Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,941-37,960 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
37941	#37941 Name: COSCO SHIPPING TANKER (DALIAN) CO., LTD. COSCO SHIPPING TANKER DALIAN DALIAN OCEAN SHIPPING CO., LTD. DALIAN OCEAN SHIPPING COMPANY DALIAN YUANYANG YUNSHU GONGSI DALIAN YUANYANG YUNSHU YOUXIAN GONGSI DALIAN ZHONGYUAN HAIYUN YOUPIN YUNSHU YOUXIAN GONGSI Historical	Building B, Dalian International Ocean Building, No. 6, Youhao Plaza, Zhongshan District, Dalian, 116001, Liaoning, China	Entity	SDN	IRAN-EO13846	31.12.2019
37942	#37942 Name: Yazhou XU Historical	Dalian, China 30-2-501 Fengyuan Street, Dalian, 116013, Liaoning, China	Individual	SDN	IRAN-EO13846	31.12.2019
37943	#37943 Name: ACL ITHALAT IHRACAT ACL GSM IMPORT EXPORT ACL ITHALAT IHRACAT ISMAIL BAYALT ACL ITHALAT IHRACAT ISMAIL BAYALTUN Historical	No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Turkey Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa, 63000, Turkey 96 Earth Business Center 2nd Floor, Sanliurfa, Turkey	Entity	SDN	SDGT	31.12.2019
37944	#37944 Name: MAKIN Historical	-	Entity	UN	Iran	31.12.2019
37945	#37945 Name: MALEK ASHTAR UNIVERSITY Historical	Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37946	#37946 Name: MECHANICAL TRAINING CENTRE/NASSIRIYA Historical	P.O. Box 65, Nassiriyah, Nassiriyah, Iraq	Entity	UN	Iraq	31.12.2019
37947	#37947 Name: MIDCO FINANCIAL, S.A. MIDCO FINANCE, S.A. Historical	-	Entity	UN	Iraq	31.12.2019
37948	#37948 Name: MINISTRY OF DEFENSE LOGISTICS EXPORT MODLEX Historical	P.O. Box 16315-189, Tehran, Iran (Islamic Republic of) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37949	#37949 Name: MIZAN MACHINERY MANUFACTURING 3MG Historical	P.O. Box 16595-365, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37950	#37950 Name: MONTANA MANAGEMENT, INC. Historical	Panama	Entity	UN	Iraq	31.12.2019
37951	#37951 Name: FLYING DRAGON Historical	-	Vessel	SDN	SDGT	31.12.2019
37952	#37952 Name: MOSUL BUILDING MATERIALS STATE COMPANY Historical	P.O. Box 13, Mosul, Iraq	Entity	UN	Iraq	31.12.2019
37953	#37953 Name: Robert Gabriel Mugabe Historical		Individual	EU	ZWE	31.12.2019
37954	#37954 Name: Aziz Salih al-Numan Aziz Salih al-Nouman Aziz Salih Al-Numan Historical	An Nasiriyah Nassiriya (J.O. FR)	Individual	EU	IRQ	31.12.2019
37955	#37955 Name: Kamal Moustafa Abdallah Kamal Mustafa Abdallah Kamal Mustafa Abdallah Sultan al-Tikriti Kamal Moustafa Abdallah Soultan al-Tikriti Kamal Mustafa Abdallah Sultan Al-Tikriti Historical	Tikrit	Individual	EU	IRQ	31.12.2019
37956	#37956 Name: Latif Noussaïf Jassim Al-Doulaïmi Latif Nusayyif Jasim Al-Dulaymi Historical	ar-Rashidiyah, suburb of Baghdad	Individual	EU	IRQ	31.12.2019
37957	#37957 Name: Grace Mugabe Historical		Individual	EU	ZWE	31.12.2019
37958	#37958 Name: Walid Hamid Tawfik al-Nasiri Walid Hamid Tawfiq al-Nasiri Walid Hamid Tawfik Al-Tikriti Walid Hamid Tawfiq Al-Tikriti Walid Hamid Tawfiq Al-Nasiri Historical	Tikrit	Individual	EU	IRQ	31.12.2019
37959	#37959 Name: Mahmoud Dhiab Al-Ahmed Mahmud Dhiyab Al-Ahmed Historical	Bagdad (J.O. FR) Mossoul (J.O. FR) Mosul Baghdad	Individual	EU	IRQ	31.12.2019
37960	#37960 Name: Ayad Futayyih Khalifa Al-Rawi Historical	Rawah	Individual	EU	IRQ	31.12.2019