Lists of sanctions
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18.05.2025 13:10:15

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 26,941-26,960 of 36,760 items.
#NameAddressTypeListProgramDate of publication
26941#26941 Name: YK-AYE-AircraftSDNSYRIA
SDGT
IFSR
IRGC		31.12.2019
26942#26942 Name: YK-AYB-AircraftSDNSYRIA
IFSR
IRGC
SDGT		31.12.2019
26943#26943 Name: YK-AYA-AircraftSDNSYRIA
IFSR
IRGC
SDGT		31.12.2019
26944#26944 Name: YK-AYD-AircraftSDNSYRIA
IFSR
IRGC
SDGT		31.12.2019
26945#26945 Name: YK-AYC-AircraftSDNSYRIA
IFSR
IRGC
SDGT		31.12.2019
26946#26946 Name: YK-AQG-AircraftSDNSYRIA
IFSR
IRGC
SDGT		31.12.2019
26947#26947 Name: YK-AQF-AircraftSDNSYRIA
IFSR
IRGC
SDGT		31.12.2019
26948#26948 Name: YK-AQE-AircraftSDNSYRIA
IFSR
IRGC
SDGT		31.12.2019
26949#26949 Name: RA KY'ONG-SU
Ra Kyung-Su
Chang Myong Ho
Chang Myo’ng-Ho
Chang Myong-Ho
Ra Kyong-Su		-IndividualUNDPRK31.12.2019
26950#26950 Name: YK-AQD-AircraftSDNSYRIA
IFSR
IRGC
SDGT		31.12.2019
26951#26951 Name: YK-AQB-AircraftSDNIRGC
SDGT
SYRIA
IFSR		31.12.2019
26952#26952 Name: YK-AQA-AircraftSDNSYRIA
IFSR
IRGC
SDGT		31.12.2019
26953#26953 Name: YK-ANF-AircraftSDNSYRIA
IFSR
IRGC
SDGT		31.12.2019
26954#26954 Name: Innocent KAINA
Innocent KAYNA		Bunagana, Rutshuru territory, Democratic Republic of the CongoIndividualSDNDRCONGO31.12.2019
26955#26955 Name: Address Number 10 & 12, 64th Street Yousef Abad Avenue, Tehran, IranEntitySDNIFSR
NPWMD		31.12.2019
26956#26956 Name:
TABA
TABA COMPANY
IRAN CUTTING TOOLS COMPANY		Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway Haljerd, Iran
No. 66 Sarhang Sakhaei St. Hafez Avenue, Tehran, Iran		EntitySDNIFSR
NPWMD		31.12.2019
26957#26957 Name: Amir Hossein RAHIMYARTehran, Iran
#15, Golestan Alley, Baradaran Shahid Rahimi St. Imam Khomeini Ave., Lavasan, Tehran, Iran		IndividualSDNIFSR
NPWMD		31.12.2019
26958#26958 Name: Tehran, IranEntitySDNIFSR
NPWMD		31.12.2019
26959#26959 Name:
FARATECH COMPANY		Ghezelbash 15, Tohid St., Isfahan, IranEntitySDNIFSR
NPWMD		31.12.2019
26960#26960 Name: MUN KYONG HWAN
Mun Kyo'ng-hwan		-IndividualUNDPRK31.12.2019