Lists of sanctions
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26.08.2025 12:31:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 32,181-32,200 of 38,258 items.
#NameAddressTypeListProgramDate of publication
32181#32181 Name:
SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY
Istanbul, TurkeyEntitySDNSDGT31.12.2019
32182#32182 Name: Mohamad AMEEN
Amyne Didi
MaldivesIndividualSDNSDGT31.12.2019
32183#32183 Name:
LIMITED LIABILITY COMPANY MARITIME ASSISTANCE
Sadovaya-Kudrinskaya street, building 32-1 office XII on 6th fl., cabinet 4d, Moscow, 123001, RussiaEntitySDNUKRAINE-EO13685
SYRIA
31.12.2019
32184#32184 Name: Ilya LOGINOV
Ilya Alekseyevich LOGINOV
-IndividualSDNUKRAINE-EO1368531.12.2019
32185#32185 Name: Ivan OKOROKOV
Ivan B. OKOROKOV
Ivan Borisovich OKOROKOV
-IndividualSDNUKRAINE-EO1368531.12.2019
32186#32186 Name: Karen STEPANYAN
Karen Albertovich STEPANYAN
-IndividualSDNUKRAINE-EO1368531.12.2019
32187#32187 Name: YAZ-VesselSDNUKRAINE-EO1368531.12.2019
32188#32188 Name: SIG-VesselSDNUKRAINE-EO1368531.12.2019
32189#32189 Name:
Korea Foreign Insurance Company
Central District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
32190#32190 Name: SUDAK-VesselSDNUKRAINE-EO1368531.12.2019
32191#32191 Name: Mohamed Ahmed Elsayed Ahmed IBRAHIMGharbeya, Egypt
Brazil
IndividualSDNSDGT31.12.2019
32192#32192 Name: PASSAT-VesselSDNUKRAINE-EO1368531.12.2019
32193#32193 Name: OT-2077-VesselSDNUKRAINE-EO1368531.12.2019
32194#32194 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
IndividualSDNMALI-EO1388231.12.2019
32195#32195 Name: Mohamed Ould MATALYGolf Rue 708 Door 345, Gao, MaliIndividualSDNMALI-EO1388231.12.2019
32196#32196 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
IndividualSDNMALI-EO1388231.12.2019
32197#32197 Name: Houka Houka AG ALHOUSSEINI
Mohamed IBN ALHOUSSEYNI
Muhammad IBN AL-HUSAYN
Ariaw, Tombouctou region, Mali
Zouera, Mali
IndividualSDNMALI-EO1388231.12.2019
32198#32198 Name:
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
EntitySDNIFSR
NPWMD
31.12.2019
32199#32199 Name: Seyed Hossein SHARIAT
Hossein SHARIAT
Tehran, IranIndividualSDNIFSR
NPWMD
31.12.2019
32200#32200 Name:
Kuryonggang Trading Corporation
Ryungseng Trading Corporation
Ryung Seng Trading Corporation
Ryungsong Trading Corporation
Kore Kuryonggang Trading Corporation
Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019