Lists of sanctions
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13.10.2025 17:41:28

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 2,381-2,400 of 39,412 items.
#NameAddressTypeListProgramDate of publication
2381#2381 Name: Pouria ZARRINGHALAMTehran, Iran
London, United Kingdom		IndividualSDNIRAN-EO1390206.06.2025
2382#2382 Name: Parviz SOLTANIZADEHMashhad, Iran
Tehran, Iran		IndividualSDNIRAN-EO1390206.06.2025
2383#2383 Name: P.O. Box 185065, Dubai, United Arab Emirates
EMAAR Boulevard Plaza Tower 1 Office No 2303, Dubai, United Arab Emirates		EntitySDNIRAN-EO1390206.06.2025
2384#2384 Name: Business Center Al Shmookh Building UAQ Free Trade Zone, Umm Al Quwain, United Arab Emirates
Office No. 2101-53 Binary Tower Business Bay, Dubai, United Arab Emirates		EntitySDNIRAN-EO1390206.06.2025
2385#2385 Name: P.O. Box 172569, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390206.06.2025
2386#2386 Name: P.O. Box 63947, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384606.06.2025
2387#2387 Name: P.O. Box 52033, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384606.06.2025
2388#2388 Name: Yu ZHANGShanghai City, Pudongxin District, China
Shanghai, China		IndividualSDNIRAN-EO1390206.06.2025
2389#2389 Name: Fatemeh Sarlak KUHI
Fatemeh Sarlak Kuhi MEHDI		Iran
Tehran, Iran		IndividualSDNIRAN-EO1390206.06.2025
2390#2390 Name: Paul DABY JR.
Rondell
Randell
Paul DABY RAMSUCHIT		Georgetown, Guyana
127 D'Aguiar Park, Georgetown, Guyana		IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
2391#2391 Name: Randolph DUNCAN
DUNCAN, Rudolph		Georgetown, Guyana
Guyana		IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
2392#2392 Name: Himnauth SAWHCane Grove, Guyana
Guyana		IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
2393#2393 Name: Yeison Andres SANCHEZ VALLEJO
Blacks
Andreas		Puerto Salgar, Colombia
Colombia
Arakaka, Barima-Waini Region, Guyana		IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
2394#2394 Name: Manuel SALAZAR GUTIERREZ
Manguera
Orejon		ColombiaIndividualSDNILLICIT-DRUGS-EO1405906.06.2025
2395#2395 Name: Mark CROMWELL
Diamond
Demon		Guyana
Lot 40 Vigilance East Coast Demerara, Guyana
Lot 10 Buxton East Coast Demerara, Guyana		IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
2396#2396 Name: Reine Adelaide Sophie ALAPINI GANSOUTreichville, Cote D'Ivoire
The Hague, Netherlands		IndividualSDNICC-EO1420306.06.2025
2397#2397 Name: Solomy Balungi BOSSAKampala, Uganda
The Hague, Netherlands		IndividualSDNICC-EO1420306.06.2025
2398#2398 Name: Luz Del Carmen IBANEZ CARRANZATrujillo, Peru
The Hague, Netherlands		IndividualSDNICC-EO1420306.06.2025
2399#2399 Name: Beti HOHLERThe Hague, NetherlandsIndividualSDNICC-EO1420306.06.2025
2400#2400 Name:
FUNNULL
FANG NENG CDN
FUNNULL LLC
FUNNULL INC
FUNNULL CDN		3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan Fourth District, Taguig City, 1632, National Capital Region, Philippines
China		EntitySDNCYBER329.05.2025