Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 8,461-8,480 of 36,673 items.

#	Name	Address	Type	List	Program	Date of publication
8461	#8461 Name: TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI TED TEKNOLOJI TEDTEKNOLOJI	Cobancesme Mah. Sanayi Cad. Nish Residence D Blok Kapi No. 44 D Daire No. 173, Bahcelievler, Istanbul, Turkey	Entity	SDN	SDGT	14.02.2024
8462	#8462 Name: Mohammad Reza KHADEMI Mohammad Rida Esfandiar KHADEMI Mohammad KHADEMI	Dubai, United Arab Emirates	Individual	SDN	SDGT	14.02.2024
8463	#8463 Name: Zvi BAR YOSEF	-	Individual	UK	Global Human Rights	12.02.2024
8464	#8464 Name: Ilay FEDERMAN עילאי פדרמן Ely FEDERMAN אילי פדרמן Eli FEDERMAN	-	Individual	UK	Global Human Rights	12.02.2024
8465	#8465 Name: Yinon LEVY ינון לוי Ynon LEVI	-	Individual	UK	Global Human Rights	12.02.2024
8466	#8466 Name: Moshe SHARVIT	-	Individual	UK	Global Human Rights	12.02.2024
8467	#8467 Name: TALASSA SHIPPING DMCC	Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	08.02.2024
8468	#8468 Name: ZEENIT SUPPLY AND TRADING DMCC ZEENIT SUPPLY & TRADING DMCC	Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	08.02.2024
8469	#8469 Name: OIL TANKERS SCF MGMT FZCO	Unit 27610-001, Building A1 IFZA Business Park, DDP Dubai Silicon Oasis, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	08.02.2024
8470	#8470 Name: NS LEADER SHIPPING INCORPORATED	80 Broad Street, Monrovia, Liberia	Entity	SDN	RUSSIA-EO14024	08.02.2024
8471	#8471 Name: NS LEADER	-	Vessel	SDN	RUSSIA-EO14024	08.02.2024
8472	#8472 Name: LOS CHONEROS	Ecuador	Entity	SDN	ILLICIT-DRUGS-EO14059	08.02.2024
8473	#8473 Name: Jose Adolfo MACIAS VILLAMAR Fito	Santa Ana, Manabi, Ecuador Ecuador	Individual	SDN	ILLICIT-DRUGS-EO14059	08.02.2024
8474	#8474 Name: María Consuelo Porrasová Arguetaová De Porres María Consuelo PORRAS ARGUETA DE PORRES María Consuelo PORRAS ARGUETA DE PORRAS		Individual	EU	GTM	06.02.2024
8475	#8475 Name: José Rafael CURRUCHICHE CUCUL		Individual	EU	GTM	06.02.2024
8476	#8476 Name: Leonor Eugenia MORALES LAZO DE SÁNCHEZ Leonor Eugenia Moralesová Lazová De Sánchez		Individual	EU	GTM	06.02.2024
8477	#8477 Name: Fredy Raúl ORELLANA LETONA		Individual	EU	GTM	06.02.2024
8478	#8478 Name: Ángel Arnoldo PINEDA ÁVILA		Individual	EU	GTM	06.02.2024
8479	#8479 Name: CHINA OIL AND PETROLEUM COMPANY LIMITED	RM702, 7/F Waga Comm Ctr 99 Wellington St. Central, Hong Kong, China	Entity	SDN	IRGC SDGT IFSR	02.02.2024
8480	#8480 Name: FY INTERNATIONAL TRADING CO., LIMITED	Add. Flat 2002C, 20F, Multifield Commercial Centre 426 Shanghai Street Mongkok, Kowloon, Hong Kong, China Workshop 603F, Block A, East Sun Industrial Centre No. 16 Shing Yip Street Kowloon, Hong Kong, China	Entity	SDN	IFSR NPWMD	02.02.2024