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 20,641-20,660 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20641	#20641 Name: Mingshan WANG	Wuwei, Gansu, China Xinjiang, China	Individual	SDN	GLOMAG	10.07.2020
20642	#20642 Name: Hailun ZHU	Lianshui, Jiangsu, China Xinjiang, China	Individual	SDN	GLOMAG	10.07.2020
20643	#20643 Name: Quanguo CHEN	Pingyu, Henan, China Xinjiang, China	Individual	SDN	GLOMAG	10.07.2020
20644	#20644 Name: TARA STEEL TRADING GMBH	Grafenberger Allee 151, Dusseldorf, 40237, Nordrhein-Westfalen, Germany	Entity	SDN	IRAN-EO13871	26.06.2020
20645	#20645 Name: METIL STEEL METIL STEEL COMPANY	No. 69, Vahid Dastgerdi Street, Shariati Avenue, Tehran, 1911834713, Iran	Entity	SDN	IRAN-EO13871	26.06.2020
20646	#20646 Name: PACIFIC STEEL FZE	Office Number LB16610, P.O. Box 261027 Jebel Ali Free Zone, Dubai, 261027, United Arab Emirates Lb16, Jebel Ali, Dubai, United Arab Emirates P.O. Box 261027, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13871	26.06.2020
20647	#20647 Name: BETTER FUTURE GENERAL TRADING CO LLC	P.O. Box 4358, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13871	26.06.2020
20648	#20648 Name: TUKA METAL TRADING DMCC	Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13871	26.06.2020
20649	#20649 Name: SIRJAN JAHAN STEEL COMPLEX SJSCO JAHAN FOOLAD SIRJAN JAHAN FOOLAD STEEL COMPANY SIRJAN JAHAN FOOLAD	6th Bokharest Alley Bokharest Ave., Tehran, Iran No. 2, Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square, Tehran, Iran Cross of Gol Gohar Mining and Industrial Co. Shiraz Road 50 Km, Sirjan, Iran	Entity	SDN	IRAN-EO13871	26.06.2020
20650	#20650 Name: IRAN CENTRAL IRON ORE COMPANY ICIOC	Bafq Old Rd, Yazd, 8975136748, Iran Mohammad Dehestani Bafghi Boulevard, Yazd, 8975136748, Iran P.O. Box 1111, Tehran, Iran	Entity	SDN	IRAN-EO13871	26.06.2020
20651	#20651 Name: GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED GIES GROUP	Unit 04, Bright Way Tower, No. 33 Mong Kok Road Kowloon, Hong Kong 603-3-3, Miyun Road Nankai District, Tianjin, China Unit 902, 9/F, Technology Park, 18 On Lai Street Shatin, N.T., Hong Kong	Entity	SDN	IFCA	26.06.2020
20652	#20652 Name: Ali DANAEI KENARSARI	Shemiran, Iran	Individual	SDN	IRAN	25.06.2020
20653	#20653 Name: Mohsen GOHARDEHI	Sary, Iran	Individual	SDN	IRAN	25.06.2020
20654	#20654 Name: Alireza RAHNAVARD	Shiraz, Iran	Individual	SDN	IRAN	25.06.2020
20655	#20655 Name: Hamidreza YAHYA ZADEH Hamidreza YAHYAZADEH Hamid Reza YAHYAZADEH	Bandar Abbas, Iran	Individual	SDN	IRAN	25.06.2020
20656	#20656 Name: Reza VAZIRI	-	Individual	SDN	IRAN	25.06.2020
20657	#20657 Name: Olga Maria ZEPEDA ESPARZA	Sinaloa, Mexico Mexico	Individual	SDN	VENEZUELA-EO13850	19.06.2020
20658	#20658 Name: Veronica ESPARZA GARCIA	Sinaloa, Mexico Mexico	Individual	SDN	VENEZUELA-EO13850	19.06.2020
20659	#20659 Name: Joaquin LEAL JIMENEZ	Guanajuato, Mexico Mexico	Individual	SDN	VENEZUELA-EO13850	19.06.2020
20660	#20660 Name: LIBRE ABORDO, S.A. DE C.V.	Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830, Mexico	Entity	SDN	VENEZUELA-EO13850	19.06.2020