Lists of sanctions
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05.07.2025 21:22:24

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 3,621-3,640 of 37,602 items.
#NameAddressTypeListProgramDate of publication
3621#3621 Name: Calle ursulo galvan numero 360 Colonia Las Bajadas, Alvarado, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3622#3622 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3623#3623 Name: Calle ursulo galvan numero 360 Colonia las Bajadas, Alvarado, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3624#3624 Name: Jamapa, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3625#3625 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3626#3626 Name:
HOTEL ANGELES
Carr. Fed. Santa Fe - San Julian Km. 4 Col. Santa Fe, Veracruz, 91690, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3627#3627 Name: Gilan Science & Technology Park Nezampezeshki Alley Entezam Square, Rasht, Gilan, IranEntitySDNRUSSIA-EO1402410.09.2024
3628#3628 Name: Hossein POURFARZANEH
Hossein PURFARZANEH
Hossein POUR FARZANEH
IranIndividualSDNRUSSIA-EO1402410.09.2024
3629#3629 Name: Zahra POURFARZANEH
Zahra PURFARZANEH
Zahra PUR FARZANEH
IranIndividualSDNRUSSIA-EO1402410.09.2024
3630#3630 Name: Hassan POURFARZANEH
Hassan PURFARZANEH
Hassanpour FARZANEH
Hasan PURFARZANEH
IranIndividualSDNRUSSIA-EO1402410.09.2024
3631#3631 Name: Ali JA'FARABADIIranIndividualSDNNPWMD
IFSR
IRGC
10.09.2024
3632#3632 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
3633#3633 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
3634#3634 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
3635#3635 Name: BORIS KUSTODIEV-VesselSDNRUSSIA-EO1402410.09.2024
3636#3636 Name: PORT OLYA-4-VesselSDNRUSSIA-EO1402410.09.2024
3637#3637 Name: PORT OLYA-3-VesselSDNRUSSIA-EO1402410.09.2024
3638#3638 Name: KOMPOZITOR RAKHMANINOV-VesselSDNRUSSIA-EO1402410.09.2024
3639#3639 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA
OOO OF VAFA
ulitsa Generala Yepisheva 20D, Astrakhan, 414024, Astrakhan Oblast, RussiaEntitySDNRUSSIA-EO1402410.09.2024
3640#3640 Name: VAFA-VesselSDNRUSSIA-EO1402410.09.2024