Lists of sanctions
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02.09.2025 21:37:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.28
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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 61-80 of 1,696 items.
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Showing 61-80 of 38,297 items.
#NameAddressTypeListProgramDate of publication
61#61 Name:
YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD.
YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD.
YANGSHAN SHENGANG INTERNATIONAL OIL STORAGE CO. LTD.
14th floor, Building DEF, No. 500 Zhangyang Road Huarun Times Square Pudong New District, Shanghai, 200122, ChinaEntitySDNIRAN-EO1384621.08.2025
62#62 Name:
ЗАО "ТенгриКоин"
-EntityUKRussia21.08.2025
63#63 Name:
ADMIRAL GROUP SHIPPING COMPANY
-EntityUKIran21.08.2025
64#64 Name: -EntityUKIran21.08.2025
65#65 Name: -EntityUKIran21.08.2025
66#66 Name:
PCC
-EntityUKIran21.08.2025
67#67 Name: Hossein SHAMKHANI
شمخانی حسین
Hector SHAMKHANI
TehranIndividualUKIran21.08.2025
68#68 Name: Abu Aqla Mohamed Ahmed KAIKAL-IndividualEUSDNZ21.08.2025
69#69 Name: Hussein BARSHAM-IndividualEUSDNZ21.08.2025
70#70 Name:
Khaleej Bank
Al-Khaleej Bank
بنك الخليج
banque Al-Khaleej
Al Rowad Bank For Development & Investment
Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, SUDANEntityEUSDNZ21.08.2025
71#71 Name:
Red Rock Mining Company
Office 320, Emarat Atrium Building, Business Bay, Dudai, UNITED ARAB EMIRATES
Blok 9, Kafory, Khartoum, SUDAN
EntityEUSDNZ21.08.2025
72#72 Name: Nicolas Yann GUILLOUVannes, France
The Hague, Netherlands
IndividualSDNICC-EO1420320.08.2025
73#73 Name: Kimberly PROSTWinnipeg, Canada
The Hague, Netherlands
IndividualSDNICC-EO1420320.08.2025
74#74 Name: Mame Mandiaye NIANGDakar, Senegal
The Hague, Netherlands
IndividualSDNICC-EO1420320.08.2025
75#75 Name: Nazhat Shameem KHANSuva, Fiji
The Hague, Netherlands
IndividualSDNICC-EO1420320.08.2025
76#76 Name: -EntityUKRussia20.08.2025
77#77 Name: Kantemir Kaparbekovich CHALBAYEV
Кантемир Капарбекович Чалбаев
-IndividualUKRussia20.08.2025
78#78 Name:
Общество с ограниченной ответственностью «Гринекс»
-EntityUKRussia20.08.2025
79#79 Name:
OAO «КАПИТАЛ-БАНК»
KAPITAL BANK
-EntityUKRussia20.08.2025
80#80 Name: Zhanyshbek Uulu NAZARBEK
Жанышбек уулу Назарбек
Janyshbek Uulu NAZARBEK
-IndividualUKRussia20.08.2025