Lists of sanctions
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01.05.2025 10:26:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 30,661-30,680 of 36,681 items.
#NameAddressTypeListProgramDate of publication
30661#30661 Name:
Yayasan Hilal Ahmar
Indonesia Hilal Ahmar Society for Syria
-EntityUNAl-Qaida31.12.2019
30662#30662 Name:
SARMAYE GOZARI SIMAN SEPAHAN
IranEntitySDNIRAN31.12.2019
30663#30663 Name:
FARAVARDEHAYE BOTONI SIMAN SEPAHAN
IranEntitySDNIRAN31.12.2019
30664#30664 Name: IranEntitySDNIRAN31.12.2019
30665#30665 Name:
HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN
IranEntitySDNIRAN31.12.2019
30666#30666 Name: IranEntitySDNIRAN31.12.2019
30667#30667 Name: IranEntitySDNIRAN31.12.2019
30668#30668 Name: IranEntitySDNIRAN31.12.2019
30669#30669 Name: IranEntitySDNIRAN31.12.2019
30670#30670 Name:
PAKAT SAZI SHAFAGH SIMAN SEPAHAN
IranEntitySDNIRAN31.12.2019
30671#30671 Name: IranEntitySDNIRAN31.12.2019
30672#30672 Name:
HONG KONG ELECTRONICS KISH CO.
Sanaee Street, Kish Island, Iran
Sanaee Street, Kish Island, Iran (Islamic Republic of)
EntityUNDPRK31.12.2019
30673#30673 Name: IranEntitySDNIRAN31.12.2019
30674#30674 Name:
SIMAN-E SHARGH
IranEntitySDNIRAN31.12.2019
30675#30675 Name: IranEntitySDNIRAN31.12.2019
30676#30676 Name: IranEntitySDNIRAN31.12.2019
30677#30677 Name:
FARAVARDEHAYE SIMAN SHARGH
IranEntitySDNIRAN31.12.2019
30678#30678 Name:
AHAK-E SANATI SIMAN SHARGH
IranEntitySDNIRAN31.12.2019
30679#30679 Name: IranEntitySDNIRAN31.12.2019
30680#30680 Name:
SIMAN'E SEFID SHARGH
IranEntitySDNIRAN31.12.2019