Lists of sanctions
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27.08.2025 00:39:06

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 10,001-10,020 of 38,258 items.
#NameAddressTypeListProgramDate of publication
10001#10001 Name: Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402408.02.2024
10002#10002 Name:
ZEENIT SUPPLY & TRADING DMCC		Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402408.02.2024
10003#10003 Name: Unit 27610-001, Building A1 IFZA Business Park, DDP Dubai Silicon Oasis, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402408.02.2024
10004#10004 Name: 80 Broad Street, Monrovia, LiberiaEntitySDNRUSSIA-EO1402408.02.2024
10005#10005 Name: NS LEADER-VesselSDNRUSSIA-EO1402408.02.2024
10006#10006 Name: EcuadorEntitySDNILLICIT-DRUGS-EO1405908.02.2024
10007#10007 Name: Jose Adolfo MACIAS VILLAMAR
Fito		Santa Ana, Manabi, Ecuador
Ecuador		IndividualSDNILLICIT-DRUGS-EO1405908.02.2024
10008#10008 Name: María Consuelo Porrasová Arguetaová De Porres
María Consuelo PORRAS ARGUETA DE PORRES
María Consuelo PORRAS ARGUETA DE PORRAS		 IndividualEUGTM06.02.2024
10009#10009 Name: José Rafael CURRUCHICHE CUCUL IndividualEUGTM06.02.2024
10010#10010 Name: Leonor Eugenia MORALES LAZO DE SÁNCHEZ
Leonor Eugenia Moralesová Lazová De Sánchez		 IndividualEUGTM06.02.2024
10011#10011 Name: Fredy Raúl ORELLANA LETONA IndividualEUGTM06.02.2024
10012#10012 Name: Ángel Arnoldo PINEDA ÁVILA IndividualEUGTM06.02.2024
10013#10013 Name: RM702, 7/F Waga Comm Ctr 99 Wellington St. Central, Hong Kong, ChinaEntitySDNIRGC
SDGT
IFSR		02.02.2024
10014#10014 Name: 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		EntitySDNIFSR
NPWMD		02.02.2024
10015#10015 Name: Room 4, 16th Floor, Ho King Comm Ctr 2-16 Fayuen St Mongkok, Kowloon, Hong Kong, ChinaEntitySDNIFSR
NPWMD		02.02.2024
10016#10016 Name: Shop 185, Ground Floor, Hang Wai Ind. Centre No. 6 Kin Tai St. Tuen Mun, N.T., Hong Kong, ChinaEntitySDNNPWMD
IFSR		02.02.2024
10017#10017 Name:
NAARIN SEPEHR MOBIN ISATIS
PISHTAZAN SANAT PARVAZ SADRA CO LLC		Tehran Pars, Shahid Mahmoudreza Okhovat 123 St Shahid Ghasem Soleymani Highway No. 48, 4th Floor, Unit 14, Tehran, IranEntitySDNIFSR
NPWMD		02.02.2024
10018#10018 Name: Mahdi LASHGARIAN
Mehdi LASHGARIAN		IranIndividualSDNSDGT
IFSR
IRGC		02.02.2024
10019#10019 Name: Hamid Reza LASHGARIAN
Hamidreza LASHGARIAN		IranIndividualSDNSDGT
IFSR
IRGC		02.02.2024
10020#10020 Name: Milad MANSURI
Milad MANSOURI		IranIndividualSDNSDGT
IFSR
IRGC		02.02.2024