Lists of sanctions
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26.08.2025 06:23:19

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 32,321-32,340 of 38,258 items.
#NameAddressTypeListProgramDate of publication
32321#32321 Name: Gustavo Adolfo VIZCAINO GILCaracas, Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
32322#32322 Name: CARLOTA C-VesselSDNVENEZUELA-EO1385031.12.2019
32323#32323 Name: SANDINO-VesselSDNVENEZUELA-EO1385031.12.2019
32324#32324 Name: PETION-VesselSDNVENEZUELA-EO1385031.12.2019
32325#32325 Name:
NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN		No. 25 Gandhi St., Building National Development Fund of Iran, Tehran, 15176-55911, IranEntitySDNIFSR
IRGC
SDGT		31.12.2019
32326#32326 Name: No. 101 Sohrevardi St., Tehran, IranEntitySDNSDGT31.12.2019
32327#32327 Name: Lumberto Ignacio CAMPBELL HOOKERRaas, Nicaragua
Entrada Principal Los Robles 1 Abajo 1 Al Sur Casa 23, Managua, Nicaragua		IndividualSDNNICARAGUA31.12.2019
32328#32328 Name:
COSCO SHIPPING SEAMAN SHP MGMT		29, Qiqi Jie, Zhongshan Qu, Dalian, 116001, Liaoning, ChinaEntitySDNIRAN-EO1384631.12.2019
32329#32329 Name: 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong KongEntitySDNIRAN-EO1384631.12.2019
32330#32330 Name:
FAITHFUL LINKER LIMITED		17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central, Hong KongEntitySDNIRAN-EO1384631.12.2019
32331#32331 Name: Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, Tortola, Virgin Islands, BritishEntitySDNIRAN-EO1384631.12.2019
32332#32332 Name: 17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central, Hong Kong
Building 5, 815 Dongdaming Lu Hongkou Qu, Shanghai, 200082, China		EntitySDNIRAN-EO1384631.12.2019
32333#32333 Name: Bin XUHeze, China
10-301 No. 888 Dongdaming Rd, Shanghai, 200082, China
Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai, China
No. 7, Western Section, Dongfanghong Street Mudan District, Heze, Shandong, China		IndividualSDNIRAN-EO1384631.12.2019
32334#32334 Name: Yi LIRoom 202, No. 6, Lane 5848, North Zhang Yang Road Pu Dong District, Shanghai, ChinaIndividualSDNIRAN-EO1384631.12.2019
32335#32335 Name: Luqian SHENRoom 32.33, No. 18, Dongayicun Xuhui District, Shanghai, ChinaIndividualSDNIRAN-EO1384631.12.2019
32336#32336 Name: Yu Hua MAO-IndividualSDNIRAN-EO1384631.12.2019
32337#32337 Name: Roberto Jose LOPEZ GOMEZMadrid, Spain
Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua, Managua, Nicaragua		IndividualSDNNICARAGUA31.12.2019
32338#32338 Name: Ramon Antonio AVELLAN MEDALJinotepe, Nicaragua
Bello Horizonte 6TA Etapa Nl 4, Managua, Nicaragua		IndividualSDNNICARAGUA
NICARAGUA-NHRAA		31.12.2019
32339#32339 Name:
Mouvement du 23 mars		-EntityUNDRC31.12.2019
32340#32340 Name: Ahmed AG ALBACHAR
Intahmadou AG ALBACHAR		Tin-Essako, Kidal region, Mali
Quartier Aliou, Kidal, Mali		IndividualSDNMALI-EO1388231.12.2019