Lists of sanctions
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25.06.2025 01:40:47

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 12,261-12,280 of 37,116 items.
#NameAddressTypeListProgramDate of publication
12261#12261 Name: Rm A 12F ZJ300, 300 Lockhart Road Wan Chai, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
12262#12262 Name: Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
12263#12263 Name: PO Box 42350, Plot No. 115-142, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
12264#12264 Name: Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
12265#12265 Name: P2-Hamriyah Business Centre Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
12266#12266 Name:
GREENLAND OIL AND GAS TRADING FZE		Leased Office Bldg Office No. lF-31 Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
12267#12267 Name: Rm 09 27 F Ho King Comm Ctr 2 16 Fa Yuen St Mongkok, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
12268#12268 Name: Marshall IslandsEntitySDNIRAN-EO1384609.03.2023
12269#12269 Name:
ALLIANCE ENERGY CO.		Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, Lahore, 54000, Punjab, PakistanEntitySDNIRAN-EO1384609.03.2023
12270#12270 Name: Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
12271#12271 Name: Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
12272#12272 Name: Deira Riggat Al Buteen, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
12273#12273 Name:
DAYAN GLOBAL		Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbul, Turkey
Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar, Istanbul, Turkey		EntitySDNIRAN-EO1384609.03.2023
12274#12274 Name: Deira Al Qusais 2, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
12275#12275 Name:
FAMIN TRADING		P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
12276#12276 Name: Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
12277#12277 Name:
MEHR PETROCHEMICAL COMPLEX		Fifth Street, Block 22, Tehran, Iran
2nd Petrochemical Phase, PSEEZ, Assalouyeh, Boushehr Province, Iran
Khaled Eslamboli Street, Alley 5, P. 22, Tehran, Iran		EntitySDNIRAN-EO1384609.03.2023
12278#12278 Name:
NABI ZADEH EXCHANGE
SARAFI KAMBIZ NABIZADEH VA SHORAKA		No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County, Tehran, 1954657114, Tehran Province, IranEntitySDNIRAN-EO1384609.03.2023
12279#12279 Name:
KOTO MACHINERY CO., LTD
KOTO MACHINRY CO., LTD
HANGZHOU FUYANG KOTO MACHINERY
HANGZHOU FUYANG KOTO MACHINERY CO.		No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou, Zhejiang, China
No.3 hengliangting, Fuyang City, Zhejiang Province, China		EntitySDNIFSR
NPWMD		09.03.2023
12280#12280 Name:
GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY
GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD
GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY		Industry Chuangye Yuan Kongming West Road Seven Star District, Guilin City, 541004, Guangxi Province, China
Run Yuan A6-2 HuiXian Road Seven Star District, Guilin City, 541004, Guangxi Province, China
Venture Industrial Park Kongming West Rd. Qixing District, Guilin, 542500, Guangxi, China
Seven Star Road No.71 Seven Star District, Guilin City, 541004, Guangxi Province, China
90# Villa Yingtelai Garden Seven Star District, Guilin City, Guangxi Province, China		EntitySDNIFSR
NPWMD		09.03.2023