Lists of sanctions
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05.08.2025 01:21:47

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 9,901-9,920 of 38,136 items.
#NameAddressTypeListProgramDate of publication
9901#9901 Name: NS LEADER-VesselSDNRUSSIA-EO1402408.02.2024
9902#9902 Name: EcuadorEntitySDNILLICIT-DRUGS-EO1405908.02.2024
9903#9903 Name: Jose Adolfo MACIAS VILLAMAR
Fito		Santa Ana, Manabi, Ecuador
Ecuador		IndividualSDNILLICIT-DRUGS-EO1405908.02.2024
9904#9904 Name: María Consuelo Porrasová Arguetaová De Porres
María Consuelo PORRAS ARGUETA DE PORRES
María Consuelo PORRAS ARGUETA DE PORRAS		 IndividualEUGTM06.02.2024
9905#9905 Name: José Rafael CURRUCHICHE CUCUL IndividualEUGTM06.02.2024
9906#9906 Name: Leonor Eugenia MORALES LAZO DE SÁNCHEZ
Leonor Eugenia Moralesová Lazová De Sánchez		 IndividualEUGTM06.02.2024
9907#9907 Name: Fredy Raúl ORELLANA LETONA IndividualEUGTM06.02.2024
9908#9908 Name: Ángel Arnoldo PINEDA ÁVILA IndividualEUGTM06.02.2024
9909#9909 Name: RM702, 7/F Waga Comm Ctr 99 Wellington St. Central, Hong Kong, ChinaEntitySDNIRGC
SDGT
IFSR		02.02.2024
9910#9910 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
9911#9911 Name: Room 4, 16th Floor, Ho King Comm Ctr 2-16 Fayuen St Mongkok, Kowloon, Hong Kong, ChinaEntitySDNIFSR
NPWMD		02.02.2024
9912#9912 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
9913#9913 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
9914#9914 Name: Mahdi LASHGARIAN
Mehdi LASHGARIAN		IranIndividualSDNSDGT
IFSR
IRGC		02.02.2024
9915#9915 Name: Hamid Reza LASHGARIAN
Hamidreza LASHGARIAN		IranIndividualSDNSDGT
IFSR
IRGC		02.02.2024
9916#9916 Name: Milad MANSURI
Milad MANSOURI		IranIndividualSDNSDGT
IFSR
IRGC		02.02.2024
9917#9917 Name: Reza Mohammad Amin SABERIAN
Mohammadamin SABERIAN
Mohammad Amin SABERIAN		IranIndividualSDNSDGT
IFSR
IRGC		02.02.2024
9918#9918 Name: Hamid HOMAYUNFAL
Hamed HOMAYUNFAL		IranIndividualSDNSDGT
IFSR
IRGC		02.02.2024
9919#9919 Name:
LID 101
101st Light Infantry Division
101 Light Infantry Division
101 LID		-EntityUKMyanmar01.02.2024
9920#9920 Name:
LID 77
77th Light Infantry Division
77 Light Infantry Division
77 LID		-EntityUKMyanmar01.02.2024