Lists of sanctions
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11.05.2025 07:01:49

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 31,541-31,560 of 36,720 items.
#NameAddressTypeListProgramDate of publication
31541#31541 Name:
MAEI		Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
31542#31542 Name: Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
31543#31543 Name:
R.E.N.T.A.L A.S.		Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
31544#31544 Name:
RENTA A.S.		Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
31545#31545 Name:
SPRAVA SLUZIEB DONOVALY S.R.O.		Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
31546#31546 Name: Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
31547#31547 Name:
NORAM - AZD, A.S.		Krizna 47 Bratislava 1 - Mestska Cast Ruzinov, Bratislava, 81107, SlovakiaEntitySDNGLOMAG31.12.2019
31548#31548 Name: Aivars LEMBERGSJekabpils, Latvia
Ventspils, Latvia		IndividualSDNGLOMAG31.12.2019
31549#31549 Name:
VENTSPILS DEVELOPMENT AGENCY
VENTSPILS DEVELOPMENT ASSOCIATION		Inzenieru 101A, Ventspils, 3601, LatviaEntitySDNGLOMAG31.12.2019
31550#31550 Name:
BUSINESS DEVELOPMENT ASSOCIATION		8 - 1 Uzavas iela, Ventspils, LV-3601, LatviaEntitySDNGLOMAG31.12.2019
31551#31551 Name:
LATVIAN TRANSIT BUSINESS ASSOCIATION
TRANSIT BUSINESS ASSOCIATION OF LATVIA		66 Dzintaru iela, Ventspils, LV-3602, LatviaEntitySDNGLOMAG31.12.2019
31552#31552 Name: Abdolhossein KHEDRI
Abdolhossein Heid KHEDRI
Abed Al Hsein Heid KHODRI
Abdul Hossein KHEDRI		Bushehr Province, Iran
Iran		IndividualSDNIFSR
SDGT		31.12.2019
31553#31553 Name:
KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY		1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, 1664867853, Tehran Province, IranEntitySDNSDGT
IFSR		31.12.2019
31554#31554 Name: GENAVA 12-VesselSDNIFSR
SDGT		31.12.2019
31555#31555 Name: GENAVA 11
GOSTARESH SW 8301		-VesselSDNIFSR
SDGT		31.12.2019
31556#31556 Name: Muscat, OmanEntitySDNSDGT
IFSR		31.12.2019
31557#31557 Name: G/F, Falcon Tower, Riggat Al Buteen, Deira P.O. Box 125327, Dubai, United Arab Emirates
Office No. 4, Riqat Albutain, Deira, Dubai, United Arab Emirates		EntitySDNSDGT
IFSR		31.12.2019
31558#31558 Name: 3/F, The Strand 49 Bonham Strand, Sheung Wan, Hong Kong
B-1,2, Tower1 120Liuhua Rd Dongfang Hotel, Guangzhou, China
Room 1403B, Pearl River Int'l Building 112 Yuehua Road YueXiu District, Guangzhou, China		EntitySDNSDGT
IFSR		31.12.2019
31559#31559 Name: Esad KAPIDZIC
Eso KAPIDZIC		Prijepolje, Montenegro
Serbia		IndividualSDNGLOMAG31.12.2019
31560#31560 Name: Nebojsa SARENACSerbiaIndividualSDNGLOMAG31.12.2019