Lists of sanctions
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05.07.2025 13:59:00

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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Showing 31,681-31,700 of 37,602 items.
#NameAddressTypeListProgramDate of publication
31681#31681 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
31682#31682 Name: Mohammadreza Ali AKBARI
AKBARI, Ali
Mohammadreza ALI-AKBARI
Mohammad Reza Abbas ALIAKBARI		-IndividualSDNSDGT31.12.2019
31683#31683 Name: Morteza GHASEMI
Morteza GHAEEMI
Murtadi QASIMI
Ghasemi Morteza ALI		IranIndividualSDNSDGT31.12.2019
31684#31684 Name: Ali QASIR
'Ali QASIR
Ali KASSIR
Ali GHASSIR
Ali GHASIR
Naser GHASEMI		Deir Kanoun El Nahr, Lebanon
Iran		IndividualSDNSDGT31.12.2019
31685#31685 Name: Shamsollah ASADIKhorram Abad, IranIndividualSDNSDGT31.12.2019
31686#31686 Name: SARAK
RISE DESTINY		-VesselSDNSDGT31.12.2019
31687#31687 Name: SOBAR
RISE DIGNITY		-VesselSDNSDGT31.12.2019
31688#31688 Name: SOLAN
RISE GLORY		-VesselSDNSDGT31.12.2019
31689#31689 Name: TOUR 2-VesselSDNSDGT31.12.2019
31690#31690 Name: BONITA QUEEN
KAMILA		-VesselSDNSDGT31.12.2019
31691#31691 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
31692#31692 Name: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LibyaEntityUNLibya31.12.2019
31693#31693 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
31694#31694 Name: Mahmud ASHTARI
Mahmood ASHTARI
Mahmoud ASHTARI		Tehran, IranIndividualSDNSDGT31.12.2019
31695#31695 Name: Alpha Centre Providence Office, Number 22, Mahe, SeychellesEntitySDNCYBER2
ELECTION-EO13848
UKRAINE-EO13661		31.12.2019
31696#31696 Name: M-SAAN-AircraftSDNCYBER2
ELECTION-EO13848
UKRAINE-EO13661		31.12.2019
31697#31697 Name: ADRIAN DARYA 1
GRACE 1		-VesselSDNSDGT31.12.2019
31698#31698 Name: Akhilesh KUMARPatna, IndiaIndividualSDNSDGT31.12.2019
31699#31699 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
31700#31700 Name:
STARDUST CHOLLIMA
APT 38
APT38		Korea, NorthEntitySDNDPRK331.12.2019