Lists of sanctions
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05.05.2025 21:54:34

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 - 05.05.2025., 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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Showing 13,281-13,300 of 36,692 items.
#NameAddressTypeListProgramDate of publication
13281#13281 Name: FU YUAN YU 7625-VesselSDNGLOMAG09.12.2022
13282#13282 Name: FU YUAN YU 7624-VesselSDNGLOMAG09.12.2022
13283#13283 Name: FU YUAN YU 8691-VesselSDNGLOMAG09.12.2022
13284#13284 Name: FU YUAN YU 7622-VesselSDNGLOMAG09.12.2022
13285#13285 Name: FU YUAN YU 7621-VesselSDNGLOMAG09.12.2022
13286#13286 Name: FU YUAN YU 7620-VesselSDNGLOMAG09.12.2022
13287#13287 Name: FU YUAN YU 8692-VesselSDNGLOMAG09.12.2022
13288#13288 Name: FU YUAN YU 8693-VesselSDNGLOMAG09.12.2022
13289#13289 Name: FU YUAN YU YUN 992-VesselSDNGLOMAG09.12.2022
13290#13290 Name:
PINGTAN FISHING
FUJIAN PINGTAN COUNTY OCEAN
FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD		Room 2-25A, Building 1#, No. 27, Huli Road, Mawei District, Fujian, 350015, Fuzhou, ChinaEntitySDNGLOMAG09.12.2022
13291#13291 Name: Virgin Islands, BritishEntitySDNGLOMAG09.12.2022
13292#13292 Name: Virgin Islands, British
Building 26, Mingyang Tianxia, No. 1 Yuquan Road, Fuzhou, Fujian, China		EntitySDNGLOMAG09.12.2022
13293#13293 Name: Mian Mithoo
Mian Mithu
Mian Mitto
Mian Mittu
Mian Abdul Haq		-IndividualUKGlobal Human Rights09.12.2022
13294#13294 Name:
33 Light Infantry Division		-EntityUKMyanmar09.12.2022
13295#13295 Name:
99 Light Infantry Division
99th Light Infantry Division		-EntityUKMyanmar09.12.2022
13296#13296 Name: Iman Afshari
ایمان افشاری		-IndividualUKIran (Human Rights)
Iran		09.12.2022
13297#13297 Name: Ali Alghasimehr
Ali Alghasi-mehr
Ali Alghassimehr
Ali Al-Qasi Mehr
علی القاصی مهر		Chegini, Lorestan Province
Chegini, Lorestan		IndividualUKIran (Human Rights)
Iran		09.12.2022
13298#13298 Name: Mohammad-Reza Amouzad
محمد رضا عموزاد		-IndividualUKIran (Human Rights)
Iran		09.12.2022
13299#13299 Name: Allah-Karam Azizi
الله کرم عزیزی		-IndividualUKIran (Human Rights)
Iran		09.12.2022
13300#13300 Name: Hassan Babaee
Hassan Babaei
حسن بابایی
Hassan Babayi		-IndividualUKIran (Human Rights)
Iran		09.12.2022