Lists of sanctions
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02.12.2022 22:24:18

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 28.11.2022. United Nations - 22.10.2022. SDN- 02.12.2022. NONSDN - 25.02.2022. United Kingdom - 30.11.2022.

Latest documents: The European Union: 2022.11.28. (CFSP) 2022/2319 | Office of Foreign Assets Control (OFAC): 2022.12.02. | United Kingdom: 2022.11.30.
3 Practical Steps to Comply With Sanctions!
Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction monitoring.


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Showing 81-90 of 1,315 items.
Subjects
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Showing 81-100 of 21,214 items.
#NameAddressTypeListProgramDate of publication
81#81 Name: سعادتی محمود
Mahmoud SAADATI
-IndividualEUIRN18.11.2022
82#82 Name: Morteza MIRZAI
میرزای مرتضا
-IndividualEUIRN18.11.2022
83#83 Name: Azizullah MALIKI
عزیزالله ملکی
-IndividualEUIRN18.11.2022
84#84 Name: مرادی علی-رضا
Ali-Reza MORADI
-IndividualEUIRN18.11.2022
85#85 Name: رفیعی عنایاتولله
Enayatollah RAFIEI
-IndividualEUIRN18.11.2022
86#86 Name: خوشناموند علی
Ali KHOSHNAMVAND
-IndividualEUIRN18.11.2022
87#87 Name: قربان-حسینی فاطمه
Fatemeh GHORBAN-HOSSEINI
-IndividualEUIRN18.11.2022
88#88 Name: سفری پرستو
Parastou SAFARI
-IndividualEUIRN18.11.2022
89#89 Name:
The Basij Cooperative Foundation
بنیاد تعاون بسیج
Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN18.11.2022
90#90 Name:
پرس تو
4 East 2nd St., Farhang Blvd., Saadat Abad, Tehran, 19977-66411, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN18.11.2022
91#91 Name:
Arvan Cloud
Abr Arvan
Noyan Abr Arvan Co.
Arwan Company
آرون کلود
Zafar St. Africa Blvd., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN18.11.2022
92#92 Name: احمد وحیدی
Ahmad VAHIDI
-IndividualEUIRN18.11.2022
93#93 Name:
BARZA STYLE AND MODE CO., LIMITED
Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong, ChinaEntitySDNIRAN-EO1384617.11.2022
94#94 Name:
LNFM
Guerrero, Mexico
Michoacan, Mexico
EntitySDNILLICIT-DRUGS-EO1405917.11.2022
95#95 Name: Johnny HURTADO OLASCOAGA
EL PESCADO
EL MOJARRO
PECADO PEZ
EL MUHADO
EL PEZ
EL FISH
MexicoIndividualSDNILLICIT-DRUGS-EO1405917.11.2022
96#96 Name: Jose Alfredo HURTADO OLASCOAGA
EL FRESA
MexicoIndividualSDNILLICIT-DRUGS-EO1405917.11.2022
97#97 Name:
MILAEE TRADING CO., LIMITED
Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong, ChinaEntitySDNIRAN-EO1384617.11.2022
98#98 Name: Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384617.11.2022
99#99 Name: P1-ELOB Office No. E2-101F-33, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384617.11.2022
100#100 Name: P1-ELOB Office No. E-42F-11, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384617.11.2022