Lists of sanctions
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26.06.2025 03:37:54

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 27,981-28,000 of 37,545 items.
#NameAddressTypeListProgramDate of publication
27981#27981 Name:
O.I.I.C.		No. 83, Sepahbod Gharani Street, Tehran, IranEntitySDNIRAN31.12.2019
27982#27982 Name:
REY NIROO ENGINEERING COMPANY		Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran, IranEntitySDNIRAN
IRAN-EO13876		31.12.2019
27983#27983 Name: Mun San SON-IndividualSDNNPWMD31.12.2019
27984#27984 Name: Chol Sam KIM-IndividualSDNNPWMD31.12.2019
27985#27985 Name:
DCB
DAE-DONG CREDIT BANK
TAEDONG CREDIT BANK		Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea, North
Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea, North		EntitySDNNPWMD31.12.2019
27986#27986 Name: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Dalian, China		EntitySDNNPWMD31.12.2019
27987#27987 Name: Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA
Abdul Rauf ABUZAID
Abdel Raouf Abu ZAYID HAMZA
Abdelraouf Abu Zaid Mohamed HAMZZA YASIR
Abdel Raouf ABU ZAID MOHAMED
Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA
Abdul Raouf Abu Zeid MUHAMMAD HAMZA		SudanIndividualSDNSDGT31.12.2019
27988#27988 Name: KHAWA PANGA MANDRO
Kawa Panga
Kawa Panga Mandro
Kawa Mandro
Yves Andoul Karim
Mandro Panga Kahwa
Yves Khawa Panga Mandro
“Chief Kahwa”
“Kawa”		Uganda
Bunia		IndividualUNDRC31.12.2019
27989#27989 Name: MARIAL CHANUONG YOL MANGOK
Marial Chinuong
Marial Chan
Marial Chanoung Yol
Marial Chinoum		Yirol, Lakes StateIndividualUNSouthSudan31.12.2019
27990#27990 Name: 28C Route de Denges, Lonay, 1027, SwitzerlandEntitySDNIRAN31.12.2019
27991#27991 Name: ABDUL LATIF MANSUR
عبد اللطيف منصور
Abdul Latif Mansoor
Wali Mohammad		Zurmat District, Paktia Province
Garda Saray District, Paktia Province		IndividualUNTaliban31.12.2019
27992#27992 Name: Marco DI LAURONaples, ItalyIndividualSDNTCO31.12.2019
27993#27993 Name: Mario RICCIO
Mariano RICCIO		Mugnano di Napoli, ItalyIndividualSDNTCO31.12.2019
27994#27994 Name: Antonio MENNETTANaples, ItalyIndividualSDNTCO31.12.2019
27995#27995 Name: Mariano ABETENaples, ItalyIndividualSDNTCO31.12.2019
27996#27996 Name: Rosario GUARINONaples, ItalyIndividualSDNTCO31.12.2019
27997#27997 Name: Tadamasa GOTO
CHUEI
Chyuei GOTOU
OKNHA, Chuei
AJA, Chuei		Tokyo, Japan
Cambodia		IndividualSDNTCO31.12.2019
27998#27998 Name: Seyed Nasser Mohammad SEYYEDI-IndividualSDNIRAN31.12.2019
27999#27999 Name:
FIRST FURAT TRADING LLC		10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab EmiratesEntitySDNIRAN31.12.2019
28000#28000 Name: United Arab EmiratesEntitySDNIRAN31.12.2019