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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,121-29,140 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
29121	#29121 Name: SHANGHAI NORTH BEGINS INTERNATIONAL SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI	Room 2301, Building 6, Lane 1139 Pudong Avenue, Pudong New District, Shanghai, China 118 Rijing Rd Sixth Floor, Rm 6090 Shanghai Free Trade Experiment District, China	Entity	SDN	NPWMD IFSR	31.12.2019
29122	#29122 Name: SHANGHAI GANG QUAN TRADE CO.	Room 201, Building 1, Dahua Hotel No. 1568 Hutai Road, Shanghai, China	Entity	SDN	NPWMD IFSR	31.12.2019
29123	#29123 Name: SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.	Room 201, Building 1, Dahua Hotel No. 1568 Hutai Road, Shanghai, China Room 2301, Building 6 Lane 1139, Pudong Avenue Pudong New District, Shanghai, China 181 Fute Rd 1st floor Rm 103 Shanghai Free Trade Experiment District, China	Entity	SDN	NPWMD IFSR	31.12.2019
29124	#29124 Name: Juan Jose MENDOZA JOVER	Trujillo, Venezuela Valera, Trujillo, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29125	#29125 Name: Arcadio de Jesus DELGADO ROSALES	Maracaibo, Zulia, Venezuela Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29126	#29126 Name: Gladys Maria GUTIERREZ ALVARADO	Punto Fijo, Falcon, Venezuela Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29127	#29127 Name: Carmen Auxiliadora ZULETA DE MERCHAN	Zulia, Venezuela Sucre, Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29128	#29128 Name: MATIN SANAT NIK ANDISHAN MSNA MASNA IRANIAN NOVIN SYSTEMS MANAGEMENT	Unit 13, Number 13, Kuhestan-e Sheshom Nobonyad Square, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
29129	#29129 Name: Luis Fernando DAMIANI BUSTILLOS	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29130	#29130 Name: UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND عبیدالله آخوند یار محمد آخوند Obaidullah Akhund Obaid Ullah Akhund	Sangisar village, Panjwai District, Kandahar Province Arghandab District, Kandahar Province Zheray District, Kandahar Province Nalgham area, Zheray District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29131	#29131 Name: Muhammed Bin-Muhammed Faris QUWAYDIR Muhammad KWEIDER Muhammad QUAYDIR Muhammad KWEITER Samir QASSAR	Damascus, Syria	Individual	SDN	NPWMD	31.12.2019
29132	#29132 Name: Lourdes Benicia SUAREZ ANDERSON	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29133	#29133 Name: SYRIAN COMPANY FOR INFORMATION TECHNOLOGY SCIT	P.O. Box 11037, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
29134	#29134 Name: Calixto Antonio ORTEGA RIOS	San Rafael del Mojan, Zulia, Venezuela Maracaibo, Zulia, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29135	#29135 Name: AL-BUSTAN CHARITY JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY AL-BUSTAN CHARITY ASSOCIATION AL-BUSTAN CHARITY FOUNDATION AL-BUSTAN CHARITY SOCIETY AL-BUSTAN ORGANIZATION AL-BUSTAN ASSOCIATION AL JAMAIYAH AL BUSTAN	Mazza, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
29136	#29136 Name: Samir Sakhir DARWISH	Mezzah, Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
29137	#29137 Name: Iyad MAKHLUF Iyad MAKHLOUF Eyad MAKHLOUF	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
29138	#29138 Name: Ihab MAKHLUF Ihab MAKHLOUF Ehab MAKHLOUF Iehab MAKHLOUF	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
29139	#29139 Name: CHAM ISLAMIC BANK AL-CHAM ISLAMIC BANK CHAM BANK	Al-Najmeh Square, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
29140	#29140 Name: Muhammad ABBAS Mohammad Hassan ABBAS Mohammad Hasan ABBAS	Al Ladhiqiyah, Syria Damascus, Syria	Individual	SDN	SYRIA	31.12.2019