Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 10,881-10,900 of 39,736 items.

#	Name	Address	Type	List	Program	Date of publication
10881	#10881 Name: NASIR SADAQAT GENERAL TRADING L.L.C	Deira Al Sabkha, Dubai, United Arab Emirates Plot No. 115-141, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10882	#10882 Name: LZMAR TRADING LIMITED	Hong Kong, China	Entity	SDN	SDGT IFSR	25.06.2024
10883	#10883 Name: SIAVASH NURIAN AND PARTNERS NOURIAN EXCHANGE SIAVASH NOURIAN & CO. EXCHANGE SIAVASH NOURIAN AND CO. EXCHANGE	Iran	Entity	SDN	IFSR SDGT	25.06.2024
10884	#10884 Name: ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C	Deira Al Murar, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10885	#10885 Name: MUFFLIN TRADING L.L.C.	Al Makhawi Building, M Floor Office #M54 Oud Metha, Dubai, United Arab Emirates	Entity	SDN	SDGT IFSR	25.06.2024
10886	#10886 Name: Seyyed Mohammad Mosanna'i NAJIBI Seyyed Mohammad Masnaei NAJIBI Can YILMAZ Sayyed Mohammad Masnayi NAJIBI	Iran Turkey	Individual	SDN	IFSR SDGT	25.06.2024
10887	#10887 Name: BRIGHTEN STAR FZE	Sharjah, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10888	#10888 Name: CHERY STAR CO., LIMITED	Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
10889	#10889 Name: COLWICH TRADING L.L.C	Deira Oud Al Muteena 3, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10890	#10890 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
10891	#10891 Name: LONG WORTH GOODS WHOLESALERS L.L.C	Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10892	#10892 Name: Ramin JALALIAN Ramin JALALAYAN Ramin JLALIYAN	Tehran, Iran Dubai, United Arab Emirates	Individual	SDN	IFSR SDGT	25.06.2024
10893	#10893 Name: CITY BASE GROUP LIMITED	Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
10894	#10894 Name: BETHESDA INDUSTRIAL SOLVENTS TRADING	Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10895	#10895 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
10896	#10896 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
10897	#10897 Name: GOLDEN BRONZE LIMITED	Unit 1105, Hua Qin International Building, 340 Queen's Road, Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
10898	#10898 Name: PIERA GLOBAL TRADING L.L.C	Bur Dubai Saih Shuaib, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10899	#10899 Name: NET TRADING CO., LIMITED	Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
10900	#10900 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