Lists of sanctions
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14.10.2025 21:52:15

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 - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.10.2025., 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: 2025.10.14 | Canada: 2025.09.22
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Showing 11,281-11,300 of 39,570 items.
#NameAddressTypeListProgramDate of publication
11281#11281 Name:
LOS LOBOS
THE LOBOS
EcuadorEntitySDNILLICIT-DRUGS-EO14059
FTO
SDGT
06.06.2024
11282#11282 Name: Wilmer Geovanny CHAVARRIA BARRE
Pipo
EcuadorIndividualSDNILLICIT-DRUGS-EO1405906.06.2024
11283#11283 Name:
HORIZON ADVANCED SOLUTIONS GENERAL TRADING
Abu Dhabi, United Arab EmiratesEntitySDNBPI-SUDAN-14098
SUDAN-EO14098
06.06.2024
11284#11284 Name: Dubai, United Arab Emirates
No. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz, Dubai, United Arab Emirates
EntitySDNBPI-SUDAN-14098
SUDAN-EO14098
06.06.2024
11285#11285 Name:
AZ GOLD
AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
Dubai, United Arab Emirates
Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubai, United Arab Emirates
EntitySDNBPI-SUDAN-14098
SUDAN-EO14098
06.06.2024
11286#11286 Name: 송림
SONG Rim
Naya Liu
IndividualEUPRK05.06.2024
11287#11287 Name: Abu Rim
RIM Yong Hyok
IndividualEUPRK05.06.2024
11288#11288 Name:
Hapjanggang Trading Corporation
Hapjanggang Kereskedelmi Vállalat
-EntityEUPRK05.06.2024
11289#11289 Name: 김경남
KIM Kyong Nam
IndividualEUPRK05.06.2024
11290#11290 Name:
Koreai Namgang Kereskedelmi Vállalat
조선남강무 역회사
Korea Namgang Trading Corporation (NTC)
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK05.06.2024
11291#11291 Name: 안세호
AN Se-Ho
IndividualEUPRK05.06.2024
11292#11292 Name:
Vostochnaya Stevedoring Company LLC
Восточная Стивидорная Компания
Eastern stuwadoorsbedrijf
East Stevedoring Company
14a, ul. Vnutriportovaya, Nakhodka, 692941, RUSSIAN FEDERATIONEntityEUPRK05.06.2024
11293#11293 Name: محمد رضا قرایی آشتیانی
Mohammad-Reza Gharaei ASHTIANI
Mohammad-Réza Gharaei Aštiání
TehranIndividualEUIRN05.06.2024
11294#11294 Name: Gholam Ali RASHID
Gholamali RASHID
Gholam Ali Rašíd
غلامعلی رشید
DezfulIndividualEUIRN05.06.2024
11295#11295 Name: Hasan HASHEM
Hossein Hatefi ARDAKANI
Hossein Hatfi ARDAKANI
حسین هاتفی اردکانی
Hossein Hatafi ARDAKANI
ArdakanIndividualEUIRN05.06.2024
11296#11296 Name: مهدی دهقانی محمدآبادی
Mehdi Dehghani MOHAMMADABADI
IndividualEUIRN05.06.2024
11297#11297 Name: اسماعیل قاآنی
Ismail Akbar QAANI
Esmail QA’ANI
Esmaeil GHAANI
Esmaeil GHA’ANI
Ismail QAANI
Esma’il QANI
MashadIndividualEUIRN05.06.2024
11298#11298 Name: Afshin Khaji FARD
افشین خواجه فرد
Afšín Khaji Fard
AbadanIndividualEUIRN05.06.2024
11299#11299 Name:
Comandamentul central Khatam al-Anbiya (KCHG)
sztab główny Khatam al-Anbiye KACHQ
Sztab główny Khatam al-Anbia (KCHG)
Quartel-general central de Khatam al-Anbiye
Quartel-general central de Khatam al-Anbiya (KCHG)
(ص) قراركَاه مركزى خاتم الانبيا
Khatam al-Anbiye Central Headquarters
Khatam al-Anbiya Central Headquarters (KCHG)
comandamentul central Khatam al-Anbiye
-EntityEUIRN05.06.2024
11300#11300 Name:
کاوان الکترونیک بهراد
شرکت بامسیولیت محدود
Kavan Electronic Sadr Aria Engineering Limited Liability Company
Kavan Electronics Behrad LLC
Kavan Electronics
Kavan Electronic co. LTD
No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran, 144593491, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN05.06.2024