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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Documents

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Subjects

Showing 31,361-31,380 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31361	#31361 Name: BANK TORGOVOY KAPITAL ZAO BANK TORGOVOY KAPITAL BANK TORGOVY KAPITAL TC BANK TK BANK TRADE CAPITAL BANK	65A Timiriazeva, Minsk, 220035, Belarus	Entity	SDN	NPWMD IFSR IRAN SDGT	31.12.2019
31362	#31362 Name: PERSIA INTERNATIONAL BANK PLC	6 Lothbury, EC2R 7HH, London, United Kingdom PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019
31363	#31363 Name: MELLAT BANK CLOSED JOINT-STOCK COMPANY BANK MELLAT YEREVAN MELLAT BANK SB CJSC MELLAT BANK ARMENIA	PO Box 24, Amiryan Street 6, 0010, Yerevan, Armenia 5 Tumanyan St, 0001, Yerevan, Armenia	Entity	SDN	IFSR SDGT	31.12.2019
31364	#31364 Name: FIRST EAST EXPORT BANK PLC FEE BANK MALAYSIA	Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka 87000 Labuan F.T., Wilayah Persekutuan, Malaysia	Entity	SDN	IFSR SDGT	31.12.2019
31365	#31365 Name: EUROPAISCH-IRANISCHE HANDELSBANK AG EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT	Depenau 2, Hamburg, 20095, Germany Postfach 101304, Hamburg, 20008, Germany PO Box 97415-1836, Sanaee Avenue, Kish, Iran 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran, 19156-33383, Iran	Entity	SDN	IFSR IRAN NPWMD	31.12.2019
31366	#31366 Name: BANK OF INDUSTRY AND MINE BIM BANK OF INDUSTRY & MINE BANK SANAD VA MADAN	1655 Vali-E-Asr After Chamran Crossroad, Tehran, Iran PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, Iran	Entity	SDN	NPWMD IFSR IRAN	31.12.2019
31367	#31367 Name: Wee Beng TAN	51 Siang Kuang Avenue, Singapore	Individual	SDN	DPRK	31.12.2019
31368	#31368 Name: HAJI BASIR AND ZARJMIL COMPANY HAWALA د حاجی بصیر او ضرجمیل کمپنی حواله Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir and Zar Jameel Hawala Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange Shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Abdul Baseer Money Changer	Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan Branch Office 2: Quetta, Pakistan Branch Office 3: Lahore, Pakistan Branch Office 4: Peshawar, Pakistan Branch Office 5: Karachi, Pakistan Branch Office 6: Islamabad, Pakistan Branch Office 7: Kandahar Province, Afghanistan Branch Office 8: Herat Province, Afghanistan Branch Office 9: Helmand Province, Afghanistan Branch Office 10: Dubai, United Arab Emirates Branch Office 11: Iran Iran (Islamic Republic of)	Entity	UN	Taliban	31.12.2019
31369	#31369 Name: WEE TIONG (S) PTE LTD WEE TIONG S PTE LTD	1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore 1805 Geylang Bahru #01-03, 339711, Singapore	Entity	SDN	DPRK	31.12.2019
31370	#31370 Name: WT MARINE PTE LTD	#11-09 Parkway Parade, 449269, Singapore 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore	Entity	SDN	DPRK	31.12.2019
31371	#31371 Name: NYMEX STAR	-	Vessel	SDN	DPRK	31.12.2019
31372	#31372 Name: LIMITED LIABILITY COMPANY SOUTHERN PROJECT LLC SOUTHERN PROJECT YUZHNY PROEKT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT	Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124, Russia	Entity	SDN	UKRAINE-EO13661 UKRAINE-EO13685	31.12.2019
31373	#31373 Name: Gonzalo MENDOZA GAYTAN Hugo Gonzalo MENDOZA GAYTAN El Sapo El 90	Michoacan de Ocampo, Mexico Puerto Vallarta, Jalisco, Mexico	Individual	SDN	SDNTK ILLICIT-DRUGS-EO14059 SDGT	31.12.2019
31374	#31374 Name: Liliana ROSAS CAMBA	Jalisco, Mexico Jamaica Numero 1411 Colonia Cinco de Diciembre, Puerto Vallarta, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
31375	#31375 Name: Ulises Jovani GONZALEZ VALENCIA	Michoacan de Ocampo, Mexico Calle Alcamo 2870-501 Colonia Providencia, Guadalajara, Jalisco, Mexico Calle Herradura Numero 4825 Colonia Mirador Del Sol, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
31376	#31376 Name: Ana Paulina BARAJAS SAHD Paulina SAHD	Jalisco, Mexico Calle Alcamo 2870-501 Colonia Providencia, Guadalajara, Jalisco, Mexico Kukulkan 4783 Col. Miradora Del Sol, Zapopan, 45054, Jalisco, Mexico Perla # 3880 Colonia Res. Loma Bonita, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
31377	#31377 Name: FAXON	-	Vessel	SDN	IRAN	31.12.2019
31378	#31378 Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE حاجی خيرالله و حاجی ستار صرافی Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Haji Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Haji Hakim Hawala Haji Alim Hawala Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah		Entity	UN	Taliban	31.12.2019
31379	#31379 Name: DERYA	-	Vessel	SDN	IRAN	31.12.2019
31380	#31380 Name: DIONA	-	Vessel	SDN	IRAN	31.12.2019