Lists of sanctions
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18.05.2025 05:44:01

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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 26,701-26,720 of 36,760 items.
#NameAddressTypeListProgramDate of publication
26701#26701 Name:
NITC		NITC Building, 67-88 Shahid Atefi Street Africa Avenue, Tehran, Iran
No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran		EntitySDNIRAN
IFCA
IFSR
SDGT		31.12.2019
26702#26702 Name:
NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH
NITC SHARJAH		Al Wahda Street Street No. 4, Sharjah, United Arab Emirates
P.O. Box 3267, Sharjah, United Arab Emirates		EntitySDNIRAN31.12.2019
26703#26703 Name:
NATIONAL IRANIAN TANKER COMPANY		Droogdokweg 71, Rotterdam, 3089 JN, NetherlandsEntitySDNIRAN31.12.2019
26704#26704 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26705#26705 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26706#26706 Name:
PROTON SHIPPING CO
PSC		Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26707#26707 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26708#26708 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26709#26709 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26710#26710 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26711#26711 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26712#26712 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26713#26713 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26714#26714 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26715#26715 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26716#26716 Name: MOHAMMED YUSIP KARIM
Abu Walid al Indunisi
Zidni Elma
Udtadz Syaifudin
Mohammad Yusef Karim Faiz
Muh Saifudin
Kembar Khalid
Mohamad Yusuf Karim Saifullah Faiz
Mohammad Saifuddin Mohammad Yusuf Faiz
Ustadz Faiz
Saifudin Faiz
Kholid Faiz
Abdullah Faiz
Fauz Faturohman		Syrian Arab Republic
IndividualUNAl-Qaida31.12.2019
26717#26717 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26718#26718 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26719#26719 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
26720#26720 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019