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 12,261-12,280 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
12261	#12261 Name: SPARROW TRADING FZE	P2-Hamriyah Business Centre Hamriyah Free Zone, Sharjah, United Arab Emirates	Entity	SDN	IRAN-EO13846	09.03.2023
12262	#12262 Name: GREENLAND OIL & GAS TRADING FZE GREENLAND OIL AND GAS TRADING FZE	Leased Office Bldg Office No. lF-31 Hamriyah Free Zone, Sharjah, United Arab Emirates	Entity	SDN	IRAN-EO13846	09.03.2023
12263	#12263 Name: LOWELL LIMITED	Rm 09 27 F Ho King Comm Ctr 2 16 Fa Yuen St Mongkok, Hong Kong, China	Entity	SDN	IRAN-EO13846	09.03.2023
12264	#12264 Name: DRAGON TRADING LIMITED	Marshall Islands	Entity	SDN	IRAN-EO13846	09.03.2023
12265	#12265 Name: ALLIANCE ENERGY PVT. LIMITED ALLIANCE ENERGY CO.	Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, Lahore, 54000, Punjab, Pakistan	Entity	SDN	IRAN-EO13846	09.03.2023
12266	#12266 Name: ALSHIVAN LINE TRADING FZE	Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	09.03.2023
12267	#12267 Name: HONGKONG WELL INTERNATIONAL TRADING LIMITED	Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, Hong Kong, China	Entity	SDN	IRAN-EO13846	09.03.2023
12268	#12268 Name: BORDO PLASTIC MATERIALS TRADING L.L.C	Deira Riggat Al Buteen, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	09.03.2023
12269	#12269 Name: DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI DAYAN GLOBAL	Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbul, Turkey Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar, Istanbul, Turkey	Entity	SDN	IRAN-EO13846	09.03.2023
12270	#12270 Name: FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C	Deira Al Qusais 2, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	09.03.2023
12271	#12271 Name: FAMIN FZE FAMIN TRADING	P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah, United Arab Emirates	Entity	SDN	IRAN-EO13846	09.03.2023
12272	#12272 Name: FORABEN TRADING LIMITED	Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong, China	Entity	SDN	IRAN-EO13846	09.03.2023
12273	#12273 Name: MEHR PETROCHEMICAL COMPANY MEHR PETROCHEMICAL COMPLEX	Fifth Street, Block 22, Tehran, Iran 2nd Petrochemical Phase, PSEEZ, Assalouyeh, Boushehr Province, Iran Khaled Eslamboli Street, Alley 5, P. 22, Tehran, Iran	Entity	SDN	IRAN-EO13846	09.03.2023
12274	#12274 Name: KAMBIZ NABIZADEH AND PARTNERS EXCHANGE NABI ZADEH EXCHANGE SARAFI KAMBIZ NABIZADEH VA SHORAKA	No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County, Tehran, 1954657114, Tehran Province, Iran	Entity	SDN	IRAN-EO13846	09.03.2023
12275	#12275 Name: HANGZHOU FUYANG KOTO MACHINERY CO., LTD KOTO MACHINERY CO., LTD KOTO MACHINRY CO., LTD HANGZHOU FUYANG KOTO MACHINERY HANGZHOU FUYANG KOTO MACHINERY CO.	No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou, Zhejiang, China No.3 hengliangting, Fuyang City, Zhejiang Province, China	Entity	SDN	IFSR NPWMD	09.03.2023
12276	#12276 Name: GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY	Industry Chuangye Yuan Kongming West Road Seven Star District, Guilin City, 541004, Guangxi Province, China Run Yuan A6-2 HuiXian Road Seven Star District, Guilin City, 541004, Guangxi Province, China Venture Industrial Park Kongming West Rd. Qixing District, Guilin, 542500, Guangxi, China Seven Star Road No.71 Seven Star District, Guilin City, 541004, Guangxi Province, China 90# Villa Yingtelai Garden Seven Star District, Guilin City, Guangxi Province, China	Entity	SDN	IFSR NPWMD	09.03.2023
12277	#12277 Name: S&C TRADE PTY CO., LTD S&C TRADE PTY LTD S AND C TRADE PTY CO., LTD S AND C TRADE PTY LTD	Room 203, B Lijingshangwu, No. 57 Busha Road, Buji, Longgang, Shenzhen, 518114, China	Entity	SDN	IFSR NPWMD	09.03.2023
12278	#12278 Name: Yun Xia YUAN Yunxia YUAN Chilli YUAN	Chen Zhou, China Longgang District, Shenzhen, China	Individual	SDN	IFSR NPWMD	09.03.2023
12279	#12279 Name: SHENZHEN CASPRO TECHNOLOGY CO., LTD CASPRO TECHNOLOGY CO., LTD CASPRO TECHNOLOGY CO., LIMITED SHENZHEN CASPRO TECHNOLOGY LTD. CASPRO TECHNOLOGY LTD	Room203, B Bldg, No. 57 Busha Road, Nanwan Longgang, Shenzhen, 518114, Guangdong, China Hong Kong, China	Entity	SDN	IFSR NPWMD	09.03.2023
12280	#12280 Name: RAVEN INTERNATIONAL TRADE LIMITED	Flat B, 9/F Mega Cube, No. 8 Wang Kwong Road Kowloon, Hong Kong, China No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou, Zhejiang, China	Entity	SDN	IFSR NPWMD	09.03.2023