Lists of sanctions
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26.06.2025 06:08:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 27,881-27,900 of 37,545 items.
#NameAddressTypeListProgramDate of publication
27881#27881 Name: DINO I
INFINITY		-VesselSDNIRAN31.12.2019
27882#27882 Name: MARIA III
SUNRISE		-VesselSDNIRAN31.12.2019
27883#27883 Name: DORENA
SKYLINE		-VesselSDNIRAN31.12.2019
27884#27884 Name: YOUNES-VesselSDNIRAN31.12.2019
27885#27885 Name: DAN
JUSTICE		-VesselSDNIRAN31.12.2019
27886#27886 Name:
ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY		Unit 38, 5th Floor, No. 9, Golfam Avenue Africa Avenue, Tehran, Iran
Factory-Kilometer 13, Arak Road, Parcham Street, Arak, Iran		EntitySDNIFSR
NPWMD		31.12.2019
27887#27887 Name:
PASK
VACUUMKARAN
VACUUM KARAN
VACUUM KARAN CO.		3rd Floor, No. 6, East 2nd, North Kheradmand Karimkhan Street, Tehran, IranEntitySDNIFSR
NPWMD		31.12.2019
27888#27888 Name: Parviz KHAKI
MARTIN		Tehran, IranIndividualSDNIFSR
NPWMD		31.12.2019
27889#27889 Name:
TAGHTIRAN P.J.S.		Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316, Iran
KM 44 Kashan-Delijan Road P.O. Box Kashan 87135/1987, Kashan, Iran		EntitySDNIFSR
NPWMD		31.12.2019
27890#27890 Name: Jose Guadalupe TAPIA QUINTEROSinaloa, MexicoIndividualSDNSDNTK31.12.2019
27891#27891 Name:
PISHRO COMPANY
ADVANCED SYSTEMS RESEARCH COMPANY
ASRC
CENTER FOR ADVANCED SYSTEMS RESEARCH
CRAS		Tehran, IranEntitySDNNPWMD
IFSR		31.12.2019
27892#27892 Name: Haji Kotwal NOORZAI
KHOTWAL, Haji
KHOOTWAL, Haji
KOOTWAL, Haji		Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan
Quetta City, Balochistan Province, Pakistan
Girdi Jangle, Balochistan Province, Pakistan		IndividualSDNSDNTK31.12.2019
27893#27893 Name:
ADDOUNIA TV
DUNIA TELEVISION
AL-DONYA TELEVISION CHANNEL
DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION
AL DOUNIA		Information Free Zone, Damascus, SyriaEntitySDNSYRIA31.12.2019
27894#27894 Name:
FENG SHENG CO., LTD.		19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan
No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan		EntitySDNNPWMD31.12.2019
27895#27895 Name: Wen-Fu CHANG
Tony CHANG
Wen-Fu ZHANG		-IndividualSDNNPWMD31.12.2019
27896#27896 Name: BASHIR MOHAMED MAHAMOUD
Bashir Mohamed Mahmoud
Bashir Mahmud Mohammed
Bashir Mohamed Mohamud
Bashir Mohamed Mohamoud
Bashir Yare
Bashir Qorgab
Gure Gap
"Abu Muscab"
"Qorgab"		Mogadishu, SomaliaIndividualUNSomalia31.12.2019
27897#27897 Name: Panama City, PanamaEntitySDNSDNTK31.12.2019
27898#27898 Name: Abu Muhammad AL-JAWLANI
AL-FATIH
Abu Muhammad AL-GOLANI		Damascus, SyriaIndividualSDNSDGT31.12.2019
27899#27899 Name: No. 2 Shariati Avenue Niyam Street, Tehran, IranEntitySDNNPWMD
IFSR		31.12.2019
27900#27900 Name: Farhad BUJAR
Farhad BOUJAR		-IndividualSDNNPWMD
IFSR		31.12.2019