Lists of sanctions
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24.08.2025 09:05:22

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 8,341-8,360 of 38,258 items.
#NameAddressTypeListProgramDate of publication
8341#8341 Name: Wilmer Geovanny CHAVARRIA BARRE
Pipo
EcuadorIndividualSDNILLICIT-DRUGS-EO1405906.06.2024
8342#8342 Name:
HORIZON ADVANCED SOLUTIONS GENERAL TRADING
Abu Dhabi, United Arab EmiratesEntitySDNBPI-SUDAN-14098
SUDAN-EO14098
06.06.2024
8343#8343 Name: Dubai, United Arab Emirates
No. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz, Dubai, United Arab Emirates
EntitySDNBPI-SUDAN-14098
SUDAN-EO14098
06.06.2024
8344#8344 Name:
AZ GOLD
AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
Dubai, United Arab Emirates
Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubai, United Arab Emirates
EntitySDNBPI-SUDAN-14098
SUDAN-EO14098
06.06.2024
8345#8345 Name: 송림
SONG Rim
Naya Liu
IndividualEUPRK05.06.2024
8346#8346 Name: Abu Rim
RIM Yong Hyok
IndividualEUPRK05.06.2024
8347#8347 Name:
Hapjanggang Trading Corporation
Hapjanggang Kereskedelmi Vállalat
-EntityEUPRK05.06.2024
8348#8348 Name: 김경남
KIM Kyong Nam
IndividualEUPRK05.06.2024
8349#8349 Name:
Koreai Namgang Kereskedelmi Vállalat
조선남강무 역회사
Korea Namgang Trading Corporation (NTC)
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK05.06.2024
8350#8350 Name: 안세호
AN Se-Ho
IndividualEUPRK05.06.2024
8351#8351 Name:
Vostochnaya Stevedoring Company LLC
Восточная Стивидорная Компания
Eastern stuwadoorsbedrijf
East Stevedoring Company
14a, ul. Vnutriportovaya, Nakhodka, 692941, RUSSIAN FEDERATIONEntityEUPRK05.06.2024
8352#8352 Name: محمد رضا قرایی آشتیانی
Mohammad-Reza Gharaei ASHTIANI
Mohammad-Réza Gharaei Aštiání
TehranIndividualEUIRN05.06.2024
8353#8353 Name: Gholam Ali RASHID
Gholamali RASHID
Gholam Ali Rašíd
غلامعلی رشید
DezfulIndividualEUIRN05.06.2024
8354#8354 Name: Hasan HASHEM
Hossein Hatefi ARDAKANI
Hossein Hatfi ARDAKANI
حسین هاتفی اردکانی
Hossein Hatafi ARDAKANI
ArdakanIndividualEUIRN05.06.2024
8355#8355 Name: مهدی دهقانی محمدآبادی
Mehdi Dehghani MOHAMMADABADI
IndividualEUIRN05.06.2024
8356#8356 Name: اسماعیل قاآنی
Ismail Akbar QAANI
Esmail QA’ANI
Esmaeil GHAANI
Esmaeil GHA’ANI
Ismail QAANI
Esma’il QANI
MashadIndividualEUIRN05.06.2024
8357#8357 Name: Afshin Khaji FARD
افشین خواجه فرد
Afšín Khaji Fard
AbadanIndividualEUIRN05.06.2024
8358#8358 Name:
Comandamentul central Khatam al-Anbiya (KCHG)
sztab główny Khatam al-Anbiye KACHQ
Sztab główny Khatam al-Anbia (KCHG)
Quartel-general central de Khatam al-Anbiye
Quartel-general central de Khatam al-Anbiya (KCHG)
(ص) قراركَاه مركزى خاتم الانبيا
Khatam al-Anbiye Central Headquarters
Khatam al-Anbiya Central Headquarters (KCHG)
comandamentul central Khatam al-Anbiye
-EntityEUIRN05.06.2024
8359#8359 Name:
کاوان الکترونیک بهراد
شرکت بامسیولیت محدود
Kavan Electronic Sadr Aria Engineering Limited Liability Company
Kavan Electronics Behrad LLC
Kavan Electronics
Kavan Electronic co. LTD
No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran, 144593491, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN05.06.2024
8360#8360 Name:
Islamic Revolutionary Guard Corps Navy (IRGCN)
Námorníctvo Zboru islamských revolučných gárd
Forțele Navale ale Corpului Gardienilor Revoluției Iraniene (IRGCN)
Marynarka Korpusu Strażników Rewolucji Islamskiej (IRGCN)
De Marine van de Islamitische Revolutionaire Garde (IRGN)
Az Iszlám Forradalmi Gárda Haditengerészete
Islamo revoliucijos gvardijos karinis jūrų laivynas IRGCN
Islāma revolucionāro gvardu korpusa Jūras spēki
La marina del Corpo delle Guardie rivoluzionarie islamiche
Mornarica Islamske revolucionarne garde
Το ναυτικό του Στρατού των Φρουρών της Ισλαμικής Επανάστασης
Die Marine des Korps der Islamischen Revolutionsgarde (IRGCN)
Den Islamiske Revolutionsgardes flåde (IRGCN)
Námořnictvo Islámských revolučních gard
La Armada del Cuerpo de los Guardianes de la Revolución Islámica
Военноморски сили на Корпуса на гвардейците на ислямската революция (IRGCN)
نیروی دریایی سپاه پاسداران انقلاب اسلامی
NEDSA
Nirooy-e Daryaei-e Sepah
Islamilaisen vallankumouskaartin laivasto (IRGCN)
-EntityEUIRN05.06.2024