Lists of sanctions
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26.08.2025 05:23:19

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 32,421-32,440 of 38,258 items.
#NameAddressTypeListProgramDate of publication
32421#32421 Name:
TRY PHEAP OU YA DAV		1 A, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
32422#32422 Name: Rao ANWAR
Rao Anwar AHMED
Anwar Ahmed KHAN
Rao Anwar Ahmed KHAN
Anwar Ahmed Rao KHAN		Karachi, Pakistan
Pakistan		IndividualSDNGLOMAG31.12.2019
32423#32423 Name: Marian KOCNERRuzomberok, Slovakia
Slovakia		IndividualSDNGLOMAG31.12.2019
32424#32424 Name:
MAEI		Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
32425#32425 Name: Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
32426#32426 Name:
R.E.N.T.A.L A.S.		Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
32427#32427 Name:
RENTA A.S.		Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
32428#32428 Name:
SPRAVA SLUZIEB DONOVALY S.R.O.		Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
32429#32429 Name: Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
32430#32430 Name:
NORAM - AZD, A.S.		Krizna 47 Bratislava 1 - Mestska Cast Ruzinov, Bratislava, 81107, SlovakiaEntitySDNGLOMAG31.12.2019
32431#32431 Name: Aivars LEMBERGSJekabpils, Latvia
Ventspils, Latvia		IndividualSDNGLOMAG31.12.2019
32432#32432 Name:
VENTSPILS DEVELOPMENT AGENCY
VENTSPILS DEVELOPMENT ASSOCIATION		Inzenieru 101A, Ventspils, 3601, LatviaEntitySDNGLOMAG31.12.2019
32433#32433 Name:
BUSINESS DEVELOPMENT ASSOCIATION		8 - 1 Uzavas iela, Ventspils, LV-3601, LatviaEntitySDNGLOMAG31.12.2019
32434#32434 Name:
LATVIAN TRANSIT BUSINESS ASSOCIATION
TRANSIT BUSINESS ASSOCIATION OF LATVIA		66 Dzintaru iela, Ventspils, LV-3602, LatviaEntitySDNGLOMAG31.12.2019
32435#32435 Name: Abdolhossein KHEDRI
Abdolhossein Heid KHEDRI
Abed Al Hsein Heid KHODRI
Abdul Hossein KHEDRI		Bushehr Province, Iran
Iran		IndividualSDNIFSR
SDGT		31.12.2019
32436#32436 Name:
KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY		1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, 1664867853, Tehran Province, IranEntitySDNSDGT
IFSR		31.12.2019
32437#32437 Name: GENAVA 12-VesselSDNIFSR
SDGT		31.12.2019
32438#32438 Name: GENAVA 11
GOSTARESH SW 8301		-VesselSDNIFSR
SDGT		31.12.2019
32439#32439 Name: Muscat, OmanEntitySDNSDGT
IFSR		31.12.2019
32440#32440 Name: G/F, Falcon Tower, Riggat Al Buteen, Deira P.O. Box 125327, Dubai, United Arab Emirates
Office No. 4, Riqat Albutain, Deira, Dubai, United Arab Emirates		EntitySDNSDGT
IFSR		31.12.2019