Lists of sanctions
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02.12.2022 21:42:32

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 101-110 of 1,315 items.
Subjects
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Showing 101-120 of 21,214 items.
#NameAddressTypeListProgramDate of publication
101#101 Name: Deira Al Riqqa, Dubai, United Arab Emirates
Office 15 G, The Plaza Building, Deira, Dubai, United Arab Emirates
EntitySDNIRAN-EO1384617.11.2022
102#102 Name: Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384617.11.2022
103#103 Name:
ME ACCESS TECHNOLOGY GENERAL TRADING FZE
SM-OFFICE-01-204 S, Dubai, United Arab Emirates
SM Office, D1-204S, Ajman, United Arab Emirates
EntitySDNIRAN-EO1384617.11.2022
104#104 Name: Unit No A222 3F Hang Fung Industrial Building Phase 2 No 2G Hok Yuen Street Hunghom, Hong Kong, ChinaEntitySDNIRAN-EO1384617.11.2022
105#105 Name: Room 1002, No. 715 Hengkai Building, Changxing Road, Jiangbei District, Ningbo, Hong Kong, ChinaEntitySDNIRAN-EO1384617.11.2022
106#106 Name:
ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED
ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.
Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, Hangzhou, 310052, Zhejiang, China
Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, Hangzou, 310052, China
EntitySDNIRAN-EO1384617.11.2022
107#107 Name: Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1384617.11.2022
108#108 Name:
EAST ASIA GENERAL TRADING CO. LTD.
EAST ASIA TRADING
No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen, Guangdong, China
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
EntitySDNIRAN-EO1384617.11.2022
109#109 Name: Ahmad NOROOZI
Ahmad NOROUZI
Tehran, IranIndividualSDNIRAN-EO1384616.11.2022
110#110 Name: Peyman JEBELLI
Peyman JEBLI
Payman JEBELLI
Tehran, IranIndividualSDNIRAN-EO1384616.11.2022
111#111 Name: Mohsen BARMAHANI
Mohsen BORMAHANI
Tehran, IranIndividualSDNIRAN-EO1384616.11.2022
112#112 Name: Yoosef POURANVARI
Yousef POURANVARI
Tehran, IranIndividualSDNIRAN-EO1384616.11.2022
113#113 Name: Ali REZVANITehran, IranIndividualSDNIRAN-EO1384616.11.2022
114#114 Name: Ameneh Sadat ZABIHPOUR
Ameneh Sadat ZABIH POUR
Ameneh Sadat ZABIHPOUR AHMADI
Tehran, IranIndividualSDNIRAN-EO1384616.11.2022
115#115 Name: 608, The Apricot Tower, Dubai Silicon Oasis, Dubai, United Arab Emirates
Building L1, Sharjah International Airport, Sharjah, United Arab Emirates
EntitySDNRUSSIA-EO1402415.11.2022
116#116 Name:
TRADE MID MIDDLE EAST
IJET
TRADE MED MIDDLE EAST
Plaza del Olivar, 1 4, Palma de Mallorca, H24 07002, Baleares, Spain
Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
116/8, St. Georges Road, St. Julians, STJ3203, Malta
Damascus, Syria
EntitySDNRUSSIA-EO1402415.11.2022
117#117 Name:
SHAHED AVIATION INDUSTRIES RESEARCH CENTRE
SAIRC
SHAHED AVIATION INDUSTRIES RESEARCH
SHAHED AVIATION INDUSTRIES
SHAHED AVIATION
SHAHED AVIATION INDUSTRIES COMPLEX
SAIC
Shahid Lavi Street, Sajad Street, Isfahan, IranEntitySDNIRGC
NPWMD
IFSR
15.11.2022
118#118 Name: Abbas DJUMA
Abbas DZHUMA
Abbas Mokhammadovich DZHUMA
Moscow, RussiaIndividualSDNRUSSIA-EO1402415.11.2022
119#119 Name: Tigran Khristoforovich SRABIONOVMoscow, RussiaIndividualSDNRUSSIA-EO1402415.11.2022
120#120 Name:
JSC ICC MILANDR
Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498, RussiaEntitySDNRUSSIA-EO1402414.11.2022