Lists of sanctions
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02.10.2023 01:12:49

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 18.09.2023. United Nations - 19.08.2023. SDN- 28.09.2023. NONSDN - 25.02.2022. United Kingdom - 29.09.2023.

Latest documents: The European Union: 2023.09.15. 2023/1780 | Office of Foreign Assets Control (OFAC): 2023.09.27. | United Kingdom: 2023.09.15.
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Showing 21-40 of 1,431 items.
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Showing 21-40 of 24,645 items.
#NameAddressTypeListProgramDate of publication
21#21 Name: Yang FAN
CATHY
China
Zhuhai, China
Hong Kong, China
IndividualSDNIFSR
NPWMD
28.09.2023
22#22 Name: Leobardo GARCIA CORRALES
Leo
Sinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405926.09.2023
23#23 Name: Martin GARCIA CORRALES
Tano
Cachuchas
Sinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405926.09.2023
24#24 Name: Jorge Humberto FIGUEROA BENITEZ
27
Sinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405926.09.2023
25#25 Name: Samuel LEON ALVARADOSinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405926.09.2023
26#26 Name: Carlos Mario LIMON VAZQUEZSinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405926.09.2023
27#27 Name: Liborio NUNEZ AGUIRRE
Karateca
Sinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405926.09.2023
28#28 Name: Mario Alberto JIMENEZ CASTRO
KASTOR
Sinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405926.09.2023
29#29 Name: Julio Cesar DOMINGUEZ HERNANDEZSinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405926.09.2023
30#30 Name: Jesus Miguel VIBANCO GARCIA
JASPER
Jesus Miguel VIVANCO GARCIA
Miguel Angel VIVANCO JR.
Sinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405926.09.2023
31#31 Name: Jobanis de Jesus AVILA VILLADIEGO
CHIQUITO MALO
San Pedro de Uraba, Antioquia, Colombia
Turbo, Antioquia, Colombia
IndividualSDNILLICIT-DRUGS-EO1405926.09.2023
32#32 Name: Wenbo DONGGuangxi, China
China
IndividualSDNNPWMD19.09.2023
33#33 Name: Hamid Reza NOORI
Hamid Reza NURI
Esfahan, Iran
Iran
IndividualSDNIFSR
NPWMD
19.09.2023
34#34 Name:
SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.
No. 57, Busha Road, Buji, Longgang, Shenzhen, Guangdong, ChinaEntitySDNIFSR
NPWMD
19.09.2023
35#35 Name: Chunpeng SUTaian, China
China
IndividualSDNNPWMD19.09.2023
36#36 Name:
LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO
LLC TSTO DELTA-AERO
Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6, room/office 620 A/37, Moscow, 108511, RussiaEntitySDNIFSR
NPWMD
19.09.2023
37#37 Name:
JSC SPE AEROSILA
NPP AEROSILA, AO
6, Zhdanov Str, Stupino, 142800, Moscow region, RussiaEntitySDNIFSR
NPWMD
19.09.2023
38#38 Name:
JSC UEC STAR
AO ODK-STAR
Ul. Kuibysheva D. 140A, Perm, 614990, RussiaEntitySDNIFSR
NPWMD
RUSSIA-EO14024
19.09.2023
39#39 Name: Mehdi GOGERDCHIAN
Mehdi GUGERDCHIAN
IranIndividualSDNIFSR
NPWMD
19.09.2023
40#40 Name: Husayn AINI
Hosein Omid AINI
Hosein AYINI
IranIndividualSDNIFSR
NPWMD
19.09.2023