Lists of sanctions
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03.11.2025 02:04:21

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Showing 3,141-3,160 of 39,874 items.
#NameAddressTypeListProgramDate of publication
3141#3141 Name: East, Nan, Gang Dong Wu Road, Gangbeiyi Road Harbor Economic Opening-Up Region Hekou District, Shengli, Dongying, 257091, Shandong, ChinaEntitySDNIRAN-EO1384608.05.2025
3142#3142 Name: Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390208.05.2025
3143#3143 Name:
HONG KONG PRIME TRADING CO LTD		Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street Chai Wan, Hong Kong, ChinaEntitySDNIRAN-EO1390208.05.2025
3144#3144 Name:
SKADI LTD		Trust Company, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390208.05.2025
3145#3145 Name: 7 Copperfield Road West Midlands, Coventry, CV2 4AQ, United KingdomEntitySDNIRAN-EO1390208.05.2025
3146#3146 Name: STAR TWINKLE 6-VesselSDNIRAN-EO1390208.05.2025
3147#3147 Name: LAMD
TAI HE		-VesselSDNIRAN-EO1390208.05.2025
3148#3148 Name: SKADI-VesselSDNIRAN-EO1390208.05.2025
3149#3149 Name: BIG MAG-VesselSDNIRAN-EO1390208.05.2025
3150#3150 Name:
KAREN BORDER GUARD FORCE
KAYIN NATIONAL ARMY
KAYIN BORDER GUARD FORCE		Karen State, BurmaEntitySDNTCO
BURMA-EO14014		05.05.2025
3151#3151 Name: Saw Chit THU
Saw San MYINT
Maung Chit THU
THU, Chit		Inn village, Hlaingbwe, Karen State, Burma
Karen State, Burma		IndividualSDNBURMA-EO14014
TCO		05.05.2025
3152#3152 Name: Saw Htoo EH MOO
Saw Eh MHU		Karen State, BurmaIndividualSDNBURMA-EO14014
TCO		05.05.2025
3153#3153 Name: Saw Chit CHITKaren State, BurmaIndividualSDNBURMA-EO14014
TCO		05.05.2025
3154#3154 Name:
G-9
G9 FANMI E ALYE
FOS REVOLISYONE G9 AN FANMI E ALYE
G-PEP		Port-au-Prince, HaitiEntitySDNSDGT
FTO		02.05.2025
3155#3155 Name:
GRAN GRIF DE SAVIEN
BAZ GRAN GRIF		Savien, Artibonite Department, HaitiEntitySDNFTO
SDGT		02.05.2025
3156#3156 Name: Cesar MORFIN MORFIN
PRIMITO
PRIMO		Colima, Mexico
Tamaulipas, Mexico
Jalisco, Mexico
Mexico City, Mexico		IndividualSDNILLICIT-DRUGS-EO14059
SDGT		01.05.2025
3157#3157 Name: Remigio MORFIN MORFINColima, Mexico
Hidalgo, Mexico		IndividualSDNILLICIT-DRUGS-EO1405901.05.2025
3158#3158 Name: Alvaro Noe MORFIN MORFINJalisco, Mexico
Tamaulipas, Mexico		IndividualSDNILLICIT-DRUGS-EO1405901.05.2025
3159#3159 Name: Ave Central #450, Reynosa, 88730, Tamaulipas, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		01.05.2025
3160#3160 Name: 2nd Oficina A entre AGS y Puebla 8, Rio Bravo, 88920, Tamaulipas, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT		01.05.2025