Lists of sanctions
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19.06.2025 08:08:59

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 - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., 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 9,181-9,200 of 37,079 items.
#NameAddressTypeListProgramDate of publication
9181#9181 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands
8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai, United Arab Emirates		EntitySDNSDGT12.01.2024
9182#9182 Name: MEHLE-VesselSDNSDGT12.01.2024
9183#9183 Name: SINCERE 02-VesselSDNSDGT12.01.2024
9184#9184 Name: MOLECULE-VesselSDNSDGT12.01.2024
9185#9185 Name: FORTUNE GALAXY-VesselSDNSDGT12.01.2024
9186#9186 Name:
ASHULUK TEST RANGE		Astrakhan Oblast, RussiaEntitySDNRUSSIA-EO1402411.01.2024
9187#9187 Name:
VAWARC		Astrakhan Oblast, RussiaEntitySDNRUSSIA-EO1402411.01.2024
9188#9188 Name: Vladimir Vladimirovich MIKHEYCHIK
Vladimir Vladimirovich MIKHEICHIK		RussiaIndividualSDNRUSSIA-EO1402411.01.2024
9189#9189 Name: RF-86898-AircraftSDNRUSSIA-EO1402411.01.2024
9190#9190 Name: RF-78757-AircraftSDNRUSSIA-EO1402411.01.2024
9191#9191 Name: RF-82011-AircraftSDNRUSSIA-EO1402411.01.2024
9192#9192 Name:
NABCO COMPANY
NABIL AL-HAZA' COMPANY
NABAKO MONEY EXCHANGE AND TRANSFERS
NABICO EXCHANGE
NABCO MONEY EXCHANGE & REMITTANCE CO.		Al-Khamis Street Lebanese University Neighborhood, Sana'a, YemenEntitySDNSDGT28.12.2023
9193#9193 Name: Nabil Ali Ahmed AL-HADHA
Nabil AL-HAZA'		YemenIndividualSDNSDGT28.12.2023
9194#9194 Name:
AL RAWDA EXCHANGE AND TRANSFERS CO.
AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP		Airport Line Al-Jumna Roundabout, Sana'a, Yemen
Sa'adah, Yemen
Al-Hudaydah, Yemen
Amran, Yemen		EntitySDNSDGT28.12.2023
9195#9195 Name:
AL AMAN CO KARGO		Ikitelli OSB Mah. Milas Cad. No: 29/5 Basaksehir, Istanbul, Turkey
Ordu Cd., Cihan Saray Is Merkezi No. 71, Kat 6 No. 91, Laleli, Istanbul, Turkey
Cakmak Mah., Zafer Cd., No. 16/D Sehitkamil, Gaziantep, Turkey
11 Eylul Cd., No. 32 Yavus Selim, Bursa, Turkey		EntitySDNSDGT28.12.2023
9196#9196 Name:
SCF MANAGEMENT SERVICES DUBAI LTD		PO Box 507065, Unit OT 17-32 Central Park Towers Office Tower, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402420.12.2023
9197#9197 Name:
PETROKIM TRADING MIDDLE EAST AND ASIA DMCC		Unit No: R29-33, Reef Tower Plot No: JLT-PH2-O1A Jumeirah Lakes Towers, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402420.12.2023
9198#9198 Name: 5/F, Lee Garden Three 1 Sunning Road Causeway Bay, Hong Kong, China
Ofis 417 Ul. Maksima Gorkogo 276, Rostov-na-Donu, 344019, Russia		EntitySDNRUSSIA-EO1402420.12.2023
9199#9199 Name: SANAR 15-VesselSDNRUSSIA-EO1402420.12.2023
9200#9200 Name: Unit 601 6/F of Mill 5 of the Mills 45 Pak Tin Par Street, Hong Kong, ChinaEntitySDNRUSSIA-EO1402420.12.2023