Lists of sanctions
18.97.14.87
12.06.2025 19:41:35

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.10 | United Kingdom: 2025.06.10, Global Human Rights, | Canada: 2025.03.20
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Showing 21-40 of 1,662 items.
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Showing 21-40 of 37,064 items.
#NameAddressTypeListProgramDate of publication
21#21 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
22#22 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
23#23 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
24#24 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
25#25 Name: Avenida Francisco Solis No. 2601, Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
26#26 Name: Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
27#27 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
28#28 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
29#29 Name: Culiacan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
30#30 Name: Mansour ZARRINGHALAM
Mansour ZARRIN GHALAM
Mansur ZARRIN GHALAM
Damghan, Iran
Tehran, Iran
Dubai, United Arab Emirates
IndividualSDNIRAN-EO1390206.06.2025
31#31 Name: Rm D3 11/F Luk Hop Indl Bldg San Po Kong, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
32#32 Name:
BERELIAN EXCHANGE
NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran, 1966713311, IranEntitySDNIRAN-EO1390206.06.2025
33#33 Name: Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
34#34 Name: Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
35#35 Name:
JAN TECHNOLOGY TRADING LIMITED
Unit 1406B, The Belgian Bank Building Nos. 721-725 Nathan Road Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
36#36 Name: Rm 502 New City Ctr Kwun Tong, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
37#37 Name:
GREEND INTERNATIONAL TRADING LIMITED
LUDI TRADING LIMITED
Rm 1406B 14/F The Belgian Bank Building, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
38#38 Name: Rm D3, 11/F Luk Hop Indl Bldg San Po Kong, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
39#39 Name:
SAIGO INTERNATIONAL TRADING CO., LIMITED
OKHAR TRADING LIMITED
Room 613, 6/F Blk A Hoplite Ind Center No.3-5 Wang Tai Rd, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
40#40 Name: Rm 502 New City Ctr Kwun Tong, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025