Lists of sanctions
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01.07.2025 20:01:21

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., 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, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 3,581-3,600 of 37,554 items.
#NameAddressTypeListProgramDate of publication
3581#3581 Name: Calle ursulo galvan numero 360 Colonia las Bajadas, Alvarado, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3582#3582 Name: Jamapa, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3583#3583 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3584#3584 Name:
HOTEL ANGELES		Carr. Fed. Santa Fe - San Julian Km. 4 Col. Santa Fe, Veracruz, 91690, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3585#3585 Name: Gilan Science & Technology Park Nezampezeshki Alley Entezam Square, Rasht, Gilan, IranEntitySDNRUSSIA-EO1402410.09.2024
3586#3586 Name: Hossein POURFARZANEH
Hossein PURFARZANEH
Hossein POUR FARZANEH		IranIndividualSDNRUSSIA-EO1402410.09.2024
3587#3587 Name: Zahra POURFARZANEH
Zahra PURFARZANEH
Zahra PUR FARZANEH		IranIndividualSDNRUSSIA-EO1402410.09.2024
3588#3588 Name: Hassan POURFARZANEH
Hassan PURFARZANEH
Hassanpour FARZANEH
Hasan PURFARZANEH		IranIndividualSDNRUSSIA-EO1402410.09.2024
3589#3589 Name: Ali JA'FARABADIIranIndividualSDNNPWMD
IFSR
IRGC		10.09.2024
3590#3590 Name:
AMAD OPTIMIZER ENGINEERING COMPANY		Shaid Riahi Building, Ground Floor Plaque 0, Riahi St., 6th Alley, Tehran Bimeh, 1391947999, Tehran, IranEntitySDNIFSR
IRGC
SDGT		10.09.2024
3591#3591 Name:
TALIEH SABZ JAHAN COMPANY		Ghadir Building, 6th Floor Plaque 4, Riahi St., 6th Alley Bimeh, Tehran, 1391948117, Tehran, IranEntitySDNIFSR
IRGC
SDGT		10.09.2024
3592#3592 Name:
GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY		Ghadir Building, 5th Floor Plaque 4, Riahi St., 6th Alley, Tehran Bimeh, 1391948116, Tehran, IranEntitySDNIFSR
IRGC
SDGT		10.09.2024
3593#3593 Name: BORIS KUSTODIEV-VesselSDNRUSSIA-EO1402410.09.2024
3594#3594 Name: PORT OLYA-4-VesselSDNRUSSIA-EO1402410.09.2024
3595#3595 Name: PORT OLYA-3-VesselSDNRUSSIA-EO1402410.09.2024
3596#3596 Name: KOMPOZITOR RAKHMANINOV-VesselSDNRUSSIA-EO1402410.09.2024
3597#3597 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA
OOO OF VAFA		ulitsa Generala Yepisheva 20D, Astrakhan, 414024, Astrakhan Oblast, RussiaEntitySDNRUSSIA-EO1402410.09.2024
3598#3598 Name: VAFA-VesselSDNRUSSIA-EO1402410.09.2024
3599#3599 Name: VAFA-1-VesselSDNRUSSIA-EO1402410.09.2024
3600#3600 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS
MORE REKA SERVIS
SEA RIVER SERVICE LLC		Office 1, ul Lenina 53, Azov, 346780, Rostov Oblast, RussiaEntitySDNRUSSIA-EO1402410.09.2024