Lists of sanctions
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19.08.2025 16:47:36

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Showing 1,781-1,800 of 38,215 items.
#NameAddressTypeListProgramDate of publication
1781#1781 Name: Salah Abdallah Mohamed Salah Gosh
Salah Abdallah Gosh, Salah Abdallah Salih, Salah Gosh, Salah Abdallah Mohamed Saleh, Salah Abdala Gosh, Salah Ghosh, Salih Ghosh, Arabic: صلاح عبدالله محمد صلاح قوش		Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
1782#1782 Name: Mohamed Atta Elmoula Abbas
Muhammad Ata-al-Mawla, Mohamed Atta Al-Mawla, Mohamed Atta Emoula Abbas, Mohamed Atta Emoula, Arabic: محمد عطا المولى عباس		Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
1783#1783 Name:
Motah General Trading LLC, Tradive General Trading Co Arabic: تراديف للتجارة العامة		Sudan / SoudanEntityCANADASudan / Soudan18.03.2025
1784#1784 Name:
Alkhaleej Bank, Al Rowad Bank for Development and Investment, Al-Khaleej Bank, Banque Al Khaleej, Gulf Bank Company Limited Arabic: بنك الخليج		Sudan / SoudanEntityCANADASudan / Soudan18.03.2025
1785#1785 Name:
Giad Industrial Engineering Group, Giad Industrial City, Giad Industrial Group, Giad Automotive Industry, Giad Conglomerate, SMT Engineering, Sudan Master Technology Engineering Company Arabic: سودان ماستر تكنولجي		Sudan / SoudanEntityCANADASudan / Soudan18.03.2025
1786#1786 Name: Jumilca Sandivel HERNANDEZ PEREZChiapas, Mexico
Mexico		IndividualSDNTCO18.03.2025
1787#1787 Name: Mohsen PAKNEJAD
Mohsen PAKNEZHAD		Central Tehran, Tehran, Iran
Tehran, Iran		IndividualSDNIRAN-EO1390213.03.2025
1788#1788 Name: 40C Keizer Street, Paramaribo, SurinameEntitySDNIRAN-EO1390213.03.2025
1789#1789 Name: LEXI
LEXIE		-VesselSDNIRAN-EO1390213.03.2025
1790#1790 Name:
TURQUOISE SEA MARINE LTD		SeychellesEntitySDNIRAN-EO1390213.03.2025
1791#1791 Name: LYDYA N
OMAN PRIDE		-VesselSDNIRAN-EO1390213.03.2025
1792#1792 Name:
M/S AREN SHIP MANAGEMENT		BH Tower, 36A, Road No 7, Ranavola, Dhaka, 1230, BangladeshEntitySDNIRAN-EO1390213.03.2025
1793#1793 Name:
FALLON SHIPPING CO LTD		Port Victoria, Mahe, SeychellesEntitySDNIRAN-EO1390213.03.2025
1794#1794 Name: POLARIS 1-VesselSDNIRAN-EO1390213.03.2025
1795#1795 Name:
HONG KONG HESHUN TRANS TRDG		6th Floor, Manulife Place, 348 Kwun Tong Road Kwun Tong, Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390213.03.2025
1796#1796 Name: PEACE HILL-VesselSDNIRAN-EO1390213.03.2025
1797#1797 Name: Rm 705 7/F FA Yuen Coml Bldg Mongkok, Hong Kong, ChinaEntitySDNIRAN-EO1390213.03.2025
1798#1798 Name: SEASKY-VesselSDNIRAN-EO1390213.03.2025
1799#1799 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390213.03.2025
1800#1800 Name:
MARINE SOLUTION PRIVATE LIMITED		2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo, Sri LankaEntitySDNIRAN-EO1390213.03.2025