Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 7,741-7,760 of 38,215 items.

#	Name	Address	Type	List	Program	Date of publication
7741	#7741 Name: BRIGHTEN STAR FZE	Sharjah, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
7742	#7742 Name: CHERY STAR CO., LIMITED	Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
7743	#7743 Name: COLWICH TRADING L.L.C	Deira Oud Al Muteena 3, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
7744	#7744 Name: KUMU LIMITED	Flat 1512 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
7745	#7745 Name: LONG WORTH GOODS WHOLESALERS L.L.C	Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
7746	#7746 Name: Ramin JALALIAN Ramin JALALAYAN Ramin JLALIYAN	Tehran, Iran Dubai, United Arab Emirates	Individual	SDN	IFSR SDGT	25.06.2024
7747	#7747 Name: CITY BASE GROUP LIMITED	Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
7748	#7748 Name: BETHESDA INDUSTRIAL SOLVENTS TRADING	Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
7749	#7749 Name: OMID SEPAH EXCHANGE COMPANY	1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, Tehran, 1468813111, Iran	Entity	SDN	IFSR SDGT	25.06.2024
7750	#7750 Name: O N C U TRADING L.L.C. ONCU TRADING L.L.C.	Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
7751	#7751 Name: GOLDEN BRONZE LIMITED	Unit 1105, Hua Qin International Building, 340 Queen's Road, Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
7752	#7752 Name: PIERA GLOBAL TRADING L.L.C	Bur Dubai Saih Shuaib, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
7753	#7753 Name: NET TRADING CO., LIMITED	Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
7754	#7754 Name: DELAITE TRADING CO., LIMITED	705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
7755	#7755 Name: JOCWA CO., LIMITED	Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road, Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
7756	#7756 Name: TENGLAN LIMITED	Flat 1512, 15/F, Lucky Centre, No. 165-171 Wanchai Road, Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
7757	#7757 Name: ATROPARS COMPANY ATRO PARS COMPANY ATROPARS EXCHANGE ATROPARS GOLD & JEWELRY MFG ATROPARS GOLD AND JEWELRY MFG ATROPARS MFG	No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave, Tehran, Iran	Entity	SDN	IFSR SDGT	25.06.2024
7758	#7758 Name: Seyyed Reza MIR MOHAMMAD ALI Seyed Razi Mir Mohammad ALI	Iran	Individual	SDN	IFSR SDGT	25.06.2024
7759	#7759 Name: KUWAN CO., LIMITED	Flat 1512, 15/F, Lucky Centre No. 165-171 Wan Chai Road, Wan Chai, Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
7760	#7760 Name: LYONED TRADING L.L.C	Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024