Lists of sanctions
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01.07.2025 13:52:48

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 3,461-3,480 of 37,545 items.
#NameAddressTypeListProgramDate of publication
3461#3461 Name: SERENE I-VesselSDNSDGT25.09.2024
3462#3462 Name: NOVA
QUEEN REEM
-VesselSDNSDGT25.09.2024
3463#3463 Name: Rm 06,17/F. Wellborne Commercial Centre 8 Java Road North Point, Hong Kong, ChinaEntitySDNSDGT25.09.2024
3464#3464 Name: RIVAL-VesselSDNSDGT25.09.2024
3465#3465 Name: FENG TAI-VesselSDNSDGT25.09.2024
3466#3466 Name:
FARMACIA TRINIDAD
FARMACIATRINIDADNOGALES
Calle Orizaba 81 Col. Empalme, Nogales, 84080, Sonora, MexicoEntitySDNILLICIT-DRUGS-EO1405924.09.2024
3467#3467 Name: Jose Miguel DEMOYA HERNANDEZ
JOSE MIGUEL DEMOYA
Chirimoya
ColombiaIndividualSDNILLICIT-DRUGS-EO1405924.09.2024
3468#3468 Name: Jose Gonzalo SANCHEZ SANCHEZ
Gonzalito
Monteria, Cordoba, Colombia
Colombia
IndividualSDNILLICIT-DRUGS-EO1405924.09.2024
3469#3469 Name: Alexander CELIS DURANGO
Bayron
Necocli, Antioquia, Colombia
Colombia
IndividualSDNILLICIT-DRUGS-EO1405924.09.2024
3470#3470 Name:
NIEVESYPALETASEVI
Boulevard San Angel 3270 Estrella Nueva Galicia, San Benito, Culiacan, 80280, Sinaloa, Mexico
Culiacan, Sinaloa, Mexico
Pueblos Unidos, Sinaloa, Mexico
Tacuichamona, Sinaloa, Mexico
EntitySDNILLICIT-DRUGS-EO1405924.09.2024
3471#3471 Name: Jose Emilson CORDOBA QUINTO
Negro Perea
Istmina, Choco, Colombia
Colombia
IndividualSDNILLICIT-DRUGS-EO1405924.09.2024
3472#3472 Name: Wilder de Jesus ALCARAZ MORALES
El Indio
Turbo, Antioquia, Colombia
Colombia
IndividualSDNILLICIT-DRUGS-EO1405924.09.2024
3473#3473 Name: Dmitry Yuryevich NIKULINMoscow, Russia
ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia
IndividualSDNDPRK3
RUSSIA-EO14024
19.09.2024
3474#3474 Name:
INTERNATIONAL SETTLEMENT BANK LLC
MEZHDUNARODNYI RASCHETNYI BANK
Stalin Street 20, Tskhinvali, South Ossetia, GeorgiaEntitySDNDPRK3
RUSSIA-EO14024
19.09.2024
3475#3475 Name:
STROYTRADE
STROYTREYD
Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue Yasenevo District, Moscow, 117463, Russia
Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt Municipal district Yasenevo, Moscow, 117463, Russia
EntitySDNDPRK3
RUSSIA-EO14024
19.09.2024
3476#3476 Name:
AKTSIONERNOE OBSHCHESTVO TIMER BANK
TIMER BANK PAO
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK
TIMER BANK CO., LTD
TIMER BANK JOINT-STOCK COMPANY
d. 23 str, 2, ul. Bakhrushina, Moscow, 115054, Russia
58, prospekt Ibragimova, Kazan, 420066, Tatarstan, Russia
Bldg. 2, St. Bakhrushina, 23, Moscow, 115054, Russia
EntitySDNDPRK3
RUSSIA-EO14024
19.09.2024
3477#3477 Name: Mahmud BAGHLANI
Mahmood BAGHLANI
Mahmoud BAGHLANI
IranIndividualSDNIRAN-HR
IRGC
18.09.2024
3478#3478 Name: Ali ABDI
Mohammad Ali Effatpanah Deh Nuy ABDI
Torbat-e Heydariyeh, Razavi Khorasan Province, Iran
South Khorasan Province, Iran
IndividualSDNIRAN-HR18.09.2024
3479#3479 Name: Alireza Babaei FARSANI
Ali Reza Babai FARESANI
Farsan, Chaharmahal and Bakhtiari Province, Iran
Isfahan Province, Iran
IndividualSDNIRAN-HR18.09.2024
3480#3480 Name: Hamid KHORRAMDEL
Hamid KHORRAM DEL
Bushehr, Iran
Bagh Zahra Mehrgan 9 P 211, Bushehr, Iran
IndividualSDNIRAN-HR
IRGC
18.09.2024