Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,441-12,460 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
12441	#12441 Name: Dynasty Group of Companies Dynasty International Company Limited	Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, MYANMAR	Entity	EU	MMR	21.02.2023
12442	#12442 Name: IGG International Gateways Group of Company Limited	Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, MYANMAR Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, MYANMAR	Entity	EU	MMR	21.02.2023
12443	#12443 Name: Sky Aviator Company Limited	No.(204/2), (14/1)Ward, Myinthar (11)th Street, South Okkalapa, Yangon, MYANMAR	Entity	EU	MMR	21.02.2023
12444	#12444 Name: Mojtaba MOSTAF Seyed Mojtaba MOSTAFAVI سید مجتبی مصطفوی Mojtaba MORTAZAVI	Tehran	Individual	EU	IRN	21.02.2023
12445	#12445 Name: ولی اسماعیلی Vali ESMAELI	-	Individual	EU	IRN	21.02.2023
12446	#12446 Name: احمد نادری Ahmad NADERI	-	Individual	EU	IRN	21.02.2023
12447	#12447 Name: احمد امیرآبادی فراهانی Ahmad Amirabadi FARAHANI	-	Individual	EU	IRN	21.02.2023
12448	#12448 Name: Seyyed Kazem DELKHOSH-ABATARI سید کاظم دلخوش اباتری	Someh	Individual	EU	IRN	21.02.2023
12449	#12449 Name: حسین جلالی Hossein JALALI	-	Individual	EU	IRN	21.02.2023
12450	#12450 Name: Nezam MOUSAVI Seyyed Nezamoldin MOUSAVI سید نظام الدین موسوی	Khorramabad	Individual	EU	IRN	21.02.2023
12451	#12451 Name: Habibollah Jan NESARI حبیب الله جان نثاری		Individual	EU	IRN	21.02.2023
12452	#12452 Name: حسن بابایی Hassan BABAEI	-	Individual	EU	IRN	21.02.2023
12453	#12453 Name: Qazi QANAD قاض قناد Qazi GHANNAD	-	Individual	EU	IRN	21.02.2023
12454	#12454 Name: منصوری هادی سید Seyed Hadi MANSOURI	Mashhad	Individual	EU	IRN	21.02.2023
12455	#12455 Name: سینی الاسلام حسین حجت Hojjat al-Eslam Hossein HOSSEINI	-	Individual	EU	IRN	21.02.2023
12456	#12456 Name: محمد جباری Mohammad JABARI	-	Individual	EU	IRN	21.02.2023
12457	#12457 Name: Ali MOSTAFAVI Hojjatoleslam Ali MOSTAFAVI نیا مصطفوی علی الاسلام هجت Hojjat al-Eslam Ali MOSTAFAVINIA	Zahedan, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
12458	#12458 Name: Mehdi SHAMSABAD Mahdi SHAMSABAD آباد شمس مهدی		Individual	EU	IRN	21.02.2023
12459	#12459 Name: Hossein Fazeli HARIKANDI هریکندی فاضلی حسین	Babol	Individual	EU	IRN	21.02.2023
12460	#12460 Name: حسن مددی Hassan MADADI	-	Individual	EU	IRN	21.02.2023