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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 10,561-10,580 of 39,412 items.

#	Name	Address	Type	List	Program	Date of publication
10561	#10561 Name: NASIR SADAQAT GENERAL TRADING L.L.C	Deira Al Sabkha, Dubai, United Arab Emirates Plot No. 115-141, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10562	#10562 Name: LZMAR TRADING LIMITED	Hong Kong, China	Entity	SDN	SDGT IFSR	25.06.2024
10563	#10563 Name: SIAVASH NURIAN AND PARTNERS NOURIAN EXCHANGE SIAVASH NOURIAN & CO. EXCHANGE SIAVASH NOURIAN AND CO. EXCHANGE	Iran	Entity	SDN	IFSR SDGT	25.06.2024
10564	#10564 Name: ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C	Deira Al Murar, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10565	#10565 Name: MUFFLIN TRADING L.L.C.	Al Makhawi Building, M Floor Office #M54 Oud Metha, Dubai, United Arab Emirates	Entity	SDN	SDGT IFSR	25.06.2024
10566	#10566 Name: Seyyed Mohammad Mosanna'i NAJIBI Seyyed Mohammad Masnaei NAJIBI Can YILMAZ Sayyed Mohammad Masnayi NAJIBI	Iran Turkey	Individual	SDN	IFSR SDGT	25.06.2024
10567	#10567 Name: BRIGHTEN STAR FZE	Sharjah, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10568	#10568 Name: CHERY STAR CO., LIMITED	Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
10569	#10569 Name: COLWICH TRADING L.L.C	Deira Oud Al Muteena 3, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10570	#10570 Name: KUMU LIMITED	Flat 1512 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
10571	#10571 Name: LONG WORTH GOODS WHOLESALERS L.L.C	Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10572	#10572 Name: Ramin JALALIAN Ramin JALALAYAN Ramin JLALIYAN	Tehran, Iran Dubai, United Arab Emirates	Individual	SDN	IFSR SDGT	25.06.2024
10573	#10573 Name: CITY BASE GROUP LIMITED	Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
10574	#10574 Name: BETHESDA INDUSTRIAL SOLVENTS TRADING	Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10575	#10575 Name: OMID SEPAH EXCHANGE COMPANY	1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town, Tehran, 1468813111, Iran	Entity	SDN	IFSR SDGT	25.06.2024
10576	#10576 Name: O N C U TRADING L.L.C. ONCU TRADING L.L.C.	Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10577	#10577 Name: GOLDEN BRONZE LIMITED	Unit 1105, Hua Qin International Building, 340 Queen's Road, Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
10578	#10578 Name: PIERA GLOBAL TRADING L.L.C	Bur Dubai Saih Shuaib, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10579	#10579 Name: NET TRADING CO., LIMITED	Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
10580	#10580 Name: DELAITE TRADING CO., LIMITED	705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024