Lists of sanctions
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26.08.2025 22:53:54

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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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Showing 27,981-28,000 of 38,258 items.
#NameAddressTypeListProgramDate of publication
27981#27981 Name: Panfilo FLORES APODACA-IndividualSDNSDNTK31.12.2019
27982#27982 Name:
D'S SUPERSTORE		College Road, Corozal Town, BelizeEntitySDNSDNTK31.12.2019
27983#27983 Name: Guasave, Sinaloa, MexicoEntitySDNSDNTK31.12.2019
27984#27984 Name: Guasave, Sinaloa, MexicoEntitySDNSDNTK31.12.2019
27985#27985 Name: Guasave, Sinaloa, MexicoEntitySDNSDNTK31.12.2019
27986#27986 Name:
NITC		NITC Building, 67-88 Shahid Atefi Street Africa Avenue, Tehran, Iran
No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran		EntitySDNIRAN
IFCA
IFSR
SDGT		31.12.2019
27987#27987 Name:
NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH
NITC SHARJAH		Al Wahda Street Street No. 4, Sharjah, United Arab Emirates
P.O. Box 3267, Sharjah, United Arab Emirates		EntitySDNIRAN31.12.2019
27988#27988 Name:
NATIONAL IRANIAN TANKER COMPANY		Droogdokweg 71, Rotterdam, 3089 JN, NetherlandsEntitySDNIRAN31.12.2019
27989#27989 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27990#27990 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27991#27991 Name:
PROTON SHIPPING CO
PSC		Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27992#27992 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27993#27993 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27994#27994 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27995#27995 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27996#27996 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27997#27997 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27998#27998 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
27999#27999 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
28000#28000 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019