Lists of sanctions
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17.05.2025 05:08:53

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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 21-40 of 1,648 items.
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Showing 21-40 of 36,760 items.
#NameAddressTypeListProgramDate of publication
21#21 Name: Unit A7, 12/F, Astoria Building, 34 Ashley Road, Tsim Sha Tsui, Hong Kong, ChinaEntitySDNSDGT
IFSR
13.05.2025
22#22 Name: Suite 10, Third Floor, La Ciotat, Mont Fleuri, Mahe Island, SeychellesEntitySDNSDGT
IFSR
13.05.2025
23#23 Name: Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong, China
Monrovia, Liberia
EntitySDNSDGT
IFSR
13.05.2025
24#24 Name: BALU-VesselSDNSDGT13.05.2025
25#25 Name: ROC-VesselSDNSDGT13.05.2025
26#26 Name: Room D, 10/F, Tower A Billion Centre, 1 Wang Kwong Road, Kowloon Bay Kowloon, Hong Kong, China
Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong Kowloon, Hong Kong, China
EntitySDNSDGT
IFSR
13.05.2025
27#27 Name: Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong, ChinaEntitySDNSDGT
IFSR
13.05.2025
28#28 Name: Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong Kowloon, Hong Kong, ChinaEntitySDNSDGT
IFSR
13.05.2025
29#29 Name: Mohammad KHORASANI NIASARITehran, Iran
Iran
IndividualSDNSDGT
IFSR
13.05.2025
30#30 Name: Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone, Qingdao, 266555, Shandong, ChinaEntitySDNIFSR
SDGT
13.05.2025
31#31 Name: Room 1216, No. 469 Changjiang M. Road Huangdao, Qingdao, 266555, Shandong, China
Room 1201, No. 150, Huanghe East Road Pilot Free Trade Zone, Qingdao, 266000, Shandong, China
Room 1803, #469, Changjiang Zhong Road Huangdao, Qingdao, Shandong, China
EntitySDNIFSR
SDGT
13.05.2025
32#32 Name:
QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD
Room 1126, Hisense Building, No. 17, Donghai West Rd, Qingdao, 266071, Shandong, China
No. 87, Fuzhou South Road Shinan District, Qingdao, 266073, Shandong, China
Room A308, Oriental Business Building, No. 266, Ningxia Road Shinan District, Qingdao, 266001, Shandong, China
EntitySDNIFSR
SDGT
13.05.2025
33#33 Name: Room A1-13, BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St. Kwai Chung NT, Hong Kong, ChinaEntitySDNIFSR
SDGT
13.05.2025
34#34 Name: Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street Kowloon, Hong Kong, ChinaEntitySDNIFSR
SDGT
13.05.2025
35#35 Name: International Plaza, 10 Anson Road #12-08, 079903, SingaporeEntitySDNIFSR
SDGT
13.05.2025
36#36 Name: Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street Fanling, New Territories, Hong Kong, China
Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong Kowloon, Hong Kong, 999077, China
EntitySDNIFSR
SDGT
13.05.2025
37#37 Name: Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street Kowloon, Hong Kong, ChinaEntitySDNIFSR
SDGT
13.05.2025
38#38 Name:
PUYA PARS FANAVARAN AYANDEH NEGAR COMPANY
POUYA PARS FANAVARAN AYANDEH NEGAR COMPANY
IDEAL VACUUM
IDEAL VACUUM STORE
Number 18, 1st Mariam Street Khayyam Boulevard Shamsabad Industrial District, Tehran, IranEntitySDNNPWMD
IFSR
12.05.2025
39#39 Name: Sayyed Mohammad Reza Seddighi SABERIranIndividualSDNIFSR
NPWMD
12.05.2025
40#40 Name: Ahmad Haghighat TALAB
Ahmad Haghighat TALEB
Ahmad Haghighat Taleb SADEGH
Borujerd, Iran
Iran
IndividualSDNIFSR
NPWMD
12.05.2025