Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., 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): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,401-32,420 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
32401	#32401 Name: COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD. COSCO SHIPPING SEAMAN SHP MGMT	29, Qiqi Jie, Zhongshan Qu, Dalian, 116001, Liaoning, China	Entity	SDN	IRAN-EO13846	31.12.2019
32402	#32402 Name: PEGASUS 88 LIMITED	17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong Kong	Entity	SDN	IRAN-EO13846	31.12.2019
32403	#32403 Name: CHINA CONCORD PETROLEUM CO., LIMITED FAITHFUL LINKER LIMITED	17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central, Hong Kong	Entity	SDN	IRAN-EO13846	31.12.2019
32404	#32404 Name: KUNLUN HOLDING COMPANY LTD.	Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, Tortola, Virgin Islands, British	Entity	SDN	IRAN-EO13846	31.12.2019
32405	#32405 Name: KUNLUN SHIPPING COMPANY LIMITED	17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central, Hong Kong Building 5, 815 Dongdaming Lu Hongkou Qu, Shanghai, 200082, China	Entity	SDN	IRAN-EO13846	31.12.2019
32406	#32406 Name: Bin XU	Heze, China 10-301 No. 888 Dongdaming Rd, Shanghai, 200082, China Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai, China No. 7, Western Section, Dongfanghong Street Mudan District, Heze, Shandong, China	Individual	SDN	IRAN-EO13846	31.12.2019
32407	#32407 Name: Yi LI	Room 202, No. 6, Lane 5848, North Zhang Yang Road Pu Dong District, Shanghai, China	Individual	SDN	IRAN-EO13846	31.12.2019
32408	#32408 Name: Luqian SHEN	Room 32.33, No. 18, Dongayicun Xuhui District, Shanghai, China	Individual	SDN	IRAN-EO13846	31.12.2019
32409	#32409 Name: Yu Hua MAO	-	Individual	SDN	IRAN-EO13846	31.12.2019
32410	#32410 Name: Roberto Jose LOPEZ GOMEZ	Madrid, Spain Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua, Managua, Nicaragua	Individual	SDN	NICARAGUA	31.12.2019
32411	#32411 Name: Ramon Antonio AVELLAN MEDAL	Jinotepe, Nicaragua Bello Horizonte 6TA Etapa Nl 4, Managua, Nicaragua	Individual	SDN	NICARAGUA NICARAGUA-NHRAA	31.12.2019
32412	#32412 Name: M23 Mouvement du 23 mars	-	Entity	UN	DRC	31.12.2019
32413	#32413 Name: Ahmed AG ALBACHAR Intahmadou AG ALBACHAR	Tin-Essako, Kidal region, Mali Quartier Aliou, Kidal, Mali	Individual	SDN	MALI-EO13882	31.12.2019
32414	#32414 Name: Ajay GUPTA Ajay Kumar GUPTA	Saharanpur, India Dubai, United Arab Emirates	Individual	SDN	GLOMAG	31.12.2019
32415	#32415 Name: Rajesh GUPTA Rajesh Kumar GUPTA GUPTA, Tony	Saharanpur, India Dubai, United Arab Emirates	Individual	SDN	GLOMAG	31.12.2019
32416	#32416 Name: Salim ESSA Salim Aziz ESSA	Johannesburg, South Africa	Individual	SDN	GLOMAG	31.12.2019
32417	#32417 Name: Kur AJING ATER Kur AJING ATER KUR Kur AJING	South Sudan Juba, South Sudan	Individual	SDN	GLOMAG	31.12.2019
32418	#32418 Name: LOU TRADING AND INVESTMENT COMPANY LIMITED LOU TRADING AND INVESTMENT CO LTD LOU TRADING AND INVESTMENT COMPANY LTD	Juba, South Sudan	Entity	SDN	GLOMAG	31.12.2019
32419	#32419 Name: Ashraf Seed Ahmed AL-CARDINAL HUSSEIN ALI, Ashraf Ashiraf SEEDAHMED Ashraf Said Ahmed HUSSEIN Asharaf SEED AHMED Ashraff SEED AHMED Ashraf Seed Ahmed HUSSEIN ALI, Ashraf Sayed Ashraf Seedahmed Hussein ALI	1 College Yard Winchester Avenue, London, NW6 7UA, England, United Kingdom 207 Jersey Road Osterley, London, TW7 4RE, United Kingdom Sudan Dubai, United Arab Emirates	Individual	SDN	GLOMAG	31.12.2019
32420	#32420 Name: ALCARDINAL GENERAL TRADING LIMITED	207 Jersey Road Osterley, London, TW7 4RE, United Kingdom	Entity	SDN	GLOMAG	31.12.2019