Lists of sanctions
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13.10.2025 13:17:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 10,381-10,400 of 39,412 items.
#NameAddressTypeListProgramDate of publication
10381#10381 Name: MIROVA DYNAMIC
GULF KNOT		-VesselSDNSDGT18.07.2024
10382#10382 Name: Office R09-0427 Al Zarooni Building, Dubai, United Arab EmiratesEntitySDNSDGT18.07.2024
10383#10383 Name: KASPER-VesselSDNSDGT18.07.2024
10384#10384 Name: Griselda Margarita ARREDONDO PINZONPuerto Vallarta, Jalisco, MexicoIndividualSDNILLICIT-DRUGS-EO1405916.07.2024
10385#10385 Name: Xeyda Del Refugio FOUBERT CADENAGuadalajara, Jalisco, Mexico
Puerto Vallarta, Jalisco, Mexico		IndividualSDNILLICIT-DRUGS-EO1405916.07.2024
10386#10386 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405916.07.2024
10387#10387 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405916.07.2024
10388#10388 Name:
REALTY MAINTENANCE BJ		Ave Luis Donaldo Colosio 550 Loc 8 Lazaro Cardenas, Puerto Vallarta, C.P. 48330, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405916.07.2024
10389#10389 Name: Emiliano SANCHEZ MARTINEZTamuin, San Luis Potosi, Mexico
Puerto Vallarta, Jalisco, Mexico		IndividualSDNILLICIT-DRUGS-EO1405916.07.2024
10390#10390 Name: Libramiento Luis Donaldo Colosio 550 8 Lazaro Cardenas, Puerto Vallarta, C.P. 48280, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405916.07.2024
10391#10391 Name: No. 0, Crystal Building, Ground Floor Khomeini Shahr Ring Street, Azadegan Blvd. Central Sector, Khomeini Shahr City, 8415683111, Isfahan Province, IranEntitySDNNPWMD
IFSR		12.07.2024
10392#10392 Name:
ARAGUA TRAIN
EL TREN DE ARAGUA		Venezuela
Colombia
Chile
Peru
Ecuador
Brazil
Bolivia
Panama
United States		EntitySDNTCO
SDGT
FTO		11.07.2024
10393#10393 Name: ROSTAMI CHESHMEH GACHI Mohammed
ﻣﺤﻤﺪ ﺭ ﺳﺘﻤﯽ
ﻣﺤﻤﺪ ﮔﭽﯽ ﭼﺸﻤﻪ ﺭ ﺳﺘﻤﯽ
ROSTAMI Mohammad		 KermanshahIndividualEUIRN05.07.2024
10394#10394 Name: Oleg Nikolaevich KOZHEMYAKO
Oleg Nikolaevitch KOZHEMYAKO
Олег Николаевич КОЖЕМЯКО		 ChernigovkaIndividualEUPRK05.07.2024
10395#10395 Name: Марк БЛАТТ
Mark BLATT
Mark BLATS
Marks BLATS		 RigaIndividualEUUKR05.07.2024
10396#10396 Name:
ООО ТИТУЛ
Titul Kft.
Limited Liability Company “TITUL”		ul. Krasina, 7 str. 2, kom. 3, Moscow, 123056, RUSSIAN FEDERATIONEntityEUUKR05.07.2024
10397#10397 Name: Jamil Yusuf Ahmad Aliyan IndividualEUHAM02.07.2024
10398#10398 Name: Ahmed Sharif Abdallah Odeh IndividualEUHAM02.07.2024
10399#10399 Name: Ali Morshed Shirazi NajafIndividualEUHAM02.07.2024
10400#10400 Name: Zuheir Shamlakh IndividualEUHAM02.07.2024