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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,681-2,700 of 39,412 items.

#	Name	Address	Type	List	Program	Date of publication
2681	#2681 Name: STAR TWINKLE SHIPPING LIMITED	Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street Kowloon, Hong Kong, China	Entity	SDN	IRAN-EO13902	08.05.2025
2682	#2682 Name: HONG KONG PRIME TRADING CO., LIMITED HONG KONG PRIME TRADING CO LTD	Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street Chai Wan, Hong Kong, China	Entity	SDN	IRAN-EO13902	08.05.2025
2683	#2683 Name: SKADI LIMITED SKADI LTD	Trust Company, Majuro, 96960, Ajeltake Island, Marshall Islands	Entity	SDN	IRAN-EO13902	08.05.2025
2684	#2684 Name: PROPITIOUS FOREVER TRADING CO LTD	7 Copperfield Road West Midlands, Coventry, CV2 4AQ, United Kingdom	Entity	SDN	IRAN-EO13902	08.05.2025
2685	#2685 Name: STAR TWINKLE 6	-	Vessel	SDN	IRAN-EO13902	08.05.2025
2686	#2686 Name: LAMD TAI HE	-	Vessel	SDN	IRAN-EO13902	08.05.2025
2687	#2687 Name: SKADI	-	Vessel	SDN	IRAN-EO13902	08.05.2025
2688	#2688 Name: BIG MAG	-	Vessel	SDN	IRAN-EO13902	08.05.2025
2689	#2689 Name: KAREN NATIONAL ARMY KAREN BORDER GUARD FORCE KAYIN NATIONAL ARMY KAYIN BORDER GUARD FORCE	Karen State, Burma	Entity	SDN	TCO BURMA-EO14014	05.05.2025
2690	#2690 Name: Saw Chit THU Saw San MYINT Maung Chit THU THU, Chit	Inn village, Hlaingbwe, Karen State, Burma Karen State, Burma	Individual	SDN	BURMA-EO14014 TCO	05.05.2025
2691	#2691 Name: Saw Htoo EH MOO Saw Eh MHU	Karen State, Burma	Individual	SDN	BURMA-EO14014 TCO	05.05.2025
2692	#2692 Name: Saw Chit CHIT	Karen State, Burma	Individual	SDN	BURMA-EO14014 TCO	05.05.2025
2693	#2693 Name: VIV ANSANM G-9 G9 FANMI E ALYE FOS REVOLISYONE G9 AN FANMI E ALYE G-PEP	Port-au-Prince, Haiti	Entity	SDN	SDGT FTO	02.05.2025
2694	#2694 Name: GRAN GRIF GRAN GRIF DE SAVIEN BAZ GRAN GRIF	Savien, Artibonite Department, Haiti	Entity	SDN	FTO SDGT	02.05.2025
2695	#2695 Name: Cesar MORFIN MORFIN PRIMITO PRIMO	Colima, Mexico Tamaulipas, Mexico Jalisco, Mexico Mexico City, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059 SDGT	01.05.2025
2696	#2696 Name: Remigio MORFIN MORFIN	Colima, Mexico Hidalgo, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	01.05.2025
2697	#2697 Name: Alvaro Noe MORFIN MORFIN	Jalisco, Mexico Tamaulipas, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	01.05.2025
2698	#2698 Name: SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.	Ave Central #450, Reynosa, 88730, Tamaulipas, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059 SDGT	01.05.2025
2699	#2699 Name: GRUPO JALA LOGISTICA, S.A. DE C.V.	2nd Oficina A entre AGS y Puebla 8, Rio Bravo, 88920, Tamaulipas, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059 SDGT	01.05.2025
2700	#2700 Name: SOLVENT ORGANICS FZE	Office No. LB192003 Jebel Ali Free Zone, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	30.04.2025