Lists of sanctions
216.73.216.25
22.05.2025 07:06:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Showing 181-200 of 1,652 items.
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Showing 181-200 of 36,851 items.
#NameAddressTypeListProgramDate of publication
181#181 Name: Mohammad ASGARIIranIndividualSDNIFSR
NPWMD
29.04.2025
182#182 Name:
SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD
Unit 806, Huafeng Building No. 6006 Shennan Avenue Futian District, Shenzhen, Guangdong, ChinaEntitySDNIFSR
NPWMD
29.04.2025
183#183 Name: Abed ZARGAR BAB ALDASHTI
Abid ZARGAR BAB ALDASHTI
Abed ZARGARBABODDASHTI
Isfahan, IranIndividualSDNIFSR
NPWMD
29.04.2025
184#184 Name: Hamed ZARGAR BAB ALDASHTI
Hamed ZARGARBABODDASHTI
Hamed ZARGARBABOLDASHTI
Isfahan, Iran
Dubai, United Arab Emirates
IndividualSDNIFSR
NPWMD
29.04.2025
185#185 Name: Zahra ZARGAR BAB ALDASHTI
Zahra ZARGAR BABODDASHTI
Isfahan, IranIndividualSDNIFSR
NPWMD
29.04.2025
186#186 Name: Forough MODARRES FATHI
Forough MODARES FATHI
Forugh MODARRES FATHI
Isfahan, IranIndividualSDNIFSR
NPWMD
29.04.2025
187#187 Name: Abbas POUR KAZEMI
Abbas PORKAZEMI
Abbas PURKAZEMI
Isfahan, IranIndividualSDNIFSR
NPWMD
29.04.2025
188#188 Name:
YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP
Chuanxing Town Yanling County, Zhuzhou, Hunan, ChinaEntitySDNIFSR
NPWMD
29.04.2025
189#189 Name: Chuanxing Town Yanling County, Zhuzhou, Hunan, China
Hong Kong, China
EntitySDNIFSR
NPWMD
29.04.2025
190#190 Name:
YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD
1 Chuangye Road, Entrepreneurship Park Xiayang Town Yanling County, Zhuzhou, Hunan, ChinaEntitySDNIFSR
NPWMD
29.04.2025
191#191 Name: 257300, Shandong, ChinaEntitySDNIFSR
NPWMD
29.04.2025
192#192 Name: Jounieh, LebanonEntitySDNSDGT28.04.2025
193#193 Name: WHITE WHALE-VesselSDNSDGT28.04.2025
194#194 Name: Jounieh, Lebanon
Majuro, Marshall Islands
EntitySDNSDGT28.04.2025
195#195 Name: TULIP BZ-VesselSDNSDGT28.04.2025
196#196 Name: MauritiusEntitySDNSDGT28.04.2025
197#197 Name: MAISAN-VesselSDNSDGT28.04.2025
198#198 Name: Andrei Vasiljuk
Andrej Vasiljuk
Андрей ВАСИЛЮК
Андрэй ВАСIЛЮК
Andrei VASILIUK
Andrei VASILYUK
IndividualEUBLR25.04.2025
199#199 Name: Dzina Kutšuk
Dzina Kučuková
Dzina Kučuk
Дина КУЧУК
Дзіна КУЧУК
Dzina KUCHUK
Dina KUCHUK
IndividualEUBLR25.04.2025
200#200 Name: Abbasali HOWZAN-IndividualEUIRN24.04.2025