Lists of sanctions
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13.10.2025 09:01:12

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 2,961-2,980 of 39,412 items.
#NameAddressTypeListProgramDate of publication
2961#2961 Name: Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390220.03.2025
2962#2962 Name: NATALINA 7-VesselSDNIRAN-EO1390220.03.2025
2963#2963 Name: Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong Kowloon, Hong Kong, China
Rm A516 5/F Efficiency HSE San Po Kong, Hong Kong, China		EntitySDNIRAN-EO1390220.03.2025
2964#2964 Name: CATALINA 7-VesselSDNIRAN-EO1390220.03.2025
2965#2965 Name: Global Plaza, Calle 50, Panama City, PanamaEntitySDNIRAN-EO1390220.03.2025
2966#2966 Name:
SETASEAN SHIP MANAGEMENT LTD		917B, 9th Floor, Block A New Mandarin Plaza, 14, Science Museum Road Tsim Sha Tsui East, Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390220.03.2025
2967#2967 Name: Hudsun Chambers, P.O. Box 986 Road Town, Tortola, Virgin Islands, BritishEntitySDNIRAN-EO1390220.03.2025
2968#2968 Name: Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City, PanamaEntitySDNIRAN-EO1390220.03.2025
2969#2969 Name: BRAVA LAKE-VesselSDNIRAN-EO1390220.03.2025
2970#2970 Name: VIOLA-VesselSDNIRAN-EO1390220.03.2025
2971#2971 Name: AURORA RILEY-VesselSDNIRAN-EO1390220.03.2025
2972#2972 Name: Xueqing WANG
Xue Qing WANG		ChinaIndividualSDNIRAN-EO1390220.03.2025
2973#2973 Name:
HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD.		No. 131 Seafood Street, Aotou Street Daya Bay District, Huizhou, 516200, Guangdong, ChinaEntitySDNIRAN-EO1384620.03.2025
2974#2974 Name:
شرکت کاوان الکترونیک بهراد با مسئولیت محدود		IranEntityCANADAIran18.03.2025
2975#2975 Name:
بسامد الکترونیک پویا		IranEntityCANADAIran18.03.2025
2976#2976 Name:
شرکت مهندسین تیف تدبیر		IranEntityCANADAIran18.03.2025
2977#2977 Name:
دفتر طراحی سیستم‌های پیشرانه فرزانگان		IranEntityCANADAIran18.03.2025
2978#2978 Name: Hossein Hatef Ardakani
حسین هاتفی اردکانی		IranIndividualCANADAIran18.03.2025
2979#2979 Name: Mehdi Gogerdchian
مهدی گوگردچیان		IranIndividualCANADAIran18.03.2025
2980#2980 Name: Hossein Pourfarzaneh
حسین پورفرزانه		IranIndividualCANADAIran18.03.2025