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 - 27.08.2025., 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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,281-30,300 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
30281	#30281 Name: A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.	Tongping, Juba, Central Equatorial State, South Sudan	Entity	SDN	SOUTH SUDAN	31.12.2019
30282	#30282 Name: MAK INTERNATIONAL SERVICES CO LTD MAK INTERNATIONAL SERVICE CO LTD MAK INTERNATIONAL	Juba, South Sudan	Entity	SDN	SOUTH SUDAN	31.12.2019
30283	#30283 Name: Tony-Lee THULSIE THULSIE, Yakeen Yaqeen ibn Hernani Yakeen Simba	Newclare, Johannesburg, South Africa	Individual	SDN	SDGT	31.12.2019
30284	#30284 Name: Brandon-Lee THULSIE THULSIE, Sallahuddin Salahuddin ibn Hernani	Newclare, Johannesburg, South Africa	Individual	SDN	SDGT	31.12.2019
30285	#30285 Name: SADID CARAN SABA ENGINEERING COMPANY SABA CRANE S.C. SABA ENG CO. SADID CARAN SABA COMPANY SADID CARAN SABA ENG. CO.	Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran, Iran No. 1401, Cross 5th Golazin and 2nd Golara Eshtehard Industrial Zone, Eshtehard, Alborz, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30286	#30286 Name: KHORS AIRCOMPANY KHORS AIR AVIAKOMPANIYA KHORS, TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS' HORS AIRLINES LTD.	60 Volunska Street, Kiev, 03151, Ukraine Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133, Ukraine Lesi Ukraini Bulvar 34, Kiev, 252133, Ukraine	Entity	SDN	IFSR SDGT	31.12.2019
30287	#30287 Name: DART AIRLINES DART UKRAINIAN AIRLINES DART AIRCOMPANY DART, LLC DART, TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' AIR ALANNA ALANNA ALANNA LLC	26a, Narodnogo Opolchenyia Street, Kiev, 03151, Ukraine Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054, Ukraine Ave. Vozdukhoflostsky 90, Kiev, 03036, Ukraine	Entity	SDN	IFSR SDGT	31.12.2019
30288	#30288 Name: Sadegh AHMADZADEGAN Nitr0jen26 Nitr0jen el_nitr0jen	-	Individual	SDN	CYBER2	31.12.2019
30289	#30289 Name: Sina KEISSAR sina_molove	-	Individual	SDN	CYBER2	31.12.2019
30290	#30290 Name: Omid GHAFFARINIA	-	Individual	SDN	CYBER2	31.12.2019
30291	#30291 Name: Nader SAEDI turk_server turkserver tahersaedi	-	Individual	SDN	CYBER2	31.12.2019
30292	#30292 Name: ITSEC TEAM AMN PARDAZESH KHARAZMI IT SECURITY & PENETRATION TESTING TEAM POOYA DIGITAL SECURITY GROUP	Unit 2, No. 129, Mir Ali Akbari St Motahari Avenue, Tehran, Iran	Entity	SDN	CYBER2	31.12.2019
30293	#30293 Name: Ahmad FATHI MOHAMMADI, Farhad M3S3C3 M3HRAN	No. 12 Saremi Street Nejatollahi Street, Tehran, Iran Gharani St., Besharat St., Saremi Alley No. 12, Tehran, Tehran, Iran	Individual	SDN	CYBER2	31.12.2019
30294	#30294 Name: Amin SHOKOHI Pejvak	Karaj, Iran	Individual	SDN	CYBER2	31.12.2019
30295	#30295 Name: Hamid FIROOZI H4mid@Tm3l	-	Individual	SDN	CYBER2	31.12.2019
30296	#30296 Name: AGRICULTURAL DEVELOPMENT BANK	Korea, North	Entity	SDN	DPRK4	31.12.2019
30297	#30297 Name: Su Nam PANG Sunam PANG So-nam PANG	Zhuhai, China	Individual	SDN	DPRK2 DPRK4	31.12.2019
30298	#30298 Name: JO YONG CHOL Cho Yong Chol	-	Individual	UN	DPRK	31.12.2019
30299	#30299 Name: AHMED JAN WAZIR AKHTAR MOHAMMAD احمد جان وزیر اختر محمد Ahmed Jan Kuchi Ahmed Jan Zadran	Barlach Village, Qareh Bagh District, Ghazni Province	Individual	UN	Taliban	31.12.2019
30300	#30300 Name: MOHAMMAD ZAHID محمد زاهد Jan Agha Ahmadzai Zahid Ahmadzai	Logar Province	Individual	UN	Taliban	31.12.2019