Lists of sanctions
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17.10.2025 12:00:20

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 1,661-1,680 of 39,610 items.
#NameAddressTypeListProgramDate of publication
1661#1661 Name:
TANAIS TRADING L.L.C
Office No. MF: 19, Hor Al Anz East, Deira, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384631.07.2025
1662#1662 Name: Room No. 204, Sowcarpet, 2nd Floor, No. 69, Wall Tax Road, Chennai, 600079, Tamil Nadu, IndiaEntitySDNIRAN-EO1384631.07.2025
1663#1663 Name:
CHEMFORM TRADING PRIVATE LIMITED
Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, 400051, Maharashtra, IndiaEntitySDNIRAN-EO1384631.07.2025
1664#1664 Name: Efe Tower Sitesi B Blok No:11B-6 Odunluk Mahallesi Liman Caddesi Nilufer, Bursa, 16110, TurkeyEntitySDNIRAN-EO1384631.07.2025
1665#1665 Name: Nidapark K.Sehir D Blok, No:47Dj Kayabasi Mahallesi Kayasehir Bulvari, Basaksehir, Istanbul, TurkeyEntitySDNIRAN-EO1384631.07.2025
1666#1666 Name:
FARADANESH INSPECTION SERVICES
Unit 201, 202, 2nd Floor, No. 269 Ostad Nejatollahi St. Karim Khan Ave, Tehran, 1598843391, IranEntitySDNIRAN-EO1384631.07.2025
1667#1667 Name: 608, National House, B J Marg Jacob Circle Mahalaxmi, Mumbai, 400011, Maharashtra, IndiaEntitySDNIRAN-EO1384631.07.2025
1668#1668 Name: Office No. 92A/93A, Mittal Court, Nariman Point, Mumbai, 400021, Maharashtra, IndiaEntitySDNIRAN-EO1384631.07.2025
1669#1669 Name: 18th Flr, 1803, Lodha Codename No 1 One Lodha Place Senapati Bapat Marg Upper Worli, Mumbai, 400013, Maharashtra, IndiaEntitySDNIRAN-EO1384631.07.2025
1670#1670 Name: Office No. OF707-0185 Port Said, Deira, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384631.07.2025
1671#1671 Name: Unit 209, Plot No. C-5 , E-Block, B K Complex Keshava Commercial Premises Cooperative Society Bandra East, Mumbai, 400051, Maharashtra, IndiaEntitySDNIRAN-EO1384631.07.2025
1672#1672 Name: Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86 Kota Administrasi Jakarta Pusat, Jakarta, 10220, Java, IndonesiaEntitySDNIRAN-EO1384631.07.2025
1673#1673 Name: Alexandre DE MORAESSao Paulo, Brazil
Brazil
IndividualSDNGLOMAG30.07.2025
1674#1674 Name:
CARTEL OF THE SUNS
VenezuelaEntitySDNSDGT26.07.2025
1675#1675 Name: Chol Min MYONGPyongyang, North Korea
Korea, North
IndividualSDNDPRK425.07.2025
1676#1676 Name: Se Un KIM
Se-u'n KIM
Nampho, North Korea
Ho Chi Minh City, Vietnam
IndividualSDNNPWMD25.07.2025
1677#1677 Name:
KOREA SOBAEKSU UNITED CORPORATION
SOBAEKSU UNITED CORP.
SOBAEKU UNITED CORP
KOREA SOBAEKSU UNITED CO.
Huale St. Aojing Park Building 23 Unit 2 12-01 Zhongshan District, Dalian, Liaoning, China
5 Center St. Xinxing District Donggang City, Dandong, Liaoning, China
EntitySDNNPWMD25.07.2025
1678#1678 Name: Kyong Hun JO
Kyo'ng-hun CHO
Pyongyang, North Korea
Korea, North
IndividualSDNNPWMD25.07.2025
1679#1679 Name:
Κρατική διαχειριστική επιχείρηση εξωτερικού εμπορίου Belvneshpromservice
State-owned Foreign Trade Unitary Enterprise Belvneshpromservice
Дзяржаўнае знешнегандлёвае ўнітарнае прадпрыемства Белзнешпрамсэрвіс
Государственное внешнеторговое унитарное предприятие Белвнешпромсервис
Det statligt ägda Foreign Trade Unitary Enterprise Belvneshpromservice
Държавно външнотърговско унитарно предприятие Белвнешпромсервис
Staatseigenes Einheitsunternehmen für Außenhandel Belvneshpromservice
Państwowe Przedsiębiorstwo Handlu Zagranicznego Belvneshpromservice
»Belvneshpromservice« állami tulajdonú külkereskedelmi központosított vállalat
Državno unitarno poduzeće za vanjsku trgovinu Belvneshpromservice
Entreprise d’État unitaire de commerce extérieur Belvneshpromservice
2 Kazinets street, Minsk, 220099, BELARUSEntityEUBLR24.07.2025
1680#1680 Name:
OKB TSP Scientific Production Gesellschaft mit beschränkter Haftung
Εταιρεία περιορισμένης ευθύνης επιστημονικής παραγωγής OKB TSP
OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság
OKB TSP naukowa produkcyjna spółka z o.o.
Sociedade de responsabilidade limitada no domínio da produção científica “OKB TSP”
OKB TSP, société de recherche et de production à responsabilité limitée
OKB TSP Scientific Production Limited Liability Company
Научно-производственное общество с ограниченной ответственностью "ОКБ ТСП"
Науково-виробниче товариство з обмеженою відповідальністю "ОКБ ТСП"
Frantsiska Skoriny Street, building 1, unit 21, Minsk, 220076, BELARUSEntityEUBLR24.07.2025