Lists of sanctions
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04.05.2025 14:02:57

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 31,521-31,540 of 36,688 items.
#NameAddressTypeListProgramDate of publication
31521#31521 Name:
KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY		1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, 1664867853, Tehran Province, IranEntitySDNSDGT
IFSR		31.12.2019
31522#31522 Name: GENAVA 12-VesselSDNIFSR
SDGT		31.12.2019
31523#31523 Name: GENAVA 11
GOSTARESH SW 8301		-VesselSDNIFSR
SDGT		31.12.2019
31524#31524 Name: Muscat, OmanEntitySDNSDGT
IFSR		31.12.2019
31525#31525 Name: G/F, Falcon Tower, Riggat Al Buteen, Deira P.O. Box 125327, Dubai, United Arab Emirates
Office No. 4, Riqat Albutain, Deira, Dubai, United Arab Emirates		EntitySDNSDGT
IFSR		31.12.2019
31526#31526 Name: 3/F, The Strand 49 Bonham Strand, Sheung Wan, Hong Kong
B-1,2, Tower1 120Liuhua Rd Dongfang Hotel, Guangzhou, China
Room 1403B, Pearl River Int'l Building 112 Yuehua Road YueXiu District, Guangzhou, China		EntitySDNSDGT
IFSR		31.12.2019
31527#31527 Name: Esad KAPIDZIC
Eso KAPIDZIC		Prijepolje, Montenegro
Serbia		IndividualSDNGLOMAG31.12.2019
31528#31528 Name: Nebojsa SARENACSerbiaIndividualSDNGLOMAG31.12.2019
31529#31529 Name: Zoran PETROVICSerbiaIndividualSDNGLOMAG31.12.2019
31530#31530 Name:
MINISTRY OF NATIONAL DEFENSE
MINISTRY OF DEFENCE
MINISTRY OF DEFENSE
MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)		Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
31531#31531 Name: Nikola BRKICSerbiaIndividualSDNGLOMAG31.12.2019
31532#31532 Name: Milan SUBOTICSerbiaIndividualSDNGLOMAG31.12.2019
31533#31533 Name: Zelimir PETROVICSerbiaIndividualSDNGLOMAG31.12.2019
31534#31534 Name: Sreten CVJETKOVICSerbiaIndividualSDNGLOMAG31.12.2019
31535#31535 Name: Ljubo MARICICSerbiaIndividualSDNGLOMAG31.12.2019
31536#31536 Name:
FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA		Todora Manojlovica 28, Belgrade, 11060, SerbiaEntitySDNGLOMAG31.12.2019
31537#31537 Name:
VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD		Tadeusa Koscuskog 56, Belgrade, 11000, SerbiaEntitySDNGLOMAG31.12.2019
31538#31538 Name:
PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD		Tadeusa Koscuska 56, Belgrade, 11000, SerbiaEntitySDNGLOMAG31.12.2019
31539#31539 Name:
ARANEKS DOO BEOGRAD-VOZDOVAC		Bulevar Oslobodenja 166, Belgrade, 11010, SerbiaEntitySDNGLOMAG31.12.2019
31540#31540 Name:
GATEWICK FREIGHT AND CARGO
GATEWICK AVIATION SERVICES
GATEWICK		Office No. M22 1st Floor Dnata Building Freight Gate No. 4 Dubai Airport Free Zone, United Arab Emirates
Freight Gate 3 DAFZA, Dubai, United Arab Emirates
P.O. Box 52404, United Arab Emirates
P.O. Box 120597, United Arab Emirates		EntitySDNSDGT
IFSR		31.12.2019