Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,201-12,220 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
12201	#12201 Name: STAR SAPPHIRE GROUP PTE. LTD.	1 North Bridge Road #30-00 High Street Centre, Singapore, 179094, Singapore	Entity	SDN	BURMA-EO14014	24.03.2023
12202	#12202 Name: STAR SAPPHIRE TRADING COMPANY LIMITED STAR SAPPHIRE TRADING CO., LTD.	No. 5556/5558 Sagaing Street, Oattarathiri Township, Naypyitaw, Burma	Entity	SDN	BURMA-EO14014	24.03.2023
12203	#12203 Name: ASIA SUN GROUP ASIA SUN GROUP COMPANY LIMITED	Yangon-Insein Road No. 218 Building A, 16 Floor, Room A, Hlaing Township, Yangon Region, Burma	Entity	SDN	BURMA-EO14014	24.03.2023
12204	#12204 Name: OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT OJSC MINSK AUTOMOBILE PLANT OAO MINSKI AVTOMOBILNYI ZAVOD AAT MINSKI AUTAMABILNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ OJSC MAZ	Ul. Sotsialisticheskaya 2, Minsk, 220021, Belarus	Entity	SDN	BELARUS-EO14038	24.03.2023
12205	#12205 Name: OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT BELARUSSKI AVTOMOBILNYI ZAVOD OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG	40 let Octyabrya Street 4, Zhodino, 222161, Minsk region, Belarus	Entity	SDN	BELARUS-EO14038	24.03.2023
12206	#12206 Name: Sergei Olegovich NIKIFOROVICH Siarhei Alehavich NIKIFAROVICH	Khvoynaya 29 Street, Pinsk, Belarus	Individual	SDN	BELARUS-EO14038	24.03.2023
12207	#12207 Name: EW-001PA	-	Aircraft	SDN	BELARUS-EO14038	24.03.2023
12208	#12208 Name: Valery Valerievich IVANKOVICH Valery Valerevich IVANKOVICH Valerii Valerevich IVANKOVICH Valeriy Valeryevich IVANKOVICH	Navapolatsk, Belarus Minsk, Belarus	Individual	SDN	BELARUS-EO14038	24.03.2023
12209	#12209 Name: ASIA SUN TRADING CO. LTD. ASIA SUN TRADING COMPANY LIMITED ASIA SUN TRADING	Ubc Tower, Unit 04-01 4th Floor Bo Cho Quarter, Bahan, Yangon Region, Burma	Entity	SDN	BURMA-EO14014	24.03.2023
12210	#12210 Name: CARGO LINK PETROLEUM LOGISTICS CO. LTD. CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED	No. 1009 Shwe Hin Thar Condo Tower C1, Hlaing Township, Yangon Region, Burma	Entity	SDN	BURMA-EO14014	24.03.2023
12211	#12211 Name: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER DTSRC INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH MOASSESE AMOZESH VA TAHGHIGHATI MAVT CO.	Pasdaran Avenue, P.O. Box 19585/777, Tehran, Iran	Entity	SDN	IFSR NPWMD	21.03.2023
12212	#12212 Name: Amanallah PAIDAR Aman Ilah PAYDAR Amanollah PAYDAR Paydar Mohammad AMANOLLAH AMIRI, Ahmad MURAT, Rajib AZARIAN, Amin	Rudsar, Iran Iran	Individual	SDN	IFSR NPWMD	21.03.2023
12213	#12213 Name: FARAZAN INDUSTRIAL ENGINEERING, INC. FARAZAN CO., LTD. FARAZAN COMPANY	Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue, Tehran, Iran	Entity	SDN	IFSR NPWMD	21.03.2023
12214	#12214 Name: Murat BUKEY MURAT, Recep	Izmir, Turkey Turkey	Individual	SDN	IFSR NPWMD	21.03.2023
12215	#12215 Name: OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI OZONE AVIATION AND DEFENSE INDUSTRY INC. OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC OZONE HOBBY	Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir, Turkey Inonu Mah 4137 sok. No 12/12 Menemen, Izmir, Turkey	Entity	SDN	IFSR NPWMD	21.03.2023
12216	#12216 Name: Asghar MAHMOUDI Asghar MAHMOODI	Kaleybar, Iran Iran	Individual	SDN	IFSR NPWMD	21.03.2023
12217	#12217 Name: SELIN TECHNIC CO SELIN TECHNIC KISH COMPANY	No. 118 NE. 1st Floor Venoos Complex, Kish, Iran Africa Avenue between Mirdamad Avenue and Zafar Avenue Yazdapanah Street, Number 40, Unit 7, Tehran, Iran	Entity	SDN	IFSR NPWMD	21.03.2023
12218	#12218 Name: Abdolhossein KHOSROPANAH Abdul Hossein KHOSROW PANAH عبدالحسین خسرو پناه Abdol Hossein KHOSROU PANAH	Dezful	Individual	EU	IRN	21.03.2023
12219	#12219 Name: احمد علم الهدی Ahmad ALAM-AL HODA	Mashhad	Individual	EU	IRN	21.03.2023
12220	#12220 Name: احمد راستینه Ahmad RASTINEH		Individual	EU	IRN	21.03.2023