Lists of sanctions
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27.04.2025 17:55:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 28,721-28,740 of 36,654 items.
#NameAddressTypeListProgramDate of publication
28721#28721 Name:
THE ORGANIZATION FOR TECHNICAL INDUSTRIES		Sham Algadida OTip Box, Damascus, 11037, SyriaEntitySDNNPWMD31.12.2019
28722#28722 Name: Won Hong KIM
Wo'n-hong KIM		Korea, NorthIndividualSDNDPRK231.12.2019
28723#28723 Name: Yo Jong KIM
Yo'-cho'ng KIM		Korea, NorthIndividualSDNDPRK231.12.2019
28724#28724 Name: Alsayed MURTADHA MAJEED RAMADHAN ALAWI
Murtadha MAJEED RAMADAN AL SINDI
Murtadha MAJEED RAMADHAN AL-SINDI
Mortada MAJID AL-SANADI		Bahrain
Iran		IndividualSDNSDGT31.12.2019
28725#28725 Name: Milorad DODIKRepublika Srpska, Bosnia and Herzegovina
Banja Luka, Bosnia and Herzegovina		IndividualSDNBALKANS
BALKANS-EO14033		31.12.2019
28726#28726 Name: Av. Naciones Unidas 6875 LB17-1, Zapopan, Jalisco, MexicoEntitySDNSDNTK31.12.2019
28727#28727 Name:
GRUPO SEGTAC INMOBILIARIA
GRUPO INMOBILIARIO SEGTAC		Av. Chapultepec No. 15 Piso 16-A Of. 1 Colonia Ladron de Guevara, Guadalajara, Jalisco, MexicoEntitySDNSDNTK31.12.2019
28728#28728 Name: Abdollah ASGHARZADEH-IndividualSDNNPWMD
IFSR		31.12.2019
28729#28729 Name: Tenny DARIAN
Tenny SHAKHDARIAN		Tehran, IranIndividualSDNNPWMD
IFSR		31.12.2019
28730#28730 Name: CHOE SONG IL-IndividualUNDPRK31.12.2019
28731#28731 Name:
SETAREH SHARGH CO.
SATEREH SHARGH SAMIN CO., LTD.
SATEREH SHARGH MOBIN CO.		Unit 5, Third Floor 15th Street, Bokharest Avenue, Tehran, IranEntitySDNNPWMD
IFSR		31.12.2019
28732#28732 Name: Unit Seven, Fourth Floor, Number 18 15th Street Khaled Eslamboli Street, Beheshti Avenue, Tehran, IranEntitySDNIFSR
NPWMD		31.12.2019
28733#28733 Name: Qin XIANHUA
Jack QIN
Jack XIANHUA		-IndividualSDNIFSR
NPWMD		31.12.2019
28734#28734 Name:
NEW CENTURY IMPORT AND EXPORT CO. LTD		5 Hongtang South Road Jiangbei, Ningbo, 315033, ChinaEntitySDNIFSR
NPWMD		31.12.2019
28735#28735 Name: Richard YUE
Yue YAODONG		-IndividualSDNIFSR
NPWMD		31.12.2019
28736#28736 Name: Carol ZHOU-IndividualSDNIFSR
NPWMD		31.12.2019
28737#28737 Name: 2808 Number 1 Building 98 Nanjing Road, Shinan District, Qingdao, ChinaEntitySDNIFSR
NPWMD		31.12.2019
28738#28738 Name:
MKS INTERNATIONAL GROUP
MKS INTERNATIONAL		Office No 4 Babataher Street Dr Fatemi Avenue, Tehran, Iran
PO BOX 14155-4618, Tehran, Iran		EntitySDNIFSR
NPWMD		31.12.2019
28739#28739 Name:
ROYAL PEARLS
ROYAL PEARL CHEMICAL
ROYAL PEARLS GENERAL TRADING		PO Box 74382, Dubai, United Arab Emirates
Office No. 8, Near Regal International Sheikh Zayed Road, Dubai, 74382, United Arab Emirates		EntitySDNIFSR
NPWMD		31.12.2019
28740#28740 Name: Kambiz ROSTAMIANVilla No 13 Cluster 31 Juemierah Islands, Dubai, United Arab EmiratesIndividualSDNIFSR
NPWMD		31.12.2019