Lists of sanctions
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26.08.2025 10:26:59

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 32,261-32,280 of 38,258 items.
#NameAddressTypeListProgramDate of publication
32261#32261 Name:
14 STAR SHIPPING MANAGEMENT
FOURTEEN STARS		United Arab EmiratesEntitySDNSDGT31.12.2019
32262#32262 Name: Zafar Anis Ishteyaq HUSSAIN
Zafar ANIS		United Arab EmiratesIndividualSDNSDGT31.12.2019
32263#32263 Name:
5 ENERGY		United Arab EmiratesEntitySDNSDGT31.12.2019
32264#32264 Name:
AFRICO 1 OFFSHORE
AFRICO 1 OFF-SHORE S.A.L.		Al Azarieh Building, Bechara el Khoury Street, Beirut, LebanonEntitySDNSDGT31.12.2019
32265#32265 Name: Anuj BHARDWAJ-IndividualSDNSDGT31.12.2019
32266#32266 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
32267#32267 Name: Mohammadreza Ali AKBARI
AKBARI, Ali
Mohammadreza ALI-AKBARI
Mohammad Reza Abbas ALIAKBARI		-IndividualSDNSDGT31.12.2019
32268#32268 Name: Morteza GHASEMI
Morteza GHAEEMI
Murtadi QASIMI
Ghasemi Morteza ALI		IranIndividualSDNSDGT31.12.2019
32269#32269 Name: Ali QASIR
'Ali QASIR
Ali KASSIR
Ali GHASSIR
Ali GHASIR
Naser GHASEMI		Deir Kanoun El Nahr, Lebanon
Iran		IndividualSDNSDGT31.12.2019
32270#32270 Name: Shamsollah ASADIKhorram Abad, IranIndividualSDNSDGT31.12.2019
32271#32271 Name: SARAK
RISE DESTINY		-VesselSDNSDGT31.12.2019
32272#32272 Name: SOBAR
RISE DIGNITY		-VesselSDNSDGT31.12.2019
32273#32273 Name: SOLAN
RISE GLORY		-VesselSDNSDGT31.12.2019
32274#32274 Name: TOUR 2-VesselSDNSDGT31.12.2019
32275#32275 Name: BONITA QUEEN
KAMILA		-VesselSDNSDGT31.12.2019
32276#32276 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
32277#32277 Name: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LibyaEntityUNLibya31.12.2019
32278#32278 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
32279#32279 Name: Mahmud ASHTARI
Mahmood ASHTARI
Mahmoud ASHTARI		Tehran, IranIndividualSDNSDGT31.12.2019
32280#32280 Name: Alpha Centre Providence Office, Number 22, Mahe, SeychellesEntitySDNCYBER2
ELECTION-EO13848
UKRAINE-EO13661		31.12.2019