Lists of sanctions
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07.09.2025 06:06:10

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 - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 31,021-31,040 of 38,314 items.
#NameAddressTypeListProgramDate of publication
31021#31021 Name: Adnan Abu Walid AL-SAHRAWI
AL SAHRAWI, Abu Walid
Adnan Abu Walid AL-SAHRAOUI
Adnan Abu Waleed AL-SAHRAWI
Lehbib Ould Ali Ould Said Ould JOUMANI		Laayoune, Western Sahara
Menaka, Mali		IndividualSDNSDGT31.12.2019
31022#31022 Name:
CAR ESCORT SERVICES SAL (OFF-SHORE)		Beirut, LebanonEntitySDNSDGT31.12.2019
31023#31023 Name:
DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.		Room 1801, Chenggong Building No. 72 Luxun Road Zhongshan District, Dalian, 116000, Liaoning, China
49 Zhonghsan Road Shahekou District, Dalian, 116021, China		EntitySDNDPRK431.12.2019
31024#31024 Name:
SUN MOON STAR (SINGAPORE) LTD.		24 Mohamed Sultan Road, Singapore, 239012, SingaporeEntitySDNDPRK431.12.2019
31025#31025 Name: Abdolhassan FIROUZABADIIranIndividualSDNIRAN-TRA31.12.2019
31026#31026 Name: Abdulali ALI-ASGARIIranIndividualSDNIRAN-TRA31.12.2019
31027#31027 Name: Hai Babil, Lane 11, District 929, Bagdad, Iraq
Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq
P.O. Box 2337, Alwiyah, Bagdad, Iraq		EntityUNIraq31.12.2019
31028#31028 Name: Abdolsamad KHORAMABADIIranIndividualSDNIRAN-TRA31.12.2019
31029#31029 Name: Tehran, IranEntitySDNIRAN-HR31.12.2019
31030#31030 Name:
HANISTA DEVELOPER GROUP		IranEntitySDNHRIT-IR31.12.2019
31031#31031 Name:
ANSAR-I HEZBOLLAH
ANSAR-I HIZBULLAH
ANSAR HEZBOLLAH
ANSAR UL HEZBOLLAH
SUPPORTERS OF THE PARTY OF GOD		IranEntitySDNIRAN-HR31.12.2019
31032#31032 Name: Abdolhamid MOHTASHAM
Abdul-Hamid MOHTASHAM
Abdol-Hamid MOHTASHAM		IranIndividualSDNIRAN-HR31.12.2019
31033#31033 Name: Hossein ALLAHKARAMNajafabad, Iran
Iran		IndividualSDNIRAN-HR31.12.2019
31034#31034 Name: Hamid OSTADIranIndividualSDNIRAN-HR31.12.2019
31035#31035 Name:
LLC COMMERCIAL BANK AGROSOYUZ
AGROSOYUZ
AGROSOYUZ LLC		Ulanskiy pereulok number 13 building 1, Moscow, 101000, RussiaEntitySDNDPRK431.12.2019
31036#31036 Name: Jong Won RI
Cho'ng-Wo'n RI
Jung Won RI		Moscow, RussiaIndividualSDNDPRK231.12.2019
31037#31037 Name:
NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT
NII KVANT
RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT		Khovrino District, Moscow, Russia
St. Petersburg, Russia		EntitySDNCAATSA - RUSSIA
CYBER2		31.12.2019
31038#31038 Name:
DAIVTEKHNOSERVIS, OOO
DIVE TECHNO SERVICES
DAYVTEKHNOSERVIS		d. 18 korp. 2 litera A ul. Zheleznovodskaya, St. Petersburg, 199155, RussiaEntitySDNCYBER231.12.2019
31039#31039 Name: Aleksandr Lvovich TRIBUN
Alexandr Lvovich TRIBUN
Aleksandr TRIBUN		RussiaIndividualSDNCYBER231.12.2019
31040#31040 Name: Oleg Sergeyevich CHIRIKOV
Oleg CHIRIKOV		-IndividualSDNCYBER231.12.2019