Lists of sanctions
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11.09.2025 04:58:28

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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Showing 32,501-32,520 of 38,334 items.
#NameAddressTypeListProgramDate of publication
32501#32501 Name:
SPRAVA SLUZIEB DONOVALY S.R.O.		Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
32502#32502 Name: Bratislava, SlovakiaEntitySDNGLOMAG31.12.2019
32503#32503 Name:
NORAM - AZD, A.S.		Krizna 47 Bratislava 1 - Mestska Cast Ruzinov, Bratislava, 81107, SlovakiaEntitySDNGLOMAG31.12.2019
32504#32504 Name: Aivars LEMBERGSJekabpils, Latvia
Ventspils, Latvia		IndividualSDNGLOMAG31.12.2019
32505#32505 Name:
VENTSPILS DEVELOPMENT AGENCY
VENTSPILS DEVELOPMENT ASSOCIATION		Inzenieru 101A, Ventspils, 3601, LatviaEntitySDNGLOMAG31.12.2019
32506#32506 Name:
BUSINESS DEVELOPMENT ASSOCIATION		8 - 1 Uzavas iela, Ventspils, LV-3601, LatviaEntitySDNGLOMAG31.12.2019
32507#32507 Name:
LATVIAN TRANSIT BUSINESS ASSOCIATION
TRANSIT BUSINESS ASSOCIATION OF LATVIA		66 Dzintaru iela, Ventspils, LV-3602, LatviaEntitySDNGLOMAG31.12.2019
32508#32508 Name: Abdolhossein KHEDRI
Abdolhossein Heid KHEDRI
Abed Al Hsein Heid KHODRI
Abdul Hossein KHEDRI		Bushehr Province, Iran
Iran		IndividualSDNIFSR
SDGT		31.12.2019
32509#32509 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
32510#32510 Name: GENAVA 12-VesselSDNIFSR
SDGT		31.12.2019
32511#32511 Name: GENAVA 11
GOSTARESH SW 8301		-VesselSDNIFSR
SDGT		31.12.2019
32512#32512 Name: Muscat, OmanEntitySDNSDGT
IFSR		31.12.2019
32513#32513 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
32514#32514 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
32515#32515 Name: Esad KAPIDZIC
Eso KAPIDZIC		Prijepolje, Montenegro
Serbia		IndividualSDNGLOMAG31.12.2019
32516#32516 Name: Nebojsa SARENACSerbiaIndividualSDNGLOMAG31.12.2019
32517#32517 Name: Zoran PETROVICSerbiaIndividualSDNGLOMAG31.12.2019
32518#32518 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
32519#32519 Name: Nikola BRKICSerbiaIndividualSDNGLOMAG31.12.2019
32520#32520 Name: Milan SUBOTICSerbiaIndividualSDNGLOMAG31.12.2019