Lists of sanctions
216.73.216.22
17.06.2025 15:15:04

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 - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Showing 6,461-6,480 of 37,077 items.
#NameAddressTypeListProgramDate of publication
6461#6461 Name: TIREX-VesselSDNSDGT18.07.2024
6462#6462 Name:
AGI		AGI, Independence Ave P1520, Victoria, Mahe, Seychelles
23/180 Sailord Paknam, 10270, Samut Prakan, Thailand
Level 40 Sintex Tower Three 8 Twmasek Boulevard, 038988, Singapore		EntitySDNSDGT18.07.2024
6463#6463 Name: Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, 96960, Marshall IslandsEntitySDNSDGT18.07.2024
6464#6464 Name: MIROVA DYNAMIC
GULF KNOT		-VesselSDNSDGT18.07.2024
6465#6465 Name: Office R09-0427 Al Zarooni Building, Dubai, United Arab EmiratesEntitySDNSDGT18.07.2024
6466#6466 Name: KASPER-VesselSDNSDGT18.07.2024
6467#6467 Name: Griselda Margarita ARREDONDO PINZONPuerto Vallarta, Jalisco, MexicoIndividualSDNILLICIT-DRUGS-EO1405916.07.2024
6468#6468 Name: Xeyda Del Refugio FOUBERT CADENAGuadalajara, Jalisco, Mexico
Puerto Vallarta, Jalisco, Mexico		IndividualSDNILLICIT-DRUGS-EO1405916.07.2024
6469#6469 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405916.07.2024
6470#6470 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405916.07.2024
6471#6471 Name:
REALTY MAINTENANCE BJ		Ave Luis Donaldo Colosio 550 Loc 8 Lazaro Cardenas, Puerto Vallarta, C.P. 48330, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405916.07.2024
6472#6472 Name: Emiliano SANCHEZ MARTINEZTamuin, San Luis Potosi, Mexico
Puerto Vallarta, Jalisco, Mexico		IndividualSDNILLICIT-DRUGS-EO1405916.07.2024
6473#6473 Name: Libramiento Luis Donaldo Colosio 550 8 Lazaro Cardenas, Puerto Vallarta, C.P. 48280, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405916.07.2024
6474#6474 Name: No. 0, Crystal Building, Ground Floor Khomeini Shahr Ring Street, Azadegan Blvd. Central Sector, Khomeini Shahr City, 8415683111, Isfahan Province, IranEntitySDNNPWMD
IFSR		12.07.2024
6475#6475 Name:
ARAGUA TRAIN
EL TREN DE ARAGUA		Venezuela
Colombia
Chile
Peru
Ecuador
Brazil
Bolivia
Panama
United States		EntitySDNTCO
SDGT
FTO		11.07.2024
6476#6476 Name: ROSTAMI CHESHMEH GACHI Mohammed
ﻣﺤﻤﺪ ﺭ ﺳﺘﻤﯽ
ﻣﺤﻤﺪ ﮔﭽﯽ ﭼﺸﻤﻪ ﺭ ﺳﺘﻤﯽ
ROSTAMI Mohammad		 KermanshahIndividualEUIRN05.07.2024
6477#6477 Name: Oleg Nikolaevich KOZHEMYAKO
Oleg Nikolaevitch KOZHEMYAKO
Олег Николаевич КОЖЕМЯКО		 ChernigovkaIndividualEUPRK05.07.2024
6478#6478 Name: Марк БЛАТТ
Mark BLATT
Mark BLATS
Marks BLATS		 RigaIndividualEUUKR05.07.2024
6479#6479 Name:
ООО ТИТУЛ
Titul Kft.
Limited Liability Company “TITUL”		ul. Krasina, 7 str. 2, kom. 3, Moscow, 123056, RUSSIAN FEDERATIONEntityEUUKR05.07.2024
6480#6480 Name: Jamil Yusuf Ahmad Aliyan IndividualEUHAM02.07.2024