Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,961-27,980 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
27961	#27961 Name: SONIA I SINA AZALEA SUNEAST	-	Vessel	SDN	IRAN	31.12.2019
27962	#27962 Name: SEA CLIFF YARD NO. 1225 SHANGHAI WAIGAOQIAO SMOOTH	-	Vessel	SDN	IRAN	31.12.2019
27963	#27963 Name: STREAM YARD NO. 1222 SHANGHAI WAIGAOQIAO SONATA FORTUN	-	Vessel	SDN	IRAN	31.12.2019
27964	#27964 Name: SERENA YARD NO. 1224 SHANGHAI WAIGAOQIAO SONGBIRD SALALEH	-	Vessel	SDN	IRAN	31.12.2019
27965	#27965 Name: SNOW YARD NO. 1221 SHANGHAI WAIGAOQIAO SOUVENIR RAINBOW DOJRAN	-	Vessel	SDN	IRAN	31.12.2019
27966	#27966 Name: SINOPA SUSANGIRD DAISY SUPERIOR	-	Vessel	SDN	IRAN SDGT	31.12.2019
27967	#27967 Name: TOLOU	-	Vessel	SDN	IRAN	31.12.2019
27968	#27968 Name: VALFAJR2	-	Vessel	SDN	IRAN	31.12.2019
27969	#27969 Name: YAGHOUB	-	Vessel	SDN	IRAN	31.12.2019
27970	#27970 Name: MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN المهدي بن محمد بن محمد كمون Salmane	Via Masina Number 7, Milan, Italy Tunis	Individual	UN	Al-Qaida	31.12.2019
27971	#27971 Name: YOUSEF	-	Vessel	SDN	IRAN	31.12.2019
27972	#27972 Name: INFORMATION SYSTEMS IRAN ISIRAN	PO Box 15875-4337, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27973	#27973 Name: ELECTRONIC COMPONENTS INDUSTRIES CO ECI	Mirzaye Shirazi Boulevard Sanaye Square, Shiraz, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27974	#27974 Name: ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER AICTC	No. 5, Golestan Alley Shahid Ghasemi St. Sharif University of Technology, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27975	#27975 Name: DIGITAL MEDIA LAB DML	No. 5, Golestan Alley Ghasemi St. Sharif University of Technology, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27976	#27976 Name: MOBILE VALUE-ADDED SERVICES LABORATORY VALUE-ADDED SERVICES LABORATORY VASL	8th Floor, Azadi St. Sharif University of Technology, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27977	#27977 Name: Hamid Reza RABIEE	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
27978	#27978 Name: Daniel MORENO Daniel Gonzalo MORENO JR.	Corozal, Belize 50 6th Ave., Corozal, Belize 651 Vista Del Mar, Ladyville, Belize 561 Vista Del Mar, Ladyville, Belize	Individual	SDN	SDNTK	31.12.2019
27979	#27979 Name: ABDULPATTA ESCALON ABUBAKAR Abdulpatta Abubakar Escalon Abdul Patta Escalon Abubakar Abdul Patta Abu Bakar	Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia Tuburan, Basilan Province	Individual	UN	Al-Qaida	31.12.2019
27980	#27980 Name: GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA	Manono Territory, Katanga Province (now Tanganyika Province) Manono Territory, Katanga Province	Individual	UN	DRC	31.12.2019