Lists of sanctions
18.97.14.87
21.06.2025 01:35:28

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 101-120 of 1,666 items.
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Showing 101-120 of 37,112 items.
#NameAddressTypeListProgramDate of publication
101#101 Name: Hossein SHETABANSari, Mazandaran, Iran
Tehran, Iran
IndividualSDNIRAN-EO1390206.06.2025
102#102 Name:
ZARIN QALAM AND CO. MONEY EXCHANGE
ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY
ZARRIN GHALAM AND PARTNERS EXCHANGE
Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad, Tehran, Iran
No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd., Tehran, Iran
EntitySDNIRAN-EO1390206.06.2025
103#103 Name: Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad, Tehran, IranEntitySDNIRAN-EO1390206.06.2025
104#104 Name: Mitra ZARRINGHALAMDamghan, Iran
Tehran, Iran
IndividualSDNIRAN-EO1390206.06.2025
105#105 Name: Unit 501, 5th Floor, No. 19, Giti Boulevard, Madras Highway, Amaniyeh, Tehran, IranEntitySDNIRAN-EO1390206.06.2025
106#106 Name: Pouria ZARRINGHALAMTehran, Iran
London, United Kingdom
IndividualSDNIRAN-EO1390206.06.2025
107#107 Name: Parviz SOLTANIZADEHMashhad, Iran
Tehran, Iran
IndividualSDNIRAN-EO1390206.06.2025
108#108 Name: P.O. Box 185065, Dubai, United Arab Emirates
EMAAR Boulevard Plaza Tower 1 Office No 2303, Dubai, United Arab Emirates
EntitySDNIRAN-EO1390206.06.2025
109#109 Name: Business Center Al Shmookh Building UAQ Free Trade Zone, Umm Al Quwain, United Arab Emirates
Office No. 2101-53 Binary Tower Business Bay, Dubai, United Arab Emirates
EntitySDNIRAN-EO1390206.06.2025
110#110 Name: P.O. Box 172569, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390206.06.2025
111#111 Name: P.O. Box 63947, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384606.06.2025
112#112 Name: P.O. Box 52033, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384606.06.2025
113#113 Name: Yu ZHANGShanghai City, Pudongxin District, China
Shanghai, China
IndividualSDNIRAN-EO1390206.06.2025
114#114 Name: Fatemeh Sarlak KUHI
Fatemeh Sarlak Kuhi MEHDI
Iran
Tehran, Iran
IndividualSDNIRAN-EO1390206.06.2025
115#115 Name: Paul DABY JR.
Rondell
Randell
Paul DABY RAMSUCHIT
Georgetown, Guyana
127 D'Aguiar Park, Georgetown, Guyana
IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
116#116 Name: Randolph DUNCAN
DUNCAN, Rudolph
Georgetown, Guyana
Guyana
IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
117#117 Name: Himnauth SAWHCane Grove, Guyana
Guyana
IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
118#118 Name: Yeison Andres SANCHEZ VALLEJO
Blacks
Andreas
Puerto Salgar, Colombia
Colombia
Arakaka, Barima-Waini Region, Guyana
IndividualSDNILLICIT-DRUGS-EO1405906.06.2025
119#119 Name: Manuel SALAZAR GUTIERREZ
Manguera
Orejon
ColombiaIndividualSDNILLICIT-DRUGS-EO1405906.06.2025
120#120 Name: Mark CROMWELL
Diamond
Demon
Guyana
Lot 40 Vigilance East Coast Demerara, Guyana
Lot 10 Buxton East Coast Demerara, Guyana
IndividualSDNILLICIT-DRUGS-EO1405906.06.2025