Lists of sanctions
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28.06.2025 20:27:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 31,061-31,080 of 37,545 items.
#NameAddressTypeListProgramDate of publication
31061#31061 Name: ARIES-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31062#31062 Name: ARTABAZ-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31063#31063 Name: ARTAM-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31064#31064 Name: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
Dalian, China
EntityUNDPRK31.12.2019
31065#31065 Name: ARTENOS-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31066#31066 Name: ARTIN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31067#31067 Name: ARZIN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31068#31068 Name: AYSAN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31069#31069 Name: AZARGOUN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31070#31070 Name: BASHT-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31071#31071 Name: BEHDAD-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31072#31072 Name: BEHNAVAZ-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31073#31073 Name: ELYANA-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31074#31074 Name: GOLAFRUZ-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31075#31075 Name: GOLSAN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31076#31076 Name: GOLSAR-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31077#31077 Name: Xiaobing YAN
ZHOU, William
YAN, Steven
Wuhan City, Hubei, China
Wuhan, Hubei, China
IndividualSDNSDNTK31.12.2019
31078#31078 Name: JAIRAN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31079#31079 Name: MAHNAM-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31080#31080 Name: NESHAT-VesselSDNIRAN
NPWMD
IFSR
31.12.2019