Lists of sanctions
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23.10.2025 01:17:39

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | Canada: 2025.09.22
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Showing 3,181-3,200 of 39,627 items.
#NameAddressTypeListProgramDate of publication
3181#3181 Name: Hudsun Chambers, P.O. Box 986 Road Town, Tortola, Virgin Islands, BritishEntitySDNIRAN-EO1390220.03.2025
3182#3182 Name: Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City, PanamaEntitySDNIRAN-EO1390220.03.2025
3183#3183 Name: BRAVA LAKE-VesselSDNIRAN-EO1390220.03.2025
3184#3184 Name: VIOLA-VesselSDNIRAN-EO1390220.03.2025
3185#3185 Name: AURORA RILEY-VesselSDNIRAN-EO1390220.03.2025
3186#3186 Name: Xueqing WANG
Xue Qing WANG
ChinaIndividualSDNIRAN-EO1390220.03.2025
3187#3187 Name:
HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD.
No. 131 Seafood Street, Aotou Street Daya Bay District, Huizhou, 516200, Guangdong, ChinaEntitySDNIRAN-EO1384620.03.2025
3188#3188 Name:
شرکت کاوان الکترونیک بهراد با مسئولیت محدود
IranEntityCANADAIran18.03.2025
3189#3189 Name:
بسامد الکترونیک پویا
IranEntityCANADAIran18.03.2025
3190#3190 Name:
شرکت مهندسین تیف تدبیر
IranEntityCANADAIran18.03.2025
3191#3191 Name:
دفتر طراحی سیستم‌های پیشرانه فرزانگان
IranEntityCANADAIran18.03.2025
3192#3192 Name: Hossein Hatef Ardakani
حسین هاتفی اردکانی
IranIndividualCANADAIran18.03.2025
3193#3193 Name: Mehdi Gogerdchian
مهدی گوگردچیان
IranIndividualCANADAIran18.03.2025
3194#3194 Name: Hossein Pourfarzaneh
حسین پورفرزانه
IranIndividualCANADAIran18.03.2025
3195#3195 Name: Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
3196#3196 Name: Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
3197#3197 Name: Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
3198#3198 Name: Balitiyskiy IIIRussia / RussieVesselCANADARussia / Russie18.03.2025
3199#3199 Name: Mohamed Hamdan Dagalo Mousa
Hemedti, Mohamed Hamdan, Muhammad Hamdan Dagalo, Mohamed Hamdan Daglo Mousa, Mohamed Hamdan Dagalo Musa, Muhammad Hamdan Daglo, Mohamed Hamdan Daglo, Mohammed Hamdan Dagalo, Mohamed Hamdane Daglo, Mohamed Hamdane Daglo Moussa, Arabic: محمد حمدان دقلو موسى
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
3200#3200 Name: Amir Masar Abdurahman Aseel
El Amir Massar Abdelrahman Aseel, Massar Abdelrahman Assil, Masar Abdelrahman Eseil, Massar Assel, Massar Asil, Massar Aseel, Arabic: سار عبد الرحمن أصيل
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025