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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Documents

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Subjects

Showing 31,601-31,620 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
31601	#31601 Name: Karen STEPANYAN Karen Albertovich STEPANYAN	-	Individual	SDN	UKRAINE-EO13685	31.12.2019
31602	#31602 Name: YAZ	-	Vessel	SDN	UKRAINE-EO13685	31.12.2019
31603	#31603 Name: SIG	-	Vessel	SDN	UKRAINE-EO13685	31.12.2019
31604	#31604 Name: KOREAN NATIONAL INSURANCE COMPANY (KNIC) Korea Foreign Insurance Company	Central District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31605	#31605 Name: SUDAK	-	Vessel	SDN	UKRAINE-EO13685	31.12.2019
31606	#31606 Name: Mohamed Ahmed Elsayed Ahmed IBRAHIM	Gharbeya, Egypt Brazil	Individual	SDN	SDGT	31.12.2019
31607	#31607 Name: PASSAT	-	Vessel	SDN	UKRAINE-EO13685	31.12.2019
31608	#31608 Name: OT-2077	-	Vessel	SDN	UKRAINE-EO13685	31.12.2019
31609	#31609 Name: Mohamed Ben Ahmed MAHRI Mohamed Ould Mahri Ahmed DAYA Mohamed Ould Ahmed DEYA Mohammed Rougi Mohamed Rougie Mohamed Rouji Mohamed Rouggy	Tabankort, Mali Bamako, Mali	Individual	SDN	MALI-EO13882	31.12.2019
31610	#31610 Name: Mohamed Ould MATALY	Golf Rue 708 Door 345, Gao, Mali	Individual	SDN	MALI-EO13882	31.12.2019
31611	#31611 Name: Mahri Sidi Amar BEN DAHA Yoro Ould DAHA Yoro Ould DAYA Sidi Amar Ould DAHA Yoro	Djebock, Mali Golf Rue 708 Door 345, Gao, Mali	Individual	SDN	MALI-EO13882	31.12.2019
31612	#31612 Name: Houka Houka AG ALHOUSSEINI Mohamed IBN ALHOUSSEYNI Muhammad IBN AL-HUSAYN	Ariaw, Tombouctou region, Mali Zouera, Mali	Individual	SDN	MALI-EO13882	31.12.2019
31613	#31613 Name: ASRE SANAT ESHRAGH COMPANY ASE CO. ASRE SANATE ESHRAGH CO. ASRE SANAT ESHRAGH CO. ASR-E SANAT ESHRAGH ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD. ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY	U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran, 1668745517, Iran No. 699 Farjam St., Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31614	#31614 Name: Seyed Hossein SHARIAT Hossein SHARIAT	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31615	#31615 Name: KOREAN TANGUN TRADING CORPORATION Kuryonggang Trading Corporation Ryungseng Trading Corporation Ryung Seng Trading Corporation Ryungsong Trading Corporation Kore Kuryonggang Trading Corporation	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31616	#31616 Name: Hamed DEHGHAN Hamed Ahmad Ali Dehghan CHENARI	Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat, Iran	Individual	SDN	NPWMD IFSR	31.12.2019
31617	#31617 Name: Hadi DEHGHAN Hadi Dehghan CHENARI	Yazd, Iran	Individual	SDN	NPWMD IFSR	31.12.2019
31618	#31618 Name: Shaghayegh AKHAEI Shaghayegh AKHAYEE Shaghayegh AKHAEE Shaghayegh AKHAIEE	-	Individual	SDN	NPWMD IFSR	31.12.2019
31619	#31619 Name: Mahdi EBRAHIMZADEH Mehdi Hosein Ebrahimzadeh ARDAKANI	-	Individual	SDN	NPWMD IFSR	31.12.2019
31620	#31620 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, 1685914195, 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