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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Subjects

Showing 21,101-21,120 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
21101	#21101 Name: STAR 18 SAM 5 THINH CUONG	-	Vessel	SDN	DPRK4	09.12.2020
21102	#21102 Name: Hasan IRLU Hassan IRLOO Hassan EYRLOU Mansur AZADFAR Hasan Azir IRLU Amir AMIRIAN Hassan EYRLO Abu HASSAN	Rey, Tehran, Iran Sanaa, Yemen	Individual	SDN	SDGT IFSR IRGC	09.12.2020
21103	#21103 Name: AL-MUSTAFA INTERNATIONAL UNIVERSITY AL-MUSTAFA UNIVERSITY	Muallim Boulevard PO Box 439, Qom, Iran Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement, Qom, 3715697867, Qom Province, Iran	Entity	SDN	IFSR SDGT	09.12.2020
21104	#21104 Name: Yousef Ali MURAJ Yusuf Ali MIRAJ Yusef Ali MERAJ	Iran	Individual	SDN	IFSR IRGC SDGT	09.12.2020
21105	#21105 Name: Chen WANG	Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
21106	#21106 Name: Jianming CAO	Shanghai, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
21107	#21107 Name: Chunxian ZHANG	Yuzhou City, Henan Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
21108	#21108 Name: Yueyue SHEN	Ningbo, Zhejiang Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
21109	#21109 Name: Bingxuan JI	Mengjin County, Henan Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
21110	#21110 Name: Arken IMIRBAKI Ailigeng YIMINGBAHAI	Yengisar County, Xinjiang Uyghur Autonomous Region, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
21111	#21111 Name: Exiang WAN Exiang WANG	Gongan County, Hubei Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
21112	#21112 Name: Zhu CHEN	Zhenjiang City, Jiangsu Province, China Shanghai, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
21113	#21113 Name: Dongming WANG	Benxi, Liaoning Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
21114	#21114 Name: Padma CHOLING Baima CHILIN Pelma TRILEK	Dengqen County, Changdu, Tibet Autonomous Region, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
21115	#21115 Name: Zhongli DING	Shengzhou City, Zhejiang Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
21116	#21116 Name: Mingjin HAO	Jiaxiang County, Shandong Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
21117	#21117 Name: Dafeng CAI	Shanghai, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
21118	#21118 Name: Weihua WU	Linfen, Shanxi Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
21119	#21119 Name: SHAHID MEISAMI GROUP SHAHID MEISAMI RESEARCH COMPLEX SHAHID MOYASAMI COMPLEX S.M.G.	Iran	Entity	SDN	IFSR NPWMD	04.12.2020
21120	#21120 Name: Mehran BABRI	Iran	Individual	SDN	IFSR NPWMD	04.12.2020