Lists of sanctions
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11.05.2025 04:17:50

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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Showing 31,381-31,400 of 36,720 items.
#NameAddressTypeListProgramDate of publication
31381#31381 Name: Anuj BHARDWAJ-IndividualSDNSDGT31.12.2019
31382#31382 Name:
Leader International Trading Limited
Leader (Hong Kong) International Trading Limited		LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region
LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, China, Hong Kong Special Administrative Region		EntityUNDPRK31.12.2019
31383#31383 Name: Mohammadreza Ali AKBARI
AKBARI, Ali
Mohammadreza ALI-AKBARI
Mohammad Reza Abbas ALIAKBARI		-IndividualSDNSDGT31.12.2019
31384#31384 Name: Morteza GHASEMI
Morteza GHAEEMI
Murtadi QASIMI
Ghasemi Morteza ALI		IranIndividualSDNSDGT31.12.2019
31385#31385 Name: Ali QASIR
'Ali QASIR
Ali KASSIR
Ali GHASSIR
Ali GHASIR
Naser GHASEMI		Deir Kanoun El Nahr, Lebanon
Iran		IndividualSDNSDGT31.12.2019
31386#31386 Name: Shamsollah ASADIKhorram Abad, IranIndividualSDNSDGT31.12.2019
31387#31387 Name: SARAK
RISE DESTINY		-VesselSDNSDGT31.12.2019
31388#31388 Name: SOBAR
RISE DIGNITY		-VesselSDNSDGT31.12.2019
31389#31389 Name: SOLAN
RISE GLORY		-VesselSDNSDGT31.12.2019
31390#31390 Name: TOUR 2-VesselSDNSDGT31.12.2019
31391#31391 Name: BONITA QUEEN
KAMILA		-VesselSDNSDGT31.12.2019
31392#31392 Name:
KPI
KISH PROTECTION AND INDEMNITY CLUB		Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844, Iran
No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, Tehran, 19677-13855, Iran		EntitySDNSDGT31.12.2019
31393#31393 Name: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LibyaEntityUNLibya31.12.2019
31394#31394 Name:
HAMRAHAN PISHRO TEJARAT
HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY
BAZARGANI HAMRAHAN PISHRO TEJARAT		No. 750, 10th Floor, Bahar Tower, Bahar Street, Tehran, 1561636847, IranEntitySDNSDGT31.12.2019
31395#31395 Name: Mahmud ASHTARI
Mahmood ASHTARI
Mahmoud ASHTARI		Tehran, IranIndividualSDNSDGT31.12.2019
31396#31396 Name: Alpha Centre Providence Office, Number 22, Mahe, SeychellesEntitySDNCYBER2
ELECTION-EO13848
UKRAINE-EO13661		31.12.2019
31397#31397 Name: M-SAAN-AircraftSDNCYBER2
ELECTION-EO13848
UKRAINE-EO13661		31.12.2019
31398#31398 Name: ADRIAN DARYA 1
GRACE 1		-VesselSDNSDGT31.12.2019
31399#31399 Name: Akhilesh KUMARPatna, IndiaIndividualSDNSDGT31.12.2019
31400#31400 Name:
HIDDEN COBRA
OFFICE 91
GUARDIANS OF PEACE
THE NEW ROMANTIC CYBER ARMY TEAM
WHOIS HACKING TEAM
RED DOT
TEMP.HERMIT
GROUP 77
ZINC
APT-C-26
APPLEWORM		Potonggang District, Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019