Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 19,461-19,480 of 36,660 items.

#	Name	Address	Type	List	Program	Date of publication
19461	#19461 Name: Frederic CHOI Chin-pang CHOI Frederic Chin Pang CHOI	Hong Kong	Individual	SDN	HK-EO13936	16.01.2021
19462	#19462 Name: Kelvin KONG Hok Lai KONG Kelvin Hok Lai KONG	Hong Kong	Individual	SDN	HK-EO13936	16.01.2021
19463	#19463 Name: Andrew KAN Kai Yan KAN Andrew Kai Yan KAN	Hong Kong	Individual	SDN	HK-EO13936	16.01.2021
19464	#19464 Name: Wenqing SUN Qingye SUN	Shijiazhuang City, Hebei Province, China Hong Kong	Individual	SDN	HK-EO13936	16.01.2021
19465	#19465 Name: Quan YOU	Lulong County, Hebei Province, China Beijing, China	Individual	SDN	HK-EO13936	16.01.2021
19466	#19466 Name: Yiu-chung TAM Yaozong TAN	Hong Kong China	Individual	SDN	HK-EO13936	16.01.2021
19467	#19467 Name: Mohammad Reza Modarres KHIABANI	Iran	Individual	SDN	IFCA	16.01.2021
19468	#19468 Name: ACCENTURE BUILDING MATERIALS ACCENTURE BUILDING MATERIALS TRADING LLC	106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685, Dubai, United Arab Emirates	Entity	SDN	IFCA	16.01.2021
19469	#19469 Name: Hamidreza AZIMIAN	Tabriz, Iran Iran	Individual	SDN	IFCA	16.01.2021
19470	#19470 Name: IRAN TRANSFO CO.	4th Km of Zanjan-Tehran Road P.O. Box 4513651118, Zanjan, Iran	Entity	SDN	IFCA	16.01.2021
19471	#19471 Name: ZANGAN DISTRIBUTION TRANSFORMER CO	5th Km of Zanjan-Tehran Road, Zanjan, Iran	Entity	SDN	IFCA	16.01.2021
19472	#19472 Name: JIANGYIN MASCOT SPECIAL STEEL CO., LTD	No. 100 Huayuan Road, Changjing Town, Jiangyin City, Jiangsu Province, China	Entity	SDN	IFCA	16.01.2021
19473	#19473 Name: MINISTRY OF INTERIOR MINISTERIO DEL INTERIOR MININT	Aranguren and Carlos Manuel de Cespedes, Havana, Cuba	Entity	SDN	GLOMAG	16.01.2021
19474	#19474 Name: Lazaro Alberto ALVAREZ CASAS	Cuba	Individual	SDN	GLOMAG	16.01.2021
19475	#19475 Name: فيصل المقداد Fayçal AL-MEQDAD Fayçal MEQDAD Fayçal AL-MEKDAD Faisal AL-MEQDAD Faisal MEQDAD Faisal AL-MEKDAD Fayçal MEKDAD Faisal MEKDAD	Daraa Governorate Ghasm	Individual	EU	SYR	16.01.2021
19476	#19476 Name: Yahya al-Sayyid Ibrahim MUSA Yahya Alsayed Ibrahim Mohamed MOUSSA Yahia ElSayed Ibrahim MOHAMMAD IBRAHIM, Basim	Sharkia, Egypt Idlib, Syria Istanbul, Turkey	Individual	SDN	SDGT	15.01.2021
19477	#19477 Name: Alaa Ali Ali Mohammed AL-SAMAHI Allaa AL-SAMAHY	Turkey	Individual	SDN	SDGT	15.01.2021
19478	#19478 Name: Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWI Abdul Aziz AL-MOHAMMEDAWI Abdulazeez Mlawwah Mjeresh MJERESH AL-MOHAMMEDAWI, Abu Fadak Abu Fadak Al Khal	Iraq	Individual	SDN	SDGT	14.01.2021
19479	#19479 Name: ASTAN QUDS RAZAVI ASTAN QODS RAZAVI	Shohada Intersection, Mashhad, 9133743588, Iran	Entity	SDN	IRAN-EO13876	14.01.2021
19480	#19480 Name: Ahmad MARVI	Mashhad, Iran	Individual	SDN	IRAN-EO13876	14.01.2021