Lists of sanctions
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06.07.2025 02:56:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 3,581-3,600 of 37,602 items.
#NameAddressTypeListProgramDate of publication
3581#3581 Name:
HEAVY OIL DISTRIBUTION COMPANY SAL
HEAVY OIL DISTRIBUTION CO SAL
HODICO
HEAVY OIL DISTRIBUTION CO. HODICO SARL
HEAVY OIL DISTRIBUTION COMPANY-HODECO
HODICO SAL
Baabda, Lebanon
Queen's Plaza Center, Block C Jdeideh Boulevard Street Sin El-Fil, Baouchriyeh, Lebanon
PO Box 90326, Metn, Lebanon
Grey Center, 2nd Floor P.O. Box: 90326 Jdeidet, El Metn, Lebanon
EntitySDNSDGT11.09.2024
3582#3582 Name:
HEAVY INDUSTRIAL FUELS
HIF SAL
HEAVY INDUSTRIAL FUELS S.A.L. (HIF)
HIF S.A.L.
Baouchriyeh Street, Sad El Baouchriyeh, Mount Lebanon, Lebanon
Ghazieh Zahrani, Lebanon
P.O. Box: 90326 Jdeidet, El Metn, Lebanon
Grey Center, 2nd Floor, Block A, Sin El Fil, Lebanon
Baabda, Lebanon
EntitySDNSDGT11.09.2024
3583#3583 Name:
EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC
EUROPEAN LEBANESE INTERNATIONAL TRADE CO.
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.
ELIT LIMASSOL-CYPRUS
ELIT LIMASSOL (LIMA) CO.
ELIT LIMA
Queens Plaza Center, Section 401 Property 132, Sad Al-Bouchrieh, LebanonEntitySDNSDGT11.09.2024
3584#3584 Name:
OHG HOLDING SAL
OHG HOLDING S.A.L.
Beirut, Lebanon
P.O. Box 90326 Grey Center 2nd Floor Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metn, Lebanon
EntitySDNSDGT11.09.2024
3585#3585 Name:
HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE
HODICO OFF SHORE
HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE
Beirut, LebanonEntitySDNSDGT11.09.2024
3586#3586 Name: ALPHA GAS
YOOSHI DOODA
CAPTOON 2
GITTA GAS
JUNO GAS
-VesselSDNSDGT11.09.2024
3587#3587 Name: MARINA
GEMGAZ
-VesselSDNSDGT11.09.2024
3588#3588 Name: Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd Jalal Amadegah St, Shahid Hasheminejad, Tehran, IranEntitySDNSDGT
IFSR
IRGC
10.09.2024
3589#3589 Name: Masoud NOORAHMADI
Masud NUR AHMADI
Andimeshk, Khuzestan, Iran
Tehran, Iran
IndividualSDNSDGT
IFSR
IRGC
10.09.2024
3590#3590 Name: Gholamreza EINI SARKALLEH
Gholamreza EYNI
Gholamreza EYNI SARKALLEH
Amlash, Gilan, Iran
Tehran, Iran
IndividualSDNSDGT
IFSR
IRGC
10.09.2024
3591#3591 Name: Ali ZAREAsadabad, Hamedan, Iran
Tehran, Iran
IndividualSDNSDGT
IFSR
IRGC
10.09.2024
3592#3592 Name: Ivan CAZARIN MOLINA
EL TANQUE
DELGADO RENTERIA, Victor Hugo
Veracruz, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405910.09.2024
3593#3593 Name: Cesar CAZARIN MOLINA
TORNADO
DELGADO RENTERIA, Victor Hugo
Veracruz, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405910.09.2024
3594#3594 Name: Jose Saul RODRIGUEZ HERNANDEZOaxaca, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405910.09.2024
3595#3595 Name: Domingo MEDINA DIAZ
EL MINGO
Guerrero, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405910.09.2024
3596#3596 Name: Gerardo ALVARADO CASTILLOVeracruz, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405910.09.2024
3597#3597 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3598#3598 Name: Medellin del Bravo, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3599#3599 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3600#3600 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024