Lists of sanctions
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04.05.2025 14:01:26

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 - 02.05.2025., 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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Showing 31,501-31,520 of 36,688 items.
#NameAddressTypeListProgramDate of publication
31501#31501 Name: 3 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31502#31502 Name: 35, Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31503#31503 Name: 03 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31504#31504 Name:
TRY PHEAP TRAVEL AND TOURS CO., LTD.		3, Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31505#31505 Name:
MDS THMORDA SEZ		10 AB, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31506#31506 Name:
TRY PHEAP OU YA DAV		1 A, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
31507#31507 Name: Rao ANWAR
Rao Anwar AHMED
Anwar Ahmed KHAN
Rao Anwar Ahmed KHAN
Anwar Ahmed Rao KHAN		Karachi, Pakistan
Pakistan		IndividualSDNGLOMAG31.12.2019
31508#31508 Name: Marian KOCNERRuzomberok, Slovakia
Slovakia		IndividualSDNGLOMAG31.12.2019
31509#31509 Name:
MAEI		Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
31510#31510 Name: Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
31511#31511 Name:
R.E.N.T.A.L A.S.		Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
31512#31512 Name:
RENTA A.S.		Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
31513#31513 Name:
SPRAVA SLUZIEB DONOVALY S.R.O.		Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
31514#31514 Name: Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
31515#31515 Name:
NORAM - AZD, A.S.		Krizna 47 Bratislava 1 - Mestska Cast Ruzinov, Bratislava, 81107, SlovakiaEntitySDNGLOMAG31.12.2019
31516#31516 Name: Aivars LEMBERGSJekabpils, Latvia
Ventspils, Latvia		IndividualSDNGLOMAG31.12.2019
31517#31517 Name:
VENTSPILS DEVELOPMENT AGENCY
VENTSPILS DEVELOPMENT ASSOCIATION		Inzenieru 101A, Ventspils, 3601, LatviaEntitySDNGLOMAG31.12.2019
31518#31518 Name:
BUSINESS DEVELOPMENT ASSOCIATION		8 - 1 Uzavas iela, Ventspils, LV-3601, LatviaEntitySDNGLOMAG31.12.2019
31519#31519 Name:
LATVIAN TRANSIT BUSINESS ASSOCIATION
TRANSIT BUSINESS ASSOCIATION OF LATVIA		66 Dzintaru iela, Ventspils, LV-3602, LatviaEntitySDNGLOMAG31.12.2019
31520#31520 Name: Abdolhossein KHEDRI
Abdolhossein Heid KHEDRI
Abed Al Hsein Heid KHODRI
Abdul Hossein KHEDRI		Bushehr Province, Iran
Iran		IndividualSDNIFSR
SDGT		31.12.2019