Lists of sanctions
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18.06.2025 17:10:28

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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Showing 8,881-8,900 of 37,077 items.
#NameAddressTypeListProgramDate of publication
8881#8881 Name: Fredy Raúl ORELLANA LETONA IndividualEUGTM06.02.2024
8882#8882 Name: Ángel Arnoldo PINEDA ÁVILA IndividualEUGTM06.02.2024
8883#8883 Name: RM702, 7/F Waga Comm Ctr 99 Wellington St. Central, Hong Kong, ChinaEntitySDNIRGC
SDGT
IFSR
02.02.2024
8884#8884 Name: Add. Flat 2002C, 20F, Multifield Commercial Centre 426 Shanghai Street Mongkok, Kowloon, Hong Kong, China
Workshop 603F, Block A, East Sun Industrial Centre No. 16 Shing Yip Street Kowloon, Hong Kong, China
EntitySDNIFSR
NPWMD
02.02.2024
8885#8885 Name: Room 4, 16th Floor, Ho King Comm Ctr 2-16 Fayuen St Mongkok, Kowloon, Hong Kong, ChinaEntitySDNIFSR
NPWMD
02.02.2024
8886#8886 Name: Shop 185, Ground Floor, Hang Wai Ind. Centre No. 6 Kin Tai St. Tuen Mun, N.T., Hong Kong, ChinaEntitySDNNPWMD
IFSR
02.02.2024
8887#8887 Name:
NAARIN SEPEHR MOBIN ISATIS
PISHTAZAN SANAT PARVAZ SADRA CO LLC
Tehran Pars, Shahid Mahmoudreza Okhovat 123 St Shahid Ghasem Soleymani Highway No. 48, 4th Floor, Unit 14, Tehran, IranEntitySDNIFSR
NPWMD
02.02.2024
8888#8888 Name: Mahdi LASHGARIAN
Mehdi LASHGARIAN
IranIndividualSDNSDGT
IFSR
IRGC
02.02.2024
8889#8889 Name: Hamid Reza LASHGARIAN
Hamidreza LASHGARIAN
IranIndividualSDNSDGT
IFSR
IRGC
02.02.2024
8890#8890 Name: Milad MANSURI
Milad MANSOURI
IranIndividualSDNSDGT
IFSR
IRGC
02.02.2024
8891#8891 Name: Reza Mohammad Amin SABERIAN
Mohammadamin SABERIAN
Mohammad Amin SABERIAN
IranIndividualSDNSDGT
IFSR
IRGC
02.02.2024
8892#8892 Name: Hamid HOMAYUNFAL
Hamed HOMAYUNFAL
IranIndividualSDNSDGT
IFSR
IRGC
02.02.2024
8893#8893 Name:
LID 101
101st Light Infantry Division
101 Light Infantry Division
101 LID
-EntityUKMyanmar01.02.2024
8894#8894 Name:
LID 77
77th Light Infantry Division
77 Light Infantry Division
77 LID
-EntityUKMyanmar01.02.2024
8895#8895 Name:
No 1 Mining Enterprise
Myanmar Mining Enterprise Number 1
Myanma Mining Enterprise Number 1
Mining Enterprise Number One
Mining Enterprise No. 1
MINING ENTERPRISE NO 1
Mining Enterprise ME1
Mining Enterprise 1
ME1
-EntityUKMyanmar01.02.2024
8896#8896 Name:
No 2 Mining Enterprise
Myanmar Mining Enterprise Number 2
Myanma Mining Enterprise Number 2
Mining Enterprise Number Two
Mining Enterprise No. 2
MINING ENTERPRISE NO 2
Mining Enterprise ME2
Mining Enterprise 2
ME2
-EntityUKMyanmar01.02.2024
8897#8897 Name:
AL FAKHER COMPANY
SudanEntitySDNSUDAN-EO1409831.01.2024
8898#8898 Name:
ZADNA INTERNATIONAL FOR INVESTMENT
ZADNA INTERNATIONAL FOR INVESTMENT COMPANY
ZADNA INTERNATIONAL INVESTMENT CO., LTD.
ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED
ZADNA COMPANY
ZADNA INTERNATIONAL INVESTMENTS
P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan
Doha Street Property 436 Manshia Doha Street, Khartoum, 11429, Sudan
EntitySDNSUDAN-EO1409831.01.2024
8899#8899 Name:
MYANMAR FIVE STAR LINE
MYANMA FIVE STAR LINE
MFSL
FIVE STAR SHIPPING COMPANY
FIVE STAR SHIPPING LINE
MYANMA FIVE STAR SHIPPING COMPANY
BurmaEntitySDNBURMA-EO1401431.01.2024
8900#8900 Name: Ibrahim Talal AL-'UWAYR
Ibrahim AGAOGLU
Ibrahim AL-UWAYR
Hama, Syria
Istanbul, Turkey
IndividualSDNSDGT31.01.2024