Lists of sanctions
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16.08.2025 17:21:02

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 - 14.08.2025., 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): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 20,921-20,940 of 38,209 items.
#NameAddressTypeListProgramDate of publication
20921#20921 Name: Wenqing SUN
Qingye SUN		Shijiazhuang City, Hebei Province, China
Hong Kong		IndividualSDNHK-EO1393616.01.2021
20922#20922 Name: Quan YOULulong County, Hebei Province, China
Beijing, China		IndividualSDNHK-EO1393616.01.2021
20923#20923 Name: Yiu-chung TAM
Yaozong TAN		Hong Kong
China		IndividualSDNHK-EO1393616.01.2021
20924#20924 Name: Mohammad Reza Modarres KHIABANIIranIndividualSDNIFCA16.01.2021
20925#20925 Name:
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 EmiratesEntitySDNIFCA16.01.2021
20926#20926 Name: Hamidreza AZIMIANTabriz, Iran
Iran		IndividualSDNIFCA16.01.2021
20927#20927 Name: 4th Km of Zanjan-Tehran Road P.O. Box 4513651118, Zanjan, IranEntitySDNIFCA16.01.2021
20928#20928 Name: 5th Km of Zanjan-Tehran Road, Zanjan, IranEntitySDNIFCA16.01.2021
20929#20929 Name: No. 100 Huayuan Road, Changjing Town, Jiangyin City, Jiangsu Province, ChinaEntitySDNIFCA16.01.2021
20930#20930 Name:
MINISTERIO DEL INTERIOR
MININT		Aranguren and Carlos Manuel de Cespedes, Havana, CubaEntitySDNGLOMAG16.01.2021
20931#20931 Name: Lazaro Alberto ALVAREZ CASASCubaIndividualSDNGLOMAG16.01.2021
20932#20932 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 GhasmIndividualEUSYR16.01.2021
20933#20933 Name: Yahya al-Sayyid Ibrahim MUSA
Yahya Alsayed Ibrahim Mohamed MOUSSA
Yahia ElSayed Ibrahim MOHAMMAD
IBRAHIM, Basim		Sharkia, Egypt
Idlib, Syria
Istanbul, Turkey		IndividualSDNSDGT15.01.2021
20934#20934 Name: Alaa Ali Ali Mohammed AL-SAMAHI
Allaa AL-SAMAHY		TurkeyIndividualSDNSDGT15.01.2021
20935#20935 Name: Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWI
Abdul Aziz AL-MOHAMMEDAWI
Abdulazeez Mlawwah Mjeresh MJERESH
AL-MOHAMMEDAWI, Abu Fadak
Abu Fadak
Al Khal		IraqIndividualSDNSDGT14.01.2021
20936#20936 Name:
ASTAN QODS RAZAVI		Shohada Intersection, Mashhad, 9133743588, IranEntitySDNIRAN-EO1387614.01.2021
20937#20937 Name: Ahmad MARVIMashhad, IranIndividualSDNIRAN-EO1387614.01.2021
20938#20938 Name: University St., North of Kafaei Blvd, #439, Mashhad, IranEntitySDNIRAN-EO1387614.01.2021
20939#20939 Name: Iran
Turkmenistan		EntitySDNIRAN-EO1387614.01.2021
20940#20940 Name: Sarakhs Rd., 20 Kaneh Rd., 14 km., Mashhad, IranEntitySDNIRAN-EO1387614.01.2021