANIYA SHIP MANAGEMENT LTD VANIYA SHIP MANAGEMENT PVT LTD VANIYA SHIP MANAGEMENT	504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara Andheri (W), Mumbai, 400053, Maharashtra, India No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City, 400053, India 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road Andheri (W), 400053, Mumbai, India 504, 5th Floor, Crescent Tower, CST NO.500 Oshiwara off Link Road Opp. Infinity Mall, Andheri (West), Mumbai, 400 053, Maharashtra, India	Entity	SDN	SDGT	31.12.2019
31331	#31331 Name: Ali Ghadeer MEHDI Alighadeer Mohammad MEHDI	-	Individual	SDN	SDGT	31.12.2019
31332	#31332 Name: JAMMAL TRUST BANK S.A.L. JAMMAL TRUST BANK JTB	JTB Tower Elias Hraoui Avenue, Beirut, Lebanon Jammal Trust Bank SAL Building Rashid Karame Ave, Beirut, Lebanon PO Box 11-5640 & 13-5750 Bank's Bldg Rashid Karameh Ave, Beirut, Lebanon SCI La Balance Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire 15A Burma Road, Apapa, Lagos State, Nigeria 3rd Floor Berkeley Court 6/7 Pollen St, London, W1S 1ND, United Kingdom Al-Buss, Lebanon Al Furzol, Lebanon Baalbeck, Lebanon Beirut, Lebanon Bint Jbeil, Lebanon Bourj El Barajneh, Lebanon Dora, Lebanon Ghazieh, Lebanon Jbeil, Lebanon Jwaya, Lebanon Kana, Lebanon Labwe, Lebanon Marjeyoun, Lebanon Nabatieh, Lebanon Saida, Lebanon Tibnin, Lebanon Tripoli, Lebanon Tyre, Lebanon Verdun, Lebanon Abidjan, Cote d Ivoire Apapa, Nigeria London, United Kingdom	Entity	SDN	SDGT	31.12.2019
31333	#31333 Name: TRUST INSURANCE S.A.L. TRUST INSURANCE	JTB Tower Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon PO Box 15750 Jammal Trust Bank Building Rachid Karameh Street, Verdun, Lebanon Verdun, Lebanon	Entity	SDN	SDGT	31.12.2019
31334	#31334 Name: TRUST INSURANCE SERVICES S.A.L.	JTB Tower Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon Lebanon	Entity	SDN	SDGT	31.12.2019
31335	#31335 Name: TRUST LIFE INSURANCE COMPANY S.A.L. TRUST LIFE INSURANCE CO SAL TRUST LIFE	JTB Tower Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon Jamal Trust Bank Building, Beirut, Lebanon Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31336	#31336 Name: BERATEX GROUP LIMITED BERATEX GROUP LTD.	Suite 1, Sound and Vision House Francis Rachel Street, Victoria, Mahe, Seychelles	Entity	SDN	ELECTION-EO13848 UKRAINE-EO13661 CYBER2	31.12.2019
31337	#31337 Name: LINBURG INDUSTRIES LTD.	Alpha Centre Providence Office, Number 22, Mahe, Seychelles Blanicka 590/3 Vinohrady, Prague, 120 000, Czech Republic	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
31338	#31338 Name: KORYO CREDIT DEVELOPMENT BANK Daesong Credit Development Bank Koryo Global Credit Bank Koryo Global Trust Bank	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31339	#31339 Name: RA-02791 M-VITO	-	Aircraft	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
31340	#31340 Name: VP-CSP	-	Aircraft	SDN	ELECTION-EO13848 UKRAINE-EO13661 CYBER2	31.12.2019