Lists of sanctions
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24.05.2025 16:02:57

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Showing 521-540 of 1,654 items.
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Showing 521-540 of 36,926 items.
#NameAddressTypeListProgramDate of publication
521#521 Name: Salah Abdallah Mohamed Salah Gosh
Salah Abdallah Gosh, Salah Abdallah Salih, Salah Gosh, Salah Abdallah Mohamed Saleh, Salah Abdala Gosh, Salah Ghosh, Salih Ghosh, Arabic: صلاح عبدالله محمد صلاح قوش
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
522#522 Name: Mohamed Atta Elmoula Abbas
Muhammad Ata-al-Mawla, Mohamed Atta Al-Mawla, Mohamed Atta Emoula Abbas, Mohamed Atta Emoula, Arabic: محمد عطا المولى عباس
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
523#523 Name:
Motah General Trading LLC, Tradive General Trading Co Arabic: تراديف للتجارة العامة
Sudan / SoudanEntityCANADASudan / Soudan18.03.2025
524#524 Name:
Alkhaleej Bank, Al Rowad Bank for Development and Investment, Al-Khaleej Bank, Banque Al Khaleej, Gulf Bank Company Limited Arabic: بنك الخليج
Sudan / SoudanEntityCANADASudan / Soudan18.03.2025
525#525 Name:
Giad Industrial Engineering Group, Giad Industrial City, Giad Industrial Group, Giad Automotive Industry, Giad Conglomerate, SMT Engineering, Sudan Master Technology Engineering Company Arabic: سودان ماستر تكنولجي
Sudan / SoudanEntityCANADASudan / Soudan18.03.2025
526#526 Name: Jumilca Sandivel HERNANDEZ PEREZChiapas, Mexico
Mexico
IndividualSDNTCO18.03.2025
527#527 Name: Mohsen PAKNEJAD
Mohsen PAKNEZHAD
Central Tehran, Tehran, Iran
Tehran, Iran
IndividualSDNIRAN-EO1390213.03.2025
528#528 Name: 40C Keizer Street, Paramaribo, SurinameEntitySDNIRAN-EO1390213.03.2025
529#529 Name: LEXI
LEXIE
-VesselSDNIRAN-EO1390213.03.2025
530#530 Name:
TURQUOISE SEA MARINE LTD
SeychellesEntitySDNIRAN-EO1390213.03.2025
531#531 Name: LYDYA N
OMAN PRIDE
-VesselSDNIRAN-EO1390213.03.2025
532#532 Name:
M/S AREN SHIP MANAGEMENT
BH Tower, 36A, Road No 7, Ranavola, Dhaka, 1230, BangladeshEntitySDNIRAN-EO1390213.03.2025
533#533 Name:
FALLON SHIPPING CO LTD
Port Victoria, Mahe, SeychellesEntitySDNIRAN-EO1390213.03.2025
534#534 Name: POLARIS 1-VesselSDNIRAN-EO1390213.03.2025
535#535 Name:
HONG KONG HESHUN TRANS TRDG
6th Floor, Manulife Place, 348 Kwun Tong Road Kwun Tong, Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390213.03.2025
536#536 Name: PEACE HILL-VesselSDNIRAN-EO1390213.03.2025
537#537 Name: Rm 705 7/F FA Yuen Coml Bldg Mongkok, Hong Kong, ChinaEntitySDNIRAN-EO1390213.03.2025
538#538 Name: SEASKY-VesselSDNIRAN-EO1390213.03.2025
539#539 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390213.03.2025
540#540 Name:
MARINE SOLUTION PRIVATE LIMITED
2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo, Sri LankaEntitySDNIRAN-EO1390213.03.2025