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: 2025.06.17, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 8,861-8,880 of 37,077 items.

#	Name	Address	Type	List	Program	Date of publication
8861	#8861 Name: Seyed Abotaleb NAJAFI Nasser NAJAFI Aboutaleb NAJAFI	Iran	Individual	SDN	SDGT	14.02.2024
8862	#8862 Name: ADVANCE BANKING SOLUTION TRADING DMCC ADVANCE BANKING SOLUTIONS DMCC ABS CORPORATION	804 Jumeirah Bay Tower X3, Dubai, United Arab Emirates	Entity	SDN	SDGT	14.02.2024
8863	#8863 Name: FREEDOM STAR GENERAL TRADING CO. L.L.C. FREEDOM STAR GENERAL TRADING CO. LLC STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY FREEDOM STAR GENERAL TRADING	P.O. Box 33237, Dubai, United Arab Emirates Shop No. 5 Al Ras, Dubai, United Arab Emirates Deira Al Ras, Dubai, United Arab Emirates	Entity	SDN	SDGT	14.02.2024
8864	#8864 Name: Pouria MIRDAMADI Pouria Mir Damadi ESFAHANI	Tehran, Iran Iran	Individual	SDN	SDGT	14.02.2024
8865	#8865 Name: TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI TED TEKNOLOJI TEDTEKNOLOJI	Cobancesme Mah. Sanayi Cad. Nish Residence D Blok Kapi No. 44 D Daire No. 173, Bahcelievler, Istanbul, Turkey	Entity	SDN	SDGT	14.02.2024
8866	#8866 Name: Mohammad Reza KHADEMI Mohammad Rida Esfandiar KHADEMI Mohammad KHADEMI	Dubai, United Arab Emirates	Individual	SDN	SDGT	14.02.2024
8867	#8867 Name: Zvi BAR YOSEF	-	Individual	UK	Global Human Rights	12.02.2024
8868	#8868 Name: Ilay FEDERMAN עילאי פדרמן Ely FEDERMAN אילי פדרמן Eli FEDERMAN	-	Individual	UK	Global Human Rights	12.02.2024
8869	#8869 Name: Yinon LEVY ינון לוי Ynon LEVI	-	Individual	UK	Global Human Rights	12.02.2024
8870	#8870 Name: Moshe SHARVIT	-	Individual	UK	Global Human Rights	12.02.2024
8871	#8871 Name: TALASSA SHIPPING DMCC	Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	08.02.2024
8872	#8872 Name: ZEENIT SUPPLY AND TRADING DMCC ZEENIT SUPPLY & TRADING DMCC	Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	08.02.2024
8873	#8873 Name: OIL TANKERS SCF MGMT FZCO	Unit 27610-001, Building A1 IFZA Business Park, DDP Dubai Silicon Oasis, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	08.02.2024
8874	#8874 Name: NS LEADER SHIPPING INCORPORATED	80 Broad Street, Monrovia, Liberia	Entity	SDN	RUSSIA-EO14024	08.02.2024
8875	#8875 Name: NS LEADER	-	Vessel	SDN	RUSSIA-EO14024	08.02.2024
8876	#8876 Name: LOS CHONEROS	Ecuador	Entity	SDN	ILLICIT-DRUGS-EO14059	08.02.2024
8877	#8877 Name: Jose Adolfo MACIAS VILLAMAR Fito	Santa Ana, Manabi, Ecuador Ecuador	Individual	SDN	ILLICIT-DRUGS-EO14059	08.02.2024
8878	#8878 Name: María Consuelo Porrasová Arguetaová De Porres María Consuelo PORRAS ARGUETA DE PORRES María Consuelo PORRAS ARGUETA DE PORRAS		Individual	EU	GTM	06.02.2024
8879	#8879 Name: José Rafael CURRUCHICHE CUCUL		Individual	EU	GTM	06.02.2024
8880	#8880 Name: Leonor Eugenia MORALES LAZO DE SÁNCHEZ Leonor Eugenia Moralesová Lazová De Sánchez		Individual	EU	GTM	06.02.2024